证券代码：300665 证券简称：飞鹿股份 公告编号：2025-108 株洲飞鹿高新材料技术股份有限公司 关于公司控股股东、实际控制人签署《股份转让协议》《表决权委托协议》及 公司签署《附条件生效的股份认购协议》暨实际控制人拟发生变更的提示性公 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，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 司"或"飞鹿股份"）控股股东、实际控制人章卫国先生与上海骁光智能技术有 限公司（以下简称"骁光智能"）签署《股份转让协议》，约定骁光智能以协议 转让的方式受让章卫国先生持有的公司 1,100 万股股份。 约定章卫国先生将其拥有的上市公司 29,966,913 股股份的表决权不可撤销地全 权委托给骁光智能行使。表决权委托期限为自《表决权委托协议》生效之日起， 至以下任一事项孰早发生之日止： （1）骁光智能根据与上市公司签订的《株洲飞鹿高新材料技术股份有限公 司向特定对象发行股票之附条件生效的股份认购协议》认购上市公司向其发行的 股票登记在骁光智能名下之日； （2）《表决权委托协议》自生效之日起满 24 个月。 为避免疑义，如《表决权委托协议》生效满 24 个 ...

仁信新材最新股价报12.34元，较前一交易日上涨0.13元，涨幅1.06%。当日成交量为47217手，成交金 额达0.58亿元。 数据显示，仁信新材当日主力资金净流入551.96万元，占流通市值的0.33%。近五日主力资金累计净流 出679.57万元，占流通市值的0.4%。 风险提示：投资有风险，入市需谨慎。 仁信新材主要从事聚苯乙烯高分子新材料的研发、生产和销售，产品广泛应用于电子电器、建筑材料等 领域。公司属于化学原料板块，是广东省专精特新企业。 8月18日晚间，仁信新材发布公告称，拟使用不超过4.5亿元闲置募集资金进行现金管理，同时拟使用不 超过5.5亿元闲置自有资金进行委托理财。公司将于9月3日召开临时股东大会审议相关议案。 ...

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Core Viewpoint - Beijing Kangmite Technology Co., Ltd. has entered the inquiry stage by the regulatory authority, focusing on customer composition, sales authenticity, high direct material cost ratio, and the necessity of expansion projects and liquidity support [1][6]. Group 1: Company Overview - Kangmite primarily engages in the research, production, and sales of electronic packaging materials and high-performance modified plastics, with key products including electronic adhesives for LED chip packaging and modified polystyrene [2]. - The company reported revenues of 341 million yuan, 384 million yuan, and 423 million yuan for the years 2022, 2023, and 2024 respectively, with net profits of 47.95 million yuan, 45.14 million yuan, and 62.70 million yuan during the same period [4]. Group 2: Financial Performance - For the first quarter of 2025, Kangmite achieved a revenue of 99.74 million yuan, a 26.50% increase year-on-year, and a net profit of 17.31 million yuan, a 69.19% increase year-on-year [5]. - The company’s gross profit margins were reported at 31.08%, 36.18%, and 38.93% over the same period, with a significant impact from raw material price fluctuations [8]. Group 3: Regulatory Focus - The regulatory authority has raised concerns regarding the indirect equity stake of major customers and the authenticity of sales, particularly highlighting the relationship with major clients such as Hongli Zhihui and Ruisheng Optoelectronics [6][9]. - The inquiry also emphasizes the need for Kangmite to provide detailed explanations regarding the sales concentration with Ruisheng Optoelectronics and the reasons for declining sales figures [6]. Group 4: Capital Raising and Project Plans - Kangmite plans to raise 221 million yuan through an IPO, with 155 million yuan allocated for the industrialization project of semiconductor packaging materials [10]. - The company aims to expand its production capacity for organic silicon packaging materials from 780 tons to 1000 tons, and for epoxy packaging materials from 360 tons to 658 tons [10][11].

Group 1 - Company Overview: Kangmeite Technology Co., Ltd. was established in 2005 with a registered capital of approximately 120 million yuan, focusing on the research, production, sales, and customized services of polymer new materials, recognized as a national "little giant" in specialized and innovative enterprises [2] - IPO Details: The company has received approval for its IPO on the Beijing Stock Exchange, with a planned fundraising of 221 million yuan for the industrialization of semiconductor packaging materials and to supplement working capital [2] - Shareholding Structure: The actual controller, Chairman, and General Manager Ge Shili directly holds 11.10% of the company's shares and controls a total of 38.59% through Kangmeite Technology Control Company, although the voting rights held are relatively low [2] Group 2 - Key Personnel: The company has eight core technical personnel, including Chief Engineer Wang Lijuan, who is 85 years old and has been with the company since its inception [5][7] - Leadership Background: Ge Shili, the founder and current Chairman, has a background in mechanical design and manufacturing, previously serving as the head of the fine materials division at Beijing Kehua New Materials Technology Co., Ltd. before founding Kangmeite [4] - Financial Performance: In 2024, the company achieved an operating income of 423 million yuan, a year-on-year increase of 9.99%, and a net profit attributable to shareholders of 62.7 million yuan, up 38.92% from the previous year [7]

Group 1 - The core project of Zhongzhe Group in Ningbo's Beilun district involves a high-end synthetic rubber project with an annual production capacity of 200,000 tons and a total investment of 3 billion yuan, expected to generate an annual output value of 3.5 billion yuan, aiming to reduce reliance on imports of high-end solution styrene-butadiene rubber [1] - The "8+4" economic policy introduced by Ningbo city aims to promote high-quality economic development, focusing on advanced manufacturing and new technologies, with new support policies for AI, humanoid robots, and new energy storage industries [1][2] - Ningbo's government emphasizes a minimum of 80% support for private investment projects through government investment funds and land use, while ensuring that new loans for private enterprises account for at least 50% of new corporate loans [2] Group 2 - Ningbo city has increased its fiscal support for technological innovation by at least 20% annually, leading to the highest growth rates in technology innovation indices and R&D expenditure as a percentage of GDP in Zhejiang province [2] - The city aims to enhance the integration of technological and industrial innovation for private enterprises, targeting the establishment of over 10,000 high-tech enterprises and increasing the industrial added value by 8% [2]

Core Viewpoint - The board of directors of Yinxin Technology rejected the proposals submitted by shareholder Peng Zhaohui, who holds 3.42% of the company's shares, regarding the introduction of a controlling shareholder and other governance changes, highlighting the challenges faced by minority shareholders in influencing corporate governance [1][6]. Group 1: Proposals by Peng Zhaohui - The first proposal suggested the introduction and selection of a controlling shareholder to optimize governance structure and enhance development momentum, emphasizing the need for a strategic investor with significant revenue and innovation capabilities [3]. - The second proposal called for the re-election of the board of directors and supervisory board, advocating for the inclusion of members with backgrounds in "AI+", new materials, and other emerging sectors to improve oversight [4]. - The third proposal aimed to strengthen market value management by establishing a dedicated department to enhance the company's capital market image and shareholder value [5]. Group 2: Board's Rejection and Rationale - The board of directors deemed the proposals insufficient in terms of information disclosure and lacking necessary details for shareholders to make informed decisions, leading to the decision not to submit them for shareholder meeting consideration [6]. - The board also cited stability concerns, stating that the current board and supervisory board were performing their duties effectively and that early re-election could disrupt operational stability [6]. Group 3: Trends in Minority Shareholder Activism - There is a noticeable trend of increasing participation from minority shareholders in corporate governance, as evidenced by recent proposals submitted by minority shareholders in other companies [8]. - Legal protections for minority shareholders have improved, with recent regulatory changes lowering the threshold for submitting proposals from 3% to 1%, facilitating greater shareholder engagement [9]. - The growing awareness of shareholder rights and the need for improved corporate governance are driving minority shareholders to actively propose changes to enhance company performance [9].

Core Viewpoint - Foshan Fospower Technology Group Co., Ltd. reported steady growth in Q1 2025, with revenue of 5.12 billion yuan, a year-on-year increase of 2.26%, and a net profit attributable to shareholders of 19.91 million yuan, up 9.98% [1] Group 1: Financial Performance - The company's Q1 2025 revenue reached 5.12 billion yuan, reflecting a 2.26% increase compared to the previous year [1] - The net profit attributable to shareholders for Q1 2025 was 19.91 million yuan, marking a 9.98% year-on-year growth [1] Group 2: Business Operations and Strategy - Foshan Fospower focuses on advanced polymer new materials, with a product framework that includes optical films, biaxially oriented films, permeation protective materials, and plastic barrier materials [1] - The company is actively advancing key project investments, including the third phase of the polarizing film project and the ultra-thin capacitor film production line [1] - The company is expanding its industrial layout through external mergers and acquisitions, including a planned acquisition of Hebei Jinli New Energy Technology Co., Ltd. to enhance its product offerings in the new energy sector [2] Group 3: Research and Development - In Q1 2025, Foshan Fospower invested 26.47 million yuan in R&D, which is a 4.38% increase year-on-year, aimed at enhancing its industry position and driving high-quality development [2]