证券代码：688683 证券简称：莱尔科技 公告编号：2025-035 广东莱尔新材料科技股份有限公司 本公司监事会及全体监事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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 表决情况：2 票同意、0 票反对、0 票弃权。监事张丽芳回避表决，议案审 议通过。 本议案尚需提交股东会审议。 具 体 内 容 详 见 公 司 于 2025 年 7 月 5 日 在 上 海 证 券 交 易 所 网 站 （ www.sse.com.cn）披露的《2025 年员工持股计划（草案）》《2025 年员工持股 计划（草案）摘要》。 广东莱尔新材料科技股份有限公司（以下简称"公司"）第三届监事会第十 二次会议通知于 2025 年 6 月 27 日以邮件等方式向全体监事发出。会议于 2025 年 7 月 3 日以通讯表决的方式召开，会议应出席监事 3 人，实际出席 3 人。 本次会议的召开符合法律、法规、部门规章、规范性文件以及《公司章程》 《监事会议事规则》的有关规定，会议决议合法、有效。 二、监事会会议审议情况 本次会议以记名投票表决方式审议通 ...

Group 1 - The board of directors of Guangdong Qide New Materials Co., Ltd. held its 21st meeting of the fourth session on July 4, 2025, with all 7 directors present, including independent directors participating via remote voting [1][2]. - The board unanimously approved the proposal to nominate Chen Jinjun as an independent director candidate, who will also serve as the chairman of the audit committee and a member of the remuneration and assessment committee, pending approval at the shareholders' meeting [2]. - The board decided to convene the second extraordinary general meeting of shareholders for 2025 on July 25, 2025, at 14:30 [2][3]. Group 2 - The meeting was conducted in compliance with the Company Law and the company's articles of association, ensuring proper governance [1]. - The voting results for both proposals were unanimous, with 7 votes in favor and no votes against or abstentions [2][3].

Core Points - The article outlines the establishment and operational guidelines of Guangdong Fangyuan New Materials Group Co., Ltd, emphasizing the legal framework and governance structure of the company [2][4][6]. Group 1: Company Overview - The company is registered in Jiangmen City, Guangdong Province, with a registered capital of RMB 510,173,053 [3][6]. - The company was established as a joint-stock company based on the net asset value audited as of January 31, 2016 [2][6]. - The company was approved for public offering by the China Securities Regulatory Commission on July 6, 2021, and listed on the Shanghai Stock Exchange on August 6, 2021 [2][4]. Group 2: Business Objectives and Scope - The company's business objectives include resource conservation, environmental protection, and sustainable development [4][14]. - The business scope includes new material technology research and development, chemical product production and sales, recycling of renewable resources, and various consulting services [14][15]. Group 3: Share Structure - The company has issued a total of 510,173,053 shares, all of which are ordinary shares [6][21]. - The shares are issued at a par value of RMB 1 per share, and the issuance follows principles of openness, fairness, and justice [5][18]. - The company may issue both ordinary and preferred shares as per legal regulations [21][22]. Group 4: Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company's articles of association [11][40]. - The company has provisions for shareholders to request meetings and propose agenda items, ensuring active participation in governance [11][62]. Group 5: Governance and Management - The company is governed by a board of directors, with specific roles and responsibilities outlined for directors and senior management [4][19]. - The company has established a mechanism for the board to address conflicts of interest and ensure compliance with legal and regulatory requirements [17][19]. Group 6: Financial Management and Capital Structure - The company can increase its capital through various methods, including issuing new shares and converting bonds into shares [23][24]. - The company is restricted from providing financial assistance for the acquisition of its shares, except under specific circumstances [21][22].

以前述安徽开工的重大项目为例，项目"向新向高"、结构"向好向优"，是其显著特点。据了解，这批项 目中，投向新兴产业项目271个、占比50.5%，年度计划投资304.1亿元、占比45.4%。其中，新能源汽车 项目51个，新材料项目53个。投向高技术项目137个、占比25.5%，年度计划投资168亿元、占比 25.1%。 下半年伊始，各地又有一批重大项目集中开工建设。 宋向清认为，从项目结构特点来看，新兴产业占比高是各地共性，新能源汽车、新材料等热门领域投资 强度加大，有助于推动当地产业结构向高端化、智能化、绿色化转型，增强经济发展的新动能和竞争 力，加快实现产业升级和新旧动能转换。 比如，7月1日，海南省临高县举行2025年下半年第一批项目集中开工暨抢拼经济誓师活动。本次集中开 工项目共21个，总投资额达19.84亿元，涵盖民生保障、生态环保、基础设施、园区产业等关键领域。7 月2日，安徽省举行2025年第三批重大项目开工动员会。据了解，今年安徽全省第三批开工动员项目537 个，总投资3240.8亿元；当年计划投资669.1亿元。其中，30亿元以上项目13个，50亿元以上项目8个， 新开工项目实现量与质的"双提 ...

曾几何时近乎"纹丝不动"的资本市场最近终于"复苏"了。 除了 宁德时代、欣旺达、亿纬锂能 等 一波又一波的巨头奔赴港交所上市，号称敲钟的"锣"都不够用之外，内地几大"板"的受理、问询、 批准突然迎来"小高潮"。 就在最近2个月，单单就高端化工新材料领域， DT新材料 已经连续报道包括 彩客科技 （聚酰亚 胺单体）、 新恒泰 （发泡材料）、 科润新材料 （质子膜）、 时代华鑫 （聚酰亚胺）、 长裕集 团 （特种尼龙）、 苏州聚复 （3D打印材料）启动IPO，更有 能之光 （助剂）上会通过等消息， 还都是清一色行业龙头或"小巨人"。投资人有信心了，新材料就有"钱"了。 扩展阅读 ： 聚酰亚胺关键单体 " 小巨人 " ，冲 IPO ！ 巴斯夫、金发供应商，化工新材料 " 小巨人 " ， IPO 上会通过！ 中石化投资，又一独角兽，冲 IPO ！ 聚酰亚胺龙头，冲 IPO ！ 比亚迪、金发科技供应商，特种尼龙材料企业，启动 IPO ！ 又一高分子材料国家级 " 小巨人 " ， IPO 获批！ 6月25日， 【DT新材料】 再 获悉， 广东省天行健新材料股份有限公司 （以下简称"天健新材"） 北交所IPO申请获正式受理 ...

Group 1: Economic Development and Investment - The major project by Jinxiang Sairui Chemical Co., with a total investment of 5 billion yuan, aims to solidify the company's leading position in the global melamine industry and boost the local economy [1] - In 2024, the added value of the private economy in Meishan is expected to exceed 100 billion yuan, reaching 117.037 billion yuan, accounting for 61.9% of the GDP, becoming a core engine for regional economic transformation [1][6] - The private economy in Meishan achieved an added value of 27.2 billion yuan in Q1 2025, growing by 8.0%, contributing 4.9 percentage points to GDP growth [6] Group 2: Policy Support and Financial Innovation - Meishan has introduced a series of policies to empower private enterprises, including a comprehensive policy system to optimize the business environment and a "one-stop" service mechanism for enterprises [2][3] - The "Tax and Electricity Index Loan" product has provided credit of 4.518 billion yuan to 1,042 private enterprises, with loan disbursements reaching 2.775 billion yuan [3] - The city has implemented various measures to ensure that policy benefits reach enterprises, including a special fund of over 114 million yuan for key industries and intelligent manufacturing upgrades [3] Group 3: Innovation and Technology Development - Meishan Boya New Materials Co. has invested over 80 million yuan in R&D over the past three years, obtaining 108 patents, including 29 international patents [4][5] - The company is a leading global producer of LYSO scintillation crystals, holding 82.2% of the domestic market and over 30% of the global market share [4] Group 4: Business Environment and Cost Reduction - Meishan has streamlined administrative processes, reducing project approval times by over 40%, and has implemented various cost-reduction measures, saving enterprises over 2 billion yuan in electricity costs [7][8] - The city has also reduced the bidding guarantee for government investment projects and implemented electronic bidding to further lower costs for enterprises [8]

Core Insights - The 2025 campus recruitment report from Qilu Talent Network indicates a significant shift in the job market dynamics in Shandong, with non-core cities like Linyi gaining traction in attracting talent, particularly in e-commerce and logistics sectors [1][5][19] Group 1: Job Market Trends - Linyi has emerged as the fourth largest city in terms of job demand for 2025 graduates, with a notable increase of 2.27 percentage points, surpassing Weifang and Jining [7][9] - The overall job demand in Shandong has shown a stabilization trend, with a slight decrease of 0.71 percentage points compared to previous years, indicating a structural optimization in the job market [5][30] - New industries such as artificial intelligence, renewable energy, and smart manufacturing are increasingly absorbing talent, while traditional sectors are experiencing job cuts [5][10] Group 2: Emerging Industries - In Linyi, the logistics and e-commerce sectors account for over 31.3% of the job market, highlighting the city's shift towards digitalization and modernization in its traditional industries [9][10] - The demand for roles in logistics has expanded to include positions like smart logistics planners and cross-border supply chain specialists, reflecting the industry's digital transformation [10][14] - Linyi has become a major hub for short video live-streaming e-commerce, ranking first in the number of registered merchants on platforms like Kuaishou [13][14] Group 3: City Attractiveness - The job preferences of graduates indicate a growing interest in cities with vibrant lifestyles, with cities like Weihai and Zibo gaining popularity due to their quality of life and emerging industries [15][18] - Weihai has entered the top six cities for graduate employment choices, driven by its strong medical device and marine food industries [17][18] - The attractiveness of cities is increasingly influenced by factors such as living quality, cost of living, and public services, reshaping the employment landscape in Shandong [18] Group 4: County-Level Dynamics - The report highlights the rising talent attraction of county-level economies, with Jiaozhou emerging as a top choice for graduates due to its robust industrial base and high-paying job opportunities [19][20] - Counties like Longkou and Jiaozhou are leveraging their geographical advantages and industrial capabilities to attract talent, with significant job offers in high-tech and manufacturing sectors [23][24] - The shift in talent dynamics reflects a broader trend of counties overcoming previous challenges in retaining skilled workers, with competitive salaries and incentives being offered [25] Group 5: Graduate Retention and Outflow - The retention rate of graduates in Shandong has reached 72.36%, indicating a strong preference for local employment opportunities [26][28] - There is a noticeable shift in the outflow of graduates towards emerging cities like Hangzhou, which is becoming increasingly attractive due to its digital economy [28][30] - The competition among cities for talent is intensifying, with Shandong's major cities like Jinan and Qingdao leading in recruitment but facing challenges in meeting salary expectations [30]

有色金属行业 标配（维持） 有色金属行业双周报(2025/06/20-2025/07/03) 行 业 资料来源：东莞证券研究所，iFind 出口审批有望加快，稀土行业或将延续景气 2025 年 7 月 4 日 投资要点： 分析师：许正堃 SAC 执业证书编号： 行情回顾。截至2025年7月3日，申万有色金属行业近两周上涨7.18%，跑赢沪 深300指数3.92个百分点，在申万31个行业中排名第3名。截至2025年7月3日， 近两周有色金属行业子板块中，能源金属板块上涨9.83%，工业金属板块上涨 9.26%，小金属板块上涨5.43%，金属新材料板块上涨5.25%，贵金属板块下跌 1.09%。 周 报 有色金属行业重要新闻及观点 本报告的风险等级为中高风险。 本报告的信息均来自已公开信息，关于信息的准确性与完整性，建议投资者谨慎判断，据此入市，风险自担。 请务必阅读末页声明。 S0340523120001 电话：0769-23320072 邮箱： xuzhengkun@dgzq.com.cn 申万有色金属行业指数走势 黄金。美联储主席鲍威尔表示，无法确定7月份考虑降息是否为时过早，不会 排除任何一次会议，将取决 ...

Core Viewpoint - The company has successfully completed a private placement of shares, which is expected to enhance its capital structure and improve profitability, operational sustainability, and risk resistance [2][4]. Summary by Sections Issuance Details - On July 2, the company announced a report on the issuance of shares to specific investors, with the China Securities Regulatory Commission approving the registration on May 14, 2025 [1]. - The share issuance was conducted through a competitive bidding process, with a price set at 12.18 yuan per share, representing a 127.01% premium over the base price of 9.59 yuan [2]. - The total amount raised from this issuance was approximately 1.3 billion yuan, with a net amount of about 1.29 billion yuan after deducting issuance costs [2]. Impact on Asset Structure - The issuance is expected to increase both total assets and net assets, leading to a reduction in the company's debt-to-asset ratio [3]. - This capital influx will enhance the company's financial strength and debt repayment capacity, optimizing its capital structure and improving profitability, operational sustainability, and risk resistance [3]. Impact on Business Structure - The funds raised will primarily be invested in projects aligned with the company's core business, adhering to national industrial policies and the company's strategic development goals [3]. - The implementation of these projects is anticipated to further expand the company's business, solidify its competitive advantages, and enhance profitability, aligning with long-term development needs and shareholder interests [3]. Investment Outlook - The successful completion of the private placement is expected to optimize the company's capital structure, potentially increasing profitability and operational sustainability [4]. - Projected net profits for 2025-2027 are estimated at 661 million yuan, 860 million yuan, and 1.059 billion yuan, respectively, with corresponding price-to-earnings ratios of 16.73, 12.85, and 10.44 [4].

Group 1 - The establishment of Foshan Yanuoda New Materials Technology Co., Ltd. has been recently reported, with Chen Xianhua as the legal representative [1] - The company's business scope includes research and development in carbon reduction, carbon conversion, carbon capture, and carbon storage technologies, as well as engineering and technical research and experimental development, and resource recycling technology research [1] - The company is jointly held by Anhui Yanuoda New Materials Technology Co., Ltd. and other entities under Shijing Technology (301030) [1]