证券代码：301319 证券简称：唯特偶 公告编号：2025-066 深圳市唯特偶新材料股份有限公司 关于召开 2025 年第三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。 深圳市唯特偶新材料股份有限公司（以下简称"公司"）于 2025 年 12 月 12 日召开第六届董事会第八次会议，审议通过了《关于召开公司 2025 年第三次临 时股东会的议案》，决定于 2025 年 12 月 29 日（星期一）召开公司 2025 年第 三次临时股东会。本次股东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 1、股东会届次：2025 年第三次临时股东会 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 12 月 29 日（星期一）14:30 （2）网络 ...

证券代码：301319 证券简称：唯特偶 公告编号：2025-065 深圳市唯特偶新材料股份有限公司 第六届董事会第八次会议决议公告 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"）第六届董事会第八 次会议于 2025 年 12 月 12 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 2025 年 12 月 5 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，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《关于部分募投项目结项并变更募集资金用途、延期、增加实 施主体及使用自有资金支付部分募投项目并以募集资金等额置换的议案》 为进一步提高募集资金使用效率，降低资金闲置风险，结合行业发展趋势、 市场需求变化及自身战略规划调整，对原募投项目进展及资金使用情况进行 ...

证券时报•数据宝统计显示，唯特偶所属的电子行业，目前整体跌幅为1.04%，行业内，目前股价上涨的 有256只，涨幅居前的有国瓷材料、富信科技、西陇科学等，涨幅分别为16.93%、12.34%、10.00%。股 价下跌的有225只，跌幅居前的有超声电子、摩尔线程、骏亚科技等，跌幅分别为9.94%、8.61%、 8.09%。 （原标题：唯特偶股价创新高，融资客抢先加仓） 唯特偶股价创出历史新高，截至10:14，该股上涨7.78%，股价报50.99元，成交量418.22万股，成交金额 2.06亿元，换手率4.48%，该股最新A股总市值达63.41亿元，该股A股流通市值47.65亿元。 两融数据显示，该股最新（12月11日）两融余额为2.58亿元，其中，融资余额为2.58亿元，近10日增加 6832.41万元，环比增长36.03%。 公司发布的三季报数据显示，前三季度公司共实现营业收入10.60亿元，同比增长24.00%，实现净利润 6953.45万元，同比下降4.84%，基本每股收益为0.5628元，加权平均净资产收益率6.02%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 ...

（编辑 袁冠琳） 证券日报网12月8日讯 唯特偶在12月5日回答调研者提问时表示，公司自上市以来，始终秉持长期价值 创造的发展原则，积极回馈投资者，公司未来将继续优化股东回报机制，以优异的经营业绩持续回馈投 资者，与广大股东共享企业成长红利，实现公司与股东的可持续的共赢发展。 ...

Core Viewpoint - The company has established a strong reputation and trust among a diverse range of well-known domestic and international brand clients across multiple industries, including consumer electronics, communications, LED, and new energy vehicles, which supports its stable growth and performance [1] Industry and Client Distribution - The company has a broad client base that includes leading enterprises in various sectors: - Communications: ZTE Corporation, TCL Communication - Display and Lighting: TPV Technology, Absen, Leyard - Home Appliances: Gree Electric Appliances, Haier Group, Hisense Group - Photovoltaics: Tongwei Co., Longi Green Energy - Automotive Electronics: BYD, CRRC Times Electric - Consumer Electronics: DJI, Samsung, Xiaomi - Power Supply: Bull Group, Aohai Technology - Security: Hikvision, Mijia Technology - Additionally, the company indirectly serves international brands like HP, Dell, and Amazon through large EMS manufacturers such as Foxconn and Jabil [1] Business Characteristics - The company exhibits a "small products, large market" core business characteristic, which effectively mitigates operational risks associated with single industry cycle fluctuations and allows the company to capture growth opportunities across multiple high-demand sectors, thereby providing solid support for sustained and stable performance [1]

Core Viewpoint - The company reported a recovery in net profit for the third quarter, primarily driven by increased product sales and effective cost control strategies [1] Group 1: Financial Performance - The company's third-quarter performance was significantly influenced by a rise in product sales [1] - The implementation of effective cost control strategies contributed to the recovery of net profit [1] Group 2: Cost Factors - The prices of raw materials, specifically tin and silver, increased by approximately 7% and 23% year-on-year, respectively, indicating existing cost pressures [1] - The company has established a "long-term contract + futures" dual hedging strategy to mitigate raw material cost pressures [1] - The effective use of hedging tools has helped stabilize the company's profit margins [1]

证券日报网12月8日讯唯特偶在12月5日回答调研者提问时表示，新能源汽车、5G通信、人工智能等新 兴产业的快速发展，带动高端微电子焊接材料需求快速增长。公司生产的微电子焊接材料作为电子材料 行业的重要基础材料之一，主要应用于PCBA制程、精密结构件连接、半导体封装等多个产业环节的电 子器件组装与互联，并最终广泛服务于消费电子、LED、智能家电、通信、计算机、工业控制、光伏、 汽车电子、安防等多个行业。依托"电子装联材料+可靠性材料"双轮驱动，公司持续扩充多品类产品矩 阵，以"外引内研"加速技术迭代，致力于成为全球新科技时代电子装联和可靠性材料解决方案的供应 商。未来，公司将继续以研发创新夯实护城河，为股东创造可持续的长期价值。 （文章来源：证券日报） ...

Core Insights - The company, Weiteou, holds a leading position in the domestic microelectronic welding materials sector, particularly excelling in the solder paste and flux sub-segments [2] - The company has established long-term stable partnerships with numerous domestic and international clients, building a strong market reputation [2] - The company has successfully transitioned from electronic assembly materials to a dual focus on "electronic assembly + reliability materials," creating a comprehensive product matrix through a strategy of continuous external introduction and internal research [2]

Core Insights - The electronic chemicals sector experienced a 2.17% increase on December 8, with Weiteou leading the gains [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Stock Performance - Weiteou (6ISTOR) closed at 47.34, up 9.13% with a trading volume of 71,100 shares and a transaction value of 327 million yuan [1] - Zhongshi Technology (300684) closed at 45.20, up 7.93% with a trading volume of 297,200 shares and a transaction value of 1.332 billion yuan [1] - Guanghua Technology (002741) closed at 22.50, up 6.03% with a trading volume of 283,200 shares and a transaction value of 628 million yuan [1] - Six other companies in the sector also reported gains, with varying percentages and trading volumes [1] Capital Flow - The electronic chemicals sector saw a net inflow of 183 million yuan from institutional investors, while retail investors experienced a net outflow of approximately 26.96 million yuan [3]

Group 1: Core Technology and Business Strategy - The company's core technological barriers are established in fields such as ultra-fine particle welding materials and low-temperature high-reliability welding materials, successfully narrowing the technological gap with international leaders [1] - The company has implemented a "multi-product matrix" strategy, achieving a leap from a single electronic assembly materials segment to a dual-segment model of "electronic assembly materials + reliability materials" [2] - The reliability materials segment focuses on three technical dimensions: mechanics, corrosion resistance, and thermal properties, providing modular solutions that reduce procurement and management costs for clients [2] Group 2: Financial Performance and Cost Management - The company's net profit in Q3 increased due to higher product sales and effective cost control strategies [3] - Raw material costs, specifically tin and silver, have risen approximately 7% and 23% year-on-year, respectively; however, the company has established a "long-term agreement + futures" dual-hedging strategy to stabilize profits [4] Group 3: Client Base and Market Position - The company serves a diverse range of industries, including consumer electronics, telecommunications, and new energy vehicles, with notable clients such as ZTE, Gree Electric, and BYD [5] - The company has built a strong reputation and established long-term relationships with numerous domestic and international clients, effectively mitigating risks associated with industry cycles [5] Group 4: Emerging Markets and Future Growth - The rapid development of new industries such as electric vehicles and AI is driving demand for high-end microelectronic welding materials, which the company produces [6] - The company aims to become a global supplier of electronic assembly and reliability materials solutions, focusing on R&D innovation to create sustainable long-term value for shareholders [6] Group 5: Dividend Policy and Domestic Substitution - The company has maintained a high dividend payout ratio since its listing and plans to continue optimizing shareholder return mechanisms [7] - The company is actively pursuing domestic substitution strategies, achieving performance levels in core products that meet international standards, thereby capturing market share in key sectors [8]