证券代码：603078 证券简称：江化微 公告编号：2025-021 江阴江化微电子材料股份有限公司 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。 重要内容提示： ? 每股分配比例 A 股每股现金红利0.06元（含税） ? 相关日期 | Ａ股 | 2025/5/16 | － | | | | --- | --- | --- | --- | --- | | | | | 2025/5/19 2025/5/19 | 最后交易日 除权（息）日 | | 股份类别 | 股权登记日 | | | 现金红利发放日 | ? 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 11 日的2024年年度股东大会审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本次利润分配以方案实施前的公司总股本385,637,248股为基数，每股派发现 金红利0.06元（含税），共计派发现金红利2 ...

证券代码：603078 证券简称：江化微 公告编号：2025-021 江阴江化微电子材料股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.06元（含税） 相关日期 三、相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/16 | － | 2025/5/19 | 2025/5/19 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 11 日的2024年年度股东大会审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本385,637,248股为基数，每股派发现 金红利0.06元 ...

Core Insights - The semiconductor materials ETF has shown a positive performance, with a recent increase of 0.21% in the index and notable gains in constituent stocks [2] - The ETF has achieved a significant annual net value increase of 29.99%, ranking in the top 11.23% among equity funds [3] - The top ten weighted stocks in the semiconductor materials index account for 60.82% of the total index weight, indicating concentrated performance among leading companies [4] Performance Metrics - The semiconductor materials ETF has seen a one-week cumulative increase of 0.74% and a year-to-date average daily trading volume of 15.98 million yuan [2] - The ETF's highest single-month return since inception was 20.35%, with an average monthly return of 10.90% and a historical one-year profit probability of 97.04% [3] - The electronic sector's holdings in public funds reached a historical high of 18.90% in Q1 2025, reflecting strong investor interest [3] Top Holdings - The top ten stocks in the semiconductor materials index include North Huachuang, Zhongwei Company, and Hushi Silicon Industry, with North Huachuang holding the highest weight at 16.44% [4][6] - The performance of these top stocks varies, with some experiencing slight increases while others, like Hushi Silicon Industry, have seen a decrease [6]

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [1][5] - The first quarter financial statements are not audited [2] - The company has not identified any significant non-recurring gains or losses [2][3] Financial Data - The report includes major accounting data and financial indicators, but specific figures are not provided in the text [2][3] - The company has not executed any new accounting standards or interpretations that would affect the financial statements for the year [5] Shareholder Information - There is no change in the number of shareholders or significant shareholders participating in the securities lending business [3][4] Operational Data - The company will disclose major operational data for the first quarter, including production volume, sales, and revenue, but specific figures are not included in the text [5] - Price changes for major products and raw materials are to be reported, but details are not provided [5]

Financial Performance - The company's operating revenue for Q1 2025 was ¥275,437,609.14, representing a 12.92% increase compared to ¥243,924,823.35 in the same period last year[4]. - Net profit attributable to shareholders was ¥26,815,580.09, up 5.61% from ¥25,391,516.68 year-on-year[4]. - Basic and diluted earnings per share increased to ¥0.0695, a rise of 5.62% from ¥0.0658 in the same period last year[4]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, which fell by 3.46% to ¥24,051,809.08 from ¥24,914,882.68 year-on-year[4]. - The net profit for Q1 2025 was CNY 26,815,527.24, an increase of 29.5% compared to CNY 20,722,582.50 in Q1 2024[16]. - The company’s total comprehensive income for Q1 2025 was CNY 26,815,527.24, compared to CNY 20,722,582.50 in Q1 2024, reflecting a growth of 29.5%[16]. Cash Flow - The net cash flow from operating activities surged by 197.38%, reaching ¥31,297,734.90, compared to ¥10,524,565.85 in the previous year[4][7]. - Cash flow from operating activities for Q1 2025 was CNY 31,297,734.90, significantly higher than CNY 10,524,565.85 in Q1 2024, marking an increase of 196.5%[20]. - Total cash inflow from operating activities was CNY 206,786,338.66, compared to CNY 187,164,001.87 in the previous year, representing an increase of 10.3%[20]. - The company’s cash flow from financing activities showed a net outflow of -CNY 5,450,462.03 in Q1 2025, contrasting with a net inflow of CNY 94,248,727.21 in Q1 2024[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,635,673,139.89, a slight increase of 0.39% from ¥2,625,377,837.87 at the end of the previous year[5]. - Total assets as of March 31, 2025, were ¥2,635,673,139.89, compared to ¥2,625,377,837.87 at the end of 2024[13]. - Total liabilities decreased to ¥717,584,215.66 from ¥734,567,723.39 at the end of 2024, reflecting a reduction of 2.67%[13]. - Non-current assets increased to ¥1,481,047,423.93 from ¥1,469,998,147.64, showing a growth of 0.83%[12]. Shareholder Information - The top ten shareholders held a total of 64.63% of the company's shares, with the largest shareholder, Zibo Xingheng Tusheng Holdings Co., Ltd., owning 23.96%[8]. Research and Development - The company reported a significant increase in research and development expenses, totaling ¥12,272,117.18 in Q1 2025, compared to ¥11,911,367.91 in Q1 2024[15]. Government Subsidies - The company received government subsidies amounting to ¥2,320,119.70, which are closely related to its normal business operations[6]. Inventory - Inventory as of March 31, 2025, was ¥88,261,065.99, slightly up from ¥87,469,508.14 at the end of 2024[11].

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。 根据《上海证券交易所上市公司自律监管指引第 3 号行业信息披露：第十三 号——化工》的相关要求，江阴江化微电子材料股份有限公司（以下简称"公司"） 现将 2025 年第一季度主要经营数据披露如下： 一、主要产品的产量、销量及收入实现情况（不含税）： 证券代码：603078 证券简称：江化微 公告编号：2025-020 江阴江化微电子材料股份有限公司 关于 2025 年第一季度主要经营数据的公告 | 主要产品 | 2025 1-3 | 年 | 月 | 年 月 2024 | 1-3 | 变动比例 | | --- | --- | --- | --- | --- | --- | --- | | | 平均售价（元/吨） | | | 平均售价（元/吨） | | （%） | | 超净高纯试剂 | | | 6,760.74 | | 6,401.21 | 5.62 | | 光刻胶配套试剂 | | | 10,544.84 | | 10,840.87 | -2.73 | 2、主要原材料的价格变动情况（ ...

Group 1 - The core viewpoint of the article is that Jianghuai Microelectronics (江化微) reported a revenue of 275 million yuan for the first quarter of 2025, reflecting a year-on-year growth of 12.92% [1] - The net profit for the same period was 26.82 million yuan, showing a year-on-year increase of 5.61% [1]

Group 1 - The core announcement is about the completion of the commitment by the controlling shareholder, Zibo Xingheng Tusheng, regarding the shares acquired in Jiangyin Jianghua Microelectronics Materials Co., Ltd. [1][4] - Zibo Xingheng Tusheng acquired 22,448,620 shares, which were later increased to 37,938,168 shares after stock dividends, representing 9.84% of the total share capital of the company [1][4]. - The commitment period for the shares acquired was from April 12, 2022, to April 11, 2025, during which the shares could not be transferred [2][3]. Group 2 - As of the announcement date, Zibo Xingheng Tusheng has adhered to the share lock-up commitment without any violations [4]. - The company held its annual general meeting on April 11, 2025, where all proposed resolutions were passed without any objections [8][10]. - The meeting was legally convened and conducted, with all necessary procedures and qualifications met according to relevant laws and regulations [14].

证券代码：603078 证券简称：江化微 公告编号：2025-019 江阴江化微电子材料股份有限公司 关于控股股东相关承诺履行完毕的公告 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。 2022 年 4 月 12 日，淄博星恒途松控股有限公司（以下简称"淄博星恒途松"） 通过协议转让方式受让殷福华、季文庆以及镇江市杰华投资有限公司持有的江阴 江化微电子材料股份有限公司（以下简称"公司"或"江化微"）22,448,620 股股 份。公司于 2022 年 5 月 12 日实施 2021 年年度权益分派，每 10 股转增 3 股；于 2023 年 5 月 24 日实施 2022 年年度权益分派，每 10 股转增 3 股；转增后该部分 股份为 37,938,168 股。 本次承诺到期涉及股份为淄博星恒途松通过协议转让方式取得的公司股份 37,938,168 股，占公司总股本的 9.84%。 一、承诺基本情况 （二） 承诺期间 江化微于 2022 年 4 月 12 日收到公司股东殷福华、季文庆及镇江市杰华投 资有限公司（以下简称"过出方 ...

北京植德律师事务所 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12 th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于江阴江化微电子材料股份有限公司 2024年年度股东大会的 法律意见书 植德京(会)字[2025]0025号 关于江阴江化微电子材料股份有限公司 2024 年年度股东大会的 法律意见书 植德京(会)字[2025]0025 号 二〇二五年四月 致：江阴江化微电子材料股份有限公司 北京植德律师事务所（以下简称"本所"）接受江阴江化微电子材料股份有 限公司（以下简称"公司"或"江化微"）的委托，指派律师出席并见证公司2024 年年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 ...