中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为湖北 平安电工科技股份公司（以下简称"平安电工"或"公司"）首次公开发行股票 并在主板上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》 《上市公司募集资金监管规则》《深圳证券交易所股票上市规则》及《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关规定， 对公司新增全资子公司湖北平安电工材料有限公司（以下简称"平安材料"）为 首次公开发行股票募集资金投资项目（以下简称"募投项目"）之"湖北平安电 工科技股份公司通城生产基地建设项目"的实施主体之一；并对募投项目之"新 材料研发中心项目"的用途、投资结构进行调整的事项进行了审慎核查，具体情 况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意湖北平安电工科技股份公司首次公 开发行股票注册的批复》（证监许可〔2023〕2121 号），公司由主承销商中信 证券股份有限公司采用余额包销方式，向社会公众公开发行人民币普通股（A 股） 股票 4,638.00 万股，发行价为每股人民币 17.39 元，共计募集资金 80,654.82 万 元，扣除不含税发 ...

一、募集资金基本情况 证券代码：001359 证券简称：平安电工 公告编号：2026-002 湖北平安电工科技股份公司 关于调整部分募集资金投资项目的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 湖北平安电工科技股份公司（以下简称"公司"或"平安电工"）于 2026 年 1 月 20 日召开第三届董事会第十次会议，审议通过了《关于调整部分募集资 金投资项目的议案》，同意公司新增全资子公司湖北平安电工材料有限公司（以 下简称"平安材料"）为首次公开发行股票募集资金投资项目（以下简称"募投 项目"）之"湖北平安电工科技股份公司通城生产基地建设项目"的实施主体之 一；并对募投项目之"新材料研发中心项目"的用途、投资结构进行调整。本议 案尚需提交公司股东会审议。现将具体情况公告如下： 根据中国证券监督管理委员会《关于同意湖北平安电工科技股份公司首次公 开发行股票注册的批复》（证监许可〔2023〕2121 号），公司由主承销商中信 证券股份有限公司采用余额包销方式，向社会公众公开发行人民币普通股（A 股） 股票 4,638.00 万股，发行价为每股人民币 17. ...

3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 湖北平安电工科技股份公司 4、会议时间： 关于召开 2026 年第一次临时股东会的通知 证券代码：001359 证券简称：平安电工 公告编号：2026-003 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 （1）现场会议时间：2026 年 02 月 05 日 14:30:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 05 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2026 年 02 月 05 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 ...

证券代码：001359 证券简称：平安电工 公告编号：2026-001 湖北平安电工科技股份公司 第三届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 湖北平安电工科技股份公司（以下简称"公司"）第三届董事会第十次会 议（以下简称"本次会议"或"会议"）的通知于2026年1月15日通过书面和 电子通讯等方式送达各位董事。本次会议于2026年1月20日（星期二）在公司会 议室以现场结合通讯的方式召开。会议应参加董事9名，实际参加董事9名，符合 召开董事会会议的法定人数。会议由公司董事长潘协保先生召集并主持，公司 高级管理人员列席了本次会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简 称《公司法》）、《公司章程》等法律、法规和规范性文件的规定，会议合法 有效。 二、董事会会议审议情况 经各位董事认真审议，形成了如下决议： 金专项账户开立、募集资金监管协议签署等相关事项，并授权公司管理层全权 办理向平安材料借款事项具体工作。 董事会一致同意本议案。 具体内容详见公司同日披露于巨潮资讯网（ht ...

Core Insights - The article emphasizes the rapid growth and importance of the new energy insulation materials industry, driven by the dual forces of the "dual carbon" strategy and explosive growth in downstream new energy sectors such as electric vehicles, photovoltaics, wind power, and energy storage [1][3]. Industry Overview - New energy insulation materials are high-performance special materials designed for solar, wind, energy storage, and electric vehicle applications, requiring not only traditional insulation functions but also high voltage resistance, weather resistance, and flame retardancy [2][3]. - The industry has established a complete supply chain from upstream raw material supply to midstream material R&D and manufacturing, and downstream terminal applications, with a shift from single product supply to comprehensive solution services [1][3]. Market Dynamics - The market for new energy insulation materials is expanding rapidly, with electric vehicles being the core growth market. The demand for insulation materials in photovoltaics, wind power, and energy storage is also increasing significantly [1][4]. - The insulation materials market is projected to reach 66 billion yuan by 2025, driven by the rapid growth of the new energy vehicle sector, which is expected to see production and sales exceed 14.9 million units, with a year-on-year growth rate of over 30% [4][7]. Policy Support - A series of policies have been introduced to support the new energy insulation materials industry, including guidelines for enhancing safety systems in electric vehicle enterprises and plans for green and low-carbon innovation in power equipment [3][4]. Competitive Landscape - The competitive landscape is characterized by a shift towards high-end, green, and localized production, with domestic companies accelerating technological breakthroughs to reduce reliance on imports [1][8]. - Key players in the market include Dongcai Technology, Ping An Electric, and others, with a focus on high-performance materials such as silicone rubber and polyimide films [1][4]. Future Trends - The industry is expected to evolve towards high-end, green, localized, and integrated development, with a focus on technological innovations such as nanocomposites and bio-based materials [8][9]. - The trend of domestic substitution will deepen, with leading companies breaking foreign monopolies in high-end products and enhancing market concentration through mergers and acquisitions [9][10]. - There will be a shift from merely providing products to offering customized solutions, enhancing collaboration between upstream raw material suppliers and midstream manufacturers [10].

（编辑 王雪儿） 证券日报网讯 12月18日，古麒绒材在互动平台回答投资者提问时表示，公司将综合经营业绩、财务状 况等因素制定分红方案，若有具体分红方案，将严格依照监管要求及公司章程，通过法定渠道及时对外 披露，敬请持续关注公司公告获取最新信息。 ...

深圳证券交易所： 关于湖北平安电工科技股份公司 2025 年度持续督导培训情况的报告 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）根据《证 券发行上市保荐业务管理办法》《深圳证券交易所股票上市规则》《深圳证券交 易所上市公司自律监管指引第 13 号——保荐业务》等法律法规的要求，对湖北 平安电工科技股份公司（以下简称"平安电工"、"公司"）进行了 2025 年度 持续督导培训，报告如下： 一、本次持续督导培训的基本情况 （一）保荐机构：中信证券股份有限公司 中信证券股份有限公司 三、本次持续督导培训的结论 （二）保荐代表人：柳小杰、彭捷 （三）培训时间：2025 年 12 月 5 日 （四）培训地点：湖北省咸宁市通城县通城大道 242 号公司会议室 （五）培训人员：柳小杰 （六）培训对象：公司董事、高级管理人员、中层以上管理人员及公司实际 控制人等相关人员 （七）培训内容：本次培训通过法规条文解读、监管案例分析等形式，重点 介绍上市公司关联交易、内幕交易及短线交易相关规定，以及上市公司信息披露 相关规定等内容。本次持续督导培训总体上提高了公司董事、高级管理人员、中 层以上管理人员及公司实际控制人 ...

Core Insights - Synthetic mica is emerging as a key alternative to natural mica due to its high purity, excellent thermal resistance (over 1200℃), and strong electrical insulation properties, making it a critical non-metallic insulation material in modern industry [1][5][6] - The demand for synthetic mica is significantly increasing, particularly in the rapidly growing electric vehicle market, with projections indicating substantial market growth in the global new energy sector by 2027 [1][7] - The Chinese synthetic mica industry is expected to develop steadily towards high-end, green, and centralized high-quality growth, driven by technological innovation and application expansion [1][16] Overview of Synthetic Mica Industry - Synthetic mica, also known as artificial fluorophlogopite, is produced through high-temperature melting and crystallization processes, offering advantages such as high purity (over 99.95%), superior thermal resistance, and excellent chemical stability [2][5] - It can be categorized based on performance characteristics (e.g., golden mica, lithium mica) and product forms (e.g., single crystal sheets, powders, ceramics) [3][4] Industry Policies in China - The Chinese government has introduced multiple policies to support the synthetic mica industry, including guidelines for new material applications and plans for the development of the raw materials industry, which collectively enhance the industry's research and application capabilities [6][7] Global Development of Synthetic Mica - The global market for synthetic mica in the new energy sector reached 4.66 billion yuan in 2024, with expectations to grow to 12.37 billion yuan by 2027, reflecting a compound annual growth rate of 38.46% [7][8] - The industry is experiencing dual opportunities for technological upgrades and market expansion, particularly in high-end applications such as aerospace and electronics [7][10] Industry Chain of Synthetic Mica in China - The synthetic mica industry chain in China is characterized by clear upstream, midstream, and downstream divisions, with upstream relying on chemical raw materials and midstream focusing on the production of synthetic mica products [8][9] Demand and Application Trends - The demand for synthetic mica is rapidly increasing in the new energy sector, particularly for applications in power battery insulation and heat management, with significant adoption by leading companies like Tesla and CATL [12][13] - The pearl pigment industry, which utilizes synthetic mica as a core material, is also experiencing rapid growth, providing substantial market opportunities [14] Competitive Landscape of Synthetic Mica Industry - The Chinese synthetic mica industry features a tiered competitive structure, with leading companies dominating high-end markets while smaller firms focus on mid- to low-end segments [15][16] - Major players like Ping An Electric and Zhejiang Rongtai leverage their technological capabilities and customer relationships to secure positions in high-end applications [15] Future Development Trends - The synthetic mica industry is expected to focus on technological innovation, expanding applications in high-value sectors, and optimizing industry structure towards higher concentration and sustainability [16][17][18] - Key trends include the drive for product upgrades through technological breakthroughs, deeper penetration into high-value applications, and a shift towards green production practices [16][17][18]

Market Overview - The plastic sector increased by 1.12% on November 28, with Daoming Optics leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Top Gainers in the Plastic Sector - Daoming Optics (002632) closed at 12.44, up 9.99% with a trading volume of 107,800 shares and a transaction value of 134 million yuan [1] - Foshan Plastics (000973) closed at 13.78, up 8.50% with a trading volume of 1,297,700 shares and a transaction value of 1.747 billion yuan [1] - Ping An Electric (001359) closed at 59.52, up 5.53% with a trading volume of 45,900 shares and a transaction value of 27 million yuan [1] - Heshun Technology (301237) closed at 50.83, up 5.00% with a trading volume of 19,300 shares and a transaction value of 9.754 million yuan [1] - Zhonglun New Materials (301565) closed at 27.60, up 4.90% with a trading volume of 119,900 shares and a transaction value of 330 million yuan [1] Top Losers in the Plastic Sector - Guofeng New Materials (000859) closed at 7.63, down 9.92% with a trading volume of 2,030,300 shares and a transaction value of 1.561 billion yuan [2] - Ningbo Color Masterbatch (301019) closed at 24.72, down 5.00% with a trading volume of 127,200 shares and a transaction value of 31.7 million yuan [2] - Xingye Co., Ltd. (603928) closed at 15.52, down 3.12% with a trading volume of 84,500 shares and a transaction value of 13.2 million yuan [2] Capital Flow in the Plastic Sector - The plastic sector saw a net inflow of 65.1441 million yuan from institutional investors, while retail investors contributed a net inflow of 32.0341 million yuan [2] - Speculative funds experienced a net outflow of 97.1783 million yuan [2] Individual Stock Capital Flow - Foshan Plastics (000973) had a net inflow of 16.6 million yuan from institutional investors, while it faced a net outflow of 38.0491 million yuan from speculative funds [3] - Dongcai Technology (601208) saw a net inflow of 96.2674 million yuan from institutional investors, with a net outflow of 25.3946 million yuan from speculative funds [3] - Daoming Optics (002632) experienced a net inflow of 37.2661 million yuan from institutional investors, but had a net outflow of 16.2180 million yuan from speculative funds [3]

Market Overview - The plastic sector experienced a decline of 2.28% on November 12, with Shangwei New Materials leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Notable gainers in the plastic sector included: - Zhonglun New Materials (301565) with a closing price of 29.49, up 10.91% and a trading volume of 213,200 shares, totaling 597 million yuan [1] - Ping An Electric (001359) closed at 50.17, up 6.05% with a trading volume of 44,000 shares, totaling 218 million yuan [1] - Pulit (002324) closed at 14.05, up 5.80% with a trading volume of 384,900 shares, totaling 528 million yuan [1] - Shangwei New Materials (688585) was the largest loser, closing at 115.99, down 10.91% with a trading volume of 136,700 shares, totaling 1.646 billion yuan [2] - Other significant decliners included: - Bofei Electric (001255) down 6.87% [2] - Daon Shares (002838) down 5.20% [2] Capital Flow - The plastic sector saw a net outflow of 873 million yuan from institutional investors, while retail investors contributed a net inflow of 609 million yuan [2] - The following stocks had notable capital flows: - Daon Shares (002768) had a net inflow of 41.36 million yuan from institutional investors [3] - Xiangyuan New Materials (300980) saw a net inflow of 39.01 million yuan from institutional investors [3] - Zhonglun New Materials (301565) had a net inflow of 32.63 million yuan from institutional investors [3]