深圳新宙邦科技股份有限公司董事会 关于2025年半年度募集资金存放与使用情况的专项报告 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要 求》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》 《深圳证券交易所创业板上市公司自律监管指南第 2 号—公告格式》等有关规 定，深圳新宙邦科技股份有限公司（以下简称"公司"）董事会编制的 2025 年 半年度募集资金存放与使用情况专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《（证监许可[2022]2036 号）》文的注册同意， 公司向不特定对象发行可转换公司债券 1,970 万张，每张面值为人民币 100 元， 期限为 6 年。本次可转换公司债券发行总额为 1,970,000,000 元，扣除发行的券 商承销保荐费用及其他发行费用 17,521,865.27 元（不含税），实际募集资金净 额 1,952,478,134.73 元。上述募集资金到位情况经大华会计师事务所（特殊普通 合伙）出具的大华验字[2022]000673 号验证报告验证。 （二）募集资金使用及结余情况 ...

1、合并资产负债表 编制单位：深圳新宙邦科技股份有限公司 2025 年 06 月 30 日 | | | 单位：元 | | --- | --- | --- | | 项目 | 期末余额 | 期初余额 | | 流动资产： | | | | 货币资金 | 1,583,479,904.61 | 2,744,564,985.22 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 445,673,316.97 | 682,739,645.71 | | 衍生金融资产 | | | | 应收票据 | 487,162,197.63 | 447,231,328.33 | | 应收账款 | 2,826,736,958.02 | 2,456,895,665.82 | | 应收款项融资 | 779,390,055.63 | 600,041,864.49 | | 预付款项 | 93,636,572.78 | 58,959,415.79 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 41,071,285.93 | 45,905,368.72 | ...

| 证券代码：300037 | 证券简称：新宙邦 | 公告编号：2025-066 | | --- | --- | --- | | 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 关于增加2025年度日常关联交易预计额度的公告 2、基于业务发展及日常生产经营需要，公司预计 2025 年将与关联方石磊氟 材料、福建永晶、远东高分子、宇邦投资发生日常关联交易合计不超过 134,404 万元。 3、2025 年 8 月 22 日，公司召开第六届董事会第二十四次会议、第六届监 事会第二十二次会议，审议通过了《关于增加 2025 年度日常关联交易预计额度 的议案》。关联董事覃九三先生、周达文先生、周艾平先生回避表决。本事项已 经公司独立董事专门会议审议通过。根据《深圳证券交易所创业板股票上市规则》 以及《公司章程》《关联交易管理制度》的相关规定，本次增加及预计日常关联 交易事项尚需提交公司股东大会审议。 1 （二）2025 年度日常关联交易实际发生情况及本次增加预计金额情况 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、日常关联交 ...

| 证券代码：300037 | 证券简称：新宙邦 | 公告编号：2025-067 | | --- | --- | --- | | 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年第二次临时股东大会的通知 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"）第六届董事会第二十四 次会议决议决定于2025年9月11日（星期四）在深圳市坪山区新宙邦科技大厦16层 会议室召开2025年第二次临时股东大会。 现将本次会议有关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2025年第二次临时股东大会 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8月22日召开的第六届董事会 第二十四次会议审议通过了《关于召开2025年第二次临时股东大会的议案》， 本次会议的召开程序符合有关法律法规要求以及《公司章程》的规定。 4、会议召开的日期、时间 （1）现场会议召开时间：2025年9月11日（星期四）14:00 （2）网络投票时间： 通过深圳证券交 ...

| 证券代码：300037 | 证券简称：新宙邦 | 公告编号：2025-062 | | --- | --- | --- | | 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 经表决形成如下决议： 一、审议通过了《关于<公司 2025 年半年度报告及其摘要>的议案》 经审核，公司监事会认为：董事会编制和审核《公司 2025 年半年度报告及 其摘要》的程序符合法律、行政法规和中国证监会的规定，《公司 2025 年半年 度报告及其摘要》真实、准确、完整的反映了公司 2025 年上半年的实际经营情 况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《公司 2025 年半年度报告及其摘要》具体内容详见同日刊登在中国证监会指 定的创业板信息披露网站巨潮资讯网的公告。 表决结果：3 票同意，0 票反对，0 票弃权，获得通过。 二、审议通过了《关于 2025 年半年度募集资金存放与使用情况的专项报告》 经审核，公司监事会认为：公司 2025 年半年度募集资金的管理、使用及运 作程序符合《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司 自律监管指引第 2 号—创业板上市公司规 ...

| 证券代码：300037 | 证券简称：新宙邦 | 公告编号：2025-061 | | --- | --- | --- | | 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 第六届董事会第二十四次会议决议公告 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。 公司第六届董事会审计委员会审议通过了该议案中的财务报告部分。 表决结果：9 票同意，0 票反对，0 票弃权，获得通过。 深圳新宙邦科技股份有限公司（以下简称"公司"）第六届董事会第二十四 次会议于2025年8月22日在公司会议室以现场结合通讯方式召开。本次董事会会议 通知已于2025年8月11日以电子邮件方式发出。本次董事会以现场方式参会董事5 人，以通讯方式参会董事4人，实际参与表决董事9人，公司监事和高级管理人员 列席会议。会议由公司董事长覃九三先生召集并主持。本次会议的召集、召开符 合有关法律、法规和《公司章程》的规定。 经表决形成如下决议： 一、审议通过了《关于<公司 2025 年半年度报告及其摘要>的议案》 《公司 2025 年半年度报告及其摘要》具体内容详 ...

深圳新宙邦科技股份有限公司 2025 年半年度报告全文 深圳新宙邦科技股份有限公司 2025-065 2025 年 08 月 1 深圳新宙邦科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人覃九三、主管会计工作负责人黄瑶及会计机构负责人(会计主 管人员)黄瑶声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及的未来计划、发展战略等前瞻性描述，不代表公司盈利预测， 不构成公司对投资者的实质承诺，投资者及相关人士均应对此保持足够的风 险意识，并且应当理解计划、预测与承诺之间的差异。公司在本报告第三节 "管理层讨论与分析"中"十、公司面临的风险和应对措施"部分，详细描 述了公司经营中可能存在的风险及应对措施，敬请投资者关注相关内容。 2025 年半年度报告 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 1 | | ...

Investment Rating - The report maintains a "Recommended" investment rating for the renewable energy sector, indicating a positive outlook for the industry [7]. Core Insights - The report highlights significant improvements in the performance of the renewable energy sector, particularly in the photovoltaic (PV) and wind power segments, driven by national strategic initiatives aimed at reducing competition and enhancing industry stability [4][5]. - The photovoltaic industry is currently at the bottom of its cycle, with future policy measures expected to be critical in shaping the industry's trajectory towards high-quality development [4]. - The wind power sector is experiencing a favorable supply-demand structure, with increasing profitability among companies, particularly in offshore wind projects [4]. Weekly Market Review - From August 18 to August 22, 2025, the Shanghai Composite Index rose by 3.49%, while the Shenzhen Component Index and the ChiNext Index increased by 4.57% and 5.85%, respectively. The Shenwan Electric Power Equipment Index rose by 2.28%, underperforming the CSI 300 by 1.90 percentage points [2][13]. - Within sub-sectors, photovoltaic equipment saw a rise of 3.47%, while wind power equipment decreased by 0.90% [2][13]. Key Sector Tracking - Longi Green Energy reported a revenue of 32.8 billion yuan for the first half of 2025, a decline of 14.83% year-on-year, with a net loss of 2.569 billion yuan, significantly reduced from a loss of 5.23 billion yuan in the same period last year [3][34]. - The report emphasizes the importance of government subsidies and the impact of market pricing on operational losses within the photovoltaic sector [3][34]. Investment Recommendations - For the photovoltaic sector, the report suggests focusing on companies with clear alpha potential in the silicon material, glass, and battery segments, as well as new technologies and leading manufacturers [4]. - In the wind power sector, the report recommends attention to companies with strong performance in offshore wind projects and related supply chains, such as Goldwind Technology and Orient Cable [4]. Industry Performance Data - The report notes that the cumulative installed capacity of new energy storage in China reached 101.3 GW by mid-2025, marking a year-on-year growth of 110% [22]. - The average utilization hours of power generation equipment decreased by 188 hours compared to the previous year, indicating challenges in the overall energy market [26]. Company Announcements - EVE Energy reported a revenue increase of 30.06% year-on-year for the first half of 2025, driven by strong performance in both power and energy storage battery segments [24]. - JA Solar's net loss narrowed significantly, reflecting improved operational efficiency and market conditions [24]. Price Trends - The report provides insights into the price trends of key materials in the industry, including polysilicon and battery cells, indicating a general upward trend in prices due to supply constraints and increased demand [22][23].

Group 1: Market Trends in AI and Computing Power - China's computing power platforms are accelerating construction, with 10 provinces officially connected, and a projected growth of over 40% in intelligent computing power by 2025 [8] - Deepseek has optimized data formats UE8M0 FP8 to address the computing power limitations of domestic AI chips, with Zhongke Shuguang completing a full industry chain layout in computing power [11] - The domestic supernode penetration rate is expected to accelerate, with significant performance elasticity anticipated for related companies like Shengke Communication and Feiling Kesi [16][18] Group 2: Company Performance and Developments - Cambridge Technology reported a 15.48% revenue increase and a 51.12% net profit increase in the first half of 2025, driven by high-end product breakthroughs and AI data center demand [20][21] - Shengyi Electronics achieved a revenue of 3.769 billion (up 91%) and a net profit of 531 million (up 452%) in the first half of 2025, with a focus on the 800G market [22] - Haiguang Information's DCU series products are among the few domestic GPGPU products capable of full precision floating-point and various integer data calculations, leading to a 36.74% increase in stock price [25][26] Group 3: Liquid Cooling Technology - AI model updates and application deployments are driving demand for liquid cooling solutions, with the global AI liquid cooling market expected to reach $8.6 billion by 2026 [35] - The main liquid cooling medium is expected to shift towards perfluorinated compounds, with companies like Xinzhou Bang and Bayi Shikong showing significant stock price increases [36][40] - The cessation of PFAS production by 3M by the end of 2025 presents an opportunity for Chinese fluorochemical companies to enter the high-end market, with Sanmei Co. experiencing a stock surge [38][39] Group 4: Investment Opportunities - The potential for investment in companies related to AI and computing power is highlighted, with significant stock price increases observed in companies like Zhongke Shuguang, Cambridge Technology, and Haiguang Information [11][20][25] - The liquid cooling market is also seen as a growth area, with companies like Xinzhou Bang and Sanmei Co. benefiting from the transition to liquid cooling technologies [36][38]

Group 1 - The ChiNext index surged over 3% as of noon on August 28, 2025, reaching a nearly three-year high, indicating a positive trend in the A-share market driven by recovering market confidence and improved liquidity [1] - The ChiNext ETF Guangfa (159952) rose by 1.35%, with a peak increase of over 3% during the session, reflecting strong performance among component stocks such as Jinli Permanent Magnet, which increased by 19.14%, and Lepu Medical, which rose by 12.67% [1] - The top ten weighted stocks accounted for 52.52% of the index, with notable gains from Zhongji Xuchuang (up 10.90%) and others like Xinyi Sheng and Yiwei Lithium Energy also showing positive trends [1] Group 2 - The Ministry of Industry and Information Technology emphasized the need to enhance computing power resource supply quality and promote the construction of green data centers, which could benefit the technology sector [1] - DeepSeek's optimization for domestic chip compatibility is expected to significantly benefit application sectors, particularly in finance and healthcare, potentially driving AI applications as a key market trend [2] - The latest scale of the ChiNext ETF Guangfa reached 12.09 billion yuan, marking a three-month high, with a recent increase of 81.6 million shares over the past week and a net inflow of 17 million yuan over four out of the last five trading days [2]