证券代码：002915 证券简称：中欣氟材 公告编号：2025-031 浙江中欣氟材股份有限公司 2024年年度股东会决议公告 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。 特别提示： 1、本次股东会无否决议案或修改议案的情况。 2、本次股东会不涉及变更前次股东会决议的情况。 一、股东会的召开和出席情况 1、会议召开时间 现场会议召开时间为：2025 年 5 月 13 日（星期二）14:00 开始； 网络投票时间：2025 年 5 月 13 日，其中通过深圳证券交易所交易系统进行 投票的时间为 2025 年 5 月 13 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的时间为 2025 年 5 月 13 日上午 9:15- 下午 15:00。 2、会议召开和表决方式： 本次会议采取现场会议与网络投票相结合的方式。 3、召集人：公司董事会。 4、现场会议召开地点：浙江省绍兴市上虞区杭州湾上虞经济技术开发区经 十三路 5 号浙江中欣氟材股份有限公司研发中心一楼视频会议室。 通过现场和网络投票 ...

国浩律师（北京）事务所 关于 浙江中欣氟材股份有限公司 2024 年年度股东会 之 法律意见书 北京市朝阳区东三环北路38号泰康金融大厦9层 邮编：100026 9th Floor, Taikang Financial Tower, No. 38 North Road East Third Ring, Chaoyang District, Beijing, 100026, China 电话：010-65890699 传真：010-65176800 电子信箱：bjgrandall@grandall.com.cn 网址：http://www.grandall.com.cn 二〇二五年五月 国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 关于浙江中欣氟材股份有限公司 2024 年年度股东会之 法律意见书 国浩京证字[2025]第 0248 号 致：浙江中欣氟材股份有限公司 本所接受浙江中欣氟材股份有限公司（以下简称"公司"）的委托，指派孟 令奇律师和杜丽平律师出席了公司 2024 年年度股东会（以下简称"本次股东 会"），就本次股东会的相关事项进行见证，并出具法律意见书。 本法律意见书根据《中华人民共和 ...

| 002915 | 中欣氟材 | 23.00 | 33.94 | 6.88 | | --- | --- | --- | --- | --- | | 002809 | 红墙股份 | 16.67 | 33.82 | 10.03 | | 002165 | 红宝丽 | 11.61 | 33.71 | 4.03 | | 002553 | 南方精工 | 25.00 | 33.61 | -4.65 | | 000565 | 渝三峡A | 10.53 | 33.20 | 5.72 | | 603350 | 安乃达 | 39.40 | 33.16 | 0.64 | | 871263 | 莱赛激光 | 24.52 | 31.54 | -10.67 | | 603331 | 百达精工 | 11.68 | 29.76 | 9.98 | | 301255 | 通力科技 | 48.90 | 29.00 | -2.18 | | 301560 | 众捷汽车 | 39.56 | 28.86 | -0.95 | | 834770 | 艾能聚 | 20.08 | 28.85 | 12.49 | | 300696 | 爱乐达 | 22.31 | ...

Group 1 - The A-share market saw a rapid rise in PEEK material concept stocks, indicating strong investor interest in this sector [1] - Zhongxin Fluorine Materials hit the daily limit up, showcasing significant market momentum [1] - Newhan New Materials and Fuheng New Materials both increased by over 5%, reflecting positive market sentiment [1] - Zhongyan Co. and Jusa Long also experienced gains, indicating a broader trend in the industry [1]

Market Performance - The Shanghai Composite Index and Shenzhen Component Index experienced declines of 0.30% and 0.69% respectively on May 5, 2025, while the ChiNext Index and STAR Market 50 fell by 0.87% and 1.96% respectively [1] - Among 33 A-share companies in Zibo, 30 saw an increase, 1 remained flat, and 2 declined during the same period [1] Notable Stock Movements - Weiming Pharmaceutical (002581) achieved a remarkable 23.29% increase over five days, leading the gains [1] - Yahua Electronics (301337) and Jincheng Pharmaceutical (300233) also saw significant increases of 17.30% and 11.31% respectively [1] - On May 7, PEEK material concept stocks surged, with Zhongxin Fluorine Materials (002915) hitting the daily limit for the sixth time in nine days, and Kaisheng New Materials (301069) rising by 2.29% with a trading volume of 4.02 billion yuan [1] Company Announcements - Kehui Co., Ltd. announced a share repurchase plan with a budget between 9 million and 16 million yuan, with a maximum repurchase price of 17 yuan per share, aimed at employee stock ownership plans [1] Financial Results - Furuida (600223) reported a revenue of 526 million yuan in its cosmetics segment for Q1 2025, with a gross margin of 61.06% [3] - Qichang Tenda (002408) achieved total revenue of 5.618 billion yuan in Q1 2025, a year-on-year increase of 2.53%, but saw a significant drop in net profit by 83.18% to 5.4007 million yuan [3] - Xinhua Medical (600587) reported a total revenue of 2.308 billion yuan, down 8.74% year-on-year, with a net profit decline of 23.97% to 160 million yuan [3] - Bohui Paper (600966) reported a total revenue of 4.564 billion yuan, a 3.77% increase year-on-year, but a net profit decline of 46.91% to 53.3737 million yuan [3] Market Capitalization - In terms of market capitalization, Yingke Medical (300677) led with 14.708 billion yuan, followed closely by Shandong Pharmaceutical Glass (600529) at 14.626 billion yuan, and Qichang Tenda (002408) at 12.963 billion yuan [4]

Group 1: Financial Performance - In 2024, the company's operating revenue increased by 10.5% year-on-year, while the net profit attributable to shareholders decreased by 15.2% [2][3] - The decline in net profit is primarily due to high raw material costs and low product prices in the pesticide sector [3][4] Group 2: Market Challenges - The high price of fluorite powder, a key raw material, has significantly increased production costs, putting pressure on profit margins [3][4] - The pesticide industry is experiencing oversupply, leading to a continuous decline in the prices of intermediate products [3][4] Group 3: Strategic Planning - The company aims to enhance its market share in the new energy materials sector by focusing on technological innovation and circular economy practices [3][5] - Future projects include high-performance polymer, dicyan, and hexafluorophosphate sodium projects, which are expected to drive growth in new materials and refrigerants [6][5] Group 4: Cost Management and Efficiency - The company plans to implement cost management strategies and optimize product structure to improve profit margins [4][5] - Financial and R&D expenses have increased, prompting the company to focus on precise resource allocation and explore diversified financing channels to reduce costs [5][6] Group 5: Competitive Advantages - The company possesses a complete fluorochemical industry chain, which includes raw materials and various fluorinated products, providing a competitive edge [4][5] - Continuous investment in technology and production line automation is expected to enhance the company's resilience against market fluctuations [4][5]

化工股局部拉升，红墙股份（002809）涨停，侨源股份（301286）涨超8%，百龙创园（605016）、中 欣氟材（002915）、新瀚新材（301076）跟涨。 ...

与同期大盘"无主线、无量能"的疲态相比，PEEK板块的炒作呈现出鲜明的政策+科技双轮驱动特征，资金押注着产业从0到1的爆发潜力，板块热度还在 升温。 具身机器人点燃轻量化材料热度 回顾每次超级产业的炒作，上游"卖铲人"都是空间大、确定性强的存在。 像这近两年的人工智能产业链炒作，涨幅最凶就是上游的CPO和算力芯片，中间就曾跑出了八倍的新易盛、十七倍的寒武纪的算力"卖铲人"； 回溯新能源产业链周期同样如此，新能源车上游的聚偏二氟乙烯，在当时的聚偏二氟乙烯龙头股联创股份，就因主要产品可以用在锂电正极和光伏背板而 遭到爆炒，三个月股价涨幅高达八倍。 从历史经验来看，每当新兴产业进入快速爆发期时，上游材料的涨幅和赔率都比较高，机器人产业自年初的宇树科技出圈后，就成为了A股为数不多的确 定较高的行业。 今年4月，A股市场掀起一波PEEK材料的炒作热潮。 4月22日开始，中欣氟材等10余只个股集体封板，单日板块最高成交超30亿元，并在此后数个交易日连续创下多个涨停。 因此，当可用于机器人上游的特种工程塑料传来突破性进展的消息时，资金自然反应迅速。 从消息面来看，这波行情最初是由特斯拉Optimus Gen2采用PEEK材 ...

Core Viewpoint - The PEEK (Polyetheretherketone) material concept stocks have experienced significant volatility recently, with notable price fluctuations among various companies in the sector, indicating the need for careful investment evaluation [3][4]. Company Performance - Zhongxin Fluorine Materials (中欣氟材) saw its stock price hit a daily limit down after achieving six limit up days in the previous nine trading days, with a cumulative increase of over 100% since April 9, reaching a peak price of 23.57 yuan per share [4]. - In 2024, Zhongxin Fluorine Materials reported total revenue of 1.404 billion yuan, showing growth compared to the previous year, despite a net loss of 186 million yuan, slightly improved from a loss of 188 million yuan in the prior year [5][6]. - The company experienced an increase in management, research and development, and financial expenses, with management costs exceeding 100 million yuan, while sales expenses decreased [5]. Industry Trends - The PEEK material industry is gaining attention due to its applications in various sectors such as robotics, aerospace, automotive, industrial, electronics, and medical fields [3]. - The PEEK material supply chain includes upstream raw material suppliers and midstream manufacturers, with significant interest in companies producing key raw materials like DFBP (4,4'-difluorobenzophenone) [7][8]. - Newhan New Materials (新瀚新材) and Brother Technology (兄弟科技) have also seen substantial stock price increases, with Newhan New Materials reporting a doubling of its stock price in the past month [7][8]. Financial Performance of Key Players - Newhan New Materials produces DFBP, a crucial raw material for PEEK, and has seen rapid expansion in downstream applications, indicating a growing market potential [7]. - Brother Technology has completed a project to produce 20,000 tons of phenol annually, which is now being sold to major domestic producers, and has entered the PEEK market [8]. - Zhongyan Co. (中研股份) reported a 6.51% increase in sales volume to 965.51 tons, but a 5.05% decline in revenue to 277 million yuan, with a net profit decrease of 27.99% [9]. - Tongyi Co. (同益股份) reported a revenue decrease of 5.57% to 3.075 billion yuan and a net loss of 95.52 million yuan, a significant decline from the previous year's profit [9].

Group 1 - The PEEK materials concept declined by 1.39%, ranking among the top declines in the concept sector, with notable declines from companies such as Xinhan New Materials, Zhongxin Fluorine Materials, and Jusa Long [1][2] - Among the PEEK materials concept stocks, 20 experienced net outflows of main funds, with a total outflow of 600 million yuan, and 7 stocks saw outflows exceeding 30 million yuan, led by Shuanglin Co., which had a net outflow of 194 million yuan [2][3] - The top gainers in the PEEK materials concept included Shengbang Co., Chaojie Co., and Tianci Materials, with increases of 5.17%, 1.63%, and 1.42% respectively [1][2] Group 2 - The PEEK materials concept had a significant net outflow of main funds, with the highest outflow from Shuanglin Co. at 194.47 million yuan, followed by Zhongxin Fluorine Materials at 87.81 million yuan and Guangqi Technology at 68.04 million yuan [2][3] - The trading volume for PEEK materials concept stocks showed varied turnover rates, with Zhongxin Fluorine Materials at 30.25% and Xinhan New Materials at 26.96% [2][3] - The overall market performance indicated that while PEEK materials faced declines, other concepts like Chengfei Concept and Large Aircraft saw gains of 7.01% and 3.06% respectively [2]