| 证券代码：301266 | 证券简称：宇邦新材 | 公告编号：2025-062 | | --- | --- | --- | | 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 关于修订《公司章程》、修订及制定公司部分治理制度的 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"）于 2025 年 10 月 27 日召开第四届董事会第二十二次会议，审议通过了《关于修订<公司章程>的议案》、 《关于修订及制定部分公司治理制度的议案》，上述议案尚需提交公司 2025 年 第二次临时股东会审议。现将相关事项公告如下： 一、修订原因及依据 为全面贯彻落实最新法律法规和监管规定要求，进一步规范公司运作机制， 持续提升公司治理水平，根据《公司法》《上市公司章程指引》《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、规范性文件的要求，公司不再设置监 事会，由董事会审计委员会行使《公司法》规定的监事会的职权， ...

| 证券代码：301266 | 证券简称：宇邦新材 | 公告编号：2025-063 | | --- | --- | --- | | 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 关于召开 2025 年第二次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司 章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；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 14 ...

证券代码：301266 证券简称：宇邦新材 公告编号：2025-060 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 第四届监事会第十七次会议决议公告 本公司及监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"）第四届监事会第十七 次会议通知已于 2025 年 10 月 21 日以电子邮件方式送达。会议于 2025 年 10 月 27 日以现场表决方式在公司三楼会议室召开。本次会议应出席监事 3 人，实际 到会监事 3 人。本次会议由监事会主席朱骄峰先生召集并主持，会议的召集、召 开符合《中华人民共和国公司法》《中华人民共和国证券法》等法律、行政法规、 部门规章和《公司章程》的规定。公司监事审议通过如下议案： 一、监事会会议审议情况 审议通过了《关于公司<2025 年第三季度报告>全文的议案》 经审议，监事会认为：董事会编制和审核公司《2025 年第三季度报告》的 程序符合法律、行政法规、中国证监会和深圳证券交易所的规定，报告内容真实、 准确、完整地反映了公司 2025 年第三季度经营的实际情况， ...

证券代码：301266 证券简称：宇邦新材 公告编号：2025-059 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 第四届董事会第二十二次会议决议公告 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"）第四届董事会第二十 二次会议通知已于2025年10月 16日通过电子邮件及通讯方式送达。会议于2025 年 10 月 27 日以现场表决方式在公司三楼会议室召开，本次会议应出席董事 7 名， 实际出席董事 7 名。会议由董事长肖锋先生召集并主持，公司监事会主席、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》（以 下简称"《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《关于公司<2025 年第三季度报告>全文的议案》 公司董事会认为：公司编制的《2025 年第三季度报告》全文的相关内容真 实、准确、完整地反映了公司报告期的财务状况和经营成果等事项，不存在虚假 记载、误导性陈述或重大遗漏。 本议案已经公司董事会审计委 ...

Core Insights - The company reported a third-quarter revenue of 742 million yuan, a year-on-year decrease of 6.59% [1] - The net profit for the third quarter was 16.74 million yuan, showing a significant year-on-year increase of 59.75% [1] - For the first three quarters, the total revenue was 2.26 billion yuan, reflecting a year-on-year decline of 8.75% [1] - The net profit for the first three quarters reached 52.75 million yuan, which is a year-on-year growth of 13.63% [1]

Revenue and Profitability - Revenue for Q3 2025 was CNY 741,814,615.47, a decrease of 6.59% compared to the same period last year[5] - Net profit attributable to shareholders increased by 59.75% to CNY 16,742,382.62 for Q3 2025[5] - Basic earnings per share rose by 50.00% to CNY 0.15, while diluted earnings per share increased by 80.00% to CNY 0.18[5] - Total operating revenue for the current period was ¥2,259,906,716.16, a decrease of 8.8% from ¥2,476,570,898.29 in the previous period[20] - Net profit for the current period was ¥53,204,974.71, an increase of 15.4% compared to ¥46,138,773.15 in the previous period[21] - Basic earnings per share increased to ¥0.48 from ¥0.45 in the previous period, reflecting a growth of 6.7%[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,368,631,383.42, down 2.20% from the end of the previous year[5] - Total assets amounted to ¥3,368,631,383.42, a slight decrease from ¥3,444,457,513.68 in the previous period[18] - Total liabilities decreased to ¥1,505,295,134.59 from ¥1,623,950,403.98, indicating a reduction of 7.3%[18] - Non-current assets totaled ¥515,258,110.09, a marginal increase from ¥511,618,702.59 in the previous period[18] Cash Flow - Cash flow from operating activities showed a significant improvement, with a net outflow of only CNY 31,407.24, a 99.99% increase compared to the previous year[10] - Operating cash flow for the current period was -31,407.24 CNY, a significant improvement from -298,505,059.36 CNY in the previous period[23] - Total cash inflow from investment activities increased to 3,556,267,417.16 CNY, compared to 1,319,908,761.08 CNY in the prior period[24] - Net cash flow from investment activities was 208,484,444.52 CNY, a turnaround from -179,502,385.55 CNY in the previous year[24] - Cash inflow from financing activities was 729,931,323.32 CNY, up from 454,898,395.15 CNY in the last period[24] - Net cash flow from financing activities increased to 215,904,941.58 CNY, compared to 140,318,122.58 CNY previously[24] - The ending balance of cash and cash equivalents rose to 724,766,816.91 CNY, compared to 557,364,796.84 CNY at the end of the previous period[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,757[11] - The largest shareholder, Suzhou Juxinyuan Enterprise Management Co., Ltd., holds 51.42% of shares, totaling 56,500,000 shares[11] - The company has a total of 66,513,500 restricted shares, with 56,500,000 shares held by Suzhou Juxinyuan Enterprise Management Co., Ltd. set to be released on June 13, 2025[13] - The company has no preferred shareholders or significant changes in restricted shares during the reporting period[13] - The top ten shareholders include a mix of institutional and individual investors, with no significant changes in their holdings reported[12] - The company plans to release restricted shares in 2025, which may impact future shareholder structure and liquidity[13] Operational Efficiency - Cash and cash equivalents increased by 111.82% to CNY 724,766,816.92, attributed to increased customer payments and matured financial products[9] - Accounts receivable decreased to ¥1,001,090,904.60 from ¥1,233,271,045.52, a decline of about 19%[16] - Inventory increased to ¥270,539,928.90 from ¥216,136,634.51, reflecting an increase of approximately 25%[16] - The total current assets decreased to ¥2,853,373,273.33 from ¥2,932,838,811.09, a reduction of about 2.7%[16] - Research and development expenses were ¥45,405,617.50, down 16.1% from ¥54,158,989.39 in the previous period, indicating a focus on cost management[20] - The company reported a significant increase in cash flow from operating activities, contributing to improved liquidity[20] - The company plans to expand its market presence and invest in new technologies to drive future growth[20]

Core Insights - The photovoltaic welding ribbon industry in China is experiencing unprecedented growth due to increasing attention to renewable energy, with the market size expected to reach 29.8 billion yuan in 2024, a year-on-year increase of 39.3% [1][8][9] - Technological advancements such as Multi-Busbar (MBB) technology and thinner SMBB ribbons are enhancing market competitiveness by reducing costs per watt [1][8] - The demand for photovoltaic welding ribbons is closely tied to the growth of the photovoltaic industry, with significant increases in installed capacity projected [7][9] Industry Overview - Photovoltaic welding ribbons, also known as tin-coated copper ribbons, are essential for connecting solar cell chips, facilitating current transmission [2][3] - The structure of welding ribbons typically consists of a copper substrate with a tin alloy surface, designed to enhance conductivity and welding performance [2] Market Size and Growth - The market size for photovoltaic welding ribbons in China is projected to reach 29.8 billion yuan in 2024, reflecting a 39.3% increase from the previous year [1][8] - The usage of photovoltaic welding ribbons is expected to grow from 47,700 tons in 2018 to 322,700 tons in 2024, driven by the expansion of the photovoltaic industry [9][10] Competitive Landscape - The market is characterized by a multi-tiered structure, with large enterprises like Yubang New Materials and Tongxiang Technology dominating due to advanced production technologies and strong financial capabilities [11] - Emerging companies are leveraging technological innovation to capture market share, indicating a dynamic competitive environment [11] Industry Trends - National policies are strongly supporting the photovoltaic industry, promoting healthy and orderly development through subsidies and industry standards [12][13] - The industry is witnessing increasing concentration, with smaller firms facing pressure to exit the market, while larger firms benefit from economies of scale and advanced technology [14] - The push for grid parity and lower costs is driving technological advancements in the welding ribbon sector, enhancing product performance and efficiency [15]

Core Points - The company Yubang New Materials (stock code: 301266, bond code: 123224) held its 21st meeting of the 4th Board of Directors on October 17, 2025, where it approved a proposal to use part of its idle raised funds for cash management and to deposit the raised funds in a fixed deposit manner [1][2] - The meeting was convened by Chairman Xiao Feng, with all 7 directors present, ensuring compliance with relevant regulations [1] - The company plans to use up to RMB 220 million (including RMB 220 million) of idle raised funds for cash management, effective for 12 months from the board's approval date, with the authority to make investment decisions delegated to the chairman [1][2] Summary by Sections - **Meeting Details** - The meeting was notified on October 13, 2025, and held in the company's third-floor conference room [1] - All 7 directors attended, and the meeting was deemed legally valid [1] - **Proposal for Cash Management** - The proposal allows for the use of idle raised funds to improve efficiency and returns, without affecting the construction and use of investment projects [1] - The funds will be managed under a rolling usage plan within the specified limit and timeframe [1] - The financial department is responsible for implementing the cash management, with the chairman authorized to sign relevant contracts [1] - **Voting Results** - The proposal received unanimous approval with 7 votes in favor, and no votes against or abstentions [2]

证券代码：301266 证券简称：宇邦新材 公告编号：2025-056 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 经与会董事审议，为提高募集资金使用效率和收益，在确保不影响募集资金 投资项目建设和募集资金使用的情况下，同意公司及子公司拟使用不超过人民币 22,000.00 万元（含 22,000.00 万元）的闲置募集资金进行现金管理，有效期自公 司董事会审议通过之日起 12 个月内有效，在前述额度和期限范围内可循环滚动 使用，授权公司董事长行使现金管理的投资决策权并签署相关业务合同及其他相 关文件，具体由公司财务部门负责实施；同时，将募集资金专户余额以协定存款 方式存放。 保荐机构对本议案出具了无异议的核查意见。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关 于使用部分闲置募集资金进行现金管理及以协定存款方式存放募集资金的公告》。 表决结果：7 票同意，0 票反对，0 票弃权。 二、备查文件 公司第四届董事会第二十一次会议决议。 第四届董事会第二十一次会议决议公告 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 ...

二、备查文件 公司第四届监事会第十六次会议决议。 证券代码：301266 证券简称：宇邦新材 公告编号：2025-057 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 第四届监事会第十六次会议决议公告 本公司及监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"）第四届监事会第十六 次会议通知已于 2025 年 10 月 13 日以电子邮件方式送达。会议于 2025 年 10 月 17 日以现场表决方式在公司三楼会议室召开。本次会议应出席监事 3 人，实际 到会监事 3 人。本次会议由监事会主席朱骄峰先生召集并主持，会议的召集、召 开符合《中华人民共和国公司法》《中华人民共和国证券法》等法律、行政法规、 部门规章和《公司章程》的规定。公司监事审议通过如下议案： 一、监事会会议审议情况 （一）审议通过了《关于使用部分闲置募集资金进行现金管理及以协定存 款方式存放募集资金的议案》 经审议，监事会认为：公司及子公司使用部分暂时闲置募集资金进行现金管 理及募集资金余额以协定存款方式存放，能够提高资金的使用效 ...