江苏斯迪克新材料科技股份有限公司 董事会提名委员会实施细则 第三条 提名委员会成员由三名董事组成，其中应至少包括两名独立董事。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设召集人一名，由独立董事委员担任，负责召集和主持 提名委员会工作。 第六条 提名委员会委员必须符合下列条件 第一章 总 则 第一条 为规范和完善江苏斯迪克新材料科技股份有限公司（以下简称"公 司"）董事、高级管理人员的产生，优化董事会及经营管理层的组成，完善公司 法人治理结构，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》、《深圳证券交易所上市公司自律监管指引第2号——创业板 上市公司规范运作》、《上市公司独立董事管理办法》等相关法律、行政法规、 规章及《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，公司特设立董事会提名委员会，并制定本规则。 第二条 董事会提名委员会是董事会设立的专门工作机构，主要负责对公司 董事和高级管理人员的人选、选择标准和程序进行选择并提出建议。 第二章 人员组成 （一）不具有《公司 ...

证券日报网讯12月2日，斯迪克（300806）在互动平台回答投资者提问时表示，PI薄膜系公司部分产品 生产所需的上游原材料，目前公司暂无PI薄膜产品的销售，后续若有相关业务布局，公司将及时按照规 定履行信息披露义务，请持续关注公司公告。小额快速融资事项需经年度股东大会授权后方可实施，若 有进一步进展，公司将严格按照相关法律法规及监管要求，及时履行信息披露义务。 ...

Group 1 - The company currently does not have sales of PI film products, which are upstream raw materials needed for some of its products [2] - The company will disclose any future business developments related to PI film products in accordance with regulations [2] - The small-scale financing requires authorization from the annual shareholders' meeting before implementation, and any progress will be disclosed in compliance with legal and regulatory requirements [2]

格隆汇12月2日丨斯迪克(300806.SZ)在投资者互动平台表示，PI薄膜系公司部分产品生产所需的上游原 材料，目前公司暂无PI薄膜产品的销售，后续若有相关业务布局，公司将及时按照规定履行信息披露义 务。小额快速融资事项需经年度股东大会授权后方可实施，若有进一步进展，公司将严格按照相关法律 法规及监管要求，及时履行信息披露义务。 ...

证券代码：300806 证券简称：斯迪克 公告编号：2025-078 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、实际控制人金闯先生的通知，获悉其所持有公司的部分股份办理了解除 质押手续，具体事项如下： 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。 3、其他说明 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 44.00%，未达到 50%。 公司控股股东、实际控制人金闯先生资信状况良好，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风险情况，并按规定及时履行信息披露 义务。 一、股东股份解除质押的基本情况 | 股东名称 | 是否为控股 股东或第一 大股东及其 一致行动人 | 本次解除质 押数量（股） | 占其 ...

Group 1 - The core point of the article highlights the recent performance of Sdiq, with a stock price increase of 5.25% to 28.07 CNY per share, a trading volume of 246 million CNY, a turnover rate of 2.86%, and a total market capitalization of 12.724 billion CNY [1] - Sdiq, established on June 21, 2006, and listed on November 25, 2019, 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's main business includes electronic-grade adhesive materials (52.07%), film packaging materials (16.77%), functional film materials (15.93%), polymer film materials (7.62%), other (supplementary) (6.03%), and thermal management composite materials (1.57%) [1] Group 2 - From the perspective of Sdiq's top ten circulating shareholders, a fund under Xingzheng Global Fund has entered the top ten, specifically the Xingquan Trend Investment Mixed Fund (LOF) (163402), which holds 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 CNY, achieving a year-to-date return of 14.1% and a one-year return of 14.35% [2]

Core Viewpoint - The stock of Sdiq has shown significant growth, with a year-to-date increase of 111.21%, reflecting strong market interest and performance in the functional film materials sector [1][2]. Financial Performance - For the period from January to September 2025, Sdiq reported a revenue of 2.239 billion yuan, representing a year-on-year growth of 11.57%. However, the net profit attributable to shareholders decreased by 15.81% to 45.27 million yuan [2]. - Cumulative cash dividends since the A-share listing amount to 91.19 million yuan, with 32.97 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders increased by 12.63% to 20,100, while the average circulating shares per person decreased by 11.15% to 15,771 shares [2]. - The top ten circulating shareholders include notable entities such as Shenwan Lingshin New Economy Mixed A and Hong Kong Central Clearing Limited, with changes in their holdings indicating shifts in investor sentiment [3]. Market Activity - On November 28, Sdiq's stock price rose by 2.47% to 27.33 yuan per share, with a trading volume of 128 million yuan and a turnover rate of 1.50% [1]. - The stock has seen a net inflow of 9.67 million yuan from major funds, indicating strong buying interest [1]. Business Overview - Sdiq, established on June 21, 2006, 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 includes electronic-grade adhesive materials (52.07%), film packaging materials (16.77%), functional film materials (15.93%), and other categories [1]. Industry Position - Sdiq is classified under the basic chemical industry, specifically in the plastic film materials sector, and is associated with concepts such as electronic skin, lithium batteries, new materials, and graphene [1].

Core Viewpoint - The stock price of Sdiq has experienced a significant increase of 108.35% year-to-date, but has recently seen a decline of 7.07% over the past five trading days, indicating volatility in its performance [2]. 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. The company is located at No. 11 Qingdao West Road, Taicang City, Jiangsu Province [2]. - The main business areas of Sdiq include the research, production, and sales of functional film materials, electronic-grade adhesive materials, thermal management composite materials, and film packaging materials [2]. - The revenue composition of Sdiq's main business is as follows: electronic-grade adhesive materials (52.07%), film packaging materials (16.77%), functional film materials (15.93%), polymer film materials (7.62%), others (6.03%), and thermal management composite materials (1.57%) [2]. Financial Performance - For the period from January to September 2025, Sdiq achieved a revenue of 2.239 billion yuan, representing a year-on-year growth of 11.57%. However, the net profit attributable to shareholders decreased by 15.81% to 45.27 million yuan [2]. - As of September 30, 2025, Sdiq's total shareholder count was 20,100, 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]. Shareholder and Dividend Information - Since its A-share listing, Sdiq has distributed a total of 91.199 million yuan in dividends, with 32.973 million yuan distributed over the past three years [3]. - As of September 30, 2025, the top ten circulating shareholders include notable entities such as Shenwan Lixin New Economy Mixed A and Hong Kong Central Clearing Limited, with changes in their respective holdings [3].

Market Overview - The plastic sector experienced a decline of 0.27% on November 19, with Stik leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Top Performers in the Plastic Sector - 佛塑科技 (Foshan Plastics) saw a significant increase of 9.99%, closing at 13.87, with a trading volume of 2.1066 million shares and a transaction value of 2.824 billion [1] - 国风新材 (Guofeng New Materials) rose by 9.97%, closing at 7.17, with a trading volume of 686,900 shares [1] - 唯赛勃 (Weisibo) increased by 5.31%, closing at 16.66, with a transaction value of 153 million [1] Underperformers in the Plastic Sector - 斯迪克 (Stik) led the decline with a drop of 9.17%, closing at 27.52, and a trading volume of 319,300 shares, resulting in a transaction value of 900.2 million [2] - 緊石化学 (Jinshi Chemical) fell by 6.83%, closing at 24.13, with a transaction value of 115 million [2] - 润阳科技 (Runyang Technology) decreased by 4.37%, closing at 39.83, with a transaction value of 84.9 million [2] Capital Flow Analysis - The plastic sector experienced a net outflow of 194 million from major funds, while retail investors saw a net inflow of 1.87 billion [2][3] - Major funds showed a net inflow in 佛塑科技 (Foshan Plastics) of 200 million, while 国风新材 (Guofeng New Materials) had a net inflow of 157 million [3] - The overall trend indicates a shift in investment focus, with retail investors actively participating despite the outflow from institutional funds [2][3]

Market Overview - The plastic sector increased by 0.88% on November 17, with Foshan Plastics Technology leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Key Performers in the Plastic Sector - Foshan Plastics Technology (code: 000973) closed at 13.75, up 10.00% with a trading volume of 1.8071 million shares and a transaction value of 2.387 billion [1] - Ningbo Color Masterbatch (code: 301019) closed at 24.48, up 8.03% with a trading volume of 183,100 shares [1] - Henghe Precision (code: 300539) closed at 48.15, up 7.53% with a trading volume of 144,400 shares [1] - Cangzhou Mingzhu (code: 002108) closed at 5.58, up 5.28% with a trading volume of 2.6526 million shares [1] - Jinfat Technology (code: 600143) closed at 18.95, up 4.70% with a trading volume of 1.0943 million shares [1] Fund Flow Analysis - The plastic sector saw a net inflow of 142 million in main funds, while retail funds experienced a net outflow of 150 million [2] - Retail investors contributed a net inflow of 7.7758 million [2] Individual Stock Fund Flow - Foshan Plastics Technology had a main fund net inflow of 1.87 billion, with a retail net outflow of 19.8511 million [3] - Jinfat Technology had a main fund net inflow of 1.80 billion, with a retail net outflow of 139 million [3] - Cangzhou Mingzhu recorded a main fund net inflow of 86.7714 million, with a retail net outflow of 75.1176 million [3] - Henghe Precision had a main fund net inflow of 29.6962 million, with a retail net inflow of 291.72 thousand [3]