证券代码：301266 证券简称：宇邦新材 公告编号：2026-005 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 关于宇邦转债预计触发赎回条件的提示性公告 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"）股票价格自 2026 年 1 月 30 日至 2026 年 3 月 4 日，已有 10 个交易日的收盘价格不低于"宇邦转债" 当期转股价格（36.82 元/股）的 130%（即 47.866 元/股）。如果公司股票连续三 十个交易日中至少十五个交易日的收盘价格不低于当期转股价格的 130%（含 130%），将会触发"宇邦转债"的有条件赎回条款。若在未来触发可转换公司 债券（以下简称"可转债"）的有条件赎回条款，根据《苏州宇邦新型材料股份 有限公司向不特定对象发行可转换公司债券募集说明书》（以下简称"《募集说 明书》"）有条件赎回条款的相关规定，届时公司董事会有权决定是否按照债券 面值加当期应计利息的价格赎回全部或部分未转股的可转债，敬请广大投资者及 时关注公司公告，注意 ...

中信建投证券股份有限公司 关于苏州宇邦新型材料股份有限公司 使用超募资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"） 作为苏州宇邦新型材料股份有限公司（以下简称"宇邦新材"或"公司"）首次 公开发行股票并上市的持续督导机构，根据《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》等规定，对宇邦新材使用超募资金进 行现金管理事项进行了核查，具体情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意苏州宇邦新型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〕563 号）同意注册，并经深圳证 券交易所同意，公司首次向社会公众发行人民币普通股（A 股）股票 2,600 万股， 每股面值人民币 1.00 元，每股发行价格为人民币 26.86 元。募集资金总额为人民 币 698,360,000.00 元，扣除相关发行费用（不含增值税）后实际募集资金净额为 人民币 611,988,162.81 元。 上述募集资金已划至公司指定账户，公证天业会计师事务所（特殊普通合伙） 于 2022 年 6 月 1 日对公司首次公开发行 ...

苏州宇邦新型材料股份有限公司 证券代码：301266 证券简称：宇邦新材 公告编号：2026-003 债券代码：123224 债券简称：宇邦转债 关于使用闲置自有资金进行现金管理的公告 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。 苏州宇邦新型材料股份有限公司（以下简称"公司"或"宇邦新材"）于 2026 年 3 月 2 日召开第四届董事会第二十七次会议审议通过《关于使用闲置自 有资金进行现金管理的议案》，同意公司在不影响正常经营、保证资金流动性及 安全性前提下，使用额度不超过 8 亿元人民币或等值外币（含本数）的闲置自有 资金进行现金管理。该额度自董事会审议通过之日起 12 个月内均可使用，在上 述额度及其有效期范围内，资金可循环滚动使用，期限内任一时点的交易金额（含 前述投资的收益进行再投资的相关金额）不超过 8 亿元人民币或等值外币（含本 数）。同时，董事会授权管理层在上述授权期限及额度内行使相关投资决策权并 签署相关文件，公司财务部具体办理相关事宜。现将有关事项公告如下： 一、使用闲置自有资金进行现金管理的基本情况 1、投资目的：为提高自有资金使用效 ...

证券代码：301266 证券简称：宇邦新材 公告编号：2026-002 债券代码：123224 债券简称：宇邦转债 在确保不影响公司正常运营及确保超募资金安全并有效控制风险的前提下， 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"）第四届董事会第二十 七次会议通知已于 2026 年 2 月 26 日通过电子邮件及通讯方式送达。会议于 2026 年 3 月 2 日以现场和通讯方式在公司三楼会议室召开，本次会议应出席董事 8 名，实际出席董事 8 名，其中吕成英女士以通讯方式出席会议。会议由董事长肖 锋先生召集并主持，公司高级管理人员列席了会议。本次会议的召集、召开符合 《中华人民共和国公司法》和《公司章程》的有关规定，会议合法有效。 一、董事会会议审议情况 （一）审议通过《关于使用闲置自有资金进行现金管理的议案》 为提高公司闲置自有资金使用效率，合理利用资金获取较好的投资回报，董 事会同意公司在确保资金安全性和流动性，且不影响公司日常运营的基础上，使 用不超过 8 亿元人民币或等值货币（含本数）闲置自有资金进行现金 ...

证券代码：301266 证券简称：宇邦新材 公告编号：2026-004 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 关于使用超募资金进行现金管理的公告 三、本次使用闲置超募资金进行现金管理的情况 根据公司《首次公开发行股票并在创业板上市招股说明书》，公司首次公开 发行股票募集资金使用计划如下： 扣除前述募集资金投资项目需求后，公司超募资金为人民币 14,536.84 万元。 截至本公告披露日，公司已使用 13,050 万元超募资金用于永久补充流动资金， 剩余闲置超募资金 1,486.84 万元（未含现金管理收益和利息收入）。 根据超募资金的安排使用情况，在不影响公司正常经营的前提下，公司将合 理利用超募资金进行现金管理，提高超募资金使用效率。 上述募集资金已划至公司指定账户，公证天业会计师事务所（特殊普通合伙） 于 2022 年 6 月 1 日对公司首次公开发行股票的募集资金到位情况进行了审验， 并出具了《首次公开发行募集资金验资报告》（苏公 W[2022]B061 号）。公司 已开立了募集资金专项账户，对募集资金进行了专户存储，并与专户开户银行、 保荐机构签订了《募集资金三方监 ...

Group 1: Key Insights on Convertible Bonds - The report highlights the top ten convertible bonds for March, including companies like Meinuohua, Tai Rui Machinery, and Jiangsu Huachen, each with unique growth drivers and market positions [2][10][21]. - The overall market sentiment is positive, with expectations of a "spring rally" driven by increased investment in technology and high-end manufacturing sectors [3][55]. - The report notes that the convertible bond market is experiencing a relative valuation high, with a decrease in median prices across various parity ranges, indicating potential investment opportunities [2][55]. Group 2: Company-Specific Insights - Meinuohua is advancing its innovative pipeline, particularly the JH389 project, which is expected to enhance its market position in the pharmaceutical sector [10]. - Tai Rui Machinery is recognized as a leading manufacturer of injection molding machines, focusing on high-end markets to compete with international players [33][34]. - Jiangsu Huachen is positioned to benefit from the global shift towards renewable energy, with a strategic focus on expanding its overseas market presence [21][22]. - Youfa Group, as the largest manufacturer of welded steel pipes in China, is leveraging its competitive advantages to navigate the upcoming supply-side reforms [19][20]. - Yubang New Materials is actively developing products for the energy storage and data center markets, anticipating significant growth in these sectors [43][44]. - Ruikeda is expanding its product offerings in the electric vehicle and data center markets, capitalizing on the growing demand for high-speed connectors [48][49]. - Hongya CNC is a leader in the furniture equipment sector, providing comprehensive automation solutions to enhance production efficiency [25][26]. - Qizhong Technology specializes in advanced packaging and testing services for integrated circuits, maintaining a competitive edge in the semiconductor industry [29][30]. - The report emphasizes the importance of monitoring the evolving market dynamics and technological advancements across these sectors to identify potential investment opportunities [3][56].

Investment Rating - The report suggests focusing on investment opportunities in the photovoltaic industry, particularly those benefiting from supply-side reforms, technological advancements, and changes in demand expectations [3]. Core Insights - The photovoltaic equipment sector index increased by 3.36% during the week of February 2 to February 6, 2026, outperforming the broader market index by 3.53 percentage points [11][14]. - Key companies in the photovoltaic equipment sector that showed significant gains include GCL-Poly Energy, JinkoSolar, and Jinglong Technology, while companies like Sungrow Power and Jinbo Technology experienced notable declines [18][20]. - The report highlights the importance of monitoring policy implementation and technological order fulfillment in the short term, while emphasizing long-term investments in high-efficiency technologies and leading companies [3]. Summary by Sections 1. Market Performance Review - The Shanghai Composite Index decreased by 1.13%, while the power equipment sector index rose by 2.20%, ranking third among 31 industry indices [11]. - The photovoltaic equipment sector index's performance was notably strong, with a 3.36% increase [14]. 2. Industry Chain Price Trends - As of February 4, 2026, the prices for key materials in the photovoltaic industry were as follows: silicon material at 56 CNY/kg (unchanged), silicon wafers at 1.35 CNY/piece (down 0.1 CNY), battery cells at 0.45 CNY/W (unchanged), and modules at 0.82 CNY/W (unchanged) [22]. 3. Industry News - Shanxi Province aims to establish a new energy base in the coal mining subsidence area, with plans for large-scale wind and solar projects [30]. - The utilization rates for wind and solar energy in 2025 were reported at 94.3% and 94.8%, respectively, indicating strong integration of renewable energy [31]. - Concerns were raised about potential negative growth in photovoltaic installations in 2026 due to policy adjustments and market conditions [32].

Core Viewpoint - The company is currently focused on producing photovoltaic soldering strips suitable for ground-based solar modules, but it acknowledges the higher material requirements for space photovoltaic components and plans to enhance research efforts to develop products for this sector in the future [2]. Group 1 - The company's current mass-produced photovoltaic soldering strip products are primarily designed for ground solar modules [2]. - The company recognizes that space photovoltaic components have more stringent material requirements [2]. - The company intends to increase research efforts to develop products that meet the higher standards required for space photovoltaic applications [2].

Core Viewpoint - Company is currently mass-producing photovoltaic tin solder ribbon products primarily suitable for ground photovoltaic modules and is committed to enhancing research efforts to develop products that meet the higher requirements for space photovoltaic applications [1] Group 1 - The current mass-produced products are specifically designed for ground photovoltaic components [1] - The company acknowledges that space photovoltaic components have higher material requirements [1] - There is a commitment to increase research efforts to develop suitable products for space photovoltaic applications [1]

Group 1 - The core viewpoint of the article is that perovskite batteries are a new type of thin-film solar cell, and photovoltaic solder strips are not applied to perovskite batteries [1] - The internal current transmission of perovskite batteries relies on special processes rather than physical solder strips for series conduction [1]