深圳新宙邦科技股份有限公司 章程 2025 年 5 月 | 第一章 | 总则 | ·············································································································· | 3 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | ······························································································· | 3 | | 第三章 | 股份 | ·············································································································· | 4 | | 第一节 | 股份发行 | ······························································· ...

| 证券代码：300037 | 证券简称：新宙邦 | 公告编号：2025-058 | | --- | --- | --- | | 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 关于变更公司注册资本并修订《公司章程》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 5 月 30 日召 开第六届董事会第二十三次会议、第六届监事会第二十一次会议，审议通过了《关 于变更公司注册资本并修订<公司章程>的议案》，现将相关事项公告如下： 公司于2024年4月24日召开第六届董事会第十一次会议、第六届监事会第十 一次会议，于2024年5月14日召开2024年第一次临时股东大会，审议通过了《关 于回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购 公司已发行的部分人民币普通股（A股）股份（以下简称"本次回购"），本次 回购股份将予以注销并相应减少公司注册资本。公司于2025年5月27日披露《关 于回购股份注销完成暨股份变动的公告》（公告编号：2025-0 ...

Core Viewpoint - The establishment of Chongqing Xinzhoubang's lithium-ion battery electrolyte project marks a significant expansion in the domestic capacity layout of Xinzhoubang, aiming to serve various sectors including new energy vehicles, energy storage systems, and consumer electronics [3][5]. Group 1: Project Overview - Chongqing Xinzhoubang's project covers an area of approximately 168 acres, with the first phase designed to produce 100,000 tons of lithium-ion battery electrolyte annually, officially launched in mid-April 2025 [3][5]. - The project will cater to multiple battery application scenarios, including power batteries, energy storage batteries, and 3C batteries [3][4]. Group 2: Industry Context - Electrolyte is a core material in lithium-ion batteries, directly affecting energy density, safety, and cycle life [4]. - The project aligns with the growing trend in the new energy sector, particularly in the southwest region of China, which is enhancing its industrial cluster advantages [5][6]. Group 3: Strategic Importance - The establishment of the Chongqing facility is not only an expansion of Xinzhoubang's capacity but also promotes ecological collaboration across the entire industry chain [5][6]. - The factory incorporates advanced automation and digital control systems, aiming for high-quality manufacturing management [6].

Core Viewpoint - The company has completed the repurchase and cancellation of 6,104,379 shares, reducing its total share capital from 753,883,470 shares to 747,779,091 shares, which represents a decrease of 0.8097% of the total share capital [1][3][4] Summary by Sections Share Repurchase Approval and Implementation - The company held board and supervisory meetings on April 24, 2024, and a shareholder meeting on May 14, 2024, to approve a share repurchase plan using self-owned funds, with a total repurchase amount between RMB 100 million and RMB 200 million [1][2] - The maximum repurchase price was set at RMB 45 per share, with a repurchase period of 12 months from the approval date [2] Share Repurchase Progress - As of April 30, 2025, the company repurchased a total of 6,104,379 shares, with the highest transaction price at RMB 41.80 per share and the lowest at RMB 27.58 per share, totaling RMB 48.51 million [2][3] Cancellation of Repurchased Shares - The cancellation of the repurchased shares was confirmed by the China Securities Depository and Clearing Corporation, with the cancellation completed on May 23, 2025 [3][4] Changes in Total Share Capital - Following the cancellation, the company's total share capital decreased to 747,779,091 shares, with the share structure remaining compliant with listing conditions [3][4] Impact of Share Repurchase - The share repurchase is not expected to significantly impact the company's operations, finances, research and development, or debt obligations, and will not alter the control of the company [4][5] Future Arrangements - The company will proceed with necessary adjustments, including amendments to its articles of association and registration changes, while fulfilling information disclosure obligations [5]

| 证券代码：300037 | 证券简称：新宙邦 | 公告编号：2025-054 | | --- | --- | --- | | 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 重要提示： 1、深圳新宙邦科技股份有限公司（以下简称"公司"）本次注销的回购股份 数量为 6,104,379 股，占注销前公司总股本的 0.8097%，本次注销完成后，公司 总股本由 753,883,470 股变更为 747,779,091 股。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司本次回购 股份注销手续已于 2025 年 5 月 23 日完成。 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关法律法规规定，现就本次部分回购股份注销完成情况 公告如下： 一、回购股份的审批和实施情况 公司于 2024 年 4 月 24 日召开第六届董事会第十一次会议、第六届监事会第 十一次会议，于 2024 年 5 月 14 日召开 2024 年第一次临时股东大会，审议通过 了《关于回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易方 式回 ...

| 证券代码：300037 | 证券简称：新宙邦 | 公告编号：2025-055 | | --- | --- | --- | | 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 关于回购股份注销调整可转债转股价格的公告 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、误导性陈述或重大遗漏。 重要提示： 一、关于可转换公司债券转股价格调整的相关规定 经中国证券监督管理委员会"证监许可[2022]2036 号文"同意，深圳新宙邦 科技股份有限公司（以下简称"公司"）于 2022 年 9 月 26 日公开发行了 1,970 万 张可转换公司债券，每张面值 100 元，发行总额 197,000 万元。经深圳证券交易 所同意，公司 197,000 万元可转换公司债券于 2022 年 10 月 21 日起在深圳证券 交易所挂牌交易，债券简称"宙邦转债"，债券代码"123158"。根据《深圳新宙邦 科技股份有限公司向不特定对象发行可转换公司债券募集说明书》（以下简称"募 集说明书"），当公司发生派送股票股利、转增股本、增发新股（不包括因本次发 行的可转换公司债券 ...

Core Viewpoint - The fluorochemical industry in China has achieved significant growth, with the market size projected to increase from 58.85 billion yuan in 2022 to 91.58 billion yuan in 2024, indicating strong overall market demand and rising product value [1][7]. Group 1: Overview of Fluorinated New Materials - Fluorinated new materials are organic polymer compounds formed by replacing hydrogen atoms in the main or side chains with fluorine atoms, resulting in polymers with excellent properties such as high-temperature resistance, chemical corrosion resistance, and low flammability [2][4]. - These materials are increasingly important in various industries, including defense, aerospace, automotive, and electronics, due to their unique characteristics [2][4]. Group 2: Industry Chain of Fluorinated New Materials - The industry chain for fluorinated new materials includes raw materials like fluorite and sulfuric acid, with hydrogen fluoride as a basic product. These materials are crucial for high-end manufacturing, environmental protection, and new energy sectors [9]. - The rapid development of fluorinated new materials is driven by their applications in solar energy, lithium-ion batteries, and fuel cells, leading to an expanding market space and promising future prospects [9]. Group 3: Upstream Raw Materials - China is a major producer of fluorite, with an estimated production of 6.3 million tons in 2023, accounting for approximately 70% of global output. The consumption structure shows that fluorochemical applications dominate, representing over 50% of fluorite usage [11]. Group 4: Downstream Application Areas - In the lithium-ion battery sector, the total production is expected to reach 1170 GWh in 2024, with a year-on-year growth of 24%. Fluorinated materials like lithium hexafluorophosphate and PVDF are essential for battery components [15][17]. - The photovoltaic sector is also growing, with new installed capacity projected at 277.57 GW in 2024, making it the second-largest power source in China. Fluorinated materials such as PVDF and PVF are widely used in solar panel backings [22][24]. Group 5: Policy Support for Fluorinated New Materials - Various local governments in China are implementing policies to support the development of fluorinated new materials, aiming to enhance the overall self-sufficiency of chemical new materials and promote high-end applications [6][13]. Group 6: Future Trends - The fluorinated new materials market is expected to continue expanding due to ongoing developments in downstream applications and increased R&D efforts, leading to technological breakthroughs and broader product applications [30].

Investment Rating - The investment rating for the electric power equipment industry is "Positive" (maintained) [1] Core Viewpoints - The report highlights a significant increase in BEV sales among major automakers in Europe, indicating a strong trend towards electrification in the automotive industry. Renault's BEV sales grew by 88% year-on-year, Volkswagen's by 113%, and BMW's by 64% in Q1 2025 [4][14][23] - The introduction of new electric vehicle models is expected to sustain the electrification trend, with various automakers planning to launch competitively priced electric vehicles in the coming years [6][37] - The report discusses the implications of carbon emission regulations, noting that a shift to a three-year average assessment period for emissions targets could alleviate pressure on automakers and allow for better planning and execution of new model launches [53] Summary by Sections Sales Performance - In Q1 2025, Renault's BEV sales increased by 88% year-on-year, with a penetration rate of 17.1% [15] - Volkswagen's BEV deliveries in Europe rose by 113%, achieving a market share of approximately 26% [19][21] - BMW's BEV sales in Europe grew by 64%, with a penetration rate of 18.7% [23] New Model Launches - Stellantis plans to introduce multiple new models priced below €25,000, which are expected to boost sales in Q2 2025 [40] - Renault's new model, the Renault 4, is set to launch in Q2 2025, building on the success of the Renault 5 [41] - Volkswagen will showcase a new range of entry-level BEVs in September 2025, with the ID.2 model expected to launch in 2026 [45] Carbon Emission Regulations - The European Parliament has approved a revision of carbon emission regulations, shifting to a three-year average assessment, which is seen as beneficial for the industry [53] - Stellantis believes that relaxing the assessment timeline can prevent panic pricing strategies in late 2025 [54] - BMW is confident in meeting the revised emission targets, having already exceeded previous goals [58] Investment Recommendations - The report recommends investing in companies involved in lithium batteries, such as CATL and Yiwei Lithium Energy, as well as companies producing lithium materials and components [59]

Investment Rating - The investment rating for the electric power equipment industry is "Positive" (maintained) [1] Core Insights - The report highlights a significant increase in BEV sales among major automakers in Europe, indicating a strong trend towards electrification in the automotive industry. Renault's BEV sales grew by 88%, Volkswagen's by 113%, and BMW's by 64% in Q1 2025 [4][14][23] - The introduction of new electric vehicle models is expected to sustain the electrification trend, with Stellantis and Renault planning to launch multiple affordable B-segment electric vehicles by the end of 2024 [6][37] - The report discusses the impact of carbon emission regulations, noting that the EU has revised its assessment method to consider a three-year average from 2025 to 2027, which may alleviate immediate pressure on automakers [53] Summary by Sections Sales Performance - In Q1 2025, Renault's BEV sales increased by 88%, with a penetration rate of 17.1% in Europe. The Renault 5 model was the best-selling B-segment electric vehicle [15][18] - Volkswagen's BEV deliveries in Europe rose by 113%, achieving a market share of approximately 26% [19][21] - BMW's BEV sales in Europe grew by 64%, with a penetration rate of 18.7% [23][25] - Chinese automakers are increasing PHEV exports to mitigate the impact of tariffs, with BYD's sales in Europe rising by 124% [5][32] New Model Launches - Stellantis plans to launch several new models priced below €25,000, which are expected to boost sales in Q2 2025 [40] - Renault's new model, the Renault 4, is set to launch in Q2 2025, building on the success of the Renault 5 [41] - Volkswagen will showcase a new range of entry-level BEVs in September 2025, with the ID.2 model expected to launch in 2026 [45] - BMW is set to begin production of the iX3 by the end of 2025, with a series of NEUE KLASSE models to follow [46] Carbon Emission Regulations - The EU's revised carbon emission assessment method is expected to provide automakers with more time to meet targets, with a focus on increasing BEV penetration rates [53] - Stellantis believes that the revised timeline will prevent panic pricing in Q4 2025 [54] - Renault emphasizes the importance of reducing costs to maintain competitiveness in the electric vehicle market [55] - Volkswagen anticipates continued pressure in 2025, despite the regulatory changes [57] - BMW expresses confidence in meeting carbon emission targets due to its current BEV penetration rate [58] Investment Recommendations - The report recommends investing in companies involved in lithium batteries, such as CATL and Yiwei Lithium Energy, as well as companies producing lithium materials and components [59]

| 证券代码：300037 | 证券简称：新宙邦 | 公告编号：2025-053 | | --- | --- | --- | | 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 关于宙邦转债恢复转股的提示性公告 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。 特别提示： 债券代码：123158 暂停转股时间：2025 年 5 月 14 日起至 2025 年 5 月 22 日 恢复转股时间：2025 年 5 月 23 日 深圳新宙邦科技股份有限公司（以下简称"公司"）因实施 2024 年年度权益 分派，根据《深圳新宙邦科技股份有限公司向不特定对象发行可转换公司债券募 集说明书》及有关业务办理指南的规定，公司可转换公司债券（债券代码：123158； 债券简称：宙邦转债）2025 年 5 月 14 日起至 2024 年年度权益分派股权登记日 （2025 年 5 月 22 日）止暂停转股。 根据规定，"宙邦转债"将于本次权益分派股权登记日后的第一个交易日即 2025 年 5 月 23 日起恢复转股。敬请"宙邦转债"债券持有人留意。 ...