关于公司2025年限制性股票激励计划首次授予激励对象名单公示情 况及核查意见的说明 本公司及监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 4 月 9 日召 开第六届董事会第二十次会议、第六届监事会第十九次会议，审议通过了《关于 公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案。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"）首次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，公司董事会薪酬与考核委员会结合公示情况对本次激励计划 首次授予的激励对象进行了核查，相关公示情况及核查意见如下： 一、公示情况说明 | 证券代码：300037 | 证券简称：新宙邦 公告编号：2025-031 | ...

| 证券代码：300037 | 证券简称：新宙邦 公告编号：2025-032 | | --- | --- | | 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 监事会关于公司2025年限制性股票激励计划首次授予激励对象名单 深圳新宙邦科技股份有限公司 （以下简称"公司"）于 2025 年 4 月 9 日召 开第六届董事会第二十次会议、第六届监事会第十九次会议，审议通过了《关于 公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案。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"）首次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，公司监事会结合公示情况对本次激励计划首次授予的激励对 象进行了核查，相关公示情况及核查意见如下： 一、公示情况说明 公示情况及核查意见的 ...

Investment Rating - The industry investment rating is "Recommended," indicating an expected increase in the industry index by more than 5% over the next 3-6 months compared to the benchmark index [19]. Core Insights - The report highlights the launch of new electric vehicle models, including the Xiaopeng X9 and the Denza N9, which are positioned to enhance market competition in the electric vehicle sector [6]. - The report emphasizes the importance of power batteries in electric vehicles, suggesting a focus on companies involved in battery production and related materials [6]. - The report provides detailed specifications of new vehicle models, including pricing, power output, and range, showcasing advancements in technology and design [6]. Industry Overview - The industry consists of 299 listed companies with a total market capitalization of approximately 46,881.73 billion and a circulating market value of about 41,202.87 billion [2]. - The absolute performance of the industry over the past 12 months shows a growth of 3.9%, while the relative performance indicates a decline of 3.0% compared to the benchmark index [3]. Recent Developments - The Ministry of Industry and Information Technology announced the public disclosure of new energy vehicle models, with 218 enterprises submitting 578 models for approval, including 498 pure electric models [6]. - Xiaopeng X9 is priced between 359,800 to 419,800 yuan, featuring a maximum range of 740 kilometers with a 105 kWh battery [6]. - Denza N9 offers a comprehensive range of 1302 kilometers and includes advanced driving assistance features [6]. - Wuling Hongguang has introduced a range-extended version, providing options for fuel, range-extended, and pure electric powertrains [6].

锂电池厂出海东南亚主要驻扎三个国家：马来西亚 / 泰国 / 印尼，其中马来西亚的战火尤其热烈。 起点锂电获悉，近期新宙邦 / 雄韬股份在马来西亚开启新篇章，海四达 / 星源材质马来西亚项目也迎来新进展。 4 月 6 日，海四达马来西亚 2.5GWh 圆柱电池项目举行厂房交付仪式及机电安装工程开工典礼，相关领导人等近百人出席典礼，预计 2025 年 Q3 投产，该项目计划投资 7.5 亿元，将成为海四达第一个实现量产的海外电芯工厂，主要生产电动工具、智能出行、清洁电器用圆柱电 池。 3 月，雄韬股份连续中标某电信商马来西亚数据中心园区两栋建筑的锂电设备采购项目，金额共计 5000 万元，建成后，园区总净机房面积 约 18,000 平方米，总 IT 容量将达 54 兆瓦，雄韬股份将为该园区一期工程的两栋数据中心建筑提供高性能的 REVO 锂电后备电源解决方 案，包括 TP240 和 TP200 系列产品，合计部署近 500 台机柜。 星源材质消息， 当地时间 4 月 16 日董事长陈秀峰 随国家主席前往马来西亚， 受邀参加在马来西亚国家王宫举行的国事仪式，并出席了欢 迎午宴。星源材质马来西亚槟城电池隔膜生产基地 ...

Investment Rating - The report maintains an "Outperform" rating for the company [1]. Core Views - The company has announced a restricted stock incentive plan aimed at enhancing employee motivation, which is expected to support its long-term development trend [6]. - Despite short-term challenges such as depreciation pressure and intense competition in battery chemicals, the company is poised for growth as new capacities come online and market conditions evolve [6]. - The company is expanding its global footprint in the electrolyte market, with new production capacities in Poland and strategic acquisitions to ensure stable raw material supply [6]. - The earnings forecast has been adjusted downward due to increased competition and trade tensions, with projected net profits for 2025-2027 now at 1.178 billion, 1.499 billion, and 1.916 billion respectively [6]. Financial Data and Profit Forecast - Total revenue is projected to grow from 7,484 million in 2023 to 14,587 million by 2027, with a compound annual growth rate (CAGR) of approximately 18.2% [5]. - The net profit is expected to decline from 1,011 million in 2023 to 942 million in 2024, before recovering to 1,178 million in 2025, reflecting a growth rate of 25% [5]. - The company's gross margin is forecasted to stabilize around 26.7% to 28.3% over the next five years, indicating a focus on maintaining profitability amid competitive pressures [5].

北京市中伦（深圳）律师事务所 关于深圳新宙邦科技股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年四月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 北京市中伦（深圳）律师事务所 关于深圳新宙邦科技股份有限公司 2024 年年度股东大会的 法律意见书 致：深圳新宙邦科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东 大会规则》（下称"《股东大会规则》"）和《深圳新宙邦科技股份有限公司章 程》（下称"《公司章程》"）的规定，北京市中伦（深圳） ...

特别提示： 一、会议召开和出席情况 （一）会议召开情况 | 证券代码：300037 | 证券简称：新宙邦 | 公告编号：2025-029 | | --- | --- | --- | | 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 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、误导性陈述或重大遗漏。 1、现场会议召开时间：2025 年 4 月 15 日（星期二）14:00 2、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为 2025 年 4 月 15 日 9：15—9：25，9：30—11:30 和 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为 2025 年 4 月 15 日 9：15 至 15：00 任意时间 3、现场会议召开地点：深圳市坪山区昌业路新宙邦科技大厦 16 层会议室 4、会议召集人：公司第六届董事会 5、会议主持人：公司董事长覃九三先生、公司副董事长郑仲天先生因行程 冲突不能担任本次会议主持人，公司第六届董事会决定同意推举公司董事、总裁 周达文先生为 ...

Investment Rating - The investment rating for the chemical raw materials industry is "Positive" (maintained) [1] Core Views - The refrigerant market is experiencing a sustained upward trend, with significant profit growth reported by major companies in Q1 2025, indicating a developing primary upward market [4][18] - The fluorochemical industry is entering a long-term prosperity cycle, with potential growth across various segments including refrigerants, fluorinated materials, and fine chemicals [28] Summary by Sections 1. Industry Overview - The fluorochemical index decreased by 6.06% in the week of April 7-11, 2025, underperforming the Shanghai Composite Index by 2.95% and the CSI 300 Index by 3.18% [6][30] - Major companies such as Juhua Co., Sanmei Co., Dongyangguang, and Yonghe Co. reported impressive Q1 2025 earnings, with net profit growth ranging from 139.41% to 227.05% year-on-year [7][18] 2. Pricing Trends - The average price of refrigerants has significantly increased, with Juhua Co. reporting an average price of 37,504 CNY/ton in Q1 2025, a year-on-year increase of 58.08% [19][21] - Long-term contract prices for R32 and R410a refrigerants are on the rise, indicating a strong market demand [21][29] 3. Market Dynamics - The market for refrigerants remains robust, with R32 prices reaching 48,000 CNY/ton and R410a at 47,500 CNY/ton as of April 11, 2025 [26][29] - The supply of fluorite is stable, with the average market price for 97% wet fluorite at 3,752 CNY/ton, reflecting a year-on-year increase of 7.90% [25][29] 4. Recommended Stocks - Recommended stocks include Juhua Co., Sanmei Co., Jinshi Resources, and Haohua Technology, with other beneficiaries being Dongyangguang, Yonghe Co., Dongyue Group, and Xinzhou Bang [9][28]

Investment Rating - The report maintains a "Buy" rating for several key companies in the industry, including Wanhuah Chemical, Hualu Hengsheng, and Yuntianhua, among others [6]. Core Insights - The report emphasizes the acceleration of domestic substitution in new materials, particularly in semiconductor quartz sand and glass materials, driven by the ongoing trade conflicts and tariff policies [8][10]. - It highlights the importance of stable market measures being implemented to support the chemical industry, including increased investment in key sectors and support for state-owned enterprises [8][10]. - The report identifies potential investment opportunities in various segments, including AI materials, electronic gases, and nylon, suggesting a focus on companies like Lianrui New Materials and Saint Quan Group [8][10]. Summary by Sections Market Overview - The total number of listed companies in the industry is 428, with a total market value of 32,783.26 billion and a circulating market value of 29,223.51 billion [3]. - The report notes a significant decline in the indices for basic chemicals and petrochemicals, with respective decreases of 5.1% and 5.8% as of April 11, 2025 [16]. Key Industry Trends - The report discusses the impact of tariff policies on domestic demand, particularly in the mining and construction sectors, which are expected to see increased investment [8]. - It also mentions the stabilization of oil prices, which is anticipated to create cost reduction opportunities for chemical products [8]. Company Recommendations - Specific companies are recommended based on their performance and market positioning, including Wanhuah Chemical, Hualu Hengsheng, and Yuntianhua, which are expected to benefit from favorable market conditions [6][8]. - The report suggests monitoring companies involved in the production of high-purity quartz sand and AI materials, as these sectors are poised for growth [8][10]. Price Trends - The report indicates that as of April 11, 2025, the average price of domestic industrial silicon is 10,507.0 yuan/ton, reflecting a week-on-week decrease of 1.3% and a year-on-year decrease of 21.3% [9]. - It also notes fluctuations in the prices of various chemical products, with some experiencing significant price increases while others have seen declines [22][23].