证券代码：300700 证券简称：岱勒新材 公告编号：2025-074 一、本人已经通过长沙岱勒新材料科技股份有限公司第四届董事会提名委 员会资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 是 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 长沙岱勒新材料科技股份有限公司 独立董事候选人声明与承诺 声明人伍俊芸作为长沙岱勒新材料科技股份有限公司第五届董事会独立 董事候选人，已充分了解并同意由提名人段志明提名为长沙岱勒新材料科技股 份有限公司(以下简称该公司)第五届董事会独立董事候选人。现公开声明和保 证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选 人任职资格及独立性的要求 ...

证券代码：300700 证券简称：岱勒新材 公告编号：2025-073 （1）现场会议时间：2025 年 12 月 29 日 15:00 （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 2025 年 12 月 29 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 2025 年 12 月 29 日 9:15 至 15:00 的任意时间。 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 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： 长沙岱勒新材料科技股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 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：2 ...

长沙岱勒新材料科技股份有限公司 证券代码：300700 证券简称：岱勒新材 公告编号：2025-069 第四届董事会第二十九次会议决议公告 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 长沙岱勒新材料科技股份有限公司（以下简称"公司"）第四届董事会第二 十九次会议于 2025 年 12 月 12 日在公司会议室召开，由董事长段志明先生主持， 以现场与通讯相结合的方式召开，本次董事会应参加表决董事 7 名，实际参加表 决董事 7 名，符合公司章程规定的法定人数。公司部分高级管理人员列席了本次 会议。本次会议通知于 2025 年 12 月 8 日通过电话等形式送达至各位董事，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》等法律法规和《长 沙岱勒新材料科技股份有限公司章程》（以下简称"《公司章程》"）的有关规 定。 二、董事会会议审议情况 1、审议通过《关于董事会换届选举暨提名第五届董事会非独立董事候选人 的议案》 鉴于公司第四届董事会任期即将届满，根据《公司法》《公司章程》等有关 规定，公司按照相关法律程序进行董事会换届选举 ...

Company Overview - Daili New Materials (SZ 300700) announced the convening of its 29th meeting of the fourth board of directors on December 12, 2025, to review the proposal regarding the election of non-independent director candidates for the fifth board [1] - As of the report date, Daili New Materials has a market capitalization of 4.9 billion yuan [1] Revenue Composition - For the year 2024, the revenue composition of Daili New Materials is as follows: diamond wire accounts for 83.25%, other businesses account for 12.7%, and additional business activities account for 4.05% [1]

Core Viewpoint - The superhard materials sector has experienced a significant surge, with multiple stocks showing substantial gains on December 3rd, indicating a strong market interest and potential investment opportunities in this industry [1]. Group 1: Stock Performance - Sifangda's stock price increased by 15.82%, reaching 17.86 [2] - Huifeng Diamond's stock rose by 12.18%, reaching 37.38 [2] - Huanghe Xuanfeng's stock hit the daily limit, increasing by 10.08% to 6.77 [2] - Liliang Diamond's stock grew by 8.02%, reaching 40.40 [2] - Other notable performers include World (up 5.59% to 68.00), Guojijiangong (up 5.08% to 34.32), and Boyun New Materials (up 1.64% to 9.91) [2].

Core Points - Daili New Materials (300700) announced the completion of industrial and commercial change registration and has obtained a new business license [1] - The registered capital after the change is 396,604,620.23 yuan [1]

长沙岱勒新材料科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 证券代码：300700 证券简称：岱勒新材 公告编号：2025-068 注册资本：叁亿玖仟陆佰零肆万陆仟零贰拾叁元整 成立日期：2009年04月08日 法定代表人：段志明 经营范围：一般项目：新材料技术研发；非金属矿物制品制造；非金属矿及 制品销售；金属丝绳及其制品制造；金属丝绳及其制品销售；机械设备研发；机 械设备销售；专用设备制造（不含许可类专业设备制造）；电子专用材料研发； 电子专用材料制造；电子专用材料销售；技术进出口；货物进出口。（除依法须 经批准的项目外，凭营业执照依法自主开展经营活动） 长沙岱勒新材料科技股份有限公司（以下简称"公司"）于2025年8月21日、 2025年9月8日分别召开第四届董事会第二十七次会议、2025年第二次临时股东大 会，审议通过了《关于变更注册资本并修订<公司章程>相关条款的议案》，并 同意授权公司管理层及其授权人士办理本次相关工商变更登记及章程备案等事 宜，以及根据工商登记机关的文字表达要求修改《公 ...

Core Viewpoint - The Ministry of Industry and Information Technology has announced the ninth batch of manufacturing single champion enterprises, with 22 companies from Hunan province recognized, including 10 from Changsha, showcasing their unique competitive advantages in niche markets [1][20]. Group 1: Champion Enterprises - Changsha has 10 companies listed as manufacturing champions, including Changcheng Information, Daili New Materials, and Feiyi Co., each excelling in their respective fields [1][2]. - Notable products include Changcheng Information's financial self-service terminals, Daili New Materials' tungsten wire diamond saw wire, and Feiyi's complete equipment for mining solid waste filling [2][3]. Group 2: Technological Advancements - The engineering machinery sector in Changsha is evolving from traditional manufacturing to intelligent manufacturing and services, exemplified by Zoomlion's mini concrete mixer truck, which has a maximum climbing gradient of 28% [3][5]. - Iron Construction Heavy Industry's integrated tunneling and anchoring machine addresses long-standing issues in the coal mining industry, showcasing advanced performance and remote monitoring capabilities [8][10]. Group 3: Breaking Technological Barriers - Daili New Materials has successfully broken the foreign monopoly on diamond wire technology, achieving international leading levels in high-strength ultra-fine tungsten wire products [11][13]. - Top Technology's chemical vapor deposition furnace for carbon-ceramic composite materials is set to enhance its R&D capabilities with a new facility expected to be operational by 2027 [13]. Group 4: Digital Empowerment - Sanofi's blood glucose monitoring system offers continuous tracking for diabetes patients, significantly improving user experience and management [17]. - Changcheng Information's self-service terminals redefine banking services, allowing users to perform transactions without waiting in line [19]. Group 5: Strategic Development - Changsha's strategic focus over the past decade has led to the implementation of various smart manufacturing policies, driving the transition from automation to system reconstruction [20]. - The city employs a tiered cultivation strategy to support enterprises of different sizes, ensuring a resilient industrial ecosystem [20].

Group 1 - The "International Talent Fair" in Shenzhen will feature over 20 listed companies and research institutions from Hunan, offering nearly 800 quality job positions, including 22 with salaries exceeding 1 million yuan, and the highest salary reaching 1.5 million yuan [2] - Companies participating include well-known firms such as Wanxing Technology, Weisheng Information, and Jingjia Microelectronics, with job roles spanning R&D, technology, marketing, management, and graduate training programs [2] - The recruitment event reflects the strong demand for talent from leading companies in Changsha, aligning salaries with coastal regions [2] Group 2 - AI talent is in high demand, with companies like Hunan Qilin Xinan and Tuo Wei Information offering positions such as large model algorithm engineers and embedded development engineers [3] - There is a notable demand for talent in overseas market expansion, with specific roles for international business and social media marketing personnel aimed at understanding overseas user habits [3]

Group 1 - The core point of the news is that Dai Le New Materials (300700.SZ) reported its Q3 2025 results, highlighting the institutional ownership and changes in shareholding patterns [1] - As of October 28, 2025, six institutional investors hold a total of 106 million shares of Dai Le New Materials, representing 26.69% of the total share capital [1] - The institutional ownership decreased by 0.09 percentage points compared to the previous quarter [1] Group 2 - The report mentions that 11 public funds were not disclosed in this period compared to the previous quarter, including notable funds such as Huaxia Leading Stock and Southern CSI 2000 ETF [1] - In terms of foreign investment, Barclays Bank PLC was noted as a foreign institution that did not disclose holdings in this period compared to the previous quarter [2]