信息披露义务人声明 信息披露义务人：杨辉煌 住所：湖南省长沙市宁乡市******** 通讯地址：湖南省长沙市宁乡市******** 股份变动性质：股份减少，持股比例降至 5%以下。 签署日期：2025 年 9 月 5 日 长沙岱勒新材料科技股份有限公司 1 简式权益变动报告书 上市公司名称：长沙岱勒新材料科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：岱勒新材 股票代码：300700 一、本信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号— —权益变动报告书》等相关法律、法规和规范性文件编制本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证 券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本报告 书已全面披露了信息披露义务人在长沙岱勒新材料科技股份有限公司中拥有权益的 股份变动情况。截至本报告书签署日，除本报告书披露的信息外，上述信息披露义 务人没有通过任何其他方式增加或减少其在长沙岱勒新材料科技 ...

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 证券代码:300700 证券简称:岱勒新材 公告编号：2025-056 长沙岱勒新材料科技股份有限公司 关于持股 5%以上股东持股比例变动至 5%以下暨披露 简式权益变动报告书的提示性公告 公司持股 5%以上股东杨辉煌先生保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本次权益变动前（2023 年 7 月 31 日），信息披露义务人杨辉煌先生持 有岱勒新材 21,734,802 股，占其前次披露《简式权益变动报告书》时总股本 的 7.79716%。具体内容详见公司于 2023 年 7 月 27 日披露的《简式权益变动 报告书-杨辉煌》。 在 2023 年 7 月 31 日-2025 年 9 月 5 日期间，杨辉煌先生因权益分派、 股权激励归属及减持累计持股比例减少 2.79719%。截至本公告披露日，杨辉 煌先生持有公司股份 19,802,243 股，占公司总股本比例 4.99999%，不再是公司 持股 5%以上的股东。具体情况如下： | 股东 | 变动日期 | | 变动方式 | 增持/减持 | ...

Group 1 - The company Daili New Materials (300700) announced that it will hold its second extraordinary general meeting of shareholders on September 8, 2025 [1] - The agenda for the meeting includes proposals to change the registered capital and amend relevant provisions of the company's articles of association [1] - Additional proposals to be discussed include revisions to the rules of procedure for shareholder meetings [1]

证券代码：300700 证券简称：岱勒新材 公告编号：2025-055 长沙岱勒新材料科技股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 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。 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23日 在巨潮资讯网（http://www.cninfo.com.cn）上披露了《关于召开2025年第二次临 时股东大会的通知》（公告编号：2025-049）。公司定于2025年9月8日（星期一） 下午15:00在公司会议室召开2025年第二次临时股东大会，本次会议采取网络投 票与现场投票相结合的方式召开，为切实保护广大投资者的合法权益，方便公司 股东行使表决权，现将本次股东大会的有关事宜提示如下： 一、召开会议的基本情况 1、股东大会届次：2025年第二次临时股东大会。 2、股东大会召集人：公司董事会。 3、会议召开的合法、合规性：本次会议的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025年9月8日（星 ...

Group 1 - The stock price of Daili New Materials is reported at 13.68 yuan, down 5.91% from the previous trading day, with a minimum intraday price of 13.66 yuan and a trading volume of 427 million yuan [1] - Daili New Materials operates in the general equipment industry, focusing on the research, production, and sales of diamond wires, with applications in photovoltaic and semiconductor fields [1] - The subsidiary Dihua is developing UV-curable conductive materials for use in robotic electronic skin, currently advancing customer testing [1] Group 2 - Daili New Materials stated on an interactive platform that the UV-curable conductive materials can be customized in color according to customer needs and have been promoted for testing among certain clients [1] - On August 27, Daili New Materials experienced a net outflow of 32.48 million yuan in main funds, while the net inflow over the past five days was 16.31 million yuan [1]

证券代码：300700 证券简称：岱勒新材 公告编号：2025-054 | 股东名称 | 股份性质 | | 本次减持前持有股份 | | 本次减持后持有股份 | | --- | --- | --- | --- | --- | --- | | | | 股数 | 占总股本比例 | 股数 | 占总股本比例 | | | | （股） | （%） | （股） | （%） | | 康戒骄 | 合计持有股 份 | 1,020,180 | 0.26 | 765,135 | 0.19 | | | 其中：无限 售条件股份 | 255,045 | 0.06 | 0 | 0.00 | 长沙岱勒新材料科技股份有限公司 关于公司董事、副总经理股份减持完成的公告 公司董事、副总经理康戒骄先生保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 长沙岱勒新材料科技股份有限公司（以下简称"公司"）于2025年7月8日披 露了《关于实际控制人之一致行动人、持股5%以上股东、部分董事及高级管理 人员减持股份的预披露公告》（公告编号：2025-036）。 ...

Group 1 - The core viewpoint of the article highlights that DaiLe New Materials (300700) is actively promoting its UV-curable conductive materials through its subsidiary DaiHua, which can be customized in color according to customer needs [1] - The UV-curable conductive materials are specifically designed for use in robotic electronic skin, indicating a focus on advanced technology applications [1] - The company is currently conducting promotional tests with several clients to evaluate the performance and acceptance of these materials [1]

Group 1 - The company DaiLe New Materials (300700.SZ) has indicated that its subsidiary DaiHua's UV-curable conductive materials can be used for robotic electronic skin [2] - The electronic skin can be customized in color according to customer requirements, indicating flexibility in production [2] - Currently, the electronic skin is in the promotion testing phase with some customers [2]

Financial Performance - Company reported total revenue of 201 million, a year-on-year increase of 1.79% [1] - Net profit attributable to shareholders was -67.21 million, a year-on-year decrease of 60.46% [1] - In Q2, total revenue reached 99.82 million, a year-on-year increase of 56.55% [1] - Q2 net profit attributable to shareholders was -35.21 million, a year-on-year increase of 16.28% [1] - Gross margin was -9.02%, a decrease of 302.74% year-on-year [1] - Net margin was -34.25%, a decrease of 57.48% year-on-year [1] - Earnings per share was -0.17, a decrease of 54.55% year-on-year [1] Accounts Receivable and Payable - Accounts receivable increased by 24.58% due to extended payment terms in the industry [2] - Accounts payable decreased by 30.73% as payments to suppliers were made [7] - Other payables decreased by 34.07% due to the completion of employee stock incentive subscriptions [7] Borrowing and Debt - Short-term borrowings increased by 58.55% due to an increase in long-term borrowings due within one year [3] - Long-term borrowings decreased by 46.31% for the same reason [4] - The company’s debt ratio for interest-bearing liabilities reached 25.79% [10] Cash Flow and Expenses - Operating cash flow per share was -0.1, a decrease of 125.22% year-on-year [1] - Total sales, management, and financial expenses amounted to 34.85 million, accounting for 17.37% of revenue, a year-on-year decrease of 13.33% [1] - Cash and cash equivalents net increase was -142.55%, influenced by extended payment terms and increased cash purchases of tungsten wire materials [9] Investment and R&D - R&D expenses decreased by 8.47% due to reduced stock incentive costs [9] - Investment activities generated a net cash flow decrease of 416.75% due to increased cash payments for fixed asset acquisitions [9] Business Evaluation - Historical median ROIC since listing is 10.66%, with the worst year being 2024 at -15.7% [9] - The company has reported losses in three out of seven annual reports since its listing, indicating a fragile business model [9]

Core Viewpoint - Dai Le New Materials (300700.SZ) reported its semi-annual results for 2025, highlighting a significant presence of institutional investors holding 26.59% of the total shares, indicating growing institutional interest in the company [1] Institutional Investors - As of August 22, 2025, seven institutional investors disclosed holdings in Dai Le New Materials, totaling 105 million shares [1] - The institutional investors include notable firms such as Hunan Chengxi Yi Technology Co., Ltd., Hunan Huazhou Investment Private Fund Management Co., Ltd., and Barclays Bank PLC [1] - The overall institutional holding percentage increased by 0.33 percentage points compared to the previous quarter [1] Public Funds - One public fund, GF Zhongzheng A500 Index Enhanced A, was disclosed in this period, with no new public funds reported compared to the previous quarter [1] Foreign Investment - One new foreign institution, Barclays Bank PLC, disclosed its holdings this period, while J.P. Morgan Securities PLC was not reported in the current quarter [1]