登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002407 证券简称：多氟多 公告编号：2026-002 多氟多新材料股份有限公司 第八届董事会第二次会议决议公告 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，不存在虚假记载、误导性陈述或者重 大遗漏。 一、董事会会议召开情况 多氟多新材料股份有限公司（以下简称"公司"）第八届董事会第二次会议通知于2025年12月30日通过微 信、电子邮件等方式向各董事发出，会议于2026年1月9日上午9：00在焦作市中站区焦克路公司科技大 厦五楼会议室以现场和通讯相结合方式召开。本次会议应出席董事9人，亲自出席本次会议的董事共计9 人，会议由董事长李云峰先生主持，部分高级管理人员列席会议。会议的召开符合《公司章程》规定的 程序，并达到了《公司法》及《公司章程》规定的召开董事会会议的法定表决权数。 二、董事会会议审议情况 会议以投票表决的方式，审议通过了以下议案： 《关于开展2026年度套期保值业务的议案》 表决结果：9票赞成，0票反对，0票弃权。 详见2026年1月10日公司刊登于《证券时报》《上海证券报》和巨潮资讯网（http://www.cni ...

Core Viewpoint - The company, Jiangsu Huahai Chengke New Materials Co., Ltd., has approved the use of commercial bills to pay for fundraising project expenses and will replace these with raised funds, aiming to enhance fund utilization efficiency and reduce financial costs [1][6][8]. Fundraising Basic Information - The company issued 9,618,852 shares at a price of RMB 83.17 per share, raising a total of approximately RMB 800 million, with a net amount of about RMB 781.71 million after deducting issuance costs [1][2]. Fundraising Investment Project Details - The raised funds will be allocated to specific projects as outlined in the company's fundraising report, with the exact allocation detailed in the report [3]. Use of Commercial Bills - The company will utilize commercial bills to expedite payment for project-related expenses, including equipment and material costs, and will subsequently replace these payments with raised funds [4][5]. - The use of commercial bills is intended to improve cash flow and financial efficiency, especially for expenses that cannot be directly paid from the fundraising account [4]. Impact on the Company - The strategy of using commercial bills is expected to lower overall financial expenses and improve cash flow, aligning with regulatory requirements and benefiting both the company and its investors [6][8]. Approval Process - The board of directors approved the use of commercial bills on January 9, 2026, and this decision falls within the board's authority, thus not requiring shareholder approval [7]. Independent Financial Advisor's Opinion - The independent financial advisor has confirmed that the approval process was properly followed and that the use of commercial bills aligns with regulatory standards, ensuring no adverse effects on the company's fundraising project or shareholder interests [8].

Core Viewpoint - The article highlights the successful development and implementation of 227 research assistant positions in Xining Economic and Technological Development Zone, achieving 113.5% of the target, which has been recognized by the Ministry of Industry and Information Technology for its contributions over the past five years [1]. Group 1 - The research assistant positions are crucial for the research workforce, and the development zone has focused on aligning these positions with regional industrial development needs [1]. - A special plan was formulated to target key areas such as new materials and biomedicine, with clear task lists and timelines to ensure efficient management [1]. - The development zone has established a special working group to engage with enterprises directly, understanding their technical research and staffing needs, while promoting policy guidance [1]. Group 2 - Over 20 key enterprises have been successfully connected to develop research assistant positions that cover critical industries including new generation information technology, high-end equipment manufacturing, biomedicine, new materials, and new energy [1]. - The development of research assistant positions has also expanded into productive service sectors such as technology services and inspection and testing [1]. - The relevant authorities in the development zone plan to use the recognition from the Ministry as motivation to further enhance the development and service of research assistant positions, ensuring alignment with industrial upgrades and enterprise needs [2].

Core Viewpoint - The article discusses the rapid growth and investment opportunities in the advanced packaging materials sector, highlighting the potential for domestic companies to replace foreign imports in critical areas of technology [7][8]. Group 1: Market Size and Growth Projections - The global market for advanced packaging materials is projected to reach $2.032 billion by 2028, with the Chinese market expected to grow to 9.67 billion yuan by 2025 [8]. - Specific materials such as Al-X photoresist are forecasted to grow from $2.64 billion in 2022 to $5.93 billion in 2028 [8]. - The conductive adhesive market is anticipated to reach $3 billion by 2026, indicating significant growth potential [8]. Group 2: Key Players and Competitive Landscape - Major international players in the advanced packaging materials market include Fujifilm, Toray, and Dow, while domestic companies such as Dinglong Co., Guofeng New Materials, and SanYue Technology are emerging as strong competitors [8]. - The article lists various domestic companies involved in different segments of the advanced packaging materials market, indicating a robust competitive landscape [8]. Group 3: Investment Strategies - Investment strategies vary by stage, with early-stage companies requiring thorough team and industry assessments due to high risks [10]. - As companies mature, the focus shifts to evaluating sales growth and market share, with later stages presenting lower risks and higher potential returns [10]. - The article emphasizes the importance of understanding the industry landscape and the specific needs of companies at different development stages for effective investment [10].

Core Viewpoint - The company reported a revenue of 801 million yuan for the first three quarters of 2025, representing an 8.63% increase compared to the same period last year [1] Financial Performance - The net profit attributable to shareholders for the first three quarters of 2025 was 243 million yuan, showing a gradual improvement quarter-on-quarter [1] - The revenue from the company's main research and development activities continues to rise, with over 60% of income coming from products awaiting mass production [1] Business Segments - Significant growth was observed in special functional composite materials and thermal resistance materials, with notable increases in both orders and revenue [1] - The subsidiary Huayin Hangfa achieved a revenue of 102.64 million yuan, a 142.95% increase year-on-year, with external revenue contributing 87.62 million yuan [1] - The subsidiary Huayin Guangsheng reported a revenue of 9.85 million yuan, marking an increase of 184.92% year-on-year, with external revenue at 8.19 million yuan [1] - The subsidiary Shanghai Ruihua Sheng experienced a remarkable revenue growth of 1825.28% year-on-year, reaching 1.01 million yuan [1]

Group 1 - The Shanghai Municipal Government has issued a three-year action plan (2026-2028) to support the transformation and upgrading of advanced manufacturing [1] - The plan aims to guide insurance institutions to provide customized insurance services for major technological equipment and new materials [1]

诉记者，当前"和运项目"设备已完成安装调试，预计2026年一季度末投产。该项目将填补国内空白，彻 底改变该领域长期依赖进口的局面，预计本年度可实现年产值2000万至3000万元。 齐鲁晚报.齐鲁壹点王佳潼通讯员王莹 岁末将至，寒意渐浓。2026年元旦后的潍坊临朐大地，处处奔涌着一股火热的"绿色动能"。企业的车间 里，机器轰鸣，干劲正足；政府的服务专班，步履匆匆，暖意融融。这份热气腾腾的景象，正是临朐县 以发展新质生产力为引领，政企携手冲刺新年"开门红"的生动写照。 在龙山新材料产业发展服务中心，临朐恒辉新材料有限公司的3号粉体车间内一派繁忙。自动化生产线 高速运转，经过中和反应、水洗、闪蒸干燥等精密工序后，产品被快速封装，发往全国各大石化基地。 据总经理涂林涛介绍，公司订单已排到一季度，订单额达到1亿元。这份向好的势头，不仅得益于2025 年新投产的年生产2万吨自动化生产线，更来自企业前瞻性的绿色布局。 作为国内大孔活性氧化铝及加氢催化剂领域的先行者，恒辉新材料市场占有率超过30%，是中石化、中 石油、中海油的优质供应商。在稳居行业前三的同时，公司正将目光投向更具挑战性的领域。涂林涛告 涂林涛介绍，今年3月份 ...

人民财讯1月9日电，海优新材(688680)1月9日公告，公司于近日收到某知名汽车玻璃制造商出具的供应 商定点通知邮件。该客户选择公司作为其定点供应商，为其一款知名新能源车企车型的车玻产品开发并 供应PDLC调光膜片产品，具体产品供货时间、供货价格、供货数量以与客户签订的正式供应合同或销 售订单为准。 ...

（文章来源：证券时报网） 近日，君正集团(601216.SH)董事长乔振宇在参加中国共产党内蒙古自治区第十一届委员会第十一次全 体会议暨全区经济工作会议上表示，自治区党委"1571"工作部署为企业扎根内蒙古、服务国家战略指明 了路径。君正集团将把会议精神转化为实干行动，聚焦新能源、新材料等核心业务，通过延链、补链、 强链推动产业升级；坚持创新引领，持续加大研发投入，整合产学研资源推动成果转化，为新质生产力 发展注入核心动能；积极响应"生态优先绿色发展"要求，大力推进节能降碳改造，助力筑牢我国北方重 要生态安全屏障；积极对接全国统一大市场，优化供给、做优增量，为奋力书写中国式现代化内蒙古新 篇章贡献力量。 ...

投资者提问： 2025年尾声，请用几句话对贵公司2025年生产经营做个总结，也对2026年做个展望，有哪些机遇？ 尊敬的投资者您好，2025年对于双星新材而言是充满挑战与机遇并存的一年。在这一年中，公司坚持目 标引领，强化经营质效，集聚发展赋能经营，以科技创新引领产业创新，催生新质生产力。聚焦创新开 发，以新材料产品优势持续发挥，扎实推进自主产品结构优势，创新多场景应用突破。同时，公司也面 临行业产能集中大量释放、产品价格内卷、周期性波动等影响，但公司积极采取措施，从提品质、增品 种、调结构、拓市场和节能降耗、降本增效等多个方面开展工作。 展望2026年，公司将继续坚持高质 量发展，深化市场拓展、技术创新和重点项目建设。公司将切实推进提升品质、增加品种、调整结构的 工作，努力提升经营质量和效益。面对国家战略性新兴产业新材料发展的大背景，公司将积极围绕服务 国家发展大战略，推进战略性新兴产业新材料发展，深化创新驱动，加大科研投入，优化产业布局，着 力降成本、增效益，加快项目建设快速有序推进，形成新的增长点。同时，公司将强化内部管理，完善 公司治理结构，加强内部控制和风险管理，提高管理效率和执行力，以新产品开发， ...