江阴江化微电子材料股份有限公司 独立董事候选人声明与承诺 本人吴良卫，已充分了解并同意由提名人江阴江化微电子材料股份有限公司 董事会提名为江阴江化微电子材料股份有限公司第六届董事会独立董事候选人。 本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任江阴 江化微电子材料股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定（如适用）； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定（如适用）； （七）中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的 相关规定（如适用）； （八）中国证监会《证券基金经营机构董事、监事、高级管理人员及从业人 员监督管理办法 ...

江阴江化微电子材料股份有限公司 关于召开2026年第一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： 证券代码：603078 证券简称：江化微 公告编号：2026-005 股东会召开日期：2026年1月22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 一、召开会议的基本情况 (一)股东会类型和届次 2026年第一次临时股东会 (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：2026 年 1 月 22 日13 点 00 分 召开地点：江苏省江阴市周庄镇长寿云顾路 581 号江阴江化微电子材料股份 有限公司行政楼四楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 22 日 至2026 年 1 月 22 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 ...

证券代码：603078 证券简称：江化微 编号：2026-001 江阴江化微电子材料股份有限公司 第五届董事会第二十次会议决议公告 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、准确性和完整性承担法律责任。 江阴江化微电子材料股份有限公司（以下简称"公司"）第五届董事会第二 十次会议通知于 2025 年 12 月 31 日以电话、电子邮件等方式送达全体董事，本 次会议于 2026 年 1 月 6 日在公司三楼会议室以现场结合通讯方式召开。本次会 议应到董事 9 人，实到董事 9 人，其中：副董事长娄刚先生、副董事长刘术强先 生、董事徐啸飞先生以通讯方式参与表决。会议由董事长殷福华先生主持。会议 的通知、召开及审议程序符合《公司法》等法律法规及《公司章程》的规定： 2.03 关于提名选举张磊先生为公司第六届董事会非独立董事候选人的议案； 表决结果：同意：9 票，反对：0 票，弃权：0 票 2.04 关于提名选举徐啸飞先生为公司第六届董事会非独立董事候选人的议 案； (一)审议并通过了《关于 2026 年度为子公司提供担保额度预计的议案》； 详见同日在上海证 ...

格隆汇1月6日丨江化微(603078.SH)公布，近日，公司召开职工代表大会，经民主选举，殷姿女士当选 为公司第六届董事会职工董事，任期与公司第六届董事会一致。 ...

Market Overview - The electronic chemicals sector increased by 0.16% on December 31, with Weiteou leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Stock Performance - Weiteou (301319) closed at 55.44, up 8.07% with a trading volume of 70,700 shares and a transaction value of 381 million yuan [1] - Xilong Science (002584) closed at 9.21, up 4.07% with a trading volume of 522,100 shares [1] - Guanggang Gas (688548) closed at 14.54, up 3.49% with a trading volume of 158,500 shares [1] - Other notable performers include Xingfu Electronics (688545) up 2.90%, Tiantong Co. (600330) up 2.82%, and Shanghai Xinyang (300236) up 2.67% [1] Fund Flow Analysis - The electronic chemicals sector experienced a net outflow of 14.58 million yuan from institutional investors, while retail investors saw a net outflow of 24.6 million yuan [2] - Conversely, speculative funds recorded a net inflow of 260 million yuan [2] Individual Stock Fund Flow - Shanghai Xinyang (300236) had a net inflow of 122 million yuan from institutional investors, while retail investors faced a net outflow of 198 million yuan [3] - Tiantong Co. (600330) saw a net inflow of 47.23 million yuan from institutional investors, with retail investors experiencing a net outflow of 48.61 million yuan [3] - Xilong Science (002584) had a net inflow of 43.47 million yuan from speculative funds, while retail investors faced a net outflow of 24.38 million yuan [3]

Project Overview - Jiangyin Jianghua Microelectronics Materials Co., Ltd. (referred to as "the company") has approved the investment in the "Annual Production of 37,000 Tons of Ultra-Pure Wet Electronic Chemicals Project" during the fifth board meeting on August 22, 2025 [2] - The project aims to better meet customer demands and will be constructed by the company's wholly-owned subsidiary, Jianghua Micro (Zhenjiang) Electronic Materials Co., Ltd. [2] Project Progress - Recently, Jianghua Micro (Zhenjiang) has obtained approval from the Zhenjiang Economic and Technological Development Zone Administrative Approval Bureau for the environmental impact report of the project [2] - The approval allows the company to proceed with the construction as per the contents and proposed plans outlined in the report [2] - The company will fulfill its information disclosure obligations based on the project's subsequent progress [2]

Group 1 - China Medical plans to acquire 70% equity of Zezheng Pharmaceutical for 525 million yuan to enhance its R&D capabilities in the pharmaceutical sector [1] - Hongchang Electronics has commenced production of its functional high-end copper-clad laminate electronic materials project [2] - China State Construction has secured multiple major projects totaling 32.09 billion yuan, which represents 1.5% of its audited revenue for 2024 [3] Group 2 - China Resources Double Crane has established an industrial fund with a committed investment of 83 million yuan, targeting a total fundraising goal of 500 million yuan [4] - Pinggao Electric and its subsidiaries have won state grid procurement projects worth approximately 876 million yuan, accounting for 7.06% of its 2024 revenue [5] - Dong'an Power received a government subsidy of 2.47 million yuan, with 1.47 million yuan related to assets and 1 million yuan related to income [6] Group 3 - Nantian Information has paid overdue taxes and penalties totaling 50.31 million yuan, which will impact its net profit for 2025 [7] - Erli Six has changed its investment plan to establish a wholly-owned subsidiary in Hong Kong for submarine cable business with an investment of 320 million yuan [8] - Dream Lily plans to invest 170 million yuan in an e-commerce warehouse project at its East US factory [9] Group 4 - Shen Shen Fang A's controlling shareholder has terminated the agreement to transfer 7.07% of the company's shares to Dongfang Asset, with no change in control [10] - Tianfu Culture has signed strategic cooperation framework agreements with various cultural and tourism bureaus to promote film and tourism integration [11] - Jinzi Tianzheng's chairman has resigned due to work adjustments, but will continue to fulfill his duties until a new chairman is elected [12] Group 5 - Jiangshan Oupai and its subsidiaries received government subsidies totaling 10.04 million yuan, with 7.51 million yuan related to income [13] - Ninghu Expressway plans to increase its investment in Jiangsu Danjin Expressway Co., Ltd. by 128 million yuan to support highway construction [14] - Jiangyin Bank has received approval for the qualifications of its employee director and vice president [15] Group 6 - Aoxiang Pharmaceutical has received approval for the listing application of two chemical raw materials [16] - Daye Co. has not yet commenced mass production of its robotic tendon products, with ongoing uncertainties in technology and profitability [17] - Rongsheng Environmental has proposed a cash dividend of 3.8 yuan per 10 shares, totaling approximately 97.36 million yuan [19] Group 7 - Yunyi Electric plans to invest 66 million USD in Morocco to establish a wholly-owned subsidiary and production base [20] - Derun Electronics has reached an agreement regarding the delayed payment of 100 million yuan in equity transfer funds [21] - Baihua Pharmaceutical is planning a change in control, leading to a continued suspension of its stock [22] Group 8 - CITIC Bank's executive director and president has resigned due to work adjustments [23] - Haizike's subsidiary has received acceptance for clinical trial applications for two innovative drugs [24] - Tianrun Dairy's subsidiaries received government subsidies totaling 21.53 million yuan, representing 49.32% of its net profit for 2024 [25] Group 9 - Andisou plans to issue 398 million A-shares at 7.54 yuan per share, raising a total of 3 billion yuan [26][27] - Fuda Co. has completed the transfer of its 50% stake in a joint venture, which is expected to positively impact its 2025 financial results [28] - Jianghua Micro has received environmental approval for a project to produce 37,000 tons of ultra-pure wet electronic chemicals [29] Group 10 - Nanwang Technology received a government subsidy of 10 million yuan, accounting for 0.66% of its net assets for 2024 [30] - Changgao Electric New has won state grid procurement projects totaling 161 million yuan, representing 9.14% of its 2024 revenue [31] - Huaxin Precision plans to invest up to 600 million yuan of idle funds in low-risk financial products [32] Group 11 - Fuguang Co. received a government subsidy of 1.26 million yuan for basic research projects, which is 13.27% of its net profit for 2024 [33] - Benli Technology has obtained a drug production license, which will help optimize its product structure [34] - Jintuo Co. proposed a cash dividend of 4.1 yuan per 10 shares, totaling approximately 99.48 million yuan [35] Group 12 - Kang Enbei has elected a new chairman and vice chairman during its board meeting [36] - Sanyuan Bio has completed the construction and installation of equipment for the remaining capacity of its 20,000-ton alulose project [38]

一、项目情况概述 江阴江化微电子材料股份有限公司（以下简称"江化微"、"公司"）于 2025 年 8 月 22 日召开第五届董事会第十八次会议，审议通过了《关于投资建设"年 产 3.7 万吨超高纯湿电子化学品项目"的议案》。为更好的满足客户需求，公司 全资子公司江化微（镇江）电子材料有限公司（以下简称"镇江江化微"）拟在 前述一期项目基础上投资建设"年产 3.7 万吨超高纯湿电子化学品项目"（以下 简称："该项目"）（详见公告编号： 2025-028）。目前该项目已办理完成了"年 产 3.7 万吨超高纯湿电子化学品项目"的《江苏省投资项目备案证》（详见公告 编号： 2025-043）。 二、项目进展情况 关于投资建设"年产3.7万吨超高纯湿电子化学品项目"的进展 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。 近日，镇江江化微已取得镇江经济技术开发区行政审批局下发的关于对《江 化微（镇江）电子材料有限公司〈年产 3.7 万吨超高纯湿电子化学品项目〉环境 影响报告表》的批复（镇经开审批环审【2025】86 号），同意公司按 ...

证券日报网讯 12月26日，江化微发布公告称，江阴江化微电子材料股份有限公司（以下简称"公司"） 第五届董事会将于2026年1月12日任期届满。鉴于公司董事会的换届工作正在进行中，为保证公司董事 会工作的连续性，公司董事会的换届选举工作将适当延期，公司董事会专门委员会和高级管理人员的任 期亦相应顺延。 （文章来源：证券日报） ...

证券代码：603078 证券简称：江化微 编号：2025-049 江阴江化微电子材料股份有限公司 关于董事会延期换届选举的提示性公告 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。 一、董事会延期换届情况 江阴江化微电子材料股份有限公司（以下简称"公司"）第五届董事会将于 2026 年 01 月 12 日任期届满。鉴于公司董事会的换届工作正在进行中，为保证公司董事 会工作的连续性，公司董事会的换届选举工作将适当延期，公司董事会专门委员会 和高级管理人员的任期亦相应顺延。 在换届选举工作完成之前，公司第五届董事会全体人员及高级管理人员将继续 按照《公司法》和《公司章程》等相关规定履行相应的职责。公司董事会延期换届 不会影响公司的正常运营。 根据《上市公司独立董事管理办法》等相关规定，独立董事在上市公司连续任 职时间不得超过六年。公司现任独立董事承军先生的任期于 2026 年 01 月 12 日届满 且连任时间满 6 年，即将任期届满离任。鉴于独立董事任期届满离任将导致公司独 立董事人数少于董事会成员三分之一，根据相关法律法规和《 ...