证券代码：300995 证券简称：奇德新材 公告编号：2025-064 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通知 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。 根据《公司法》和《公司章程》的有关规定，经广东奇德新材料股份有限公司 （以下简称"公司"）于 2025 年 7 月 4 日召开的第四届董事会第二十一次会议审议 通过，公司决定于 2025 年 7 月 25 日召开 2025 年第二次临时股东大会，现将会议 有关事项通知如下： 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）下午 14:30。 （2）网络投票时间：202 ...

证券代码：300995 证券简称：奇德新材 公告编号：2025-065 广东奇德新材料股份有限公司 第四届董事会第二十一次会议决议 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 （一）广东奇德新材料股份有限公司（以下简称"公司"）第四届董事会第 二十一次会议通知已于 2025 年 6 月 30 日以电话、电子邮件的方式送达给全体董 事、监事、高级管理人员。 （二）本次董事会会议于 2025 年 7 月 4 日（星期五）在江门市江海区连海 路 323 号奇德新材办公楼三楼会议室以现场结合通讯表决会议方式召开。 （三）本次董事会会议应出席的董事 7 人，实际出席会议的董事 7 人（其 中：独立董事谢泓、独立董事甘露和独立董事于海涌以通讯表决方式参加会议）。 （四）本次会议由董事长饶德生先生召集和主持，公司监事及高管列席了本 次会议。 （一）审议并通过了《关于补选第四届董事会独立董事的议案》 为保证公司董事会的规范运作，根据《公司法》《上市公司独立董事管理办 法》《公司章程》等有关规定，董事会同意提名陈进军先生为公司第四届董事会 独立董事候 ...

Industry Overview - Modified nylon is an engineering plastic obtained by modifying nylon with various fillers or enhancers, exhibiting excellent mechanical properties, heat resistance, and processing capabilities, widely used in automotive, electronics, and machinery manufacturing industries [1][17] - The modified nylon market in China has shown rapid growth, with the market size increasing from 4.176 billion yuan in 2017 to 10.21 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 13.62% [1][17] - The future focus of modified nylon will be on high performance and multifunctionality, including the development of new fillers and nanocomposites to enhance mechanical properties and special functions [1][17] Market Dynamics - The global modified nylon market is projected to grow from $8.999 billion in 2017 to $15.673 billion in 2024, with a CAGR of 8.25% [16] - The demand for modified nylon is driven by the increasing application in high-end markets such as electric vehicles, smart devices, and eco-friendly materials [16] Industry Development History - The modified nylon industry in China began in the 1970s, initially relying on imported technology and materials, with significant growth occurring in the 1990s due to rising demand from the automotive and electronics sectors [8][12] - By 2024, China's nylon production is expected to reach 4.59 million tons, reflecting a year-on-year growth of 6.25%, providing a solid raw material foundation for the modified nylon industry [12][14] Application Areas - Automotive components represent a significant application area for modified nylon, with the market demand closely linked to the development of China's automotive industry, which produced over 30 million vehicles in 2023 [14] - The trend towards lightweight materials in the automotive sector is creating opportunities for modified nylon in critical components such as engine parts and intake manifolds [14] Key Companies - Major companies in the modified nylon industry include Kingfa Technology, Hengshen New Materials, Shenda Co., Nanjing Julong, and others, with a market structure characterized by large enterprises dominating the high-end market and small to medium enterprises focusing on niche segments [20][22] - Kingfa Technology is noted for its focus on high-performance new materials and is expected to achieve a revenue of 32.075 billion yuan in 2024, reflecting an 18.95% year-on-year growth [23] - Hengshen New Materials specializes in nylon 6 products and is projected to have a revenue of 1.746 billion yuan in 2024, with a growth rate of 19.51% [25] Future Trends - The demand for high-performance enhanced materials is expected to grow, with key technological breakthroughs in whisker-reinforced and carbon fiber-reinforced nylon [27] - Nylon alloying is becoming a mainstream trend, optimizing mechanical properties and heat resistance through blending with other polymers [28] - The rise of nanotechnology in nylon applications is anticipated to enhance mechanical strength and thermal stability, expanding its use in precision fields [30] - The demand for environmentally friendly flame-retardant nylon is increasing, with a focus on halogen-free systems due to stricter environmental regulations [31] - Functional nylon applications are expanding, with anti-static, conductive, and magnetic properties being increasingly utilized in electronics and machinery [32] - The industry is shifting towards refined and integrated technologies, emphasizing material design and customized applications to meet downstream demands [33]

Summary of Key Points Core Viewpoint - The report highlights a significant decline in the number of shareholders for many companies listed on the ChiNext board, indicating a trend of shareholder concentration and potential market volatility [1][2]. Group 1: Shareholder Trends - A total of 246 ChiNext stocks reported their latest shareholder numbers as of June 20, with 141 stocks experiencing a decline in shareholder count compared to June 10, and 15 of these stocks saw a decrease of over 10% [1]. - The stock with the largest decline in shareholder count was Jieya Co., with a decrease of 22.08% to 8,867 shareholders, and a cumulative drop of 15.10% in stock price since the concentration began [1][2]. - Other notable declines include Boyuan Co. with a 20.64% drop to 14,248 shareholders and Qide New Materials with an 18.75% decrease to 7,823 shareholders [1][2]. Group 2: Market Performance - Among the stocks with concentrated shareholding, the average increase since June 11 is 0.92%, with top performers including Haitai Technology, Boshuo Technology, and Hengshuai Co., which saw increases of 24.92%, 21.58%, and 20.59% respectively [2]. - The industries with the most concentrated stocks include machinery, basic chemicals, and pharmaceutical biology, with 20, 14, and 13 stocks respectively [2]. Group 3: Leverage and Funding - As of June 25, 37 stocks with concentrated shareholding attracted leveraged funds, with notable increases in financing balances for Zhongying Electronics, Qide New Materials, and Haitai Technology, which grew by 88.45%, 75.53%, and 66.61% respectively [2].

Summary of Key Points Core Viewpoint - The report highlights a significant decline in the number of shareholders for many companies listed on the ChiNext board, indicating a trend of shareholder concentration and potential market implications for these stocks [1][2][3]. Group 1: Shareholder Changes - A total of 209 ChiNext stocks reported their latest shareholder numbers as of June 20, with 126 stocks experiencing a decline in shareholder count compared to June 10, and 11 of these stocks seeing a decrease of over 10% [1]. - The stock with the largest decline in shareholder count is Jieya Co., with a decrease of 22.08% to 8,867 shareholders, and a cumulative drop of 13.97% in stock price since the concentration began [1]. - Other notable declines include Boyuan Co. (20.64% decrease) and Qide New Materials (18.75% decrease) [1][2]. Group 2: Market Performance - Among the concentrated stocks, the average price increase since June 11 is 0.31%, with top performers including Haitai Technology (25.88% increase), Hengshuai Co. (20.28% increase), and Boshuo Technology (18.98% increase) [2]. - The industries with the most concentrated stocks include machinery, electrical equipment, and computers, with 18, 12, and 11 stocks respectively [2]. Group 3: Leverage and Funding - As of June 24, 33 concentrated stocks have attracted leveraged funds, with notable increases in financing balances for Zhongying Electronics (88.68%), Haitai Technology (69.45%), and Qide New Materials (63.07%) [2]. Group 4: Continuous Decline in Shareholder Numbers - Companies like Zhongjian Huaneng and Kema Technology have seen continuous declines in shareholder numbers for 15 and 10 periods respectively, with cumulative declines of 20.86% and 23.30% [2][3]. - The report indicates that 38 ChiNext stocks have shown a continuous decline in shareholder numbers for more than three periods, with some stocks experiencing declines for up to 15 periods [1].

Investment Rating - The report maintains a recommendation for the chemical industry, particularly focusing on new materials, indicating a positive outlook for investment opportunities in this sector [1]. Core Insights - The report highlights a recovery in prices for chemical products, driven by a recent easing of tariffs in the US-China trade war, which has led to increased foreign trade inquiries and shipping prices [8]. - The chemical industry is currently experiencing a dual bottom in profitability and valuation, with a projected ROE-PB of 6.19% and 1.77 for 2024, and a recovery to 7.55% and 1.85 in Q1 2025 [8]. - The report emphasizes the importance of domestic production capabilities in new materials, particularly in light of the ongoing trade tensions and the need for self-sufficiency [9]. - The new materials sector has shown strong performance, outpacing the broader market indices, with a weekly change of 1.98% compared to a decline in major indices [10]. Industry Updates - The report notes that the new materials sector is expected to benefit from a shift towards domestic production and the reduction of import dependencies, particularly in critical areas [9]. - The report identifies specific new materials with high growth potential, including ETO, nucleating agents, aramid paper, PI films, industrial coatings, and ion exchange resins [9]. - The report also mentions the investigation into DuPont China by the National Market Supervision Administration, which could create opportunities for domestic companies in the same sector [11]. Trading Data - The Huachuang Chemical Industry Index stands at 75.23, reflecting a decrease of 1.08% week-on-week and a year-on-year decline of 24.76% [18]. - The report provides detailed statistics on price changes for various materials, indicating a mixed performance with some materials like SAF Europe FOB prices increasing by 3.00% while high-purity hydrogen saw a decrease of 10.00% [19][22]. New Materials Subsector Tracking - The report tracks various subsectors within new materials, including advancements in battery safety standards, which are set to be enforced in 2026, potentially impacting the materials used in electric vehicle batteries [12]. - The report highlights the growth in the smartphone market, with a 3.3% year-on-year increase in shipments, benefiting the consumer electronics materials sector [13]. - The report discusses funding initiatives in Shenzhen aimed at supporting AI terminal technology, which may influence the materials used in smart devices [14].

Group 1: Retail Industry Innovation - Guangzhou has been selected as one of the first batch of national retail innovation pilot cities, which is expected to promote innovation in the retail sector and enhance consumer vitality and commercial competitiveness [1] Group 2: Talent Acquisition in Hong Kong - The Hong Kong government is actively recruiting international high-end talent to drive economic and social development, aligning with its "Eight Centers" strategic positioning [2] Group 3: Housing Market in Shenzhen - Shenzhen has expanded the use of housing provident fund, allowing eligible homebuyers to withdraw funds for down payments, aimed at alleviating housing purchase pressure and stimulating market consumption [3] Group 4: Scientific Innovation - The China Spallation Neutron Source in Dongguan will be upgraded with a "domestic engine," marking a significant breakthrough in self-innovation and reducing reliance on imports in the field of high-end RF devices [4] Group 5: Shenzhen Stock Market Performance - The Shenzhen Component Index closed at 10,250.14 points, up by 0.65% [5] Group 6: Stock Performance - Leading stocks in Shenzhen include Jinji Co., Ltd. with a price of 8.81 yuan and a rise of 20.03%, Qide New Materials at 42.28 yuan with a rise of 20.01%, and Erkang Biochemical at 56.70 yuan with a rise of 20.00% [6] - Declining stocks include Yuehongyuan A at 4.08 yuan with a drop of 9.93%, Meizhi Co., Ltd. at 10.81 yuan with a drop of 9.01%, and Leidi Ke at 63.15 yuan with a drop of 7.81% [6]

Group 1: Company Overview - Qide New Materials Co., Ltd. specializes in environmentally friendly, high-performance polymer modified plastics and related products, focusing on new material fields aligned with national strategic emerging industries [2][3] - The company operates a full-chain integrated service model, providing customized solutions for various downstream sectors, including new energy vehicles and high-end home appliances [2][3] Group 2: Product and Technology Advantages - Qide has developed key technologies such as nano-composite modification, embedded high-density nano-reinforced nylon, and ultra-low temperature toughness, resulting in 34 authorized patents and 41 trademarks [4] - The company has achieved 28 technology transfer results in the past three years, with core products like long glass fiber reinforced nano nylon composite materials recognized as high-tech products by the Guangdong Provincial Department of Science and Technology [4] Group 3: Carbon Fiber Product Advantages - Qide leverages its expertise in polymer modification and precision molding to address high costs and low production efficiency in carbon fiber products for the new energy vehicle sector [5] - The company offers a one-stop service for automotive manufacturers, covering structural design, material development, and mass production of carbon fiber components [5] Group 4: Market Outlook for Carbon Fiber Products - The carbon fiber market in China is projected to exceed 25 billion yuan by 2025, with automotive applications expected to increase from 11.7% to a significant share [7] - In the low-altitude aircraft sector, carbon fiber is favored for its 70% weight reduction compared to aluminum, with over 90% of composite materials in eVTOL aircraft being carbon fiber [7]

Group 1: Company Overview and Market Position - Guangdong Qide New Materials Co., Ltd. focuses on carbon fiber products for the new energy vehicle industry, emphasizing lightweight and high-end applications [2] - The company provides a one-stop service for automotive-grade carbon fiber products, including structural design, material development, and mass production [2][3] Group 2: Technological Advancements and R&D - The company addresses high costs and low production efficiency in the carbon fiber industry through continuous technological upgrades and R&D investments [3] - Future innovations will focus on rapid curing, thermoplastic carbon fiber products, and integrated multi-process molding [3] Group 3: Expansion Plans - The company plans to expand carbon fiber production capacity through facility expansion, equipment investment, and personnel recruitment to meet increasing customer demand [4] - In Thailand, the company aims to enhance its production capabilities by establishing an intelligent production line to support local supply chain needs [5] Group 4: Strategic Planning - The company is strategically positioned to capitalize on the domestic industry's transformation and the high-end, lightweight development of new energy vehicles [6] - By 2024, the company aims to achieve mass production of high-performance lightweight automotive carbon fiber products and expand its overseas market presence [6] Group 5: Core Product Lines and Market Focus - The company will continue to focus on three core product lines: high-performance modified plastics, precision molded products, and high-performance carbon fiber products [7] - The goal is to become a global leader in new material solutions, leveraging opportunities in emerging fields such as flying cars and robotics [7]

证券代码：300995 证券简称：奇德新材 公告编号：2025-058 广东奇德新材料股份有限公司 关于对外投资设立境外子公司的进展公告 2、公司类型：有限公司 3、注册编码：202523220G 4、注册资本：100 万新币 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、对外投资概述 广东奇德新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日召 开了第四届董事会第十九次会议，审议通过了《关于对外投资设立境外子公司的 议案》，同意公司独立出资拟在新加坡设立"奇德新加坡投资有限公司"。本次 投资完成后奇德新加坡投资有限公司成为奇德新材的全资控股子公司。具体内容 详见公司于 2025 年 4 月 15 日在巨潮资讯网（http://www.cninfo.com.cn）披露 的《关于对外投资设立境外子公司的公告》（公告编号：2025-041） 二、对外投资进展情况 近日，公司收到新加坡子公司"奇德新加坡投资有限公司"的注册证书，新 加坡子公司已设立完成，基本信息如下： 1、公司名称：奇德新加坡投资有限公司 KITECH(SINGAPORE ...