证券代码：301373 证券简称：凌玮科技 公告编号：2025-84 广州凌玮科技股份有限公司 2025年半年度权益分派实施公告 1、公司于 2025 年 9 月 11 日召开 2025 年度第二次临时股东大会审议通过的 2025 年半年度利润分配方案为：以公司 2025 年 06 月 30 日的总股本 108,472,091 股为基数，向全体股东每 10 股派发现金 2.00 元人民币（含税），共计派发现金 21,694,418.20 元（含税），其余未分配利润结转下年，不送红股，不以资本公 积金转增股本。如在利润分配相关公告披露后至实施权益分派的股权登记日前， 公司总股本发生变动的，将以实施分配方案时股权登记日的总股本为基数，按照 分配比例不变的原则对分配总额进行调整。 2、自本次分配预案披露至实施期间，公司股本总额未发生变化。 3、本次实施的权益分派方案与公司 2025 年度第二次临时股东大会审议通过 的利润分配预案一致。 4、本次实施的权益分派方案距离公司 2025 年度第二次临时股东大会审议通 过的时间未超过两个月。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈 ...

证券日报网讯凌玮科技9月23日在互动平台回答投资者提问时表示，公司产品可应用于电子封装材料、 机器人零部件、光伏材料、精密基材抛光液等领域，具有消光、涂层保护等功能。公司产品广泛应用于 涂料、油墨、3C电子、光伏、塑料、石化、医用胶片等行业，终端客户分布于工业制造、木器、家 具、皮革、纺织、卷材、喷墨相纸、广告耗材、轨道交通、UV、风电叶片、塑料薄膜等应用领域，并 进入防火耐高温材料、金属表处剂、工业防腐、陶瓷、蓄电池、精密基材抛光液、太阳能电池涂覆背板 膜、饮料澄清剂、医用胶片和医用手套等新的应用领域。未来，公司将加大研发投入，将自主研发与可 持续发展相结合，赋能下游应用领域迭代升级，开发更多具有高附加值、更强竞争力的新产品，使公司 核心产品进入更多二氧化硅中高端应用领域，帮助公司的主营业务业绩提升。 （文章来源：证券日报） ...

Core Viewpoint - The company held an earnings briefing on September 19, highlighting its market demand, product applications, and ongoing projects, while addressing investor concerns regarding sales and market strategies [1] Product Market Demand and Application Areas - The global market for precipitated silica exceeds $5 billion and 4 million tons, with the high-end silica market around 1.5 million tons per year - In 2024, demand in sectors like new energy vehicles is expected to drive rapid growth in related application areas - China continues to lead as the largest market, with emerging markets in South Asia and Southeast Asia growing at an annual rate of 4.9%, while Europe and North America are projected to grow at approximately 3% to 3.5% per year - The company's products are widely applicable in electronic packaging materials, coatings, inks, and photovoltaic sectors, with a focus on high-end applications of nano-silica in the future [2] Overseas Business and Sales Data - In the first half of 2025, the company's overseas sales revenue was 40.2966 million yuan, showing a decline in proportion - Investors are advised to monitor official media for updates on third-quarter overseas sales revenue [3] Fundraising Project Progress and Benefits - The company's fundraising projects, including the "Annual Production of 20,000 Tons of Ultra-fine Silica Series Products Project" and "Annual Increase of 20,000 Tons of Silica Aerogel Series Products Project," have been completed and put into production - In the first half of 2025, these projects generated a combined economic benefit of 40.1985 million yuan, with specific contributions of 9.0153 million yuan and 31.1832 million yuan from each project respectively - The company plans to adjust production capacity based on market demand and will disclose future capacity data through official media [4] Market Value Management and Stock Price Issues - The company is considering share buybacks, equity incentives, and mergers and acquisitions for market value management - Recent executive share reductions are attributed to personal financial planning and do not reflect a lack of confidence in the company's future - The company emphasizes stable operations, healthy financial status, and genuine performance data, aiming to enhance shareholder returns and convey company value [5] Product Diversification Planning - The company's main business includes the R&D, production, and sales of nano-silica new materials, with products such as matting agents and adsorbents - Over the next three years, the focus will be on improving the utilization rate of fundraising project capacities, expanding downstream applications in high-end emerging sectors like medical and food industries, and enhancing international competitiveness [6]

Group 1: Market Demand and Growth Projections - The global market for precipitated silica exceeds $5 billion and 4 million tons, with high-end silica market demand projected at 1.5 million tons annually by 2024, driven by sectors like new energy vehicles and new materials [1] - South Asia and Southeast Asia are expected to see a demand growth rate of 4.9%, making it the fastest-growing regional cluster globally [2] - The company anticipates a 4% annual growth rate in the silica market until 2028, with China remaining the largest production and consumption market [2] Group 2: Financial Performance and Sales - In the first half of 2025, the company achieved overseas sales revenue of 40.2966 million yuan, a decline compared to the previous year [2] - The company reported a net profit of 65 million yuan in the first half of 2025, with 25 million yuan attributed to non-investment project profits [4] - The company’s investment projects generated economic benefits of 40.1985 million yuan in the first half of 2025, with specific contributions of 9.0153 million yuan from one project and 31.1832 million yuan from another [7][14] Group 3: Product Applications and Market Expansion - The company’s products are widely used in various industries, including coatings, inks, electronics, and photovoltaics, with a focus on expanding into high-end applications [3][9] - The company is actively participating in the wind and solar energy sectors, providing environmentally friendly and efficient new material solutions [8] - The revenue from the company's matting agents currently accounts for approximately 50% of total sales, with a gradual decline expected as product diversification continues [9] Group 4: Corporate Governance and Investor Relations - The company emphasizes the importance of maintaining effective communication with investors and regularly organizes meetings with various stakeholders [12] - The management is committed to enhancing shareholder returns through dividends and potential share buybacks, while also considering market conditions and company performance [4][13] - The company’s financial data is reported in compliance with disclosure regulations, ensuring transparency and accuracy in its operations [12]

证券日报网讯 9月18日晚间，凌玮科技发布公告称，公司根据整体战略发展和业务拓展需要，以自有资 金人民币100万元设立全资子公司上海凌硅探索新材料科技有限公司（简称"凌硅探索"）。近日，凌硅 探索已完成工商注册登记，并取得了上海市宝山区市场监督管理局颁发的《营业执照》。 （文章来源：证券日报） ...

Group 1 - Shudao Equipment's subsidiary signed a construction contract worth 24.68 million yuan for a hydrogen fuel cell manufacturing base project [1] - Zhongliang Technology received a land acquisition compensation of 30 million yuan from the government [2] - Palm Holdings won a bid for a high-standard farmland construction project in Lankao County, with a contract value of 433 million yuan, accounting for 14.12% of the company's audited revenue for 2024 [3] Group 2 - Changchun Yidong's subsidiary received a government subsidy of 2.85 million yuan, which is 122.78% of the company's audited net profit for the last fiscal year [4] - Wuzhou Transportation successfully issued 200 million yuan in medium-term notes with an interest rate of 2.10% [5][6] - Tiandi Source's subsidiary plans to apply for a trust loan of up to 500 million yuan from related parties [8] Group 3 - Tiandi Source's subsidiary acquired a residential land use right in Xi'an for 2.015 billion yuan [9] - Opcon Vision received a medical device registration certificate for its ultrasonic nebulizer [11] - Jingjiawei announced the resignation of its vice president due to personal reasons [13] Group 4 - Fulinh Precision's subsidiary received a prepayment of 1.5 billion yuan from CATL for securing lithium iron phosphate material supply [15] - Yunzhu Technology's subsidiary received a government subsidy of 20.12 million yuan [16] - Kehua Bio's ferritin test kit received a medical device registration certificate [17] Group 5 - Jinghua Pharmaceutical's medical sodium alginate wound dressing received a medical device registration certificate [18] - Lingwei Technology established a wholly-owned subsidiary with a registered capital of 1 million yuan [19] - Sanwei Co. won a bid for concrete sleeper procurement projects worth 158 million yuan [20] Group 6 - Shanghai Pharmaceuticals' Nicardipine tablets passed the consistency evaluation for generic drugs [21] - Lushan New Materials increased its idle fund management limit to 750 million yuan [24] - Huayi Technology announced the retirement of a core technical staff member [25] Group 7 - Yingli Environment plans to use up to 300 million yuan of idle raised funds for cash management [30] - Yong'an Forestry plans to develop a national reserve forest project in Putian, Fujian, with an estimated investment of 154 million yuan [32] - Xinyuan Technology's shareholders plan to reduce their holdings by up to 3.18% of the company's shares [60]

证券代码：301373 证券简称：凌玮科技 公告编号：2025-83 广州凌玮科技股份有限公司 关于设立全资子公司并完成工商注册登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、概述 广州凌玮科技股份有限公司（以下简称"公司"）根据整体战略发展和业务 拓展需要，以自有资金人民币 100 万元设立全资子公司上海凌硅探索新材料科技 有限公司（以下简称"凌硅探索"）。根据《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》 及《公司章程》等有关规定，本次设立全资子公司无需提交董事会或股东大会审 议。 本次设立全资子公司不构成关联交易，亦不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。 二、本次设立全资子公司的基本情况 近日，凌硅探索已完成工商注册登记，并取得了上海市宝山区市场监督管理 局颁发的《营业执照》，基本情况如下： 企业名称：上海凌硅探索新材料科技有限公司 统一社会信用代码：91310113MAEWKG7B9K 1 进出口；企业管理咨询；咨询策划服务。（除依法须经批准的项目外 ...

本报讯(记者袁传玺)天眼查App显示，近日，上海凌硅探索新材料科技有限公司成立，法定代表人为彭 智花，注册资本100万元，经营范围包括新材料技术研发、新材料技术推广服务、国内贸易代理等。股 东信息显示，该公司由凌玮科技（301373）全资持股。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、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： 广州凌玮科技股份有限公司（以下简称"公司"）董事、高级管理人员洪海先生持有公司股份1,200,000 股，占公司总股本比例1.11%，计划自本公告发布之日起15个交易日后的3个月内以集中竞价的方式减 持其持有的公司股份不超过300,000股，占公司总股本比例0.28%。 公司近日收到公司董事、高级管理人员洪海先生出具的《关于股份减持计划的告知函》，现将相关事项 公告如下： 一、股东基本情况 1、股东名称：洪海 2、股东持股情况：截至本公告披露日，洪海先生持有公司股份1,200,000股，占公司总股本比例 1.11%。 二、本次减持计划的主要内容 （一）减持原因：股东个人资金需求。 （二）股份来源：公司首次公开发行股票前持有的公司股份。 （三）减持数量及比例：拟减持数量不超过300,000股，占公司总股本比例0.28%。（采取集中竞价交易 方式的，在任意连续90个自然日内减持总数不超过公司总股本的1%；若减持期间公司发生送股、资本 公积转增股本等股份变动 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301373 证券简称：凌玮科技 公告编号：2025-82 广州凌玮科技股份有限公司 关于董事、高级管理人员减持股份预披露公告 本公司及董事会全体成员保证信息披露内容的真实、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： 广州凌玮科技股份有限公司（以下简称"公司"）董事、高级管理人员洪海先生持有公司股份1,200,000 股，占公司总股本比例1.11%，计划自本公告发布之日起15个交易日后的3个月内以集中竞价的方式减 持其持有的公司股份不超过300,000股，占公司总股本比例0.28%。 公司近日收到公司董事、高级管理人员洪海先生出具的《关于股份减持计划的告知函》，现将相关事项 公告如下： 一、股东基本情况 1、股东名称：洪海 2、股东持股情况：截至本公告披露日，洪海先生持有公司股份1,200,000股，占公司总股本比例 1.11%。 二、本次减持计划的主要内容 （一）减持原因：股东个人资金需求。 （二）股份来源：公司首次公开发行股票前持有的公司股份。 （三）减持数量及比例：拟减持数量不超过300,000股，占公司总股本比例0.28% ...