Jiangsu Sidike New Materials Science & Technology (300806)
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斯迪克:1月13日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-15 10:50
(记者 曾健辉) 每经头条(nbdtoutiao)——不到20万元,就能买特斯拉了?"廉价版"Model 3或进入中国市场,续航里 程480公里!关于自动驾驶,美国市场也有大调整 每经AI快讯,斯迪克1月15日晚间发布公告称,公司第五届第十六次董事会会议于2026年1月13日在公 司会议室召开。会议审议了《关于与关联方共同投资暨关联交易的议案》等文件。 ...
斯迪克(300806) - 关于与关联方共同投资暨关联交易的公告
2026-01-15 10:36
证券代码:300806 证券简称:斯迪克 公告编号:2026-002 江苏斯迪克新材料科技股份有限公司 关于与关联方共同投资暨关联交易的公告 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。 特别提示: 1 1、投资标的:上海达思信企业管理中心(有限合伙)(最终以市场监督管理 部门登记为准,以下简称"合伙企业")。 2、投资金额:合伙企业规模为 7,000 万元人民币,其中江苏斯迪克新材料 科技股份有限公司(以下简称"公司")作为有限合伙人以自有资金出资 1649.30 万元(含),占合伙企业总规模的 23.5614%。(以下简称"本次交 易"或"本次投资")。 3、合伙企业的有限合伙人之一金闯先生系公司实际控制人、董事长兼总经 理,为公司的关联方。 4、合伙企业的有限合伙人之一杨比女士系公司董事兼副总经理,为公司的 关联方。 5、本次投资事项属于与关联方共同投资,构成关联交易,但不构成《上市 公司资产重组管理办法》规定的重大资产重组。本次交易已经公司第五 届董事会第十六次会议通过,关联董事回避表决。根据《深圳证券交易 所创业板股票上市规则》(以下简称"《上市规 ...
斯迪克(300806) - 第五届董事会第十六次会议决议公告
2026-01-15 10:36
证券代码:300806 证券简称:斯迪克 公告编号:2026-001 江苏斯迪克新材料科技股份有限公司 第五届董事会第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、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 十六次会议于 2026 年 1 月 13 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 2026 年 1 月 13 日以电话、电子邮件或书面送达等方式发出,经全体 董事一致同意豁免本次董事会会议通知时限。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。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 1、审议通过《关于豁免公司第五届董事会第十六次会议通知时限的议案》 经审议,全体董事一致同意豁免公司第五届董事会第十六次会议的通知时限, 于 2026 年 1 月 13 日召开第五届董事会第十六次会议。 表决结果:9 票同意,0 票反对,0 票弃权,议案获得通过。 2、审议通过《关于 ...
斯迪克:柔性三维电子皮肤技术联合研究中心正式揭牌
Zheng Quan Shi Bao Wang· 2026-01-15 09:13
航院院长曹炳阳在致辞中表示,航院既追求航天航空领域的"顶天"突破,也着力在国民经济支柱产业、 重要民生行业和国民经济基础保障领域推进"立地"高新技术产业化实践,践行服务国家、服务人民的使 命和担当,希望以联合研究中心为牵引,在电子皮肤领域稳步深耕、走得更远。 斯迪克董事长金闯在致辞中表示,斯迪克20年深耕功能膜材料领域,此次与清华航院的合作是顶尖科研 智慧与产业实践力量的双向奔赴。双方瞄准电子皮肤领域关键技术卡点,通过协同攻关探索低成本批量 化生产路径,让实验室成果真正落地生根,赋能智能制造提质增效。 未来,斯迪克将继续深化与清华大学(航院)的协同合作,深度参与技术产业化关键环节,推动相关技术 在工业、医疗等领域的落地应用,助力我国柔性电子传感技术整体竞争力的提升,共同服务智能经济、 智能社会建设。(齐和宁) 据了解,此次合作响应国家"人工智能+"战略部署,聚焦柔性三维电子皮肤器件的技术研发与产业转 化,通过校企协同打通技术转化链路,为先进人工智能装备发展提供重要动力。 联合研究中心旨在打造产学研深度融合的协作平台。资料显示,作为高端功能膜材料领域的骨干企业, 斯迪克积淀扎实技术储备,辅以成熟的规模化生产、精 ...
研判2025!中国有色光电基膜行业相关政策、产业链、市场规模、竞争格局及未来趋势分析:消费电子领域持续恢复,带动有色光电基膜行业发展[图]
Chan Ye Xin Xi Wang· 2026-01-14 01:13
Core Viewpoint - The colored optical base film industry in China is experiencing an upward trend in market size, driven by the growth of consumer electronics and supported by government policies promoting high-end functional films. However, the growth rate has slowed down from 2022 to 2023, with a gradual recovery expected in 2024, reaching a market size of 4.267 billion yuan, a year-on-year increase of 15% [1][7]. Industry Overview - Colored optical base film is a functional material used in consumer electronics manufacturing, serving roles such as release, protection, identification, and optoelectronic tracking. It is a type of biaxially oriented polyester film (BOPET) available in various colors and specifications, crucial for the production of smartphones, tablets, and laptops [3]. Industry Policies - The government has introduced several policies to support the development of the colored optical base film industry, including the "Guidance Catalog for Industrial Structure Adjustment (2024 Edition)" which encourages high-end functional films [4]. Other policies focus on enhancing the supply capacity of key products in various sectors, including electronic chemicals and high-performance membrane materials [4]. Industry Chain - The industry chain consists of upstream components like polyester chips and additives, midstream production of colored optical base films, and downstream applications in consumer electronics, renewable energy, and photovoltaics. The demand for colored optical base films is expected to rise with the growth of the consumer electronics sector [6][7]. Current Market Status - The market size of the colored optical base film industry has been increasing, primarily due to the rapid updates in consumer electronics and the proliferation of 5G, IoT, and smart wearable devices. However, the growth rate slowed from 2022 to 2023 due to insufficient effective demand, with a recovery anticipated in 2024 [1][7]. Competitive Landscape - The market is predominantly occupied by foreign manufacturers with advanced technology. However, domestic companies like Hangzhou Heshun Technology Co., Ltd. and Jiangsu Yuxing Film Technology Co., Ltd. are emerging as strong competitors, expected to increase R&D investments to enhance market competitiveness [7]. Key Companies - Hangzhou Heshun Technology Co., Ltd. is a leading domestic player in the colored optical base film sector, with a revenue of 135 million yuan in the first half of 2025, a year-on-year increase of 6.53% [9]. Jiangsu Yuxing Film Technology Co., Ltd. is a major manufacturer of functional polyester films, reporting a revenue of 713 million yuan in the first nine months of 2025, a year-on-year decrease of 16.35% [10]. Future Development Trends - The colored optical base film industry is expected to evolve towards lightweight, flexible, and customized products. Innovations in ultra-thin technology and molecular chain structure optimization will enhance the performance of films, meeting the demands of emerging products like foldable phones and wearable devices [10]. Customization will also become a key trend, allowing companies to develop specialized products for different segments of the consumer electronics market [10].
斯迪克跌2.01%,成交额3.06亿元,主力资金净流出155.80万元
Xin Lang Cai Jing· 2026-01-09 03:23
Core Viewpoint - The stock of Sdiq has experienced fluctuations, with a recent decline of 2.01%, while showing a year-to-date increase of 6.34% and significant growth over the past 20 and 60 days [1] Group 1: Company Overview - Sdiq, officially known as Jiangsu Sdiq New Materials Technology Co., Ltd., was established on June 21, 2006, and went public on November 25, 2019 [1] - The company specializes in the research, production, and sales of functional film materials, electronic-grade adhesive materials, thermal management composite materials, and film packaging materials [1] - The revenue composition of Sdiq includes electronic-grade adhesive materials (52.07%), film packaging materials (16.77%), functional film materials (15.93%), polymer film materials (7.62%), other (6.03%), and thermal management composite materials (1.57%) [1] Group 2: Financial Performance - As of September 30, 2025, Sdiq reported a revenue of 2.239 billion yuan, reflecting a year-on-year growth of 11.57%, while the net profit attributable to shareholders decreased by 15.81% to 45.27 million yuan [2] - The company has distributed a total of 91.20 million yuan in dividends since its A-share listing, with 32.97 million yuan distributed over the past three years [3] Group 3: Shareholder Information - The number of shareholders for Sdiq reached 20,100 as of September 30, 2025, an increase of 12.63% from the previous period, while the average circulating shares per person decreased by 11.15% to 15,771 shares [2] - Among the top ten circulating shareholders, Shenwan Lingshin New Economy Mixed A (310358) holds 5.8362 million shares, a decrease of 831,400 shares compared to the previous period [3]
斯迪克盘中创历史新高
Zheng Quan Shi Bao Wang· 2026-01-07 02:26
Company Performance - The stock price of Sdik reached a historical high, increasing by 6.71% to 33.22 yuan, with a trading volume of 5.2118 million shares and a transaction amount of 174 million yuan, resulting in a turnover rate of 1.65% [2] - For the first three quarters, the company achieved an operating revenue of 2.239 billion yuan, representing a year-on-year growth of 11.57%, while the net profit was 45.2698 million yuan, showing a year-on-year decline of 15.81% [2] - The basic earnings per share were 0.1000 yuan, and the weighted average return on equity was 2.02% [2] Industry Overview - The overall increase in the basic chemical industry is 0.30%, with 178 stocks rising, including five stocks that hit the daily limit, such as Pulit and Tongcheng New Materials [2] - Conversely, 233 stocks experienced declines, with the largest drops seen in Nongxin Technology, Shenjian Co., and Haiyang Technology, with declines of 10.01%, 4.22%, and 3.80% respectively [2]
斯迪克:金闯累计质押股数约为6607万股
Mei Ri Jing Ji Xin Wen· 2025-12-29 10:24
Group 1 - The company Stik (SZ 300806) announced that as of the announcement date, Jin Chuang has pledged approximately 66.07 million shares, accounting for 46.52% of his total holdings, while Shi Rong has pledged 7.58 million shares, representing 31.88% of her total holdings [1] - For the first half of 2025, Stik's revenue composition is as follows: electronic-grade adhesive materials account for 52.07%, film packaging materials for 16.77%, functional film materials for 15.93%, polymer film materials for 7.62%, and other businesses for 6.03% [1] - As of the report, Stik's market capitalization is 13.5 billion yuan [1] Group 2 - A new type of chip has been developed in China, which bypasses the limitations of lithography machines and supports AI training and embodied intelligence, capable of mass production using mature processes of 28 nanometers and above [1]
斯迪克(300806) - 关于控股股东部分股份解除质押及质押的公告
2025-12-29 10:10
证券代码:300806 证券简称:斯迪克 公告编号:2025-090 江苏斯迪克新材料科技股份有限公司 关于控股股东部分股份解除质押及质押的公告 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")于近日收到控 股股东金闯先生、施蓉女士的通知,获悉其所持有公司的部分股份办理了解除质 押及质押手续,具体事项如下: 一、股东股份解除质押及质押的基本情况 3、股东股份累计质押的情况 注:表格中的持股数量均按资本公积金转增后的数量填列,占公司总股本比例按公司现 有总股本 453,300,503 股为计算基数。 二、控股股东及其一致行动人股份质押情况 截至本公告披露日,公司控股股东及其一致行动人累计质押股份数量占其合 计所持公司股份数量比例为 44.42%,未达到 50%。 公司控股股东、实际控制人金闯先生、施蓉女士资信状况良好,具备资金偿 还能力,质押风险在可控范围内,不存在平仓风险;其质押事项不会对公司生产 经营、公司治理等产生影响。公司将持续关注其质押情况及风险情况,并按规定 及时履行信息披露义务。 2 2、本次质押 ...
斯迪克:第五届董事会第十五次会议决议公告
Zheng Quan Ri Bao· 2025-12-24 13:09
(文章来源:证券日报) 证券日报网讯 12月24日,斯迪克发布公告称,公司第五届董事会第十五次会议审议通过《关于豁免公 司第五届董事会第十五次会议通知时限的议案》《关于引进投资者对子公司增资的议案》。 ...