人民财讯8月4日电，企查查APP显示，近日，粤科(开平)产业发展基金合伙企业(有限合伙)成立，出资 额5亿元，经营范围包含：以私募基金从事股权投资、投资管理、资产管理等活动。企查查股权穿透显 示，该企业由奇德新材（300995）等共同出资。 ...

Group 1 - The company, Qide New Materials (300995), reported that as of July 31, 2025, the number of shareholders is 6,374 [1]

Core Viewpoint - The company is set to disclose its half-year performance report on August 26, 2025, in response to investor inquiries about its performance and order backlog [1] Group 1 - The company received inquiries from investors regarding its performance in the first half of the year [1] - The company indicated that details about its performance and order backlog will be available in the upcoming half-year report [1] - The company emphasized the importance of investors being aware of investment risks [1]

Core Viewpoint - The national childcare subsidy policy will provide an annual subsidy of 3600 yuan per child until the age of three, benefiting over 20 million families each year starting from January 1, 2025 [4][5]. Subsidy Standard - Each child will receive a subsidy of 3600 yuan per year until they turn three years old. For children born before January 1, 2025, who are under three years old, the subsidy will be calculated based on the remaining months [8]. Coverage - The policy applies to all families with children under three years old, regardless of whether they have one, two, or three children, and is uniformly implemented across the country [9]. Application Process - Parents or guardians can apply for the subsidy online through the childcare subsidy information management system or offline, providing necessary documents such as birth certificates and household registration books [10]. Funding Source - The central government will establish a "childcare subsidy fund," providing financial support to eastern, central, and western regions proportionally, with any additional local funding being the responsibility of local governments [11]. Market Impact Analysis - The infant food market is expected to exceed 72 billion yuan, directly benefiting the maternal and infant consumption industry chain [12]. - The childcare industry is projected to reach a scale of 162.1 billion yuan by 2025, with an average annual growth rate of 7.5%, accelerated by the policy [13]. - Demand for children's medical and nutritional health products is anticipated to rise, with the pediatric medication market expected to grow at a rate exceeding 10% annually [14]. Beneficiary Companies - Leading maternal and infant retail companies are expected to benefit directly from increased customer spending and frequency of purchases [15]. - Companies such as Kidswant and Huaiying Room are positioned to gain from the subsidy implementation due to their extensive retail networks and service offerings [16]. - Major players in the infant formula market, like China Feihe and Yili, are likely to see increased demand driven by the subsidy [17][18].

Investment Rating - Industry Rating: Neutral (maintained rating) [6] Core Viewpoints - The report highlights the recent price increases in key chemical products such as soda ash, organic silicon, and MDI, driven by strong demand and supply constraints [1][3] - The basic chemical sector outperformed the Shanghai and Shenzhen 300 index, with a weekly increase of 4.25% compared to 1.69% for the index, indicating a positive market sentiment [4][16] - The report suggests that the industry may be at a cyclical bottom, with a focus on supply-demand marginal changes [5] Summary by Sections Key News Tracking - The National Development and Reform Commission issued a revised method for energy consumption and carbon emission management for fixed asset investment projects, which is expected to enhance energy efficiency reviews [1][13] Product Price Monitoring - Key chemical products saw significant price changes, with organic silicon and TDI prices increasing by 11.6% and 6.8% respectively, while DMF and acetic acid prices decreased by 5.7% and 1.3% [2][26] - The report notes that 85 out of 345 tracked chemical products experienced price increases, while 79 saw declines [26] Sector Performance - The basic chemical sector's weekly performance was strong, with notable increases in synthetic resin (+21.94%), soda ash (+14.45%), and organic silicon (+9.01%) [4][18] - The report lists the top-performing stocks in the basic chemical sector, with significant gains for companies like Shangwei New Materials (+97.37%) and Henghe Precision (+64.42%) [21] Investment Insights - The report recommends focusing on sectors with stable demand and potential for recovery, such as organic silicon and amino acids, while also highlighting companies that may benefit from domestic demand [5][6] - It emphasizes the importance of supply-side reforms and cost factors in pricing strategies to mitigate market volatility [5]

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 法律意见书 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年第二次临时股东大会的 法律意见书 信达会字（2025）第228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年第二次临时股东大会（以下 称"本次股东大会"），对本次股东大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， ...

证券代码：300995 证券简称：奇德新材 公告编号：2025-069 广东奇德新材料股份有限公司 2025 年第二次临时股东大会决议公告 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： 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大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 7 月 25 日下午 14:30 （2）网络投票时间：2025 年 7 月 25 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 7 月 25 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 7 月 25 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二十一次会议同意召开本次股东大会。 ...

2025 年第二次临时股东大会 会议资料 会议时间：2025 年 7 月 25 日（星期五） 证券代码：300995 证券简称：奇德新材 广东奇德新材料股份有限公司 | 会议须知 | 1 | | --- | --- | | 会议议程 | 3 | | 会议议案 | 4 | 会议须知 为维护全体股东的合法权益，确保股东大会的正常会议秩序和议事效率，保 证股东大会的顺利召开，根据《中华人民共和国公司法》《中华人民共和国证券 法》《公司章程》以及《公司股东大会议事规则》等法规制度，特制定如下大会 须知，请出席广东奇德新材料股份有限公司（以下简称"奇德新材"或"公司"） 股东大会的全体人员严格遵守： 一、为确认出席大会的股东、股东代理人或其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 会议地点：广东省江门市江海区连海路 323 号奇德新材办公楼 三楼会议室 二、出席会议的股东及股东代理人须在会议召开前 30 分钟到达会议现场办 理签到手续，并请按规定出示股东账户卡、身份证或企业营业执照复印件（加盖 公章）、授权委托书等，经验证后领取会议资料，方可出席会议。会议开始后， ...

证券代码：300995 证券简称：奇德新材 公告编号：2025-068 广东奇德新材料股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 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。 广东奇德新材料股份有限公司（以下简称"公司"）于 2025 年 7 月 5 日在巨潮 资讯网（www.cninfo.com.cn）发布了《关于召开 2025 年第二次临时股东大会的通 知》（公告编号：2025-064）。本次股东大会采用现场表决与网络投票相结合的方式 召开。现将本次股东大会的相关事项再次提示如下： 一、股东大会召开的基本情况 1、股东大会届次：2025 年第二次临时股东大会。 2、会议召集人：公司董事会。2025 年 7 月 4 日，公司召开第四届董事会第二 十一次会议，审议通过了《关于召开 2025 年第二次临时股东大会的议案》。 3、会议召开的合法、合规性： 本次会议召集程序符合《深圳证券交易所创业板股票上市规则》等相关法律 法规和《公司章程》的规定。 4、会议召开日期和时间： （1）现场会议召开时间：2025 年 7 月 25 日（星期五） ...

Group 1: Company Overview - Qide New Materials Co., Ltd. specializes in environmentally friendly, functional high-performance polymer modified plastics and related products, focusing on composite materials, precision molds, and carbon fiber products [2][3] - The company operates production bases in Jiangmen, Guangdong, and Thailand, supporting global delivery capabilities [2] Group 2: Research and Development - The company has established various R&D platforms, including a national postdoctoral workstation and provincial engineering technology research center, and has obtained 34 authorized patents [3] - Certifications include ISO9001, ISO14001, TATF16949, and GRS4.0, among others, ensuring compliance with international standards [3] Group 3: Carbon Fiber Product Advantages - The company leverages its expertise in polymer material modification and precision mold technology to address high costs and low production efficiency in carbon fiber applications [4] - Offers one-stop services for automotive manufacturers, including structural design, material selection, and mass production of carbon fiber products [4] Group 4: Market Prospects for Carbon Fiber Products - The carbon fiber market in China is projected to exceed 25 billion RMB by 2025, with automotive applications expected to significantly increase [5] - In the eVTOL sector, carbon fiber's weight reduction advantage (70% lighter than aluminum) positions it as a leading choice for aircraft structures [5] Group 5: Expansion Plans - The company plans to expand carbon fiber production capacity through facility upgrades, equipment investments, and automation to meet rising customer demand [7] - This expansion aims to enhance the scale and quality of high-end carbon fiber product deliveries, catering to the needs of the automotive and low-altitude flight industries [7]