长沙岱勒新材料科技股份有限公司 关于对外投资设立控股子公司进展的公告 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、对外投资概述 长沙岱勒新材料科技股份有限公司（以下简称"公司"）于2026年2月3日召 开第五届董事会第二次会议，审议通过《关于对外投资设立控股子公司的议案》。 同意公司与厦门博鑫通投资有限责任公司（以下简称"博鑫通投资"）、广州经 纬弘利投资合伙企业（有限合伙）（以下简称"经纬弘利"）共同投资设立"捷 泰（广州）智造科技有限公司"（以实际工商注册登记为准）并签署《股东合作 协议》，其中公司以自有资金出资2,550万元，占注册资本的51%，博鑫通投资以 自有资金出资1,950万元，占注册资本的39%；经纬弘利以自有资金出资500万元， 占注册资本的10%。并授权公司经营管理层签署相关协议并具体办理本次对外投 资的相关事项。具体内容详见公司于2026年2月3日巨潮资讯网披露的《关于对外 投资设立控股子公司的公告》（公告编号：2026-006）。 二、设立控股子公司进展情况 目前，公司对外投资设立控股子公司已完成工商注册登记手续，并取得广州 市 ...

Market Performance - The stock price of Daili New Materials (300700) has shown a downward trend over the past week, closing at 13.77 yuan on February 13, 2026, with a cumulative decline of 1.64% over the last five trading days [1] - Daily stock movements included a rise of 1.71% on February 9, a drop of 2.04% on February 10, flat performance on February 11, and declines of 0.50% and 0.79% on February 12 and 13, respectively [1] - On February 13, there was a net inflow of 246,600 yuan in main funds, while on February 10, there was a net outflow of 3,684,200 yuan [1] - The financing balance decreased by 0.02 billion yuan (a decline of 0.66%) over the past five days, indicating cautious market sentiment [1] Recent Events - There have been no significant new announcements from the company recently, with the latest being a board resolution and investment to establish a controlling subsidiary on February 3, 2026 [2] - Financing activities have been active, with the financing balance increasing for three consecutive days, reaching 284 million yuan as of February 12, 2026 [2] - The company's business involves diamond wire, and it is associated with sectors such as photovoltaics and third-generation semiconductors, but there have been no new industry policies or cooperation events disclosed in the past week [2] Financial Report Analysis - The company's Q3 2025 report (as of September 30, 2025) indicated a revenue of 340 million yuan for the first three quarters, representing a year-on-year growth of 18.20% [3] - The net profit attributable to the parent company was a loss of 96.34 million yuan, a year-on-year decline of 13.53% [3] - In Q3 alone, revenue grew by 53.78% year-on-year, and the net loss narrowed by 32.22% year-on-year, but the overall gross margin was -5.25%, indicating continued pressure on profitability [3] - Valuation analysis suggests that the company's relative valuation is high, with weak performance across various fundamental dimensions [3]

Group 1 - The company Dai Le New Materials (300700) responded to investor inquiries on February 4, indicating that shareholders' information should be referred to in the company's periodic reports [1]

Group 1 - The core viewpoint of the article is that Daili New Materials is currently progressing with the verification of tungsten wire tendon ropes with domestic manufacturers, but has not yet achieved mass sales [2] Group 2 - Daili New Materials is actively engaging with investors through an interactive platform to provide updates on their product development [2] - The verification process for tungsten wire tendon ropes is on schedule, indicating a structured approach to product validation [2] - The absence of mass sales suggests that the product is still in the early stages of market introduction [2]

Core Viewpoint - The company is establishing a new subsidiary, Jietai Intelligent Manufacturing, in collaboration with two investment partners, focusing on high-end intelligent equipment and new materials for consumer electronics, which is a strategic move to enhance its transformation in the consumer electronics sector and capture opportunities in the space photovoltaic market [1][4] Group 1: Company Strategy - The new subsidiary, Jietai Intelligent Manufacturing, has a registered capital of 50 million yuan, with the company holding a 51% stake, ensuring absolute control [1] - The business scope of the new company includes research, production, and sales of high-end intelligent equipment, superhard materials, and electronic new materials, which aligns with the core needs of the consumer electronics industry [1][2] - The establishment of Jietai Intelligent Manufacturing represents a further deepening of the company's "equipment + consumables" integrated strategy, following its previous collaboration with global consumer electronics glass manufacturers [2] Group 2: Market Opportunities - The company is leveraging its core technology in diamond wire to enter the space photovoltaic sector, which is expected to grow rapidly, with silicon-based components being a key material [3] - The company's diamond wire technology offers a competitive advantage in precision and cost control, which is crucial for the high standards required in space photovoltaic production [3] - The global photovoltaic industry is evolving towards efficiency and diversification, with space photovoltaic presenting significant growth potential, positioning the company as a key supplier in this emerging market [3][4] Group 3: Financial Performance - In 2025, the company faced pressure from the photovoltaic industry cycle, but it has shown significant operational improvement in the fourth quarter, indicating the gradual contribution of its new consumer electronics business [4] - The dual-track strategy of focusing on consumer electronics and space photovoltaic is seen as a clear strategic logic, with the potential to enhance the company's resilience against industry cycles [4]

Core Viewpoint - Dai Le New Materials (300700.SZ) has approved the establishment of a holding subsidiary through a joint investment with two partners, indicating a strategic move to expand its operational capabilities and market presence [1] Group 1: Investment Details - The company will invest 25.5 million yuan, representing 51% of the registered capital in the new subsidiary, "Jietai (Guangzhou) Intelligent Manufacturing Technology Co., Ltd." [1] - Xiamen Boxintong Investment Co., Ltd. will contribute 19.5 million yuan, accounting for 39% of the registered capital [1] - Guangzhou Jingwei Hongli Investment Partnership (Limited Partnership) will invest 5 million yuan, holding 10% of the registered capital [1] Group 2: Governance and Management - The company's management team has been authorized to sign relevant agreements and handle the specific matters related to this external investment [1]

Core Viewpoint - The company has announced a joint investment with Xiamen Boxintong Investment and Guangzhou Jingwei Hongli to establish Jietai Intelligent Manufacturing Technology Co., Ltd. with a registered capital of 50 million yuan [1] Group 1: Company Investment - The company will contribute 25.5 million yuan, holding a 51% stake in the new entity [1] - The new company's business scope includes research, production, and sales of high-end and intelligent equipment, superhard materials and products, electronic new materials, software, and electronic components [1] Group 2: Business Operations - The new company will also engage in technology import and export, as well as goods import and export [1]

Group 1 - The core point of the article is that Dai Le New Materials has announced a joint investment with Xiamen Boxintong Investment and Guangzhou Jingwei Hongli to establish a new company, Jietai (Guangzhou) Intelligent Manufacturing Technology Co., Ltd. with a registered capital of 50 million yuan [1] - The company will contribute 25.5 million yuan, holding a 51% stake in the new venture [1] - The new company's business scope includes research, production, and sales of high-end and intelligent equipment, superhard materials and products, electronic new materials, software and electronic components, as well as technology and goods import and export [1]

证券代码：300700 证券简称：岱勒新材 公告编号：2026-005 长沙岱勒新材料科技股份有限公司 关于为全资子公司提供银行授信担保的公告 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、担保情况概述 1、长沙岱勒新材料科技股份有限公司(以下简称"公司")第五届董事会第 二次会议于 2026 年 2 月 3 日在公司会议室召开，审议通过了《关于为全资子公 司提供银行授信担保的议案》，同意公司为全资子公司株洲岱勒新材料有限责任 公司（以下简称"株洲岱勒"）向上海浦东发展银行股份有限公司长沙分行申请 总额不超过 4,500 万元（含）的授信额度提供担保（实际担保金额、种类、期限 等以最终担保合同为准），该担保为前次担保期满后的延续担保。同时授权公司 董事长或董事长指定的授权代理人办理相关业务，代表公司办理相关手续、签署 相关法律文件等。 2、根据《深圳证券交易所创业板股票上市规则》、《公司章程》等相关规 定，本次涉及的担保事项在公司董事会决策范围内，无需提交股东大会审议批准。 二、被担保人基本情况 1、被担保人基本信息 名 称：株洲岱勒新材料有限责任公司 ...

长沙岱勒新材料科技股份有限公司（以下简称"公司"）于2026年2月3日召 开第五届董事会第二次会议，审议通过《关于对外投资设立控股子公司的议案》。 同意公司与厦门博鑫通投资有限责任公司（以下简称"博鑫通投资"）、广州经 纬弘利投资合伙企业（有限合伙）（以下简称"经纬弘利"）共同投资设立"捷 泰（广州）智造科技有限公司"（以实际工商注册登记为准）并签署《股东合作 协议》，其中公司以自有资金出资2,550万元，占注册资本的51%，博鑫通投资以 自有资金出资1,950万元，占注册资本的39%；经纬弘利以自有资金出资500万元， 占注册资本的10%。并授权公司经营管理层签署相关协议并具体办理本次对外投 资的相关事项。 长沙岱勒新材料科技股份有限公司 根据《深圳证券交易所创业板股票上市规则》和《公司章程》等相关规定， 本次对外投资无需提交股东会审议。本次对外投资不涉及关联交易，亦不构成《上 市公司重大资产重组管理办法》规定的重大资产重组。 关于对外投资设立控股子公司的公告 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。 二、设立控股子公司的基本情况 一、对外投资概述 证 ...