Group 1 - The core event involves a block trade of Jinhua New Materials (stock code: 920015) on January 7, 2026, with a closing price of 57.5 yuan per share [1] - The block trade was executed at a price of 55.2 yuan per share, with a total volume of 280,000 shares, amounting to 15.456 million yuan, representing a discount of 4% [1] - The buying brokerage was GF Securities Co., Ltd., Shijiazhuang Qianglu Road branch, while the selling brokerage was CITIC Securities Co., Ltd., Jinjiang Century Avenue branch [1]

Core Viewpoint - The A-share market saw a significant surge in photolithography machine concept stocks, driven by the record high of ASML, a leading company in the sector in the US stock market [1] Group 1: Stock Performance - Gaomeng New Materials approached a 20% limit up with a rise of 19.79%, reaching a market capitalization of 6.262 billion [2] - Xinyuan Microelectronics increased by nearly 18% with a market cap of 37.8 billion [2] - Jiaxian Co. rose over 15% with a market value of 2.602 billion [2] - Anji Technology saw an increase of over 12% with a market cap of 44.5 billion [2] - Nanda Optoelectronics rose by over 11% with a market capitalization of 35.5 billion [2] - Dinglong Co. increased by over 10% with a market cap of 42.1 billion [2] - Other notable stocks include Pulit, Tongcheng New Materials, Guofeng New Materials, and Changqing Technology, all hitting the 10% limit up [1] Group 2: Year-to-Date Performance - Gaomeng New Materials has a year-to-date increase of 24.08% [2] - Xinyuan Microelectronics has risen 26.23% year-to-date [2] - Jiaxian Co. has a year-to-date increase of 5.94% [2] - Anji Technology has seen a 21.09% increase year-to-date [2] - Nanda Optoelectronics has a year-to-date rise of 19.65% [2] - Dinglong Co. has increased by 18.22% year-to-date [2] - Pulit has a year-to-date increase of 33.15% [2] - Other companies like Tongcheng New Materials and Guofeng New Materials have also shown significant year-to-date performance [2]

Core Viewpoint - The company has successfully developed electronic-grade hydroxylamine aqueous solution, which is critical for the chip manufacturing process, particularly in the cleaning steps [1] Group 1: Product Development - The electronic-grade hydroxylamine aqueous solution is used as a cleaning agent in the aluminum process of chip manufacturing [1] - The product has high purity requirements and significant technical barriers, making its preparation challenging [1] - Currently, only BASF has the industrial production capability for electronic-grade hydroxylamine aqueous solution globally [1] Group 2: Market Validation - The company's product quality is comparable to that of BASF and has been validated by multiple chip manufacturing enterprises and cleaning agent compounding companies [1] - The company has been included in the first batch of new materials in the domestic market [1] Group 3: Business Progress - As of December 31, the company has delivered orders of electronic-grade hydroxylamine aqueous solution to end-chip customers [1]

√现场参观 证券代码：920015 证券简称：锦华新材 公告编号：2026-001 浙江锦华新材料股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 投资者关系活动类别 □特定对象调研 □新闻发布会 □分析师会议 □路演活动 √其他 （线上会议） 二、 投资者关系活动情况 活动时间：2026 年 1 月 5 日 活动地点：公司会议室 参会单位及人员：华源证券、汇添富基金、西部证券、财通基金 答：公司募投项目有 60kt/a 高端偶联剂项目、500t/a JH-2 中试项目、酮肟产业链 智能工厂建设项目，整体按照项目计划正常推进。其中，60kt/a 高端偶联剂项目 已完成项目前期及部分公用配套设施建设；500 吨/年 JH-2 中试项目已完成，电 子级羟胺水溶液已交付终端芯片客户使用，2026 年将完成工业化装置建设；酮 肟产业链智能工厂建设项目已完成智能仓库等建设。 浙江锦华新材料股份有限公司 答：锦华新材是一家专注于酮肟系列新材料研发、生产和销售的企业，主要产品 ...

Core Viewpoint - Jinhua New Materials is transitioning from a traditional chemical supplier to a high-end electronic chemical supplier through continuous technological iteration, aiming for high-quality development while maintaining both efficiency and responsibility [1]. Company Overview - Founded in 2007, Jinhua New Materials specializes in the research, production, and sales of ketoxime series fine chemicals, with key products including silane crosslinkers, hydroxylamine salts, methoxyamine hydrochloride, and acetaldehyde oxime, widely used in various sectors such as construction materials, 5G/6G, rail transportation, energy, electronics, new energy vehicles, and metal extraction [3]. - The company has established a leading market position in the silane crosslinker and hydroxylamine salt segments and has received multiple honors, including national-level manufacturing champions and green factory certifications [3]. Green Circular Industry Chain - The company has developed a proprietary "oxime-silane-hydroxylamine salt" green circular industry chain, which enhances production efficiency, cost control, and environmental friendliness [4]. - This system significantly reduces raw material consumption compared to traditional processes, minimizes waste emissions, and has established a comprehensive intellectual property system [4]. Investment Projects - Jinhua New Materials went public on the Beijing Stock Exchange in September 2025, marking a significant milestone in its development [6]. - The "60kt/a high-end coupling agent project" is a core investment project that will add 30,000 tons/year of silane coupling agent capacity and 30,000 tons/year of functional silane intermediate capacity, enhancing product variety and market competitiveness [6][8]. - The hydroxylamine aqueous solution (JH-2) pilot plant is another key investment project, crucial for extending the ketoxime industry chain and solidifying the green circular system [9]. High-End Product Development - The electronic-grade hydroxylamine aqueous solution is a critical step for the company’s transition to high-end products, primarily used as a cleaning agent in chip manufacturing [9]. - The company has successfully developed a safe and green preparation process for hydroxylamine, with plans for pilot production starting in October 2024 and expected sales of 7.60 tons in the same year [9]. Industry Positioning - Jinhua New Materials is advancing from an invisible champion to an industry benchmark by leveraging its industry chain advantages, technological accumulation, and global layout in both fine chemicals and high-end electronic chemicals [10].

Core Viewpoint - Jinhua New Materials is transitioning from a traditional chemical supplier to a high-end electronic chemical supplier through continuous technological iteration and aims for high-quality development while maintaining responsibility in its industrial upgrade [1][2]. Group 1: Company Overview - Founded in 2007, Jinhua New Materials specializes in the research, production, and sales of ketoxime series fine chemicals, with key products including silane crosslinking agents and hydroxylamine salts, widely used in various sectors such as construction, transportation, energy, electronics, and new energy vehicles [2]. - The company has established a leading market position in silane crosslinking agents and hydroxylamine salts, receiving multiple national honors such as "National Green Factory" and "National Specialized and Innovative Small Giant" [2]. Group 2: Technological Advancements - The company has developed a unique "oxime-silane-hydroxylamine salt" green circular industrial chain, which enhances production efficiency, cost control, and environmental friendliness [3]. - This industrial chain significantly reduces raw material consumption compared to traditional processes and minimizes waste emissions, contributing to the company's recognition as a "National Green Factory" [3]. Group 3: Investment and Growth Strategy - Jinhua New Materials went public on the Beijing Stock Exchange in September 2025, marking a significant milestone in its development and enhancing its brand influence and talent acquisition capabilities [4]. - The "60kt/a high-end coupling agent project" is a core investment project post-IPO, expected to add 30,000 tons/year of silane coupling agent capacity and 30,000 tons/year of functional silane intermediate capacity [4][5]. Group 4: Product Development and Market Position - The new hydroxylamine aqueous solution (JH-2) pilot plant is crucial for extending the ketoxime industrial chain and solidifying the green circular system, with electronic-grade hydroxylamine aqueous solution being a key product for the semiconductor industry [6]. - The company has successfully developed a safe and green preparation process for hydroxylamine, with plans for pilot production starting in October 2024, aiming for sales of 7.60 tons in the same year [6]. Group 5: Future Outlook - Jinhua New Materials is positioned to transition from an invisible champion to an industry benchmark, leveraging its industrial chain advantages, technological accumulation, and global layout in both fine chemicals and high-end electronic chemicals [7].

Group 1 - Zhejiang Jinhua New Materials Co., Ltd. announced the retirement of its director Wei Zhiqiang effective December 19, and proposed to nominate Zhou Lichang as the new director [1] - Jinhua New Materials, established on December 27, 2007, is set to be listed on the Beijing Stock Exchange on September 25, 2025, with the controlling party being Juhua Group Co., Ltd. and the actual controller being the Zhejiang Provincial State-owned Assets Supervision and Administration Commission [1] - The company specializes in the research, production, and sales of ketoxime series fine chemicals, with main products including silane crosslinking agents, hydroxylamine salts, and acetaldehyde oxime, positioning itself as a leading enterprise in the domestic silane crosslinking agent and hydroxylamine salt segments [1] Group 2 - Wei Zhiqiang, born in October 1965, was part of the IPO management team and has held various positions at Juhua Group, serving as a director at Jinhua New Materials since May 2021 [1] - Zhou Lichang, born on December 5, 1967, has held multiple financial roles within Juhua Group and is currently a dedicated director appointed by Juhua Group's management center [2]

证券日报网讯12月22日晚间，锦华新材发布公告称，公司将于2026年1月8日召开2026年第一次临时股东 会。 ...

浙商证券股份有限公司 关于浙江锦华新材料股份有限公司 使用募集资金置换预先已投入募投项目及已支付发行费用 的自筹资金的核查意见 浙商证券股份有限公司（以下简称"浙商证券"或"保荐机构"）作为浙江 锦华新材料股份有限公司（以下简称"锦华新材"或"公司"）向不特定合格投 资者公开发行股票并在北京证券交易所上市的保荐机构和持续督导机构，根据《证 券发行上市保荐业务管理办法》《北京证券交易所上市公司持续监管办法（试行）》 《北京证券交易所证券发行上市保荐业务管理细则》《北京证券交易所股票上市 规则》《北京证券交易所上市公司持续监管指引第 9 号——募集资金管理》等有 关规定，对锦华新材使用使用募集资金置换预先已投入募投项目及已支付发行费 用的自筹资金的事项进行审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 浙江锦华新材料股份有限公司向不特定合格投资者公开发行股票并在北京 证券交易所上市申请已于 2025 年 7 月 4 日经北京证券交易所上市委员会审核通 过，并收到中国证券监督管理委员会于 2025 年 8 月 15 日出具的《关于同意浙江 锦华新材料股份有限公司向不特定合格投资者公开发行股票注册的批复》（ ...

我们鉴证了后附的浙江锦华新材料股份有限公司（以下简称锦华新材公司） 管理层编制的《以自筹资金预先已投入募投项目及已支付发行费用情况报告》。 目 录 | 一 、 | 以 自 | 筹 | 资 | 金 预 | 先 | 已 | 投 | 入 募 | 投 | 项 | 目 | 及 | 已 支 | 付 | 发行 | 费 | 用 的 | 鉴 | 证 | | | 报 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 告……………………………………………………………………………第 | | | | | | | | | | | 1—2 | 页 | | | | 二 、 | 以 自 | 筹 | 资 | 金 | 预 | 先 已 | 投 | 入 | 募 | 投 | 项 | 目 及 | 已 | 支 付 | 发 | 行 | 费 用 | 情 | 况 | | 报 | | | | | | ...