濮阳惠成电子材料股份有限公司 证券代码：300481 证券简称：濮阳惠成 公告编号：2025-046 濮阳惠成电子材料股份有限公司 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。 根据《公司法》和《公司章程》的有关规定，经濮阳惠成电子材料股份有限 公司（以下简称"公司"）第五届董事会第二十一次会议审议通过，公司董事会 决定于2025年7月8日召开公司2025年第二次临时股东会，本次股东会采取现场投 票与网络投票相结合的方式进行，具体事项如下： 一、召开会议的基本情况 经公司第五届董事会第二十一次会议审议通过，公司召开2025年第二次临时 股东会；会议召集程序符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 （1）现场会议召开时间：2025年7月8日（星期二）下午14:30（北京时间）； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为： 行网络投票的时间为：2025年7月8日9:15-15:00。 濮阳惠成电子材料股份有限公司 召开，公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现 重复投票表决的，以第二次 ...

Group 1: Market Performance and Product Advantages - The company's radiation protection materials achieved a doubling growth in 2024, driven by technological leadership, superior product performance, cost advantages, and eco-friendly characteristics [1] - The introduction of lead-free radiation protection materials has opened up the market, supported by core patents and innovative results that establish a technological barrier [2] - The flexible lead-free protection materials match the cost of traditional lead-containing products while eliminating harmful substances, addressing global environmental regulations and the demand for lead-free solutions [2] Group 2: Market Penetration Strategies - The company has leveraged over a decade of technological accumulation to develop high-energy radiation lead-free protection materials, which effectively shield X-rays and γ-rays [2] - Targeting sectors such as medical, security, and food safety, the company has introduced products like medical scatter radiation protection blankets and adapted protective materials for food safety testing [2] - The company has successfully expanded its customer base through participation in exhibitions and academic conferences, collaborating with medical institutions and manufacturers [2] Group 3: Research and Development Breakthroughs - The company focuses on a micro-nano powder technology platform, achieving significant breakthroughs in various projects, including infrared absorption materials and transparent radiation protection materials [3] - The development of metal electronic powders and special ultra-fine metal powders is underway, with products entering customer validation stages [3] - The company plans to continue increasing R&D investment, with a projected R&D expenditure of 88.6 million yuan in 2024, representing a 69% increase and accounting for 9.6% of revenue [4] Group 4: Future Strategic Planning - The company aims to strengthen its core competencies in functional materials through sustained R&D investment, enhancing product performance and value [4] - The long-term investment strategy is designed to accelerate product upgrades and establish differentiated competitive advantages in the market [4] - The company anticipates achieving a revenue of 850.996 million yuan in 2024, reflecting a year-on-year growth of 14.94% [4]