本所及本所律师依据法律法规及本法律意见出具日以前已经发生或者存在的事实, 严 格履行了法定职责, 遵循了勤勉尽责和诚实信用原则, 进行了充分的核查验证, 保证本法律 意见所认定的事实真实、准确、完整, 所发表的结论性意见合法、准确, 不存在虚假记载、 误导性陈述或者重大遗漏, 并承担相应法律责任。 上海市通力律师事务所 关于无锡帝科电子材料股份有限公司 2025 年第二次临时股东大会的法律意见书 致: 无锡帝科电子材料股份有限公司 上海市通力律师事务所(以下简称"本所")接受无锡帝科电子材料股份有限公司(以下 简称"公司")的委托, 指派本所纪宇轩律师、章唐乾律师(以下简称"本所律师")根据《中 华人民共和国公司法》《中华人民共和国证券法》等法律法规和规范性文件(以下统称"法 律法规")及《无锡帝科电子材料股份有限公司章程》(以下简称"公司章程")的规定就公 司 2025 年第二次临时股东大会(以下简称"本次股东大会")相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有 签署、 ...

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。 特别提示： 证券代码：300842 证券简称：帝科股份 公告编号：2025-077 无锡帝科电子材料股份有限公司 2025 年第二次临时股东大会决议公告 1. 本次股东大会未出现否决议案的情形； 2. 本次股东大会不涉及变更以往股东大会已通过的决议的情形。 一、会议召开和出席情况 (一) 会议召开情况 1. 会议召开的日期、时间： 现场会议时间：2025 年 11 月 13 日（星期四）下午 14:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 11 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为:2025 年 11 月 13 日 9:15-15:00 期间的任意时间。 2. 会议地点：江苏省无锡市宜兴市屺亭街道永盛路 8 号，无锡帝科电子材 料股份有限公司四楼会议室。 3. 会议召开方式：本次会议采用现场投票与网络投票相结合的方式召开。 4. 会议召集人：公司董事会。 5. 会议主持人：董 ...

Core Viewpoint - The photovoltaic equipment sector experienced a 2.1% increase on November 13, with Shangneng Electric leading the gains, reflecting positive market sentiment in the industry [1]. Market Performance - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1]. - Key stocks in the photovoltaic equipment sector showed significant price increases, with Shangneng Electric rising by 20.00% to a closing price of 44.64 [1]. Stock Performance Summary - Shangneng Electric (300827) closed at 44.64 with a 20.00% increase and a trading volume of 931,300 shares, resulting in a transaction value of 3.894 billion [1]. - Weidong Nano (688147) saw a 12.95% increase, closing at 55.20 with a transaction value of 26.888 million [1]. - Other notable performers included Lianshan Xinke (003022) with a 10.00% increase, closing at 22.32 and a transaction value of 4.52 billion [1]. Capital Flow Analysis - The photovoltaic equipment sector experienced a net outflow of 631 million from institutional investors, while retail investors contributed a net inflow of 362 million [2]. - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors showed interest in the sector [2]. Individual Stock Capital Flow - Shangneng Electric had a net inflow of 523 million from institutional investors, but a net outflow of 392 million from speculative funds [3]. - Lianshan Xinke recorded a net inflow of 120 million from institutional investors, while speculative funds saw a net outflow of 69.869 million [3]. - Other stocks like Jina Technology (300763) and Yangguang Power (300274) also showed varied capital flows, indicating differing investor sentiments across the sector [3].

Core Viewpoint - The storage chip sector is experiencing a strong performance, driven by significant price increases from leading manufacturers, particularly in response to the growing demand from artificial intelligence technologies [1][2][3] Group 1: Market Performance - Baiwei Storage saw a surge of over 15%, reaching a stock price of 145.18 yuan per share, with a trading volume of nearly 2.8 billion yuan [1][2] - Other companies in the sector, such as Zhaoyi Innovation and Microguide Nano, also experienced gains exceeding 7% [1][2] - The overall market sentiment is positive, with several stocks in the storage sector showing substantial increases [1][2] Group 2: Price Increases - SanDisk, a leading overseas storage manufacturer, announced a price increase of up to 50% for flash memory contracts, which has garnered significant attention in the industry [2] - This price adjustment is part of a broader trend where major storage manufacturers have raised product prices multiple times throughout the year [3] Group 3: Demand Drivers - The rapid development of artificial intelligence technology is identified as the fundamental driver behind the soaring demand for storage products [3] - AI servers and terminal products are placing higher requirements on the quantity and performance of storage devices, leading to a "super cycle" in the storage industry [3] - The demand for high-end storage products is experiencing explosive growth due to the specific needs for speed, capacity, and power consumption driven by AI advancements [3]

Core Points - The stock price of Dike Co., Ltd. increased by 2.23% on November 12, reaching 69.22 CNY per share, with a total market capitalization of 10.056 billion CNY [1] - The company has seen a significant stock price increase of 69.99% year-to-date, with a 13.38% rise over the last five trading days [1] - Dike Co., Ltd. specializes in the research, production, and sales of high-performance electronic materials, with a primary revenue composition from photovoltaic conductive pastes [1] Financial Performance - For the period from January to September 2025, Dike Co., Ltd. reported a revenue of 12.724 billion CNY, reflecting a year-on-year growth of 10.55% [2] - The net profit attributable to shareholders for the same period was 29.4566 million CNY, showing a significant decline of 89.94% year-on-year [2] Shareholder Information - As of September 30, the number of shareholders for Dike Co., Ltd. was 17,100, a decrease of 15.23% from the previous period [2] - The average number of circulating shares per shareholder increased by 17.96% to 7,391 shares [2] Dividend Information - Dike Co., Ltd. has distributed a total of 123 million CNY in dividends since its A-share listing [3]

Core Insights - On November 11, Dike Co., Ltd. saw a stock price increase of 5.64%, reaching 70.62 CNY per share, with a trading volume of 457 million CNY and a turnover rate of 5.16%, resulting in a total market capitalization of 10.26 billion CNY [1] Company Overview - Dike Co., Ltd. is located in Yixing City, Jiangsu Province, and was established on July 15, 2010, with its listing date on June 18, 2020 [1] - The company specializes in the research, production, and sales of high-performance electronic materials [1] Revenue Composition - The main business revenue breakdown is as follows: - Photovoltaic conductive paste: 74.86% - Material sales: 21.31% - Storage chips: 2.26% - Others: 1.43% - Semiconductor packaging paste: 0.14% [1] Fund Holdings - Dongcai Fund has a significant holding in Dike Co., Ltd., with the Dongcai Value Start Mixed Fund A (018096) holding 10,000 shares, accounting for 4.85% of the fund's net value, making it the fourth-largest holding [2] - The fund was established on March 30, 2023, with a latest scale of 9.0399 million CNY, and has recorded a year-to-date return of 0.24% [2] - The fund has experienced a one-year loss of 9.2% and a cumulative loss of 12.49% since inception [2] Fund Manager Performance - The fund manager, Luo Shen, has been in position for 273 days, with total fund assets of 41.6642 million CNY [2] - The best fund return during the manager's tenure is 6.92%, while the worst return is -7.32% [2]

Core Insights - The photovoltaic equipment sector experienced a rise of 0.51% on November 10, with Yicheng New Energy leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - Yicheng New Energy (300080) closed at 6.12, with a gain of 11.68% and a trading volume of 2.137 million shares, totaling a transaction value of 1.317 billion yuan [1] - Dike Co., Ltd. (300842) closed at 66.85, up 10.95%, with a trading volume of 158,000 shares, totaling 1.042 billion yuan [1] - Jincheng Co., Ltd. (603396) closed at 34.16, up 10.02%, with a trading volume of 108,900 shares, totaling 364 million yuan [1] - Hongyuan Green Energy (603185) closed at 35.79, up 9.99%, with a trading volume of 635,900 shares, totaling 2.248 billion yuan [1] - TCL Zhonghuan (002129) closed at 10.82, up 7.55%, with a trading volume of 4.3013 million shares, totaling 4.608 billion yuan [1] Capital Flow - The photovoltaic equipment sector saw a net inflow of 647 million yuan from institutional investors, while retail investors experienced a net outflow of 259 million yuan [2][3] - Major stocks like TCL Zhonghuan and Jinko Technology had significant net inflows from institutional investors, indicating strong interest despite some outflows from retail investors [3]

Market Overview - The Shanghai Composite Index closed at 4018.60 points, above the five-day moving average, with a gain of 0.53% [1] - The total trading volume of A-shares reached 2,194.371 billion yuan [1] Stocks Performance - A total of 1,028 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Jindike (金迪克) with a deviation rate of 13.94% and a daily increase of 20.01% [1] - Online and Offline (线上线下) with a deviation rate of 11.70% and a daily increase of 20.00% [1] - Taipeng Intelligent (泰鹏智能) with a deviation rate of 10.05% and a daily increase of 13.62% [1] Additional Stocks with Notable Performance - Other stocks with notable performance include: - Zhongfutong (中富通) with a daily increase of 12.67% and a deviation rate of 8.54% [1] - Peking University Pharmaceutical (北大医药) with a daily increase of 10.02% and a deviation rate of 7.89% [1] - Dike Co., Ltd. (帝科股份) with a daily increase of 10.95% and a deviation rate of 7.85% [1] Summary of Deviation Rates - The report includes a detailed ranking of stocks based on their deviation rates from the five-day moving average, highlighting both high and low performers [1][2]

Group 1 - The core point of the article highlights that Dike Co., Ltd. has achieved a trading volume of 1.034 billion yuan, marking a new high since November 7, 2024 [2] - The latest stock price of Dike Co., Ltd. has increased by 11.04%, with a turnover rate of 12.10% [2] - The trading volume for the previous trading day was 302 million yuan [2]

Core Viewpoint - The stock prices of several companies, including Guosheng Technology, Hongyuan Green Energy, and Dike Co., have experienced significant increases, indicating a positive market sentiment in the sector [1] Group 1 - Guosheng Technology's stock reached the daily limit increase [1] - Hongyuan Green Energy's stock rose over 9% [1] - Dike Co.'s stock increased by more than 8% [1] Group 2 - Other companies such as Jincheng Co., Nenghui Technology, and Jingsheng Mechanical & Electrical also saw their stock prices rise [1]