证券代码：603062 证券简称：麦加芯彩 公告编号：2025-061 麦加芯彩新材料科技（上海）股份有限公司 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。 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一)股东会类型和届次 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 8 日 14 点 30 分 召开地点：上海市嘉定区马陆镇思诚路 1515 号 1 号楼 2 层大会议室 (五)网络投票的系统、起止日期和投票时间。 至2025 年 9 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程 ...

Group 1 - The company Megachip (SH 603062) held its 16th meeting of the second board on August 20, 2025, in Shanghai, where it reviewed the special report on the use of raised funds for the first half of 2025 [1] - For the year 2024, Megachip's revenue composition was 99.91% from the coating industry and 0.09% from other businesses [1] - As of the report, Megachip's market capitalization was 6.2 billion yuan [1]

Core Viewpoint - The company, Meijia Chip Color, reported significant growth in its half-year performance for 2025, indicating a strong financial position and operational efficiency [2]. Financial Performance - The company's revenue for the first half of 2025 is approximately 888 million yuan, representing a year-on-year increase of 17.09% [2]. - The net profit attributable to shareholders of the listed company is around 110 million yuan, showing a year-on-year increase of 48.83% [2]. - Basic earnings per share are reported at 1.04 yuan, which is a year-on-year increase of 50.72% [2].

Growth - Teva Pharmaceutical reported a net profit of 38.01 million yuan in the first half of the year, a year-on-year increase of 1313.23% [1] - Qianfang Technology achieved a net profit of 170 million yuan, up 1287.12% year-on-year [1] - Tianyu Digital Science and Technology recorded a net profit of 23.62 million yuan, reflecting a 453.67% increase [1] - Suzhou Gude reported a net profit of 43.70 million yuan, up 310.28% year-on-year [1] - Sainuo Medical achieved a net profit of 13.84 million yuan, an increase of 296.54% [1] - Runfeng Co., Ltd. reported a net profit of 556 million yuan, up 205.62% year-on-year [1] - Guodian Nanzi achieved a net profit of 159 million yuan, reflecting a 197.03% increase [1] - Ruijie Networks reported a net profit of 452 million yuan, up 194% year-on-year [1] - Zhongjing Technology achieved a net profit of 25.74 million yuan, an increase of 144.05% [1] - China National Materials Technology reported a net profit of 999 million yuan, up 114.92% year-on-year [1] - Lante Optics achieved a net profit of 103 million yuan, reflecting a 110.27% increase [1] - Yidao Information reported a net profit of 11.41 million yuan, up 96.02% year-on-year [1] - Qianzhao Optoelectronics achieved a net profit of 69.23 million yuan, an increase of 88.04% [1] - Ruile New Materials reported a net profit of 166 million yuan, up 74.22% year-on-year [1] - Lvtian Machinery achieved a net profit of 140 million yuan, reflecting a 64.36% increase [1] - Mega Chip Color reported a net profit of 110 million yuan, up 48.83% year-on-year [1] - Jiaojian Co., Ltd. achieved a net profit of 113 million yuan, an increase of 48.66% [1] - Huhua Electronics reported a net profit of 1.683 billion yuan, up 47.50% year-on-year [1] - Sany Heavy Industry achieved a net profit of 5.216 billion yuan, reflecting a 46% increase [1] - Goodix Technology reported a net profit of 431 million yuan, up 35.74% year-on-year [1] - Allwinner Technology achieved a net profit of 161 million yuan, an increase of 35.36% [1] - Bichu Electronics reported a net profit of 640 million yuan, up 30.32% year-on-year [1] - Ganneng Co., Ltd. achieved a net profit of 438 million yuan, reflecting a 29.39% increase [1] - Weigao Medical reported a net profit of 492 million yuan, up 28.07% year-on-year [1] - GoerTek achieved a net profit of 1.417 billion yuan, reflecting a 15.65% increase [1] - Huason Pharmaceutical reported a net profit of 53.95 million yuan, up 14.27% year-on-year [1] - Gaoxin Development achieved a net profit of 66.92 million yuan, an increase of 14.06% [1] - Shanghai Jahwa reported a net profit of 266 million yuan, up 11.66% year-on-year [1] Stable Growth - Hangcha Group reported a net profit of 1.121 billion yuan, reflecting an increase of 11.38% year-on-year [2] - Dong'e Ejiao achieved a net profit of 818 million yuan, up 10.74% [2] - Beikong Technology reported a net profit of 54.31 million yuan, an increase of 10.59% [2] - Hongxin Electronics achieved a net profit of 53.99 million yuan, up 9.85% year-on-year [2] - Huace Testing reported a net profit of 467 million yuan, reflecting a 7.03% increase [2] - Samsung Medical achieved a net profit of 1.230 billion yuan, up 6.93% year-on-year [2] - Jiangzhong Pharmaceutical reported a net profit of 522 million yuan, reflecting a 5.80% increase [2] - Hualing Cable achieved a net profit of 63.64 million yuan, up 4.74% year-on-year [2] - Kuaijishan reported a net profit of 93.88 million yuan, reflecting a 3.41% increase [2] - Laishen Tongling achieved a net profit of 60.61 million yuan, turning from loss to profit [2] - Yunnan Geology reported a net profit of 22.15 million yuan, turning from loss to profit [2] - Shandong Steel achieved a net profit of 1.253 million yuan, turning from loss to profit [2] Decline and Loss - Zhongtian Rocket reported a net profit of 394,460 yuan, a year-on-year decrease of 80.74% [2] - Liuhua Co., Ltd. achieved a net profit of 344,280 yuan, down 78.01% year-on-year [2] - Qiaqia Food reported a net profit of 886.42 million yuan, a decrease of 73.68% [2] - Hangjin Technology achieved a net profit of 1.372 million yuan, down 58.38% year-on-year [2] - Taiping Bird reported a net profit of 7.771 million yuan, a decrease of 54.61% [2] - Canadian Solar reported a net profit of 731 million yuan, down 41.01% year-on-year [2] - Sinopec achieved a net profit of 21.483 billion yuan, a decrease of 39.8% [2] - Fulejia reported a net profit of 230 million yuan, down 32.54% year-on-year [2] - Palin Bio reported a net profit of 236 million yuan, down 27.89% [2] - Yiwei Lithium Energy achieved a net profit of 1.605 billion yuan, down 24.9% year-on-year [2] - Jinguang Electric reported a net profit of 42.34 million yuan, down 17.16% [2] - Hexing Co., Ltd. achieved a net profit of 107 million yuan, down 16.98% year-on-year [2] - Electric Investment Production and Financing reported a net profit of 459 million yuan, down 13.41% [2] - Tiantan Biological achieved a net profit of 633 million yuan, down 12.88% year-on-year [2] - Huali Group reported a net profit of 1.671 billion yuan, down 11.06% [2] - Zhongyou Engineering achieved a net profit of 470 million yuan, down 10.87% year-on-year [2] Further Losses - Chongda Technology reported a net profit of 222 million yuan, down 6.19% year-on-year [3] - Xinhua Department Store achieved a net profit of 86.01 million yuan, down 2.52% [3] - Zhuosheng Micro reported a net loss of 147 million yuan, turning from profit to loss [3] - Penghui Energy reported a net loss of 88.23 million yuan, turning from profit to loss [3] - Yipin Hong reported a net loss of 73.54 million yuan, turning from profit to loss [3] - Zhongbing Hongjian reported a net loss of 40.71 million yuan, turning from profit to loss [3] - Sanwei Xinan reported a net loss of 29.39 million yuan, turning from profit to loss [3] - Anyuan Coal reported a net loss of 290 million yuan [3] - Keda Xunfei reported a net loss of 239 million yuan [3] - Jishi Media reported a net loss of 23.2 million yuan [3] - Nanjing Chemical Fiber reported a net loss of 88.93 million yuan [3] - Guangsheng Tang reported a net loss of 66.69 million yuan [3] - Chutian Long reported a net loss of 39.77 million yuan [3]

格隆汇8月21日丨麦加芯彩(603062.SH)公布2025年半年度报告，报告期实现营业收入8.88亿元，同比增 长17.09%；归属于上市公司股东的净利润1.1亿元，同比增长48.83%；归属于上市公司股东的扣除非经 常性损益的净利润9509.46万元，同比增长56.38%；基本每股收益1.04元。公司拟向全体股东（不含公 司回购专户库存股）每股派发现金红利0.68元（含税）。 ...

Core Viewpoint - The company, Megachip New Materials Technology (Shanghai) Co., Ltd., is changing the implementation method of part of its fundraising projects and adjusting its internal investment structure to enhance operational efficiency and marketing effectiveness [5][8]. Fundraising Overview - The company successfully issued 27,000,000 shares at a price of RMB 58.08 per share, raising a total of RMB 1,568,160,000. After deducting underwriting fees and other expenses, the net amount raised was RMB 1,433,768,189.41, with actual funds received amounting to RMB 1,453,525,120 [2][4]. Project Investment Plans - The planned investment projects include: - New annual production of 70,000 tons of high-performance coatings: RMB 43,000,000 - Headquarters and R&D center in Jiading: RMB 15,000,000 - Intelligent warehousing construction: RMB 5,553,470 - Marketing and service network construction: RMB 4,205,510 - Supplementing working capital: RMB 25,000,000 - Total planned investment: RMB 92,758,980 [4][5]. Changes in Project Implementation - The company plans to change the implementation method of the "Marketing and Service Network Construction Project" by canceling domestic and overseas site expenses and equipment purchases, while increasing personnel and travel expenses [6][7]. - The project will focus on establishing regional sales service teams at the headquarters and subsidiary in Zhuhai, rather than setting up fixed marketing points in various regions [6][7]. Reasons for Adjustments - The adjustments are made to improve efficiency and flexibility in marketing and service operations, as the previous plan of establishing fixed points was found to be limiting [6][7]. - The company will utilize its own funds for overseas sales activities instead of relying on raised funds due to challenges in cross-border payments and regulatory compliance [7]. Impact of Changes - The changes do not alter the total amount of fundraising or the intended use of funds, ensuring that shareholder interests are not compromised [8][9]. - The adjustments are expected to enhance the efficiency of fund usage and align with the company's strategic development goals [8][9]. Approval Process - The adjustments were approved by the company's board on August 20, 2025, and will be submitted for shareholder approval [9]. Sponsor's Verification Opinion - The sponsor, UBS Securities, has reviewed the changes and found them compliant with relevant regulations, confirming that the adjustments will not affect the normal execution of the fundraising investment plan [9].

证券代码：603062 证券简称：麦加芯彩 公告编号：2025-061 麦加芯彩新材料科技（上海）股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 8 日 14 点 30 分 召开地点：上海市嘉定区马陆镇思诚路 1515 号 1 号楼 2 层大会议室 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无 二、 会议审议事项 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年9月8日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 ...

证券代码：603062 证券简称：麦加芯彩 公告编号：2025-055 麦加芯彩新材料科技（上海）股份有限公司 第二届董事会第十六次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 麦加芯彩新材料科技（上海）股份有限公司第二届董事会第十六次会议于 2025 年 8 月 20 日 10:00 在上海市嘉定区马陆镇思诚路 1515 号 1 号楼 2 层大会议室召开。 本次会议召开的时间、地点和审议事项已于 2025 年 8 月 8 日以书面方式通知了全 体董事。本次会议应出席的董事 9 名，实际出席会议的董事 9 名（其中：通讯方式 出席董事 7 人）。本次会议由董事长 WONG YIN YEE（黄雁夷）女士召集并主持，部 分高级管理人员列席。本次会议采用现场结合通讯表决方式。会议的召集、召开和 表决程序符合有关法律法规和《公司章程》的规定。经各位董事认真审议，会议形 成了如下决议： 二、董事会会议审议情况 经与会董事投票表决，审议通过了如下议案： 1.审议通过《公司 2025 年半年度报告 ...

每股分配比例：每股派发现金红利 0.68 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数（不含 公司回购专户库存股），具体日期将在权益分派实施公告中明确。在实施权益 分派的股权登记日前公司总股本发生变动的，或可参与分配股本发生变动的， 拟维持每股分配金额不变，相应调整分配总额，并将另行公告具体调整情况。 证券代码：603062 证券简称：麦加芯彩 公告编号：2025-060 麦加芯彩新材料科技（上海）股份有限公司 2025 年半年度利润分配方案公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 一、利润分配方案内容 截至 2025 年 6 月 30 日，麦加芯彩新材料科技（上海）股份有限公司（以下 简称"公司"）母公司报表中期末未分配利润为人民币 332,905,290.05 元。经董 事会决议，公司 2025 年半年度拟以实施权益分派股权登记日登记的总股本（不含 公司回购专户库存股）为基数分配利润。本次利润分配方案如下： 董事会认为该方案考虑到公司经营状况、业绩趋势、资本支出及股东 ...

瑞银证券有限责任公司 关于麦加芯彩新材料科技（上海）股份有限公司 变更部分募投项目实施方式 并调整内部投资结构的核查意见 瑞银证券有限责任公司（以下简称"瑞银证券"或"保荐机构"）作为麦加 芯彩新材料科技（上海）股份有限公司（以下简称"麦加芯彩"或"公司"）首 次公开发行股票并在上海证券交易所主板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》《上海证券交易所股票上市规则》《上市公司 募集资金监管规则》《上海证券交易所上市公司自律监管指引第 1 号—规范运作》 《上海证券交易所上市公司自律监管指引第 11 号—持续督导》等法律法规和规 范性文件的要求，对麦加芯彩募投项目结项并将节余募集资金永久补充流动资金 事项进行了审慎核查，并出具核查意见如下： 一、募集资金基本情况 经上海证券交易所上市审核委员会 2023 年 6 月 19 日审核同意，并经中国证 券监督管理委员会 2023 年 8 月 2 日《关于同意麦加芯彩新材料科技（上海）股 份有限公司首次公开发行股票注册的批复》（证监许可[2023]1706 号）核准，公 司本次公开发行人民币普通股 27,000,000 股，发行价格为人民币 ...