证券代码：300538 证券简称：同益股份 公告编号：2025-035 深圳市同益实业股份有限公司 关于为全资子公司申请银行授信提供担保的进展公告 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、 担保情况概述 深圳市同益实业股份有限公司（以下简称"公司"）分别于 2025 年 4 月 25 日、2025 年 5 月 20 日召开的第五届董事会第四次会议、2024 年度股东大会审议 通过了《关于拟向金融机构及类金融机构申请综合授信额度及对外担保额度预计 的议案》，同意为合并报表范围内部分控股子公司向银行、非银行金融机构、其 他机构申请的授信、借款、票据、保理、融资租赁、供应链代理采购等业务提供 担保（包括合并报表范围内公司因业务需要由第三方担保机构提供担保的，合并 报表范围内其他公司向该第三方担保机构提供的反担保），担保额度不超过人民 币 13 亿元（或等值外币），担保方式包括但不限于保证、抵押、质押等。担保 额度有效期自公司 2024 年度股东大会审议通过之日起 12 个月内有效，在有效期 内可循环使用。具体内容详见公司于 2025 年 4 月 29 日 ...

Summary of Key Points from the Conference Call Industry Overview - The mechanical industry has seen significant growth in the first half of 2025, with a nearly 14% increase, ranking sixth among all A-share sectors [2] - The industry is influenced by themes such as robotics, reducers, and hard technology, with a focus on undervalued assets [1][5] Core Insights and Arguments - **Investment Trends**: The mechanical sector's investment opportunities are concentrated in hard technology (e.g., giant wheel intelligence, controllable nuclear fusion) and undervalued assets [1][5] - **Domestic Demand**: The recovery in domestic demand for engineering machinery is moderate, primarily driven by equipment upgrades. Excavator sales slowed in Q2, but large excavators continue to perform well [1][6][7] - **External Demand**: The external demand for engineering machinery is strong, particularly in Asia, Africa, and Latin America, with potential growth in the European and American markets [1][9] - **Industrial Control Sector**: The industrial control sector reversed its downward trend in Q1 2025, showing a 2.35% year-on-year growth, with rapid growth in HVAC and industrial robots [1][10] Important but Overlooked Content - **Overseas Expansion**: China's manufacturing direct investment abroad has grown from $19.108 billion in 2018 to $27.342 billion in 2023, with a CAGR of 7.43%. ASEAN's share in this investment is increasing [4] - **Market Dynamics**: The mechanical industry is closely tied to the performance of the manufacturing, real estate, and infrastructure sectors, which are currently showing signs of weakness [3] - **Future Outlook**: The second half of 2025 is expected to see a focus on hard technology and high-dividend, low-valuation stocks, particularly in the Hong Kong market due to ample supply and global capital inflow [5][52] Recommendations - **Key Companies**: Recommended companies in the mechanical sector include Haitan International, Sany International, and Jerry Holdings, among others, with a focus on hard technology firms like Aobi Zhongguang and Sikang Technology [53] - **Investment Opportunities**: Investors are advised to pay attention to the controllable nuclear fusion sector, which is expected to see significant investment opportunities in the latter half of 2025 [50][51]

北京植德（深圳）律师事务所 关于 深圳市同益实业股份有限公司 2024 年度股东大会的 法律意见书 植德深（会）字[2025]0005 号 二〇二五年五月 深圳市南山区海德三道 1236 号大成基金总部大厦 16 楼 邮编：518052 16th Floor, DaCheng Fund Headquarters Building No. 1236 Haide Third Road, Nanshan District, Shenzhen 518052 P.R.C. 电话（Tel）: 0755-33257500 传真（Fax）: 0755-33257555 www.meritsandtree.com 北京植德（深圳）律师事务所 关于深圳市同益实业股份有限公司 2024 年度股东大会的法律意见书 植德深（会）字[2025]0005 号 致：深圳市同益实业股份有限公司（贵公司） 北京植德（深圳）律师事务所（以下简称"本所"）接受贵公司的委托， 指派律师出席并见证贵公司 2024 年度股东大会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民 ...

2024年度股东大会决议公告 证券代码：300538 证券简称：同益股份 公告编号：2025-034 深圳市同益实业股份有限公司 1、会议召开时间 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。 （1）现场会议召开时间为：2025年5月20日（星期二）下午14:30 （2）网络投票时间为：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5月20日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5月20日9:15—15:00的任意时间。 特别提示： 2、现场会议召开地点：深圳市宝安区西乡街道桃源社区航城工业区宝华森 国际中心C栋501会议室 1、本次股东大会未出现否决议案的情形； 3、会议召开方式：现场表决与网络投票相结合的方式 2、本次股东大会不涉及变更以往股东大会决议的情况。 一、会议召开和出席情况 中小股东出席的总体情况： 4、会议召集人：公司董事会 5、会议主持人：公司董事长邵羽南先生 6、会议召开的合法、合规性：本次会议的召集、召开与表决程序符合《中 华人民共和 ...

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 深圳市同益实业股份有限公司（以下简称"公司"）第五届董事会第六次会议 由公司董事长邵羽南先生召集，经全体董事一致同意，会议通知于 2025 年 5 月 9 日以电子邮件方式发出。会议于 2025 年 5 月 12 日以现场结合通讯会议、记名表 决方式召开。 本次会议应出席董事 7 名，实际出席董事 7 名，公司监事及高级管理人员列 席了本次会议。本次会议由公司董事长邵羽南先生主持。本次会议的召集、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"）等有关法律、 法规及《公司章程》等有关规定，会议合法有效。 二、董事会会议审议情况 证券代码：300538 证券简称：同益股份 公告编号：2025-032 深圳市同益实业股份有限公司 第五届董事会第六次会议决议公告 （二）会议以7票同意、0票反对、0票弃权，审议通过《关于聘任副总经理、 董事会秘书及证券事务代表的议案》 根据《公司法》《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——创业板上市公司规 ...

证券代码：300538 证券简称：同益股份 公告编号：2025-033 深圳市同益实业股份有限公司 关于高级管理人员辞职暨变更财务负责人 及聘任副总经理、董事会秘书、证券事务代表的公告 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。 一、关于公司高级管理人员辞职情况 深圳市同益实业股份有限公司（以下简称"公司"）董事会于近日收到副总 经理冯宇明先生、财务负责人宫诚先生递交的辞职报告，因个人原因冯宇明先生、 宫诚先生分别申请辞去公司副总经理、财务负责人的职务。冯宇明先生、宫诚先 生原定任期为 2024 年 11 月 1 日至 2027 年 10 月 31 日，辞职后均不再担任公司 任何职务。根据《公司法》《公司章程》等有关规定，冯宇明先生、宫诚先生的 辞职报告自送达公司董事会之日起生效，冯宇明先生、宫诚先生的辞职不会对公 司正常生产经营带来影响。 截至本公告披露日，冯宇明先生、宫诚先生未持有公司股份。 冯宇明先生、宫诚先生在任职期间勤勉尽责、恪尽职守，公司董事会对冯宇 明先生、宫诚先生为公司发展所做出的贡献表示衷心感谢！ 二、关于变更公司财务负责人及聘任副总经理 ...

Group 1: Company Performance - In Q1 2025, the company achieved a revenue of 724 million CNY, representing a year-on-year growth of 30.18% [4] - In 2024, the company's revenue decreased by 5.57%, with a notable decline in the chemical materials business [6] - The self-owned brand production segment saw a revenue increase of 61.32% in 2024, driven by expanded sales channels and enhanced product performance [6][7] Group 2: Research and Development - The company has obtained 8 invention patents, with 18 more pending, alongside 29 utility model patents and 30 software copyrights [3] - R&D expenses increased by 7.59%, focusing on high-performance and general board and rod materials, as well as special engineering plastics [3] - The company developed high-performance PEI and polyoxymethylene (POM) materials, achieving significant production capacity improvements [3][7] Group 3: Market Trends and Future Outlook - The demand for chemical new materials is expected to grow due to national policy support and the transformation of traditional industries [5] - The trend of replacing metals with engineering plastics is gaining momentum, with the company aiming to enhance market share in various segments [9] - The electronic materials industry is progressing rapidly, supported by new technologies such as big data and artificial intelligence [5]

Core Viewpoint - The PEEK (Polyetheretherketone) material concept stocks have experienced significant volatility recently, with notable price fluctuations among various companies in the sector, indicating the need for careful investment evaluation [3][4]. Company Performance - Zhongxin Fluorine Materials (中欣氟材) saw its stock price hit a daily limit down after achieving six limit up days in the previous nine trading days, with a cumulative increase of over 100% since April 9, reaching a peak price of 23.57 yuan per share [4]. - In 2024, Zhongxin Fluorine Materials reported total revenue of 1.404 billion yuan, showing growth compared to the previous year, despite a net loss of 186 million yuan, slightly improved from a loss of 188 million yuan in the prior year [5][6]. - The company experienced an increase in management, research and development, and financial expenses, with management costs exceeding 100 million yuan, while sales expenses decreased [5]. Industry Trends - The PEEK material industry is gaining attention due to its applications in various sectors such as robotics, aerospace, automotive, industrial, electronics, and medical fields [3]. - The PEEK material supply chain includes upstream raw material suppliers and midstream manufacturers, with significant interest in companies producing key raw materials like DFBP (4,4'-difluorobenzophenone) [7][8]. - Newhan New Materials (新瀚新材) and Brother Technology (兄弟科技) have also seen substantial stock price increases, with Newhan New Materials reporting a doubling of its stock price in the past month [7][8]. Financial Performance of Key Players - Newhan New Materials produces DFBP, a crucial raw material for PEEK, and has seen rapid expansion in downstream applications, indicating a growing market potential [7]. - Brother Technology has completed a project to produce 20,000 tons of phenol annually, which is now being sold to major domestic producers, and has entered the PEEK market [8]. - Zhongyan Co. (中研股份) reported a 6.51% increase in sales volume to 965.51 tons, but a 5.05% decline in revenue to 277 million yuan, with a net profit decrease of 27.99% [9]. - Tongyi Co. (同益股份) reported a revenue decrease of 5.57% to 3.075 billion yuan and a net loss of 95.52 million yuan, a significant decline from the previous year's profit [9].

证券代码：300538 证券简称：同益股份 公告编号：2025-031 深圳市同益实业股份有限公司 关于为控股子公司申请银行授信提供担保的进展公告 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、 担保情况概述 深圳市同益实业股份有限公司（以下简称"公司"）分别于 2024 年 4 月 25 日、2024 年 5 月 20 日召开的第四届董事会第十八次会议、2023 年年度股东大会 审议通过了《关于拟向金融机构申请综合授信额度及对外担保额度预计的议案》， 同意为下属子公司日常经营和业务发展的资金需求提供担保，担保额度不超过人 民币 13 亿元（或等值外币），担保方式包括但不限于保证、抵押、质押等。担 保额度有效期自公司 2023 年年度股东大会审议通过之日起 12 个月内有效，在有 效期内可循环使用。具体内容详见公司于 2024 年 4 月 29 日、2024 年 5 月 20 日 在巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 二、 担保进展情况 近日，公司控股子公司广东恒盛通科技有限公司（以下简称"广东恒盛通"） 与兴 ...

Financial Performance - The company reported a loss during the reporting period due to management costs and relocation expenses associated with the factory move in Jiangxi, impacting net profit[6]. - The company's operating revenue for 2024 was ¥3,074,892,613.74, a decrease of 5.57% compared to ¥3,256,298,292.39 in 2023[25]. - The net profit attributable to shareholders for 2024 was -¥95,519,105.52, representing a decline of 466.74% from ¥26,045,504.47 in 2023[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥96,148,816.96, down 782.28% from ¥14,092,275.89 in 2023[25]. - The net cash flow from operating activities decreased by 49.98% to ¥80,808,691.95 in 2024 from ¥161,556,065.37 in 2023[25]. - The total assets at the end of 2024 were ¥2,183,671,118.39, a decrease of 6.43% from ¥2,333,753,743.62 at the end of 2023[25]. - The net assets attributable to shareholders decreased by 10.37% to ¥957,018,560.85 at the end of 2024 from ¥1,067,720,080.68 at the end of 2023[25]. - The basic earnings per share for 2024 was -¥0.53, a decline of 478.57% from ¥0.14 in 2023[25]. - The diluted earnings per share for 2024 was also -¥0.53, reflecting the same percentage decline as basic earnings per share[25]. - The weighted average return on net assets for 2024 was -9.38%, a decrease of 11.86% from 2.48% in 2023[25]. - The company reported a significant drop in both revenue and profit, indicating potential challenges in market performance and operational efficiency[25]. Strategic Focus and Priorities - In 2025, the company will concentrate on three strategic priorities: deepening quality customer resources, optimizing product and resource allocation, and strengthening cost control[6]. - The company emphasizes a strategy focused on major clients and actively adjusts product structure to meet customer needs[6]. - The company aims to provide integrated solutions for high-end engineering plastic products, which are increasingly replacing traditional materials in various applications[37]. - The company aims to expand its market share in 2024 by enhancing sales channels and increasing R&D efforts to improve product performance[52]. - The company plans to focus on high-end chemical materials and electronic materials, aiming to provide solutions for 10 industries and 10,000 SMEs[111]. - The company will implement a dual-driven development model focusing on chemical and electronic materials to ensure supply chain stability[113]. Market and Industry Insights - The chemical new materials industry is recognized as one of the fastest-growing high-tech industries globally, with increasing demand driven by strategic emerging industries[34]. - The composite materials sector is expanding, with applications in drones, new energy vehicles, and semiconductors, indicating a growing market for engineering plastics[36]. - The electronic materials sector is crucial for the new generation of information technology, with a steady growth in demand for semiconductor materials and display packaging[38]. - The domestic market for high-end composite material boards and rods is largely dominated by foreign companies, presenting an opportunity for the company to capture market share[49]. Operational Efficiency and Risk Management - The company will continue to enhance operational efficiency and market competitiveness to create sustainable value returns for investors[6]. - The company has established a comprehensive risk management strategy for accounts receivable, including credit insurance and a big data monitoring system to minimize bad debt risks[122]. - The company will implement strict inventory management practices and conduct regular impairment tests to address potential inventory devaluation risks[123]. - The company aims to lower liquidity risks by improving cash flow management and optimizing financing channels to ensure operational stability[126]. Research and Development - The company has established a robust R&D center, resulting in the acquisition of 8 invention patents and 29 utility model patents, enhancing its product development capabilities[54]. - The company plans to increase R&D in self-modified materials, targeting PEEK and other high-performance materials by 2025[114]. - The company achieved a cumulative investment of RMB 30 million in the committed projects[102]. Corporate Governance and Management - The company has established a complete and independent corporate governance structure, ensuring compliance with relevant laws and regulations[138]. - The board of directors consists of seven members, including three independent directors, complying with legal and regulatory requirements[131]. - The company has implemented a robust investor relations management system to enhance communication with investors[135]. - The company held a total of 24 board meetings during the reporting period, with significant decisions documented in various announcements[158]. Employee and Talent Management - The company has established a competitive salary system to attract and retain talent, linking performance with strategic goals[169]. - The company emphasizes training for all employees, focusing on leadership, professional skills, and comprehensive quality improvement[170]. - The total number of employees at the end of the reporting period is 386, with 126 in the parent company and 260 in major subsidiaries[168]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable development, focusing on energy-saving and environmentally friendly projects in its business and R&D directions[188]. - The company has established a charity foundation with an original fund of 2 million yuan, contributing 40,000 yuan to support education in impoverished areas during the reporting period[190]. - The company respects the rights of all stakeholders, including creditors, suppliers, and customers, integrating social responsibility into its business development[191]. Future Outlook and Commitments - The company anticipates potential market demand fluctuations in consumer electronics, smart home appliances, and other sectors due to macroeconomic conditions, which could impact operational performance[119]. - The company has committed to fulfilling the obligations of the public offering process and ensuring the accuracy of its disclosure documents[196]. - The company will disclose the reasons for any failure to meet commitments within five working days[195].