威海光威复合材料股份有限公司 章程修订对照表 | 修订前 | 修订后 | | --- | --- | | 全文：股东大会 | 全文：股东会 | | 第一条 为维护威海光威复合材料股份有限公 | 第一条 为维护威海光威复合材料股份有限公 | | 司（下称"公司"）、股东和债权人的合法权益， | 司（下称"公司"）、股东、职工和债权人的合 | | 规范公司的组织和行为，根据《中华人民共和 | 法权益，规范公司的组织和行为，根据《中华 | | 国公司法》（下称"《公司法》"）、《中华人民共 | 人民共和国公司法》（下称"《公司法》"）、《中 | | 和国证券法》（下称"《证券法》"）和其他有关 | 华人民共和国证券法》（下称"《证券法》"）和 | | 规定，制订本章程。 | 其他有关规定，制订本章程。 | | 第八条 董事长为公司的法定代表人。 | 第八条 董事长为代表公司执行公司事务的董 | | | 事，为公司的法定代表人，具体人选由公司董 | | | 事会选举产生。 | | | 担任法定代表人的董事辞任的，视为同时辞去 | | | 法定代表人。 | | | 法定代表人辞任的，公司将在法定代表人辞任 | | | ...

威海光威复合材料股份有限公司 第一条 为了规范威海光威复合材料股份有限公司（以下简称"公司"）董事、 高级管理人员离职相关事宜，确保公司运营稳定，保障股东权益，依据《中华人 民共和国公司法》《上市公司章程指引》及《威海光威复合材料股份有限公司章 程》（以下简称"《公司章程》"）等相关规定，特制订本制度。 董事、高级管理人员离职管理制度 第一章 总则 第二条 本制度适用于公司全体董事、高级管理人员的辞任、任期届满、解 任等离职情形。 第三条 公司董事、高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的 要求； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职相 关信息； （三）平稳过渡原则：确保董事、高级管理人员离职不影响公司正常经营和 治理结构的稳定性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离职情形与生效条件 第四条 董事、高级管理人员任期按《公司章程》规定执行，任期届满，除 非经股东会选举或董事会聘任连任，其职务自任期届满之日起自然终止；董事、 高级管理人员任期届满未及时改选或聘任，在新董事、高级管理人员就任前 ...

二、 监事会会议审议情况 本次会议经与会监事审议并书面表决，形成如下决议： 1、 审议通过了《关于公司<2025 年半年度报告>及其摘要的议案》。 第四届监事会第九次会议决议公告 证券代码：300699 证券简称：光威复材 公告编号：2025-034 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。 一、 监事会会议召开情况 威海光威复合材料股份有限公司 威海光威复合材料股份有限公司（以下简称"公司"）于 2025 年 8 月 5 日以 电子邮件的形式发出了关于召开第四届监事会第九次会议的通知，会议于 2025 年 8 月 15 日上午在公司会议室以现场表决的方式召开。本次会议应参加表决监 事 3 人，实际参加表决监事 3 人。会议由监事会主席丛宗杰主持，公司高级管理 人员列席了本次监事会。本次会议的召集、召开、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、规范性文件和《公司章程》等 有关规定。 公司编制和审核《2025 年半年度报告》及其摘要的程序符合法律、法规、 中国证监会和深圳证券交易所的规定，报告内容真实、准确、完整地反映了 ...

证券代码：300699 证券简称：光威复材 公告编号：2025-033 具体内容详见 2025 年 8 月 19 日刊 登 在 巨 潮 资 讯 网（http://www.c ninfo.com.cn）上的《2025 年半年度报告》（2025-036）、《2025 年半年度报告摘 要》（2025-035）。 威海光威复合材料股份有限公司 第四届董事会第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 威海光威复合材料股份有限公司（以下简称"公司"）于 2025 年 8 月 5 日以 电子邮件的形式发出了关于召开第四届董事会第十一次会议的通知，会议于 2025 年 8 月 15 日上午在公司会议室以现场表决的方式召开。本次会议应参加表 决董事 7 人，实际参加表决董事 7 人。会议由董事长卢钊钧主持，公司监事和高 级管理人员列席了本次董事会。本次会议的召集、召开、表决程序符合《中华人 民共和国公司法》等法律法规、规范性文件和《公司章程》等有关规定。 二、 董事会会议审议情况 本次会议经与会董事审议并书面表决，形成如下决议 ...

威海光威复合材料股份有限公司 2025 年半年度报告全文 威海光威复合材料股份有限公司 2025 年半年度报告 2025-036 2025 年 8 月 19 日 1 威海光威复合材料股份有限公司 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。 公司负责人卢钊钧、主管会计工作负责人熊仕军及会计机构负责人(会计 主管人员)许俊柱声明：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。 公司经营、管理中可能存在业绩波动的风险、新产品开发的风险、产品 销售价格下降的风险、豁免披露部分信息可能影响投资者对公司价值判断的 风险、安全生产管理风险等，详细内容见本报告"第三节之十、公司面临的 风险和应对措施"。敬请广大投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 ...

Core Insights - The prepreg industry in China is experiencing growth driven by lightweight demands, particularly in aerospace, automotive, and construction sectors, with a projected market size of 150 billion yuan in 2024, reflecting an 8.1% year-on-year increase [1][10][12] - Technological advancements, including smart production and eco-friendly thermoplastic prepregs, are enhancing performance and production efficiency [1][10] - The demand for prepregs is expected to rise from 27.2 million square meters in 2019 to 33.8 million square meters in 2024, while production is projected to reach 27.1 million square meters, resulting in a supply-demand gap of 6.7 million square meters [12] Industry Overview - Prepregs are composite materials made by impregnating continuous fibers or fabrics with resin under controlled conditions, widely used in aerospace, automotive, wind energy, and construction [3][6] - The industry is categorized based on physical state, resin matrix, reinforcement materials, fiber length, and curing temperature [4][6] Industry Chain - The upstream materials for the prepreg industry include reinforcement materials (glass fiber, carbon fiber, aramid fiber) and matrix materials (phenolic and epoxy resins) [6] - The midstream involves the manufacturing of prepregs, while the downstream includes the production of composite materials used in various applications [6] Competitive Landscape - The prepreg market is characterized by international firms dominating the high-end market, while Chinese companies focus on the mid to low-end segments [14] - Key international players include Toray and Hexcel, while domestic companies like Zhongfu Shenying and Guangwei Composite are emerging through cost control and technological advancements [14] Market Trends - The demand for high-end prepregs is expected to grow, with ongoing R&D investments aimed at meeting domestic market needs [20] - Continuous innovation in technology, such as nano-modification and rapid curing processes, is anticipated to enhance the mechanical properties and durability of prepregs [21] - The application of prepregs is expanding from high-end sectors like aerospace to consumer markets, including new energy vehicles and sports equipment [23] - The industry is increasingly focusing on sustainable development, exploring bio-based and biodegradable resins to reduce environmental impact [24]

通过天眼查大数据分析，威海光威复合材料股份有限公司共对外投资了8家企业，参与招投标项目188 次，知识产权方面有商标信息30条，专利信息311条，此外企业还拥有行政许可8个。 来源：金融界 光威复材最新一期业绩显示，截至2025一季报，公司营业总收入5.65亿元、同比增长10.50%，归属净利 润1.55亿元，同比减少1.58%，扣非净利润1.41亿元，同比增长11.93%，流动比率3.060、速动比率 2.507、资产负债率29.82%。 天眼查商业履历信息显示，威海光威复合材料股份有限公司，成立于1992年，位于威海市，是一家以从 事化学原料和化学制品制造业为主的企业。企业注册资本83135.2万人民币，实缴资本27600万人民币。 公司法定代表人为卢钊钧。 金融界消息 截至2025年8月14日收盘，光威复材（300699）报收于30.89元，下跌1.87%，换手率 1.76%，成交量14.47万手，成交金额4.50亿元。 资金流向方面，今日主力资金净流出4811.26万元，占比成交额10.69%。其中，超大单净流出2276.50万 元、占成交额5.06%，大单净流出2534.76万元、占成交额5.63% ...

Investment Rating - The report rates the military industry as "Overweight" [5] Core Views - The military industry is expected to perform well in the long term due to increasing great power competition and rising defense expenditures [9][20] - Recent developments include the joint naval exercises between China and Russia, and the U.S. building a counter-drone defense system [8][20] - The report highlights the restructuring of China's aviation supply chain and the importance of domestic production capabilities in the aerospace sector [22][23] Summary by Sections Investment Highlights - Recommended stocks include: 1) Assembly: AVIC Shenyang Aircraft (600760.SH), AVIC Xi'an Aircraft (000768.SZ), AVIC South Lake (688552.SH) 2) Components: AVIC Optoelectronics (002179.SZ), Guobang Electronics (603678.SH), Ruichuang Micro-Nano (688002.SH) 3) Subsystems: AVIC Aircraft (600372.SH), North Navigation (600435.SH) 4) Materials and Processing: Feilihua (300395.SZ), Guangwei Composite (300699.SZ), Huayin Technology (688281.SH) [5][9][10] Market Performance - The defense military index rose by 5.24% from August 4 to August 8, outperforming the Shanghai Composite Index by 3.13 percentage points [11][12] - The military industry ranked 3rd out of 29 sectors during this period [12] Major News in the Military Industry - The joint naval exercises "Maritime Joint-2025" between China and Russia included real combat training and operational coordination [20][21] - The U.S. is developing a counter-drone defense system, with Ukraine being a testing ground for various technologies [8][9] - Japan is expanding its military influence through participation in multinational exercises, indicating a shift in its defense posture [28][30]

Core Viewpoint - The AMAC Chemical Fiber Index experienced a decline of 0.57%, closing at 3837.96 points, with a trading volume of 3.384 billion yuan, despite showing positive growth over the past month, three months, and year-to-date [1] Group 1: Index Performance - The AMAC Chemical Fiber Index has increased by 6.53% over the past month [1] - The index has risen by 9.31% over the last three months [1] - Year-to-date, the index has shown a growth of 9.89% [1] Group 2: Index Composition - The top ten holdings of the AMAC Chemical Fiber Index are: Tongkun Co., Ltd. (13.53%), Guangwei Composites (11.72%), Kaisa Biotechnology (11.33%), Huafeng Chemical (10.12%), Hengyi Petrochemical (8.51%), Zhongjian Technology (8.44%), New Fengming (6.32%), Jilin Chemical Fiber (5.23%), Taihe New Materials (4.32%), and Hailide (3.15%) [1] - The market share of the AMAC Chemical Fiber Index is composed of 60.77% from the Shenzhen Stock Exchange and 39.23% from the Shanghai Stock Exchange [1] Group 3: Industry Classification - The AMAC Chemical Fiber Index is entirely composed of the raw materials sector, with a 100% allocation [1]

Group 1 - The article discusses the innovation and brand development of the carbon fiber and composite materials industry chain in Weihai, highlighting the achievements of Weihai Guangwei Composite Materials Co., Ltd. [1] - Guangwei Composite Materials is a subsidiary of Weihai Guangwei Group, focusing on the research and production of carbon fiber and composite materials, with six major business segments including carbon fiber, prepreg, composite products, wind turbine blade carbon beams, aerospace engine shells, and carbon fiber production equipment [1] - Guangwei Composite Materials is the first domestic manufacturer to achieve industrialization of continuous carbon fiber production technology and has pioneered the application of domestic carbon fiber in high-end fields such as aviation, aerospace, and wind power, filling a technological gap in the country [1] Group 2 - The company faced significant challenges during its early stages due to foreign restrictions on carbon fiber products, technology, and equipment, particularly in the production technology of carbon fiber precursor [2] - In response to these challenges, Guangwei Composite Materials established a specialized R&D team to study the preparation principles of carbon fiber precursors and collaborated with domestic universities and research institutions to overcome technological bottlenecks [2] - The successful development of T300-grade carbon fiber precursor with independent intellectual property rights marked a significant breakthrough for the company, achieving performance indicators that meet international advanced levels and breaking foreign technological monopolies [2]