Core Viewpoint - Dai Le New Materials (300700.SZ) has indicated that its tungsten wire tendon ropes and UV-curable conductive materials can be utilized in the robotics sector [1] Company Summary - The company specializes in tungsten wire tendon ropes and UV-curable conductive materials [1] - These products are positioned for application in the robotics industry, highlighting the company's focus on innovative materials [1] Industry Summary - The robotics industry is increasingly integrating advanced materials, such as those offered by Dai Le New Materials, to enhance functionality and performance [1]

Group 1 - The core point of the news is that Dailes New Materials conducted a block trade on September 18, with a total of 1,069,900 shares traded at a price of 10.08 yuan, which is a discount of 19.49% compared to the market closing price of 12.52 yuan [1][2] - The total transaction amount for the block trade was 10.7846 million yuan, accounting for 5.86% of the total trading volume on that day [1][2] - The buyer was Northeast Securities Co., Ltd., and the seller was Guosheng Securities Co., Ltd. [2]

证券代码：300700 证券简称：岱勒新材 公告编号：2025-061 长沙岱勒新材料科技股份有限公司 关于股东股份减持计划实施完成的公告 公司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《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）。持有本公司股份27,732,343 股（占本公司总股本比例7.00%，占剔除公司回购专用账户股份后的总股本比例 的7.14%）的持股5%以上股东杨辉煌先生计划在本公告披露之日起15个交易日后 的3个月内以集中竞价或大宗交易方式减持公司股份不超过9,000,000股（占本公 司总股本比例2.27%，占剔除公司回购专用账户股份后的总股本比例的2.32%）。 近日，公司收到股东杨辉煌先生提交的《关于股份减持计划完成的告知函》， 现将有关情况公告如下： 二、股东本次减持前后持股情况 | 股东 | 股份性质 | 本次 ...

Trading Information Summary - On September 9, 2025, Daili New Materials (300700) closed at 13.3 yuan, down 2.56%, with a turnover rate of 4.82%, a trading volume of 130,100 shares, and a transaction amount of 176 million yuan [1] - On the same day, the net inflow of main funds was 3.1841 million yuan, the net inflow of speculative funds was 5.2623 million yuan, and the net outflow of retail funds was 8.4464 million yuan [1][3] Company Announcement Summary - Fangzheng Securities issued a semi-annual continuous supervision report for Daili New Materials for 2025, indicating that the sponsor reviewed information disclosure documents in a timely manner without any delays [2] - The company has established and effectively implemented relevant rules and regulations, and the special account for raised funds has been canceled, with project progress consistent with disclosures [2] - There were no issues found during the on-site inspection, which was conducted once, and the sponsor representative was changed in July 2025 [2][3]

Group 1 - The company Dai Le New Materials announced its participation in the "Capital Gathering in Hunan - 2025 Online Collective Reception Day for Investors of Listed Companies in Hunan and Semi-Annual Performance Briefing" event [2] - This event is scheduled to take place on September 19, 2025 [2]

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。 为进一步加强与投资者的互动交流，长沙岱勒新材料科技股份有限公司（以 下简称"公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络 有限公司联合举办的"资本聚三湘 楚光耀新程——2025年湖南辖区上市公司投 资者网上集体接待日暨半年度业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参 与本次互动交流，活动时间为2025年9月19日（星期五）14:00-17:00。 届时公司董事会秘书周家华先生等相关人员将在线就公司2024年至2025半 年度业绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发 展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 证券代码：300700 证券简称：岱勒新材 公告编号：2025-060 长沙岱勒新材料科技股份有限公司 关于参加 2025 年湖南辖区上市公司投资者网上集体接待日 暨半年 ...

2025 年半年度持续督导跟踪报告 | 保荐人名称：方正证券承销保荐有限责任公司 | 被保荐公司简称：岱勒新材 | | --- | --- | | 保荐代表人姓名：肖文华 | 联系电话：010-59355498 | | 保荐代表人姓名：黄松 | 联系电话：0755-36876275 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度 | | | 的情况 | | | （1）是否督导公司建立健全规章制度（包 括但不限于防止关联方占用公司资源的制 | 是 | | 度、募集资金管理制度、内控制度、内部 审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次，募集资金已使用完毕，账户已于 0 2023 | | | 年 12 月注销 | | （2）公司募集资金项目进展是否与信息披 | 是 | | 露 ...

Core Points - On September 8, 2025, the company announced the convening of a staff representative meeting to discuss the removal of two employee representative supervisors, Long Wengui and Liu Haiying, from their supervisory roles while they will continue to hold other positions within the company [2] Summary by Category - **Company Announcement** - The company held a staff representative meeting on September 8, 2025, where it was agreed to remove Long Wengui and Liu Haiying from their positions as employee representative supervisors [2] - Both individuals will retain their other roles within the company despite the removal from supervisory duties [2]

Core Points - The company announced that the second exercise period of its 2023 stock option incentive plan did not meet the performance assessment criteria, resulting in the cancellation of all stock options for 30 employees [2] - A total of 1 million stock options granted to the employees will be canceled, and after this cancellation, the number of stock options granted but not exercised will be zero [2] - The cancellation process was confirmed by the Shenzhen branch of China Securities Depository and Clearing Co., Ltd., and was completed on September 8, 2025 [2]

湖南启元律师事务所 关于长沙岱勒新材料科技股份有限公司 2025年第二次临时股东大会的 法律意见书 致：长沙岱勒新材料科技股份有限公司 湖南启元律师事务所（以下简称"本所"）接受长沙岱勒新材料科技股份有限 公司（以下简称"公司"）的委托，指派本所律师出席了公司 2025 年第二次临时 股东大会（以下简称"本次股东大会"），对本次股东大会的召集和召开程序、出 席会议人员及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见 证，并发表本法律意见。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简 称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《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》"）的有关规定出具本法律 意见书。 本所律师声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈 ...