Core Viewpoint - The company has announced a delay in the completion of its fundraising project for the annual production of 10,000 tons of high-precision electrolytic copper foil, with the remaining 5,500 tons expected to be operational by June 2026 [1] Group 1 - The third meeting of the third board of directors will be held on January 13, 2026, to review the proposal regarding the extension of the fundraising investment project [1] - As of the end of 2025, the project for the annual production of 10,000 tons of high-precision electrolytic copper foil is not yet completed, although the first phase of 4,500 tons is operational [1] - The company is currently working on the installation and debugging of the main production equipment for the remaining 5,500 tons of high-precision electrolytic copper foil [1]

（记者 王晓波） 每经AI快讯，逸豪新材1月13日晚间发布公告称，公司第三届第九次董事会会议于2026年1月13日在江 西省赣州市章贡区冶金路16号公司会议室以现场结合通讯会议方式召开。会议审议了《关于募集资金投 资项目延期的议案》等文件。 每经头条（nbdtoutiao）——"春节也要加班，抢在4月1日前交货"！有光伏企业在抢出口，也有企业很 纠结：白银等原材料成本激增，决策困难 ...

Core Viewpoint - The company has approved a proposal to extend the timeline for the "Annual Production of 10,000 Tons of High-Precision Electrolytic Copper Foil Project" to June 2026, without changing the project implementation entity, funding usage, or investment scale [1] Group 1 - The first phase of the project, with an annual production capacity of 4,500 tons of high-precision electrolytic copper foil, is expected to be operational by the end of 2025 [1] - The remaining production capacity of 5,500 tons is currently in the process of installing and debugging major production equipment [1] - The project delay is not expected to have a substantial impact on the implementation of the fundraising project or the company's overall production and operations [1]

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 证券代码：301176 证券简称：逸豪新材 公告编号：2026-002 赣州逸豪新材料股份有限公司 第三届董事会第九次会议决议公告 赣州逸豪新材料股份有限公司（以下简称"公司"）第三届董事会第九次 会议于 2026 年 1 月 13 日（星期二）在江西省赣州市章贡区冶金路 16 号公司会 议室以现场结合通讯会议方式召开。会议通知已于 2026 年 1 月 10 日通过邮件的 方式送达各位董事。本次会议应出席董事 6 人，实际出席董事 6 人。 会议由董事长张剑萌先生主持，公司高管列席了本次会议。会议召集、召 开和表决程序符合有关法律、法规、规章和《赣州逸豪新材料股份有限公司章程》 的规定。 二、董事会会议审议情况 经各位董事认真审议，会议形成了如下决议： （一）审议通过《关于募集资金投资项目延期的议案》 经审议，董事会认为：结合当前市场的总体环境、公司发展战略和经营状况、 当前募集资金投资项目的实际建设情况和投资进度，同意公司在募集资金投资项 目的投资内容、投资总额、实施主体和实施方式不发 ...

国信证券股份有限公司 关于赣州逸豪新材料股份有限公司 募集资金投资项目延期的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"、"保荐人"） 作为赣州逸豪新材料股份有限公司（以下简称"逸豪新材"或"公司"）首次公 开发行股票并在创业板上市的保荐人，根据《上市公司募集资金监管规则》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律、法规和规范性文件的规定，对 逸豪新材募集资金投资项目延期的事项进行了核查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意赣州逸豪新材料股份有限公司首次 公开发行股票注册的批复》（证监许可[2022]1258 号）同意注册，逸豪新材 2022 年 9 月向社会公开发行人民币普通股（A 股）42,266,667 股，发行价为 23.88 元/ 股，募集资金总额为人民币 1,009,328,007.96 元，扣除发行费用（不含税） 105,882,375.85 元后，实际募集资金净额为 903,445,632.11 元。 募集资金已于 2022 年 9 月 23 日到位，本 ...

证券代码：301176 证券简称：逸豪新材 公告编号：2026-001 赣州逸豪新材料股份有限公司 关于募集资金投资项目延期的公告 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。 赣州逸豪新材料股份有限公司（以下简称"公司"）于 2026 年 1 月 13 日 召开第三届董事会第九次会议，审议通过了《关于募集资金投资项目延期的议案》， 同意公司在募集资金投资项目实施主体、募集资金用途及投资项目规模不发生变 更的前提下，根据目前"年产 10,000 吨高精度电解铜箔项目"实施进度，对募 集资金投资项目进行延期。根据《上市公司募集资金监管规则》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创 业板上市公司规范运作》等相关规定要求，该事项在董事会审批权限范围内，无 需提交股东会审议。现将相关事宜公告如下： 一、募集资金基本情况 | 序号 | | 项目名称 | 项目总投资 | 募集资金投资 金额 | 截至 2025 年 6 月 30 累计使用募集资金 | 日 | | --- | --- | --- | --- | --- | ...

Group 1 - The company Yihau New Materials reported that as of January 9, 2026, the total number of shareholders is 14,605 [2]

Group 1 - The core viewpoint of the news is that Yihau New Materials has experienced a decline in stock price and has low financing balance, indicating potential liquidity issues [1][2] - As of December 31, Yihau New Materials' stock price fell by 1.99%, with a trading volume of 47.32 million yuan [1] - The financing buy-in amount on the same day was 4.26 million yuan, while the financing repayment was 5.58 million yuan, resulting in a net financing outflow of 1.33 million yuan [1] Group 2 - The total financing and securities balance for Yihau New Materials as of December 31 was 53.20 million yuan, with the financing balance accounting for 3.75% of the circulating market value [1] - The company’s financing balance is below the 50th percentile level over the past year, indicating a low position [1] - In terms of securities lending, there were no shares sold or repaid on December 31, with a remaining quantity of 1,000 shares and a securities lending balance of 25,200 yuan, which is above the 90th percentile level over the past year [1] Group 3 - As of December 19, the number of shareholders for Yihau New Materials was 14,400, a decrease of 3.39% from the previous period [2] - The average circulating shares per person increased by 3.51% to 3,913 shares [2] - For the period from January to September 2025, Yihau New Materials reported a revenue of 1.218 billion yuan, representing a year-on-year growth of 18.26%, while the net profit attributable to the parent company was -19.36 million yuan, a decrease of 36.39% year-on-year [2] Group 4 - Since its A-share listing, Yihau New Materials has distributed a total of 18.60 million yuan in dividends [3]

Core Viewpoint - The continuous decline in the number of shareholders in 986 companies indicates a trend of increasing concentration of shares, with some companies experiencing a significant drop in shareholder numbers over multiple periods [1][2]. Group 1: Shareholder Trends - 200 companies have reported a continuous decrease in shareholder numbers for more than three periods, with some like ST Renzi and Yihau New Materials seeing declines for up to 15 periods [1]. - ST Renzi has the latest shareholder count of 41,786, reflecting a cumulative decrease of 25.41%, while Yihau New Materials has 14,402 shareholders, down 37.94% over 12 periods [1]. - Other companies with notable declines include *ST Huike, Zhukebo Design, and Kute Intelligent, indicating a broader trend across various sectors [1]. Group 2: Market Performance - Among the companies with declining shareholder numbers, 54 have seen their stock prices rise, while 145 have experienced declines, with notable gainers including Guojijiangong (up 54.38%), Shibao Detection (up 51.95%), and Quanyin High-Tech (up 31.53%) [2]. - 53 companies, or 26.50%, outperformed the Shanghai Composite Index during this period, with Guojijiangong, Shibao Detection, and Quanyin High-Tech showing significant excess returns of 55.62%, 51.59%, and 32.77%, respectively [2]. Group 3: Industry Distribution - The industries with the highest concentration of companies experiencing declining shareholder numbers include basic chemicals (26 companies), machinery and equipment (22 companies), and pharmaceutical biology (18 companies) [2]. - The main board has 121 companies with declining shareholder numbers, while the ChiNext board has 79 [2]. Group 4: Institutional Activity - In the past month, 23 companies with declining shareholder numbers have been investigated by institutions, with Shengda Resources, Guojijiangong, and Shenzhen Huqiang receiving the most attention, being surveyed 6, 4, and 3 times, respectively [2]. - The companies with the highest number of institutional participants include Shengda Resources (47 institutions), Baowu Magnesium (20 institutions), and Guojijiangong (17 institutions) [2].

证券日报网讯 12月30日，逸豪新材（301176）在互动平台回答投资者提问时表示，公司PCB产品已与 LG、三星、格力电器（000651）、TCL、聚飞光电（300303）、视源股份（002841）、兆驰股份 （002429）等优质品牌厂商建立了稳定的合作关系。公司目前未有商业航天领域的客户。 ...