金融界消息 截至2025年7月31日收盘，岱勒新材（300700）报收于10.46元，下跌2.7%，换手率4.52%， 成交量12.23万手，成交金额1.30亿元。 天眼查商业履历信息显示，长沙岱勒新材料科技股份有限公司，成立于2009年，位于长沙市，是一家以 从事研究和试验发展为主的企业。企业注册资本38897.9943万人民币，实缴资本6000万人民币。公司法 定代表人为段志明。 通过天眼查大数据分析，长沙岱勒新材料科技股份有限公司共对外投资了10家企业，参与招投标项目19 次，知识产权方面有商标信息10条，专利信息90条，此外企业还拥有行政许可15个。 来源：金融界 资金流向方面，今日主力资金净流出4620.23万元，占比成交额35.57%。其中，超大单净流出1122.34万 元、占成交额8.64%，大单净流出3497.89万元、占成交额26.93%，中单净流出流入1400.63万元、占成 交额10.78%，小单净流入3219.60万元、占成交额24.78%。 岱勒新材最新一期业绩显示，截至2025一季报，公司营业总收入1.01亿元、同比减少24.38%，归属净利 润3200.38万元，同比减少1923 ...

证券代码：300700 证券简称：岱勒新材 公告编号：2025-040 长沙岱勒新材料科技股份有限公司 关于更换持续督导保荐代表人的公告 本次变更后，公司向特定对象发行股票项目持续督导保荐代表人由肖文华先 生和黄松先生担任，持续督导期限至 2025 年 12 月 31 日止。 本次变更不影响方正承销保荐对公司的持续督导工作，公司董事会对樊旭先 生在担任公司保荐代表人期间所做的工作表示衷心的感谢！ 特此公告。 长沙岱勒新材料科技股份有限公司 董事会 2025 年 7 月 29 日 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""岱勒新材"）于近 日收到公司向特定对象发行股票项目的保荐人方正证券承销保荐有限责任公司 （以下简称"方正承销保荐"）出具的《关于更换持续督导保荐代表人的函》。 方正承销保荐原指派保荐代表人肖文华先生、樊旭先生履行持续督导职责。 现因樊旭先生工作调整，不能继续负责持续督导工作。为保证持续督导工作的有 序进行，方正承销保荐委派保荐代表人黄松先生接替樊旭先生继续履行公司后续 的持续督导工作。（黄 ...

Core Viewpoint - The company, Daili New Materials, is expanding its operations in the consumer electronics sector by establishing a joint venture with Bern Precision, aiming to enhance precision manufacturing capabilities through innovative diamond wire cutting technology [1][2][4]. Group 1: Joint Venture and Expansion - Daili New Materials plans to invest 45 million yuan in a joint venture with Bern Precision, holding a 90% stake in the new company located in Huizhou [1]. - The establishment of a subsidiary in Liuyang is also part of the strategy to expand into the consumer electronics market, focusing on glass processing using advanced diamond wire cutting techniques [2][4]. - The collaboration with Bern Precision is built on a decade-long partnership, where Daili has supplied diamond wire materials to Bern and other major clients [2][4]. Group 2: Market Trends and Strategic Intent - The trend towards "fine wire" and "thin sheet" processing aligns with the increasing demand for precision in consumer electronics, which Daili aims to meet with its diamond wire technology [3][6]. - The partnership with Bern Optical Group, a leading supplier in the glass panel market, provides Daili with opportunities to integrate into high-demand supply chains, particularly for major smartphone brands [3][6]. - Daili's strategic shift towards consumer electronics is seen as a necessary move to counteract declining revenues and profits, with a reported revenue drop of 57.63% and a net loss of 244 million yuan in 2024 [5][6]. Group 3: Future Outlook - The establishment of the Huizhou subsidiary and Liuyang branch is expected to enhance market development, reduce operational costs, and improve customer service efficiency [6]. - Daili New Materials aims to leverage its expertise in diamond wire technology to penetrate new markets, particularly in consumer electronics and semiconductors, as part of its long-term growth strategy [4][6].

Group 1 - Yuntian Lifa plans to issue H-shares and list on the Hong Kong Stock Exchange [3] - Aerospace Electromechanical's wholly-owned subsidiary intends to transfer 70% equity of Eschong Korea [4] - Three Gorges Water Conservancy plans to publicly transfer 41.0071% equity of Chongqing Tiantai Energy Group [5] Group 2 - Galaxy Microelectronics intends to invest 310 million yuan in the construction of a high-end integrated circuit device industrialization base [6] - Wanye Enterprises' wholly-owned subsidiary plans to invest 299 million yuan to establish a private equity investment fund [7] - Dailor New Materials will invest 45 million yuan to establish a holding subsidiary [8] Group 3 - Huaxi Securities expects a net profit increase of 1025.19% to 1353.9% year-on-year for the first half of 2025 [10][11] - Guolian Minsheng anticipates a net profit increase of approximately 1183% year-on-year for the first half of 2025 [12] - Gaode Infrared expects a net profit increase of 734.73% to 957.33% year-on-year for the first half of 2025 [13] Group 4 - Tianchen Co. expects a net profit increase of 640% to 786% year-on-year for the first half of 2025 [14] - Shenkai Co. anticipates a net profit increase of 183% to 278% year-on-year for the first half of 2025 [15] - Taishan Petroleum expects a net profit increase of 123% to 173% year-on-year for the first half of 2025 [16] Group 5 - Ruikeda expects a net profit increase of 132.44% to 163.22% year-on-year for the first half of 2025 [17] - Jinkong Electric anticipates a net profit of 120 million to 150 million yuan, turning from loss to profit [18] - Ankai Bus expects a net profit increase of 106.67% to 189.34% year-on-year for the first half of 2025 [19] Group 6 - Yara International expects a net profit increase of 170% to 244% year-on-year for the first half of 2025 [20] - Zhongshun Jierou anticipates a net profit increase of 59.85% to 82.68% year-on-year for the first half of 2025 [21] - Guoan Co. expects a loss of 25.9 million to 36.7 million yuan for the first half of 2025 [22] Group 7 - Huamei Holdings expects a loss of 46.5 million to 60 million yuan for the first half of 2025 [23] - AOC Technology anticipates a loss of 450 million to 490 million yuan for the first half of 2025 [24] - Shangrong Medical expects a loss of 7 million to 9.5 million yuan for the first half of 2025 [25] Group 8 - Hangang Co. expects a net loss of approximately 111 million yuan for the first half of 2025 [26] - Baili Electric's shareholder plans to reduce its stake by no more than 2% [27] - Dream Lily's major shareholder plans to reduce its stake by no more than 0.5% [28]

Group 1 - The company held its 16th meeting of the 4th Board of Directors on July 11, 2025, with all 7 directors present, meeting the legal requirements [1] - The Board approved a joint investment with Bern Precision (Huizhou) Co., Ltd. to establish "Dai Le Precision (Huizhou) Co., Ltd." with the company contributing 45 million yuan (90% of registered capital) and Bern Precision contributing 5 million yuan (10% of registered capital) [1] - The Board authorized the management team to sign relevant agreements and handle matters related to this external investment [1] Group 2 - The Board also approved the establishment of a branch company in Liuyang, Changsha, with all 7 votes in favor [2] - The management team was authorized to handle the establishment of the Liuyang branch [2]

证券代码：300700 证券简称：岱勒新材 公告编号：2025-038 第四届董事会第二十六次会议决议公告 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 十六次会议于 2025 年 7 月 11 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。公司部分监事和高级管理人员列席 了本次会议。本次会议通知于 2025 年 7 月 4 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、审议通过了《关于对外投资设立控股子公司的议案》 同意公司与伯恩精密（惠州）有限公司（以下简称"伯恩精密"）共同投资 设立"岱勒精密（惠州）有限责任公司"（以实际工商注册登记为准）并签署《合 资合同》，其中公司以自有资 ...

证券代码：300700 证券简称：岱勒新材 公告编号：2025-039 （一）交易对方的基本情况 1、伯恩精密（惠州）有限公司 企业名称：伯恩精密（惠州）有限公司 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2025年7月11日 召开第四届董事会第二十六次会议，审议通过《关于对外投资设立控股子公司的 议案》《关于设立分公司的议案》。同意公司与伯恩精密（惠州）有限公司（以 下简称"伯恩精密"）共同投资设立"岱勒精密（惠州）有限责任公司"（以实 际工商注册登记为准）并签署《合资合同》，其中公司以自有资金出资4,500万元， 占注册资本的90%，伯恩精密以自有资金出资500万元，占注册资本的10%；同意 公司在长沙浏阳设立长沙岱勒新材料科技股份有限公司浏阳分公司（以下简称 "浏阳分公司"）。并分别授权公司经营管理层签署相关协议并具体办理本次对 外投资的相关事项及设立浏阳分公司的相关事项。 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大会审议。本次 ...

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：2025-037 特此公告。 长沙岱勒新材料科技股份有限公司 董事会 2025 年 7 月 11 日 关于更换持续督导保荐代表人的公告 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。 长沙岱勒新材料科技股份有限公司（以下简称"公司""岱勒新材"）于近 日收到公司向特定对象发行股票项目的保荐人方正证券承销保荐有限责任公司 （以下简称"方正承销保荐"）出具的《关于更换持续督导保荐代表人的函》。 方正承销保荐原指派保荐代表人钟亮亮先生、樊旭先生履行持续督导职责。 现因钟亮亮先生工作调整，不能继续负责持续督导工作。为保证持续督导工作的 有序进行，方正承销保荐委派保荐代表人肖文华先生接替钟亮亮先生继续履行公 司后续的持续督导工作。（肖文华先生的简历见附件）。 本次变更后，公司向特定对象发行股票项目持续督导保荐代表人由肖文华先 生和樊旭先生担任，持续督导期限至 2025 年 12 月 31 日止。 本次变更不影响方正承销保荐对公司的持续督导工作，公司董事会对钟亮亮 先生在担任公司保荐代表 ...

Core Viewpoint - Dai Le New Materials (岱勒新材) announced a plan for significant share reductions by major shareholders and executives, indicating potential shifts in ownership dynamics and investor sentiment towards the company [1][2][3]. Shareholder Actions - Major shareholder Yang Huihuang, holding 27,732,343 shares (7.00% of total shares), plans to reduce holdings by up to 9,000,000 shares (2.27% of total shares) within three months after the announcement [1]. - General Manager and board member Duan Zhiyong, a significant shareholder, intends to sell up to 235,410 shares (0.06% of total shares) within the same timeframe [1]. - Other executives, including Secretary and CFO Zhou Jiahua, and Vice Presidents Kang Jieqiao and Zhong Jianming, also plan to reduce their holdings by 436,155 shares (0.11%), 255,045 shares (0.06%), and 221,865 shares (0.06%) respectively [2]. Financial Performance - In 2024, Dai Le New Materials reported a revenue of 359 million yuan, a decrease of 57.63% year-on-year, with a net loss of 244 million yuan compared to a profit of 112 million yuan in the previous year [3]. - For Q1 2025, the company achieved a revenue of 101 million yuan, down 24.38% year-on-year, with a net loss of 32 million yuan [3]. Capital Raising Activities - In 2023, Dai Le New Materials raised 342 million yuan through a private placement, issuing 53,802,000 shares at a price of 6.35 yuan per share, with net proceeds of approximately 336 million yuan after expenses [5]. - The company has raised a total of 768 million yuan through three rounds of fundraising since its inception [5]. Historical Context - Dai Le New Materials was listed on the Shenzhen Stock Exchange in September 2017, with an initial offering price of 10.49 yuan per share, raising 216 million yuan for a diamond wire production project [4]. - The company has a history of issuing convertible bonds and has implemented multiple stock dividend plans, including a recent plan to distribute cash dividends and stock bonuses [4][5].

证券代码：300700 证券简称：岱勒新材 公告编号：2025-036 长沙岱勒新材料科技股份有限公司 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 公司实际控制人之一致行动人及总经理兼董事段志勇先生、持股 5%以上股东 杨辉煌先生、董事会秘书兼财务总监周家华先生、副总经理兼董事康戒骄先生、副 总经理兼董事钟建明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。 特别提示： 1、持有长沙岱勒新材料科技股份有限公司（以下简称"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%）。 2、持有公司股份941,640股（占本公司总股本比例0.24%，占剔除公司回购专 用账户股 ...