证券代码：301266 证券简称：宇邦新材 公告编号：2025-071 债券代码：123224 债券简称：宇邦转债 苏州宇邦新型材料股份有限公司 2025 年第二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内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无增加、变更、否决议案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议。 5、会议主持人：董事长肖锋先生 6、本次会议的召集、召开符合《公司法》《证券法》《深圳证券交易所创 业板股票上市规则》等有关法律法规和《公司章程》的规定，会议合法有效。 （二）会议出席情况 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 11 月 14 日（星期五）下午 15:00 （2）网络投票时间：2025 年 11 月 14 日。其中，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 14 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投票的具体时间为：2025 年 11 月 ...

江苏省苏州工业园区苏州中心 C 座 12 层 邮编 215021 12/F, Tower C, Suzhou Center, Suzhou Industrial Park, Jiangsu, China Tel: 86-512-62518358 Fax: 86-512-62515180 www.co-effort.com 上海市协力（苏州）律师事务所 关于 苏州宇邦新型材料股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年十一月 江苏省苏州工业园区苏州中心 C 座 12 层 邮编 215021 12/F, Tower C, Suzhou Center, Suzhou Industrial Park, Jiangsu, China Tel: 86-512-62518358 Fax: 86-512-62515180 www.co-effort.com 上海市协力（苏州）律师事务所 关于苏州宇邦新型材料股份有限公司 2025年第二次临时股东会的 法律意见书 苏协意字（2025）第1114号 致：苏州宇邦新型材料股份有限公司 上海市协力（苏州）律师事务所（以下简称"本所"）接受苏州宇邦新型材料股份 ...

Investment Rating - The report indicates a positive outlook for the photovoltaic sector, with signs of recovery in profitability and stable growth in the wind power sector [1][5]. Core Insights - The renewable energy sector reported a revenue of 11,722 billion yuan for Q1-3 2025, a year-on-year decrease of 1%, and a net profit of 242 billion yuan, down 19% year-on-year. In Q3 2025, revenue was 4,138 billion yuan, up 2% year-on-year, and net profit was 118 billion yuan, up 41% year-on-year [2][7]. - The photovoltaic segment experienced a significant reduction in losses, with Q3 2025 revenue at 2,315 billion yuan, down 8% year-on-year, but net profit surged to 28.4 billion yuan, a year-on-year increase of 1,495% [2][37]. - The wind power segment showed robust growth, with Q3 2025 revenue of 1,135 billion yuan, up 22% year-on-year, and net profit of 50 billion yuan, up 33% year-on-year [2][16]. Summary by Sections Revenue and Profitability - The renewable energy sector's revenue for Q1-3 2025 was 11,722 billion yuan, with a net profit of 242 billion yuan. Q3 2025 saw a revenue of 4,138 billion yuan and a net profit of 118 billion yuan, marking a significant recovery [2][15]. - The photovoltaic sector's revenue for Q1-3 2025 was 6,640 billion yuan, with a net loss of 43 billion yuan. In Q3 2025, revenue was 2,315 billion yuan, and net profit was 28.4 billion yuan, indicating a strong recovery [2][37]. Segment Performance - The photovoltaic segment's Q3 2025 performance showed a revenue decline of 8% year-on-year but a remarkable net profit increase of 1,495%. The wind power segment continued to grow, with a 22% revenue increase year-on-year [2][16][37]. - The report highlights that the profitability of the wind power segment is improving, with a notable increase in gross margins due to price adjustments and operational efficiencies [2][16]. Market Trends - The report notes a gradual recovery in demand for household energy storage, with significant growth expected in commercial and large-scale storage solutions. The anticipated installation capacity for 2025 is around 150 GWh, representing a year-on-year increase of over 40% [2][6]. - The photovoltaic industry is undergoing a restructuring process, with upstream profitability recovering as prices for silicon materials rise. This trend is expected to continue into 2026, leading to a reshaped industry ecosystem [2][6]. Recommendations - The report recommends focusing on high-growth areas such as inverters and mounting systems, as well as leading photovoltaic companies with cost advantages and strong distribution channels [2][6].

Group 1 - The BC battery sector has shown strong performance, with companies like Xianggong Technology rising over 13% and GCL-Poly Energy increasing by more than 6% [1] - Other stocks in the sector, including Robotech, Weida Nami, Delong Laser, and Yubang New Materials, also experienced gains [1]

Core Viewpoint - The company, Yubang New Materials, has announced a change in the designated sponsor representative for its ongoing convertible bond issuance project, ensuring continuity in supervision and compliance [1]. Group 1 - Yubang New Materials received a notice from CITIC Securities regarding the change of the sponsor representative for its 2023 convertible bond issuance [1]. - The original sponsor representatives were Zhang Shiju and Li Pengfei, with Li Pengfei being replaced due to a job transfer [1]. - Mao Zhenyu has been appointed as the new representative to continue the supervision of the convertible bond project [1].

Core Points - Company announced the achievement of the first vesting conditions for the 2024 restricted stock incentive plan [1] - The board approved the issuance of 100,537 shares to 37 incentive recipients at a vesting price of 14.35 yuan per share [1] Summary by Categories - **Incentive Plan Details** - The first vesting period conditions for the 2024 restricted stock incentive plan have been met [1] - The board's decision was based on the authorization from the 2024 fifth extraordinary general meeting [1] - **Stock Issuance Information** - A total of 100,537 shares will be issued to 37 incentive recipients [1] - The shares will be sourced from the company's directed issuance of A-share common stock [1] - The adjusted vesting price is set at 14.35 yuan per share [1]

本次变更后，公司 2023 年度向不特定对象发行可转换公司债券持续督导保 荐代表人为张世举先生和毛震宇先生，持续督导期至中国证券监督管理委员会和 深圳证券交易所规定的持续督导义务结束为止。公司董事会对李鹏飞先生在公司 向不特定对象发行可转换公司债券及持续督导期间所做的工作表示衷心的感谢！ 特此公告。 附件：毛震宇先生简历 苏州宇邦新型材料股份有限公司 关于更换持续督导保荐代表人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 苏州宇邦新型材料股份有限公司（以下简称"公司"）于近日收到中信建投 证券股份有限公司（以下简称"中信建投"）出具的《关于变更苏州宇邦新型材 料股份有限公司 2023 年度向不特定对象发行可转债持续督导保荐代表人的函》。 中信建投为公司向不特定对象发行可转换公司债券项目的保荐机构，原指派保荐 代表人为张世举先生和李鹏飞先生。 因原保荐代表人李鹏飞先生工作调动，不再负责公司的持续督导工作。为保 证持续督导工作的有序进行，中信建投现委派毛震宇先生（简历附后）接替李鹏 飞先生的工作，继续履行公司向不特定对象发行可转换公司债券项目的剩余督导 ...

Group 1 - The core point of the article is that Yubang New Materials (SZ 301266) held its 23rd meeting of the fourth board of directors on November 7, 2025, where it reviewed the proposal to adjust the grant price of the second category of restricted stock incentive plan for 2022 [1] - For the first half of 2025, the company's revenue composition is entirely from the photovoltaic industry, accounting for 100.0% [1] - As of the time of reporting, Yubang New Materials has a market capitalization of 4.3 billion yuan [1]

证券代码：301266 证券简称：宇邦新材 公告编号：2025-067 债券代码：123224 债券简称：宇邦转债 公司分别于 2024 年 9 月 18 日、2024 年 10 月 9 日召开第四届董事会第十次 会议、2024 年第五次临时股东大会，审议通过了《关于<公司 2024 年限制性股 票激励计划（草案）>及其摘要的议案》《关于<公司 2024 年限制性股票激励计 苏州宇邦新型材料股份有限公司 关于 2024 年限制性股票激励计划第一个归属期 归属条件成就的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 苏州宇邦新型材料股份有限公司（以下简称"公司"）于 2025 年 11 月 7 日 召开第四届董事会第二十三次会议与第四届监事会第十八次会议，审议通过了 《关于 2024 年限制性股票激励计划第一个归属期归属条件成就的议案》，根据 公司《2024 年限制性股票激励计划》（以下简称"本激励计划"或"《激励计 划》"）及公司 2024 年第五次临时股东大会的授权，董事会认为公司 2024 年限 制性股票激励计划第一个归属期的归属条件已经 ...

上海市协力（苏州）律师事务所 关于 苏州宇邦新型材料股份有限公司 2024 年限制性股票激励计划授予价格调整、 第一个归属期归属条件成就及部分限制性股票作废的 法律意见书 协苏意字[2025]第1107号 二〇二五年十一月 江苏省苏州工业园区苏州中心Ｃ座 12 层 215021 TEL: 0086-512-62518358 FAX: 0086-512-62515180 www.co-effort.com 上海市协力(苏州)律师事务所 关于 苏州宇邦新型材料股份有限公司 2024年限制性股票激励计划授予价格调整、 第一个归属期归属条件成就及部分限制性股票作废的 法律意 见书 协苏意字[2025]第1107号 致:苏州宇邦新型材料股份有限公司 (四)本法律意见书仅供公司为本次调整、本次归属及本次作废之目的使用,不用 作其他任何目的。 本所律师审阅了本次调整、本次归属及本次作废的相关文件,对有关事宜进行了必 要的核查和验证,并就有关事项向相关人员进行了询问。有鉴于此,本所就本次调整、 本次归属及本次作废的相关事宜出具法律意见如下: 一、本次调整、本次归属、本次作废的批准和授权 (一)2024年9月18日,公司第四届 ...