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，苏州宇邦新型 材料股份有限公司（以下简称"公司"）首次公开发行人民币普通股（A 股）股 票 26,000,000 股，每股面值为人民币 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。公证天业会计师事务所（特殊普 通合伙）已于 2022 年 6月1日对公司募集资金的资金到位情况进行了审验，并出 具"苏公 W[2022]B061 号"《验资报告》。 二、募集资金存放和管理情况 为规范公司募集资金的使用和管理，保护投资者的权益，根据《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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》等有关法律法规、规范性文件及公司《募集资金使用管理 制度》的相关规定，公司对募集资金实行专户 ...

Core Viewpoint - The "3i Award - 2024 Scientific Instrument Industry User Attention Preferred Award" was held, recognizing 30 instruments that garnered significant user attention in the past year [1][2][5]. Group 1: Event Overview - The 18th China Scientific Instrument Development Annual Conference (ACCSI 2025) took place in Shanghai, attracting over 1,700 participants from various sectors including government, academia, and industry [2]. - The award ceremony for the "3i Award" was a highlight of the event, with notable figures presenting the awards to the winners [2][4]. Group 2: Award Significance - The "3i Award" has been awarded for 17 years, aimed at highlighting high-quality instruments that received significant user attention, serving as a reference for procurement decisions [5]. - Since its inception in 2007, the award has recognized over 400 instruments, receiving widespread acclaim from manufacturers and users alike [5]. Group 3: Award Winners - A detailed list of the award-winning instruments includes various categories such as TOC analyzers, rheometers, and gas chromatography-mass spectrometry (GC-MS) systems, showcasing a diverse range of technologies [5][6]. - Notable winners include the Elementar Total Organic Carbon Analyzer and the AVANCE NEO 600 Nuclear Magnetic Resonance Spectrometer, among others [5][6]. Group 4: About the 3i Award - The 3i Award, which stands for Innovative, Interactive, and Integrative, is organized by Instrument Information Network and aims to recognize outstanding contributions in the scientific instrument and testing industry [7]. - The award process is based on principles of fairness and transparency, relying on evaluations from industry experts and a large user base to select innovative products and commendable enterprises [7].

Group 1: Business Performance - The company's overseas orders increased by 32% quarter-on-quarter in Q1 2025, indicating strong market demand [1] - In Q1 2025, the company's revenue was 639 million CNY, a decrease of 8.75% year-on-year, while net profit attributable to shareholders was 33.635 million CNY, down 2.84% year-on-year [3] - The company's overseas sales revenue increased by 20% in Q1 2025, contributing to improved profitability [14] Group 2: Product Development and Standards - The company has actively participated in the standardization of photovoltaic soldering ribbon products, contributing to national and industry standards [4] - The company is focusing on continuous R&D to optimize product structure and introduce new products, including reflective films and solder paste for the photovoltaic industry [6] Group 3: Financial Management and Risks - The company established a comprehensive risk management system to ensure transparent decision-making and protect shareholder interests [2] - In 2024, the company made a provision for bad debts amounting to 37.25 million CNY, which reduced net profit by the same amount [9] Group 4: Future Strategies and Market Outlook - The company plans to focus on the photovoltaic industry, enhancing profitability and risk control while balancing output and profit [6] - The global photovoltaic market is expected to continue growing, driven by increasing demand for clean energy and supportive policies [15] Group 5: Corporate Governance and Compliance - The company operates in compliance with legal regulations and has provided independent directors with necessary resources to fulfill their duties [5] - The company has a clear dividend policy, distributing a total of 46.8 million CNY in cash dividends from 2022 to 2023, with plans to distribute 10.99 million CNY in 2024 [14]

本公司及监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、监事会会议召开情况 苏州宇邦新型材料股份有限公司（以下简称"公司"）第四届监事会第十三次会 议于 2025 年 4 月 25 日在公司会议室以现场会议的方式召开。本次会议通知于 2025 年 4 月 18 日以电子邮件及专人送达的方式传达公司全体监事。本次会议由监事会主席朱 骄峰先生主持，会议应到监事 3 人，实到监事 3 人，董事会秘书列席了本次会议。本 次会议召开符合《中华人民共和国公司法》和《公司章程》的相关规定，合法有效。 二、监事会会议审议情况 （一）审议通过了《关于公司<2025 年第一季度报告>的议案》 证券代码：301266 证券简称：宇邦新材 公告编号：2025-028 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 第四届监事会第十三次会议决议公告 监事会认为：董事会编制和审核公司《2025 年第一季度报告》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 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 ...

| 证券代码：301266 | 证券简称：宇邦新材 | 公告编号：2025-027 | | --- | --- | --- | | 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 第四届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 表决情况：7 票同意，0 票反对，0 票弃权。 三、备查文件 第四届董事会第十八次会议决议。 特此公告。 苏州宇邦新型材料股份有限公司（以下简称"公司"）第四届董事会第十八 次会议于 2025 年 4 月 25 日在公司会议室以现场表决方式召开。本次会议通知于 2025 年 4 月 14 日以电子邮件及专人送达的方式传达公司全体董事，并于 2025 年 4 月 25 日变更了会议届次（因公司股价于 2025 年 4 月 25 日触发"宇邦转债" 转股价格向下修正条款，公司按照监管规定于当日召开第四届董事会第十七次会 议审议《关于不向下修正"宇邦转债"转股价格的议案》，本次董事会届次顺延 为第四届董事会第十八次会议）及召开时间。 本次会议应出席 ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥638,508,768.74, a decrease of 8.75% compared to ¥699,699,335.80 in the same period last year[4]. - Net profit attributable to shareholders was ¥33,635,021.75, down 2.84% from ¥34,618,032.24 year-on-year[4]. - The net profit excluding non-recurring gains and losses increased by 9.28% to ¥31,465,981.03 from ¥28,794,548.23 in the previous year[4]. - Net profit for the current period is ¥33,657,076.82, a slight decrease of 2.78% compared to ¥34,618,159.85 in the previous period[21]. - Basic and diluted earnings per share are both ¥0.31, down from ¥0.33 in the previous period[22]. Cash Flow - The net cash flow from operating activities improved by 39.34%, reaching -¥96,592,809.12 compared to -¥159,248,904.07 in the same period last year[12]. - Cash flow from operating activities shows a net outflow of ¥96,592,809.12, an improvement from a net outflow of ¥159,248,904.07 in the previous period[23]. - Cash flow from investing activities generated a net inflow of ¥347,429,494.26, compared to a net outflow of ¥272,194,627.01 in the previous period[24]. - The company received cash from borrowings amounting to ¥240,611,487.00, an increase from ¥159,787,342.45 in the previous period[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,340,216,027.93, a decrease of 3.03% from ¥3,444,457,513.68 at the end of the previous year[4]. - Total current assets decreased to ¥2,827,208,542.90 from ¥2,932,838,811.09, a reduction of approximately 3.6%[17]. - Total liabilities decreased to ¥1,485,057,543.92 from ¥1,623,950,403.98, a decrease of about 8.5%[18]. - The company's total assets decreased to ¥3,340,216,027.93 from ¥3,444,457,513.68, a decline of approximately 3.0%[19]. - The company's retained earnings increased to ¥519,227,073.26 from ¥485,592,051.51, an increase of about 6.9%[19]. - The total equity attributable to the parent company increased to ¥1,854,615,093.93 from ¥1,819,985,774.69, an increase of approximately 1.9%[19]. - Short-term borrowings increased to ¥596,184,058.48 from ¥573,212,052.92, an increase of about 4.0%[18]. Expenses and Income - The company's sales expenses rose by 150.57% to ¥1,880,932.85, mainly due to increased stock compensation expenses for sales personnel[10]. - Investment income decreased by 80.55% to ¥216,962.51, attributed to increased interest on discounted notes receivable[10]. - The company reported a significant increase in credit impairment losses by 178.10%, amounting to ¥8,857,406.84, due to improved collection of accounts receivable[10]. - Other income decreased to ¥8,061,835.57 from ¥10,032,656.63 in the previous period[20]. - The company reported a tax expense of ¥5,608,015.65, down from ¥6,184,979.67 in the previous period[21]. Inventory and Receivables - Accounts receivable decreased to ¥1,151,816,150.68 from ¥1,233,271,045.52, a decline of about 6.6%[17]. - The company reported a decrease in inventory to ¥209,590,803.39 from ¥216,136,634.51, a decline of approximately 3.0%[17]. Cash and Equivalents - The company's cash and cash equivalents increased by 78.65% to ¥611,253,351.12, primarily due to the redemption of financial products[8]. - Cash and cash equivalents at the end of the period increased to ¥611,253,351.12, up from ¥519,339,260.55 in the previous period[24].

Investment Rating - The report maintains a "Recommended" rating for the photovoltaic industry, indicating limited marginal impact from recent developments [1]. Core Insights - The final anti-dumping and countervailing duty rates announced by the U.S. Department of Commerce for solar cells imported from four Southeast Asian countries (Cambodia, Malaysia, Thailand, Vietnam) have generally increased, with some companies facing punitive rates exceeding 3000% due to non-compliance during investigations [1][11][12]. - Despite the increased duty rates, the marginal impact is expected to be limited as companies have already adjusted their export strategies to mitigate risks, and the U.S. remains reliant on imported solar cells due to insufficient domestic production capacity [2][12]. Industry Price Trends Main Material Segment - The average price of polysilicon dense material is reported at 40.0 CNY/kg, and granular material at 38.0 CNY/kg, remaining stable week-on-week [3][37]. - The average price for 182-183.75mm monocrystalline P-type silicon wafers is 1.15 CNY/piece, also stable, while N-type wafers have seen price decreases of up to 6.9% [3][38]. - The average price for 182-183.75mm monocrystalline PERC cells is 0.295 CNY/W, down 1.7% from the previous week [3][43]. Auxiliary Material Segment - The price of 3.2mm coated photovoltaic glass is stable at 22.25 CNY/m², and 2.0mm coated glass at 14.25 CNY/m² [4][53]. - Prices for transparent EVA film, white EVA film, and POE film remain unchanged at 6.14 CNY/m², 6.64 CNY/m², and 8.51 CNY/m² respectively [4][53]. Market Performance Overview Industry and Stock Performance - The overall industry index increased by 0.59%, with the electric equipment sector rising by 2.40% [14][15]. - The top-performing stocks in the electric equipment sector include Fangzheng Electric (+28.20%) and Saimo Intelligent (+19.18%), while Qingdao Zhongcheng saw a significant decline of -20.50% [20][22]. PE Valuation - As of April 25, the electric equipment sector has a PE (TTM) of 23x, with the photovoltaic equipment sector at 17x [25][29]. - The PE valuation percentile for the electric equipment sector is 17.5%, indicating its relative valuation compared to historical data [30][33].

证券代码：301266 证券简称：宇邦新材 公告编号：2025-026 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 关于不向下修正"宇邦转债"转股价格的公告 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。 重要提示： 1、截至 2025 年 4 月 25 日，苏州宇邦新型材料股份有限公司（以下简称"公 司"）股票已出现连续 30 个交易日中至少有 15 个交易日的收盘价低于当期转股 价格的 85%的情形，触发"宇邦转债"转股价格的向下修正条件。 2、2025 年 4 月 25 日，经公司第四届董事会第十七次会议审议，公司董事 会决定本次不向下修正"宇邦转债"转股价格，同时在未来六个月内（即 2025 年 4 月 26 日至 2025 年 10 月 25 日），若再次触发"宇邦转债"的转股价格向下 修正条款，亦不提出向下修正方案。从 2025 年 10 月 26 日起的第一个交易日开 始重新起算，若再次触发，公司董事会将再次召开会议决定是否行使"宇邦转债" 的转股价格向下修正权利。 一、可转换公司债券基本情况 （一）发行上市的基本情 ...

| 证券代码：301266 | 证券简称：宇邦新材 | 公告编号：2025-025 | | --- | --- | --- | | 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 第四届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 苏州宇邦新型材料股份有限公司（以下简称"公司"）第四届董事会第十七 次会议于 2025 年 4 月 25 日在公司会议室以现场表决方式召开。本次会议通知于 2025 年 4 月 25 日以通讯方式（口头、微信）送达，全体董事同意豁免通知时限。 应出席本次董事会会议的董事 7 人，实际出席董事 7 人。本次会议由董事长肖锋 先生主持，公司监事会主席和高级管理人员列席了会议。本次会议召开符合《中 华人民共和国公司法》和《公司章程》的相关规定，合法有效。 二、董事会会议审议情况 （一）审议通过了《关于不向下修正"宇邦转债"转股价格的议案》 自 2025 年 4 月 7 日起至 2025 年 4 月 25 日下午收市，公司股票出现在任意 连续三十个交 ...

Core Viewpoint - Company reported steady growth in revenue and net profit for 2024, highlighting its focus on the photovoltaic market and commitment to high-quality development [1][2] Group 1: Financial Performance - Company achieved operating revenue of 3.276 billion yuan and a net profit attributable to shareholders of 39 million yuan in 2024 [1] - Company proposed a cash dividend of 1.00 yuan per 10 shares (including tax) to all shareholders [1] Group 2: Business Strategy - Company is dedicated to the research, production, and sales of photovoltaic soldering strips, with core products including interconnection and busbar soldering strips [1] - Company is advancing its 20,000-ton photovoltaic soldering strip capacity construction project in Anhui, utilizing convertible bonds to accelerate capacity implementation [1] - Company is increasing R&D investment to develop high-end soldering strip products compatible with evolving battery technologies such as TOPCon, HJT, and XBC [1][2] Group 3: ESG Initiatives - Company released its first ESG report, emphasizing the integration of ESG principles into decision-making and governance structures [2] - Company is committed to carbon reduction throughout the product lifecycle and has implemented rooftop photovoltaic projects to promote clean energy usage [2] - Company’s Suzhou factory was recognized as a green factory, and it is pioneering a circular economy model through packaging material recycling and hazardous waste management [2]