证券代码：301319 证券简称：唯特偶 公告编号：2025-060 深圳市唯特偶新材料股份有限公司 关于部分股票期权注销完成的公告 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。 2025 年 11 月 7 日 深圳市唯特偶新材料股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开了第六届董事会第七次会议和第六届董事会薪酬与考核委员会第三次 会议，审议通过了《关于注销部分股票期权的议案》，同意注销 13 名不符合激 励资格的激励对象已获授但尚未行权的股票期权合计 79,890 份。具体内容详见 公司于 2025 年 10 月 29 日在巨潮资讯网（http://www.cninfo.com.cn/new/index） 上披露的《关于注销部分股票期权的公告》（公告编号：2025-055）。 二、本次注销的原因及数量 鉴于公司《2024 年股票期权激励计划》（以下简称"《激励计划》"、"本 激励计划"）首次授予部分的激励对象中有 12 名激励对象因主动离职或自愿放 弃而不再符合激励对象资格，公司将对其已获授但尚未行权的股票期权进行注销， 涉及 ...

证券代码：301319 证券简称： 唯特偶 公告编号：2025-059 深圳市唯特偶新材料股份有限公司 关于公司控股股东、实际控制人及其一致行动人减持 股份的预披露公告 公司控股股东、实际控制人廖高兵先生及其一致行动人深圳利乐缘投资管理 有限公司保证向本公司提供的信息内容真实、准确、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。 特别提示： 1、持有深圳市唯特偶新材料股份有限公司（以下简称"公司"）股份 22,705,537 股的股东深圳利乐缘投资管理有限公司（以下简称"利乐缘"）计 划于本公告披露之日起十五个交易日后的三个月内以大宗交易或集中竞价方式 减持公司股份不超过 1,243,350 股（占公司总股本的 1%）。 2、持有公司股份 37,842,562 股的公司董事长、总裁廖高兵先生，计划于本 公告披露之日起十五个交易日后的三个月内以大宗交易或集中竞价方式减持公 司股份不超过 2,486,701 股（占公司总股本的 2%），不超过其所持有公司股份 的 25%。 3、公司 2024 年股票期权激励计划首次授予部分的第一个行权期行权条件已 ...

Group 1 - The company, Weiteou, reported that as of October 31, 2025, the number of shareholders is 8,511 [2]

Core Viewpoint - The company, Weiteou, announced on November 4 that its overseas revenue remains low due to its initial stage of international expansion and competition from foreign capital [1] Group 1: Overseas Expansion - The company has established subsidiaries in six locations, including the United States, Vietnam, and Thailand, in 2024 [1] - The establishment of a factory in Mexico enhances delivery capabilities [1] - Despite these efforts, the effectiveness of channel development and localized operations will take time to materialize, with overseas revenue accounting for only 1.38% in 2024 [1] Group 2: Domestic vs. Overseas Focus - The company prioritized domestic demand for production capacity, which has temporarily constrained overseas expansion [1] - However, overseas business has achieved a growth rate of 40.84% in 2024, indicating potential for increased revenue share as the company's international presence deepens [1]

Core Viewpoint - The company has established a multi-layered response mechanism to mitigate risks associated with raw material price fluctuations, particularly for tin and silver metals, ensuring a diversified supply chain and stable procurement costs [2]. Group 1: Supplier Relationships - The company does not rely on a single supplier for tin and silver metals, with none of the top five suppliers accounting for more than 50% of procurement in 2024 [2]. Group 2: Risk Mitigation Strategies - The company has formed long-term partnerships with major domestic tin mining enterprises to stabilize supply costs by locking in base procurement volumes [2]. - A product pricing mechanism linked to raw material prices is continuously improved to address issues related to price transmission delays [2]. - The company employs futures hedging to reduce the risk of raw material price volatility, enhancing profitability stability [2].

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 [2] Group 1: Financial Performance - The company's third-quarter performance was significantly influenced by a rise in product sales [2] - The effective implementation of cost control strategies contributed to the recovery of net profit [2] Group 2: Cost Factors - The prices of raw materials, specifically tin and silver, increased by approximately 7% and 23% respectively compared to the same period last year [2] - Despite the pressure from rising raw material costs, the company has established a "long-term contract + futures" dual-hedging strategy to mitigate risks [2] - The use of hedging tools has helped to stabilize the company's profit margins to some extent [2]

Core Viewpoint - The company emphasizes that domestic substitution has become an inevitable trend for industrial upgrading in response to changes in the international landscape, with increasing willingness from downstream customers to accept and apply domestic materials [1] 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 [1] - 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 [1] Group 2: Future Focus - The company will continue to focus on technological breakthroughs to further enhance product stability and cost-effectiveness [1] - The company aims to deepen collaboration with downstream customers to promote the wider integration of domestic materials into their R&D and production processes, accelerating the domestic substitution process across the entire industry chain [1]

证券代码：301319 证券简称：唯特偶 投资者关系 活动类别 ☑ 特定对象调研 □ 分析师会议 □ 媒体采访 □ 业绩沟通会（电话会） □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 参与单位名称及 人员名称 国泰海通 汪义芬、刘环环、陈惠华；荣炜基金 汪敬波；诺信达 基金 钟建波；圆石投资 刘伟；合心资本 周沛盛、鲁正轩；深 圳瑞皖科技 熊洪图；飞扬鹏城控股 周旭辉；潮商投资 张镇江； 六屏基金 王超。 时间 2025 年 11 月 03 日 14:30-16:30 地点 公司会议室 上市公司 接待人员姓名 投资部总经理：钟科先生 证券事务代表：潘露璐女士 证券事务专员：吴锋威先生 投资者关系活动 主要内容介绍 1、请问公司在低银无铅焊料、高温胶粘剂等关键产品上，是 否具备独家配方或工艺？ 答：在产品配方方面，公司掌握了免冷藏锡膏技术、超细粉锡 膏技术、零卤锡膏技术、少空洞锡膏技术、低温锡膏技术、水基 清洗剂技术、光伏组件助焊剂技术、免清洗助焊剂技术、水基助 焊剂技术等多项核心配方技术；在工艺制程方面，公司取得了一 些关键生产工艺技术的突破，主要涵盖助焊膏体研磨技术、自动 化真空膏体搅拌技术、超细焊 ...

Core Viewpoint - The company, Weiteou (唯特偶), has shown a mixed financial performance in its recent quarterly report, with revenue growth but a decline in net profit, while also planning to manage financial risks through futures hedging and cash management strategies [2][3][4]. Financial Performance - For Q3 2025, the company's main revenue reached 1.06 billion yuan, a year-on-year increase of 24.0% [2] - The net profit attributable to shareholders was 69.53 million yuan, a decrease of 4.84% year-on-year [2] - The non-recurring net profit was 61.95 million yuan, reflecting a year-on-year increase of 3.51% [2] - The gross profit margin stood at 16.26% [2] Stock and Shareholder Information - As of October 10, 2025, the number of shareholders decreased to 8,041, down by 888 from September 30, 2025, a reduction of 9.95% [3][4] - The average number of shares held per shareholder increased from 13,900 to 15,500 shares, with an average market value of 697,600 yuan [3][4] Capital Management and Risk Mitigation - The company plans to conduct futures hedging to mitigate risks associated with price fluctuations of key raw materials like tin and silver, with a maximum margin of 30 million yuan [3] - The company intends to use up to 300 million yuan of idle raised funds and 500 million yuan of self-owned funds for cash management, focusing on high-security, liquid investment products [4] Stock Option Cancellation - The company announced the cancellation of 79,890 stock options due to the departure or qualification forfeiture of 13 incentive targets, which will not affect the company's financial status or management stability [2][4]

Core Insights - The company reported a revenue of 396.06 million yuan for Q3 2025, representing a year-on-year growth of 19.67% [2][3] - The net profit attributable to shareholders for Q3 2025 was 27.35 million yuan, an increase of 15.98% compared to the same period last year [2][3] - The net profit excluding non-recurring gains and losses for Q3 2025 was 24.89 million yuan, showing a growth of 25.42% year-on-year [2][3] Financial Performance - For the first three quarters of 2025, the total operating revenue reached 1.06 billion yuan, up 24% year-on-year [2][3] - The net profit attributable to shareholders for the first three quarters was 69.53 million yuan, a decline of 4.84% compared to the same period last year [2][3] - The net profit excluding non-recurring gains and losses for the first three quarters was 61.95 million yuan, reflecting a year-on-year increase of 3.51% [2][3] Cash Flow Analysis - The net cash flow from operating activities for the first three quarters was 81.61 million yuan, a significant increase of 1578.59% compared to the previous year [4] - The net cash flow from financing activities was -42.43 million yuan, an increase of 35.06 million yuan year-on-year [4] - The net cash flow from investing activities was -67.74 million yuan, compared to -118 million yuan in the same period last year [4] Company Overview - The company, Weiteou, is a national high-tech enterprise focused on the research, production, and sales of electronic new materials, primarily microelectronic welding materials [2][3]