| | 关系 | | | --- | --- | --- | | | 四、本次发行 | 根据本次发行的竞价结果，更新发行对 | | | 方案情况 | 象、发行价格、发行数量等内容。 | | | 五、本次发行 是否构成关联 交易 | 根据本次发行的竞价结果，更新本次发行 不构成关联交易的表述。 | | | 六、本次发行 是否导致公司 控制权发生变 化 | 更新实际控制人在发行前后的持股比例 测算。 | | | 八、本次发行 方案已取得有 关主管部门批 准的情况及尚 需呈报批准的 程序 | 更新已履行的批准程序。 | | 第二节 附生效 条件的股份认 购合同摘要 | - | 根据《附生效条件的股份认购合同》，新 增本节内容。 | | 第三节 董事会 关于本次募集 资金使用的可 行性分析 | 二、本次募集 资金投资项目 基本情况及可 行性分析 | 更新了资产负债率等财务数据。 | | 第四节 董事会 关于本次发行 | 六、本次股票 发行相关的风 | 更新了本次股票发行相关的风险说明。 | | 对公司影响的 | 险说明 | | 证券代码：002915 证券简称：中欣氟材 公告编号：2025-089 浙江中欣氟材股份有 ...

浙江中欣氟材股份有限公司 董事会审计委员会 关于公司2025年度以简易程序向特定对象发行股票的书面审核意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司证券发行注册管理办 法》（以下简称"《注册管理办法》"）等相关法律、法规和规范性文件的规定， 浙江中欣氟材股份有限公司（以下简称"公司"）董事会审计委员会在全面了解 和审核公司 2025 年度以简易程序向特定对象发行股票（以下简称"本次发行"） 的相关文件后，发表书面审核意见如下： 1、根据《公司法》《证券法》《注册管理办法》等有关法律、法规及规范 性文件的相关规定，结合公司实际情况，公司符合以简易程序向特定对象发行股 票的各项要求，具备发行条件； 6、根据中国证监会、深交所的相关要求，为保障中小投资者的利益，降低 本次发行摊薄公司即期回报的影响，公司制定了填补被摊薄即期回报的措施，公 司控股股东、实际控制人、董事和高级管理人员就本次发行填补摊薄即期回报措 施能够得到切实履行作出了相应承诺。公司拟采取的填补措施可有效降低本次发 行对公司即期收益的摊薄作用，符合公司和全体股东的利益，不存 ...

证券代码：002915 证券简称：中欣氟材 公告编号：2025-090 浙江中欣氟材股份有限公司 关于以简易程序向特定对象发行股票摊薄即期回报、 填补措施及相关主体承诺（二次修订稿）事项的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 重要提示 1、本公告中关于浙江中欣氟材股份有限公司（以下简称"公司"或"上市 公司"）以简易程序向特定对象发行股票（以下简称"本次发行"或"本次向特 定对象发行"）后其主要财务指标的分析、描述均不构成公司的盈利预测，投资 者不应仅依据该等分析、描述进行投资决策，如投资者据此进行投资决策而造成 任何损失的，公司不承担任何责任。 2、公司所制定的填补回报措施及相关主体的承诺不等于对公司未来利润做 出的保证。敬请投资者关注，并注意投资风险。 公司于 2025 年 12 月 31 日召开第七届董事会第五次会议，审议通过了《关 于公司 2025 年度以简易程序向特定对象发行股票预案（二次修订稿）的议案》 等相关议案。 本次发行完成后，公司的净资产规模将有所上升。短期内，在募集资金的效 用尚不能完全得到发挥的情况下，公司的净资产收益率可能 ...

（二次修订稿） 二〇二五年十二月 浙江中欣氟材股份有限公司 2025 年度以简易程序向特定对象发行股 票募集资金使用可行性分析报告 浙江中欣氟材股份有限公司 2025 年度以简易程序向特定对象发行股票募集资金使用可行性分析报告（二次修订稿） 一、本次募集资金使用计划 本次向特定对象发行股票的募集资金总额为 18,600.00 万元，不超过三亿元 且不超过最近一年末净资产百分之二十，扣除发行费用后，计划投资于以下项目： 单位：万元 | 序号 | | 项目名称 | 投资总额 | 拟投入募集资金金额 | | --- | --- | --- | --- | --- | | 1 | 年产 吨 BPEF、500 2,000 | 吨 及 BPF 1,000 | 19,424.25 | 13,383.70 | | | 吨 9-芴酮产品建设项目 | | | | | 2 | 补充流动资金 | | 6,716.30 | 5,216.30 | | | 合计 | | 26,140.55 | 18,600.00 | 本次发行募集资金到位之前，公司可根据项目实际进展情况以自筹资金先行 投入，并在募集资金到位之后，以募集资金置换自筹资金。募 ...

证券代码：002915 证券简称：中欣氟材 公告编号：2025-087 根据《公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司证券发行注册管理办法》《深圳证券交易所上市公司证券发行与承销 业务实施细则》等法律、法规和规范性文件的有关规定及公司 2024 年年度股东 会的授权，公司及保荐机构（主承销商）中德证券有限责任公司于 2025 年 12 月 19 日至 2025 年 12 月 22 日向符合条件的投资者发送了《浙江中欣氟材股份有 限公司以简易程序向特定对象发行股票认购邀请书》（以下简称"《认购邀请书》"）， 2025 年 12 月 22 日作为发行期首日，经 2025 年 12 月 24 日投资者报价并根据《认 购邀请书》关于确定发行对象、发行价格及获配股数的原则，董事会确认公司 2025 年度以简易程序向特定对象发行股票（以下简称"本次发行"）的最终竞 价结果如下： 第七届董事会第五次会议决议公告 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。 一、董事会会议召开情况 浙江中欣氟材股份有限公司（以下简称"公司"）第七届董事会第五 ...

中欣氟材公告称，公司以简易程序向特定对象发行股票，募资不超3亿元且不超最近一年末净资产 20%，总额1.86亿元。扣除费用后，1.34亿元投入年产2000吨BPEF、500吨BPF及1000吨9 - 芴酮产品建 设项目，该项目总投资1.94亿元，预期工期24个月；5216.3万元用于补充流动资金。项目符合公司战 略，可优化产业链，提升竞争力，增强资本实力，有望提升业绩。 ...

Group 1 - Fenglong Co., Ltd. (002931) is located in Shaoxing, Zhejiang, specializing in precision manufacturing with core businesses in garden machinery, automotive parts, and hydraulic systems. The company has accumulated full-chain production capabilities and multiple patented technologies. By the end of 2025, humanoid robot leader UBTECH will complete its acquisition of a controlling stake in Fenglong, making it UBTECH's first subsidiary listed in A-shares. This acquisition represents a deep industrial synergy, as UBTECH needs mature manufacturing capabilities to support mass production, which Fenglong can provide for core components like joints and transmission systems [1][1][1] - Haoshi Electromechanical (300503) is headquartered in Guangzhou, Guangdong, and is a key player in the core components of humanoid robots, focusing on the research and development of frameless torque motors, harmonic reducers, and six-dimensional torque sensors. The company is a core supplier for Yuzhu Technology, with its components applied in the joint drive systems of quadruped and humanoid robots. Additionally, it has partnered with UBTECH to establish an innovation center for humanoid robots, tackling core technologies like six-dimensional sensors [2][2][2] - Tianqi Co., Ltd. (002009) is based in Wuxi, Jiangsu, and focuses on humanoid robot research in the industrial manufacturing sector, avoiding the C-end household scene. The company has established a joint venture with UBTECH to share core technologies and has built the first automotive working condition robot training base in Wuxi. It has signed long-term agreements with multiple automotive manufacturers, becoming a practical player in the commercialization of humanoid robots [3][3][3] Group 2 - Wuzhou Xinchun (603667) is a leading company in China that has achieved mass production of planetary roller screws, which are critical for the joint transmission of humanoid robots. The company has become an indirect first-level supplier to Tesla's Optimus through Hangzhou Xinjian Transmission, and its products meet international standards. It has also successfully entered the supply chains of major domestic clients like Huawei and ByteDance [4][4][4] - Zhejiang Rongtai (603119) is based in Jiaxing, Zhejiang, originally a leader in new energy vehicle insulation materials and a core supplier to Tesla. Starting in 2025, the company will enhance its humanoid robot business through acquisitions, including the acquisition of Diz Precision, which specializes in ball screws and electric cylinders, core components for humanoid robot joints [5][5][5] - Zhaowei Electromechanical (003021) is headquartered in Shenzhen, Guangdong, and specializes in micro transmission and drive systems, achieving technological breakthroughs in humanoid robot dexterous hands. The company has deeply penetrated the supply chains of leading humanoid robot companies like Tesla and Figure, supplying key components such as dexterous hand modules and micro hollow cup motors [6][6][6] Group 3 - Wolong Electric Drive (600580) is a leading company in the domestic motor sector, with a strong layout in humanoid robot joint power systems. It is the exclusive supplier of frameless torque motors for UBTECH's Walker S2 humanoid robot, which is a core power component for joint operation [7][7][7] - Orbbec (688322) is a domestic leader in the 3D vision field, providing critical visual perception capabilities for robots. The latest dual-camera 3D module it developed is used in UBTECH's Walker S2 humanoid robot, aiding in precise sorting operations in industrial scenarios [8][8][8] - Shangwei New Materials (688585) is based in Shanghai and specializes in high-performance materials. It is the exclusive supplier of adhesives for UBTECH's Walker S2 humanoid robot, providing carbon fiber joint adhesives and lightweight structural materials essential for the robot's stability and lifespan [9][9][9] Group 4 - Mingzhi Electric (603728) focuses on precision motors and motion control, being the only manufacturer globally to achieve mass production of slotless hollow cup motors. These motors are suitable for humanoid robot dexterous hands and finger joints, having been validated by Tesla's Optimus Gen2 [10][10][10] - Zhucheng Technology (301280) specializes in precision connector research and has established a significant presence in the robot industry chain. It is the exclusive supplier of connectors for UBTECH's entire series of humanoid robots, ensuring stable control and signal transmission [11][11][11] - Far East Co., Ltd. (600869) is based in Wuxi, Jiangsu, and provides key supporting components for humanoid robots, including robot cables and batteries. Its cables have been adapted for various joint movements in humanoid robots, and its cylindrical battery packs have been successfully integrated into industrial quadruped robots [12][12][12]

Core Viewpoint - Zhongxin Fluorine Materials Co., Ltd. has shown significant stock performance and financial growth, indicating a positive outlook for the company in the fluorochemical industry. Group 1: Stock Performance - On December 23, Zhongxin Fluorine's stock rose by 2.01%, reaching 22.80 CNY per share, with a trading volume of 126 million CNY and a turnover rate of 1.94%, resulting in a total market capitalization of 7.421 billion CNY [1] - Year-to-date, Zhongxin Fluorine's stock price has increased by 78.40%, with a 4.73% rise over the last five trading days, a 1.47% increase over the last 20 days, and a 17.42% decline over the last 60 days [1] - The company has appeared on the daily trading leaderboard 16 times this year, with the most recent appearance on September 2, where it recorded a net buy of 29.6827 million CNY [1] Group 2: Financial Performance - For the period from January to September 2025, Zhongxin Fluorine achieved a revenue of 1.159 billion CNY, reflecting a year-on-year growth of 12.72%, while the net profit attributable to shareholders was 7.8232 million CNY, marking a significant increase of 118.20% [2] - Since its A-share listing, Zhongxin Fluorine has distributed a total of 204 million CNY in dividends, with 65.5915 million CNY distributed over the past three years [3] Group 3: Company Overview - Zhongxin Fluorine, established on August 29, 2000, and listed on December 5, 2017, is located in the Hangzhou Bay Shangyu Economic and Technological Development Zone and specializes in the research, production, and sales of fluorochemical products [2] - The company's revenue composition includes basic fluorochemical products (33.77%), pesticide chemicals (31.00%), pharmaceutical chemicals (12.06%), new materials and electronic chemicals (11.60%), refrigerants (10.10%), trade (0.79%), and others (0.68%) [2] - As of December 19, the number of shareholders in Zhongxin Fluorine was 65,700, a decrease of 4.72% from the previous period, with an average of 4,384 circulating shares per person, an increase of 4.95% [2]

证券日报网讯12月22日，中欣氟材（002915）在互动平台回答投资者提问时表示，截至2025年12月19日 公司股东人数为65709户。 ...

（文章来源：证券日报） 证券日报网讯 12月11日，中欣氟材在互动平台回答投资者提问时表示，截至2025年12月10日公司股东 人数为68，964户。 ...