证券代码：300568 证券简称：星源材质 公告编号：2025-106 深圳市星源材质科技股份有限公司 关于购买董事、高级管理人员责任险的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 （四）保费支出：不超过人民币 30 万元/年（具体以保险公司最终报价审批 数据为准） （五）保险期限：12 个月（后续每年可续保或重新投保） 为提高决策效率，公司董事会拟提请股东会在上述权限内授权公司管理层办 理全体董事、高级管理人员责任险购买的相关事宜（包括但不限于确定其他相关 责任人员；确定保险公司；确定保险金额、保险费及其他保险条款；选择及聘任 保险经纪公司或其他中介机构；签署相关法律文件及处理与投保相关的其他事项 等），以及在今后董事、高级管理人员责任保险合同期满时或之前办理与续保或 者重新投保等相关事宜。 根据《公司章程》及相关法律法规的规定，公司全体董事对本事项回避表决， 本次为公司和全体董事、高级管理人员购买责任险事宜将直接提交公司股东会审 二、备查文件 公司第六届董事会第二十一次会议决议。 深圳市星源材质科技股份有限公司（以下简称"公司"）于 2025 年 ...

证券代码：300568 证券简称：星源材质 公告编号：2025-108 深圳市星源材质科技股份有限公司 关于变更注册资本及修改《公司章程》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。 深圳市星源材质科技股份有限公司（以下简称"公司"）于 2025 年 12 月 26 日召开第六届董事会第二十一次会议，审议通过了《关于变更注册资本及修 改<公司章程>的议案》，该事项尚需提交股东会审议。现将相关事项公告如下： 公司于 2025 年 12 月 29 日召开第六届董事会第二十一次会议，审议通过了 《关于变更注册资本及修改〈公司章程〉的议案》。根据《上市公司股份回购规 则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定 及公司《回购报告书》，鉴于公司于 2023 年 1 月回购完成的股份尚未使用且存 续时间即将期满 36 个月，公司拟将存放于回购专用账户的 2,413,500 股回购股份 予以注销。 上述注销回购股份事项完成后，公司注册资本由人民币 1,348,124,139 元变 更 为 人 民 币 1,345,710,639 元 ， ...

| | | 修改前 | | | | | | | | | | | 修改后 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第六条 司 | 公 | 注 | 册 | 资 本 | 为 | 人 | 民 | 币 | 第六条 | | 公 | 司 注 | 册 | 资 | 本 | 为 | 人 | 民 | 币 | | 1,348,124,139 | | | | | 元。前款所称人民币是指 | | | | 1,345,710,639 | | | | | | 元。前款所称人民币是指 | | | | | | 中华人民共和国的法定货币。 | | | | | | | | | | | | 中华人民共和国的法定货币。 | | | | | | | | | 第 二 十 条 | 一 | | 公 司 | 股 | 份 | 总 | 数 | 为 | 第 二 | 十 | 一 | 条 | 公 | 司 | 股 | 份 | 总 | 数 | ...

证券代码：300568 证券简称：星源材质 公告编号：2025-109 深圳市星源材质科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 01 月 05 日 7、出席对象： 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、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 12 日 14:30:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 01 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；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 01 ...

证券代码：300568 证券简称：星源材质 公告编号：2025-105 深圳市星源材质科技股份有限公司 第六届董事会第二十一次会议决议公告 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 深圳市星源材质科技股份有限公司（以下简称"公司"）第六届董事会第二 十一次会议于 2025 年 12 月 26 日在公司会议室以通讯会议方式召开，本次会议 应出席董事 7 人，实际出席董事 7 人。会议由董事长陈秀峰先生主持，公司高级 管理人员列席了会议。本次会议是临时董事会会议，会议通知已于 2025 年 12 月 26 日以电子邮件、短信及电话通知的方式向全体董事及高级管理人员送达。 本次董事会会议的召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议表决，本次会议通过了以下议案： 价审批数据为准），保险期限 12 个月（后续每年可续保）。 具体内容详见与本公告同日刊登在巨潮资讯网（http://www.cninfo.com.cn） 上的《关于购买董事、高级管理人员责任险的公告》。 表决结果：公司全体董事已对本议案回 ...

星源材质公告称，公司于2025年12月26日召开董事会，审议通过注销回购股份议案，拟注销241.35万 股，该事项尚需股东会审议通过。2022年10月，公司计划用5000万-1亿元自有资金回购股份用于激励计 划，回购价不超25元/股。截至2023年1月13日，累计回购241.35万股，占总股本0.19%，成交总金额 5076.45万元。因股份尚未使用且存续将满36个月，公司拟注销。注销后，公司总股本将从13.48亿股减 至13.46亿股。 ...

星源材质公告称，公司第六届董事会第二十一次会议审议多项议案。同意将2023年1月回购完成未使用 的2,413,500股股份注销，该议案及变更注册资本、修改《公司章程》议案均需股东会审议。注销后，公 司注册资本将从13.48亿元变为13.46亿元，股份总数从13.48亿股变为13.46亿股。此外，拟为董高人员买 责任险，赔偿限额5000万元/年，保费不超30万元/年，直接提交股东会。公司还决定于2026年1月12日 召开第一次临时股东会。 ...

Group 1: Market Performance - The chemical sector continued to surge on December 26, with the chemical ETF (516020) reaching an intraday high of 2.23% and closing up 1.88% [1] - Key stocks in the lithium battery sector saw significant gains, with Enjie Co., Ltd. rising over 9%, and other companies like Duofluoride, Xingyuan Material, and Guangwei Composite increasing by over 8% [1][2] Group 2: Capital Inflows - The basic chemical sector experienced a substantial net inflow of over 8.7 billion yuan from major funds on the same day, ranking third among 30 sectors [1] - Over the past five trading days, the basic chemical sector has seen net inflows exceeding 44 billion yuan, placing it second among the 30 sectors [1] Group 3: Industry Insights - The lithium carbonate market is facing intensified competition, with some companies halting production for maintenance due to significant discrepancies between long-term contract prices and spot prices [3] - Analysts suggest that recent actions by leading companies in the lithium battery materials sector may trigger a chain reaction in pricing and production adjustments [3] Group 4: Future Outlook - China Galaxy Securities forecasts a negative growth in capital expenditure for the chemical industry starting in 2024, with potential supply-side contractions due to the "anti-involution" trend and the clearing of outdated overseas capacities [3] - The 14th Five-Year Plan emphasizes expanding domestic demand, which, combined with the onset of a U.S. interest rate cut cycle, could open up demand for chemical products [3] - Dongxing Securities anticipates an improvement in the chemical industry's supply-demand dynamics by 2026, suggesting a favorable investment environment [4] Group 5: Investment Strategies - The chemical ETF (516020) is recommended for investors looking to capitalize on the chemical sector's rebound, as it tracks a comprehensive index covering various sub-sectors [4] - The ETF has a significant allocation to large-cap leading stocks, providing exposure to strong investment opportunities while also covering other segments like phosphate and fluorine chemicals [4]

Core Viewpoint - The chemical sector is experiencing significant gains, with the chemical ETF (516020) showing a price increase of 1.88% as of the report, driven by strong performances in lithium battery and fluorochemical stocks [1][8]. Group 1: Market Performance - The chemical ETF (516020) reached a maximum intraday increase of 2.23% [1][8]. - Key stocks in the sector include Enjie Co., which surged over 9%, and other notable performers like Dofluorid, Xingyuan Material, and Guangwei Composites, all rising over 8% [1][8]. - The basic chemical sector attracted significant capital inflow, with over 8.7 billion yuan net inflow on the day, ranking third among 30 sectors [1][3]. Group 2: Industry Trends - The lithium carbonate market is facing intensified competition, with reports of some companies halting production for maintenance due to significant price discrepancies between long-term contracts and spot prices [3][11]. - The National Development and Reform Commission emphasized the need for order regulation and innovation in key industries such as new energy vehicles and lithium batteries [3][11]. - Analysts predict that the chemical industry will see a negative growth in capital expenditure starting in 2024, with supply-side contractions expected due to the "anti-involution" trend and the clearing of outdated capacities [11]. Group 3: Investment Opportunities - Investment strategies should focus on sectors with improving supply-demand dynamics and rising industry prosperity [11][12]. - The chemical ETF (516020) is recommended for efficient exposure to the sector, with nearly 50% of its holdings in large-cap leading stocks [12][13]. - Key investment directions include sectors poised for recovery, leading companies driven by capital expenditure and R&D, and high-end chemical new materials benefiting from increased demand or domestic substitution [11][12].

Group 1 - The "stock-futures linkage" effect is significant, with major futures contracts for copper, gold, silver, and platinum reaching historical highs, and lithium carbonate futures surpassing 130,000 yuan/ton [1] - The non-ferrous metal sector is strong, with leading companies Zijin Mining and Luoyang Molybdenum both hitting historical highs in stock prices, with market values of 886.8 billion yuan and 421.3 billion yuan respectively [1] - The lithium battery supply chain is gaining strength, driving a rebound in the new energy sector, with leading stocks such as Sungrow Power Supply, Molybdenum, and BYD experiencing significant increases [1] Group 2 - The non-ferrous metal sector is rising, with precious and industrial metals also showing upward trends [2][3] - Specific stocks in the industrial sector, such as Guocheng Mining and Jiangxi Copper, have seen substantial increases, with Guocheng Mining up by 10.01% and Jiangxi Copper up by 9.97% [4] - The copper market is expected to see continued upward pressure due to ongoing adjustments in global copper inventory and supply shortages, with forecasts indicating a potential price increase [6] Group 3 - The new energy sector is rebounding, driven by the rise in lithium battery supply chains, photovoltaics, and energy storage, with stocks like Enjie and BYD showing strong performance [10] - Two main catalysts for the rebound include the significant rise in lithium carbonate futures and the recent announcements of production cuts by major cathode material manufacturers, which are expected to stabilize prices [10] - The lithium battery supply chain is emerging from a clearing and destocking phase, with demand growth remaining unexpectedly high, indicating a recovery in the overall industry [11]