广东宇新能源科技股份有限公司 关于回购公司股份比例达到 1%的进展公告 证券代码：002986 证券简称：宇新股份 公告编号：2025-047 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、误导性陈述或者重大遗漏。 广东宇新能源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 召开第四届董事会第四次会议，审议通过了《关于以集中竞价交易方式回购公司 股份方案的议案》，拟使用自有资金和自筹资金（商业银行回购专项贷款）以集 中竞价交易方式回购公司部分社会公众股份，本次回购股份将用于实施股权激励 计划或员工持股计划。回购的资金总额不低于人民币 5,000 万元（含），不超过 人民币 8,000 万元（含）。回购价格不超过人民币 14 元/股（含本数，不超过董 事会审议通过本次回购股份决议前 30 个交易日公司股票交易均价的 150%）。实 施期限自董事会审议通过本次回购股份方案之日起不超过 12 个月。具体情况详 见公司于 2025 年 4 月 30 日披露在巨潮资讯网（http://www.cninfo.com.cn）的《关 于以集中竞价交易方式回购公司股份方案的公 ...

Core Viewpoint - The demand for transfer tape is rapidly increasing due to the growth of industries such as electronics, optics, and automotive, indicating significant market potential. The market size of China's transfer tape industry is projected to grow from 24.583 billion yuan in 2017 to 38.257 billion yuan in 2024, with a compound annual growth rate (CAGR) of 6.52% [1][10]. Industry Overview - Transfer tape is a specialized adhesive tape used to transfer materials or patterns from one surface to another, featuring properties such as adhesion, durability, and ease of use. It is composed of a substrate and adhesive material, making it suitable for various applications in both daily life and industrial production [2]. - The production process of transfer tape includes raw material procurement, coating, drying and curing, slitting, inspection, and packaging [2]. Industry Chain - The upstream raw materials for the transfer tape industry include substrates like polyester film and polyethylene film, and adhesives such as acrylic and rubber, which determine the tape's key performance characteristics [4]. - The downstream applications of transfer tape span across electronics, automotive, optics, and medical sectors, where it is used for tasks such as component fixation, protection, and ensuring product quality [4]. Market Size and Growth - The market size of the polyester film industry, a key component in transfer tape, is expected to grow from 32.15 billion yuan in 2021 to 50.17 billion yuan in 2024, with a CAGR of 7.7%, supporting the growth of the transfer tape industry [6]. - The electronic information manufacturing sector in China is projected to see a significant increase, with a year-on-year growth of 11.80% in 2024, further driving the demand for transfer tape [8]. Competitive Landscape - The transfer tape industry in China exhibits a concentrated market structure, with leading companies like Jiemai Technology and Leike Co., Ltd. dominating the market through innovation and product development [12]. Development Trends - The industry is moving towards environmentally friendly products, focusing on recyclable materials and reducing harmful emissions to meet regulatory requirements and consumer demand for green products [17]. - High performance is becoming a critical trend, with increasing demands for stronger adhesion, better insulation, and durability in various applications [18]. - Globalization is influencing the industry, with production shifting towards emerging markets like Southeast Asia and India, while companies adapt their strategies to meet local market needs [20].

Core Viewpoint - The demand for maleic anhydride in China is expected to grow significantly due to policy support for biodegradable plastics and advancements in technology, with production projected to reach 1.409 million tons by 2024, while the market size is anticipated to reach 8.379 billion yuan [1][4][6]. Group 1: Industry Definition and Classification - Maleic anhydride (MA) is a key organic compound, ranking third among anhydrides globally, primarily used in the production of unsaturated polyester resins and various chemical intermediates [2][4]. - The production methods for maleic anhydride can be classified based on raw materials, catalyst bed state, and post-treatment processes [2]. Group 2: Current Industry Status - Domestic maleic anhydride production capacity has remained high and stable, with production reaching 907,000 tons in 2019, although it lags behind the overcapacity in phthalic anhydride [4]. - The market faced challenges before 2020 due to environmental regulations and reduced demand from the real estate sector, leading to an oversupply situation [4]. - In 2020, demand for maleic anhydride increased significantly due to government policies promoting biodegradable plastics, with production capacity expected to grow [4][6]. Group 3: Industry Supply and Demand - By 2024, China's maleic anhydride production is projected to be 1.409 million tons, with a demand of 1.212 million tons, indicating a significant increase in both production and demand compared to previous years [4][10]. - The export volume is expected to reach 198,000 tons in 2024, reflecting a growth of 53,000 tons from 2023 [10]. Group 4: Industry Chain - The maleic anhydride industry chain involves raw material supply, production processing, and application markets, with upstream materials primarily sourced from petrochemical and coal chemical industries [8]. - The main production methods include n-butane oxidation and benzene oxidation, with n-butane oxidation being the dominant method due to its cost-effectiveness and environmental advantages [8]. Group 5: Competitive Landscape - Major domestic producers include Hengli Petrochemical, Qixiang Tengda, and Wanhua Chemical, with Hengli Petrochemical becoming the largest maleic anhydride producer globally with a capacity of 840,000 tons per year [12][13]. - Qixiang Tengda holds a 15% market share in domestic maleic anhydride production and 56% of the export market share, with projected revenues of 25.219 billion yuan in 2024 [15]. - Yuxin Co., Ltd. has a production capacity of 150,000 tons per year and is expanding its production capabilities, with a focus on technological innovation [17]. Group 6: Future Development Trends - The maleic anhydride market is expected to see increased competition as new companies enter the market, driven by advancements in production technology and environmental policies [19]. - The demand for maleic anhydride is anticipated to grow steadily due to its applications in high-tech fields and the increasing emphasis on environmentally friendly products [19].

证券代码：002986 证券简称：宇新股份 公告编号：2025-046 广东宇新能源科技股份有限公司 关于回购股份方案实施进展的公告 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、误导性陈述或者重大遗漏。 广东宇新能源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 召开第四届董事会第四次会议，审议通过了《关于以集中竞价交易方式回购公司 股份方案的议案》，拟使用自有资金和自筹资金（商业银行回购专项贷款）以集 中竞价交易方式回购公司部分社会公众股份，本次回购股份将用于实施股权激励 计划或员工持股计划。回购的资金总额不低于人民币 5,000 万元（含），不超过 人民币 8,000 万元（含）。回购价格不超过人民币 14 元/股（含本数，不超过董 事会审议通过本次回购股份决议前 30 个交易日公司股票交易均价的 150%）。实 施期限自董事会审议通过本次回购股份方案之日起不超过 12 个月。具体情况详 见公司于 2025 年 4 月 30 日披露在巨潮资讯网（http://www.cninfo.com.cn）的《关 于以集中竞价交易方式回购公司股份方案的公告》。 二 ...

Investment Rating - The report maintains a "Buy" rating for key companies in the chemical industry, specifically recommending Minsheng Chemical's "Five Tigers": Shengquan Group, Guocera Materials, Guoguang Co., Anli Co., and Polymeric Co. [1][4] Core Insights - The chemical market is active, with growth stocks presenting a favorable allocation opportunity. The demand for phosphate fertilizers remains stable, and the high price of phosphate rock is expected to continue due to supply-demand balance. [1] - The domestic production capacity of polycarbonate (PC) is projected to grow significantly from 875,000 tons in 2018 to 3,810,000 tons by 2024, with an expected improvement in supply-demand dynamics from 2025 to 2029. [2] - The organic silicon industry is experiencing a recovery in the supply-demand balance, with a compound annual growth rate of 22.4% in production capacity from 2021 to 2024, driven by demand from emerging industries such as new energy vehicles and photovoltaics. [2] Summary by Sections Chemical Market Overview - The basic chemical industry index closed at 3,406.53 points, down 1.23% from the previous week, underperforming the CSI 300 index by 1.05%. [10] - Among 462 stocks in the chemical sector, 31% rose while 67% fell during the week. [18] Key Chemical Sub-Industries - **Polyester Filament**: The market is stable with slight price increases, and the average industry operating rate is approximately 89.96%. [26][27] - **Tires**: The operating rate for all-steel tires is 60.12%, down 2.88 percentage points from the previous week. [40] - **Refrigerants**: Prices for refrigerants like R22 and R134a are stable to strong, with R22 averaging 36,000 CNY/ton and R134a at 48,000 CNY/ton. [45][47] Price Trends - The top price increases for chemical products include cotton short velvet (up 15%), trichloromethane (up 14%), and domestic naphtha (up 13%). [24] - Conversely, the largest price drops were seen in liquid chlorine (down 71%) and TMA (down 9%). [25] Company Profit Forecasts - Guoguang Co. is projected to have an EPS of 0.78 CNY in 2024, with a PE ratio of 19, while Shengquan Group is expected to have an EPS of 1.03 CNY with a PE ratio of 25. Both companies are rated as "Recommended." [4]

Group 1 - The company, Guangdong Yuxin New Energy Technology Co., Ltd., has approved a share repurchase plan to buy back a portion of its public shares using its own funds and self-raised funds, with a total repurchase amount not less than RMB 50 million and not exceeding RMB 80 million [1] - The repurchase price will not exceed RMB 14 per share, which is capped at 150% of the average trading price of the company's shares over the 30 trading days prior to the board's approval [1] - The implementation period for the repurchase plan is set to be no more than 12 months from the date of the board's approval [1] Group 2 - As of May 23, 2025, the company has repurchased a total of 33,200 shares, which accounts for approximately a certain percentage of the company's total share capital [2] - The company's share repurchase activities comply with the relevant regulations and guidelines set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2] - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations in accordance with applicable laws and regulations [2]

证券代码：002986 证券简称：宇新股份 公告编号：2025-045 广东宇新能源科技股份有限公司 关于首次回购公司股份的公告 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、误导性陈述或者重大遗漏。 广东宇新能源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 召开第四届董事会第四次会议，审议通过了《关于以集中竞价交易方式回购公司 股份方案的议案》，拟使用自有资金和自筹资金（商业银行回购专项贷款）以集 中竞价交易方式回购公司部分社会公众股份，本次回购股份将用于实施股权激励 计划或员工持股计划。回购的资金总额不低于人民币 5,000 万元（含），不超过 人民币 8,000 万元（含）。回购价格不超过人民币 14 元/股（含本数，不超过董 事会审议通过本次回购股份决议前 30 个交易日公司股票交易均价的 150%）。实 施期限自董事会审议通过本次回购股份方案之日起不超过 12 个月。具体情况详 见公司于 2025 年 4 月 30 日披露在巨潮资讯网（http://www.cninfo.com.cn）的《关 于以集中竞价交易方式回购公司股份方案的公告》。 根据《 ...

北京金诚同达（深圳）律师事务所 关于 广东宇新能源科技股份有限公司 法律意见书 深圳市福田区鹏程一路广电金融中心 42 层 518000 电话：0755-2223 5518 传真：0755-2223 5528 金诚同达律师事务所 法律意见书 北京金诚同达（深圳）律师事务所 关于广东宇新能源科技股份有限公司 法律意见书 金深法意字2025第 209 号 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，发表法 律意见如下： 致：广东宇新能源科技股份有限公司 北京金诚同达（深圳）律师事务所（以下简称"本所"）接受广东宇新能源 科技股份有限公司（以下简称"公司"）的聘请，指派本所律师出席公司 2024 年年度股东大会（以下简称"本次股东大会"）并对会议的相关事项出具法律意 见书。 本所律师根据《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》《上市公司股东会规则》（以下简称"《股东会规则》"）、 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 （试行）》等有关法律、法规和规范性文件的要求以及《广东宇新能源科技股份 有限公司章程》（以下简称"《公司章程》" ...

证券代码：002986 证券简称：宇新股份 公告编号：2025-044 广东宇新能源科技股份有限公司 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、误导性陈述或者重大遗漏。 特别提示： 一、会议召开和出席情况 （一）会议召开情况 现场会议时间：2025 年 5 月 16 日 14:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间： 交易所互联网投票系统投票的具体时间：2025 年 5 月 16 日 9:15-15:00 任意时间。 科生产管理楼 503 会议室 本次会议采取现场投票与网络投票相结合的方式进行表决，审议通过了以下 议案： 表决结果：通过。同意 94,619,133 股，占出席本次会议有效表决权股份总数 的 99.8848%；反对 107,848 股，占出席本次会议有效表决权股份总数的 0.1138%； 弃权 1,300 股，占出席本次会议有效表决权股份总数的 0.0014%。 中小投资者表决情况：同意 1,043,133 股，占出席本次会议中小投资者有效 表决权股份总数的 90.5277%；反对 107,848 股，占出席本次会议中小投资者有效 表 ...

证券代码：002986 证券简称：宇新股份 公告编号：2025-044 广东宇新能源科技股份有限公司 2024 年年度股东大会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 现场会议时间：2025 年 5 月 16 日 14:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间： 2025 年 5 月 16 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具体时间：2025 年 5 月 16 日 9:15-15:00 任意时间。 2、会议召开地点：广东省惠州市惠东县惠州新材料产业园新材二路 8 号博 科生产管理楼 503 会议室 3、会议召开方式：现场投票与网络投票相结合的方式 1、本次股东大会无增加、变更、否决议案的情况； 2、本次会议无变更前次股东大会决议的情况。 4、会议召集人：公司董事会 5、会议主持人：董事长胡先念 6、会议股权登记日：2025 年 5 月 12 日 7、本次股东 ...