| 证券代码：300037 | 证券简称：新宙邦 | 公告编号：2026-008 | | --- | --- | --- | | 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2026年第一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2026年1月1日在巨潮 资讯网（http://www.cninfo.com.cn）上刊登了《关于召开2026年第一次临时股东会 的通知》（公告编号：2026-006），定于2026年1月19日召开公司2026年第一次临 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：2026年第一次临时股东会 2、会议召集人：公司第七届董事会 3、会议召开的合法、合规性：公司于2025年12月30日召开的第七届董事会 第一次会议审议通过了《关于召开2026年第一次临时股东会的议案》， ...

Core Viewpoint - The stock price of Xinzhou Bang has shown a significant increase in recent months, reflecting positive market sentiment and strong financial performance in the electronic chemical industry [2][3]. Group 1: Stock Performance - As of January 13, Xinzhou Bang's stock price rose by 2.07% to 55.77 CNY per share, with a trading volume of 859 million CNY and a turnover rate of 2.91%, resulting in a total market capitalization of 41.93 billion CNY [1]. - Year-to-date, the stock price has increased by 6.43%, with a 3.03% rise over the last five trading days, 16.14% over the last 20 days, and 24.49% over the last 60 days [2]. Group 2: Company Overview - Xinzhou Bang, established on February 19, 2002, and listed on January 8, 2010, is located in Shenzhen, Guangdong Province, specializing in the research, production, sales, and service of new electronic chemicals and functional materials [2]. - The company's revenue composition includes battery chemicals (66.43%), organic fluorochemicals (17.03%), electronic information chemicals (16.03%), and other (0.50%) [2]. Group 3: Financial Performance - For the period from January to September 2025, Xinzhou Bang achieved a revenue of 6.616 billion CNY, representing a year-on-year growth of 16.75%, while the net profit attributable to shareholders was 748 million CNY, up by 6.64% [2]. - Since its A-share listing, Xinzhou Bang has distributed a total of 2.149 billion CNY in dividends, with 1.121 billion CNY distributed over the last three years [3]. Group 4: Shareholder Information - As of September 30, 2025, Xinzhou Bang had 45,600 shareholders, an increase of 19.44% from the previous period, with an average of 11,840 circulating shares per shareholder, a decrease of 16.27% [2]. - Among the top ten circulating shareholders, notable changes include a decrease in holdings by E Fund's ChiNext ETF and the entry of new shareholders such as Hong Kong Central Clearing Limited [3].

Group 1 - The chemical sector is experiencing a rebound, with the chemical ETF (516020) showing a significant increase, reaching a maximum intraday gain of 1.56% and closing up by 0.89% [1] - Key stocks in the sector include Kasei Bio, which surged by 12.54%, and Salt Lake Co., which rose by 7.13%, among others [1][2] - Recent capital inflow into the chemical sector has been strong, with the chemical ETF accumulating a net subscription of 560 million yuan over the last five trading days and over 910 million yuan in the last ten days [2] Group 2 - The Producer Price Index (PPI) for industrial products decreased by 1.9% year-on-year in December 2025, with a month-on-month increase of 0.2%, indicating a narrowing decline compared to the previous month [3] - The chemical industry is expected to undergo a revaluation, as its industry position and profit levels do not align, with potential recovery in profitability anticipated [3] - The chemical sector is at a new starting point of supply-demand rebalancing, influenced by policies aimed at reshaping competition and advancements in new production capabilities [3] Group 3 - The chemical ETF (516020) tracks the CSI segmented chemical industry theme index, with nearly 50% of its holdings concentrated in large-cap leading stocks, providing an opportunity for investors to capitalize on strong performers [4] - Investors can also access the chemical ETF through linked funds, enhancing investment efficiency in the chemical sector [4]

Core Viewpoint - The company Xinzhou Bang (300037) is positioned as a key player in the semiconductor chemicals market, focusing on high-purity and functional chemicals essential for semiconductor manufacturing processes [1] Group 1: Product Offerings - The company's semiconductor chemicals are categorized into high-purity chemicals and functional chemicals, including etchants, strippers, polymer materials like PI, cleaning agents, cooling liquids, and other functional materials [1] - The core product, high-end fluorinated liquids, has successfully achieved commercial-scale supply, making the company one of the few in China capable of consistently providing high-end fluorinated liquids that meet stringent semiconductor manufacturing requirements [1] Group 2: Market Opportunities - The company is expected to experience sustained growth in its fluorinated liquid business due to accelerated global semiconductor industry investments and market opportunities arising from the exit of international mainstream companies [1] Group 3: Research and Development - The company has invested years in research within the solid electrolyte field, with over 30 patent applications related to solid electrolytes filed to date [1] - Its subsidiary, Shenzhen Xinyuanbang Technology Co., Ltd., has developed R&D and production capabilities covering mainstream technology routes such as oxides, sulfides, and polymers, achieving mass production and sales [1]

证券日报网讯1月12日，新宙邦（300037）在互动平台回答投资者提问时表示，三明海斯福作为公司高 端氟化学品业务的核心平台，在含氟精细化学品领域拥有深厚的研发积累、全链条核心技术及规模化生 产能力。公司始终致力于将高性能氟材料推广应用于各类高端前沿领域，并持续进行相关的技术与市场 开拓。公司的具体客户、订单及测试信息属于商业保密范畴，未经许可公司不便讨论具体客户名称及业 务情况，所有应披露的重大业务合作，公司均会依据相关法律法规及时履行审议程序并发布公告。 ...

证券日报网讯1月12日，新宙邦（300037）在互动平台回答投资者提问时表示，公司主要产品应用在民 品市场，没有军标认证。 ...

Core Insights - The chemical industry is expected to experience a recovery in profitability in 2026, marking a new starting point for supply-demand rebalancing, driven by anti-involution policies and advancements in new productive forces such as AI and robotics [2][5]. Group 1: Industry Overview - The chemical industry faced a downturn in profitability and valuation in 2025, but signs of stabilization and recovery are anticipated in 2026 [2]. - The peak of capital expenditure in the chemical sector has passed, with fixed asset investment turning negative in the second half of 2025, indicating the end of the capacity expansion cycle [5][14]. - The Producer Price Index (PPI) for chemicals is expected to gradually turn positive in 2026 after a prolonged period of decline [14]. Group 2: Investment Themes - Capital expenditure is decreasing, and leading companies like Wanhua Chemical are expected to see a recovery in profitability as they reduce capital spending and increase their global market share in MDI [5]. - The anti-involution policy is reshaping supply dynamics, with a focus on quality development and the exit of outdated capacities, benefiting companies with innovative capabilities and export advantages [5]. - New materials are driving demand growth in traditional chemicals, with companies like Dinglong Technology and Anji Technology positioned to benefit from domestic substitution in high-end materials [5]. Group 3: Market Dynamics - Chemical prices have been under pressure, with the chemical product price index declining approximately 8.8% in 2025, but stock prices in the sector have rebounded by 33.3% [10][16]. - The operating rates of mainstream chemical products are showing signs of weakness, with inventory levels varying significantly across different products [17][18]. - The supply-demand balance for phosphate rock remains tight, with stable prices for high-grade phosphate rock, while the market for phosphate fertilizers is influenced by policy and demand fluctuations [46][43]. Group 4: Global Trends - The global chemical supply is shifting towards China, which has become the largest chemical producer, while European chemical production faces challenges due to high energy costs [31][33]. - The restructuring of supply chains due to tariff disturbances is prompting companies to adapt, with a focus on overseas expansion for leading chemical firms [26][22]. - The anti-involution policies are expected to enhance industry cash flow and promote sustainable development by curbing disorderly expansion and prioritizing profitability [40].

Core Viewpoint - The company, Xinzhou Bang, confirms that its subsidiary, Sanming Haifus, supplies perfluoropolyether and fluorinated liquids to private rocket companies such as Blue Arrow Aerospace and Tianbing Technology, and has also entered the supply chain for certain state-owned rocket launches [1] Group 1: Product and Application - The company's organic fluorine chemicals include three main categories: fluorocarbon chemicals, fluorinated polymers, and fluorinated fine chemicals [1] - These products are utilized in various sectors including construction, automotive, electronics, telecommunications, pharmaceuticals, textiles, new energy, and environmental protection [1] - The materials are characterized by their exceptional chemical stability, insulation properties, and performance across a wide temperature range, making them suitable for extreme environments [1] Group 2: Confidentiality and Disclosure - The company maintains confidentiality regarding specific customers, orders, and testing information, stating that it cannot discuss detailed customer names or business situations without permission [1] - All significant business collaborations that need to be disclosed will be announced in accordance with relevant laws and regulations [1] - Investors are encouraged to refer to the official announcements published on the company's website for accurate information [1]

您好！感谢您对公司的关注！公司主要产品应用在民品市场，没有军标认证。公司PFPE全氟聚醚类产 品主要聚焦于工业润滑、消费电子、半导体制程、IDC数据中心等对材料可靠性要求极高的应用领域， 并已在这些市场获得认可与应用。公司的具体客户、订单及测试信息属于商业保密范畴，未经许可公司 不便讨论具体客户名称及业务情况，所有应披露的重大业务合作，公司均会依据相关法律法规及时履行 审议程序并发布公告。敬请广大投资者以公司在巨潮资讯网（www.cninfo.com.cn）发布的正式公告为 准。查看更多董秘问答>> 投资者提问： 公司的全氟聚醚润滑脂PFPE是否有用于商业航天或者火箭，氟化液有用于航天器吗？公司是否有航天 或者军标认证/ 董秘回答(新宙邦SZ300037)： 免责声明：本信息由新浪财经从公开信息中摘录，不构成任何投资建议；新浪财经不保证数据的准确 性，内容仅供参考。 ...

Core Viewpoint - The company, Xinjubang (SZ300037), has a range of organic fluorine chemicals that are applicable in various industries, including aerospace, due to their superior chemical stability and performance in extreme conditions [1] Group 1: Product Applications - The company's organic fluorine chemicals include fluorocarbon chemicals, fluorinated polymers, and fluorinated fine chemicals, which are used in sectors such as construction, automotive, electronics, telecommunications, medical, textiles, new energy, and environmental protection [1] - These products possess excellent characteristics such as strong chemical stability, insulation, and wide temperature range performance, making them suitable for demanding environments [1] Group 2: Market Potential - The company highlights the potential and market space for its products in high-reliability applications across various cutting-edge fields, including commercial aerospace [1] - Specific customer details, orders, and testing information are confidential, and the company will disclose significant business collaborations in accordance with legal regulations [1]