Group 1 - International Composite Materials (301526) is a core supplier of electronic-grade glass fiber and products in China, focusing on high-performance glass fiber material research and production, with a full industry chain layout advantage in electronic cloth [1][21] - The company’s main business includes electronic-grade glass fiber yarn, electronic cloth, and composite material products, widely used in copper-clad laminates (CCL) and printed circuit board (PCB) manufacturing, featuring electrical insulation and fire resistance [1][21] - The company is focusing on high-end products such as low-dielectric electronic cloth, suitable for high-speed PCB scenarios like AI servers and data centers, with production capacity and technical strength among the industry leaders [1][21] Group 2 - Honghe Technology (603256) is a leading enterprise in the global mid-to-high-end electronic-grade glass cloth segment, breaking international monopolies in ultra-thin and extremely thin electronic cloth [2][22] - The company’s main business focuses on the research, production, and sales of electronic-grade glass fiber yarns and fabrics, with applications covering various electronic devices including mobile phones, computers, and AI servers [2][22] - As a core supplier to global top copper-clad board manufacturers, the company has a significant competitive advantage in high-end PCB manufacturing, especially in AI computing-related high-speed PCB fields [2][22] Group 3 - China National Materials (002080) is a comprehensive leader in the new materials sector, leveraging state-owned enterprise resources to maintain industry leadership in glass fiber and wind power blades [3][23] - The company’s main business includes glass fiber and products, wind power blades, and lithium battery separators, with glass fiber being a core segment [3][23] - The company’s subsidiary, Taishan Glass Fiber, developed the first generation of low-dielectric fine yarn and electronic cloth, which won a global leading ICT manufacturer’s "Technology Breakthrough Award" [3][23] Group 4 - China Jushi (600176) is the absolute leader in the global glass fiber industry, with production capacity and technical strength at the forefront globally [4][24] - The company has built a full industry chain advantage from glass fiber yarn to electronic cloth, with products widely used in construction, electronics, and automotive sectors [4][24] - The company’s electronic cloth production capacity ranks among the top globally, with significant cost advantages in self-developed low-dielectric glass fiber (TLD-glass) [4][24] Group 5 - Jinan Guojin (002636) is a key player in the copper-clad board industry, with a complete electronic materials industry chain layout [5][25] - The company focuses on the research and production of copper-clad boards and related materials, maintaining a stable market share in East China [5][25] - The company’s electronic-grade glass fiber cloth is a core raw material for copper-clad boards, enabling effective cost reduction through in-house production [5][25] Group 6 - Hongchang Electronics (603002) is an important enterprise in the domestic electronic-grade epoxy resin and copper-clad board sector, covering core upstream and downstream segments of electronic cloth [6][26] - The company has established long-term partnerships with major domestic PCB manufacturers, focusing on the production and sales of electronic-grade epoxy resin, copper-clad boards, and semi-cured sheets [6][26] - The company benefits indirectly from the development of the electronic cloth industry through its copper-clad board business [6][26] Group 7 - Filihua (300395) is a leading enterprise in the global quartz glass materials sector, being the only company in China to achieve mass production of high-end quartz electronic cloth (Q cloth) [7][27] - The company’s main business focuses on the research, production, and sales of quartz glass and products, with applications in high-end fields such as semiconductors and optical communications [7][27] - The company’s third-generation quartz cloth has a dielectric constant as low as 2.3, making it a core enhancement material for M9 copper-clad boards [7][27] Group 8 - Changhai Co., Ltd. (300196) is an important enterprise in the domestic glass fiber and composite materials industry, focusing on high-end electronic cloth business through its subsidiaries [8][28] - The company’s main business includes glass fiber yarn, glass fiber products, and composite materials, with a stable production capacity layout in East China [8][28] - The company’s subsidiary, Guangyuan New Materials, focuses on producing low-dielectric electronic cloth and electronic yarn, entering the high-end PCB materials market [8][28] Group 9 - Jiuding New Materials (002201) is one of the leading enterprises in the domestic electronic cloth industry, with deep accumulation in glass fiber and composite materials [9][30] - The company’s main business includes glass fiber products, composite materials, and wind power blades, with electronic cloth being a core segment [9][30] - The company is continuously advancing the research and development of special glass fibers and electronic cloth, with significant revenue growth expected in the second quarter of 2025 [9][30] Group 10 - Shandong Glass Fiber (605006) is an important enterprise in the domestic glass fiber industry, with electronic cloth being a key focus area [10][31] - The company leverages the glass fiber industry cluster advantage in Shandong, steadily expanding its production capacity [10][31] - The company is focusing on mid-to-high-end electronic cloth products, adapting to the upgrading needs of the PCB industry [10][31]

格隆汇2月11日丨平安电工(001359.SZ)涨5.04%，报81.350元，股价创历史新高，总市值150.91亿元。 ...

证券代码：001359 证券简称：平安电工 公告编号：2026-004 湖北平安电工科技股份公司 2026 年第一次临时股东会决议公告 公司于2026年1月20日召开了第三届董事会第十次会议，会议决定于2026年 2月5日召开公司2026年第一次临时股东会。会议召集、召开程序符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 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： 1．本次股东会由湖北平安电工科技股份公司（以下简称"公司"）第三届 董事会召集。召开本次2026年第一次临时股东会的通知已于2026年1月21日在公 司指定信息披露媒体上予以公告。所有议案已在本次股东会通知公告中列明， 相关议案内容已依法披露； 2．本次股东会无否决提案的情形； 3．本次股东会不涉及变更前次股东会决议。 一、会议的召开和出席情况 （一）会议的召开情况 1．会议召集人：公司第三届董事会 2．会议主持人：董事长潘协保先生 3．会议召开的合法、合规性： 4．会议召开的日期、时间： （1）现场会议召开时间：2026年2月5日下午14:30。 （2）网 ...

北京德恒（深圳）律师事务所 关于湖北平安电工科技股份公司 2026 年第一次临时股东会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于湖北平安电工科技股份公司 2026年第一次临时股东会的法律意见 北京德恒（深圳）律师事务所 关于湖北平安电工科技股份公司 2026 年第一次临时股东会的 法律意见 德恒 06G20240188-00008 号 致：湖北平安电工科技股份公司 湖北平安电工科技股份公司（以下简称"公司"）2026 年第一次临时股东会 （以下简称"本次会议"）于 2026 年 2 月 5 日（星期四） 召开。北京德恒（深圳） 律师事务所（以下简称"德恒"）受公司委托，指派汪洋律师、孙静曲律师（以下 简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》（以下简称 "《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、中国 证券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）等 法律、行政法规、部门规章、规范性文件和《 ...

中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为湖北 平安电工科技股份公司（以下简称"平安电工"或"公司"）首次公开发行股票 并在主板上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》 《上市公司募集资金监管规则》《深圳证券交易所股票上市规则》及《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关规定， 对公司新增全资子公司湖北平安电工材料有限公司（以下简称"平安材料"）为 首次公开发行股票募集资金投资项目（以下简称"募投项目"）之"湖北平安电 工科技股份公司通城生产基地建设项目"的实施主体之一；并对募投项目之"新 材料研发中心项目"的用途、投资结构进行调整的事项进行了审慎核查，具体情 况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意湖北平安电工科技股份公司首次公 开发行股票注册的批复》（证监许可〔2023〕2121 号），公司由主承销商中信 证券股份有限公司采用余额包销方式，向社会公众公开发行人民币普通股（A 股） 股票 4,638.00 万股，发行价为每股人民币 17.39 元，共计募集资金 80,654.82 万 元，扣除不含税发 ...

一、募集资金基本情况 证券代码：001359 证券简称：平安电工 公告编号：2026-002 湖北平安电工科技股份公司 关于调整部分募集资金投资项目的公告 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。 湖北平安电工科技股份公司（以下简称"公司"或"平安电工"）于 2026 年 1 月 20 日召开第三届董事会第十次会议，审议通过了《关于调整部分募集资 金投资项目的议案》，同意公司新增全资子公司湖北平安电工材料有限公司（以 下简称"平安材料"）为首次公开发行股票募集资金投资项目（以下简称"募投 项目"）之"湖北平安电工科技股份公司通城生产基地建设项目"的实施主体之 一；并对募投项目之"新材料研发中心项目"的用途、投资结构进行调整。本议 案尚需提交公司股东会审议。现将具体情况公告如下： 根据中国证券监督管理委员会《关于同意湖北平安电工科技股份公司首次公 开发行股票注册的批复》（证监许可〔2023〕2121 号），公司由主承销商中信 证券股份有限公司采用余额包销方式，向社会公众公开发行人民币普通股（A 股） 股票 4,638.00 万股，发行价为每股人民币 17. ...

3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 湖北平安电工科技股份公司 4、会议时间： 关于召开 2026 年第一次临时股东会的通知 证券代码：001359 证券简称：平安电工 公告编号：2026-003 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。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 （1）现场会议时间：2026 年 02 月 05 日 14:30:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 05 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2026 年 02 月 05 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 ...

证券代码：001359 证券简称：平安电工 公告编号：2026-001 湖北平安电工科技股份公司 第三届董事会第十次会议决议公告 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，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 湖北平安电工科技股份公司（以下简称"公司"）第三届董事会第十次会 议（以下简称"本次会议"或"会议"）的通知于2026年1月15日通过书面和 电子通讯等方式送达各位董事。本次会议于2026年1月20日（星期二）在公司会 议室以现场结合通讯的方式召开。会议应参加董事9名，实际参加董事9名，符合 召开董事会会议的法定人数。会议由公司董事长潘协保先生召集并主持，公司 高级管理人员列席了本次会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简 称《公司法》）、《公司章程》等法律、法规和规范性文件的规定，会议合法 有效。 二、董事会会议审议情况 经各位董事认真审议，形成了如下决议： 金专项账户开立、募集资金监管协议签署等相关事项，并授权公司管理层全权 办理向平安材料借款事项具体工作。 董事会一致同意本议案。 具体内容详见公司同日披露于巨潮资讯网（ht ...

Core Insights - The article emphasizes the rapid growth and importance of the new energy insulation materials industry, driven by the dual forces of the "dual carbon" strategy and explosive growth in downstream new energy sectors such as electric vehicles, photovoltaics, wind power, and energy storage [1][3]. Industry Overview - New energy insulation materials are high-performance special materials designed for solar, wind, energy storage, and electric vehicle applications, requiring not only traditional insulation functions but also high voltage resistance, weather resistance, and flame retardancy [2][3]. - The industry has established a complete supply chain from upstream raw material supply to midstream material R&D and manufacturing, and downstream terminal applications, with a shift from single product supply to comprehensive solution services [1][3]. Market Dynamics - The market for new energy insulation materials is expanding rapidly, with electric vehicles being the core growth market. The demand for insulation materials in photovoltaics, wind power, and energy storage is also increasing significantly [1][4]. - The insulation materials market is projected to reach 66 billion yuan by 2025, driven by the rapid growth of the new energy vehicle sector, which is expected to see production and sales exceed 14.9 million units, with a year-on-year growth rate of over 30% [4][7]. Policy Support - A series of policies have been introduced to support the new energy insulation materials industry, including guidelines for enhancing safety systems in electric vehicle enterprises and plans for green and low-carbon innovation in power equipment [3][4]. Competitive Landscape - The competitive landscape is characterized by a shift towards high-end, green, and localized production, with domestic companies accelerating technological breakthroughs to reduce reliance on imports [1][8]. - Key players in the market include Dongcai Technology, Ping An Electric, and others, with a focus on high-performance materials such as silicone rubber and polyimide films [1][4]. Future Trends - The industry is expected to evolve towards high-end, green, localized, and integrated development, with a focus on technological innovations such as nanocomposites and bio-based materials [8][9]. - The trend of domestic substitution will deepen, with leading companies breaking foreign monopolies in high-end products and enhancing market concentration through mergers and acquisitions [9][10]. - There will be a shift from merely providing products to offering customized solutions, enhancing collaboration between upstream raw material suppliers and midstream manufacturers [10].

Group 1 - The company will formulate a dividend plan based on comprehensive operating performance and financial conditions [1] - If a specific dividend plan is established, it will be disclosed through legal channels in accordance with regulatory requirements and the company's articles of association [1] - Investors are encouraged to pay attention to the company's announcements for the latest information [1]