Group 1 - The core viewpoint of the news highlights the significant trading activity and financial performance of Weiteou, with a notable increase in stock price and trading volume on December 31 [1] - On December 31, Weiteou's stock price rose by 8.07%, with a trading volume of 381 million yuan, and a net financing purchase of 242,300 yuan [1] - As of December 31, the total margin balance for Weiteou was 296 million yuan, accounting for 4.29% of its market capitalization, indicating a high level of financing activity [1] Group 2 - As of November 20, the number of Weiteou's shareholders increased by 16.92% to 9,951, while the average circulating shares per person decreased by 14.47% to 9,388 shares [2] - For the period from January to September 2025, Weiteou reported a revenue of 1.06 billion yuan, representing a year-on-year growth of 24%, while the net profit attributable to shareholders decreased by 4.84% to 69.53 million yuan [2] - Since its A-share listing, Weiteou has distributed a total of 191 million yuan in dividends [3]

Market Overview - The electronic chemicals sector increased by 0.16% on December 31, with Weiteou leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Stock Performance - Weiteou (301319) closed at 55.44, up 8.07% with a trading volume of 70,700 shares and a transaction value of 381 million yuan [1] - Xilong Science (002584) closed at 9.21, up 4.07% with a trading volume of 522,100 shares [1] - Guanggang Gas (688548) closed at 14.54, up 3.49% with a trading volume of 158,500 shares [1] - Other notable performers include Xingfu Electronics (688545) up 2.90%, Tiantong Co. (600330) up 2.82%, and Shanghai Xinyang (300236) up 2.67% [1] Fund Flow Analysis - The electronic chemicals sector experienced a net outflow of 14.58 million yuan from institutional investors, while retail investors saw a net outflow of 24.6 million yuan [2] - Conversely, speculative funds recorded a net inflow of 260 million yuan [2] Individual Stock Fund Flow - Shanghai Xinyang (300236) had a net inflow of 122 million yuan from institutional investors, while retail investors faced a net outflow of 198 million yuan [3] - Tiantong Co. (600330) saw a net inflow of 47.23 million yuan from institutional investors, with retail investors experiencing a net outflow of 48.61 million yuan [3] - Xilong Science (002584) had a net inflow of 43.47 million yuan from speculative funds, while retail investors faced a net outflow of 24.38 million yuan [3]

Core Viewpoint - The company, Weiteou, announced that it will hold the third extraordinary general meeting of shareholders on December 29, 2025, to discuss several proposals regarding fundraising projects [1] Group 1 - The meeting will review the proposal to conclude certain fundraising projects and change the use of raised funds [1] - The agenda includes extending deadlines, adding implementation entities, and using self-owned funds to pay for part of the fundraising projects [1] - The company plans to replace the raised funds with an equivalent amount for certain projects [1]

法律意见书 广东华商律师事务所 关于 深圳市唯特偶新材料股份有限公司 2025 年第三次临时股东会的 法律意见书 二〇二五年十二月 广东华商律师事务所 关于深圳市唯特偶新材料股份有限公司 2025 年第三次临时股东会的 法律意见书 致：深圳市唯特偶新材料股份有限公司 深圳市福田区深南大道 4011 号香港中旅大厦 21-26 层 21-26/F, HKCTS Tower, 4011 Shennan Road, Futian District, Shenzhen, PRC 电话(Tel)：0086-755-83025555 传真(Fax)：0086-755-83025068 邮政编码(P.C.)：518000 网址 http://www.huashang.cn 法律意见书 广东华商律师事务所（以下简称"本所"）接受深圳市唯特偶新材料股份有 限公司（以下简称"公司"）的委托，指派本所律师（以下简称"本所律师"）对 公司 2025 年第三次临时股东会（以下简称"本次会议"）的相关事项进行见证。 本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）、《上 ...

证券代码：301319 证券简称：唯特偶 公告编号：2025-070 深圳市唯特偶新材料股份有限公司 2025 年第三次临时股东会决议公告 1、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、召开时间：2025 年 12 月 29 日（星期一）下午 14:30 2、召开地点：深圳市龙岗区宝龙街道同乐社区水田一路 18 号唯特偶工业 园 8 楼会议室 3、召开方式：现场结合网络 4、召集人：董事会 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。 特别提示 5、主持人：董事长廖高兵先生 6、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》等有关法律、行政法规、部门规章、规范性文件和《深 圳市唯特偶新材料股份有限公司章程》的有关规定。 二、会议出席情况 （一）股东出席的总体情况 参加本次股东会现场会议和网络投票表决的股东及股东代理人共 39 人，代 表有表决权的公司股份数合计为 63,291,196 股，占公司有表决权股份总数 124,358,230 股的 50.89 ...

Market Overview - The electronic chemicals sector experienced a decline of 1.99% on December 29, with Tian Tong Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Stock Performance - Notable gainers in the electronic chemicals sector included: - Puyang Huicheng (300481) with a closing price of 15.82, up 1.22% [1] - Lier Technology (688683) with a closing price of 31.82, up 1.21% [1] - Hongchang Electronics (603002) with a closing price of 7.62, up 0.53% [1] - Major decliners included: - Tian Tong Co., Ltd. (600330) with a closing price of 13.17, down 4.22% [2] - Qiangli New Materials (300429) with a closing price of 13.60, down 4.09% [2] - Jingrui Electric Materials (300655) with a closing price of 16.40, down 3.87% [2] Capital Flow - The electronic chemicals sector saw a net outflow of 2.213 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.846 billion yuan [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Notable capital flows for specific stocks included: - Weiteou (61310E) saw a net inflow of 2.3267 million yuan from institutional investors [3] - Tian Tong Co., Ltd. (600330) experienced a significant net outflow of 34.02 billion yuan [2] - Puyang Huicheng (300481) had a net inflow of 707,000 yuan from institutional investors [3]

Group 1 - The core viewpoint of the announcement is the strategic cooperation between Weiteou and Shenzhen Huairuixin Energy Investment Holding Group to develop new materials and expand application scenarios in the power and new energy markets [2][3] - The collaboration aims to establish a joint laboratory and enhance product market competitiveness by leveraging Weiteou's advantages in new fire extinguishing products and Huairuixin's strengths in safety protection technology and market resource integration [2][3] - The partnership is based on principles of resource complementarity, collaborative empowerment, and win-win cooperation, with a shared vision of disaster prevention and safety [2] Group 2 - The agreement stipulates that both parties will initially develop products and application scenarios, establish a joint laboratory, and promote related products in the Shenzhen power industry, with plans to expand nationwide [3] - Huairuixin will focus on integrating market resources, managing the joint venture, promoting products, and coordinating with clients and government resources, while Weiteou will provide core technology, production support, and after-sales services [3] - The agreement is valid for five years and will automatically renew for another five years unless terminated in writing by either party [3]

Core Viewpoint - The strategic cooperation agreement between Weiteou and Shenzhen Huairuixin Energy Investment Holding Group aims to enhance product development and market competitiveness in the power industry, particularly in Shenzhen, with plans for nationwide expansion [1][2][3] Group 1: Strategic Cooperation Agreement - Weiteou and Huairuixin will collaborate on product development, application scenario expansion, and the establishment of a joint laboratory to promote industry standards [1] - The partnership will leverage Weiteou's expertise in new materials and Huairuixin's strengths in safety technology and market integration within the power sector [1][2] Group 2: Joint Venture and Market Focus - The companies may establish a joint venture to focus on the power and new energy sectors, integrating their technological and market advantages [2] - Huairuixin will manage the joint venture, utilizing its channel and market resources to promote collaborative products and expand application scenarios [2] Group 3: Responsibilities and Contributions - Weiteou will provide core technology and production support for the cooperative products, ensuring quality meets application requirements [3] - The agreement will facilitate the optimization of product performance based on application needs and include technical training and after-sales support [3]

Group 1 - Zhuolang Intelligent's subsidiary plans to increase capital by 900 million yuan to its wholly-owned subsidiary in Xinjiang [1] - Zhenhua Heavy Industry signed a contract worth 1.149 billion yuan with Guangzhou Salvage Bureau for a deep-water crane ship construction project [2] - Ugreen Technology intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy [3] Group 2 - Guangsheng Nonferrous Metals will change its stock name to Zhongxi Rare Metals starting December 31, 2025 [4] - China Electric Research proposed a cash dividend of 2.5 yuan per 10 shares for the first three quarters of 2025 [5] - Chaoyan Co. is establishing a fund with professional investment institutions, aiming to raise 1 billion yuan [6] Group 3 - Silk Road Vision's subsidiary plans to sell 8.5% of Ruijun Technology for 52.7 million yuan [7] - Longgao Co.'s actual controller is transferring 4.37% of the investment development group's equity for 398 million yuan [8] - Weiteou signed a strategic cooperation agreement with Huaruixin Energy to develop new materials and applications [9][10] Group 4 - Annuoqi decided to terminate the investment in a 50,000-ton dye intermediate project due to market changes, with a total investment of 421 million yuan [12] - Akoli's subsidiary has entered trial production for a project with an annual capacity of 20,000 tons of polyether amine [13] - Ningbo Construction's subsidiary signed a construction contract worth 451 million yuan for a comprehensive utility tunnel project [14] Group 5 - Zhejiang Rongtai and Weichuang Electric plan to establish a joint venture in Thailand for R&D and production of mechatronic components [15] - Jiuzhoutong's subsidiary received a drug registration certificate for isopropazine injection [16] - Huaqin Technology's subsidiary signed a daily operation contract worth 392 million yuan [17] Group 6 - ST Meichen completed the sale of 100% equity in Hainan Meichen Ecological Development Co., Ltd. [18] - Pulite's LCP film products have begun mass production for a leading customer in the consumer electronics industry [19][20] - Nanjing Public Utility's major shareholder transferred 7.61% of the company's shares for 300 million yuan [21] Group 7 - Solar Energy terminated the investment in a 150 MW distributed photovoltaic project due to increased investment risks [22] - Yuntian Lifa won a 122 million yuan project for AI development in Longgang [23] - Changchun High-tech's subsidiary received acceptance for a clinical trial application for GenSci141 ointment [24] Group 8 - Changfei Optical Fiber's major shareholder completed a share reduction plan, selling 1.1 million shares for approximately 104.5 million yuan [25] - Sandam Membrane plans to apply for a comprehensive credit limit of up to 100 million yuan for 2026 [26] - Aisecurity received a government subsidy of 3.4611 million yuan [27] Group 9 - Stone Technology's H-share issuance has received approval from the China Securities Regulatory Commission [28] - Hongxing Development's subsidiary plans to suspend production to comply with national hazardous chemical relocation policies [29] - Guodian Nanzi's vice president and chief engineer resigned [30] Group 10 - Jianghe Group's subsidiary won a bid for a city renovation project in Haikou worth approximately 112 million yuan [31] - Gaotie Electric's subsidiary won a bid for a railway project worth 59.0317 million yuan [32] - Huicheng Co. plans to introduce a new partner to its major shareholder [33] Group 11 - Pumen Technology's folic acid testing kit received a medical device registration certificate [34] - Hai Xin Co.'s vitamin B6 injection passed the consistency evaluation for generic drugs [35] - Taiji Group's shareholder plans to merge with its subsidiary [36] Group 12 - Shengyi Electronics adjusted the maximum repurchase price to no more than 144.36 yuan per share [37]

Core Viewpoint - The company, Weiteou, has signed a strategic cooperation agreement with Shenzhen Huairuixin Energy Investment Holding Group to leverage its advantages in new material development and production, aiming to enhance both parties' core competitiveness and industry influence [1] Group 1 - The strategic cooperation focuses on the development of new fire extinguishing products, elastic armor coatings, flame retardant materials, and microelectronic assembly materials [1] - The collaboration aims to establish a joint laboratory to promote product co-development and application scenario expansion [1] - The partnership intends to drive regional and industry standard upgrades, enhancing the competitive edge of both companies [1]