证券代码：300806 证券简称：斯迪克 公告编号：2025-085 江苏斯迪克新材料科技股份有限公司 2025 年第一次临时股东大会决议公告 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 12 月 22 日（星期一）14:30 （2）网络投票时间：2025 年 12 月 22 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 12 月 22 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 12 月 22 日 9:15 至 2025 年 12 月 22 日 15:00 期间的 任意时间。 2、会议地点：江苏省宿迁市泗洪县经济开发区双洋西路 6 号斯迪克会议室。 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 ...

Group 1 - The core point of the article highlights the recent performance of Sdic, which saw a 5.45% increase in stock price, reaching 29.58 yuan per share, with a trading volume of 356 million yuan and a turnover rate of 3.89%, resulting in a total market capitalization of 13.409 billion yuan [1] - Sdic, established on June 21, 2006, and listed on November 25, 2019, is based in Taicang, Jiangsu Province, and 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 Sdic's main business includes electronic-grade adhesive materials at 52.07%, film packaging materials at 16.77%, functional film materials at 15.93%, polymer film materials at 7.62%, other (supplementary) at 6.03%, and thermal management composite materials at 1.57% [1] Group 2 - From the perspective of Sdic's top ten circulating shareholders, data shows that a fund under Xingzheng Global Fund ranks among the top ten shareholders, with the Xingquan Trend Investment Mixed Fund (LOF) (163402) newly entering the list in the third quarter, holding 3.4711 million shares, accounting for 1.1% of circulating shares [2] - The Xingquan Trend Investment Mixed Fund (LOF) (163402) was established on November 3, 2005, with a latest scale of 15.139 billion yuan, achieving a year-to-date return of 16.92%, ranking 4641 out of 8170 in its category, and a one-year return of 15.86%, ranking 4632 out of 8139 [2] - The fund manager of Xingquan Trend Investment Mixed Fund (LOF) is Xie Changyan, who has been in position for 173 days, with a total fund asset scale of 15.14 billion yuan, and Yang Shijin, who has been in position for 5 years and 15 days, managing a total fund asset scale of 25.223 billion yuan [3]

证券之星消息，12月19日塑料板块较上一交易日上涨1.32%，神剑股份领涨。当日上证指数报收于 3890.45，上涨0.36%。深证成指报收于13140.22，上涨0.66%。塑料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002361 | 神剑股份 | 8.17 | 9.96% | 250.71万 | | 19.86亿 | | 603879 | 永悦科技 | 5.69 | 5.57% | 21.26万 | | 1.18亿 | | 300806 | 斯迪克 | 28.05 | 5.02% | 18.28万 | | 5.12亿 | | 603150 | 万朗薇塑 | 38.28 | 3.60% | 4.47万 | | 1.71亿 | | 301131 | 聚塞龙 | 45.71 | 3.53% | 8499.0 | 3834.65万 | | | 301216 | 万凯新材 | 17.12 | 3.51% | 5.82万 | 9788.23万 | | | 6 ...

证券日报网讯12月18日，斯迪克（300806）发布公告称，公司将于2025年12月22日召开2025年第一次临 时股东大会。 ...

Core Insights - The chemical industry is entering a favorable phase driven by demand, value, and supply dynamics [5][6][7] - Global supply constraints and the exit of European capacities are expected to enhance the market environment for the chemical sector [7] Demand Drivers - Key opportunities identified in various sectors include: - Gas turbine upstream: companies like Zhenhua Co., Yingliu Co., Longda Co., and Wanze Co. [5] - Refrigerants and fluorinated liquids: companies such as Juhua Co., New Zhoubang, and Runhe Materials [5] - Energy storage supply chain: including Chuanheng Co., Xingfa Group, Yuntianhua, Batian Co., and others [5] - Semiconductor materials: companies like Yanggu Huatai, Wanrun Co., Dinglong Co., and others [5] Value Drivers - Potential for increased dividend yields in sectors such as: - Coal chemical: Hualu Hengsheng, Luxi Chemical, and Baofeng Energy [6] - Oil refining: Hengli Petrochemical, Satellite Chemical, and Sinopec [6] - Phosphate fertilizers: Yuntianhua, Yuntu Holdings, and others [6] Supply Drivers - Domestic anti-involution policies and the exit of European production capacities are expected to support the chemical industry: - PTA and polyester filament: companies like Xin Fengming and Tongkun Co. [7] - Tire manufacturing: including Sailun Tire, Zhongce Rubber, and others [7] Key Companies and Profit Forecasts - Selected companies with profit forecasts include: - Zhenhua Co. (Net profit forecast for 2025: 6.04 billion, PE: 21.8) [8] - Yingliu Co. (Net profit forecast for 2025: 4.08 billion, PE: 42.7) [8] - Longda Co. (Net profit forecast for 2025: 1.06 billion, PE: 34.9) [8] - Wanze Co. (Net profit forecast for 2025: 2.37 billion, PE: 32.9) [8] - Juhua Co. (Net profit forecast for 2025: 48.14 billion, PE: 24.4) [8] Industry Cycle Insights - The chemical industry is expected to enter a new cycle, with demand recovery and supply-side reforms driving growth [14][21] - The chemical price index has shown signs of recovery, indicating a potential upturn in the market [20][21]

Core Viewpoint - The company is actively monitoring advancements in electronic skin and smart cockpit AR display technologies, maintaining regular technical exchanges and information sharing with relevant parties [1] Group 1 - The company has stated its commitment to tracking the forefront of technology in two key areas: electronic skin and smart cockpit AR displays [1] - The company will adhere to regulatory requirements for timely announcements if substantial cooperation progress is made in these fields [1]

证券日报网讯 12月11日，斯迪克在互动平台回答投资者提问时表示，公司非牛顿流体材料目前的核心 应用领域为光学显示领域，截至目前，该类材料暂未应用于航天领域。后续公司将持续关注新材料的多 场景应用拓展，如有相关进展，将严格按照信息披露规则履行披露义务。 （文章来源：证券日报） ...

Core Viewpoint - The company focuses on the research and mass production of high-end functional films through its PVD (Physical Vapor Deposition) project, targeting key applications in consumer electronics, automotive displays, and display panels [1] Group 1: Product Development - The core products include anti-reflective films, 2A3A films, and water-oxygen barrier films, which are designed to meet high reliability and adaptability requirements of various end products [1] - The company utilizes advanced magnetron sputtering technology to ensure excellent optical performance and stable protective characteristics of its products [1] Group 2: Market Applications - The primary downstream applications for the company's products are in three major sectors: consumer electronics, automotive displays, and display panels [1] - The products are tailored to fulfill the increasing demand for high-performance film materials in these industries [1]

Core Viewpoint - The company focuses on the research and mass production of high-end functional films through its PVD (Physical Vapor Deposition) project, targeting key applications in consumer electronics, automotive displays, and display panels [1] Group 1: Product Focus - The core products include anti-reflective films, 2A3A films, and water-oxygen barrier films, which are designed to meet the high reliability and adaptability requirements of various end products [1] - The products leverage precise magnetron sputtering technology, offering excellent optical performance and stable protective characteristics [1] Group 2: Application Areas - The primary downstream applications for these films are in three major sectors: consumer electronics, automotive displays, and display panels [1] - The company aims to fulfill the increasing demand for high-quality film materials in these sectors [1]

江苏斯迪克新材料科技股份有限公司 累积投票制度 第七条 提名人应在提名前征得被提名人同意。 第一章 总 则 第一条 为了进一步完善江苏斯迪克新材料科技股份有限公司（以下简称"公 司"）的法人治理结构，规范公司董事的选举程序，切实保障股东选举公司董事 的权利，维护股东利益，根据《中华人民共和国公司法》(以下简称"《公司法》")、 《上市公司治理准则》等相关法律法规、规范性文件以及《江苏斯迪克新材料科 技股份有限公司章程》（以下简称"《公司章程》"）的规定，特制订本制度。 第二条 本制度所称累积投票制，是指公司股东会选举两名以上董事时，出 席股东会的股东所拥有的投票权等于其所持有的股份总数乘以应选董事人数之 积，选举中实行一权一票。出席会议的股东可以将其拥有的投票权全部投向一位 董事候选人，也可以将其拥有的投票权分散投向多位董事候选人，按得票多少依 次决定董事人选。 第三条 本制度适用于选举或变更两名及两名以上董事的议案。 第四条 本制度所称董事包括独立董事和非独立董事。股东会选举产生的董 事人数及结构应符合《公司章程》的规定。董事会中的职工代表董事由公司职工 通过职工代表大会、职工大会或者其他形式民主选举产生或 ...