Core Viewpoint - The company is actively developing its tungsten wire bus technology and has implemented a supply strategy that enhances the resilience, efficiency, and competitiveness of its supply chain [1] Group 1: Supply Strategy - The current supply strategy for tungsten wire bus involves a scientific balance between external procurement and self-supply, which helps the company effectively respond to market fluctuations and mitigate potential operational risks [1] - This strategy allows the company to concentrate internal resources on the iterative upgrade of core processes, ultimately ensuring the continuous provision of reliable and high-quality products and services to customers [1]

证券日报网讯1月6日，美畅股份（300861）在互动平台回答投资者提问时表示，公司春节期间的安排将 遵循国家法定节假日规定，并结合订单情况与生产计划进行统筹。部分生产线将保持运行，以保障客户 订单交付。 ...

Core Viewpoint - The company emphasizes a demand-driven procurement strategy for tungsten powder and wire, incorporating industry trend analysis for proactive inventory planning [1] Group 1: Procurement Strategy - The procurement pricing is based on market mechanisms and negotiated with key suppliers [1] - The company has established a dynamic cost management mechanism to address raw material price fluctuations [1] Group 2: Production and Supply Chain - The self-supply ratio of tungsten wire mother lines is currently about 50%, with future increases planned based on market and production conditions [1] - The tungsten wire diamond wire is a key product line for the company, with specific annual percentage data, average selling price, and gross margin to be disclosed in regular reports [1] Group 3: Expansion and Quality Control - The expansion project for tungsten wire mother lines is progressing smoothly, with all equipment installed and debugged [1] - The company is continuously improving quality control and process research and development to steadily enhance capacity release and yield [1]

Core Viewpoint - The company is actively managing its tungsten procurement and production strategies to adapt to market fluctuations and enhance operational efficiency [1] Group 1: Procurement and Inventory Strategy - The company follows a demand-driven procurement principle and conducts forward-looking inventory planning based on industry trend analysis [1] - The pricing mechanism for tungsten procurement is market-based and determined through negotiations with key suppliers [1] - A dynamic cost management system has been established to address raw material price fluctuations, utilizing process optimization, supply chain coordination, and tungsten scrap recycling [1] Group 2: Production and Supply Chain - The current self-supply ratio of tungsten wire busbars is approximately 50%, with future targets for increasing this ratio dependent on market and production conditions [1] - Tungsten wire diamond wire is a key product line for the company, with specific data on annual share, average selling price, and gross margin to be disclosed in regular company reports [1] - The expansion project for tungsten wire busbars is progressing smoothly, with all equipment installed and debugged, while the company continues to enhance quality control and process research and development [1]

格隆汇12月29日丨美畅股份(300861.SZ)在互动平台表示，公司目前海外业务规模在整体营收中占比较 小。目前，我们与欧洲客户保持着正常的销售往来。 ...

格隆汇12月29日丨美畅股份(300861.SZ)在互动平台表示，公司目前海外业务规模在整体营收中占比较 小。目前，我们与欧洲客户保持着正常的销售往来。 ...

（文章来源：证券日报） 证券日报网讯 12月26日，美畅股份发布公告称，公司第三届董事会第十四次会议审议通过《关于吸收 合并全资子公司陕西美畅金刚石材料科技有限公司并注销其法人资格的议案》。 ...

格隆汇12月26日丨美畅股份(300861.SZ)公布，第三届董事会第十四次会议，审议通过了《关于吸收合 并全资子公司陕西美畅金刚石材料科技有限公司并注销其法人资格的议案》，同意公司吸收合并全资子 公司陕西美畅金刚石材料科技有限公司（简称"美畅金刚石"），合并基准日为2025年12月31日。本次吸 收合并完成后，美畅金刚石的法人资格将被注销，其资产、债权、债务、人员、业务等均由公司依法承 继。同时，董事会授权公司管理层全权办理本次吸收合并事项的具体组织实施工作，包括签署相关协 议，编制资产负债表及财产清单，办理资产转移、权属变更、注销登记等。 ...

每经头条（nbdtoutiao）——对话马斯克脑机接口"一号受试者"：大脑植入芯片23个月，我正重新夺回 人生的独立 每经AI快讯，美畅股份12月26日晚间发布公告称，公司第三届第十四次董事会会议于2025年12月26日 在陕西省杨凌示范区渭惠路东段富海工业园杨凌美畅新材料股份有限公司会议室以现场结合视频通讯方 式召开。会议审议了《关于吸收合并全资子公司陕西美畅金刚石材料科技有限公司并注销其法人资格的 议案》等文件。 （记者 贾运可） ...

证券代码：300861 证券简称：美畅股份 公告编号：2025-078 杨凌美畅新材料股份有限公司 关于吸收合并全资子公司并注销其法人资格的公告 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。 一、吸收合并事项概述 杨凌美畅新材料股份有限公司（以下简称"公司"）于 2025 年 12 月 26 日召 开第三届董事会第十四次会议，审议通过了《关于吸收合并全资子公司陕西美畅 金刚石材料科技有限公司并注销其法人资格的议案》，同意公司吸收合并全资子 公司陕西美畅金刚石材料科技有限公司（以下简称"美畅金刚石"），合并基准日 为 2025 年 12 月 31 日。本次吸收合并完成后，美畅金刚石的法人资格将被注销， 其资产、债权、债务、人员、业务等均由公司依法承继。同时，董事会授权公司 管理层全权办理本次吸收合并事项的具体组织实施工作，包括签署相关协议，编 制资产负债表及财产清单，办理资产转移、权属变更、注销登记等。 鉴于美畅金刚石为公司全资子公司，本次吸收合并不涉及支付对价，根据《中 华人民共和国公司法》第二百一十九条规定，本议案无须提交公司股东会审议。 本次吸收合并事项 ...