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 ...

Core Viewpoint - The article highlights the growing importance and demand for PSPI (photo-sensitive polyimide) materials in the semiconductor and OLED display industries, with significant investments and advancements being made by both domestic and international companies to enhance production capacity and meet market needs [2][3][4]. Group 1: Company Developments - Jilin Aolai De Optical Materials Co., Ltd. plans to raise up to 299.8 million yuan, with approximately 239.8 million yuan allocated for the construction of a PSPI materials production base, aiming for an annual capacity of 1,000 tons after three years [2]. - Asahi Kasei, a Japanese giant, plans to invest 16 billion yen (approximately 1 billion euros) to double its PIMEL™ PSPI production capacity by 2030 to meet the surging demand from advanced technologies [2]. - Domestic companies such as Wanrun Co., Ltd. and Aolai De have successfully validated their PSPI materials with leading panel manufacturers, indicating a shift towards local production and reduced reliance on imports [4][5]. Group 2: Market Trends and Innovations - PSPI is increasingly recognized as a critical material in high-end manufacturing sectors, including semiconductor packaging and flexible displays, with major suppliers being Asahi Kasei, Toray, and JSR [3]. - Recent innovations include Toray's STF-2000 PSPI, which allows for high-resolution patterning on films up to 200 micrometers thick, targeting new MEMS device applications [3]. - Companies like Ba Yi Space and Dinglong Co., Ltd. are advancing their PSPI products, with Ba Yi Space entering trial production and Dinglong Co., Ltd. achieving significant client certifications for their PSPI offerings [5][6]. Group 3: Investment and Future Outlook - Ba Yi Space is expected to generate orders in the second half of the year as it completes its PSPI production line, while Dinglong Co., Ltd. is focusing on expanding its patent database and product offerings in the semiconductor materials sector [5][6]. - Aisen Co., Ltd. has secured its first wafer factory order for its positive PSPI, with plans to achieve a production capacity of 2,000 tons, potentially generating over 3 billion yuan in revenue [8]. - The domestic PSPI industry is accelerating commercialization, with multiple companies reporting progress from production to client validation, indicating a robust growth trajectory in the sector [4][5].

证券日报网讯飞凯材料（300398）9月12日在互动平台回答投资者提问时表示，截至2025年9月10日，公 司股东人数为59，267户。 ...

证券代码：300398 证券简称：飞凯材料 公告编号：2025-124 上海飞凯材料科技股份有限公司 关于召开 2025 年第四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。 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 28 日在巨潮资讯网上发布了《关于召开 2025 年第四次临时股东会的通知》，公司 将于 2025 年 9 月 19 日（星期五）下午 14:30 召开 2025 年第四次临时股东会。 鉴于本次股东会将采用现场表决与网络投票相结合的方式，为了便于各位股东行 使股东会表决权，保护广大投资者合法权益，现再次将有关事项公告如下： 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 公司股东只能选择现场表决或网络投票中的一种表决方式。如同一股东账户 通过以上两种方式重复表决的，表决结果以第一次有效投票结果为准。 2、会议召集人：公司董事会 3、会议召开的合法、合规性：经公司第五届董事会第二十六次会议审议通 过，决定召开本次股东会。本次股东会会议召开符合有关法律、行政法规、部门 规 ...

每经AI快讯，有投资者在投资者互动平台提问：请问贵公司四季度产能利用情况怎么样？ 飞凯材料（300398.SZ）9月12日在投资者互动平台表示，公司目前生产经营稳健有序，产能与稼动率随 客户订单需求进行动态调整。 （文章来源：每日经济新闻） ...

Core Viewpoint - The domestic photoresist industry is experiencing a critical period of accelerated development, with leading companies showing impressive performance in revenue, profit, and technological advancements [4][5][6]. Group 1: Company Performance - Nanda Optoelectronics achieved a revenue of 1,228.87 million yuan in the first half of 2025, a year-on-year increase of 9.48%, and a net profit of 207.81 million yuan, up 16.30% [5][6]. - Tongcheng New Materials reported a revenue of 165.47 million yuan, a growth of 4.97%, with its semiconductor photoresist business growing over 50% for two consecutive years [6][8]. - Jingrui Electric Materials saw a revenue of 767.94 million yuan, a 10.68% increase, and a net profit of 69.75 million yuan, a significant increase of 1,501.66% [9][10]. - Shanghai Xinyang achieved a revenue of 896.65 million yuan, a growth of 35.67%, and a net profit of 133.31 million yuan, up 126.31% [11][12]. - Yongda Photosensitive reported a revenue of 506.30 million yuan, a 14.10% increase, but a net profit decline of 4.31% [13][14]. - Yake Technology's revenue reached approximately 4.29 billion yuan, a growth of 31.82%, with a net profit of 52.28 million yuan, up 0.63% [15][16]. - Dinglong Co., Ltd. reported a revenue of 1.73 billion yuan, a 14.00% increase, and a net profit of 311.04 million yuan, up 42.78% [17][18]. - Feikai Materials achieved a revenue of 146.23 million yuan, a 3.80% increase, and a net profit of 21.68 million yuan, up 80.45% [19][20]. - Bayi Shikong's revenue was 41.54 million yuan, a 10.63% increase, but net profit decreased by 37.90% [21][22]. - Ruilian New Materials reported a revenue of approximately 80.62 million yuan, a growth of 16%, and a net profit of about 16.61 million yuan, up 74% [23][24]. - Guangxin Materials achieved a revenue of 23.35 million yuan, a decrease of 10.38%, with a net profit decline of 51.38% [25][26]. - Huamao Technology reported a revenue of 1.11 billion yuan, a growth of 14.42%, and a net profit of 136.58 million yuan, up 3.21% [27][28]. - Jiuri New Materials saw a revenue of 71.35 million yuan, a decrease of 7.11%, with a net loss of 9.06 million yuan [29][30]. Group 2: Industry Trends - The photoresist industry is witnessing significant technological advancements, with many companies achieving breakthroughs in product development and production capacity [4][6][19]. - The domestic market is increasingly competitive, with companies focusing on R&D and expanding their product lines to meet the growing demand in semiconductor manufacturing [6][17][19]. - Companies are investing heavily in R&D, with some allocating over 13% of their revenue to develop advanced materials for integrated circuits and other applications [11][27].

Summary of Key Points - The company Feikai Materials announced that its director and vice president, Song Shuguo, plans to reduce his shareholding by up to 128,378 shares, which represents no more than 0.02% of the company's total share capital [2] - Another director and vice president, Lu Chun, intends to reduce his shareholding by up to 97,875 shares, also representing no more than 0.02% of the total share capital [2] - Vice president Li Xiaosheng plans to reduce his shareholding by up to 13,923 shares, accounting for no more than 0.002% of the total share capital [2] - The aforementioned shareholders will conduct their share reductions within three months starting from 15 trading days after the announcement, specifically from September 30, 2025, to December 29, 2025 [2]

Group 1 - The actual controller of Feikai Materials, Zhang Jinshan, and his associate Zhang Yanxia plan to reduce their holdings by up to approximately 530,000 shares, accounting for no more than 0.09% of the total share capital [1] - Company director and deputy general manager Song Shuguo intends to reduce his holdings by up to approximately 130,000 shares, representing no more than 0.02% of the total share capital [1] - Company director and deputy general manager Lu Chun plans to reduce his holdings by up to approximately 97,900 shares, which is no more than 0.02% of the total share capital [1] - Deputy general manager Li Xiaosheng aims to reduce his holdings by up to approximately 13,900 shares, accounting for no more than 0.002% of the total share capital [1] Group 2 - Feikai Materials' revenue composition for the year 2024 is 100% from the manufacturing industry [1] - The market capitalization of Feikai Materials is currently 13.5 billion yuan [2]

Summary of Key Points Core Viewpoint - The company Feikai Materials (300398.SZ) announced plans for share reductions by its actual controller and several executives, indicating a potential shift in ownership dynamics and possible implications for investor sentiment [1]. Share Reduction Plans - Zhang Yansha, a concerted actor of the actual controller Zhang Jinshan, holds 2,136,402 shares, representing 0.38% of the total share capital, and plans to reduce holdings by up to 534,101 shares (up to 0.09% of total share capital) through centralized bidding and block trading [1]. - Song Shuguo, a director and deputy general manager, holds 513,513 shares (0.09% of total share capital) and intends to reduce holdings by up to 128,378 shares (up to 0.02% of total share capital) via similar methods [1]. - Lu Chun, another director and deputy general manager, possesses 391,500 shares (0.07% of total share capital) and plans to reduce holdings by up to 97,875 shares (up to 0.02% of total share capital) [1]. - Li Xiaosheng, a deputy general manager, holds 55,690 shares (0.01% of total share capital) and aims to reduce holdings by up to 13,923 shares (up to 0.002% of total share capital) [1].