证券代码：301319 证券简称：唯特偶 公告编号：2025-043 深圳市唯特偶新材料股份有限公司 二、本次修订章程的具体内容 一、注册资本变更情况 因 2024 年年度权益分派、2024 年股票期权激励计划首次授予部分激励对象在第 一个行权期自主行权，导致公司总股本发生变化，具体变化如下： 1、2024 年年度权益分派 经公司 2024 年年度股东大会审议通过，公司于 2025 年 5 月 22 日实施了 2024 年 年度权益分派，以资本公积金向全体股东每 10 股转增 4.499066 股，共计转增 38,262,599 股。 2、2024 年度股票期权激励计划首次授予部分激励对象在第一个行权期自主行权 2024 年股权激励计划首次授予第一个行权期为 2025 年 4 月 8 日至 2026 年 4 月 7 日。因部分激励对象自主行权，截至 2025 年 8 月 20 日收市时，已行权数量为 943,893 股。 综上，公司总股本由 85,028,000 股增加至 124,234,492 股，注册资本将相应由人民 币 85,028,000 元增加至 124,234,492 元。具体以中国证券登记结算有 ...

证券代码：301319 证券简称：唯特偶 公告编号：2025-046 深圳市唯特偶新材料股份有限公司 2025 年半年度募集资金存放与使用情况专项报告 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。 根据《上市公司募集资金监管规则》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》等有关规定，现将深圳市唯特偶新材 料股份有限公司（以下简称"公司"）2025 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首次公开发行股票注册的批复》（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 ...

深圳市唯特偶新材料股份有限公司 | | | | | | | | | | 营性往来） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 控股股东、实际 | | | | | | | | | | | 控制人及其附 属企业 | | | | | | | | | | | | 深圳市唯 | | | | | | | | | | | 特偶焊锡 | | 其他应收 | | | | | 资金往 | 非经营性 | | | 材料科技 | 子公司 | 款 | 4,869.03 | 8,177.19 | 8,577.63 | 4,468.59 | 来 | 往来 | | | 有限公司 | | | | | | | | | | | 苏州唯特 | | | | | | | | | | | 偶电子材 | 子公司 | 其他应收 | 2,000.00 | 600.00 | 2,600.00 | - | 资金往 | 非经营性 | | | 料科技有 | | 款 | | | | | 来 | 往来 | | | 限公司 | | | | | | | | | | | 江苏唯特 | | 其他 ...

唯特偶公告，2025年上半年营业收入6.64亿元，同比增长26.74%。净利润4218.28万元，同比下降 14.76%。 ...

深圳市唯特偶新材料股份有限公司 关于召开公司 2025 年第一次临时股东大会的通知 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 2025 年 8 月 27 日 召开第六届董事会第六次会议，审议通过了《关于召开公司 2025 年第一次临时 股东大会的议案》，决定于 2025 年 9 月 15 日（星期一）召开公司 2025 年第一 次临时股东大会。本次股东大会采用现场投票和网络投票相结合的方式召开。现 将相关事项公告如下： 一、召开会议的基本情况 证券代码：301319 证券简称：唯特偶 公告编号：2025-045 4、会议召开的合法、合规性 本次股东大会会议的召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 5、会议的召开方式 采取现场投票表决与网络投票相结合的方式。 1、股东大会届次 本次股东大会为 2025 年第一次临时股东大会 2、股东大会的召集人 本次股东大会的召集人为：董事会 3、会议召开的日期、时间 （1）现场会议召开时间：2025 年 9 月 15 日（星期一）下午 1 ...

证券代码：301319 证券简称：唯特偶 公告编号：2025-040 深圳市唯特偶新材料股份有限公司 第六届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、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"）第六届监事会第六 次会议（以下简称"会议"）于 2025 年 8 月 27 日（星期三）在公司会议室以现场 结合通讯的方式召开。会议通知已于 2025 年 8 月 15 日以邮件方式送达各位监事。 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。本次 会议的召集、召开程序及表决方式符合《中华人民共和国公司法》等法律、法规、 规范性文件和《深圳市唯特偶新材料股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，会议合法、有效。 二、监事会会议审议情况 具体内容详见同日于巨潮资讯网（www.cninfo.com.cn）披露的《2025 年半 年度报告》及其摘要。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 2、审议通过《关于<2025 年半年度募集资金存放与使用情况专项报告>的 ...

证券代码：301319 证券简称：唯特偶 公告编号：2025-039 深圳市唯特偶新材料股份有限公司 第六届董事会第六次会议决议公告 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。 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（以下简称"公司"）第六届董事会第六 次会议（以下简称"会议"）于 2025 年 8 月 27 日以现场结合通讯方式召开。会 议通知已于 2025 年 8 月 15 日以邮件方式送达各位董事。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先生主持，监事及高级管理人员列席。本次会议的召集、 召开程序及表决方式符合《中华人民共和国公司法》等法律、法规、规范性文件 和《深圳市唯特偶新材料股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，会议合法、有效。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 表决结果：同意 7 票，反对 0 票，弃权 0 票。 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《关于<2025 年半年度报告>及其摘要的议案》 董事会 ...

| 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 | 次 0 | | 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 度、募集资金管理制度、内控制度、内部审 | 是 | | 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 | 是 | | 露文件一致 | | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 次 0 | ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 500 million RMB for the first half of 2025, representing a 25% growth compared to the same period last year[1]. - The company's revenue for the reporting period was ¥664,432,851.42, representing a 26.74% increase compared to ¥524,252,609.00 in the same period last year[23]. - In Q2 2025, the company achieved revenue of 355 million CNY, a quarter-on-quarter increase of 14.71% and a year-on-year increase of 15.21%[54]. - In the first half of 2025, the company reported revenue of 664 million CNY, a year-on-year growth of 26.74%, with gross profit increasing by 9.71%[55]. - The company's net profit for the first half of 2025 was 42 million CNY, a year-on-year decrease of 14.76%, primarily due to increased strategic investments and rising raw material prices[55][56]. - The company's total operating revenue for the first half of 2025 reached ¥664,432,851.42, an increase of 26.7% compared to ¥524,252,609.00 in the first half of 2024[195]. - Net profit attributable to shareholders decreased by 14.76% to ¥42,182,757.86 from ¥49,484,623.29 year-on-year[23]. - Basic and diluted earnings per share fell by 14.77% to ¥0.3421 from ¥0.4014 in the same period last year[23]. - The company reported a total comprehensive income of ¥41,898,581.20 for the first half of 2025, compared to ¥48,698,348.89 in the previous year, reflecting a decrease of 14.1%[197]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2026[1]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase production capacity by 40%[1]. - The company has established specialized teams to provide customized solutions for strategic industry leaders, enhancing its competitive position in key markets[63]. - The company is focused on a "multi-product matrix" strategy, enhancing its product offerings in reliability materials and electronic assembly materials[53]. - The company has identified areas for market expansion and is actively pursuing new strategies to enhance its competitive position[95]. Research and Development - The company plans to invest 50 million RMB in R&D for new technologies in the semiconductor packaging sector[1]. - Research and development investment increased by 19.66% year-on-year to ¥16,893,132.80, reflecting the company's commitment to technology innovation and quality improvement[70]. - The company is committed to enhancing its R&D capabilities and increasing investment in technology innovation to maintain its competitive edge in the rapidly evolving microelectronics welding materials sector[116]. - The company holds 33 authorized patents, including 30 invention patents, reflecting its strong technological foundation and industry leadership[47]. Financial Management and Investments - No cash dividends will be distributed for this period, as the company focuses on reinvestment for growth[1]. - The company has approved a total guarantee amount of RMB 10 million for its subsidiaries, with no actual guarantees issued during the reporting period[160]. - The company has allocated RMB 27,400.00 million for structured deposits in banks from idle fundraising[92]. - The company has not used any idle fundraising for temporary working capital as of June 30, 2025[88]. - The company has reported a fair value change of ¥170,443.5 in trading financial assets, with a total of ¥406,831,532 at the end of the period[77]. Risk Management - The company has identified potential risks including fluctuations in raw material prices and has implemented measures to mitigate these risks[1]. - The company faces systemic risks from macroeconomic downturns and cyclical fluctuations in downstream industries, which could lead to reduced orders and delayed payments[110]. - The company has established a comprehensive accounts receivable management system to minimize the risk of bad debts, despite the potential for increased accounts receivable with sales growth[115]. - The company has implemented a diversified procurement model to mitigate risks associated with raw material price fluctuations, particularly for tin and silver[114]. Corporate Governance and Social Responsibility - The company is focusing on improving its management systems and internal controls to mitigate management risks associated with rapid business expansion[117]. - The company has committed to enhancing its corporate governance structure in compliance with relevant laws and regulations, ensuring fair decision-making processes[132]. - The company is actively engaging in social responsibility initiatives, which enhance its brand image and public recognition[131]. - The company strictly adheres to labor laws and regulations, ensuring all employees have signed labor contracts and are covered by social insurance, including medical, pension, and unemployment insurance[133]. Shareholder Information - The company will not distribute cash dividends or bonus shares for the semi-annual period, nor will it increase capital through public reserves[122]. - The profit distribution plan is set to be implemented on May 22, 2025[168]. - The company’s major shareholders include 廖高兵 with 30.57% ownership, 深圳利乐缘投资管理有限公司 with 18.34%, and 杜宣 with 11.21%[175]. - The total share capital increased by 17,650 shares due to the exercise of stock options, resulting in a new total of 85,045,650 shares[168].

Market Overview - The electronic chemicals sector experienced a decline of 0.53% on August 26, with Tongyu New Materials leading the drop [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Notable gainers in the electronic chemicals sector included: - Sanfu New Materials (688389) with a closing price of 73.20, up 10.46% [1] - Fivotech (688371) with a closing price of 23.27, up 6.35% [1] - Anji Technology (610889) with a closing price of 166.40, up 4.41% [1] - Conversely, significant decliners included: - Tongyu New Materials (301630) with a closing price of 199.23, down 8.75% [2] - Siquan New Materials (301489) with a closing price of 175.16, down 8.29% [2] - Shanghai Xinyang (300236) with a closing price of 53.75, down 3.98% [2] Capital Flow - The electronic chemicals sector saw a net outflow of 786 million yuan from institutional investors, while retail investors contributed a net inflow of 623 million yuan [2] - The capital flow for specific stocks showed: - Fivotech (688371) had a net inflow of 35.21 million yuan from institutional investors [3] - Anji Technology (610889) had a net inflow of 20.25 million yuan from institutional investors [3] - Tongyu New Materials (301630) experienced a significant net outflow of 49.42 million yuan from institutional investors [3]