Group 1 - The core point of the news is that on October 16, 2025, a block trade of 461,000 shares of Sait New Materials was executed at a price of 17.37 yuan, which is a discount of 12.89% compared to the market closing price of 19.94 yuan [1] - The total transaction amount for the block trade was 8.0076 million yuan, accounting for 17.9% of the total trading volume on that day [1] - The block trade involved significant institutional participation, with major brokerage firms such as Industrial Securities and CITIC Securities involved in the buying and selling [2]

Core Viewpoint - The company has been focusing on the development of materials and processes for its main product, vacuum insulation panels, which has led to the successful application of core technologies in production, continuously generating benefits for the company [1] Group 1: Product Development - The company has engaged in the research and development of vacuum glass products and other advanced new materials and technologies in recent years [1] - The company has developed overall preparation processes and equipment for vacuum insulation panels, as well as performance testing technologies [1] Group 2: Patent and Technology - The company's perovskite-related patent technologies have not yet been converted into practical applications [1]

Core Viewpoint - The company has been actively developing core technologies related to vacuum insulation panels and has recently acquired several patents related to perovskite technology, although these patents have not yet been applied commercially [1]. Group 1: Company Developments - The company has focused on the development of materials and processes for its main product, vacuum insulation panels, and has successfully applied core technologies in production [1]. - In recent years, the company has deepened its research in the field of vacuum insulation, including the development of vacuum glass products and other advanced new materials and technologies [1]. Group 2: Patent Information - The company has obtained several patents related to perovskite technology, but these technologies have not yet been converted into practical applications [1].

| 证券代码：688398 | 证券简称：赛特新材 | 公告编号：2025-064 | | --- | --- | --- | | 债券代码：118044 | 债券简称：赛特转债 | | 福建赛特新材股份有限公司 可转债转股结果暨股份变动公告 本公司董事会及全体董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、准确性和完整性承担法律责任。 重要内容提示： 累计转股情况：福建赛特新材股份有限公司（以下简称"公司"）向不 特定对象发行可转换公司债券"赛特转债"自2024年3月15日开始转股，截至2025 年9月30日，"赛特转债"累计转股金额为25,000元，累计转股数量为873股，占 "赛特转债"转股前公司已发行股份总额116,000,000股（2024年3月15日前股份 数，下同）的0.00075%。 未转股可转债情况：截至2025年9月30日，尚未转股的"赛特转债"金额 为441,975,000元，占"赛特转债"发行总量的99.99434%。 本季度转股情况：自2025年7月1日至2025年9月30日期间，"赛特转债" 转股金额为2,000元，转股数量为104股，占"赛特转 ...

关于完成工商变更登记并换发营业执照的公告 | 证券代码：688398 | 证券简称：赛特新材 | 公告编号：2025-063 | | --- | --- | --- | | 债券代码：118044 | 债券简称：赛特转债 | | 福建赛特新材股份有限公司 近日，公司已完成工商变更登记、《公司章程》备案等手续，并取得了龙岩 市市场监督管理局换发的《营业执照》。本次变更完成后，公司注册资本为 167,813,997 元，公司总股本为 167,813,997 股。除上述变更外，《营业执照》记 载的其他登记事项未发生变更。 特此公告。 福建赛特新材股份有限公司董事会 本公司董事会及全体董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。 福建赛特新材股份有限公司（以下简称"公司"）分别于 2025 年 8 月 22 日、2025 年 9 月 9 日召开第五届董事会第二十二次会议和 2025 年第一次临时 股东大会，审议并通过《关于取消监事会、变更公司注册资本、总股本并修订< 公司章程>的议案》，具体内容详见公司于 2025 年 8 月 23 日、2025 ...

Group 1 - The core point of the news is that Saitex New Materials experienced a decline of 5.07% in stock price, reaching 19.30 yuan per share, with a total market capitalization of 3.239 billion yuan [1] - Saitex New Materials, established on October 23, 2007, and listed on February 11, 2020, specializes in the research, production, and sales of vacuum insulation materials, with 96.47% of its revenue coming from vacuum insulation boards [1] - The company reported a trading volume of 31.4551 million yuan and a turnover rate of 0.95% [1] Group 2 - According to data, the fund "Baoying Core Advantage Mixed A" (213006) entered the top ten circulating shareholders of Saitex New Materials in the second quarter, holding 1.3 million shares, which is 0.77% of the circulating shares [2] - The fund has a total scale of 656 million yuan and has achieved a return of 19.99% this year, ranking 4377 out of 8172 in its category [2] - The fund manager, Lü Gongji, has been in position for 1 year and 91 days, with the best fund return during his tenure being 25.18% [3] Group 3 - Baoying Core Advantage Mixed A holds 1.3 million shares of Saitex New Materials, making it the seventh largest holding in the fund, accounting for 4.01% of the fund's net value [4] - The estimated floating loss for the fund today is approximately 1.339 million yuan [4]

Core Viewpoint - The financing activities of Sait New Materials (688398) indicate a positive trend, with a net financing purchase of 549.78 million yuan on September 22, 2025, and a cumulative net purchase of 2305.88 million yuan over the last three trading days [1][2]. Financing Activities - On September 22, 2025, Sait New Materials had a financing purchase of 1642.48 million yuan and a financing repayment of 1092.71 million yuan, resulting in a net financing purchase of 549.78 million yuan [1]. - The financing balance reached 1.97 billion yuan, reflecting a 2.88% increase from the previous day [3]. - Over the last 20 trading days, there were 12 days with net financing purchases, indicating sustained investor interest [1]. Trading Data Summary - The net financing purchases for the last few trading days are as follows: - September 22: 549.78 million yuan, financing balance 1.97 billion yuan, 5.76% of market capitalization [2]. - September 19: 425.53 million yuan, financing balance 1.91 billion yuan, 5.56% of market capitalization [2]. - September 18: 1330.57 million yuan, financing balance 1.87 billion yuan, 5.47% of market capitalization [2]. - September 17: 108.09 million yuan, financing balance 1.73 billion yuan, 5.02% of market capitalization [2]. - September 16: -237.54 million yuan, financing balance 1.72 billion yuan, 5.06% of market capitalization [2]. Margin Trading Overview - The total margin trading balance on September 22 was 1.97 billion yuan, with a change of 549.78 million yuan, representing a 2.88% increase [3]. - The margin trading balance has shown fluctuations over the past few days, with notable increases on September 18 (7.67%) and September 19 (2.28%) [3].

Core Points - On September 9, 2025, the company announced the resignation of non-independent director Wang Meilan due to personal reasons [2] - Wang Meilan's resignation is effective immediately upon delivery of her resignation report to the board, and she will no longer serve as a member of the board's audit committee [2] - The company held a staff representative meeting on the same day, electing Yang Lichun as the staff representative director of the fifth board and as a member of the audit committee [2]

Group 1 - The company, Sait New Materials, announced the convening of its first extraordinary general meeting of shareholders for 2025 on September 9, 2025 [2] - The meeting will review and approve the proposal regarding the revision and formulation of certain governance systems that require shareholder approval [2]

| 证券代码：688398 | 证券简称：赛特新材 | 公告编号：2025-061 | | --- | --- | --- | | 债券代码：118044 | 债券简称：赛特转债 | | 福建赛特新材股份有限公司 关于董事离任暨选举职工代表董事的公告 本公司董事会及全体董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、准确性和完整性承担法律责任。 在改选出的董事就任前，汪美兰女士仍依照法律、行政法规、部门规章和《公 重要内容提示： 福建赛特新材股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 9 日收到非独立董事汪美兰女士提交的辞职报告，汪美兰女士因个人原因申请辞去 公司第五届董事会非独立董事职务。根据《中华人民共和国公司法》（以下简称 "《公司法》"）和《福建赛特新材股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，其辞职报告自送达公司董事会之日起生效，即日起，其不再担任董 事会审计委会员委员。 公司于 2025 年 9 月 9 日召开职工代表大会，选举杨立春先生担任公司第五 届董事会职工代表董事；同日召开第五届董事会第二十三次会议，选举杨立春先 生 ...