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 | ...

深圳市唯特偶新材料股份有限公司 2025 年半年度报告全文 证券代码：301319 证券简称：唯特偶 公告编号：2025-042 深圳市唯特偶新材料股份有限公司 2025 年半年度报告 2025 年 8 月 - 1 - 深圳市唯特偶新材料股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人廖高兵、主管会计工作负责人朱胜立及会计机构负责人(会计主管人员)周 雨声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来计划、业绩预测等前瞻性描述，均不构成公司对投资者的实质 承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预测与承诺 之间的差异。 公司已在本报告中列明可能存在的宏观经济变化及下游行业波动风险、原材料价格波 动风险、应收账款坏账风险及技术创新和产品开发风险等，敬请查阅"第三节管理层讨论 与分析"中"十、公司面临的风险和应对措施"部分内容。 ...

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]

Core Insights - The report highlights that as of July 29, 2024, there are 5,817 listed companies in the A-share market, with a total of 1,144 secretaries earning over 1 million yuan, accounting for over 21% of the total [1] - The total salary for A-share secretaries reached 4.086 billion yuan in the previous year, with an average salary of 754,300 yuan [1] Salary Overview - In the electronic chemical industry, there are 37 listed companies, with an average secretary salary of 698,600 yuan, ranking 69th among 125 secondary industries [1] - The average salary for secretaries in the electronic chemical industry increased by 70,800 yuan compared to the previous year, ranking 25th in salary growth among 125 primary industries [1] Salary Distribution - Among the 37 secretaries, 23 have salaries between 500,000 and 1 million yuan, making up over 60% of the total, while only 4 secretaries earn over 1 million yuan, accounting for just 10% [1] - The highest-paid secretary in the electronic chemical industry is Yang Xun from Anji Technology, with a salary of 2.2304 million yuan, significantly higher than others [1] Age Distribution - The age of the 37 secretaries ranges from 27 to 58 years, with the median age centered around 40-44 years, where 15 individuals, over 40%, fall into this age group [3] - The highest average salary is found in the 45-49 age group, at 972,100 yuan, primarily driven by Yang Xun's high salary [3] Educational Background - Among the 37 secretaries, 21 hold master's degrees, while 13 have bachelor's degrees, with a total of 34 individuals (over 90%) holding at least a bachelor's degree [6] - Secretaries with master's degrees have the highest average salary of 732,500 yuan, while those with doctoral degrees earn an average of 649,300 yuan, which is lower than that of bachelor's degree holders [6] Salary and Stock Performance Relationship - An analysis of secretary salaries in four ranges (0-2 million yuan) shows a positive correlation between salary levels and stock performance, with the number of surveys conducted increasing significantly alongside salary increases [8] - Corresponding stock price annual changes for the salary ranges were -8.41%, -3.84%, -11.12%, and 13.62%, indicating that higher salaries may correlate with better stock performance [8]

Market Performance - The electronic chemicals sector declined by 1.53% on July 31, with Rongda Photoelectric leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Stock Performance - Siquan New Materials (301489) saw a significant increase of 20.00%, closing at 103.66 with a trading volume of 66,300 shares and a transaction value of 667 million [1] - Tiancheng Technology (688603) increased by 1.97%, closing at 65.26 with a trading volume of 98,000 shares and a transaction value of 659 million [1] - Other notable performances include Tongyu New Materials (301630) up by 0.91%, Guanghua Technology (002741) up by 0.61%, and Zhongshi Technology (300684) up by 0.50% [1] Capital Flow - The electronic chemicals sector experienced a net outflow of 795 million from institutional investors, while retail investors saw a net inflow of 851 million [3] - Speculative funds had a net outflow of 56.71 million [3]

金融界消息 截至2025年7月29日收盘，唯特偶（301319）报收于30.13元，下跌0.82%，换手率11.77%， 成交量6.55万手，成交金额1.97亿元。 通过天眼查大数据分析，深圳市唯特偶新材料股份有限公司共对外投资了8家企业，参与招投标项目13 次，知识产权方面有商标信息21条，专利信息73条，此外企业还拥有行政许可19个。 来源：金融界 唯特偶最新一期业绩显示，截至2025一季报，公司营业总收入3.09亿元、同比增长43.17%，归属净利润 2176.22万元，同比增长0.70%，扣非净利润1959.01万元，同比增长22.46%，流动比率4.904、速动比率 4.546、资产负债率18.82%。 天眼查商业履历信息显示，深圳市唯特偶新材料股份有限公司，成立于1998年，位于深圳市，是一家以 从事计算机、通信和其他电子设备制造业为主的企业。企业注册资本8502.8万人民币，实缴资本4398万 人民币。公司法定代表人为廖高兵。 资金流向方面，今日主力资金净流出2152.44万元，占比成交额10.92%。其中，超大单净流入460.17万 元、占成交额2.33%，大单净流出2612.61万元、占成交 ...

Core Viewpoint - The company Weiteou has acquired a 65% stake in Jiaxing Jifei Ai Company for 3.71 million yuan, marking a significant step in its strategic upgrade towards a one-stop material solution, particularly in the fire safety new materials sector [1][4]. Group 1: Acquisition Details - Weiteou's investment of 3.71 million yuan was used to subscribe to the newly increased registered capital of Jiaxing Jifei Ai Company, which has now been included in its consolidated financial statements [1]. - The original shareholders of Jiaxing Jifei Ai Company were from South Korea's GFI Company, which retains a 35% stake post-transaction [1]. Group 2: Product and Market Potential - GFI Company, established in 2014, focuses on innovative fire safety technologies, with its core product being perfluorohexane microcapsules, designed to extinguish fires in small spaces effectively [1][2]. - The microcapsule product offers advantages such as high extinguishing efficiency, broad fire type applicability, high electrical insulation, and environmental friendliness [1]. - The electrical fire protection market is reported to exceed 83 billion yuan annually, indicating substantial market potential for microcapsule products [2]. Group 3: Company Background and Strategy - Weiteou, founded in 1998 and listed on the Growth Enterprise Market in 2022, has transitioned from a single product supplier of microelectronic welding materials to a comprehensive provider of electronic assembly and reliability material solutions [2][3]. - The company has established a complete product matrix through a multi-product strategy and has successfully broken foreign technology monopolies in various fields [2][3]. - The establishment of a reliability materials division aims to integrate R&D with market needs, providing one-stop reliability material solutions [3]. Group 4: Strategic Integration and Synergy - The acquisition of Jiaxing Jifei Ai Company will enable Weiteou to drive dual growth through its core business of electronic assembly and the new fire safety materials business [4]. - This move is expected to open up new market opportunities in the 83 billion yuan electrical fire protection sector, creating a new profit growth point [5]. - The integration will enhance synergies between new and existing businesses, allowing Weiteou to offer comprehensive solutions to core customers, thereby reducing procurement and management costs [5][6].