上海飞凯材料科技股份有限公司 关于向控股孙公司提供借款的进展公告 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。 一、借款事项概述 证券代码：300398 证券简称：飞凯材料 公告编号：2026-004 6、借款期限：十一个月； 7、付息方式：按季结息，如遇还款日为节假日的情况，需提前两个工作日 支付； 8、还款计划：到期一次性偿还。 上海飞凯材料科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日分别召开第五届董事会第二十六次会议和第五届监事会第二十四次会议，审议 通过了《关于向安庆兴凯半导体材料有限公司提供借款的议案》，同意公司在不 影响资金周转的前提下，向公司控股子公司昆山兴凯半导体材料有限公司（以下 简称"昆山兴凯"）的全资子公司安庆兴凯半导体材料有限公司（以下简称"安 庆兴凯"）提供总额不超过人民币 3,000 万元的借款，借款利率参照同期一年期 LPR 利率确定，每季度付息一次，到期一次性还本付息。借款额度可循环使用， 单笔借款金额的期限不得超过一年，后期具体借款事宜董事会授权公司经营管理 层负责实施，前述借款额度及授权期限自公司 ...

Core Viewpoint - The electronic chemicals sector experienced a significant decline of 4.26% on January 13, with Guoci Materials leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] - Guoci Materials saw a closing price of 32.59, reflecting a decrease of 10.12% with a trading volume of 749,100 shares and a transaction value of 2.471 billion yuan [1] - Other notable declines included Weiteou at -8.22%, Tiantong Co. at -6.90%, and Jinhong Gas at -5.49% [1] Group 2: Capital Flow - The electronic chemicals sector experienced a net outflow of 2.307 billion yuan from institutional investors, while retail investors saw a net inflow of 1.469 billion yuan [1] - Weiteou had a net outflow of 9.3729 million yuan from institutional investors, with a retail net inflow of 35.3413 million yuan [2] - Other companies like Lier Technology and Jianghua Micro reported varying levels of net inflows and outflows, indicating mixed investor sentiment [2]

Group 1 - The core viewpoint of the news is that Feikai Materials has shown significant financial performance with a notable increase in revenue and net profit, alongside active trading in its stocks [2][3] - As of January 9, Feikai Materials' financing balance reached 10.00 billion yuan, with a financing net purchase of 6.63 million yuan, indicating a high level of investor interest [1] - The company operates in the high-tech sector, focusing on the research, production, and sales of UV curing materials and other new materials, with a revenue composition of 52.32% from display materials, 24.51% from semiconductor materials, and 22.78% from UV curing materials [1] Group 2 - As of December 31, the number of shareholders for Feikai Materials increased to 65,900, with an average of 8,554 circulating shares per person, reflecting a slight decrease [2] - For the period from January to September 2025, Feikai Materials achieved a revenue of 2.342 billion yuan, representing a year-on-year growth of 7.88%, and a net profit of 291 million yuan, which is a 41.34% increase compared to the previous year [2] - The company has distributed a total of 341 million yuan in dividends since its A-share listing, with 159 million yuan distributed in the last three years [3]

Core Viewpoint - Feikai Materials announced the approval of a proposal to change its business scope and amend its articles of association during the first extraordinary shareholders' meeting of 2026 [2] Group 1 - The company held its first extraordinary shareholders' meeting of 2026 on January 9 [2] - The proposal regarding the change in business scope was successfully passed [2] - The announcement was reported by Securities Daily [2]

Core Viewpoint - Feikai Materials (300398) reported that its production and operational status is currently good, with all business activities proceeding in an orderly manner [1] Group 1 - The company confirmed that its official website is functioning normally, addressing concerns about accessibility issues [1]

Core Viewpoint - The increase in storage chip market prices is indicative of a recovery in downstream application demand and changes in industry supply-demand dynamics, which is expected to drive investments in capacity and advanced technologies by storage chip manufacturers and packaging testing firms [1] Group 1: Company Insights - The company, Feikai Materials, produces advanced packaging materials that are critical for the downstream packaging process [1] - The expansion of market demand for storage chips is likely to lead to an increase in product orders and sales for the company, positively impacting the performance of its advanced packaging materials [1] Group 2: Industry Trends - The rising prices in the storage chip market reflect a broader trend of recovery in application demand and shifts in supply-demand relationships within the industry [1] - This trend is anticipated to encourage manufacturers and testing firms to invest more in capacity and advanced technologies [1]

Group 1 - The core point of the article is that Feikai Materials (300398) has reported a total of 65,909 shareholders as of December 31, 2025 [1]

证券代码：300398 证券简称：飞凯材料 公告编号：2026-003 上海飞凯材料科技股份有限公司 2026 年第一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； 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、 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 1、现场会议时间：2026 年 1 月 9 日（星期五）下午 15:30 开始 网络投票时间： 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 2026 年 1 月 9 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 2026 年 1 月 9 日（星 期五）上午 9:1 ...

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, 指派本所郑江文律师、卓海萍律师(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 2026 年第一次临时股东会(以下简称"本次股东会")相关事宜出具 法律意见。 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 2026 年第一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 意见所认定的事实真实、准确、完整, 所发表的结论性意见合法、准确, 不存在虚假记载、 误导性陈述或者重大遗漏, 并承担相应法律责任。 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 ...

Core Viewpoint - Feikai Materials announced the completion of a spin-off of its wholly-owned subsidiary, Anqing Feikai New Materials Co., Ltd, resulting in the establishment of a new entity, Anqing Hongkai New Materials Co., Ltd. This internal restructuring aims to enhance management efficiency and operational flexibility without significantly impacting the company's overall assets, profits, or cash flow [2]. Group 1 - The spin-off resulted in a change of registered capital for Anqing Feikai from RMB 450 million to RMB 320 million, while Anqing Hongkai was established with a registered capital of RMB 130 million [2]. - The company retains 100% ownership of both Anqing Feikai and Anqing Hongkai post-spin-off [2]. - The business registration procedures for the spin-off have been completed, and both entities have received their business licenses from the Anqing High-tech Industrial Development Zone [2].