国信证券股份有限公司关于 广东奇德新材料股份有限公司 创业板向特定对象发行股票的 发行保荐书 保荐人（主承销商） （注册地址：深圳市罗湖区红岭中路 1012 号国信证券大厦 16-26 层） 广东奇德新材料股份有限公司 发行保荐书 保荐机构声明 本保荐机构及所指定的两名保荐代表人均是根据《中华人民共和国公司法》 （以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司证券发行注册管理办法》（以下简称《注册管理办法》）等有关法律、 法规和中国证券监督管理委员会（以下简称中国证监会）的有关规定，诚实守信， 勤勉尽责，严格按照依法制订的业务规则、行业执业规范和道德准则出具本发行 保荐书，并保证所出具的文件真实、准确、完整。 3-1-1 广东奇德新材料股份有限公司 发行保荐书 第一节 本次证券发行基本情况 一、保荐代表人情况 侯立潇先生：国信证券投资银行事业部 TMT 业务总部业务董事，金融学硕 士，保荐代表人。2014 年 5 月进入国信证券投资银行事业部，参与或负责完成 了领益科技借壳江粉磁材、江粉磁材收购帝晶光电重大资产重组、江粉磁材收购 东方亮彩重大资产重组、惠威科技 IPO、润贝 ...

Group 1 - The core viewpoint of the news highlights the trading performance and financing activities of Qide New Materials, indicating a significant level of financing and a high balance in margin trading [1][2] - On August 26, Qide New Materials experienced a stock price decline of 1.73%, with a trading volume of 170 million yuan. The financing buy-in amount was 26.33 million yuan, while the financing repayment was 15.64 million yuan, resulting in a net financing buy-in of 10.68 million yuan [1] - As of August 26, the total margin trading balance for Qide New Materials was 221 million yuan, which accounts for 4.43% of its circulating market value, indicating a high level compared to the past year [1] Group 2 - Qide New Materials, established on August 16, 2007, and listed on May 26, 2021, specializes in high-performance polymer composite materials, primarily modified nylon (PA) and modified polypropylene (PP) [2] - The company's revenue composition includes modified nylon composite materials and products (55.43%), other modified composite materials and products (19.78%), modified polypropylene composite materials and products (10.49%), precision injection molds (7.23%), carbon fiber products (4.10%), and others (2.97%) [2] - For the period from January to March 2025, Qide New Materials reported a revenue of 87.57 million yuan, representing a year-on-year growth of 24.22%, and a net profit attributable to shareholders of 4.06 million yuan, with a year-on-year increase of 17.16% [2] Group 3 - Since its A-share listing, Qide New Materials has distributed a total of 74.45 million yuan in dividends, with 32.71 million yuan distributed over the past three years [3]

Group 1 - The stock price of Qide New Materials as of August 26, 2025, is 59.55 yuan, down 1.73% from the previous trading day [1] - The stock experienced significant volatility during the day, with a high of 61.27 yuan and a low of 59.02 yuan, resulting in an amplitude of 3.71% [1] - The trading volume for the day was 28,351 hands, with a total transaction amount of 170 million yuan [1] Group 2 - Qide New Materials specializes in the research, production, and sales of polymer composite materials, which are widely used in the automotive, electronics, and home appliance sectors [1] - The company's segments include plastic products, carbon fiber, and biodegradable plastics [1] - On the morning of August 26, Qide New Materials saw a rapid rebound, with a price increase of over 2% within 5 minutes, reaching a price of 61.2 yuan at 9:39 AM [1] - The net inflow of main funds for the day was 9.4 million yuan, while the net outflow over the past five days was 59.4 million yuan [1]

Group 1: Chemical and Oil Industry Performance - The chemical index and oil index experienced an overall increase last week, with the chemical raw materials index rising by 3.29%, the chemical machinery index by 0.78%, the chemical pharmaceuticals index by 0.04%, and the pesticide and fertilizer index by 1.90% [1] - In the oil sector, the oil processing index increased by 4.14%, the oil extraction index by 0.70%, and the oil trading index by 2.97% [1] - International crude oil prices showed a strong performance, with WTI settling at $63.66 per barrel, up 1.37% from August 15, and Brent settling at $67.73 per barrel, up 2.85% [1] Group 2: Market Performance of Chemical Companies - The top five performing chemical companies included Zhenan Technology with a rise of 53.11%, Feilu Co. with 33.16%, Qide New Materials with 30.05%, Honghe Technology with 23.25%, and Jinmei B shares with 21.35% [2] - The five chemical companies with the largest declines were Shangwei New Materials down 13.12%, Weike Technology down 10.89%, Xinya Qiang down 10.59%, Zhongxin Fluorine Materials down 10.38%, and Jiuding New Materials down 9.15% [2] Group 3: Commodity Price Changes - The top five products with the highest price increases included Vitamin B1 up 12.82%, Vitamin D3 up 7.14%, Paraquat up 6.56%, industrial-grade lithium carbonate up 4.90%, and propane up 4.84% [1] - The five products with the largest price decreases were liquid chlorine down 48.51%, hydrochloric acid down 8.29%, butyl rubber down 7.79%, methyl acrylate down 7.33%, and butyl acrylate down 6.13% [1]

（文章来源：证券日报） 证券日报网讯奇德新材8月21日在互动平台回答投资者提问时表示，截至2025年8月20日，公司股东人数 为8394户。 ...

New Stock Offerings - Shenke Co., Ltd. (002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - Changcheng Military Industry (601606) announced a significant event on August 14, 2025[1] Market Alerts - Dongxin Co., Ltd. (688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (600200) has an announcement dated August 21, 2025, regarding market conditions[1] - Yunnan Zhiye (002428) and other companies have recent announcements on August 21, 2025, indicating market activity[1] Financial Performance - ST Jiangsu (600021) reported significant fluctuations on August 20, 2025, with a notable announcement[1] - ST Huanrong (600421) has an announcement dated August 20, 2025, reflecting market conditions[1] - ST Jinhong (000669) reported on August 20, 2025, indicating financial performance concerns[1]

广东奇德新材料股份有限公司 证券代码：300995 证券简称：奇德新材 公告编号：2025-071 股票交易异常波动公告 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、股票交易异常波动的具体情况 广东奇德新材料股份有限公司（以下简称"公司"）（证券简称：奇德新材， 证券代码：300995）连续三个交易日（2025 年 8 月 15 日、2025 年 8 月 18 日和 2025 年 8 月 19 日）收盘价涨跌幅偏离值累计达到 30％，根据《深圳证券交易所 交易规则》（2023 年修订)的有关规定，属于股票交易异常波动的情况。 二、对重要问题的关注、核实情况说明 对于公司股票交易发生异常波动的情况，公司董事会对公司、控股股东、实 际控制人就相关事项进行了核实，现将有关情况说明如下： 1、公司前期所披露的信息，不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了与公司相关且市场关注度较高的信息。 3、公司已披露的经营情况、内外部经营环境未发生重大变化。 4、公司于 2025 年 4 月 15 日披露了《2025 年度向特定对象发行 A 股股票预 案 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301196 | 唯科技 | 101.22 | -4.86% | 8.96万 | 9.13 亿 | | 688669 | 緊石化学 | 26.58 | -3.97% | 9.93万 | 2.65 Z | | 301216 | 万凯新材 | 15.94 | -3.57% | 27.76万 | 4.47亿 | | 301555 | 惠柏新材 | 33.45 | -2.25% | 4.49万 | 1.50亿 | | 301237 | 和顺科技 | 38.58 | -2.03% | 1.49万 | 5770.68万 | | 001378 | 德冠新材 | 23.04 | -1.24% | 3.24万 | 7477.22万 | | 002838 | 道恩股份 | 24.60 | -0.89% | 9.06万 | 2.24亿 | | 603879 | 永悅科技 | 6.75 | -0.88% | 10.70万 | 7239.09万 | | 300586 | 美 ...

Group 1 - The stock price of Qide New Materials as of August 13, 2025, is 49.17 yuan, down 0.87% from the previous trading day, with a trading volume of 208 million yuan [1] - The stock experienced significant volatility during the day, reaching a high of 50.22 yuan and a low of 48.80 yuan, resulting in an amplitude of 2.86% [1] - Qide New Materials specializes in the research, production, and sales of polymer composite materials, with applications in the automotive and electronics sectors [1] Group 2 - On the morning of August 13, Qide New Materials' stock price quickly retraced, with a decline of over 2% within 5 minutes, followed by a period of consolidation [1] - The net outflow of main funds on that day was 8.1221 million yuan, with a cumulative net outflow of 22.1469 million yuan over the past five days [1]

本次向特定对象发行股票的数量不超过发行前剔除库存股后的股本总额的30%，即不超过25,039,170股 (含本数)。本次发行股票的定价基准日为发行期首日。发行价格不低于定价基准日前20个交易日公司A 股股票交易均价的80%。 奇德新材于2021年5月26日在深交所创业板上市，公开发行股票2104.00万股，发行价格为14.72元/股， 保荐机构为东莞证券股份有限公司，保荐代表人为文斌、杨娜。奇德新材募集资金总额为3.10亿元，募 集资金净额为2.70亿元。 据奇德新材2021年5月19日披露招股书，公司募集资金中1.42亿元用于高性能高分子复合材料智能制造 项目，9254.63万元用于精密注塑智能制造项目，3561.36万元用于研发中心建设项目。 中国经济网北京8月13日讯奇德新材（300995）(300995.SZ)昨晚披露关于公司控股股东、实际控制人减 持股份的预披露公告称，公司近日收到公司控股股东、实际控制人饶德生出具的《关于计划减持广东奇 德新材料股份有限公司股份的告知函》，计划在公告披露之日起15个交易日后3个月内以集中竞价方式 减持公司股份数量不超过839,548股(即不超过公司扣除回购专户股份后 ...