| 证券代码：300037 | 证券简称：新宙邦 | 公告编号：2025-105 | | --- | --- | --- | | 债券代码：123158 | 债券简称：宙邦转债 | | 深圳新宙邦科技股份有限公司 董事会薪酬与考核委员会 关于公司2025年限制性股票激励计划预留授予激励对象名单公示情 况及核查意见的说明 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。 深圳新宙邦科技股份有限公司（以下简称"公司"）于 2025 年 12 月 11 日 召开第六届董事会第二十六次会议，审议通过了《关于向 2025 年限制性股票激 励计划激励对象预留授予限制性股票的议案》。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深 圳证券交易所创业板股票上市规则》（以下简称"上市规则"）、《深圳证券交 易所创业板上市公司自律监管指南第 1 号-业务办理》（以下简称"《自律监管 指南》"）等法律、法规、规范性文件的相关规定，公司将 2025 年限制性股票 激励计划（以下简称"本次激励计划"）预留授予的激励对象的姓名及职务在公 司内部公示系统进行了内部公示，公 ...

| 证券代码：300037 | 证券简称：新宙邦 | 公告编号：2025-106 | | --- | --- | --- | | 债券代码：123158 | 债券简称：宙邦转债 | | 深圳新宙邦科技股份有限公司 关于召开2025年第四次临时股东会的提示性公告 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。 深圳新宙邦科技股份有限公司（以下简称"公司"）于2025年12月12日在巨 潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召开2025年第四次临时股东 会的通知》（公告编号：2025-104），定于2025年12月30日召开公司2025年第四 次临时股东会，本次会议将采取现场投票与网络投票相结合的方式，为切实保护 广大投资者的合法权益，方便公司股东行使表决权，现将本次股东会的有关事宜 提示如下： 一、召开会议基本情况 1、股东会届次：2025年第四次临时股东会 2、会议召集人：公司第六届董事会 3、会议召开的合法、合规性：公司于2025年12月11日召开的第六届董事会 第二十六次会议审议通过了《关于召开2025年第四次临时股东会 ...

化工板块今日（12月23日）继续猛攻，反映化工板块整体走势的化工ETF（516020）早盘低位震荡后突然拉升，盘中场内价格最高涨幅达到 1.33%，截至发稿，涨0.73%。 成份股方面，氟化工、锂电等板块部分个股涨幅居前。截至发稿，多氟多、天赐材料双双涨停，恩捷股份大涨超6%，新宙邦涨超5%，宏达股 份、星源材质涨超2%。 | 分时 多日 1分 5分 | | | 15分 30分 ୧୦સ | | | F9 盘前盘后 叠加 九转 画线 工具 & 2 > | | | | CD | 516020 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 0.838 | | | 13:48 6 0.833 | ANNA | * 0.006(0.73%) 均价 0.833 成交量 0 IOPV 0.8. | | | | (0): 3 3 SSE CNY 13:48:16 交易中 | | +0.006 +0.73% 中 / @ + | | 0:833 | | | | | | | | 0.6798 | 净值走势 | | 华宝化工 ...

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 化工板块今日（12月23日）继续猛攻，反映化工板块整体走势的化工ETF（516020）早盘低位震荡后突 然拉升，盘中场内价格最高涨幅达到1.33%，截至发稿，涨0.73%。 成份股方面，氟化工、锂电等板块部分个股涨幅居前。截至发稿，多氟多、天赐材料双双涨停，恩捷股 份大涨超6%，新宙邦涨超5%，宏达股份、星源材质涨超2%。 | 分时 多日 1分 5分 15分 30分 60分 ▼ | F9 盘前盘后 雪加 九转 画线 工具 @ CO | 516020 | 4. TETS (D | 516020(化工ETF) 13:48 价 0.833 涨跌 0.006(0.73%) 均价 0.833 股交量 0 IOPV 0.8 | 0.833 | +0.006 +0.73% | 0.83 | Varmon | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | - ...

Group 1 - The fluorochemical sector has seen an overall increase of 2.13% as of December 23, with specific stocks such as Duofu Duo, Tianji Co., and Tianci Materials reaching their daily limit up [1][2] - According to Juhua Co., the air conditioning market is expected to maintain stable growth by 2026, with R32 supply and demand remaining in a tight balance [2] - The demand for R134a is anticipated to increase due to the rapid development of new energy vehicles, leading to a tighter supply-demand balance [2] Group 2 - R125 is expected to experience tight supply due to a small internal quota ratio and reduced social inventory [2] - The tightening of refrigerant quotas is seen as a long-term trend, with major refrigerants like R32, R134a, and R125 expected to maintain a favorable market outlook and significant price upside potential [2] - The liquid cooling industry is projected to enhance the demand for fluorinated liquids and refrigerants [2]

Core Viewpoint - The stock of Shenzhen New Zobon Technology Co., Ltd. has shown significant performance, with a year-to-date increase of 37.56% and a recent rise of 2.08% on December 23, 2023, indicating strong market interest and investment potential [1]. Financial Performance - For the period from January to September 2025, New Zobon achieved a revenue of 6.616 billion yuan, representing a year-on-year growth of 16.75%, while the net profit attributable to shareholders was 748 million yuan, up by 6.64% [2]. - Cumulatively, since its A-share listing, New Zobon has distributed a total of 2.149 billion yuan in dividends, with 1.121 billion yuan distributed over the past three years [3]. Shareholder and Market Activity - As of September 30, 2025, the number of shareholders for New Zobon increased to 45,600, a rise of 19.44%, while the average circulating shares per person decreased by 16.27% to 11,840 shares [2]. - The stock's trading activity on December 23, 2023, included a net inflow of 12.7799 million yuan from main funds, with significant buying and selling activity from large orders [1]. Business Overview - New Zobon, established on February 19, 2002, and listed on January 8, 2010, specializes in the research, production, sales, and service of new electronic chemicals and functional materials [1]. - The company's main revenue sources include battery chemicals (66.43%), organic fluorine chemicals (17.03%), electronic information chemicals (16.03%), and other supplementary products (0.50%) [1].

Core Viewpoint - The company Xinzhou Bang has shown a significant increase in stock performance and trading activity, with notable financial metrics indicating growth in revenue and net profit, alongside changes in shareholder composition and financing activities [1][2]. Group 1: Stock Performance and Trading Activity - On December 19, Xinzhou Bang's stock rose by 2.84%, with a trading volume of 992 million yuan [1]. - The financing buy-in amount on the same day was 75.72 million yuan, while the financing repayment was 84.27 million yuan, resulting in a net financing buy of -8.55 million yuan [1]. - As of December 19, the total financing and securities lending balance for Xinzhou Bang was 1.034 billion yuan, with a financing balance of 1.028 billion yuan, accounting for 2.79% of the circulating market value, indicating a high level compared to the past year [1]. Group 2: Financial Performance - For the period from January to September 2025, Xinzhou Bang achieved an operating revenue of 6.616 billion yuan, representing a year-on-year growth of 16.75% [2]. - The net profit attributable to the parent company for the same period was 748 million yuan, reflecting a year-on-year increase of 6.64% [2]. - The company has distributed a total of 2.149 billion yuan in dividends since its A-share listing, with 1.121 billion yuan distributed over the past three years [2]. Group 3: Shareholder Composition - As of September 30, 2025, the number of shareholders for Xinzhou Bang increased to 45,600, a rise of 19.44% compared to the previous period [2]. - The average number of circulating shares per shareholder decreased by 16.27% to 11,840 shares [2]. - Among the top ten circulating shareholders, notable changes include a decrease in holdings by E Fund's Growth Enterprise Board ETF and the entry of new shareholders such as Hong Kong Central Clearing Limited [2].

证券日报网讯 12月19日，新宙邦在互动平台回答投资者提问时表示，公司的含氟冷却液产品已实现在 半导体制程冷却、数据中心浸没式冷却及精密仪器清洗等关键领域的批量应用，氢氟醚（HFE）与全氟 聚醚（PFPE）现有产能合计5500吨，公司凭借在氟化液领域强技术积累和充足产能保障，已与多个应 用领域众多全球主流客户建立合作关系并持续交付中，客户反馈良好，产能利用率持续提升。随着全球 半导体产业投资加速及国际主流公司退出带来的市场机遇，公司氟化液业务有望迎来持续增长，为满足 未来的需求，公司新的产能也在积极布局中。 （文章来源：证券日报） ...

12月19日，多家上市公司通过互动平台、披露投资者关系活动记录表等渠道披露公司在航空航天、汽车 等方面最新情况： 【航空航天】 湘电股份：公司开发的辅助起动航空永磁发电系统已完成样机研制 国科军工：公司拥有导弹（火箭）固体发动机总装承制许可资质 宝泰隆：公司石墨烯材料在卫星领域具备应用前景与潜力 大洋电机：公司暂不涉及航空航天领域 【汽车】 欣锐科技：已是氢能与燃料电池汽车高压"电控"DCF系列产品的主流配套商 依顿电子：已与赛力斯建立合作关系，且有部分产品处于送样验证阶段 【豆包合作】 美芯晟：无线充电芯片已用于豆包AI手机 【机器人】 宁波方正：已开始向机器人领域下游相关客户小批量供货 【其他】 中瓷电子：已配合国内外1.6T光模块公司开发多款陶瓷外壳及基板，均已稳定量产出货 翰博高新：公司产品终端客户覆盖包括小米在内的知名消费电子企业 海峡股份：海南自贸港全岛封关运作后预计将带动进出岛人流、车流，公司业务将会受益 国泰集团：子公司三石有色已提炼出高纯氢氧化铌实验品 泰和科技：目前有VC产品的意向客户，尚未签订任何销售合同 新宙邦：含氟冷却液产品已实现在半导体制程冷却等关键领域的批量应用 神州数码：公司与 ...

Core Viewpoint - The company Xinzhou Bang's subsidiary, Hankan Electronic Materials, is actively engaged in the production of lithium battery additives, with a focus on VC and FEC products, indicating a strong market demand and production capacity expansion plans [2] Group 1: Production Capacity - The current production capacity for VC is approximately 10,000 tons, with an additional 5,000 tons under construction expected to be operational in the second half of 2026 [2] - The existing production capacity for the precursor CEC is 35,000 tons per year, which can support the usage of 15,000 tons of VC and 8,000 tons of FEC [2] Group 2: Market Demand and Utilization - The overall capacity utilization rate for the company's battery chemicals business is maintained at a reasonable level, with VC being a high-value-added product experiencing continuous demand growth since the fourth quarter [2] - The company is currently operating at full production and sales capacity for VC, reflecting strong market conditions [2] Group 3: Future Planning - Future capacity planning will be based on market conditions and customer demand, indicating a flexible approach to production expansion [2]