Group 1 - The core point of the news is that Feikai Materials experienced a 5.1% drop in stock price, reaching 25.66 CNY per share, with a trading volume of 1.028 billion CNY and a turnover rate of 6.97%, resulting in a total market capitalization of 14.548 billion CNY [1] - Feikai Materials, established on April 26, 2002, and listed on October 9, 2014, specializes in the research, production, and sales of new materials, particularly ultraviolet curing materials [1] - The company's main business revenue composition includes: display materials (52.32%), semiconductor materials (24.51%), ultraviolet curing materials (22.78%), and others (0.40%) [1] Group 2 - Among the top ten circulating shareholders of Feikai Materials, Huaxia Fund's Huaxia CSI 1000 ETF (159845) entered the list in the second quarter, holding 2.4722 million shares, which accounts for 0.44% of the circulating shares [2] - The estimated floating loss for Huaxia CSI 1000 ETF today is approximately 3.4116 million CNY [2] - The fund was established on March 18, 2021, with a latest scale of 38.227 billion CNY, and has achieved a year-to-date return of 27.29%, ranking 2093 out of 4220 in its category [2]

Core Viewpoint - Feikai Materials experienced a 5.1% decline in stock price, closing at 25.66 CNY per share, with a trading volume of 1.028 billion CNY and a turnover rate of 6.97%, resulting in a total market capitalization of 14.548 billion CNY [1] Company Overview - Shanghai Feikai Materials Technology Co., Ltd. was established on April 26, 2002, and went public on October 9, 2014. The company specializes in the research, production, and sales of new materials, particularly ultraviolet curing materials suitable for high-tech applications [1] - The revenue composition of the company is as follows: display materials 52.32%, semiconductor materials 24.51%, ultraviolet curing materials 22.78%, and others 0.40% [1] Shareholder Information - Among the top ten circulating shareholders of Feikai Materials, a fund under Southern Fund holds a significant position. The Southern CSI 1000 ETF (512100) increased its holdings by 1.0217 million shares in the second quarter, bringing its total to 4.194 million shares, which accounts for 0.74% of the circulating shares [2] - The estimated floating loss for the Southern CSI 1000 ETF today is approximately 5.7877 million CNY [2] Fund Manager Profile - The fund manager of Southern CSI 1000 ETF (512100) is Cui Lei, who has been in the position for 6 years and 325 days. The total asset size of the fund is 94.976 billion CNY, with the best fund return during the tenure being 137.49% and the worst being -15.93% [3]

上海飞凯材料科技股份有限公司（以下简称"公司"）于 2025 年 3 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十八次会议，审议通过了 《关于 2025 年度向金融机构及类金融企业申请综合授信额度及预计担保额度的 议案》，2025 年 4 月 9 日，公司召开 2025 年第二次临时股东会审议通过上述议 案。根据公司 2025 年度的经营规划，为支持公司及控股子公司生产经营和业务 发展的资金需要，公司及控股子公司计划 2025 年度向金融机构及类金融企业申 请总额不超过人民币 35 亿元（或等值外币）（含，该额度含 2025 年前已履行但 尚未全额归还的融资款项）的综合授信额度，有效期自股东会审议通过之日起 12 个月内有效，在授信期限内，授信额度可滚动循环使用。 针对上述申请的综合授信，公司及控股子公司将根据实际情况和金融机构及 类金融企业要求，为相关债务人所产生的债务提供总额度不超过人民币 35 亿元 （或等值外币）（含）的担保，实际担保金额和具体担保对象将根据公司及控股 子公司业务需要与相关金融机构协商确定。在未超过预计担保总额的前提下，公 司及控股子公司之间的担保额度可以调剂使用，但资产 ...

Group 1 - The large fund concept sector experienced a significant increase, with notable stocks such as Tongfu Microelectronics hitting the daily limit [1] - Other companies that saw substantial gains include Changchuan Technology, Nanda Optoelectronics, Jingrui Electric Materials, Northern Huachuang, Yake Technology, and Feikai Materials [1]

Group 1 - The core viewpoint of the news is that Feikai Materials has experienced a significant stock price increase, rising 5.52% on September 24, reaching 26.94 yuan per share, with a total market capitalization of 15.274 billion yuan [1] - Feikai Materials has seen a cumulative increase of 14.08% over the past six days, indicating strong market performance [1] - The company's main business segments include screen display materials (52.32%), semiconductor materials (24.51%), and UV curing materials (22.78%) [1] Group 2 - Among the top shareholders, the Southern Fund's Southern CSI 1000 ETF (512100) increased its holdings by 1.0217 million shares in the second quarter, now holding 4.194 million shares, which is 0.74% of the circulating shares [2] - The Southern CSI 1000 ETF has generated a floating profit of approximately 5.9135 million yuan today and 13.211 million yuan during the six-day increase [2] - The fund has a total scale of 64.953 billion yuan and has achieved a year-to-date return of 25.67% [2] Group 3 - The fund manager of Southern CSI 1000 ETF is Cui Lei, who has been in the position for 6 years and 323 days, with a total asset scale of 94.976 billion yuan [3] - During Cui Lei's tenure, the best fund return was 139.52%, while the worst was -15.93% [3]

Group 1 - The company, Feikai Materials, confirmed that it provides coating materials for optical fibers and cables, which are essential in the manufacturing process to protect optical glass fibers from environmental impacts and maintain their mechanical strength and optical performance [2] - The downstream customers of the company primarily include domestic listed companies in the optical fiber and cable industry as well as well-known manufacturing enterprises [2]

（文章来源：证券日报） 证券日报网讯 9月19日晚间，飞凯材料发布公告称，公司于2025年9月19日召开职工代表大会，经与会 职工代表民主选举，同意选举贺云扬女士为公司第五届董事会职工代表董事。 ...

上海市通力律师事务所 关于上海飞凯材料科技股份有限公司 2025 年第四次临时股东会的法律意见书 致: 上海飞凯材料科技股份有限公司 上海市通力律师事务所(以下简称"本所")接受上海飞凯材料科技股份有限公司(以下 简称"公司")的委托, 指派本所梁翔蓝律师、韩宇律师(以下合称"本所律师")根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和规范 性文件(以下统称"法律法规")及《上海飞凯材料科技股份有限公司章程》(以下简称"公 司章程")的规定就公司 2025 年第四次临时股东会(以下简称"本次股东会")相关事宜出具 法律意见。 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有签 署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效 的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东会召集和召开的程序、出席本次股东会人员资格 和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发表 ...

证券代码：300398 证券简称：飞凯材料 公告编号：2025-126 宋述国先生担任公司第五届董事会非独立董事职务的原定任期为 2023 年 4 月 20 日至 2026 年 4 月 19 日。截至本公告披露之日，宋述国先生直接持有公司 股票 513,513 股，占公司总股本的 0.09%（本公告中所述公司"总股本"均以 2025 年 9 月 19 日收市后公司总股本 566,946,450 股为依据计算）；持有公司 2025 年 限制性股票激励计划已授予但尚未归属的第二类限制性股票 84,700 股，占公司 总股本的 0.01%，该部分股份后续将按照《上海飞凯材料科技股份有限公司 2025 年限制性股票激励计划（草案）》中的规定进行处理。 宋述国先生辞任公司非独立董事职务后仍担任公司副总经理，其将继续遵守 《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司董事和高 级管理人员所持本公司股份及其变动管理规则》、《上市公司股东减持股份管理 暂行办法》、《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》、《深圳证券交易所上市公司自律监管指引第 18 号——股东及董 事、高级 ...

证券代码：300398 证券简称：飞凯材料 公告编号：2025-125 2025 年第四次临时股东会决议公告 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。 重要提示 1、本次股东会采取现场投票与网络投票相结合的方式召开； 上海飞凯材料科技股份有限公司 2、本次股东会召开期间无增加、变更、否决提案的情况； 3、本次股东会不涉及变更以往股东会已通过的决议； 4、为尊重中小投资者利益，提高中小投资者对公司股东会决议事项的参与 度，本次股东会对中小投资者进行单独计票，中小投资者是指除上市公司董事、 监事、高级管理人员以及单独或者合计持有公司 5%以上股份的股东以外的其他 股东。 一、会议召开和出席情况 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 9 月 19 日（星期五）的交易时间，即 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 9 月 19 日 （星期五）上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议召开地点：上海市宝山区潘泾路 2 ...