Group 1: Acquisition and Strategic Intent - The company plans to acquire 60% of Zhejiang Suote Material Technology Co., Ltd. for RMB 696 million, which will not constitute a major asset restructuring [1] - Following the acquisition, Zhejiang Suote will become a subsidiary, allowing the company to control the former DuPont Group's Solamet photovoltaic silver paste business [1] - This acquisition aligns with national strategies for industrial integration and high-quality economic development, enhancing the company's competitive edge and knowledge base [1] Group 2: Performance Guarantees - The controlling shareholder, Mr. Shi Weili, voluntarily commits to performance compensation for Zhejiang Suote, ensuring that the cumulative audited net profit for 2025-2027 meets RMB 287 million [2] - This commitment reflects the shareholder's confidence in Zhejiang Suote's growth and demonstrates responsibility towards the interests of the listed company and minority investors [2] Group 3: Technological Advancements - Solamet has over 40 years of experience in the electronic paste industry and has pioneered the industrialization of N-type battery technology [3] - The introduction of Pb-Te-O patented glass material technology in 2011 has significantly improved solar cell efficiency by reducing contact and series resistance [3] - Solamet has been a leader in technological innovation, recently achieving industry-first solutions in laser carrier injection metallization (LECO) for TOPCon batteries [4] Group 4: Market Position and Product Development - Solamet is one of the few manufacturers with mature research capabilities in raw material performance mechanisms and product formulations, contributing to the industry's technological advancements [4] - The company is actively developing new battery technologies, including HJT, BC, and perovskite tandem cells, to maintain its competitive edge [5] - The acquisition will enable collaborative research and innovation, enhancing the company's product offerings and optimizing its product structure [5] Group 5: Financial Performance - In 2024, the company reported revenue of RMB 15.351 billion, a year-on-year increase of 59.85%, outperforming many peers [6] - The net cash flow from operating activities reached approximately RMB 939 million, reflecting significant improvements in profitability and operational efficiency [6] - The company sold 2,037.69 tons of photovoltaic conductive silver paste, with 89.10% of sales attributed to N-type TOPCon battery products, reinforcing its market leadership [6] Group 6: Semiconductor Business Growth - The semiconductor electronic business achieved revenue of RMB 14.1127 million in 2024, a year-on-year increase of 56.73% [7] - The company is developing high-reliability semiconductor packaging materials and enhancing market presence through partnerships and promotional events [7] - Continuous optimization of sales channels and professional training for the sales team are driving rapid growth in the semiconductor sector [7]

Company Announcements - Weir Shares plans to issue H-shares and list on the Hong Kong Stock Exchange to accelerate international strategy and enhance overseas financing capabilities [1] - Zhongjin Gold's controlling shareholder plans to inject four companies, including Inner Mongolia Jintao, into the company to resolve competition issues [2] - Hanchuan Intelligent has filed a lawsuit against CATL and its subsidiaries for approximately 60.88 million yuan due to payment defaults [2] - Yunnan Copper intends to acquire a 40% stake in Liangshan Mining, with stock resuming trading on May 26 [3] - China Shenhua plans to acquire a 7.43% stake in China Energy Group Financial Company for 2.929 billion yuan [3] - Dike Co. intends to acquire 60% of Zhejiang Suote for 696 million yuan to control the Solamet photovoltaic silver paste business [4] - Jin Hua Co.'s chairman is under investigation for information disclosure violations, but it will not affect the company's operations [4] Financing and Investments - Heng Rui Pharmaceutical's H-shares will be listed on May 23, 2025, with a total issuance of 225 million shares at a price of 44.05 HKD per share [23] - Ningde Times' investment fund has increased to 10.128 billion yuan, with the company's stake reduced to 6.91% [8] - Intercontinental Oil and Gas expects to invest approximately 848 million USD in the Iraq South Basra project [9] - Keli Yuan plans to invest an additional 500 million yuan in a storage industry fund, increasing its total investment to 700 million yuan [10] Project Bids and Contracts - China Communications has won important rail transit projects totaling approximately 3.789 billion yuan [22] - Anhui Construction has received multiple project bids totaling over 2 billion yuan [22] Operational Updates - Zijin Mining's Kamoa-Kakula copper mine has suspended some underground mining operations due to seismic activity, potentially impacting future production [21] - Shaanxi Natural Gas will reduce pipeline transportation prices by 0.0386 yuan per cubic meter, expected to decrease net profit by approximately 222 million yuan in 2025 [20]

Core Viewpoint - The company plans to acquire a 60% stake in Zhejiang Suote Material Technology Co., Ltd. for 696 million yuan, which will make Zhejiang Suote a subsidiary of the company [1] Group 1: Transaction Details - The acquisition involves cash payment of 696 million yuan [1] - The transaction will be conducted with partners including Anji Bacu Equity Investment Fund Partnership, Wuxi Zhuyu Equity Investment Partnership, and Xinyi Huijin New Energy Venture Capital Partnership [1] - This transaction is classified as a related party transaction but does not constitute a major asset reorganization [1] Group 2: Approval Process - The transaction is subject to approval by the company's shareholders at a general meeting before implementation [1]

Group 1 - The company plans to acquire 60% equity of Zhejiang Suote Material Technology Co., Ltd. for a cash consideration of 696 million yuan [1] - Upon completion of the transaction, Zhejiang Suote will become a subsidiary of the company, allowing it to control the Solamet® photovoltaic silver paste business previously under DuPont [1]

浙江索特材料科技有限公司 审计报告 中天运[2025]审字第 00023 号 | 1、 审计报告 | …………………………………………1 | | --- | --- | | 合并资产负债表 2、 | …………………………………4 | | 3、 母公司资产负债表 | ………………………………6 | | 4、 合并利润表 | ………………………………………8 | | 母公司利润表 5、 | ……………………………………9 | | 6、 合并现金流量表 | …………………………………10 | | 7、 母公司现金流量表 | ………………………………11 | | 合并所有者权益变动表 8、 | …………………………12 | | 9、 | 母公司所有者权益变动表………………………..14 | | 10、财务报表附注 | ……………………………………16 | | 11、事务所营业执照复印件 | | | 12、事务所执业证书复印件 | | 13、签字注册会计师资质证明复印件 中天运会计师事务所（特殊普通合伙) JONTEN CPAS 审计报告 中天运[2025]审字第 00023 号 中天运会计师事务所（特殊普通合伙） J ...

证券代码：300842 证券简称：帝科股份 公告编号：2025-031 无锡帝科电子材料股份有限公司 关于现金收购浙江索特材料科技有限公司 60%股权 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、无锡帝科电子材料股份有限公司（ 以下简称"公司" （"上市公司"或"帝 科股份"）拟以人民币现金 69,600.00 万元收购浙江索特材料科技有限公司 以 下简称"浙江索特""标的公司"或"目标公司"）60%的股权（ 以下简称（"本 次交易"）。本次交易完成后，浙江索特将成为公司的控股子公司，公司将通过 浙江索特控制原杜邦集团旗下 Solamet®光伏银浆业务。 2、基于保护上市公司和中小投资者的利益考虑，公司控股股东、实际控制 人之一史卫利先生自愿对浙江索特做出业绩补偿承诺，若目标公司于 2025 年度、 2026 年度及 2027 年度实现的经审计的净利润累计低于人民币 28,700 万元（ 以下 简称（"累计承诺净利润数"），则承诺年度届满后，史卫利将按照目标公司累计 承诺净利润数和累计实现净利润数的差额以及上市公司本次收购 ...

无锡帝科电子材料股份有限公司（以下简称"公司"）第三届董事会第十次会 议于 2025 年 5 月 23 日以现场结合腾讯会议的方式在公司会议室召开，会议通知 等相关资料已于 2025 年 5 月 18 日通过电子邮件、微信方式送达全体董事。本次 会议由董事长史卫利召集并主持，会议应出席董事 5 人，实际出席董事 5 人，其 中董事史卫利、李建辉、秦舒以腾讯会议方式参会，公司监事、高级管理人员列 席了会议。本次会议的召集、召开符合《中华人民共和国公司法》（以下简称"《公 司法》"）等法律、法规、规范性文件和《无锡帝科电子材料股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，会议合法、有效。 二、 董事会会议审议情况 与会董事对本次会议需要审议的议案进行了充分讨论，审议通过了以下议案： 证券代码：300842 证券简称：帝科股份 公告编号：2025-032 无锡帝科电子材料股份有限公司 第三届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 股东将回避表决。 独立董事对该事项均发表了同意的意见。董事会审计 ...

本资产评估报告依据中国资产评估准则编制 无锡帝科电子材料股份有限公司 拟收购浙江索特材料科技有限公司股权 涉及的浙江索特材料科技有限公司 股东全部权益价值 资产评估报告 中水致远评报字[2025]第 020454 号 中水致远资产评估有限公司 二0二五年五月十六日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3411020131341101202500483 | | --- | --- | | 合同编号: | ZSZY [2025]020479 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中水致远评报字[2025]第020454号 | | 报告名称: | 无锡帝科电子材料股份有限公司拟收购浙江索特材料科技有限公 司股权涉及的浙江索特材料科技有限公司股东全部权益价值资产 评估报告 | | 评估结论: | 1.163.000.000.00元 | | 评估报告日 : | 2025年05月15日 | | 评估机构名称: | 中水致远资产评估有限公司 | | | 徐向阳 (资产评估师) 正式会员 编号:34090024 | | 签名人员: | 郑晶晶 (资产评估师) 正 ...

无锡帝科电子材料股份有限公司（以下简称"公司"）第三届监事会第十二 次会议于 2025 年 5 月 23 日以现场会议的方式在公司会议室召开，会议通知等相 关资料已于 2025 年 5 月 18 日通过电子邮件、微信等方式送达全体监事。本次会 议由监事会主席邓铭女士召集并主持，应出席监事 3 人，实际出席监事 3 人。本 次监事会会议的召集、召开符合《中华人民共和国公司法》（以下简称"《公司 法》"）等法律、法规、规范性文件和《无锡帝科电子材料股份有限公司章程》 的有关规定，会议合法、有效。 二、监事会会议审议情况 无锡帝科电子材料股份有限公司 第三届监事会第十二次会议决议公告 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 证券代码：300842 证券简称：帝科股份 公告编号：2025-033 与会监事对本次会议需审议的议案进行了充分讨论，审议通过了以下议案： 无锡帝科电子材料股份有限公司监事会 2025 年 5 月 23 日 1. 审议并通过《关于现金收购浙江索特材料科技有限公司 60%股权暨关联 交易的议案》 我们认为：公司使用现 ...

Core Viewpoint - The precious metals industry in China is experiencing growth driven by increasing demand in various sectors, including technology and high-end manufacturing, despite a slight decrease in gold consumption in 2024 [1][10]. Group 1: Industry Definition and Classification - Precious metals include gold (Au), silver (Ag), platinum (Pt), palladium (Pd), ruthenium (Ru), rhodium (Rh), iridium (Ir), and osmium (Os), with platinum group metals being particularly significant [2][4]. - Precious metals are categorized into light and heavy precious metals, and they are utilized in various forms such as catalysts, pastes, and electrical contact materials [2]. Group 2: Industry Development Status - Precious metals are crucial raw materials for technology and high-end manufacturing, with platinum group metals being limited in supply [4][6]. - In 2023, China's precious metal mineral reserves were approximately 75,000 tons, with silver accounting for about 95% and platinum group metals only 0.11% [4]. Group 3: Market Demand and Supply - China is the world's largest consumer of platinum, with a total demand of 69.5 tons in 2023, a year-on-year increase of 4.35%, while the total supply was 103.9 tons [6]. - The supply of palladium in China was 31.4 tons in 2023, with a consumption of 85.5 tons, indicating a supply-demand imbalance [6]. Group 4: Market Size and Growth - The market size for China's precious metals industry is projected to reach 1,763.497 billion yuan in 2024, an increase of 102.794 billion yuan from 2023, with expectations of approximately 1,873.371 billion yuan in 2025 [10]. Group 5: Competitive Landscape - The precious metals market in China features a mix of large multinational corporations and domestic leaders, with significant competition among various manufacturers [14]. - Key players in the market include Guoyan Platinum Industry, Yuyuan New Materials, and Juhe Materials, among others [14][17]. Group 6: Industry Trends - The demand for precious metals as safe-haven assets is expected to remain strong due to ongoing global economic recovery and financial market uncertainties [10][22]. - The rapid development of new energy and high-tech industries is anticipated to expand the applications of precious metals, contributing to market growth [22].