证券代码：603110 证券简称：东方材料 公告编号：2025-054 司法执行的实施结果情况 公司于 2024 年 10 月 26 日在上海证券交易所网站（www.sse.com.cn）及指 定信息披露媒体上披露了《新东方新材料股份有限公司关于控股股东、实际控制 人所持部分股份被法院强制执行的提示性公告》（公告编号：2024-055）。截至本 公告披露日，许广彬先生所持有的 4,030,000 股公司股份已被动减持，本次司法 执行已实施完毕。 本次司法执行实施完毕后，许广彬先生持有公司股份 2,700,000 股，占公 司总股本的 1.34%。 新东方新材料股份有限公司 关于股东所持部分股份被法院强制执行的结果公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 股东持股的基本情况 本次司法执行实施前，新东方新材料股份有限公司（以下简称"公司"）股 东许广彬先生持有公司股份 27,254,103 股，占公司总股本的 13.54%。 本次司法执行实施期间，许广彬先生持有的公司 20,524,103 股 ...

Core Viewpoint - The solder mask ink industry is experiencing significant growth driven by the increasing demand for high-density and high-reliability electronic devices, with the market size in China projected to grow from 828 million yuan in 2017 to 2.151 billion yuan in 2024, reflecting a compound annual growth rate (CAGR) of 14.62% [1][15]. Industry Overview - Solder mask ink, also known as anti-solder ink, is a protective coating used in the PCB manufacturing process to prevent short circuits and oxidation by covering non-soldering areas [3][10]. - The main types of solder mask ink include photosensitive, thermosetting, and UV-curable types, with green ink dominating the market due to its cost-effectiveness and superior development effects, accounting for approximately 90% of the market share [3][7]. Market Demand and Growth - The demand for solder mask ink is increasing due to the proliferation of electronic products such as smartphones, tablets, and wearable devices, which require enhanced performance characteristics [1][15]. - The production of solder mask ink in China is expected to rise from 18,600 tons in 2020 to 28,500 tons in 2024, with a CAGR of 11.26% [13]. Industry Chain - The solder mask ink industry has a complete upstream and downstream collaborative system, with upstream raw material supply including resin substrates, talc powder, pigments, solvents, and additives, which directly affect the quality of the final product [7][9]. - The downstream manufacturing segment focuses on producing various solder mask ink products tailored to different application needs, including specialized production for different technical routes [7]. Key Companies - Major companies in the solder mask ink industry include Rongda Photoelectric (300576), Guangxin Materials (300537), and Dongfang Materials (603110), among others [2][19]. - These companies are increasingly narrowing the technology gap with international giants, enhancing their competitive position in the global market [17]. Future Trends - The industry is expected to focus on developing high-performance products to meet the growing quality demands of the electronic manufacturing sector [1][15]. - Innovations in solder mask ink will likely include improved thermal shock resistance, faster curing speeds, and enhanced weather resistance, enabling applications in more demanding environments such as renewable energy sectors [24][25][26].

新东方新材料股份有限公司 详式权益变动报告书 上市公司名称：新东方新材料股份有限公司 股票上市地点：上海证券交易所 股票简称：东方材料 股票代码：603110 信息披露义务人：无锡鸿晟鼎融投资管理合伙企业（有限合伙） 住所/通讯地址：无锡市滨湖区建筑西路 777 号 A3 幢 22 层 2201-2 一致行动人：江苏特丽亮新材料科技有限公司 住所/通讯地址：无锡市滨湖区胡埭工业园南区胡埭路 3 号 股份权益变动性质：增加 签署日期：2025 年 8 月 7 日 五、本次权益变动是根据本报告书所载明的资料进行的。除信息披露义务人 及其一致行动人和所聘请的专业机构外，没有委托或者授权任何其他人提供未在 本报告书中列载的信息和对本报告书做出任何解释或者说明。 1 新东方新材料股份有限公司 详式权益变动报告书 信息披露义务人及其一致行动人声明 本声明所述的词语或简称与详式权益变动报告书"释义"部分所定义的词语 或简称具有相同的涵义。 一、本报告书系信息披露义务人及其一致行动人根据《公司法》《证券法》 《收购管理办法》《准则 15 号》《准则 16 号》及相关的法律、法规和部门规章的 有关规定编写。 二、依据《公司法》 ...

Group 1 - On August 5, two stocks received significant shareholder increases, with Dongfang Materials seeing an increase of 1.1055 million shares, amounting to 17.2174 million yuan [1] - A total of 21 listed companies experienced shareholder reductions, with Dawi Technology facing a decrease of 19.256 million shares, resulting in a reduction of 156 million yuan [1]

Core Viewpoint - The company has undergone significant changes in its board of directors and management team, including the election of a new chairman and the appointment of new senior management personnel, which may impact its governance structure and operational direction [1][2][5]. Group 1: Board of Directors Changes - The company held its sixth board meeting on August 4, 2025, where it accepted the resignation of the chairman, Xu Guangbin, who will continue as a board member [1][2]. - Zhuang Shengxin was elected as the new chairman of the sixth board, representing the company in executing its affairs [2][19]. - The board also adjusted the members of its specialized committees to enhance governance, with the new committee members serving the same term as the sixth board [3][21]. Group 2: Senior Management Appointments - The board appointed Han Yuchen as the new vice president and Zeng Guangfeng as the board secretary, both of whom will serve for the same term as the sixth board [5][23]. - Han Yuchen has a background in investment management and previously served as the general manager of the capital market department within the company [8]. - Zeng Guangfeng has held various positions within the company and possesses a board secretary qualification certificate [9]. Group 3: Shareholder Equity Changes - The company reported a change in equity ownership, with its major shareholder, Jiangsu Teliang New Materials Technology Co., Ltd., and its action-in-concert party, Wuxi Hongsheng Dingrong Investment Management Partnership, increasing their holdings to a combined total of 20,129,603 shares, representing 10% of the company [11][14]. - This change in equity may lead to a potential shift in the company's controlling shareholder and actual controller [12][16].

Group 1 - The core point of the article is that Dongfang Materials (SH 603110) held its 11th meeting of the 6th board of directors on August 4, 2025, to discuss the election of the chairman and other documents [1] - For the fiscal year 2024, Dongfang Materials reported that its revenue composition is as follows: 93.49% from the chemical industry, 6.26% from the computing industry, and 0.25% from other businesses [1] - As of the report date, Dongfang Materials has a market capitalization of 3.2 billion yuan [1]

Group 1 - Daodaoquan's controlling shareholder plans to increase its stake in the company by 50 million to 100 million yuan [2] - Dongfang Materials' shareholder with over 5% stake plans to increase its holding to 10% [2] - A total of 28 A-share listed companies disclosed share reduction plans, including companies like Xingye Co., Zhejiang Wenyi, and Changlian Co. [1][2] Group 2 - Xingye Co.'s shareholder plans to reduce no more than 1% of its shares [2] - Zhejiang Wenyi's director plans to reduce no more than 0.0642% of the company's shares [2] - Changlian Co.'s shareholder intends to reduce up to 2.96% of the total share capital [2] Group 3 - Aored's shareholder plans to reduce no more than 3% of the company's shares [2] - Hangyu Technology's shareholders plan to reduce their holdings [2] - Chenxin Pharmaceutical's shareholder intends to reduce no more than 3% of the company's shares [2] Group 4 - Guangge Technology's shareholder plans to reduce no more than 4.04% of the shares [2] - Chipengwei's controlling shareholder plans to reduce no more than 2% of the company's shares [2] - Debang Technology's National Integrated Circuit Fund plans to reduce no more than 3% of the company's shares [2] Group 5 - Yujing Co.'s controlling shareholder reduced 1.7872 million shares on August 4 [2] - Hongqiang Co.'s Guangdong Kechuang plans to reduce no more than 1% of the shares [2] - Green Precision's shareholder plans to reduce no more than 0.2995% of the company's shares [2] Group 6 - Foster's shareholder plans to reduce no more than 1.25% of the company's shares [2] - Chuangye Huikang's Philips plans to reduce 3% of its shares [2] - Cheng Tian Wei Ye's shareholder reduced a total of 3.4186 million shares from July 21 to August 5 [2] Group 7 - Jiemete's multiple shareholders plan to reduce no more than 1.9053 million shares [2] - Ruidi Zhichu's shareholders plan to reduce no more than 2.5225% of the company's shares [2] - Tongzhou Electronics' shareholder plans to reduce no more than 1% of the company's shares [2] Group 8 - Xianfeng Electronics' supervisory board chairman plans to reduce no more than 0.04% of the company's shares [2] - Jushen Co. plans to reduce no more than 166.69 million repurchased shares [2] - New Equipment's largest shareholder has changed to Chang'an Huitong [2] Group 9 - Youde Precision's shareholders plan to reduce their holdings [2] - Zhejiang Agriculture's shareholder plans to reduce no more than 3% of the company's shares [2] - Defu Technology's employee strategic placement asset management plan reduced 4.028 million shares on August 4 [2] Group 10 - Shuangjie Electric's shareholders plan to reduce no more than 1.7% of the company's shares [2] - Zhiwei Intelligent's three executives plan to reduce no more than 47,000 shares [2] - Chuhuan Technology's director plans to reduce no more than 0.69% of the shares [2] - Huahong Technology's director plans to reduce no more than 2.33% of the shares [2]

2024年1至12月份，东方材料的营业收入构成为：化工行业占比93.49%，算力行业占比6.26%，其他业 务占比0.25%。 （文章来源：每日经济新闻） 东方材料（SH 603110，收盘价：15.79元）8月5日晚间发布公告称，根据公司总经理庄盛鑫先生提名， 聘任韩雨辰先生担任公司副总经理；根据公司董事许广彬先生提名，聘任曾广锋先生担任公司董事会秘 书。 ...

（文章来源：证券日报） 证券日报网讯 8月5日晚间，东方材料发布公告称，根据公司总经理庄盛鑫先生提名，聘任韩雨辰先生 担任公司副总经理。 ...

证券日报网讯 8月5日晚间，东方材料发布公告称，公司第六届董事会第十一次会议审议通过了《关于 选举公司董事长的议案》《关于调整公司董事会专门委员会委员的议案》《关于聘任公司副总经理、董 事会秘书的议案》。 （文章来源：证券日报） ...