证券代码：301468 证券简称：博盈特焊编号：2025-002 广东博盈特焊技术股份有限公司投资者关系活动记录表 | | ☑特定对象调研□分析师会议 | | | --- | --- | --- | | 投资者关系活动 | □媒体采访□业绩说明会 | | | 类别 | □新闻发布会□路演活动 | | | | ☑现场参观 | | | | ☑线上调研腾讯会议（121 268 295） | | | 参与单位名称及 | 华夏基金马伟恩（现场参观调研） | | | 人员姓名 | 中银国际证券曹鸿生（线上调研） | | | 时间 | 2025 年 7 15 日(星期三)下午 17:00-18:30 | 月 | | 地点 | 广东博盈特焊技术股份有限公司 | | | 上市公司接待人 | 1、董事、副总经理、董事会秘书刘一宁 | | | 员姓名 | 2、投资者关系管理专员谭静怡 公司董事会秘书向来访者介绍了公司基本情况，包括公司发 | | | | 展历程、主营业务、经营情况等方面内容，并与来访人员进行互 动交流,主要内容如下： | | | | 投资者提出的问题及公司回复情况 | | | | 公司就投资者在本次说明会中提出的问 ...

近日，星球石墨、海泰科（301022）、华脉科技（603042）等上市公司募投项目延期或者变更。据记者 观察，原项目市场环境发生变化、竞争激烈等成为募投项目变更的主要原因，主要对应储能、智能驾 驶、通信等市场。 储能需求不及预期 星球石墨7月11日晚间公告，公司可转债募投项目"锂电池负极材料用石墨匣钵与箱体智能制造项目"， 变更为"碳化硅与碳基复合防腐设备及系统生产项目"。据披露，本次星球石墨拟变更用途的募集资金 1.95亿元，占募集资金净额的31.81%。公司将根据项目建设进度投入募集资金，后续如有不足部分以公 司自有资金投入。 星球石墨表示，原项目的市场环境发生重大变化。由于宏观经济因素以及终端新能源汽车市场、储能市 场需求释放不及预期，石墨负极材料的市场价格持续走弱，负极材料用石墨匣钵及箱体的价格也持续降 低。目前石墨匣钵市场竞争激烈，总体处于供大于求的状态，行业整体产能利用率较低，利润率水平也 较低。公司基于谨慎性原则，主动放缓了该项目的实施节奏。 作为定增项目，公司5G无线网络覆盖射频器件产品研发及产业化项目完成时间拟延期两年至2027年7 月。同时，公司对项目的内部投资结构做出调整，调整后项目总投 ...

证券代码：300731 证券简称：科创新源 公告编号：2025-038 深圳科创新源新材料股份有限公司 关于修订《公司章程》及相关制度的公告 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。 深圳科创新源新材料股份有限公司（以下简称"公司"）于 2025 年 7 月 13 日召开第四届董事会第八次会议，审议通过了《关于修订〈公司章程〉及相关制 度的议案》，现将有关情况公告如下： 一、修改原因及依据 为进一步提升公司规范运作水平，完善公司治理结构，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司章程指引》《上市公司独立董 事管理办法》《上市公司股东会规则》《关于新〈公司法〉配套制度规则实施相 关过渡期安排》《深圳证券交易所创业板股票上市规则》及《深圳证券交易所上 市公司自律监管指引第 2 号—创业板上市公司规范运作》等相关法律、法规、部 门规章、规范性文件、业务规则的最新规定，结合公司的自身实际情况，公司拟 取消监事会，由董事会审计委员会行使《公司法》规定的监事会职权，公司《监 事会议事规则》等监事会相关制度相应废止。同时，基于相关法律法规最新要求 ...

深圳科创新源新材料股份有限公司 Shenzhen Cotran New Material Co.,Ltd. 章程 - 1 - 第一章 总则 第一条 为维护深圳科创新源新材料股份有限公司（下称"公司"或"本公 司"）、股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华 人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以 下简称《证券法》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定依法成立的股份有限公司。 公司系由深圳科创新源工业材料有限公司按原账面净资产值折股整体变更设立 的股份有限公司，在深圳市市场监督管理局注册登记，取得营业执照，统一社会 信用代码为 914403006700230760。 第三条 公司于 2017 年 11 月 17 日经中国证券监督管理委员会（下称"中 国证监会"）核准，首次向社会公众发行人民币普通股 2,200 万股，于 2017 年 第四条 公司注册名称：深圳科创新源新材料股份有限公司。 公司英文名称：Shenzhen Cotran New Material Co.,Ltd. 第五条 公司住所：深圳市光明区新湖街道同富裕工 ...

事件：2025 年7 月9 日，公司发布公告，控股孙公司汉普石墨烯（江西）有限公司于近日收到检测依据 NORSOK M-501:2022（第7 版）标准的《防护涂层性能试验报告》，公司高性能工业功能涂料品牌 HIPRO Graphene汉璞石墨烯重防腐涂料通过NORSOK M-501 标准测试。 NORSOK M-501 系防腐最严格标准，广泛应用于海洋防护领域。NORSOK M-501 是国际上海洋钢结构 防护涂层广泛采用的标准，是重防腐涂料腐蚀测试的最严格的技术规范。该标准由挪威石油行业于1994 年制定，规定了海工船、海上装置和相关设施涂层应用的涂层选择、表面准备、应用和检验程序的要 求。通过 NORSOK M-501 标准检测是代表海洋工程涂料产品性能达到国际标准基本要求的依据，是海 工装备涂料的国际权威准入门槛。 目前，海外巨头如佐敦、阿克苏诺贝尔、海虹老人、立邦等已通过该认证；公司本次通过标准，有助于 公司新型工业防护功能涂料解决方案加快切入高门槛的海洋工程涂料市场。 石墨烯涂料优势显著，助力公司国产替代。石墨烯无溶剂防腐涂料是一种环保型防腐涂料，根据新思界 产业研究中心发布的《2025-2030 ...

Summary of Key Points Core Viewpoint The company, Nantong Xingqiu Graphite Co., Ltd., is changing the investment project for the funds raised from the issuance of convertible bonds due to unfavorable market conditions for its original project, which involves the production of graphite anodes for lithium batteries. The new project focuses on the production of silicon carbide and carbon-based composite anti-corrosion equipment, which aligns better with current market demands and the company's strategic goals. Group 1: Fundraising and Investment Changes - The company raised a total of RMB 620 million through the issuance of convertible bonds, with a net amount of RMB 612.99 million after deducting issuance costs [1][2] - As of June 30, 2025, the company has invested RMB 103.89 million in the fundraising projects, with RMB 536.91 million remaining uninvested [2] - The company plans to change the allocation of RMB 195 million from the original project to the new project, which constitutes 31.81% of the net amount raised [4][5] Group 2: Reasons for Change - The original project faced challenges due to a decline in market prices for graphite anodes and increased competition, leading to a potential risk of not achieving expected benefits [5][6] - The new project aims to meet the growing demand for high-end anti-corrosion equipment in the chemical industry, enhancing the company's core competitiveness and profitability [6][9] Group 3: Project Details and Feasibility - The new project has a total investment of RMB 195.73 million, with an expected internal rate of return of 14.65% and a payback period of 8.90 years [8] - The project will enable the company to scale production and integrate systems, significantly reducing manufacturing costs and delivery times [8][9] - The new project aligns with industry trends towards efficiency, safety, and low carbon emissions, addressing the limitations of traditional equipment [9][10] Group 4: Approval and Oversight - The change in investment project has been approved by the company's board of directors and requires further approval from the shareholders' meeting and bondholders' meeting [13][14] - The supervisory board supports the change, emphasizing its alignment with the company's long-term strategy and market conditions [13][14]

Core Viewpoint - The company is convening the first bondholders' meeting for its convertible bonds, focusing on the proposed change in the use of raised funds to enhance operational efficiency and align with market demands [1][4][16] Meeting Information - The bondholders' meeting is scheduled for July 29, 2025, at 14:30, in Jiangsu Province, Nantong City [2][3] - The agenda includes participant registration, announcement of attendees, reading of meeting guidelines, election of vote counters, and discussion of the proposal to change the investment project [2][3][4] Fundraising Overview - The company raised a total of RMB 617.1 million from the issuance of convertible bonds, with net proceeds amounting to RMB 610.1 million after deducting issuance costs of RMB 7 million [4][5] - As of June 30, 2025, RMB 103.89 million has been invested in projects, with RMB 536.91 million remaining uninvested [5][6] Proposed Change in Investment Project - The company plans to reallocate RMB 195 million (31.81% of net proceeds) from the original project focused on lithium battery anode materials to a new project involving silicon carbide and carbon-based composite anti-corrosion equipment [6][8] - The original project faced challenges due to market conditions, including declining prices and increased competition, prompting the company to slow its implementation [7][8] New Project Details - The new project aims to produce high-performance anti-corrosion equipment for the chemical, energy, and environmental sectors, enhancing the company's product offerings and market competitiveness [8][10] - The project is expected to generate a net profit of RMB 33.27 million, with an internal rate of return of 14.65% and a payback period of 8.9 years [10][11] Strategic Rationale - The shift to the new project aligns with industry trends towards high-efficiency, low-carbon solutions, addressing the limitations of traditional materials in harsh environments [11][12] - The company leverages its strong brand reputation and customer base to support the new project's market entry, ensuring a solid foundation for sales [12][13] Technical and Team Capabilities - The company possesses robust R&D capabilities and a skilled workforce, which are critical for the successful implementation of the new project [13][14] - Continuous innovation and a focus on customer needs position the company to effectively meet market demands and enhance its competitive edge [14][15]

Core Viewpoint - Guangxin Materials' high-performance industrial functional coating brand HIPRO Graphene has passed the NORSOK M-501 standard test, which is expected to enhance its international influence and open up more opportunities in the marine engineering equipment coating market [1] Group 1: Certification and Market Opportunities - The successful certification allows the company to participate in marine engineering equipment coating projects, potentially increasing its presence in high-end markets and international branding [1] - The marine engineering coating sector is a critical strategic layout and growth engine for the company, which has historically been dominated by international giants [1] - The company's self-inspection and third-party testing results have significantly exceeded those of common multinational brands, meeting the NORSOK M-501 standard requirements [1] Group 2: Innovation and Industry Transformation - The certification validates the company's new coating solutions as being at the international top level, marking a milestone for participation in marine engineering protective coating projects [1] - The company focuses on innovation to drive industry updates, providing technological momentum through the development of environmentally friendly high-performance graphene-modified anti-corrosion coatings [1] - The company aims to enhance product quality and value while avoiding low-price competition, thus promoting industry transformation [1] Group 3: Future Strategy and Customer Engagement - The company will accelerate engagement with strategic customers to facilitate the sales of coating solutions [1] - By leveraging its comprehensive advantages, the company seeks to strengthen its core capabilities and establish a high-end brand image and reputation [1]

Core Viewpoint - The company has successfully passed the NORSOK M-501 standard test for its high-performance industrial functional coating brand HIPRO Graphene, which will enhance its competitiveness in the marine engineering equipment coating market and increase its international brand influence [1][4]. Group 1: Industry Positioning - The marine coatings market, particularly for marine engineering equipment, is a key strategic focus and growth engine for the company, as it aims to address high-performance requirements in complex environments [2][4]. - The marine coatings sector is characterized by high barriers to entry, including technical, certification, industry accumulation, and brand barriers, which have traditionally been dominated by international giants [2][4]. Group 2: Product Performance and Innovation - Prior to passing the M-501 test, the company's eco-friendly high-performance graphene-modified anti-corrosion coatings exceeded the performance parameters of market-leading multinational brands [3]. - The NORSOK M-501 standard is crucial for entering the supply chain of high-end marine engineering users, such as offshore oil drilling platforms and FPSOs, and represents a significant milestone for the company [3][4]. Group 3: Strategic Development and Future Outlook - The certification accelerates the company's entry into the high-barrier marine engineering coatings market, reflecting its commitment to innovation and high-quality development [4][5]. - The company aims to establish a high-end brand image and reputation in the marine coatings sector by focusing on innovative solutions that enhance product quality and value, avoiding price competition [4][5].

Group 1 - The core viewpoint of the news is that Jiangsu Guangxin Photonic Materials Co., Ltd. has successfully passed the NORSOK M-501:2022 standard test for its high-performance industrial functional coating brand HIPRO Graphene, which enhances its market position in the marine engineering coating sector [1][2] - The NORSOK M-501:2022 standard is recognized as the strictest technical specification for corrosion testing of heavy anti-corrosion coatings in extreme marine environments, indicating the product's high performance and durability [1][2] - The company aims to develop new functional material solutions that improve quality, efficiency, and reduce costs and emissions, focusing on various types of new functional coating materials and supporting materials [1] Group 2 - Guangxin Materials is strategically entering high-barrier industrial fields such as marine engineering, ports, petrochemicals, and high-end equipment manufacturing, which require complex environmental protection performance [2] - The marine equipment coating sector is characterized by high market entry barriers and customer recognition thresholds, traditionally dominated by international giants [2] - The company employs a unique active corrosion protection method using two-dimensional nanostructures, contrasting with the passive protection methods predominantly used in the market, thus offering high efficiency and environmental benefits [2]