Investment Rating - The report maintains an "Increase" rating for the electric power equipment industry [1] Core Insights - The humanoid robot sector is expected to see significant growth, with a projected market size exceeding 15 trillion yuan and a production milestone of over 1 million units anticipated in 2025, driven by Tesla's leadership [9][10] - The electric vehicle market is experiencing a price war among manufacturers, with a projected annual sales growth of 30% [11] - The energy storage sector is poised for robust growth, particularly in emerging markets, with a compound annual growth rate (CAGR) of 20-40% expected from 2025 to 2028 [11] Industry Trends - The electric power equipment sector has shown varied performance, with nuclear power increasing by 3.8% and electric equipment declining by 2.44% in the recent week [5] - The humanoid robot industry is witnessing rapid advancements, including significant funding and product launches from various companies [5] - The energy storage market in the U.S. is projected to double its installation capacity in 2025, with significant contributions from large-scale projects [11][15] Company Highlights - Companies like CATL, BYD, and LONGi Green Energy are highlighted as key players with strong growth potential in their respective sectors [8] - Tesla's humanoid robot production is expected to ramp up significantly, with thousands of units planned for release by the end of the year [9] - The report emphasizes the importance of supply chain leaders in the humanoid robot sector, recommending companies involved in core components such as actuators and sensors [10] Investment Strategy - The report suggests a bullish outlook on the humanoid robot sector, recommending investments in leading suppliers and technology companies [9] - For the electric vehicle market, it highlights the importance of maintaining competitive pricing and anticipates continued sales growth [11] - In the energy storage sector, the report recommends focusing on companies that are well-positioned to benefit from emerging market demands and technological advancements [11]

根据《证券法》《深圳证券交易所创业板股票上市规则》及《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》等相关法律法规及 规范性文件，结合公司实际情况，董事会同意对《公司章程》相应条款进行修订。 《关于变更公司注册资本并修订<公司章程>的公告》、修订后《公司章程》 以及监事会发表意见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。 表决结果：9 票同意，0 票反对，0 票弃权，获得通过。 公司分别于 2024 年 4 月 24 日、2024 年 5 月 14 日召开第六届董事会第十一 次会议、2024 年第一次临时股东大会审议通过了《关于提请股东大会授权董事 会办理公司回购股份相关事宜的议案》，授权公司董事会在回购股份实施完成后， 对回购股份进行注销，办理公司章程修改及注册资本变更事宜。 深圳新宙邦科技股份有限公司 第六届董事会第二十三次会议决议公告 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。 深圳新宙邦科技股份有限公司（以下简称"公司"）第六届董事会第二十三 次会议于2025年5月30日以通讯方式召开。本次董事 ...

一、审议通过了《关于变更公司注册资本及修订<公司章程>的议案》 根据《证券法》《上市公司章程指引》《深圳证券交易所创业板股票上市规 则》及《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》等相关法律法规及规范性文件，结合回购股份注销完成的实际情况，监事会 同意对《公司章程》相应条款进行修订。 《关于变更公司注册资本及修订<公司章程>的公告》、修订后《公司章程》 等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。 表决结果：3 票同意，0 票反对，0 票弃权，获得通过。 | 证券代码：300037 | 证券简称：新宙邦 | 公告编号：2025-057 | | --- | --- | --- | | 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 第六届监事会第二十一次会议决议公告 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"）第六届监事会第二十一 次会议于 2025 年 5 月 30 日在公司会议室以通讯方式召开。本次监事会会议通知 已 ...

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].