公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 证券代码：300322 证券简称：硕贝德 公告编号：2025-087 惠州硕贝德无线科技股份有限公司 第五届董事会第二十四次临时会议决议公告 具体内容详见公司在中国证监会创业板指定信息披露网站刊登的相关公告。 表决结果：同意票9票，反对票0票，弃权票0票。 特此公告。 惠州硕贝德无线科技股份有限公司董事会 2025 年 9 月 26 日 1 惠州硕贝德无线科技股份有限公司（以下简称"公司"）第五届董事会第二 十四次临时会议通知于2025年9月19日以电子邮件方式送达各位董事，会议于 2025年9月26日召开，会议由朱坤华先生主持，会议应参加董事9人，实际参加董 事9人。公司监事、高级管理人员等相关人员列席了会议。本次董事会的召开符 合国家有关法律、法规和《公司章程》的规定。 与会董事认真审议并以投票表决的方式一致通过了本次会议的各项议案，形 成会议决议如下： 一、审议通过《关于募集资金投资项目延期的议案》。 经审议，董事会一致认为：本次募投项目延期是公司根据募投项目实际情况 做出的审慎决定，符合公司长期发展战略规划， ...

第五届监事会第二十四次临时会议决议公告 公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 惠州硕贝德无线科技股份有限公司（以下简称"公司"）第五届监事会第二 十四次临时会议通知于2025年9月19日以电子邮件方式送达各位监事，会议于 2025年9月26日召开，本次会议由金昆先生主持，会议应参加监事3人，实际参加 监事3人。本次监事会的召开符合国家有关法律、法规和《公司章程》的规定。 与会监事认真审议并以投票表决的方式一致通过了本次会议的以下议案，形 成会议决议如下： 证券代码：300322 证券简称：硕贝德 公告编号：2025-088 惠州硕贝德无线科技股份有限公司 一、审议通过《关于募集资金投资项目延期的议案》。 监事会认为：本次募投项目延期是公司根据募投项目的实际情况做出的审慎 决定，符合公司实际情况，不会对公司正常经营产生不利影响，不存在改变或变 相改变募集资金投向和损害股东利益的情形，本次延期事项已履行了规定的审议 程序，符合《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管 指引第2号——创业板上市公司规范运作》等相关法律法规的规定。 具体内容详 ...

证券代码：300322 证券简称：硕贝德 公告编号：2025-091 惠州硕贝德无线科技股份有限公司 关于回购股份注销完成暨股份变动的公告 公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 特别提示： 公司于 2025 年 9 月 17 日召开第五届董事会第二十三次临时会议和第五届监 事会第二十三次临时会议，审议通过了《关于调整回购股份价格上限的议案》， 同意将本次回购股份价格上限由 19.50 元/股（含）调整为 30.00 元/股（含），具 1 体内容详见公司于 2025 年 9 月 17 日在巨潮资讯网上披露的《关于调整回购股份 价格上限的公告》（公告编号：2025-084）。 截至 2025 年 9 月 18 日，公司通过回购专用证券账户以集中竞价交易方式回 购公司股份 773,292 股，占公司当前总股本的 0.17%，最高成交价为 26.56 元/股， 最低成交价为 25.49 元/股，成交总金额为人民币 20,027,059.05 元（不含交易费 用），已实施完毕本次回购股份方案，具体内容详见公司于 2025 年 9 月 19 日在 巨潮资讯网上披露的 ...

证券代码：300322 证券简称：硕贝德 公告编号：2025-089 惠州硕贝德无线科技股份有限公司 关于募集资金投资项目延期的公告 公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 惠州硕贝德无线科技股份有限公司（以下简称"公司"、"硕贝德"）于 2025 年 9 月 26 日召开第五届董事会第二十四次临时会议和第五届监事会第二十四次 临时会议，审议通过了《关于募集资金投资项目延期的议案》，同意公司将"汽 车业务总部项目"达到预定可使用状态日期延期至 2027 年 9 月 30 日。现将具体 情况公告如下： 一、募集资金基本概况 经中国证券监督管理委员会出具的《关于同意惠州硕贝德无线科技股份有限 公司向特定对象发行股票注册的批复》（证监许可[2020]1963 号）同意，公司向 14 名特定对象发行人民币普通股（A 股）58,976,577 股，发行价格为 11.53 元/ 股，募集资金总额为人民币 679,999,932.81 元，扣除本次发行费用（不含税）人 民币 4,983,123.36 元后，实际募集资金净额为人民币 675,016,809.45 元。容诚 ...

（文章来源：证券日报） 证券日报网讯 9月24日晚间，硕贝德发布公告称，公司及控股子公司无逾期对外担保，无涉及诉讼的对 外担保及不存在因担保被判决败诉而应承担损失的情形。 ...

证券代码：300322 证券简称：硕贝德 公告编号：2025-086 惠州硕贝德无线科技股份有限公司 关于公司为子公司提供担保的进展公告 公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、担保事项概述 惠州硕贝德无线科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第五届董事会第二十次会议和第五届监事会第二十次会议、于 2025 年 5 月 21 日召开 2024 年度股东大会审议通过《关于公司为子公司提供担保额度预计 的议案》，同意公司对合并报表范围内的子公司提供累计不超过 93,000 万元人 民币的连带责任保证担保（含以前年度有效的担保），具体内容详见公司于 2025 年 4 月 28 日在巨潮资讯网上披露的《关于公司为子公司提供担保额度预计的公 告》。 二、担保进展情况 近日，公司与中国银行股份有限公司惠州分行签署《最高额保证合同》，为 惠州硕贝德汽车智联科技有限公司（以下简称"汽车智联"）的融资授信提供担 保；与厦门国际银行股份有限公司珠海分行签署《保证合同》，为惠州市硕众导 热科技有限公司（以下简称"惠州硕众"）的融资授信提供 ...

Core Viewpoint - The article emphasizes the growing importance of thermal management solutions in the electronics industry, driven by advancements in high-end smartphones, AI computing demands, and the increasing power density of electric vehicle control systems. The thermal materials industry is rapidly evolving, showcasing a vibrant ecosystem of domestic companies and innovative technologies [2]. Group 1: Listed Companies - Feirongda (300602) is a leading expert in electromagnetic shielding and thermal management solutions, providing a complete product chain including thermal conductive materials, graphite films, and liquid cooling plates. The company serves major clients like Huawei and BYD in the communication and new energy sectors [3][5]. - Siquan New Materials (301489) focuses on thermal management materials, offering a comprehensive range of products such as graphite heat dissipation films and modules. The company has notable clients including Xiaomi and Google [18][20]. - Suzhou Tianmai (301626) is recognized for its comprehensive thermal management solutions, with products like thermal interface materials and heat pipes, serving major clients in the telecommunications and new energy vehicle sectors [22][23]. - Zhongshi Technology (300684) specializes in high-performance synthetic graphite thermal solutions, becoming a core supplier for top global consumer electronics brands like Apple. The company reported a revenue of 1.566 billion in 2024, with a 24.51% year-on-year increase [26][28]. - Lingyi Zhi Zao (002600) provides intelligent manufacturing services, with thermal management business revenue reaching 4.107 billion in 2024, reflecting a 9.20% increase from the previous year [30][34]. - AAC Technologies (02018) reported a significant growth of 40.1% in its thermal business, achieving a revenue of 326 million in 2024, and holds over 50% market share in the domestic flagship smartphone thermal market [35]. - Shuo Beid (300322) offers thermal products and reported a revenue of 1.86 billion in 2024, with a 12.37% increase from the previous year [36]. Group 2: Financial Performance - Feirongda's 2024 revenue reached 5.03 billion, with a net profit of 173 million, reflecting a 15.76% year-on-year growth [17]. - Siquan New Materials achieved a revenue of 656 million in 2024, marking a 51.10% increase compared to the previous year [21]. - Suzhou Tianmai reported a revenue of 943 million in 2024, with a slight increase of 1.62% year-on-year [25]. - Zhongshi Technology's revenue for 2024 was 1.566 billion, showing a 24.51% increase from 2023 [29]. - Lingyi Zhi Zao's total revenue for 2024 was 442 billion, with a 29.56% increase from the previous year [34]. - AAC Technologies' thermal business revenue reached 326 million in 2024, reflecting a 40.1% growth [35]. - Shuo Beid's revenue for 2024 was 1.857 billion, with a 12.37% increase from the previous year [36].

Group 1 - The company announced a share repurchase of 773,292 shares, which represents 0.17% of its total share capital [2]

Core Viewpoint - Qinghai Chaidamu Xinghua Lithium Salt Co., Ltd. has been reported for illegally burying a large amount of industrial hazardous waste, leading to environmental concerns and potential regulatory actions [1][4]. Company Overview - Xinghua Company primarily produces lithium chloride and boric acid using brine resources from the Daban Dan salt lake, generating significant hazardous waste during its operations [7]. - The company has a lithium salt production capacity of 10,000 tons, with financial difficulties reflected in its 2024 revenue of 19.9 million yuan and a loss of 66.5 million yuan [8]. Shareholder Information - The major shareholders of Xinghua Company are Shenzhen Xiaozhou Investment Co., Ltd. and Yiwei Lithium Energy, which announced plans to transfer 49% of its stake in Xinghua to Shuo Beid Holdings for 600 million yuan [8][9]. - Yiwei Lithium Energy acquired its stake in Xinghua in 2022 for a total of 204 million yuan, indicating a potential profit from the upcoming sale [9]. Regulatory and Environmental Concerns - The company has faced multiple fines for environmental violations in 2023 and 2024, raising concerns about its compliance with hazardous waste management regulations [8]. - The local government has initiated an investigation into the reported illegal activities and will take legal action based on the findings [4]. Management and Control - Zhao Penglong is identified as the actual controller of Xinghua Company, with a history of legal issues and allegations of fraudulent activities [10][11]. - The company has been described as a "mining bully" due to its aggressive business practices and past disputes with partners [10].

Core Viewpoint - The illegal disposal of hazardous waste by Qinghai Xinhua Lithium Salt Company has raised significant concerns, leading to government investigations and potential legal repercussions [1][3]. Group 1: Company Background - Qinghai Xinhua Lithium Salt Company is a developer of the Daban Salt Lake in Qinghai, with a designed capacity of producing 10,000 tons of high-purity lithium chloride and 25,000 tons of boric acid annually [3]. - The company commenced trial operations for its first phase of lithium chloride and boric acid production in December 2016, with the second phase starting in May 2018 [3]. Group 2: Environmental Violations - The company has been reported for illegally burying over ten thousand tons of industrial hazardous waste, which has caused secondary environmental damage [1]. - In 2023, the company received multiple administrative penalties from the Haixi Environmental Protection Bureau for various environmental violations, including improper disposal of solid waste [6][8]. - Specific violations included the illegal dumping of solid waste outside the factory premises and evidence of liquid leakage from newly constructed facilities [8] [9]. Group 3: Financial and Operational Status - The company has faced significant operational challenges, leading to a reported revenue of only 1.99 million yuan in 2024, with no revenue generated in the first half of 2025 [5]. - The company has been in a state of suspension since February 2024 due to internal adjustments and safety inspections [6]. Group 4: Ownership and Management - The ownership structure of Qinghai Xinhua Lithium Salt Company includes Shenzhen Xiaozhou Investment Co., Ltd. and Huizhou Yiwei Lithium Energy Co., Ltd., with the latter planning to transfer its 49% stake to Tibet Shuo Beid Holdings Co., Ltd. for 600 million yuan [4]. - The actual controller of the company, Zhao Penglong, has a history of legal issues, including a conviction for bribery [9].