证券代码：300522 证券简称：世名科技 公告编号：2026-004 苏州世名科技股份有限公司 第五届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 1、本次董事会由董事长陆勇先生召集，会议通知于2026年3月9日以电话通 知、电子邮件等通讯方式发出。 2、本次董事会于2026年3月19日在公司办公楼十楼会议室召开，采取现场表 决结合通讯表决的方式进行表决。 3、本次董事会应出席董事5人，实际出席董事5人，其中陆勇先生、张华东 先生、吴鹏先生以现场方式参与表决，张善谦先生、孙红星女士以通讯方式参与 表决。 4、本次董事会由董事长陆勇先生召集并主持，高级管理人员列席了本次会 议。 5、本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 （以下简称"公司法"）等法律法规和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于公司<2025 年度总裁工作报告>的议案》 公司董事会认真听取了陆勇先生所作的《2025 年度总裁工作报告》，认为： 2025 年度公司经营管理层有效地执行了股东 ...

证券代码：300522 证券简称：世名科技 公告编号：2026-006 苏州世名科技股份有限公司 关于 2025 年度利润分配预案的公告 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。 特别提示： 1. 本次每股分配比例：每 10 股派发现金红利 0.4 元（含税） 2. 若在分配方案实施前公司总股本发生变化，将按照"现金分红总额固定不变"的原则 对各分配比例进行调整。实际分派结果以中国证券登记结算有限公司深圳分公司核算的结 果为准。 （一）董事会审议情况 公司于 2026 年 3 月 19 日召开第五届董事会第十八次会议，审议通过了《关于公司 2025 年度利润分配预案的议案》，董事会认为：2025 年度利润分配预案综合考虑了公司 当前经营业绩、财务状况及未来发展规划，利润分配方案符合《公司章程》《公司未来三 年（2025 年—2027 年）股东回报规划》等关于利润分配政策及现金分红时机、条件的规 定，因此，董事会同意将《关于公司 2025 年度利润分配预案的议案》提交公司 2025 年年 度股东会进行审议。 （二）独立董事专门会议审议情况 1 经审查，我们 ...

苏州世名科技股份有限公司 2025 年年度报告全文 苏州世名科技股份有限公司 2025 年年度报告 2026-011 【2026 年 3 月】 1 苏州世名科技股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证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。 公司负责人陆勇、主管会计工作负责人苏卫岗及会计机构负责人(会计主 管人员)方元林声明：保证本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报告的董事会会议。 公司在本报告第三节"管理层讨论与分析"之"十一、公司未来发展的展望" 中，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相 关内容。 公司经本次董事会审议通过的利润分配预案为：以 322,451,507 股为基数， 向全体股东每 10 股派发现金红利 0.4 元（含税），送红股 0 股（含税），以 资本公积金向全体股东每 10 股转增 0 股。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | ...

Group 1 - International Composite Materials (301526) is a core supplier of electronic-grade glass fiber and products in China, focusing on high-performance glass fiber material research and production, with a full industry chain layout advantage in electronic cloth [1][21] - The company’s main business includes electronic-grade glass fiber yarn, electronic cloth, and composite material products, widely used in copper-clad laminates (CCL) and printed circuit board (PCB) manufacturing, featuring electrical insulation and fire resistance [1][21] - The company is focusing on high-end products such as low-dielectric electronic cloth, suitable for high-speed PCB scenarios like AI servers and data centers, with production capacity and technical strength among the industry leaders [1][21] Group 2 - Honghe Technology (603256) is a leading enterprise in the global mid-to-high-end electronic-grade glass cloth segment, breaking international monopolies in ultra-thin and extremely thin electronic cloth [2][22] - The company’s main business focuses on the research, production, and sales of electronic-grade glass fiber yarns and fabrics, with applications covering various electronic devices including mobile phones, computers, and AI servers [2][22] - As a core supplier to global top copper-clad board manufacturers, the company has a significant competitive advantage in high-end PCB manufacturing, especially in AI computing-related high-speed PCB fields [2][22] Group 3 - China National Materials (002080) is a comprehensive leader in the new materials sector, leveraging state-owned enterprise resources to maintain industry leadership in glass fiber and wind power blades [3][23] - The company’s main business includes glass fiber and products, wind power blades, and lithium battery separators, with glass fiber being a core segment [3][23] - The company’s subsidiary, Taishan Glass Fiber, developed the first generation of low-dielectric fine yarn and electronic cloth, which won a global leading ICT manufacturer’s "Technology Breakthrough Award" [3][23] Group 4 - China Jushi (600176) is the absolute leader in the global glass fiber industry, with production capacity and technical strength at the forefront globally [4][24] - The company has built a full industry chain advantage from glass fiber yarn to electronic cloth, with products widely used in construction, electronics, and automotive sectors [4][24] - The company’s electronic cloth production capacity ranks among the top globally, with significant cost advantages in self-developed low-dielectric glass fiber (TLD-glass) [4][24] Group 5 - Jinan Guojin (002636) is a key player in the copper-clad board industry, with a complete electronic materials industry chain layout [5][25] - The company focuses on the research and production of copper-clad boards and related materials, maintaining a stable market share in East China [5][25] - The company’s electronic-grade glass fiber cloth is a core raw material for copper-clad boards, enabling effective cost reduction through in-house production [5][25] Group 6 - Hongchang Electronics (603002) is an important enterprise in the domestic electronic-grade epoxy resin and copper-clad board sector, covering core upstream and downstream segments of electronic cloth [6][26] - The company has established long-term partnerships with major domestic PCB manufacturers, focusing on the production and sales of electronic-grade epoxy resin, copper-clad boards, and semi-cured sheets [6][26] - The company benefits indirectly from the development of the electronic cloth industry through its copper-clad board business [6][26] Group 7 - Filihua (300395) is a leading enterprise in the global quartz glass materials sector, being the only company in China to achieve mass production of high-end quartz electronic cloth (Q cloth) [7][27] - The company’s main business focuses on the research, production, and sales of quartz glass and products, with applications in high-end fields such as semiconductors and optical communications [7][27] - The company’s third-generation quartz cloth has a dielectric constant as low as 2.3, making it a core enhancement material for M9 copper-clad boards [7][27] Group 8 - Changhai Co., Ltd. (300196) is an important enterprise in the domestic glass fiber and composite materials industry, focusing on high-end electronic cloth business through its subsidiaries [8][28] - The company’s main business includes glass fiber yarn, glass fiber products, and composite materials, with a stable production capacity layout in East China [8][28] - The company’s subsidiary, Guangyuan New Materials, focuses on producing low-dielectric electronic cloth and electronic yarn, entering the high-end PCB materials market [8][28] Group 9 - Jiuding New Materials (002201) is one of the leading enterprises in the domestic electronic cloth industry, with deep accumulation in glass fiber and composite materials [9][30] - The company’s main business includes glass fiber products, composite materials, and wind power blades, with electronic cloth being a core segment [9][30] - The company is continuously advancing the research and development of special glass fibers and electronic cloth, with significant revenue growth expected in the second quarter of 2025 [9][30] Group 10 - Shandong Glass Fiber (605006) is an important enterprise in the domestic glass fiber industry, with electronic cloth being a key focus area [10][31] - The company leverages the glass fiber industry cluster advantage in Shandong, steadily expanding its production capacity [10][31] - The company is focusing on mid-to-high-end electronic cloth products, adapting to the upgrading needs of the PCB industry [10][31]

Core Viewpoint - The company, Shiming Technology, announced that its controlling shareholder, Jiangsu Fenghui New Energy Development Co., Ltd., has pledged a portion of its shares, totaling 12,200,000 shares [1]. Group 1 - The announcement was made on January 26, indicating recent developments regarding share pledges [1]. - The total number of shares pledged by the controlling shareholder amounts to 12,200,000 [1].

苏州世名科技股份有限公司（以下简称"公司"）近日收到公司控股股东江苏 锋晖新能源发展有限公司（以下简称"江苏锋晖"）的通知，获悉其于近日将所持 有的部分公司股份办理了质押的业务，现将有关情况公告如下： 苏州世名科技股份有限公司 证券代码：300522 证券简称：世名科技 公告编号：2026-003 关于控股股东部分股份质押的公告 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。 | | （股） | 例（%） | 质押股份数 | 质押股份数 | 持股份 | 总股本 | 情况 | | 情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 量（股） | 量（股） | 比例 | 比例 | | | | | | | | | | | （%） | （%） | 已质押股 | 占已质押 | 未质押股份 | 占未质押 | | | | | | | | | 份限售和 | 股份比例 | 限售和冻结 | 股份比例 | | | | | | | | | 冻结数量 | | | | | | ...

Core Viewpoint - Recently, Shiming Technology announced that its controlling shareholder, Jiangsu Fenghui New Energy Development Co., Ltd., has pledged and released part of its shares [2] Group 1: Share Pledge and Release - Jiangsu Fenghui pledged 11,500,000 shares on January 19, 2026, which accounts for 21.01% of its holdings and 3.57% of the company's total share capital [2] - On January 15, Jiangsu Fenghui released the pledge of 27,372,911 shares, representing 50% of its holdings and 8.49% of the company's total share capital [2]

苏州世名科技股份有限公司 关于控股股东部分股份质押及解除质押的公告 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。 苏州世名科技股份有限公司（以下简称"公司"）近日收到公司控股股东江苏 锋晖新能源发展有限公司（以下简称"江苏锋晖"）的通知，获悉其于近日将所持 有的部分公司股份办理了质押及解除质押的业务，现将有关情况公告如下： 一、股东股份质押及解除质押情况 | | 是否为 | | | | 是否为限 | 是 否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 | 本次质押 | 占其所持 | 占公司 | 售股 | 为 | 质押开 | | | 质押 | | 股东名称 | 东及其 | 数量 | 股份比例 | 总股本 | （如是， | 补 | 始日 | 质押到期日 | 质权人 | 用途 | | | 一致行 | (股) | | 比例 | 注明限售 | 充 | | | | | | | 动人 | | | | 类型） | 质 | | | | | | | | ...

Core Viewpoint - The announcement from Shiming Technology indicates that its controlling shareholder, Jiangsu Fenghui, has engaged in share pledge and release activities, which are primarily for bank financing purposes [1] Group 1: Share Pledge Details - On January 19, 2026, Jiangsu Fenghui pledged 11.5 million shares, representing 21.01% of its holdings and 3.57% of the total share capital [1] - The pledge was made to Industrial Bank's Suzhou branch to enhance bank financing [1] Group 2: Share Release Details - On January 15, 2026, Jiangsu Fenghui released 27.3729 million shares, which accounts for 50% of its holdings and 8.49% of the total share capital [1] - As of the announcement date, the total pledged shares by Jiangsu Fenghui amount to 21.01% of its holdings and 3.57% of the total share capital, indicating no risk of forced liquidation [1]

Core Viewpoint - The company and its wholly-owned subsidiary, Shiying Capital, have signed an agreement with Longyan Capital to transfer a 17% equity stake in its subsidiary, Kaimen Additives, for a price of 33.32 million RMB [1] Group 1 - The equity transfer has been officially registered, and Kaimen Additives has received a filing notice from the Market Supervision Administration of Yunxi District, Yueyang City [1]