审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 经审核，监事会认为公司董事会编制和审核公司《2025 年半年度报告》及 其摘要的程序符合相关法律、行政法规和中国证监会的规定，报告内容真实、准 确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 证券代码：300806 证券简称：斯迪克 公告编号：2025-064 江苏斯迪克新材料科技股份有限公司 第五届监事会第十一次会议决议公告 本公司及监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。 一、监事会会议召开情况 江苏斯迪克新材料科技股份有限公司第五届监事会第十一次会议于 2025 年 8 月 25 日以现场会议结合通讯的方式在公司会议室召开，会议通知于 2025 年 8 月 15 日以短信或电子邮件的方式送达。本次会议由监事会主席谈正勇先生主持， 会议应出席监事 3 名，实际出席监事 3 名。本次会议的通知及召开均符合《中华 人民共和国公司法》及《江苏斯迪克新材料科技股份有限公司章程》的规定。 二、监事会会议审议情况 江苏斯迪克新材料科技股份有限公司 监事会 2025 年 8 月 ...

一、董事会会议召开情况 江苏斯迪克新材料科技股份有限公司（以下简称"公司"）第五届董事会第 十二次会议于 2025 年 4 月 25 日以现场结合通讯的会议方式在公司会议室召开， 会议通知于 2025 年 4 月 15 日以短信或电子邮件的方式送达。本次会议由董事长 金闯先生召集并主持，会议应出席董事 9 人，实际出席董事 9 人，公司监事及部 分高级管理人员列席本次会议。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。 二、董事会会议审议情况 审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 公司严格按照《证券法》及《深圳证券交易所创业板股票上市规则》等规定， 并根据自身实际情况，完成了 2025 年半年度报告的编制工作。经与会董事审议， 同意通过《2025 年半年度报告》及其摘要。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）上 的《2025 年半年度报告摘要》（公告编号：2025-065）和《2025 年半年度报告》 （公告编号：2025-0066），《2025 年半年度报告摘要》刊登于《证券时报》。 董事会审 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥1,395,867,675.77, representing a 4.45% increase compared to ¥1,336,354,840.20 in the same period last year[19]. - Net profit attributable to shareholders decreased by 22.84% to ¥25,228,140.83 from ¥32,695,601.40 year-on-year[19]. - The net profit after deducting non-recurring gains and losses fell by 48.55% to ¥11,505,421.51 compared to ¥22,364,089.26 in the previous year[19]. - Basic earnings per share decreased by 14.29% to ¥0.06 from ¥0.07 year-on-year[19]. - Operating revenue for the reporting period was CNY 1,395,867,675.77, representing a year-on-year increase of 4.45% compared to CNY 1,336,354,840.20[64]. - Operating costs increased to CNY 1,084,645,980.98, a rise of 3.73% from CNY 1,045,648,983.28 in the previous year[64]. - The company reported a net investment cash flow of CNY -125,789,476.39, a significant improvement of 56.07% from CNY -286,323,324.31 in the previous year[65]. - The company reported a decrease in comprehensive income from CNY 46,626,804.85 in the first half of 2024 to CNY 19,622,519.81 in the first half of 2025, a decline of approximately 57.9%[170]. Cash Flow and Investments - The net cash flow from operating activities increased by 47.02% to ¥154,395,010.27 from ¥105,013,201.57 in the same period last year[19]. - The net cash flow from operating activities for the first half of 2025 was ¥118,293,086.46, a significant improvement compared to a net cash outflow of ¥101,409,920.68 in the same period of 2024[174]. - The total cash outflow from investing activities was ¥125,789,476.39 for the first half of 2025, a decrease of 56.1% from ¥286,323,324.31 in the same period of 2024[173]. - The cash and cash equivalents at the end of the first half of 2025 reached ¥173,495,810.48, compared to ¥91,932,580.63 at the end of the first half of 2024, indicating a year-over-year increase of 88.8%[173]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7,794,986,498.94, a 2.03% increase from ¥7,639,839,857.55 at the end of the previous year[19]. - Total liabilities increased to ¥5,551,326,299.05 from ¥5,422,415,633.29, representing a rise of approximately 2.38%[159]. - Current liabilities rose to ¥2,921,549,492.29 from ¥2,693,651,714.47, marking an increase of approximately 8.47%[159]. - The company reported a total current assets of CNY 2,850,202,404.11 as of June 30, 2025, an increase of 12.67% from CNY 2,529,270,360.84 at the beginning of the period[157]. Research and Development - The R&D expenses accounted for 8.19% of sales revenue in the first half of 2025, with a focus on flexible optical displays, new energy vehicle electronics, optical PET substrates, MLCC release films, and adhesives[54]. - The R&D center employs 254 personnel, reflecting the company's commitment to innovation and technical advancement in the functional coating composite materials industry[54]. - Research and development expenses were CNY 114,307,691.36, showing a slight decrease of 0.38% from CNY 114,745,993.61[65]. Market and Industry Position - The company specializes in the R&D, production, and sales of adhesive and functional coating composite materials, targeting markets such as optics, new energy vehicles, and microelectronics[26]. - The company is recognized as a national-level specialized and innovative "little giant" enterprise, indicating its leading position in the industry[26]. - The functional coating composite materials industry has significant entry barriers due to high technical requirements and the need for long-term experience and capital[45]. Risks and Challenges - The company faces various operational risks, which are detailed in the report[3]. - The company faces risks related to changes in the consumer electronics market, which could impact product demand due to macroeconomic fluctuations[86]. - New product development carries risks of failure, necessitating strong market demand analysis and effective R&D management[87]. - The company faces risks from raw material price fluctuations, particularly for PET film, BOPP film, PI film, and other petroleum-derived products, which directly impact procurement costs and operating income[92]. Corporate Governance and Social Responsibility - The company has established a robust internal control system to protect the rights of shareholders, especially minority shareholders[108]. - The company actively engages in social responsibility initiatives, including support for vulnerable groups and charitable donations[107]. - The company adheres to labor laws and provides competitive benefits to employees, fostering a harmonious labor relationship[109]. Shareholder Information - The total number of restricted shares increased by 226,881 shares, resulting in a total of 137,090,331 restricted shares, which is 30.24% of the total shares[142]. - The total number of unrestricted shares decreased by 226,456 shares, leading to a total of 316,210,172 unrestricted shares, which is 69.76% of the total shares[142]. - The company experienced a change in management, with three vice presidents resigning, leading to a lock-up period for their shares for six months[142].

Group 1 - The stock price of Stik rose to 25.49 yuan, an increase of 0.19 yuan or 0.75% compared to the previous trading day [1] - The stock opened at 25.80 yuan, reached a high of 26.93 yuan, and a low of 25.40 yuan, with an overall trading range of 6.05% [1] - The trading volume was 276,448 hands, with a total transaction amount of 718 million yuan [1] Group 2 - Stik is primarily engaged in the research, development, production, and sales of functional coating composite materials, which are widely used in consumer electronics and new energy vehicles [1] - The company belongs to the plastic products sector and is also involved in the new materials concept [1] Group 3 - On August 22, the net outflow of main funds for Stik was 30.44 million yuan, accounting for 0.38% of the circulating market value [1] - However, over the past five trading days, there has been an overall net inflow of funds amounting to 89.64 million yuan, representing 1.11% of the circulating market value [1]

Market Overview - On August 20, the plastic sector rose by 0.27% compared to the previous trading day, with Stik leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Stock Performance - Stik (300806) closed at 26.40, with a significant increase of 13.30% and a trading volume of 489,900 shares, amounting to a transaction value of 1.22 billion [1] - Other notable performers included: - Xingye Co. (603928) at 17.67, up 10.02% [1] - Tianyang New Materials (603330) at 7.87, up 5.07% [1] - Wotton Technology (000920) at 11.93, up 5.02% [1] - Zhongyan Co. (688716) at 56.29, up 4.59% [1] Capital Flow - The plastic sector experienced a net outflow of 1.103 billion from institutional investors, while retail investors saw a net inflow of 965 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Notable capital flows for specific stocks included: - Xingye Co. (603928) had a net inflow of 98.05 million from institutional investors, but a net outflow of 65.75 million from retail investors [3] - Stik (300806) saw a net inflow of 84.32 million from institutional investors, with retail investors withdrawing 77.39 million [3] - Wotton Technology (000920) had a net inflow of 60.83 million from institutional investors, while retail investors withdrew 47.85 million [3]

Core Viewpoint - The company has accumulated significant technical experience in liquid cooling system interface materials, sealing devices, and fluid control during the development of thermal management systems for leading enterprises in the new energy sector [1] Group 1 - The company has obtained patents for "phase change insulation film, its preparation method, and liquid cooling plate" [1] - The company's related business is primarily focused on the new energy battery field [1]

Group 1 - The plastic sector experienced a rise of 1.48% on August 18, with Qide New Materials leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] - Qide New Materials saw a significant increase in its stock price, closing at 55.72 with a rise of 20.01% [1] Group 2 - The trading volume for Qide New Materials was 62,000 shares, with a transaction value of 319 million yuan [1] - Other notable stocks in the plastic sector included Zhongyan Co. with a closing price of 56.80, up 13.46%, and Jiangsu Boyun with a closing price of 38.16, up 10.10% [1] - The overall net capital flow in the plastic sector showed a net outflow of 890 million yuan from main funds, while retail funds saw a net inflow of 393 million yuan [2] Group 3 - The main capital inflow for Zhonglun New Materials was 83.68 million yuan, while it experienced a net outflow of 42.13 million yuan from speculative funds [3] - The stock of Qide New Materials had a main capital inflow of 23.99 million yuan, with a net outflow of 5.99 million yuan from speculative funds [3] - The overall trend indicates a mixed sentiment in the plastic sector, with some stocks experiencing significant gains while others faced capital outflows [2][3]

Group 1 - The company, Stik, responded to investor inquiries on August 8 regarding the differences in OCA adhesive usage among various foldable phone designs, indicating that specific details are related to product technology and customer requirements, which cannot be disclosed at this time [2] - Stik maintains a good cooperative relationship with domestic terminal manufacturers, primarily providing optical and functional materials that meet their product needs [2] - For specific product information, the company advises stakeholders to refer to publicly disclosed content [2]

Core Viewpoint - The company, Stik (300806.SZ), has not yet applied its products in the field of brain-machine interface electrodes and perception, but it will continue to monitor industry trends and expand its business areas accordingly [2] Company Summary - Stik has confirmed that its current products are not utilized in brain-machine interface electrodes or perception applications [2] - The company is committed to keeping an eye on cutting-edge industry developments to align with its business planning and explore new business opportunities [2]

Core Viewpoint - The company has not yet applied its products in the fields of brain-machine interface electrodes and perception, but it will continue to monitor industry trends and expand its business areas accordingly [1] Company Summary - The company is currently not involved in the application of its products in brain-machine interface electrodes and perception [1] - The company is committed to keeping an eye on cutting-edge industry dynamics [1] - The company plans to integrate industry trends with its own business planning to explore new business areas [1]