（文章来源：证券日报） 证券日报网讯奇德新材11月20日在互动平台回答投资者提问时表示，截至2025年11月10日，公司股东人 数为9364户。 ...

Core Viewpoint - The company is actively developing high-performance polymer composite materials for applications in robotics, focusing on lightweight and high-strength characteristics [1] Group 1: Product Development - The company’s polyamide and polyphenylene sulfide reinforced materials can be used in various robotic components such as shells, trunks, joints, and gears [1] - Carbon fiber is highlighted as a preferred alternative to metal materials for lightweight rigid shells in robots due to its high performance and aesthetic qualities [1] - The company has engaged in technical exchanges with multiple robotics manufacturers, with some clients currently testing samples [1] Group 2: Market Engagement - The company has received small batch orders for carbon fiber products from a humanoid robot shell project with a major client [1] - The company plans to continue collaborating with leading clients on joint development projects, innovating the use of carbon fiber to replace metal in robotic exteriors [1] Group 3: Strategic Focus - The company aims to explore multi-component solutions to replace metals, contributing to the lightweight upgrade of robots [1] - Despite the current humanoid robot industry being in its early development stage, the related business orders represent a small proportion of the company's overall performance [1] - The company has a clear future strategy to accelerate scene development in emerging fields such as new energy vehicles, low-altitude flight, and robotics, particularly in modified plastics and carbon fiber products [1]

2025 年第五次临时股东会决议公告 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。 特别提示： 证券代码：300995 证券简称：奇德新材 公告编号：2025-118 广东奇德新材料股份有限公司 1、本次会议无否决议案的情况。 2、本次会议无变更前次股东会已通过决议的情况。 一、会议召开情况 1、会议召开时间： （1）现场会议时间：2025 年 11 月 18 日下午 14:30 （2）网络投票时间：2025 年 11 月 18 日 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 18 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 11 月 18 日上午 9:15 至下午 15:00。 2、现场会议召开地点：广东省江门市江海区连海路 323 号公司办公楼三楼 会议室。 3、召开方式：现场投票和网络投票相结合的方式。 4、召集人：公司董事会。 5、主持人：董事长饶德生先生。 6、公司第四届董事会第二十四次会议同意召开本次股东会 ...

法律意见书 中国 深圳 福田区 益田路6001号 太平金融大厦11、12楼 邮政编码：518038 11/F、12/F., TAIPING FINANCE TOWER, NO.6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话（Tel.）：（86-755) 88265288 传真（Fax.）：（86-755）88265537 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于广东奇德新材料股份有限公司 2025年第五次临时股东会的 法律意见书 信达会字（2025）第368号 致：广东奇德新材料股份有限公司 广东信达律师事务所（以下称"信达"）接受广东奇德新材料股份有限公司（以 下称"公司"）的委托，指派信达律师出席公司2025年第五次临时股东会（以下称 "本次股东会"），对本次股东会的合法性进行见证。 信达律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《上市 公司股东会规则》（以下称"《股东会规则》"）等法律、法规和规范性法律文件 以及《广东奇德新材料股份有限公司章程》（以下称"《公司章程》"）的规定， 就公司本次股东会的 ...

格隆汇11月18日丨奇德新材(300995.SZ)在互动平台表示，公司深耕轻量化新材料领域，多款核心产品 可满足机器人研发过程中的轻量化需求,具备适配机器人产业应用的技术与产品基础。公司高度重视机 器人等新兴产业的发展机遇，公司将积极推进与各机器人主机厂的合作机会。 截至目前，公司尚未与 优必选机器人正式合作，相关产品或技术应用情况请以公司公开披露信息为准。未来，公司将持续拓展 优质客户合作机会，助力产业发展。 ...

Group 1 - The company has not yet established a formal partnership with UBTECH Robotics regarding the Walker S2, and any related product or technology applications should be based on publicly disclosed information [2] - The company aims to continue expanding its collaboration opportunities with quality clients to support industry development [2]

Core Viewpoint - The company is actively developing high-performance polymer composite materials for applications in robotics, focusing on lightweight and high-strength characteristics, particularly through the use of carbon fiber as a metal substitute [1] Group 1: Product Development - The company's high-performance polymer composite materials, including polyamide and polyphenylene sulfide reinforced materials, are suitable for various robotic components such as shells, trunks, joints, and gears [1] - Carbon fiber is highlighted as a preferred alternative to metal materials for lightweight rigid shell solutions in robotics, offering high performance and aesthetic qualities [1] Group 2: Market Engagement - The company has engaged in technical exchanges with multiple robotics manufacturers and is currently conducting sample tests with some clients [1] - A small batch order has been received for carbon fiber products related to a humanoid robot shell project from a major client [1] Group 3: Strategic Focus - The company aims to continue collaborating with leading clients on joint development projects, innovating the use of carbon fiber to replace metal in robotic exteriors, thereby achieving both lightweight and stylish product designs [1] - Future exploration will include multi-component solutions to further replace metal, supporting the lightweight upgrade of robotics [1] - Despite the potential, the current orders from the humanoid robot sector represent a small proportion of the company's overall business and do not significantly impact current operational performance [1]

Core Viewpoint - The company has received a small batch order for carbon fiber shells for humanoid robots from a leading domestic manufacturer and is looking to expand its supply of robot components in the future [1] Group 1: Company Developments - The company is focused on the lightweight new materials sector, with several core products designed to meet the lightweight requirements in robot development [1] - The company emphasizes the importance of emerging industries like robotics and plans to continuously seek quality cooperation opportunities while deepening its involvement in related application fields [1]

证券日报网讯奇德新材（300995）11月12日在互动平台回答投资者提问时表示，公司股价波动受多重因 素影响。公司治理规范，发展稳健，经营正常，不存在应披露而未披露的相关信息。公司管理团队致力 于通过稳健经营与战略聚焦，为投资者创造长期价值。请投资者注意风险。 ...

Core Viewpoint - The company is proactively addressing the growing demand for high-end lightweight materials in emerging industries such as robotics by implementing a forward-looking supply assurance strategy [2] Group 1: Production Capacity and Strategy - The current carbon fiber production capacity meets the delivery requirements of existing customers [2] - The company is planning to expand production capacity and enhance technology to respond to potential bulk demands from projects in robotics and low-altitude flight [2] - The company has a solid foundation in polymer material modification and rapid prototyping processes, ensuring quick adaptation and stable supply of specific materials for robotics [2] Group 2: Market Awareness and Customer Response - The company is closely monitoring market dynamics and is prepared to scale production to quickly respond to customer needs [2] - Specific details regarding production capacity development and customer collaboration will be disclosed through the company's public announcements [2] - The company aims to become a world-class integrated service provider for high-end composite materials [2]