Core Viewpoints - The company, Weiteou (唯特偶), is focusing on deepening its electronic welding materials business and is implementing a dual-platform strategy to create new growth drivers [3]. Financial Performance - In the first three quarters, the company achieved a revenue of 1.06 billion yuan, representing a year-on-year growth of 24.00%. The net profit attributable to shareholders was 70 million yuan, down 4.84% year-on-year, while the net profit after deducting non-recurring gains and losses was 62 million yuan, up 3.51% year-on-year [4][5]. - In Q3 alone, the company reported a revenue of 396 million yuan, an increase of 19.67% year-on-year, and a net profit of 27 million yuan, up 15.98% year-on-year. Non-recurring gains and losses for the first three quarters amounted to 7.5863 million yuan, primarily from government subsidies and changes in the fair value of financial assets [5]. Profitability and Cash Flow - The comprehensive gross margin for the first three quarters was 16.26%, and the net profit margin attributable to shareholders was 6.56%. The slight decline in net profit was mainly due to a high base of non-recurring gains and losses from the previous year, while the steady growth in net profit after deducting non-recurring items indicates a positive trend in core business development. The net cash flow from operating activities reached 82 million yuan, a significant increase of 1578.59% year-on-year, attributed to revenue growth and improved receivables management [6]. Market Position and Expansion - As a leading domestic player in microelectronic welding materials, the company holds approximately 7% market share in solder paste, with significant potential for domestic substitution as foreign brands dominate over 50% of the market. The company's products are on par with top international brands and have entered the supply chains of industry leaders such as Huawei, ZTE, BYD, and Tongwei. The company is also expanding its business footprint by establishing branches in six locations, including Hong Kong, Singapore, Mexico, the United States, Vietnam, and Thailand, and has launched new material operation centers in Suzhou and Hangzhou [7]. Strategic Initiatives - The company is pursuing a dual-platform strategy of "Electronic Assembly + Reliability Materials" and is engaging in external mergers and acquisitions to create new growth drivers. In the first half of 2025, the company increased its stake to 65% in Jiaxing Jifei, which enhances its product matrix in reliability materials. Jiaxing Jifei's core product, perfluorohexane microcapsules, is a new material designed for automatic fire suppression, offering high efficiency, versatility, excellent electrical insulation, and environmental friendliness, making it suitable for various fire safety scenarios in new energy and AIDC sectors [8].

Investment Rating - The report assigns an "Outperform" rating to the company [5] Core Insights - The company has achieved a revenue growth of 24.00% year-on-year in the first three quarters, with a revenue of 1.06 billion yuan and a net profit attributable to shareholders of 70 million yuan, reflecting a decline of 4.84% year-on-year [1] - The company is a leader in microelectronic welding materials, with a market share of approximately 7% in the solder paste sector, indicating significant potential for domestic substitution [2] - The company is expanding its business globally, establishing branches in six locations including Hong Kong, Singapore, and the United States, and has entered supply chains of major clients like Huawei and BYD [2][11] Summary by Sections Financial Performance - In the first three quarters, the company reported a comprehensive gross margin of 16.26% and a net profit margin of 6.56% [2] - The net cash flow from operating activities reached 82 million yuan, a significant increase of 1578.59% year-on-year, attributed to improved receivables management [2] - The company’s R&D investment for the first three quarters was 28 million yuan, up 19.86% year-on-year [2] Business Strategy - The company is implementing a "dual-platform strategy" focusing on "electronic assembly + reliability materials," with plans for acquisitions to enhance its product matrix [3] - The acquisition of a 65% stake in Jiaxing Jifei aims to expand the company's reliability materials product offerings, particularly in fire extinguishing materials [3][13] Revenue and Profit Forecast - The company is expected to achieve revenues of 1.54 billion yuan, 1.96 billion yuan, and 2.50 billion yuan in 2025, 2026, and 2027 respectively, with corresponding net profits of 100 million yuan, 125 million yuan, and 176 million yuan [4][35] - The projected revenue growth rates for 2025-2027 are 27.0%, 27.4%, and 27.7% [33] Market Position and Clientele - The company serves a diverse range of industries including consumer electronics, automotive electronics, and photovoltaic sectors, collaborating with well-known clients such as Gree Electric and DJI [11][12] - The company’s products are positioned to compete with leading international brands, enhancing its market presence [2][7]

证券代码：301319 证券简称：唯特偶 公告编号：2025-068 深圳市唯特偶新材料股份有限公司 关于变更签字项目合伙人的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 中兴华所作为公司 2025 年度审计机构，原委派罗东风为签字项目合伙人、 唐燕艳为签字注册会计师、王曙晖为项目质量控制复核人，为公司提供审计服务。 鉴于中兴华所内部工作调整，罗东风不再为公司提供 2025 年度审计服务，并委 派丁颖作为签字项目合伙人，继续完成相关工作。签字注册会计师、质量控制复 核人不变，分别为唐燕艳、王曙晖。 二、本次变更签字项目合伙人的基本信息 丁颖，2019 年 7 月成为注册会计师，2016 年 8 月开始从事上市公司审计， 2024 年 12 月开始在中兴华执业；2025 年开始为公司提供审计服务。近三年签署 或复核上市公司审计报告 1 家，负责过上市公司、新三板公司的财务审计、内控 审计等业务，具备相应专业胜任能力。 三、本次变更签字项目合伙人独立性和诚信情况 丁颖不存在违反《中国注册会计师职业道德守则》有关独立性要求的情形， 最近三年未因执业行为受到 ...

证券日报网讯12月15日，唯特偶（301319）在互动平台回答投资者提问时表示，截至2025年11月20日， 公司股东数量为9951户。 ...

Group 1 - The core point of the article is that Weiteou (SZ 301319) announced the convening of its sixth board meeting on December 12, 2025, to discuss the proposal for the third extraordinary shareholders' meeting in 2025 [1] - For the year 2024, Weiteou's revenue composition is entirely from the manufacturing of computers, communications, and other electronic equipment, accounting for 100.0% [1] - As of the time of reporting, Weiteou has a market capitalization of 6.4 billion yuan [1]

Core Viewpoint - The company has approved several resolutions regarding the use of raised funds, including project completion, fund reallocation, and timeline extensions for specific projects [1] Group 1: Fund Allocation and Project Updates - The company has decided to conclude the "Microelectronic Welding Materials Production Line Technology Renovation Project" and reallocate the remaining funds of 41.3548 million yuan to the "Microelectronic Welding Materials R&D Center Construction Project" [1] - The timeline for the "Microelectronic Welding Materials R&D Center Construction Project" has been extended from June 2026 to December 2027 [1] - The company has added its wholly-owned subsidiary, Shenzhen Weiteou Technology Co., Ltd., as the project implementation entity for the R&D center [1] Group 2: Financial Management - The company will utilize its own funds to cover part of the investment projects and will replace these expenditures with an equivalent amount of raised funds [1]

国金证券股份有限公司 关于深圳市唯特偶新材料股份有限公司 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 集资金等额置换的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为深圳 市唯特偶新材料股份有限公司（以下简称"唯特偶"或"公司"）首次公开发行 股票并在创业板上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理 办法》《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》《上市公司募集资金监管规则》等 有关法律法规的规定，对唯特偶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进行了 审慎核查并出具本核查意见如下： 分超募资金追加投资微电子焊接材料研发中心建设项目的公告》，首次公开发行 股票所募集的资金扣除发行费用后，将投资于以下项目： 三、募集资金使用情况 （一）募集资金使用情况 截至 2025 年 11 月 30 日，公司募集资金使用情况如下： | 序号 | 项目名称 | 项目承诺 | 调整后投资 | 募集资金累 | ...

证券代码：301319 证券简称：唯特偶 公告编号：2025-067 深圳市唯特偶新材料股份有限公司 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。 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》，同意将 2022 年公司首次公开发行股票募集资金投资项目"微 电子焊接材料生产线技术改造项目"予以结项，并将本项目结余资金 4,135.48 万元（具体金额以实际结转时项目专户资金余额为准）投入募投项目"微电子焊 接材料研发中心建设项目"；同意将 2022 年公司首次公开发行股票募集资金投 资项目"微电子焊接材料研发中心建设项目"达到预定可使用状态的日期由原定 的 2026 年 6 月延期至 2027 年 12 月，增加全资子公司深圳市唯特偶技术有限 ...

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 ...