证券代码：300398 证券简称：飞凯材料 公告编号：2026-019 上海飞凯材料科技股份有限公司 关于签署聘用协议暨关联交易的公告 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。 上海飞凯材料科技股份有限公司（以下简称"公司"）于 2026 年 3 月 12 日召开第五届董事会第三十次会议，审议通过了《关于签署聘用协议暨关联交易 的议案》，现将相关情况公告如下： 一、关联交易概述 1、关联交易基本情况 公司董事会于近期收到副总经理邱晓生先生的书面通知，因其已达到法定退 休年龄，决定辞去公司副总经理职务以及在子公司担任的其他职务。根据《中华 人民共和国公司法》、《公司章程》等有关规定，其辞职报告自送达董事会之日 起生效。 鉴于邱晓生先生拥有丰富的行业经验、卓越的管理能力和对公司业务的深刻 理解，其经验和能力对公司未来的战略发展、经营管理及团队稳定具有重要意义， 公司决定以退休返聘的形式继续聘用邱晓生先生担任公司安庆生产基地的负责 人，并与其签署三年的《劳务协议》，劳务报酬标准为人民币 51,000 元/月。同 时，为充分利用其专业优势，继续发挥其在公司治理和 ...

证券代码：300398 证券简称：飞凯材料 公告编号：2026-015 上海飞凯材料科技股份有限公司 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、募集资金基本情况 经深圳证券交易所创业板上市委员会2020年第11次上市委员会会议审议通 过，中国证券监督管理委员会同意注册，上海飞凯材料科技股份有限公司（以下 简称"公司"）于 2020 年 11 月 27 日公开发行可转换公司债券 825 万张，每张 面值为人民币 100 元，按面值发行，募集资金总额为人民币 825,000,000.00 元， 扣除发行费用人民币 16,042,529.29 元，募集资金净额为人民币 808,957,470.71 元。天职国际会计师事务所（特殊普通合伙）已对前述募集资金到账情况进行了 验资，并出具了"天职业字[2020]40861 号"《验资报告》。 二、募集资金存放和管理情况 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者的 利益，根据《上市公司募集资金监管规则》、《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— ...

证券代码：300398 证券简称：飞凯材料 公告编号：2026-018 上海飞凯材料科技股份有限公司 关于全资子公司拟与关联方共同投资设立合伙企业 暨对公司子公司增资的公告 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。 重要内容提示： 1、上海飞凯材料科技股份有限公司（以下简称"公司"）全资子公司苏州 飞凯投资管理有限公司（以下简称"苏州飞凯"）与关联方陆春先生、张娟女士 共同投资设立合伙企业上海合绅益企业管理中心（有限合伙）（以下简称"合伙 企业"），合伙企业认缴出资额为人民币 90.45 万元。其中，苏州飞凯以自有资 金出资人民币 0.225 万元，持有合伙企业 0.25%的份额；陆春先生以自有资金出 资人民币 90 万元，持有合伙企业 99.50%的份额；张娟女士以自有资金出资人民 币 0.225 万元，持有合伙企业 0.25%的份额。合伙企业设立后，以其全部资产对 公司子公司苏州娄绅电子材料科技有限公司（暂定名，最终以市场监督管理部门 核准登记为准，以下简称"苏州娄绅"）进行增资，拟取得苏州娄绅 30.15%股 权，公司及苏州娄绅其他现有股东放弃本次 ...

上海飞凯材料科技股份有限公司 第五届董事会 2026 年第二次独立董事专门会议的审查意见 根据《上市公司独立董事管理办法》、《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》等法律行政法规以及《公司章程》、《独立董 事工作制度》、《独立董事专门会议工作制度》的有关规定, 上海飞凯材料科技股份 有限公司(以下简称"公司")召开了第五届董事会 2026 年第二次独立董事专门会议 (以下简称"会议"), 对拟提交公司第五届董事会第三十次会议审议的《关于全资子 公司拟与关联方共同投资设立合伙企业暨对公司子公司增资的议案》、《关于签署聘 用协议暨关联交易的议案》进行了审核。本次会议应到独立董事 3 名, 实到独立董 事 3 名。经全体独立董事讨论, 对本次会议审议事项发表如下审查意见: 年 月 日 (以下无正文) (此页无正文, 为《上海飞凯材料科技股份有限公司第五届董事会 2026 年第二次独 立董事专门会议的审查意见》之签字页) 屠 斌(签字): 唐仲慧(签字): 沈晓良(签字): 一. 关于全资子公司拟与关联方共同投资设立合伙企业暨对公司子公司增资的议案 经核查, 我们认为: 本次公司全 ...

证券代码：300398 证券简称：飞凯材料 公告编号：2026-017 3、本次投资项目是公司基于当前市场环境及中长期战略发展规划等做出的 决策，但宏观环境、行业政策、市场需求等外部因素及公司内部经营管理、工艺 技术、业务拓展等存在一定的不确定性，可能存在投资计划及收益不达预期的风 险。 4、本次投资项目为公司未来中长期项目规划，总体建设周期较长，短时间 内不会对公司经营业绩和财务状况产生重大影响，对公司长期发展的影响需视后 续推进和实施情况而定。公司将根据项目的进展情况及时履行相关信息披露义务。 敬请广大投资者谨慎决策，注意投资风险。 上海飞凯材料科技股份有限公司 关于对外投资暨拟签署项目投资协议的公告 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。 重要内容提示： 1、上海飞凯材料科技股份有限公司（以下简称"公司"或"飞凯材料"） 拟与安徽东至经济开发区管委会签署《投资协议》，计划以自筹资金在安徽东至 经济开发区购置约 300 亩化工用地，投资新建飞凯材料（池州）生产基地项目（项 目名称以最终立项备案结果为准，以下简称"项目"或"本项目"）。项目总投 资额 ...

Investment Rating - The industry rating is "Outperform the Market" indicating that the overall return of the industry is expected to exceed the market benchmark index by more than 5% in the next 6 to 12 months [55]. Core Insights - The report highlights a significant increase in memory costs, leading to the prediction that "entry-level" PCs will disappear by 2028 due to rising prices and a shortage of DRAM memory affecting the PC industry more than others [4][29]. - The report notes that several companies, including Japan's Toray and Evonik, will increase prices for their products due to the inability to absorb the impact of currency fluctuations and rising raw material costs [4][33]. - The semiconductor materials sector is experiencing rapid domestic production acceleration, with major companies expected to maximize their industry benefits [4]. Market Overview - The Wind New Materials Index closed at 5849.59 points, down 5.28% week-on-week. The semiconductor materials index fell by 8.97%, while the display device materials index decreased by 3.12% [3][11]. - The report lists the top gainers and losers in the market, with companies like Hongbai New Materials and Sanxiang New Materials showing significant gains, while companies like Boqian New Materials and Dongcai Technology faced substantial losses [25][26]. Recent Industry Trends - Gartner's report indicates that PC shipments are expected to decline by 10.4% by 2026, surpassing the decline in the smartphone market, as manufacturers struggle to meet the demand for budget-friendly gaming hardware [4][30]. - Companies are responding to rising costs by adjusting prices, with Dow Chemical announcing a price increase of 5% to 15% for its products starting March 27, 2026 [34]. - The report emphasizes the importance of high-performance materials in driving industry upgrades and innovations, suggesting that the new materials industry is poised for rapid growth [4].

Core Viewpoint - The semiconductor electronic chemicals industry in China is experiencing significant growth in 2025, driven by the recovery of the semiconductor sector and accelerated domestic substitution processes. However, there is a notable disparity in performance among companies, which can be attributed to their capabilities in high-end product technology, product structure optimization, and cost control [2][18]. Group 1: Industry Overview - The seventh forum on semiconductor wet chemicals, electronic gases, and precursors will be held on March 12, 2026, in Suzhou, featuring experts from various leading companies [2]. - The domestic electronic chemicals market is projected to reach 29 billion yuan in 2025, with a significant increase in demand for high-purity wet electronic chemicals from domestic wafer and packaging factories [22]. - The market for wet electronic chemicals is expected to grow rapidly, with the global market size reaching $10.102 billion and the Chinese market size at 22.36 billion yuan in 2024 [22]. Group 2: First Tier Companies - Crystalwise Materials is the only company in the first tier, expecting a net profit of 120 to 160 million yuan in 2025, a significant turnaround from a loss of 180 million yuan the previous year [3][4]. - The company's success is attributed to the rapid growth of the semiconductor industry and its strong product layout, particularly in high-purity sulfuric acid and hydrogen peroxide, which saw substantial sales increases [5]. Group 3: Second Tier Companies - Shanghai Xinyang leads the second tier with a net profit growth of 50.82% to 82.12%, driven by successful technology R&D and market order conversion [6][7]. - Aisen Co. anticipates a revenue increase of 37.54% to 594 million yuan, with a net profit growth of 50.74%, supported by advanced packaging demand and high-end product mass production [7][9]. - Anji Technology, a leader in semiconductor polishing and cleaning liquids, expects a revenue of 2.505 billion yuan, reflecting a 36.51% increase, with a net profit of 795 million yuan, up 48.98% [9][10]. Group 4: Third Tier Companies - Dinglong Co. is projected to achieve a net profit of 700 to 730 million yuan, with a growth rate of 34.44% to 40.20%, supported by strong performance in semiconductor and display materials [11]. - Xingfu Electronics expects a revenue of 1.475 billion yuan, a 29.72% increase, with a net profit of 208 million yuan, benefiting from the growth of general-purpose wet electronic chemicals [12]. - Jiangfeng Electronics is anticipated to have the slowest growth in the third tier, with a net profit increase of 7.50% to 27.50%, reflecting challenges in scaling its precision components business [14]. Group 5: Fourth Tier Companies - Zhongjuxin and Qiangli New Materials are in the fourth tier, both expected to report losses in 2025 due to intensified industry competition and asset impairments [15][16]. - Zhongjuxin is projected to incur a loss of 14 to 20 million yuan, primarily due to goodwill impairment from its acquisition of Kaisheng Fluorine Chemicals [15]. - Qiangli New Materials anticipates a loss of 100 to 142 million yuan, with increased R&D expenses and asset impairments contributing to its ongoing financial difficulties [16]. Group 6: Conclusion - The differentiation in operating net profit among companies in the electronic chemicals industry reflects their varying core capabilities in high-end product technology and market adaptation [18][19]. - Companies achieving high growth are characterized by breakthroughs in high-end product technology and optimized product structures, while those under pressure often lack sufficient high-end product layouts [18][19].

Group 1 - The core viewpoint of the article highlights the positive outlook for the optical fiber industry, driven by demand from core application areas such as optical fiber communication and data centers [1] - The company reported stable operations in its optical fiber cable coating materials business during the Spring Festival, with capacity utilization at a reasonable level to meet downstream customer order demands [1] - The emergence of the AI era is expected to significantly increase the demand for computing power, which will drive rapid growth in the internal high-speed interconnection needs of data centers, potentially expanding the specialty optical fiber market and raising performance standards [1] Group 2 - The company plans to continuously monitor downstream technological advancements and collaborate with customers for product iteration and application expansion based on its existing material technology platform and experience [1] - The goal is to provide customers with materials that meet higher standards and complete supporting solutions [1]

证券日报网讯2月26日，飞凯材料（300398）在互动平台回答投资者提问时表示，存储芯片市场价格上 涨，通常是其下游应用需求复苏以及行业供需关系变化的体现，特别是由AI算力提升带来的内存需 求，进一步挤压了消费市场的内存产能空间，这种趋势预计将推动存储芯片制造商及封装测试厂商对产 能和先进技术的投入。作为产业链上游的材料供应商，公司半导体材料相关产品的定价主要基于市场需 求、市场竞争格局、技术价值及成本等多重因素进行动态调整。 ...

Group 1 - The company, Feikai Materials, has a strong presence in the optical communication sector, particularly in the production and research of UV curing materials [2] - The company has maintained a high market share in the domestic market for optical fiber and cable coating materials, leveraging its technological advantages and market experience [2] - The company's customer base includes major domestic and international optical fiber and cable manufacturers, indicating significant influence within the industry chain [2] Group 2 - The market for hollow-core optical fibers has not yet seen large-scale industrial application, which currently has a minimal impact on the sales of the company's optical fiber coating materials [2]