Group 1 - Ningde Times participated in the completion of the Zeyuan Fund, with a total scale of 10.128 billion yuan, increasing by 50.42% from the previous announcement [3] - Zhongjin Gold's controlling shareholder plans to inject four companies into the company to resolve competition issues, including acquiring stakes in Inner Mongolia Jintao and others [4][5] - Keli Yuan plans to invest an additional 500 million yuan in a storage industry fund, increasing its total investment to 700 million yuan [6] Group 2 - China Shenhua intends to acquire 7.43% of the National Energy Group Financial Company for 2.929 billion yuan, which is expected to increase its net profit by 97 million yuan [7] - Weir Shares plans to issue H-shares and list on the Hong Kong Stock Exchange [8] - Hualan Shares is establishing a joint venture for Tibetan medicinal baths and plaster products, with a registered capital of 7 million yuan [15] Group 3 - Yunnan Copper plans to acquire 40% of Liangshan Mining through a share issuance, with the stock resuming trading on May 26 [10] - Ruishun Technology's subsidiary plans to establish a joint venture in Malaysia to provide automation solutions [11] - ST Quanwei's stock will be subject to additional risk warnings due to ongoing litigation involving a subsidiary [12] Group 4 - Hengfeng Information's controlling shareholder has terminated the agreement to transfer part of the company's shares, with no impact on control [13] - Huadian Technology's subsidiary has not yet commenced substantial construction on a polyurethane new materials project [14] - ST Yinjian will remove the delisting risk warning and some other risk warnings, changing its stock name [38] Group 5 - China Tonghao won approximately 3.789 billion yuan in contracts in the rail transit market from March to April [39] - Intercontinental Oil and Gas plans to invest about 848 million USD in the Iraq South Basra project [40][41] - Jiaying Pharmaceutical's subsidiary signed a contract for the development of a traditional Chinese medicine innovation project [42] Group 6 - Ruidong Intelligent signed a strategic cooperation agreement with Shunde Vocational and Technical College to enhance collaboration in technology [43] - Jiaojian Co. won a bid for a drainage project worth 225 million yuan [44] - Hengshun Vinegar's controlling shareholder plans to increase its stake in the company by 50 to 100 million yuan [45]

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 ...