Financial Performance - The company's operating revenue for the first half of 2024 was ¥524,252,609, representing a 20.19% increase compared to ¥436,196,814.41 in the same period last year[3]. - The net profit attributable to shareholders decreased by 4.91% to ¥49,484,623.29 from ¥52,041,535.66 year-on-year[3]. - The net cash flow from operating activities dropped significantly by 55.34%, amounting to ¥13,446,264.65 compared to ¥30,106,667.85 in the previous year[3]. - The basic earnings per share fell by 34.42% to ¥0.5820 from ¥0.8875 in the same period last year[3]. - The weighted average return on equity decreased by 0.50 percentage points to 4.32% from 4.82% year-on-year[3]. Investment and Expansion - The company plans to invest an additional ¥158,933,700 in expanding the production capacity of microelectronic welding materials, adding 30,000 tons of capacity[8]. - The company has established a subsidiary in the United States and plans to set up another subsidiary in Mexico, expanding its international presence[8]. Asset Management - The total assets at the end of the reporting period were ¥1,255,132,275.64, a decrease of 2.27% from ¥1,284,290,178.68 at the end of the previous year[4]. - The net assets attributable to shareholders decreased by 2.90% to ¥1,102,508,969.81 from ¥1,135,454,393.13[4]. Employee Incentives - The company has approved a stock option incentive plan for 2024, aimed at enhancing employee motivation and retention[8].

深圳市唯特偶新材料股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 非经营性资金 占用 资金占用 方名称 占用方与上 市公司的关 联关系 上市公司 核算的会 计科目 2024 年期 初占用资 金余额 2024 年半年度占 用累计发生金额 （不含利息） 2024 年半年 度占用资金的 利息（如有） 2024 年半年 度偿还累计 发生金额 2024 年 6 月 30 日末占用 资金余额 占用形 成原因 占用性质 控股股东、实际 控制人及其附 属企业 小 计 - - - - - - - - - - 前控股股东、实 际控制人及其 附属企业 小 计 - - - - - - - - - - 其他关联方及 其附属企业 小 计 - - - - 总 计 - - - - - - - - - - 其它关联资金 往来 资金往来 方名称 往来方与上 市公司的关 联关系 上市公司 核算的会 计科目 2024 年初 往来资金 余额 2024 年半年度往 来累计发生金额 （不含利息） 2024 年半年 度往来资金的 利息（如有） 2024 年半年 度偿还累计 发生金额 2024 年 6 月 30 是的往来 资金余 ...

国金证券股份有限公司 关于深圳市唯特偶新材料股份有限公司 2024年半年度持续督导跟踪报告 | 保荐机构名称：国金证券股份有限公司 | 被保荐公司简称：唯特偶 | | --- | --- | | 保荐代表人姓名：谢丰峰 | 联系电话：0755-82805995 | | 保荐代表人姓名：幸思春 | 联系电话：0755-82805995 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包 | | | 括但不限于防止关联方占用公司资源的制 | 是 | | 度、募集资金管理制度、内控制度、内部审 计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6 次 | | （2）公司募集资金项目进展是否与信息披 | | | 露文件一致 ...

证券代码：301319 证券简称：唯特偶 公告编号：2024-059 一、董事会会议召开情况 深圳市唯特偶新材料股份有限公司 第五届董事会第十九次会议决议公告 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。 圳证券交易所的相关要求，不存在损害公司股东利益的情形，同意通过该议案。 具体内容详见同日于巨潮资讯网（www.cninfo.com.cn）披露的《2024 年半年度 募集资金存放与使用情况专项报告》。 深圳市唯特偶新材料股份有限公司（以下简称"公司"）第五届董事会第十 九次会议于 2024 年 8 月 27 日在公司会议室以现场结合通讯的方式召开。会议通 知已于 2024 年 8 月 16 日通过邮件的方式送达各位董事。本次会议应出席董事 7 人，实际出席董事 7 人。 会议由董事长廖高兵主持，监事及部分高管列席。会议召开符合有关法律、 法规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 经与会董事认真审议，充分讨论，审慎表决，会议审议通过了以下议案： 1、审议通过了《关于<2024 年半年度报告>及其摘要的议 ...

国金证券股份有限公司 关于深圳市唯特偶新材料股份有限公司 使用银行承兑汇票支付募投项目资金并以募集资金 等额置换的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为深圳 市唯特偶新材料股份有限公司（以下简称"唯特偶"或"公司"）首次公开发行 股票并在创业板上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理 办法》《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》《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》等有关法律法规的规定，对唯特偶使用 银行承兑汇票支付募投项目资金并以募集资金等额置换事项进行了审慎核查并 出具本核查意见如下： 一、募集资金基本情况 经中国证监会出具的《关于同意深圳市唯特偶新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]1259 号）核准，并经深圳证券交易所同 意，公司首次向社会公众公开发行人民币普通股（A 股）1,466 万股，每股面值 人民币 1.00 元，发行价格为 47.75 元/股，募集资金总额为人民币 70,001.50 万元， 扣除相关发行 ...

证券代码：301319 证券简称：唯特偶 公告编号：2024-060 深圳市唯特偶新材料股份有限公司 第五届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、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 深圳市唯特偶新材料股份有限公司（以下简称"公司"）第五届监事会第十 三次会议（以下简称"会议"）于 2024 年 8 月 27 日在公司会议室以现场结合通讯 的方式召开。会议通知已于 2024 年 8 月 16 日以邮件方式发出。会议由监事会主 席刘付平先生主持，应到监事 3 人，实到监事 3 人。会议的召集和召开程序符合 《中华人民共和国公司法》及《公司章程》等有关规定，形成的决议合法有效。 二、监事会会议审议情况 经与会监事认真审议，充分讨论，审慎表决，会议审议通过了以下议案： 1、审核通过了《关于<2024 年半年度报告>及其摘要的议案》 公司监事会认为：公司董事会编制的《2024 年半年度募集资金存放与使用 情况专项报告》真实、准确、完整地反映了公司 2024 年半年度募集资金的存放 和使用情况，公司募集资金的存放及管理符合《上市公司监管指引第 2 ...

Investment Projects and Fund Utilization - Total funds raised for investment projects amounted to RMB 26,682.45 million as of June 30, 2024[39] - Additional investment of RMB 8,382.18 million was approved for the Microelectronic Welding Materials R&D Center project, extending its completion date to June 2026[39] - The Microelectronic Welding Materials Production Line Technical Transformation project was extended to December 2025[40] - An additional RMB 15,893.37 million was invested in the Microelectronic Welding Materials Capacity Expansion project, with the completion date extended to June 2027[40] - Pre-investment of RMB 830.36 million in the projects was replaced with raised funds by March 2023[40] - Total over-raised funds amounted to RMB 21,667.55 million, with RMB 12,900.00 million permanently used for working capital and RMB 8,382.18 million for additional project investments[41][42] - RMB 29,730.00 million of idle raised funds were used to purchase bank structured deposits as of June 30, 2024[42] - The Microelectronic Welding Materials Capacity Expansion project had an investment progress of 1.24% with a total investment of RMB 221.18 million as of the reporting period[43] - The Microelectronic Welding Materials Production Line Technical Transformation project had an investment progress of 8.60% with a total investment of RMB 428.25 million as of the reporting period[44] - The Microelectronic Welding Materials R&D Center project had an investment progress of 19.19% with a total investment of RMB 3,133.02 million as of the reporting period[44] - The company has used a total of RMB 21,282.18 million in excess raised funds, including RMB 12,900 million for permanent working capital and RMB 8,382.18 million for additional investment in the microelectronic soldering materials R&D center project[45][46] - As of June 30, 2024, the company has cumulatively used RMB 12,900 million in excess raised funds for permanent working capital and RMB 8,382.18 million for additional investment in the microelectronic soldering materials R&D center project[46] - The company has invested RMB 15,893.37 million in additional funds for the microelectronic soldering materials capacity expansion project, with the implementation location changed to Nantong, Jiangsu Province[46] - The company has adjusted the implementation method of the microelectronic soldering materials capacity expansion project from using existing factory buildings to constructing new factory buildings on newly acquired land[46] - As of June 30, 2024, the unused raised funds are deposited in the company's and its subsidiaries' bank accounts, with RMB 29,730 million used to purchase bank structured deposits[47] - The company's entrusted financial management in the reporting period totaled RMB 42,730 million, including RMB 18,000 million from self-owned funds and RMB 24,730 million from raised funds[49] - The company's derivative investments for hedging purposes in the reporting period totaled RMB 643.84 million, accounting for 0.58% of the company's net assets at the end of the reporting period[51] - The company's hedging tools have effectively utilized the risk avoidance function of financial derivatives, effectively hedging against price and market risks[52] - The company plans to invest an additional 158.9337 million yuan to expand the production capacity of microelectronic soldering materials, adding 30,000 tons of auxiliary soldering materials capacity[96] Subsidiaries and Financial Performance - The company's subsidiary, Huizhou Weijia Chemical Co., Ltd., achieved a net profit of 1,724,980.90 yuan with total assets of 29,818,957.18 yuan and revenue of 43,464,999.00 yuan[58] - Suzhou Weiteou Electronic Materials Technology Co., Ltd., another subsidiary, reported a net profit of 1,460,793.18 yuan, with total assets of 148,187,547.11 yuan and revenue of 105,465,512.67 yuan[58] - Shenzhen Weiteou Solder Materials Technology Co., Ltd., a subsidiary, recorded a net loss of 103,204.93 yuan, with total assets of 104,900,552.55 yuan and revenue of 91,352,393.44 yuan[58] - The company established four new subsidiaries during the reporting period: Jiangsu Weiteou Photovoltaic New Materials Co., Ltd., Jiangsu Weiteou New Materials Co., Ltd., Weiteou New Materials (Hong Kong) Co., Ltd., and VITAL NEW MATERIAL PTE. LTD., none of which had a significant impact on overall operations[59] - The company established overseas subsidiaries, including Weituo New Materials (USA) Co., Ltd. and Weituo New Materials (Mexico) Co., Ltd., through its subsidiaries in Singapore and Hong Kong[97] Risks and Challenges - The company faces risks from macroeconomic changes and downstream industry fluctuations, which could lead to reduced orders and difficulties in customer payment recovery[59] - Raw material price fluctuations, particularly for tin and silver, pose a significant risk, with tin and tin alloy powder accounting for approximately 80% of the main business costs[59] - The company has implemented diversified procurement models and hedging tools to mitigate the impact of raw material price volatility[60] - There is a risk of bad debt from accounts receivable, which could affect liquidity and operational development[60] - The company is at risk of technological innovation and product development lagging behind market demands, which could reduce competitiveness[61] - Rapid expansion may lead to management risks, requiring improvements in organizational structure, management systems, and talent development[61] Investor Relations and Corporate Governance - The company conducted multiple investor relations activities, including on-site and telephone communications, with various institutional investors and analysts from March to June 2024, focusing on the company's overview and business development[62][63] - The company held its 2024 first and second extraordinary general meetings with investor participation rates of 55.95% and 54.46% respectively, and the 2023 annual general meeting with a 54.43% participation rate[65] - The company implemented a stock option incentive plan in 2024, with the board and supervisory board approving the plan and related measures in March and April 2024, and completing the registration of the first grant of stock options on April 19, 2024[67] - The company's vice president, Li Xiaoming, resigned on April 1, 2024, due to personal reasons[66] - The company did not disclose a "Quality and Return Dual Improvement" action plan announcement[64] - The company did not plan to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital in the first half of 2024[66] - The company did not implement an employee stock ownership plan or other employee incentive measures during the reporting period[68] - The company implemented a 2023 equity distribution plan, distributing a cash dividend of RMB 82,096,000 (tax included) at RMB 14 per 10 shares, and a capital reserve transfer of 26,388,000 shares at 4.5 shares per 10 shares, achieving a record-high dividend payout ratio of 80.36%[70] - The company introduced a 2024 stock option incentive plan, approved by the board of directors and the board of supervisors on March 20, 2024[96] Environmental and Social Responsibility - The company actively engages in environmental protection and sustainable development, establishing management systems for environmental and safety production, and continuously improving equipment and green facilities to promote clean production[71] - The company organized a public welfare activity in February, involving middle and senior management and new employees, to promote social responsibility and a harmonious work environment[72] - The company held various employee welfare activities in the first half of the year, including a spring tea party, Mother's Day, Father's Day, employee birthday parties, and a charity flea market, to enhance employee engagement and internal cohesion[72] Shareholder Commitments and Shareholding Structure - The company's actual controllers, Liao Gaobing and Chen Yunhua, have committed to not transferring or entrusting others to manage their directly or indirectly held shares for 36 months after the company's stock listing, and to limit annual transfers to 25% of their total shares during their tenure as directors, supervisors, or senior managers[73] - Shenzhen Lileyuan Investment Management Co., Ltd. has committed to not transferring or entrusting others to manage its directly or indirectly held shares for 36 months after the company's stock listing[73] - Liao Gaobing, Chen Yunhua, and Shenzhen Lileyuan Investment Management Co., Ltd. have committed to not selling shares below the IPO price within two years after the lock-up period ends, and to extend the lock-up period by 6 months if the stock price remains below the IPO price for 20 consecutive trading days within 6 months of listing[73] - Tang Xin, Sang Zelin, Li Xiaoming, and Wu Jing have committed to not selling shares below the IPO price within two years after the lock-up period ends, and to extend the lock-up period by 6 months if the stock price remains below the IPO price for 20 consecutive trading days within 6 months of listing[74] - Du Xuan has committed to not selling shares below the IPO price within two years after the lock-up period ends[74] - Liao Gaobing, Chen Yunhua, and Shenzhen Lileyuan Investment Management Co., Ltd. have committed to avoiding any business activities that may directly or indirectly compete with the company's business[74] - The company, Liao Gaobing, Chen Yunhua, Li Xiaoming, Sang Zelin, Tang Xin, Wu Jing, and Xin Qiulan have committed to stabilizing the stock price by repurchasing shares or increasing holdings if the stock price remains below the net asset value per share for 20 consecutive trading days within three years of listing[75] - The company has committed to not providing any form of financial assistance, including loans or guarantees, to incentive recipients under the equity incentive plan[75] - The company has committed to ensuring that the information disclosed in the equity incentive plan is accurate and free from false statements or major omissions[75] - The company has committed to repurchasing all newly issued shares if it is found to have obtained listing through fraudulent means[75] - The company will strictly fulfill all public commitments made during its initial public offering and listing, and will take measures such as public apologies and compensation for investor losses if commitments are not fulfilled[76] - In case of fraudulent issuance or misrepresentation in the prospectus, the company will initiate a share repurchase program and compensate investors for losses[77] - The company will promptly disclose reasons for unfulfilled commitments and formulate plans to minimize investor losses in case of force majeure events[76] - The company's major shareholders, Liao Gaobing and Chen Yunhua, have committed to repurchasing shares and compensating investors if the company fails to meet listing conditions or if there are material misstatements in the prospectus[77] - The company's major shareholders will take responsibility for any losses caused by their failure to fulfill commitments and will return any benefits obtained from such violations to the company[78] - Shenzhen Lileyuan Investment Management Co., Ltd. has committed to taking measures to minimize losses for the company and investors if it fails to fulfill its public commitments[79] - The company's controlling shareholders and executives committed to maintaining the company's interests and linking compensation to performance[80] - The company's actual controller and executives pledged to comply with the company's profit distribution policy for 2021-2023[80] - The total number of shares increased from 58,640,000 to 85,028,000 due to a capital reserve transfer of 4.5 shares per 10 shares, resulting in an additional 26,388,000 shares[100] - Restricted shares decreased by 660,000 shares due to the unlocking of 25% of shares held by directors, supervisors, and senior management at the beginning of the year[100] - Restricted shares increased by 150,000 shares due to the resignation of former Vice President Li Xiaoming, whose shares were locked for six months post-resignation[100] - Former CFO Xin Qiulan holds 1,660 shares, of which 1,462 are restricted shares, following her resignation and subsequent share purchase[100] - Liao Gaobing holds 26,100,000 restricted shares, representing 30.70% of the total shares, with an increase of 8,100,000 shares due to pre-IPO restrictions and capital reserve transfer[102] - Shenzhen Lileyuan Investment Management Co., Ltd. holds 15,660,000 restricted shares, representing 18.42% of the total shares, with an increase of 4,860,000 shares due to pre-IPO restrictions and capital reserve transfer[102] - The total number of restricted shares increased from 32,500,000 to 46,386,962, representing 54.56% of the total shares[99] - The total number of unrestricted shares increased from 26,140,000 to 38,641,038, representing 45.45% of the total shares[99] - The company's share capital increased by 26,388,000 shares, resulting in a total share capital of 85,028,000 shares[100] - The company's shareholding structure includes 7,474 ordinary shareholders and no preferred shareholders or shareholders with special voting rights[102] - Du Xuan holds 11.26% of the company's shares, totaling 9,570,000 shares[103] - Chen Yunhua holds 1.71% of the company's shares, totaling 1,450,000 shares[103] - Wu Jing holds 1.57% of the company's shares, totaling 1,334,000 shares[103] - Yu Zebing holds 1.32% of the company's shares, totaling 1,125,525 shares, with 580,000 shares pledged[103] - Tang Xin holds 1.02% of the company's shares, totaling 870,000 shares[103] - Liao Gaobing and Chen Yunhua are the company's actual controllers, holding 10.00% and 90.00% of Shenzhen Lileyuan Investment Management Co., Ltd. respectively[105] - Liao Gaobing increased his shareholding by 8,100,000 shares, bringing his total to 26,100,000 shares[107] - Chen Yunhua increased his shareholding by 450,000 shares, bringing his total to 1,450,000 shares[107] - Wu Jing increased his shareholding by 414,000 shares, bringing his total to 1,334,000 shares[107] - The company implemented a 2023 equity distribution plan, increasing the number of shares by 4.5 shares per 10 shares through capital reserve[108] Financial Performance and Metrics - Net profit attributable to parent company shareholders was RMB 49,484,623.29, a decrease of 4.91% compared to RMB 52,041,535.66 in the same period last year[123] - Basic earnings per share (EPS) was RMB 0.7850, down 11.55% from RMB 0.8875 in the previous year[124] - Total operating revenue reached RMB 422,803,018.82, an increase of 23.76% year-over-year from RMB 341,639,235.84[125] - Operating costs rose to RMB 341,192,793.95, up 29.51% compared to RMB 263,458,360.75 in the same period last year[125] - R&D expenses increased to RMB 14,118,129.33, representing a 7.98% growth from RMB 13,074,756.72 in the previous year[125] - Cash received from sales of goods and services amounted to RMB 454,287,028.24, a 16.31% increase from RMB 390,573,513.76 in the same period last year[126] - Total comprehensive income was RMB 49,510,693.89, down 4.86% from RMB 52,041,535.66 in the previous year[124] - Interest income grew significantly to RMB 2,888,590.68, a 47.87% increase from RMB 1,953,402.98 in the same period last year[125] - Income tax expenses decreased slightly to RMB 6,227,841.04, down 0.64% from RMB 6,267,822.24 in the previous year[123] - Other comprehensive income after tax was RMB 26,070.60, compared to zero in the same period last year[123] - The company's total owner's equity at the beginning of the year was 1,135,454,390.00[131] - The company's total owner's equity at the end of the period was 1,102,508,960.00[132] - The company's capital reserve decreased by 25,827,004.44 during the period[131] - The company's undistributed profit decreased by 32,611,376.71 during the period[131] - The company's total comprehensive income for the period was 48,698,323.32[131] - The company allocated 82,096,000.00 for profit distribution to shareholders[132] - The company's capital reserve at the end of the period was 647,121,916.00[132] - The company's undistributed profit at the end of the period was 336,193,685.00[132] - The company's special reserve decreased by 108,771.77 during the period[132] - The company's total owner's equity decreased by 32,945,430.00 during the period[131] - Total comprehensive income for the period amounted to RMB 520,415,356.6[133] - The company allocated RMB 41,048,000.0 for distribution to owners (or shareholders)[133] - The balance of undistributed profits at the end of the period was RMB 318,652,863.02[134] - The balance of capital reserve at the end of the period was RMB 672,948,917.25[134] - The balance of general risk reserve at the end of the period was RMB 29,320,000.0[134] - The balance of surplus reserve at the end of the period was RMB 4,596,173.55[133] - The balance of owner's equity at the end of the period was RMB 1,084,453,050.95[134] - The balance of minority interests at the end of the period was RMB 0.00[133] - The balance of special reserve at the end of the period was RMB 295,097.13[133] - The balance of other comprehensive income at the end of the period was RMB 0.00[133] Accounting Policies and Financial Instruments - The company uses an expected credit loss

| 序号 | 制度名称 | 是否提交股东大会审议 | | --- | --- | --- | | 1 | 《期货套期保值业务管理制度（2024年8月）》 | 否 | 上述制度的修订已经公司于2024年8月27日召开的第五届董事会第十九次会 议审议通过。具体内容详见同日于巨潮资讯网（www.cninfo.com.cn）披露的《期 货套期保值业务管理制度（2024年8月）》。 证券代码：301319 证券简称： 唯特偶 公告编号：2024-062 深圳市唯特偶新材料股份有限公司 关于修订《期货套期保值业务管理制度》的公告 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。 深圳市唯特偶新材料股份有限公司（以下简称"公司"）第五届董事会第十九 次会议审议通过了《关于修订<期货套期保值业务管理制度>的议案》。根据《深 圳证券交易所创业板股票上市规则（2024年修订）》《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（2023年12月修订）》《深圳 证券交易所上市公司自律监管指引第7号——交易与关联交易（2023年修订）》 等法律法规及规范性文件的规定， ...

证券代码：301319 证券简称：唯特偶 公告编号：2024-061 深圳市唯特偶新材料股份有限公司 2024 年半年度募集资金存放与使用情况专项报告 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。 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（2022年修订）》和《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》有关规定，现将深圳市唯特偶新材料股份有限公司（以下简 称"公司"）2024年半年度募集资金存放与使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额及资金到账时间 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意深圳市唯 特偶新材料股份有限公司的批复》（证监许可[2022]1259号）同意注册，并经深 圳证券交易所同意，公司向社会公众公开发行人民币普通股（A股）1,466万股， 每股面值人民币1.00元，发行价格为47.75元/股，募集资金总额为人民币70,001.50 万元，扣除相关发行费用后实际募集资金净额为人民币62,430.31万元。 上述募集资金已于2022年9月26日划 ...

证券代码：301319 证券简称： 唯特偶 公告编号：2024-063 根据公司《首次公开发行股票并在创业板上市招股说明书》及《关于使用部 深圳市唯特偶新材料股份有限公司 关于使用银行承兑汇票支付募投项目资金 并以募集资金等额置换的公告 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。 深圳市唯特偶新材料股份有限公司（以下简称"公司"）于2024年8月27日召 开第五届董事会第十九次会议及第五届监事会第十三次会议，审议通过了《关于 使用银行承兑汇票支付募投项目资金并以募集资金等额置换的议案》，同意公司 在募投项目实施期间，根据实际情况使用银行承兑汇票支付募投项目资金，并以 募集资金等额置换。本议案在公司董事会审批权限范围内，无需提交股东大会审 议，现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意深圳市唯 特偶新材料股份有限公司的批复》（证监许可[2022]1259号）同意注册，并经深 圳证券交易所同意，公司向社会公众公开发行人民币普通股（A股）1,466万股， 每股面值人民币1.00元，发行价格为47.75 ...