证券代码：301630 证券简称：同宇新材 公告编号：2025-009 同宇新材料（广东）股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无增加、变更、否决议案的情况。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： （1）现场会议时间：2025 年 9 月 16 日（星期二）下午 14:00 5、会议主持人：公司董事长张驰先生 6、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 7、会议出席情况： （1）股东出席的总体情况 1 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 94 人，代 表股份 30,677,700 股，占公司有效表决权股份总数的 76.6943%。 （2）网络投票时间：2025 年 9 月 16 日 其中，通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的 具体时间为：2025 年 9 月 16 日上午 9:15-9:2 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于同宇新材料（广东）股份有限公司 2025 年第一次临时股东大会的法律意见书 康达股会字【2025】第 0398 号 致：同宇新材料（广东）股份有限公司 北京市康达律师事务所（以下简称"本所"）接受同宇新材料（广东）股份 有限公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第一次 临时股东大会（以下简称"本次会议"）。 关于本《法律意见书》，本所及本所律师谨作如下声明： 1、在本《法律意见书》中，本所及本所律 ...

Group 1 - The core viewpoint of the news highlights the recent performance of Tongyu New Materials, which experienced a 5.64% decline in stock price on September 12, with a trading volume of 325 million yuan [1] - On September 12, the financing buy-in amount for Tongyu New Materials was 30.45 million yuan, while the financing repayment was 51.47 million yuan, resulting in a net financing outflow of 21.02 million yuan [1] - As of September 12, the total balance of margin trading for Tongyu New Materials was 172 million yuan, accounting for 9.13% of its circulating market value [1] Group 2 - As of July 10, the number of shareholders for Tongyu New Materials reached 20,000, representing a significant increase of 285,485.71% compared to the previous period [2] - For the first half of 2025, Tongyu New Materials reported a revenue of 571 million yuan, reflecting a year-on-year growth of 19.98%, while the net profit attributable to the parent company was 66.24 million yuan, showing a year-on-year decrease of 11.81% [2] - The company specializes in the research, production, and sales of electronic resins, with 99.26% of its main business revenue derived from electronic resins and 0.74% from other sources [1]

证券之星消息，9月12日电子化学品板块较上一交易日下跌0.13%，同宇新材领跌。当日上证指数报收于 3883.69，上涨0.22%。深证成指报收于12996.38，上涨0.13%。电子化学品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301319 | 唯特偶 | 33.07 | 7.72% | 8.59万 | | 2.75 Z | | 688545 | 兴福电子 | 32.25 | 3.37% | 4.38万 | | 1.39亿 | | 300236 | 上海新旧 | 54.56 | 3.16% | 11.33万 | | 6.10亿 | | 002741 | 光华科技 | 24.15 | 3.03% | 57.18万 | | 13.64亿 | | 688549 | 中巨芯 | 8.65 | 2.98% | 17.89万 | | 1.52亿 | | 300346 | 南大光电 | 35.14 | 2.27% | 26.03万 | | 9.04亿 | | 6 ...

Group 1 - The electronic chemicals sector increased by 3.17% on September 11, with Tongyu New Materials leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] - Key stocks in the electronic chemicals sector showed significant price increases, with Tongyu New Materials rising by 10.53% to a closing price of 200.06 [1] Group 2 - The electronic chemicals sector experienced a net inflow of 168 million yuan from institutional investors, while retail investors saw a net inflow of approximately 48.53 million yuan [2] - Major stocks like Tiantong Co. and Tongyu New Materials had varying net inflows and outflows from different investor types, indicating mixed investor sentiment [3] - The trading volume for Tongyu New Materials reached 26,000 hands, with a total transaction value of 504 million yuan [1]

Investment Rating - The report assigns a "Buy" rating for the company, predicting that the stock price will outperform the Shanghai Composite Index by 15% or more within the next six months [37]. Core Insights - The company, Tongyu New Materials, is recognized as a national-level specialized and innovative "little giant" with leading core technology in the industry. Its main business revenue primarily comes from MDI modified epoxy resin, with projected revenues of 1.193 billion CNY, 886 million CNY, and 952 million CNY for 2022, 2023, and 2024 respectively, reflecting growth rates of 25.95%, -25.70%, and 7.47% [1][26]. - The global PCB market is expected to reach nearly 100 billion USD by 2026, with China's rigid copper-clad laminate output increasing from 6.1 billion USD in 2014 to 13.9 billion USD in 2021, capturing 73.9% of the global market share [2][11]. - The company has achieved breakthroughs in multiple core technologies, holding 19 authorized invention patents, and has successfully broken foreign monopolies in key technologies such as DOPO modified epoxy resin [2][29]. Summary by Sections Industry Overview - The electronic resin industry is crucial for producing copper-clad laminates, semiconductors, and printed circuit board inks, with the global rigid copper-clad laminate market experiencing fluctuations due to macroeconomic conditions [10][11]. - China's electronic resin production has significant room for growth, particularly in high-performance specialty resins that meet environmental standards [14][19]. Company Profile - Tongyu New Materials focuses on the R&D, production, and sales of electronic resins, positioning itself as a leading supplier in the domestic high-end copper-clad laminate market. The company has developed a mature product system suitable for lead-free and halogen-free applications [20][25]. - The company’s revenue sources are diversified across five major product categories, with MDI modified epoxy resin consistently being the core revenue driver, accounting for over 30% of total revenue [26][29]. Financial Performance - The company reported revenues of 1.193 billion CNY in 2022, with a net profit of 188 million CNY, and forecasts a decline in net profit to 144 million CNY in 2024 [26][30]. - In the first half of 2025, the company achieved a revenue of 517 million CNY, a year-on-year increase of 19.98%, while net profit decreased by 11.81% [26][30]. Competitive Advantages - The company has established a strong market presence and technical capabilities, being recognized as a major supplier in the domestic high-end electronic resin market, with products integrated into the supply chains of leading companies like Kingboard Group and Unimicron Technology [3][29]. - The company operates automated production lines, ensuring stable production quality and rapid delivery, while also focusing on environmental compliance and sustainable development [30].

Group 1 - The core viewpoint of the articles highlights the significant performance of new stocks in the market this year, with an average first-day increase of 240% for 67 new stocks listed in the first eight months, and no stocks experiencing a decline on their debut [1][2] - Among the 67 new stocks, 60 had a first-day increase exceeding 100%, with 40 surpassing 200%, and 19 exceeding 300%, indicating a strong bullish sentiment in the market [1][3] - The top three performing new stocks based on first-day increase were Jiangnan New Materials (603124) at 606.83%, Guangxin Technology at 500.00%, and Dingjia Precision at 479.12% [1] Group 2 - The profitability of new stocks on their first day is notable, with 49 out of 55 new stocks yielding over 10,000 yuan per share, resulting in a "ten-thousand yuan meat sign rate" of 89.09% [2] - The highest single-sign profit was recorded at 64,900 yuan for Ying Shi Innovation, followed by Hongjing Optoelectronics at 59,100 yuan and Tongyu New Materials at 53,800 yuan [2] - The average turnover rate for the 67 new stocks was 79.44%, with 36 stocks exceeding an 80% turnover rate, indicating a high level of trading activity on the first day [3] Group 3 - The average increase since listing for the 67 new stocks is 238.17%, with some stocks, like Xingtou Measurement and Control, experiencing cumulative increases exceeding 10 times their initial price [3] - A senior private equity executive noted that the relatively low valuation of new stock issuances this year, combined with speculative trading by large investors, has led to significant price surges, although caution is advised against chasing high valuations [3]

证券代码：301630 证券简称：同宇新材 公告编号：2025-008 同宇新材料（广东）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、完整，没有 虚假记载、误导性陈述或重大遗漏。 同宇新材料（广东）股份有限公司（以下简称"公司"）于 2025 年 8 月 24 日召 开第二届董事会第四次会议审议通过了《关于提请召开公司 2025 年第一次临时股 东大会的议案》。公司董事会决定于 2025 年 9 月 16 日（周二）下午 14:00 召开公 司 2025 年第一次临时股东大会（以下简称"本次股东大会"），现将召开本次股东 大会的有关事宜通知如下： 一、会议基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会召集人：公司董事会 5、会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式召开. （1）现场投票：股东本人出席现场会议或者通过授权委托书（见附件 2）委 托他人出席现场会议。 1 （ 2 ） 网 络 投 票 ： 公 司 将 通 过 深 交 所 交 易 系 统 和 互 联 网 投 票 系 统 （http:/ ...

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 Points - The company held its second board meeting on August 24, 2025, with all seven directors present, confirming compliance with relevant regulations [1] Group 1: Meeting Resolutions - The board approved a proposal to change the company's registered capital from RMB 30 million to RMB 40 million, following the approval for an initial public offering of 10 million A-shares [2] - The company transitioned from a non-listed to a listed company type, and its business scope was adjusted to meet operational needs and regulatory requirements [2] - The board also approved revisions to internal governance systems to enhance company governance and operations, with all sub-proposals receiving unanimous support [2] - The 2025 semi-annual report was confirmed as accurate and complete, having been reviewed by the audit committee [2] - A proposal to hold the first extraordinary shareholders' meeting on September 16, 2025, was also approved [2]