Financial Performance - The company's revenue for Q1 2025 was CNY 309,450,240.06, representing a 43.17% increase compared to CNY 216,140,653.20 in the same period last year[5] - Net profit attributable to shareholders was CNY 21,762,210.56, a slight increase of 0.70% from CNY 21,610,315.10 year-on-year[5] - The net profit excluding non-recurring gains and losses was CNY 19,590,138.48, up 22.46% from CNY 15,997,362.37 in the previous year[5] - The company's basic earnings per share increased by 4.00% to CNY 0.26 from CNY 0.25 in the same period last year[5] - The weighted average return on equity was 1.88%, a slight decrease of 0.01 percentage points from 1.89% in the previous year[5] - Operating profit for the current period was ¥24,941,396.10, slightly down from ¥25,490,582.36 in the previous period, indicating a decrease of about 2.2%[25] - The company reported a total comprehensive income of ¥21,735,613.90 for the current period, slightly higher than ¥21,610,315.10 in the previous period, indicating a growth of about 0.6%[25] Cash Flow - The net cash flow from operating activities decreased by 34.33% to CNY 17,984,170.93 from CNY 27,386,442.24 in the previous year[12] - The net cash flow from investment activities was CNY 17,642,623.68, a significant change from a negative CNY 19,582,302.49 in the previous year, due to increased frequency of purchasing and redeeming financial products[12] - Cash inflow from operating activities totaled $273,632,535.59, an increase of 32.7% from $206,035,030.14 in the previous period[27] - Net cash flow from operating activities decreased to $17,984,170.93, down 34.2% from $27,386,442.24 in the previous period[27] - Cash inflow from investment activities reached $325,145,723.89, significantly up from $86,878,550.08 in the previous period[27] - Net cash flow from investment activities improved to $17,642,623.68, compared to a negative $19,582,302.49 in the previous period[27] - Cash outflow from financing activities was $343,628.84, up from $44,698.69 in the previous period[28] - Net cash flow from financing activities was negative at -$282,276.22, compared to -$44,698.69 in the previous period[28] - The net increase in cash and cash equivalents was $35,315,569.79, compared to $7,780,201.52 in the previous period[28] - The ending balance of cash and cash equivalents was $179,572,567.15, down from $386,129,287.47 in the previous period[28] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,436,883,237.02, reflecting a 3.79% increase from CNY 1,384,401,563.46 at the end of the previous year[5] - Total liabilities rose to ¥270,463,165.14, up from ¥240,524,647.29, which is an increase of approximately 12.4%[22] - The company's total equity attributable to shareholders increased to ¥1,166,420,071.88 from ¥1,143,876,916.17, representing a growth of about 1.9%[22] - The total current assets as of March 31, 2025, amounted to RMB 1,310,349,881.17, an increase from RMB 1,258,918,389.36 at the beginning of the period[20] - The cash and cash equivalents at the end of the reporting period were RMB 190,763,801.86, up from RMB 160,034,684.60[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,799[14] - The 2023 profit distribution plan includes a cash dividend of RMB 14 per 10 shares and a capital reserve conversion of 4.5 shares for every 10 shares held[16] Business Operations - The company's operating costs rose by 51.10% to CNY 259,137,314.98, attributed to increased sales volume and rising prices of raw materials[10] - Accounts receivable increased by 36.60% to CNY 125,905,180.64, primarily due to an increase in bank acceptance bills received[10] - The core product solder paste sales increased by 26.55% year-on-year, particularly strong in the photovoltaic and new energy vehicle sectors[17] - Revenue from related businesses grew by 43.71% year-on-year, driven by both sales volume expansion and price increases[17] - The net profit attributable to the parent company increased by 22.46% year-on-year, despite a decrease in non-recurring gains and losses[17] Future Plans - The company plans to establish a wholly-owned subsidiary with a registered capital of RMB 1 million[15] - The company will continue to focus on strategic emerging fields and optimize product structure to enhance profit growth potential[18] Accounting and Auditing - The company did not undergo an audit for the first quarter report[29] - The new accounting standards will be first implemented starting in 2025[30]

Financial Performance - The company's operating revenue for 2024 reached ¥1,212,056,394.42, representing a 25.75% increase compared to ¥963,845,203.71 in 2023[22]. - The net profit attributable to shareholders decreased by 12.53% to ¥89,357,313.05 in 2024 from ¥102,155,673.86 in 2023[22]. - The cash flow from operating activities showed a significant decline, with a net outflow of ¥7,058,023.19 in 2024 compared to an inflow of ¥57,455,009.43 in 2023, marking a 112.28% decrease[22]. - Basic earnings per share fell to ¥1.05 in 2024, down 12.50% from ¥1.20 in 2023[22]. - Total assets increased by 7.80% to ¥1,384,401,563.46 at the end of 2024, up from ¥1,284,290,178.68 at the end of 2023[22]. - The company reported a weighted average return on equity of 7.89% in 2024, a decrease of 1.42 percentage points from 9.31% in 2023[22]. - The company achieved a revenue of 121,205.64 million yuan, representing a year-on-year growth of 25.75%[53]. - The net profit attributable to shareholders decreased by 12.53% to 8,935.73 million yuan, while the net profit after deducting non-recurring gains and losses fell by 7.73% to 7,681.99 million yuan[53]. Market Position and Industry Trends - The company operates in the new materials sector, focusing on microelectronics soldering materials and semiconductor packaging[16]. - The microelectronic soldering materials market in China reached a size of $4.21 billion in 2023, accounting for approximately 61.07% of the global market[33]. - The global electronic-grade solder market is projected to grow from $6.891 billion in 2023 to $10.888 billion by 2030, with a CAGR of 6.75%[33]. - The Chinese electronic information manufacturing industry is expected to achieve an annual revenue of 16.19 trillion yuan in 2024, representing a year-on-year growth of 7.3%[33]. - The market size for microelectronic soldering materials in China is anticipated to reach $7.392 billion by 2030, with a CAGR of 8.38% from 2023 to 2030[33]. - Emerging industries such as new energy vehicles and 5G communications are expected to drive steady growth in the demand for microelectronic soldering materials[34]. Research and Development - The company is developing halogen-free solder paste to enhance reliability in high-temperature and high-humidity applications, targeting automotive, communication, and power industries[84]. - The introduction of high-reliability solder paste for mini LED applications is expected to improve profit margins as the market expands[84]. - The company is advancing the development of automotive-grade chip packaging solder paste, addressing challenges in high-power chip packaging and enhancing reliability under harsh conditions[84]. - The IBC process photovoltaic solder paste is being developed to fill a market gap in domestic photovoltaic solder paste, promoting innovation in the photovoltaic industry[85]. - The company is working on a low-solid content, high-pressure resistant soldering flux, which is expected to broaden its application range and enhance competitiveness[85]. - The company has conducted in-depth research and development of new products and technologies[1]. - The company has filed over 20 invention patents and received two national excellent patent awards, indicating a strong focus on R&D[154]. Governance and Compliance - The company has established a governance structure that includes a shareholder meeting, board of directors, supervisory board, and senior management[142]. - The company emphasizes investor relations management and has designated the board secretary as the responsible person for investor relations[144]. - The company ensures timely, fair, and accurate information disclosure in compliance with regulations[145]. - The company has implemented a "Quality and Return Dual Improvement" action plan[140]. - The company has a structured governance system that ensures compliance with relevant laws and regulations[147]. - The company has committed to maintaining compliance with relevant laws and regulations, including the Company Law and Securities Law[173]. Risk Management - The company has identified potential risks including macroeconomic changes, raw material price fluctuations, and technological innovation challenges[5]. - The company faces risks from macroeconomic fluctuations and downstream industry volatility, which could lead to reduced orders and difficulties in receivables collection[131]. - The company is exposed to raw material price fluctuation risks, particularly with tin and tin alloy powder, which significantly impact production costs[132]. - The company has a large accounts receivable balance, and while it has a solid customer base, there is a risk of bad debts if effective management is not maintained[134]. - Rapid scale expansion poses management risks, necessitating improvements in organizational structure and management systems to maintain competitiveness[136]. Shareholder Returns and Dividends - The company plans to distribute a cash dividend of 8 RMB per 10 shares to all shareholders, based on a total of 85,028,000.00 RMB[5]. - The total distributable profit for the company is reported at 354,484,338.72 CNY, with the cash dividend representing 100% of the total profit distribution[186]. - The company’s dividend payout ratio increased from 30.40% in 2021 to 80.36% in 2023, reflecting a strong commitment to shareholder returns[66]. - The company plans to distribute a cash dividend of 14 CNY per 10 shares, totaling 82,096,000 CNY (including tax) based on a total share capital of 58,640,000 shares as of December 31, 2023[185]. Employee and Management Structure - The total number of employees at the end of the reporting period is 410, with 280 from the parent company and 130 from major subsidiaries[180]. - The professional composition includes 91 production staff, 106 sales personnel, 62 technical staff, 28 financial staff, and 123 administrative staff[181]. - The company has established a comprehensive training system aimed at enhancing the professional and innovative capabilities of its employees, with a focus on management and corporate culture integration[183]. - The company has implemented a stock option incentive plan, which was approved by the board on March 20, 2024, to motivate and retain key personnel[189]. Strategic Initiatives - The company is focusing on global market expansion with a strategy of localization and differentiation to enhance international competitiveness[48]. - The company aims to enhance its investment value through external expansion, focusing on core businesses in electronic assembly and reliability materials, while utilizing financial leverage to optimize its asset structure[130]. - The company plans to establish a research and development platform that is closely aligned with market and technological innovations[127]. - The company is actively monitoring project progress and expected benefits to ensure alignment with strategic goals[116].

证券代码：301319 证券简称：唯特偶 公告编号：2025-010 深圳市唯特偶新材料股份有限公司 关于 2024 年股票期权激励计划预留授予 登记完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 根据中国证券监督管理委员会颁布的《上市公司股权激励管理办法》、深圳 证券交易所、中国证券登记结算有限责任公司深圳分公司有关规则等的规定，深 圳市唯特偶新材料股份有限公司（以下简称"公司"）已完成 2024 年股票期权 激励计划（以下简称"本激励计划"）预留授予登记工作，现将有关情况公告如 下： 一、本激励计划已履行的审批程序 1、2024 年 3 月 20 日，公司召开第五届董事会第十五次会议，审议通过了 《关于〈公司 2024 年股票期权激励计划（草案）〉及其摘要的议案》《关于〈公 司 2024 年股票期权激励计划实施考核管理办法〉的议案》《关于提请公司股东 大会授权董事会办理 2024 年股票期权激励计划相关事宜的议案》《关于召开公 司 2024 年第二次临时股东大会的议案》，律师等中介机构出具了相应报告。 2、2024 年 3 月 ...

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"）于近日收到公司证 券事务代表郜丽女士提交的辞职报告，郜丽女士因个人原因申请辞去公司证券事 务代表职务，辞职后不再担任公司任何职务。上述辞职申请自送达公司董事会之 日起生效。 截至本公告披露日，郜丽未持有公司股份。郜丽女士负责的工作已完成交接， 其辞职不会影响公司相关工作的正常开展，公司董事会将根据《深圳证券交易所 创业板股票上市规则》等相关规定，尽快聘任符合任职资格的人员担任公司证券 事务代表。郜丽女士任职期间认真履职、勤勉尽责，公司董事会对其自任职以来 为公司的规范运作所做出的贡献表示衷心感谢。 特此公告。 证券代码：301319 证券简称：唯特偶 公告编号：2025-010 深圳市唯特偶新材料股份有限公司 关于证券事务代表辞职的公告 深圳市唯特偶新材料股份有限公司董事会 2025 年 4 月 3 日 ...

深圳市唯特偶新材料股份有限公司 第六届董事会第二次会议决议公告 证券代码：301319 证券简称：唯特偶 公告编号：2025-008 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 经全体董事共同推举，会议由董事廖高兵先生主持，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 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 年度日常关联交易预计的议案》 公司董事会经过审议认为：预计发生的关联交易属于日常经营所需，对公司 主营业务不会产生重大影响。交易双方均遵循平等互利、协商一致、公平交易的 原则，关联交易价格以市场公允价格为基础，不存在损害公司和股东利益的情况。 公司与关联方严格依照法律法规相关规定开展业务往来，不会影响公司的独立性， 也不会因上述关联交易对关联方 ...

上海信公轶禾企业管理咨询有限公司 关于 深圳市唯特偶新材料股份有限公司 2024 年股票期权激励计划 预留授予相关事项 之 独立财务顾问报告 独立财务顾问： 二〇二五年三月 | | | 3 上海信公轶禾企业管理咨询有限公司 独立财务顾问报告 | 第一章 | 声 明 3 | | --- | --- | | 第二章 | 释 义 5 | | 第三章 | 基本假设 7 | | 第四章 | 本激励计划履行的审批程序 8 | | 第五章 | 本次股票期权的预留授予情况 10 | | | 一、股票期权的预留授予情况 10 | | | 二、本次授予事项与股东大会审议通过的激励计划的差异情况 10 | | 第六章 | 本次股票期权授予条件成就的说明 12 | | | 一、股票期权授予条件 12 | | | 二、董事会关于授予条件成就的说明 12 | | 第七章 | 独立财务顾问的核查意见 14 | 上海信公轶禾企业管理咨询有限公司 独立财务顾问报告 第一章 声 明 上海信公轶禾企业管理咨询有限公司接受委托，担任深圳市唯特偶新材料股 份有限公司（以下简称"唯特偶""上市公司"或"公司"）2024 年股票期权 激励计划（以下简称" ...

证券代码：301319 证券简称：唯特偶 公告编号：2025-005 深圳市唯特偶新材料股份有限公司 关于调整 2024 年股票期权激励计划 行权价格及授予数量的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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公司（以下简称"公司"）于 2025 年 3 月 12 日召 开了第六届董事会第二次会议和第六届监事会第二次会议，审议通过了《关于调 整 2024 年股票期权激励计划行权价格及授予数量的议案》。根据《上市公司股权 激励管理办法》（以下简称"《管理办法》"）及《深圳市唯特偶新材料股份有限公 司 2024 年股票期权激励计划（草案）》（以下简称"《激励计划草案》"）的相关 条款规定，以及公司 2024 年第二次临时股东大会的授权，因公司 2023 年度权益 分派事项，2024 年股票期权激励计划（以下简称"本激励计划"）行权价格由 50.00 元/份调整为 33.52 元/份，股票期权数量由 166.00 万份调整为 240.70 万份，其中， 首次授予股票期权的数量由 132.90 万份调整为 192.70 万份，预留授予股票期 ...

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》《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》等有关法律法规的规定，对唯特偶开展外汇套期 保值业务事项进行了审慎核查并出具本核查意见如下： 一、开展外汇套期保值业务的目的 随着公司境外投资逐步落地，为有效防范公司及子孙公司因日常经营过程中 所涉及外币收支业务带来的潜在汇率等风险，提高外汇资金使用效率，合理降低 财务费用，减少汇率波动的影响，增强财务稳健性，公司及子孙公司拟开展外汇 套期保值业务。 二、开展外汇套期保值业务的基本情况 （一）涉及业务品种 公司本次拟开展的外汇衍生品交易业务主要包括远期结售汇（含差额交割）、 外汇掉期、外汇期权、利率互换、利率掉期、利率期权及其组合产品等，严禁进 行以逐利为目的的任何投机交易。 国金证券股份有限公司 关于深圳市唯特偶新材料股 ...

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 2024 年股票期权激励计划调整及预留授予相关事项 的 法律意见书 二〇二五年三月 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)：0755-83025555 传真(Fax)：0755-83025068 83025058 邮政编码(P.C.)：518000 网址 https://www.huashanglawyer.com/ 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 3.唯特偶保证，其已向本所律师提供了为出具本法律意见书所必需的、真 实有效的原始书面材料、副本材料或者口头证言，有关材料上的签名和/或盖章 是真实有效的，有关副本材料或者复印件与正本材料或原件一致，均不存在虚 假内容和重大遗漏。 4.本法律意见书仅供公司为本次调整及本次授予之目的使用，未经本所及 本所律师书面同意，不得用作任何其他目的。 2024 年股票期权激励计划调整及预留授予相关事项的 ...

关于深圳市唯特偶新材料股份有限公司 2025 年度日 常关联交易预计的核查意见 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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关法律法规的规定，对唯特偶 2025 年度日常关联交易 预计事项进行了审慎核查并出具本核查意见如下： 一、日常关联交易基本情况 （一）日常关联交易概述 深圳市唯特偶新材料股份有限公司（以下简称"公司"）根据公司日常经营需 要，预计 2025 年公司与关联方发生销售产品的关联交易金额不超过 3,000.00 万 元。 国金证券股份有限公司 | | | | | | | 2025 年预计金 | 2024 年 | 1-12 | 月发 | | --- | --- | --- | --- | --- | --- | --- | | 关联人 | 关联交易内容 ...