证券代码：300398 证券简称：飞凯材料 公告编号：2025-119 同时，根据中国证券监督管理委员会发布的《关于新<公司法>配套制度规 则实施相关过渡期安排》、《上市公司章程指引》等相关规定，并结合公司的实 际情况，公司将不再设置监事会，由董事会审计委员会行使《中华人民共和国公 司法》规定的监事会的职权。本次《公司章程》经股东会审议通过后，公司《监 事会议事规则》等与监事会或监事有关的内部制度即行废止，公司监事会将终止 履职，公司监事自动解任，公司各项制度中尚存的涉及监事会及监事的规定不再 适用。 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《关于修改<公司章程>的议案》，现将相关情况公告如下： 一、《公司章程》内容修改原因 经中国证券监督管理委员会《关于同意上海飞凯光电材料股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可[2020]2299 号）核准，公 司于 2020 年 11 月 27 日向不特定对象发行可转换公司债券 825 万张，每张面值 为人民币 100.00 元，发 ...

证券代码：300398 证券简称：飞凯材料 公告编号：2025-114 上海飞凯材料科技股份有限公司 第五届监事会第二十四次会议决议公告 本公司及监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"）第五届监事会第二十 四次会议于 2025 年 8 月 26 日在公司会议室以现场和通讯方式召开，会议通知于 2025 年 8 月 16 日以电子邮件方式送达全体监事。会议应到监事三名，实到监事 三名。会议由监事会主席贺云扬女士主持，公司董事会秘书列席了会议。会议符 合《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》的有 关规定。 经与会监事审议和表决，通过了以下决议： 1. 审议通过《上海飞凯材料科技股份有限公司关于<2025 年半年度报告> 及其摘要的议案》 《2025 年半年度报告》及《2025 年半年度报告摘要》具体内容详见公司于 巨潮资讯网刊登的公告。 经审核，监事会认为：董事会编制和审核公司《2025 年半年度报告》及《2025 年半年度报告摘要》的程序符合法律、行政法规和中国证券监督管理委员会的规 定， ...

表决结果：9 票赞成，0 票反对，0 票弃权。 证券代码：300398 证券简称：飞凯材料 公告编号：2025-113 上海飞凯材料科技股份有限公司 第五届董事会第二十六次会议决议公告 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。 上海飞凯材料科技股份有限公司（以下简称"公司"）第五届董事会第二十 六次会议于 2025 年 8 月 26 日在公司会议室以现场和通讯方式召开，会议通知于 2025 年 8 月 16 日以电子邮件方式送达全体董事。会议应到董事九名，实到董事 九名。其中，以通讯方式出席会议的人数为 6 人，董事长 ZHANG JINSHAN 先 生、董事孟德庆先生、董事宋述国先生、董事王志瑾先生、董事陆春先生、董事 张娟女士以腾讯会议方式参加会议并进行表决。会议由董事长 ZHANG JINSHAN 先生主持，公司监事和高级管理人员列席了会议。会议符合《中华人民共和国公 司法》（以下简称"《公司法》"）和《公司章程》的有关规定。 经与会董事审议和表决，通过了以下决议： 1. 审议通过《上海飞凯材料科技股份有限公司关于<2025 年半年度报告> 及其摘 ...

格隆汇8月27日｜飞凯材料（维权）(300398.SZ)公告称，飞凯材料发布2025年半年度报告摘要，上半年 实现营业收入14.62亿元，同比增长3.80%；净利润2.17亿元，同比增长80.45%。公司拟向全体股东每10 股派发现金红利0.40元（含税）。 ...

上海飞凯材料科技股份有限公司 2025 年半年度报告全文 上海飞凯材料科技股份有限公司 2025 年半年度报告 2025-117 2025 年 8 月 1 上海飞凯材料科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人 ZHANG JINSHAN、主管会计工作负责人王楠及会计机构负责 人（会计主管人员）欧阳芬声明：保证本半年度报告中财务报告的真实、准确、 完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及到未来经营计划或规划等前瞻性陈述，均不构成本公司 对任何投资者及相关人士的实质承诺，投资者及相关人士均应对此保持足够的 风险认识，并且应当理解计划、预测与承诺之间的差异。 公司特别提醒投资者关注公司在经营过程中可能面临的风险与挑战，公司 在本报告"第三节管理层讨论与分析"之"十、公司面临的风险和应对措施" 部分对风险进行了详细描述，敬请投资者予以关注并仔细阅读。 公司经本次董事会审议通过的利润分配预 ...

飞凯材料公告，2025年上半年营业收入14.62亿元，同比增长3.80%。净利润2.17亿元，同比增长 80.45%。公司拟以未来公司实施利润分配方案时股权登记日享有利润分配权的股份总数为基数，向全 体股东每10股派发现金红利0.40元（含税）。 ...

每经AI快讯，有投资者在投资者互动平台提问：光引发剂价格持续上涨，对贵公司在手订单量同比有 无增长？ （文章来源：每日经济新闻） 飞凯材料（300398.SZ）8月25日在投资者互动平台表示，公司TMO目前订单基数相对较小，近几个月 订单量虽环比增长，但与行业市场需求波动有关，与光引发剂涨价影响不大。因为TMO与TPO市场定 位存在差异，价格并非两者竞争的核心要素。公司TMO产品主要优势在于其无生殖毒性且实现了高反 应活性，并获得了欧盟EU-REACH、韩国KR-REACH证书以及英国新物质注册认证，这些特性使其在 医疗器械、食品包装、家居建材等UV固化应用领域具有独特的竞争优势。 ...

Core Viewpoint - Feikai Materials has shown a significant increase in stock price and financial performance, indicating potential growth in the high-tech materials sector, particularly in UV curing materials and semiconductor applications [1][2]. Financial Performance - As of July 31, Feikai Materials reported a revenue of 7.01 billion yuan for Q1 2025, marking a year-on-year growth of 4.81% [2]. - The net profit attributable to shareholders reached 1.20 billion yuan, reflecting a substantial year-on-year increase of 100.10% [2]. - The company has distributed a total of 3.18 billion yuan in dividends since its A-share listing, with 1.37 billion yuan distributed over the past three years [3]. Stock Performance - The stock price of Feikai Materials increased by 50.30% year-to-date, with a slight decline of 0.42% over the last five trading days [1]. - The stock is currently trading at 23.59 yuan per share, with a market capitalization of 133.74 billion yuan [1]. Shareholder Information - The number of shareholders decreased to 57,900, with an average of 9,729 circulating shares per person, which increased by 1.11% [2]. - Major shareholders include Hong Kong Central Clearing Limited and Southern CSI 1000 ETF, both of which have reduced their holdings [3]. Business Overview - Feikai Materials specializes in the research, production, and sales of high-tech materials, including UV curing materials, semiconductor materials, and display materials [1]. - The revenue composition is as follows: display materials (47.11%), semiconductor materials (23.40%), UV curing materials (21.08%), organic synthesis materials (6.75%), and others (1.66%) [1]. Industry Position - The company is classified under the electronic chemicals sector, with involvement in various concepts such as storage, photolithography, and semiconductor applications [1].

Group 1 - The stock price of Feikai Materials as of August 21, 2025, is 23.12 yuan, down 0.94 yuan from the previous trading day's closing price, representing a decline of 3.91% [1] - The opening price for the day was 24.06 yuan, with a highest price of 24.08 yuan and a lowest price of 22.93 yuan, and the trading volume reached 461,291 hands with a total transaction amount of 1.077 billion yuan [1] - Feikai Materials operates in the electronic chemicals industry, focusing on the research, production, and sales of electronic-grade chemicals, primarily used in semiconductors, flat panel displays, and LEDs [1] Group 2 - On August 20, the Shanghai Financial Court and the Shanghai Securities Regulatory Commission announced a regulatory enforcement case involving Feikai Materials' controlling shareholder and their concerted actors, who were fined and confiscated 7.67 million yuan for illegal reduction of holdings [1] - The net outflow of main funds for Feikai Materials on August 21 was 195.6752 million yuan, accounting for 1.5% of the circulating market value, while the net outflow over the past five days totaled 347.0452 million yuan, representing 2.66% of the circulating market value [1]

Core Viewpoint - The Shanghai Financial Court and the Shanghai Securities Regulatory Bureau have released ten cases related to securities false statements, providing clear guidelines for market participants regarding responsibilities and behaviors that may violate information disclosure regulations [1][2]. Group 1: Securities False Statement Cases - The five typical cases of securities false statement responsibility disputes focus on issues such as "deceptive" share buybacks, the identification of predictive information, and the application of "safe harbor" rules [2][3]. - In the case of *ST Jintai, executives were found liable for failing to fulfill share buyback commitments, resulting in a compensation of approximately 780,000 yuan to investors [2]. - Shanghai Electric was held responsible for not timely disclosing performance losses, leading to false records in its 2020 annual report, and was denied the "safe harbor" rule exemption [2][3]. - In the financial fraud case of Zhong An Ke, three internal directors were held liable for relying excessively on intermediaries, while three independent directors were exempted from liability [2][3]. Group 2: Regulatory Enforcement Cases - The five regulatory enforcement cases focus on frequent violations such as "shell-preserving" financial fraud, performance-related financial manipulation, and abuse of control rights [3][4]. - Specific cases include *ST Jintai's executives violating buyback commitments, financial fraud in subsidiaries of Shanghai Shiji, and illegal share reductions by the controlling shareholder of Feikai Materials [4]. Group 3: Legal Responsibility Clarification - Recent judicial practices have introduced new types of disputes, including the legal applicability of different market segments and the identification of responsibilities for aiding fraudsters [5]. - The cases emphasize that information disclosure obligations cannot be evaded under the guise of predictive information and clarify the legal responsibilities of public commitments made by listed companies [5]. Group 4: Strict Enforcement and Accountability - The regulatory approach emphasizes strict enforcement and increased penalties for violations, particularly targeting key individuals responsible for financial fraud [6]. - For instance, the former chairman of Delisted Fuxin was found guilty of violating important information disclosure laws, while penalties were imposed on the controlling shareholder of Feikai Materials for illegal share reductions [6]. - The Shanghai Financial Court has received a total of 18,040 securities false statement responsibility disputes, with a total amount in dispute of 7.646 billion yuan, involving 26,956 investors [6][7].