证券代码：920489 证券简称：佳先股份 公告编号：2026-011 安徽佳先功能助剂股份有限公司 2024 年年度报告及摘要更正公告 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，不存在虚假记 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、更正事项概述 安徽佳先功能助剂股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日 在北京证券交易所官方信息披露平台（http://www.bse.cn）披露了《2024 年年度 报告》、《2024 年年度报告摘要》。根据《企业会计准则第 28 号—会计政策、会 计估计变更和差错更正》和《公开发行证券的公司信息披露编报规则第 19 号— 财务信息的更正及相关披露》等有关规定和要求，结合公司前期会计差错更正情 况，公司对上述公告部分内容进行更正。公司于 2026 年 1 月 28 日召开第六届董 事会第六次会议及第六届董事会审计委员会第五次会议审议通过了《关于前期会 计差错更正及追溯调整的议案》，并对已披露的《2024 年年度报告》、《2024 年年 度报告摘要》部分内容进行更正。 二、更正事项的具体内 ...

安徽佳先功能助剂股份有限公司 关于召开 2026 年第一次临时股东会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东会届次 本次会议为 2026 年第一次临时股东会。 证券代码：920489 证券简称：佳先股份 公告编号：2026-010 （二）召集人 本次股东会的召集人为董事会。 （三）会议召开的合法合规性 本次会议的召集、召开、议案审议程序符合《公司法》、《公司章程》及有关 法律、法规的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 同一表决权只能选择现场或网络投票方式中的一种。同一表决权出现重复 表决的，以第一次投票结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2026 年 2 月 26 日 14:30。 2、网络投票起止时间：2026 年 2 月 25 日 15:00—2026 年 2 月 26 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大会 ...

证券代码：920489 证券简称：佳先股份 公告编号：2026-003 安徽佳先功能助剂股份有限公司 第六届董事会第六次会议决议公告 本次会议的召集、召开程序符合《公司法》和《公司章程》的有关规定。 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2026 年 1 月 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场与通讯方式 4.发出董事会会议通知的时间和方式：2026 年 1 月 21 日以书面结合通讯方 式发出 5.会议主持人：董事长李兑 6.会议列席人员：公司高级管理人员 7.召开情况合法合规的说明： （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事潘利平因个人原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于前期会计差错更正及追溯调整的议案》 1.议案内容： 具体内容详见公司于 1 月 30 日在北京证券交易所官方信息披露平台 （http://www.bse.cn）披露的《前 ...

Group 1 - In the past month (from December 27, 2025, to January 26, 2026), a total of 18 companies listed on the Beijing Stock Exchange (BSE) received institutional research, with Xingchen Technology being the most notable, attracting 31 participating institutions [1] - Among the 18 companies, 16 were researched by brokerages, 11 by funds, 5 by private equity, and 4 by insurance companies [1] - The companies that received the most attention from institutions include Tietuo Machinery, Wuxin Tunnel Equipment, and Jikang Technology, with 27, 23, and 16 participating institutions respectively [1] Group 2 - The average market capitalization of all companies on the BSE as of January 26 was 3.327 billion yuan, while the average market capitalization of the companies that received research was 4.205 billion yuan [2] - The companies with the highest market capitalization among those researched include Kaifa Technology, Fujida, and Jinhua New Materials [2] - The average stock price increase for the researched companies over the past month was 5.46%, with notable gainers including Tianrun Technology, Tairis, and Fujida, which saw increases of 24.61%, 18.46%, and 13.52% respectively [1][2]

Group 1 - The report highlights the initiation of anti-dumping investigations against imported dichlorodihydrosilane from Japan, which is expected to accelerate the domestic production process of electronic specialty gases [1][10][11] - The domestic market for dichlorodihydrosilane is projected to reach 2.58 billion yuan in 2024, with an expected compound annual growth rate of 12.3% from 2025 to 2030, potentially exceeding 5 billion yuan by 2030 [11][12] - The report emphasizes the low domestic production rate of electronic specialty gases, which poses challenges to the supply chain security of high-end industries such as integrated circuits [12][20] Group 2 - The chemical new materials sector on the North Exchange experienced a weekly increase of 6.66%, with all sub-sectors showing positive growth [3][30][31] - Key stocks in the chemical new materials sector saw significant weekly gains, including Tianli Composite (+35.97%), Huitong New Materials (+23.77%), and Jinhua New Materials (+20.25%) [3][37] - The report notes that the North Exchange 50 index closed at 1524.26 points, reflecting a weekly increase of 5.82% [30][33] Group 3 - Jinhua New Materials has successfully delivered cleaning agent products to end-chip customers and has developed electronic-grade hydroxylamine aqueous solution, which has been validated by several chip manufacturers [4][71] - The company has signed a framework procurement agreement for photolithography monomers, with production progressing as planned [4][71] - The report mentions that the production base of Bingyang Technology has gradually resumed operations after a safety incident [4][74] Group 4 - The report outlines the application fields of electronic specialty gases, including semiconductors, display panels, and photovoltaic cells, with semiconductors being the largest market segment [14][18] - The electronic specialty gas market in China is expected to grow steadily, with a projected market size of 24.9 billion yuan in 2023 and 26.25 billion yuan in 2024 [16][23] - Despite improvements in domestic production rates, the industry still faces structural challenges, particularly in high-end gas categories that remain heavily reliant on imports [20][21]

Core Viewpoint - On January 7, 2026, Jiaxian Co., Ltd. (stock code: 920489) experienced a significant price increase of 25.68%, leading to its appearance on the trading leaderboard with a trading volume of 24.92 million shares and a transaction value of 496 million yuan [1]. Trading Activity Summary - The top buying seat was from Dongfang Caifu Securities Co., Ltd., Lhasa Financial City South Ring Road Securities Business Department, with a purchase amount of approximately 11.37 million yuan [2]. - The top selling seat was from Guotai Haitong Securities Co., Ltd., Henan Zhengzhou Yellow River Road Securities Business Department, with a selling amount of approximately 8.58 million yuan [2]. - The total transaction amount for the day reached 496 million yuan, indicating strong market interest in Jiaxian Co., Ltd. [1].

登录新浪财经APP 搜索【信披】查看更多考评等级 受损股民可至新浪股民维权平台登记该公司维权：http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们！ 责任编辑：韦子蓉 登录新浪财经APP 搜索【信披】查看更多考评等级 受损股民可至新浪股民维权平台登记该公司维权：http://wq.finance.sina.com.cn/ 近日，北交所上市公司安徽佳先功能助剂股份有限公司（以下简称"佳先股份（维权）"或"公司"）发布 关于公司及有关责任人员收到行政监管措施决定书的公告，受此影响，1月5日公司股价下跌10.33%。 上海市信本律师事务所赵敬国律师（执业证号：13101200410820485）提示，于2026年1月1日之前买入 且有持仓，无论在2026年1月1日及之后是否卖出的受损投资者，或可通过"新浪股民维权平台"自愿登记 索赔。（赵敬国律师专栏） 回顾本案，公司于 2025 年 12 月 31日收到安徽证监局出具的《关于对安徽佳先功能助剂股份有限公司 采取责令改正并对李兑、汪静、丁柱采取出具警示 ...

Group 1 - The core viewpoint of the news is that the A-share market's photolithography machine concept stocks experienced a collective surge, with several companies nearing their daily limit up [1] - ASML, a leading company in the photolithography machine sector, reached a historical high in the overnight US stock market, contributing to the positive sentiment in the A-share market [1] Group 2 - Gao Meng New Material (300200) approached a 20% limit up with a rise of 19.79%, and its total market value is 6.262 billion [2] - Chip Source Microelectronics (688037) increased by 17.91%, with a total market value of 37.8 billion [2] - Jiaxian Co., Ltd. (920489) rose by 15.23%, with a total market value of 2.602 billion [2] - Anji Technology (688019) saw a 12.66% increase, with a total market value of 44.5 billion [2] - Nanda Optoelectronics (300346) increased by 11.61%, with a total market value of 35.5 billion [2] - Dinglong Co., Ltd. (300054) rose by 10.33%, with a total market value of 42.1 billion [2] - Other notable stocks include Pulit (002324) up by 10.03%, Tongcheng New Material (603650) up by 10%, and Guofeng New Material (000859) up by 9.99% [2]

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]

□业绩说明会 证券代码：920489 证券简称：佳先股份 公告编号：2026-001 安徽佳先功能助剂股份有限公司 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 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 二、 投资者关系活动情况 上市公司接待人员：董事会秘书马艳平 活动时间：2026 年 1 月 4 日 活动地点：线上交流 参会单位及人员：开源证券、东吴证券、华安证券、国联民生、深圳市壹海 汇投资管理有限公司 问题 4、请问佳先本部 2025 年经营情况？ 回答：近年来，佳先本部持续推进降本增效，深化精细化管理，积极应对行 业周期波动以及市场竞争加剧的影响，目前生产经营情况正常。近期，公司加大 市场开拓力度，已就自产原材料苯乙酮销售与重要客户签署了战略合作协议，其 年度苯乙酮采购量不低于 1200 吨。本协议对公司业绩的具体影响以公司定期报 告为准，敬请投资者注意投资风险。 问题 5、能否详细介绍下公司收到的 ...