证券代码：300806 证券简称：斯迪克 公告编号：2025-058 江苏斯迪克新材料科技股份有限公司 关于控股股东、实际控制人及部分董事、高级管理 人员减持股份的预披露公告 公司控股股东、实际控制人金闯先生；公司董事、副总经理杨比女士和公 司董事蒋晓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： 公司于近日收到控股股东、实际控制人、董事长、总经理金闯先生；董事、 副总经理杨比女士和董事蒋晓明先生出具的《关于股份减持计划的告知函》。现 将相关情况公告如下： | 股东名称 | 类型/职务 | 截至本公告披露 日持有本公司股 | 占公司总股本的比 例 | | --- | --- | --- | --- | | | | 份数量（股） | | | 金闯 | 控股股东、实际控制 人、董事长、总经理 | 155,267,033 | 34.42% | | 杨比 | 董事、副总经理 | 1,561,960 | 0.35% | | 蒋晓明 | 董事 | 184,000 | 0.04% | 一、股东的基本情 ...

近日，公司收到了太仓市数据局出具的《登记通知书》，截至本公告披露日， 青绿环保已按照相关程序完成了注销登记手续。本次注销完成后，青绿环保将不 再纳入公司合并财务报表范围，青绿环保自设立以来未实际经营业务，注销后不 会对公司整体业务发展和盈利水平产生不利影响，不会损害公司及全体股东利益。 特此公告。 江苏斯迪克新材料科技股份有限公司 董事会 证券代码：300806 证券简称：斯迪克 公告编号：2025-057 江苏斯迪克新材料科技股份有限公司 关于控股子公司完成注销的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏斯迪克新材料科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第五届董事会第十次会议，审议通过了《关于拟注销控股子公司的议 案》，同意公司注销控股子公司太仓青山绿水环保新材料有限公司（以下简称"青 绿环保"），并授权公司经营管理层依法办理相关清算和注销事宜。具体内容详见 公司 2025 年 4 月 25 日披露于巨潮资讯网（http://www.cninfo.com.cn）上的 《关于拟注销控股子公司的公告》（公告编号 ...

Group 1: Market Overview - The resistive OCA optical adhesive market is categorized into different product types and applications, with significant growth expected from 2019 to 2031 [3][4]. - The market is segmented into various thickness categories, including 25um and 50um, which are projected to show distinct growth trends [4]. - Key applications for resistive OCA optical adhesives include electronic paper, consumer electronics, and aerospace, with each segment expected to grow at varying rates [4][5]. Group 2: Industry Development Status - The overall development of the resistive OCA optical adhesive industry is characterized by specific trends and influencing factors, including market demand and technological advancements [4][5]. - Barriers to entry in the industry are identified, which may affect new entrants and competition levels [4][5]. - The supply-demand dynamics for resistive OCA optical adhesives globally and in China are analyzed, with forecasts extending to 2031 [4][5]. Group 3: Regional Analysis - The global market for resistive OCA optical adhesives is analyzed by major regions, including North America, Europe, Asia-Pacific, Latin America, and the Middle East & Africa, with sales revenue and market share data provided for 2019, 2025, and 2031 [5][6]. - China is highlighted as a significant player in the market, with detailed insights into production capacity, output, and market demand trends [5][6]. Group 4: Competitive Landscape - The competitive landscape of the global resistive OCA optical adhesive market includes major manufacturers, their market shares, production capacities, and sales revenues from 2019 to 2025 [5][6]. - The market concentration and competitive intensity are assessed, identifying leading companies and their respective market positions [5][6]. Group 5: Product and Application Analysis - Different product types of resistive OCA optical adhesives are analyzed for their sales volume and revenue trends from 2019 to 2031, with forecasts indicating future market dynamics [5][6]. - The application analysis reveals the sales volume and revenue contributions from various sectors, with projections for growth in each application area [5][6]. Group 6: Supply Chain and Industry Environment - The supply chain for the resistive OCA optical adhesive industry is outlined, detailing key raw materials, procurement modes, and production processes [5][6]. - The industry environment is examined, including technological trends, driving factors, and regulatory frameworks affecting the market [5][6]. Group 7: Company Profiles - Major companies in the resistive OCA optical adhesive market, such as 3M, Mitsubishi Chemical, and Samsung SDI, are profiled, including their production bases, market positions, and financial performance from 2019 to 2025 [5][6]. - Each company's product specifications, applications, and recent developments are summarized to provide insights into their competitive strategies [5][6].

Core Viewpoint - The integration of party-building initiatives within the industrial chain in Sihong County has led to significant improvements in operational efficiency and revenue growth for local enterprises, exemplified by a 60% increase in orders for Jiangsu Longbo Food Co., Ltd. [1] Group 1: Industrial Chain Development - Sihong County has established a "4+3+X" industrial system, fostering six key industrial chains including membrane materials, new food products, and automotive components, resulting in over 20% revenue growth for industrial enterprises for three consecutive years [1] - The membrane materials industrial chain has united 21 companies and 7 universities, leading to the joint application of 12 patents, showcasing effective collaboration through the united party committee [2] Group 2: Mechanism and Policy Implementation - A "targeted treatment" system has been implemented to address high cold chain costs, resulting in an 8% reduction in expenses for Jiangsu Crab Garden Rice Industry through the establishment of a "green channel" for agricultural products [3] - The county has created a closed-loop system for addressing enterprise needs, resolving over 200 issues related to financing and technological upgrades, and facilitating transactions worth 360 million yuan within the industrial chain [3] Group 3: Ecosystem and Growth - Sihong County has developed an innovative service ecosystem that enhances policy delivery, enabling businesses to access support more efficiently, as evidenced by the creation of a comprehensive policy guide [4] - The "dual-chain" effect is being realized, with the membrane materials sector achieving provincial-level industrial cluster status and local supply rates for mechanical components reaching 75% [4]

Core Viewpoint - The new materials industry is experiencing rapid growth, with significant opportunities arising from technological advancements, policy support, and the need for domestic production capabilities in response to international trade tensions [2][9][13]. Group 1: Industry Overview - The global new materials industry reached a value of $2.8 trillion in 2019, with a competitive landscape divided into three tiers: developed countries in the first tier, rapidly developing countries like China in the second tier, and emerging economies in the third tier [8][12]. - China's new materials industry generated a total output value of 6.4 trillion yuan in 2021, with an average annual growth rate of 23.1% from 2010 to 2021, and is projected to reach 7.5 trillion yuan in 2022 [9][10]. Group 2: Semiconductor Sector - The global semiconductor market was valued at $595 billion in 2021, with expectations to grow to $790 billion by 2026, driven by advancements in 5G and automotive electronics [3][16]. - The semiconductor materials market in China reached $11.9 billion in 2021, growing by 22.2% year-on-year, indicating a significant increase in domestic demand [31][32]. Group 3: Display Materials - The global OLED materials market is expected to grow from approximately $900 million in 2019 to about $2.6 billion by 2024, with a compound annual growth rate (CAGR) of 23.6% [4]. - Domestic companies like Wanrun and Ruile New Materials are leading suppliers in the liquid crystal and OLED material sectors, with significant market shares [4][15]. Group 4: New Energy Materials - The new energy sector is rapidly evolving, with key materials such as composite copper foil, conductive carbon black, and sodium battery materials expected to see substantial market growth [5][15]. - The market for photovoltaic materials is projected to reach 20 billion yuan by 2025, driven by increasing demand for solar energy solutions [15]. Group 5: Environmental Materials - Traditional chemical applications are witnessing upgrades, with domestic companies like Zhongchumai and Jianlong Weina capitalizing on opportunities in molecular sieves and lubricating oil additives [6][15]. - Aerogels, known for their exceptional insulation properties, are gaining traction in construction and electric vehicle markets, with companies like Chenguang New Materials entering this space [6][15].

证券代码：300806 证券简称：斯迪克 公告编号：2025-056 江苏斯迪克新材料科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 回购专用证券账户中的股份 2,221,971 股不参与本次权益分派。本次权益分派将 以公司现有总股本（453,300,503 股）剔除已回购股份（2,221,971 股）后的 发现金分红总额=451,078,532 股×0.1 元/10 股=4,510,785.32 元（含税），不进 行资本公积金转增股本和送红股。 ÷公司总股本×10 股=4,510,785.32 元/453,300,503 股×10 股=0.099509（保留 六位小数，不四舍五入）。 公司本次权益分派实施后的除权除息参考价计算公式为：除权除息参考价＝ 权益分派股权登记日收盘价-0.0099509 元/股（按公司总股本折算每股现金分红 金额，不四舍五入）。 江苏斯迪克新材料科技股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 23 日召开的 2024 年年度股东大会审议通过，现将权益分派事宜公告如 下： 一、股 ...

一、股东大会审议通过利润分配方案情况 1 证券代码：300806 证券简称：斯迪克 公告编号：2025-056 江苏斯迪克新材料科技股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、江苏斯迪克新材料科技股份有限公司（以下简称"公司"或"本公司"） 回购专用证券账户中的股份 2,221,971 股不参与本次权益分派。本次权益分派将 以公司现有总股本（453,300,503 股）剔除已回购股份（2,221,971 股）后的 451,078,532 股为基数，每 10 股派发现金股利人民币 0.10 元（含税），实际派 发现金分红总额=451,078,532 股×0.1 元/10 股=4,510,785.32 元（含税），不进 行资本公积金转增股本和送红股。 2、按公司总股本（含回购股份）折算每 10 股现金分红金额=现金分红总额 ÷公司总股本×10 股=4,510,785.32 元/453,300,503 股×10 股=0.099509（保留 六位小数，不四舍五入）。 公司本次权益分派实施后的除权除息参 ...

Group 1: Sales Revenue Performance - In 2024, the company achieved a significant increase in sales revenue across various business segments, with total revenue rising from 196,852,000 CNY in 2023 to 269,055,000 CNY in 2024, marking a growth of 37% [2][3] - The optical display segment saw the highest growth rate of 114%, with revenue increasing from 25,755,000 CNY in 2023 to 55,159,000 CNY in 2024 [2] - The new energy segment also performed well, with a revenue increase of 61%, from 29,290,000 CNY in 2023 to 47,108,000 CNY in 2024 [2] Group 2: Cost and Expense Analysis - Major expenses increased significantly, with total costs rising from 71,861,000 CNY in 2023 to 97,988,000 CNY in 2024, a 36% increase [3] - Depreciation expenses surged by 49%, from 25,000,000 CNY in 2023 to 37,218,000 CNY in 2024, due to the completion of major construction projects [3] - R&D expenses (excluding labor and depreciation) rose by 41%, from 8,932,000 CNY in 2023 to 12,610,000 CNY in 2024, reflecting increased investment in innovation [3] Group 3: Future Revenue Projections - The company has set ambitious sales revenue targets for the next three years, aiming for a 40% increase in 2025, which corresponds to 37.67 billion CNY based on 2024 revenue [5] - For 2026, the target is a 75% increase, reaching 47.09 billion CNY, and for 2027, a 120% increase, totaling 59.20 billion CNY [5] - The growth is supported by the completion of large-scale expansion projects and the development of new products and clients [6] Group 4: Strategic Insights - The company is well-positioned to benefit from the trend of domestic substitution of "bottleneck" materials, preparing to meet both opportunities and challenges in the market [7] - The optical display segment is highlighted as the most promising area, with significant R&D investment and high product value, particularly in the folding screen and VR display markets [7]

Group 1: Sales Revenue Breakdown - In 2024, the sales revenue by business segment is projected as follows: - Optical Display: 55,159 (up 114% from 2023) - New Energy: 47,108 (up 61% from 2023) - Microelectronics: 11,222 (up 24% from 2023) - Civil Adhesive Tape: 47,030 (up 16% from 2023) - PET Film: 14,080 (up 158% from 2023) - Other Functional Adhesive Products: 94,457 (up 9% from 2023) - Total Revenue: 269,055 (up 37% from 2023) [2][4] Group 2: Future Revenue Expectations - The company has set performance targets for sales revenue growth based on 2024 figures: - 2025: 40% increase (37.67 billion) - 2026: 75% increase (47.09 billion) - 2027: 120% increase (59.20 billion) [3] Group 3: Growth Drivers - Key factors for sustained revenue growth include: - Completion of large-scale expansion projects, leading to a revenue growth phase - Continuous development of new products and clients, enhancing capabilities to serve major manufacturers - Readiness to capitalize on opportunities arising from the trend of domestic substitution for "bottleneck" materials [4] Group 4: Business Segment Highlights - The Optical Display segment is the most promising, with significant R&D investment and high product value. The market is largely dominated by US and Japanese suppliers, but recent experience in foldable screens and VR glasses positions the company well for growth [5] Group 5: Revenue vs. Profit Analysis - In 2024, despite a 37% increase in sales revenue, profit margins are affected by rising costs: - Depreciation: 37,218 (up 49% from 2023) - Labor Costs: 37,516 (up 22% from 2023) - R&D Expenses: 12,610 (up 41% from 2023) - Financial Costs: 10,643 (up 47% from 2023) - Total Costs: 97,988 (up 36% from 2023) [6][7] Group 6: Cost Structure Insights - Major cost increases are attributed to: - Transition of construction projects to fixed assets, leading to higher depreciation - Significant investments in R&D, technology, and human resources - Shift from capitalized borrowing costs to expense recognition, increasing financial costs - Fixed costs will be diluted as sales scale increases, leading to anticipated economies of scale [8]

证券代码：300806 证券简称：斯迪克 公告编号：2025-053 江苏斯迪克新材料科技股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议开始时间：2025 年 5 月 23 日（星期五）14:30 （2）网络投票时间：2025 年 5 月 23 日 其中：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 23 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系统投票 的具体时间为 2025 年 5 月 23 日 9:15 至 2025 年 5 月 23 日 15:00 期间的任意时 间。 2、会议地点：江苏省太仓市青岛西路 11 号公司多功能厅会议室。 3、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 4、会议召集人和主持人：本次股东大会由公司董事会召集，由公司董事长 金闯先生主持。 5、本次股东大会会议的召集、召开与表决程序符合《中华人民共 ...