深圳市唯特偶新材料股份有限公司 简式权益变动报告书 上市公司名称：深圳市唯特偶新材料股份有限公司 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号--权益变动报告书》 及其他相关法律法规编写本报告书。 股票上市地点：深圳证券交易所 股票简称：唯特偶 股票代码：301319 信息披露义务人一：廖高兵 通讯地址：深圳市龙岗区****** 信息披露义务人二：陈运华 通讯地址：深圳市龙岗区****** 信息披露义务人三：深圳利乐缘投资管理有限公司 通讯地址：深圳市龙岗区****** 权益变动性质：股份减少，被动稀释，持股比例下降 签署日期：2025 年 12 月 3 日 信息披露义务人声明 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号--权益变动报告书》的规定，本报 告书已全面披露了信息披露义务人在深圳市唯特偶新材料股份有限公司拥有权 益的股份 ...

特别提示 1、 本次权益变动方式为被动稀释、集中竞价减持股份，不触及要约收购； 2、 本次权益变动主体为深圳市唯特偶新材料股份有限公司（以下简称"公 司"）控股股东、实际控制人廖高兵先生、陈运华女士及其一致行动人深圳利乐 缘投资管理有限公司（以下简称"利乐缘"），本次权益变动不会导致公司第一 大股东、控股股东及实际控制人发生变化，不会对公司治理结构及持续经营产生 重大影响； 证券代码：301319 证券简称：唯特偶 公告编号：2025-064 深圳市唯特偶新材料股份有限公司 关于控股股东、实际控制人及其一致行动人权益变动 比例触及 1%及 5%整数倍暨披露简式权益变动报告 书的提示性公告 控股股东、实际控制人廖高兵先生、陈运华女士及其一致行动人深圳利乐缘 投资管理有限公司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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 3、 本次权益变动后，公司控股股东、实际控制人廖高兵先生、陈运华女士 及其一致行动人利乐缘持有公司股份比例下降至50.00%； 4、 利乐缘本次减持实施情况与此前已披露的减持承诺、意向、计划一致， 减 ...

Group 1 - The company Weiteou announced that it will accept a research visit from Guosen Securities on December 3, 2025, from 15:30 to 17:30, with participation from key personnel including the General Manager of the Investment Department, Mr. Zhong Ke, and representatives from the securities affairs team [1] Group 2 - The article discusses advancements in China's commercial aerospace sector, highlighting the importance of cost reduction and reusability in achieving operational efficiency, with a focus on the "last mile" challenges that remain [1]

投资者关系活动记录表 证券代码：301319 证券简称：唯特偶 答：公司各主要产品线均根据客户订单需求，合理有序地组织 生产与出货。当前，各产线产能利用率因产品类型及工艺环节差 异而有所不同，但整体均处于正常高效的运行区间。未来，公司 将持续紧贴市场需求，积极拓展客户资源、扩大订单规模，进一 步提升产能利用率与运营效率，为客户创造更大价值。 答：公司于 2024 年已在美国、越南、泰国等 6 地设立了子 公司，墨西哥工厂落地强化交付能力，渠道建设与本地化运营初 见成效，2024 年海外营收占比增速明显。此前产能优先满足国 内需求，也对海外拓展形成短期制约，后续将随布局深化进一步 提升占比。 3、公司为拓展新业务和海外市场进行了哪些投入？ 答：在新业务拓展方面，公司持续深耕下游行业大客户，同 时通过"外引内研"等方式，持续培养第二增长曲线，构建起完 整的产品矩阵，已成功实现从电子装联材料到"电子装联+可靠 性材料"双板块的跨越。 在海外市场方面，公司进一步加大资金、人员等方面投入， 逐步打通交付环节，持续增强海外市场本地化生产、交付能力， 搭建完整的国际销售体系。 公司将继续在新业务领域和海外市场保持投入，为公 ...

证券日报网讯唯特偶（301319）12月1日发布公告，在公司回答调研者提问时表示，本次控股股东减持 计划是公司上市三年来的首次减持计划，基于股东自身的资金需求，减持行为尚未发生，相关减持计划 均依据法律法规并及时履行信息披露义务。公司三季度报告显示，前三季度营收同比增长24%，第三季 度归母净利润同比增长15.98%，扣非净利润同比增长24.45%。数据表明公司经营稳健，盈利能力持续 增强。 ...

Core Viewpoint - The company has successfully broken through technical barriers in various welding material technologies, significantly narrowing the gap with international leading enterprises and establishing its own technological moat in the microelectronics welding materials and auxiliary welding materials sectors [1] Group 1: Technological Advancements - The company has made advancements in ultra-fine particle welding materials, low-temperature high-reliability welding materials, photovoltaic module welding materials, auxiliary welding materials, and water-based cleaning agents [1] - The company has accumulated years of research and development, leading to these technological breakthroughs [1] Group 2: Competitive Positioning - The company has further reduced the technological gap with international leaders in the industry [1] - The establishment of a technological moat in microelectronics welding materials and auxiliary welding materials positions the company favorably in the market [1]

Core Viewpoint - The company, Weiteou (301319), is focusing on expanding its new business areas while enhancing its capabilities in overseas markets, aiming for long-term growth through a comprehensive product matrix and localized production [1] Group 1: New Business Development - The company is deepening its engagement with major downstream industry clients and is utilizing strategies like "external introduction and internal research" to cultivate a second growth curve [1] - A complete product matrix has been established, successfully transitioning from electronic assembly materials to a dual focus on "electronic assembly + reliability materials" [1] Group 2: Overseas Market Expansion - The company is increasing investments in terms of capital and personnel to enhance its delivery capabilities in overseas markets [1] - Efforts are being made to build a complete international sales system, gradually improving local production and delivery capabilities [1] Group 3: Long-term Growth Strategy - The company will continue to invest in new business areas and overseas markets to provide momentum for its long-term development [1]

Core Viewpoint - The company, Weiteou (301319), announced on December 1 that its product gross margin is influenced by various factors including customer structure, product structure, raw material prices, and market competition [1] Group 1 - The company aims to actively seize market opportunities and continuously optimize its customer and order structure [1] - The company is systematically working on cost reduction and efficiency enhancement to improve overall operational efficiency and profitability [1]

证券日报网讯唯特偶（301319）12月1日发布公告，在公司回答调研者提问时表示，公司于2024年已在 美国、越南、泰国等6地设立了子公司，墨西哥工厂落地强化交付能力，渠道建设与本地化运营初见成 效，2024年海外营收占比增速明显。此前产能优先满足国内需求，也对海外拓展形成短期制约，后续将 随布局深化提升占比。 ...

Core Viewpoint - The company emphasizes that domestic substitution has become an inevitable trend for industrial upgrading in response to changes in the international situation, with increasing willingness from downstream customers to accept and apply domestic materials [2] Group 1: Company Strategy - The company has increased its R&D investment, achieving performance levels of some core products that meet international advanced standards, successfully replacing foreign counterparts [2] - The products have been applied in key areas such as semiconductors, automotive electronics, energy storage, new energy, and AI computing power, helping the company establish brand influence and capture market share [2] Group 2: Future Focus - The company will continue to focus on technological breakthroughs to further enhance product stability and cost-effectiveness [2] - The company aims to deepen cooperation with downstream customers to promote the broader integration of domestic materials into their R&D and production processes, accelerating the domestic substitution process across the entire industry chain [2]