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 4 月 17 日召开第四届董事会第十六次会议，于 2025 年 5 月 19 日召开 2024 年年度股东 会，审议通过了《关于变更注册和办公地址、修改<公司章程>并办理工商变更登 记的议案》，具体内容详见公司于 2025 年 4 月 21 日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于变更注册和办公地址、修改<公司章程> 并办理工商变更登记的公告》。 近日，公司已完成上述工商变更登记及《公司章程》备案手续，取得由苏州 市数据局换发的《营业执照》及《登记通知书》，现将有关情况公告如下： 一、新取得《营业执照》的基本信息 | 证券代码：301266 | 证券简称：宇邦新材 公告编号：2025-035 | | --- | --- | | 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 关于完成工商变更登记备案并换发营业执照的公告 经营范围：生产、销售：光伏电子产品（光电子产品）配件；销 ...

证券代码：301266 证券简称：宇邦新材 公告编号：2025-034 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 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： 一、关于"宇邦转债"转股价格调整的相关规定 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向不 特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1891 号）同意 注册，苏州宇邦新型材料股份有限公司（以下简称"公司"）于 2023 年 9 月 19 日向不特定对象发行了 500.00 万张可转换公司债券（以下简称"可转债"）， 发行价格为每张人民币 100 元，募集资金总额为人民币 500,000,000 元。经深圳 证券交易所同意，公司本次可转债于 2023 年 10 月 18 日在深圳证券交易所上市 交易，债券简称"宇邦转债"，债券代码"123224"。 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》"）中"转股价格的调整方式及计算公 式"条款的规定，在本次发行之后，当 ...

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。 特别提示： 1、本次权益分派实施期间，苏州宇邦新型材料股份有限公司（以下简称"公 司"、"本公司"）可转换公司债券（债券简称：宇邦转债，债券代码：123224） 已暂停转股，截至本公告披露日，公司总股本为 109,878,593 股。 证券代码：301266 证券简称：宇邦新材 公告编号：2025-033 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 2024 年年度权益分派实施公告 2、公司 2024 年年度权益分派方案为：以截至 2024 年 12 月 31 日公司总股 本 109,878,404 股为基数，向全体股东每 10 股派发现金红利人民币 1.00 元（含 税），合计派发现金红利 10,987,840.40 元（含税），其余未分配利润结转下年， 不送红股，不进行资本公积金转增股本。 本次利润分配预案发布后至实施权益分派股权登记日期间，公司股本如发生 变动，则以实施分配方案时股权登记日的享有利润分配权的股份总额为基数，将 按照分配总额不变的原则对分配比例进行调整。 自 20 ...

Group 1: Market Position and Product Development - The multilayer composite welding strip has a high technical threshold, requiring advanced material design and production techniques. The company launched this product in 2024, achieving a significant market share due to its advanced technology and mature production capabilities [1]. - The company's photovoltaic welding strip products are primarily divided into interconnection strips and busbars, with interconnection strips accounting for over 80% of production capacity. The production line is flexible, allowing for the manufacturing of various types of welding strips based on orders [1]. Group 2: Strategic Initiatives for 2025 - Expanding into overseas markets is a key strategic direction for the company in 2025. The company aims to actively seek high-quality overseas clients and enhance its global customer service capabilities [1]. - In terms of new product promotion, the company plans to maintain close technical communication and product development services with downstream clients, accelerating the application of more profitable products to sustain innovation and market competitiveness [1]. Group 3: Investor Relations Activity - The investor relations activity did not involve any undisclosed significant information [2].

| 证券代码：301266 | 证券简称：宇邦新材 | 公告编号：2025-032 | | --- | --- | --- | | 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 关于实施权益分派期间宇邦转债暂停转股的公告 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。 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 5 月 19 日召开的 2024 年年度股东会审议通过了《关于公司 2024 年度利润分配预案的议 案》，公司将根据相关规定实施 2024 年年度权益分派。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》中"转股价格的 调整方式及计算公式"条款（详见附件）及有关业务办理指南的规定，公司可转 换公司债券"宇邦转债"将于 2025 年 5 月 21 日至 2024 年年度权益分派股权登 记日暂停转股，2024 年年度权益分派股权登记日后的第一个交易日起恢复转股。 在上述暂停转股期间，公司可转换公司债券正常交易，敬请"宇邦转债"债券持 有人留意。 特此公告 ...

证券代码：301266 证券简称：宇邦新材 公告编号：2025-031 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 2024 年年度股东会决议公告 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。 特别提示： 1、本次股东会无增加、变更、否决议案的情况； 2、本次股东会未涉及变更以往股东会已通过的决议。 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 5 月 19 日（星期一）下午 15:00 （2）网络投票时间：2025 年 5 月 19 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 5 月 19 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 5 月 19 日 9:15-15:00 期间的任意时间。 （二）会议出席情况 1、股东出席会议的总体情况 出席本次股东会现场会议和参加网络投票的股东及股东授权代表共计 82 名， 代表股份 67,005,30 ...

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 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 2024 年年度股东会的 法律意见书 二〇二五年五月 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前已经发生 或者存在的事实，并基于对有关事实的了解和对有关法律、法规、规章及规范性文件的 理解发表法律意见。本所律师 ...

Group 1 - The core viewpoint of the article highlights that a well-known private equity firm, Guangzhou Jinkong Asset Management Co., conducted research on a listed company, Yubang New Materials, indicating positive developments in the company's performance and strategic direction [1][2]. - Yubang New Materials reported a quarter-on-quarter recovery in profits, primarily driven by the increased volume of multilayer composite welding strips and a rise in overseas orders contributing to profitability [1]. - The company is experiencing a strong order situation and maintains a high capacity utilization rate, indicating robust operational performance [1]. Group 2 - The company is focusing on optimizing its product structure, particularly by enhancing the production capacity of more profitable welding strip products, while dynamically adjusting its strategic planning in line with industry trends [1]. - Yubang New Materials is actively expanding its overseas market presence, targeting high-quality component customers in regions such as Southeast Asia, Europe, Africa, and South America [1]. - The company aims to enhance customer loyalty and expand its overseas sales scale through product reliability, technological advancement, brand influence, and service responsiveness [1].

Summary of Yubang New Materials Conference Call Company Overview - **Company**: Yubang New Materials - **Industry**: Photovoltaic materials, specifically focusing on composite welding strips for solar cells Key Points and Arguments 1. **2024 Performance Impact**: Yubang's 2024 performance was affected by industry competition, but profitability began to recover in Q3, with significant improvement in Q4 due to the application of new composite welding strips in BC batteries and expansion into overseas markets [2][3] 2. **Q1 2025 Recovery**: In Q1 2025, Yubang experienced a nearly 30% quarter-on-quarter increase in overseas shipment volume, accounting for about 10% of total shipments. This recovery was attributed to product structure optimization and high-margin overseas markets [2][3] 3. **Profitability from New Business**: The Shanghai subsidiary holds approximately 40 MW of distributed power stations, which have become profitable. The impact of the 531 new policy on this business is minimal [2][6] 4. **Market Share Goals**: Yubang aims to capture 50% to 70% of the BC composite photovoltaic module market, with plans to expand production capacity in Anhui and Suzhou [2][8] 5. **Production Capacity Plans**: Current daily production capacity for composite welding strips is 20 tons, with plans to increase it to 40-50 tons to meet market demand [2][8][24] 6. **2025 Market Size Projection**: The market size for BC battery cells is expected to reach 50-60 GW in 2025, with a significant application of composite welding strips [2][8] 7. **Profit Margin Recovery**: The recovery in processing fees for conventional welding strips has been significant due to increased quality requirements, aiding profitability [2][5] 8. **Competitive Landscape**: Yubang maintains a leading position in the BCB Wuhan OEM market, with limited competition from Wuxi Siripu, which has not achieved large-scale industrialization [4][11] 9. **Raw Material Price Management**: The company has short pricing cycles with component manufacturers to mitigate the impact of raw material price fluctuations [4][16] 10. **Overseas Market Focus**: Since 2024, Yubang has focused on exporting to regions such as Southeast Asia, South Korea, Turkey, and South America, with a significant presence in India and Turkey [20][21] 11. **Future Development Plans**: Yubang plans to continue internal optimization and technological innovation, with ongoing development of second and third-generation composite welding strip products [22] Additional Important Information 1. **Processing Fee Trends**: The processing fee for composite welding strips is significantly higher than that for conventional strips, with expectations for stability and potential increases due to high-quality standards [2][7] 2. **Impact of 531 Policy**: The 531 policy has had a limited impact on the profitability of the distributed power station business [6] 3. **R&D and M&A Strategy**: Yubang is cautious about M&A activities, focusing on value creation rather than opportunistic acquisitions, while also emphasizing innovation in product development [14] 4. **Price Recovery Factors**: The recovery in prices is attributed to strengthened industry self-discipline and quality checks, leading to a reduction in low-price competition [15] 5. **Production Capacity Expansion Timeline**: The company plans to achieve increased production capacity through equipment modifications, with a rapid expansion rate of three tons per week [25]

Group 1: Financial Performance - The company's Q1 profitability improvement is primarily driven by the increased volume of multi-layer composite welding strips and the growth in overseas orders contributing to profitability [1] - The multi-layer composite welding strips have maintained a relatively strong profitability due to increased penetration in XBC component applications [1] - The company has a good order situation for Q2, with a high capacity utilization rate [2] Group 2: Market Strategy - The company is actively expanding its overseas market presence, targeting high-quality component customers in regions such as Southeast Asia, Europe, Africa, and South America [2] - The strategy includes enhancing customer loyalty through product reliability, technological advancement, brand influence, and service responsiveness [2] - The company plans to continuously optimize its product structure, focusing on welding strip products with stronger profitability [2]