证券代码：603078 证券简称：江化微 公告编号：2023-046 江阴江化微电子材料股份有限公司 第五届监事会第五次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 江阴江化微电子材料股份有限公司（以下简称"公司"）第五届监事会第五次 会议通知于 2023 年 8 月 12 日以电子邮件等方式送达全体监事，本次会议于 2023 年 8 月 17 日在公司三楼会议室以现场结合通讯方式召开。本次会议应到监事 3 人，实到监事 3 人，其中：郭海凤女士、徐杨女士以通讯方式参与表决。会议由 监事会主席郭海凤女士主持。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。 二、监事会会议审议情况 与会监事经审议，通过如下议案： （一）审议并通过了《关于<江阴江化微电子材料股份有限公司 2023 年半年 度报告>及其摘要的议案》； 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《江阴江化微电子材料股份有限公司 2023 年半年度报告》及其摘要。 ...

证券代码：603078 证券简称：江化微 公告编号：2023-045 江阴江化微电子材料股份有限公司 第五届董事会第七次会议决议公告 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。 一、董事会会议召开情况 （一）审议并通过了《关于<江阴江化微电子材料股份有限公司 2023 年半年 度报告>及其摘要的议案》； 详见同日在上海证券交易所（http://www.sse.com.cn）披露的《江阴江化微 电子材料股份有限公司 2023 年半年度报告》及其摘要。 表决结果：同意：9 票，反对：0 票，弃权：0 票 （二）审议并通过了《关于公司 2023 年半年度募集资金存放与实际使用情 况的专项报告的议案》； 公司编制的《关于公司 2023 年半年度募集资金存放与实际使用情况的专项 报告》符合相关法律法规及其他规范性文件关于募集资金存放和使用的相关规 定，报告内容准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，能够真 实反映公司募集资金存放和使用情况。具体内容详见同日在上海证券交易所 （http://www.sse.com.cn）披 ...

江阴江化微电子材料股份有限公司独立董事 关于第五届董事会第七次会议相关议案的独立意见 根据《公司法》《证券法》《上海证券交易所股票上市规则》《上市公司独 立董事规则》等法律法规以及《公司章程》《独立董事工作制度》的有关规定， 我们作为江阴江化微电子材料股份有限公司（以下简称"公司"）的独立董事，对 公司第五届董事会第七次会议审议的《关于公司2023年半年度募集资金存放与实 际使用情况的专项报告的议案》进行了认真审核，基于独立判断立场，发表独立 意见如下： 我们认为公司2023年半年度募集资金存放和实际使用情况符合中国证监会、 上海证券交易所相关法律法规，符合《上市公司监管指引第2号——上市公司募 集资金管理和使用的监管要求》《上海证券交易所上市公司自律监管指引第1号 ——规范运作》和《上海证券交易所上市公司公告格式第十三号——上市公司募 集资金相关公告》等有关规定，公司不存在募集资金存放和使用违规的情形，不 存在改变或变相改变募集资金投向和损害股东利益的情况。公司董事会编制的 《关于2023年半年度募集资金存放与实际使用情况的专项报告》内容真实、准确、 完整，不存在虚假记载、误导性陈述和重大遗漏。综上，我们一 ...

证券代码：603078 证券简称：江化微 公告编号：2023-047 江阴江化微电子材料股份有限公司 关于2023年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》和上海证券交易所发布的《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，江阴江化微电子材料股份有限公司 （以下简称"公司"）董事会编制了截至 2023 年 6 月 30 日止的《关于 2023 年半 年度募集资金年度存放与实际使用情况的专项报告》。 一、募集资金基本情况 （一）2020 年非公开发行股票募集资金 经中国证券监督管理委员会"证监许可[2020]2218 号"文《关于核准江阴江化 微电子材料股份有限公司非公开发行股票的批复》的核准，本公司可向特定对象 发行人民币普通股(A 股)数量不超过 42,588,000 股。公司本次实际已向特定投资 者非公开发行人民币普通股（A 股）8,787,878 股， ...

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 2023年第二次临时股东大会的 本法律意见书仅供本次股东大会之目的使用，本所律师同意将本法律意见书 随本次股东大会其他信息披露资料一并公告，并依法对本法律意见书承担相应的 责任。 本所律师根据《证券法律业务管理办法》第二十条和《股东大会规则》第五 条的要求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对本次股 东大会的相关文件和有关事实进行了核查和验证，现出具法律意见如下： 1 一、本次股东大会的召集、召开程序 1. 经查验，本次股东大会由江化微第五届董事会第六次会议决定召集。2023 年8月2日，江化微在上海证券交易所网站上刊登了《江阴江化微电子材料股份有 限公司关于召开2023年第二次临时股东大会的通知》。前述通知载明了本次股东 大会召开的时间、地点，说明了股东有权亲自或委托代理人出席股东大会并行使 表决权，以及会议的投票方式、有权出席股东的股权登记日、出席会议股东的登 记办法、联系地址及联系人等事项。 法律意见书 植德京(会)字[2023]0116号 致：江阴江化微电子材料股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》《 ...

江阴江化微电子材料股份有限公司 2023 年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2023 年 8 月 17 日 (二)股东大会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 13 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 99,178,084 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 25.7180 | | 份总数的比例（%） | | 证券代码：603078 证券简称：江化微 公告编号：2023-044 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于对控股子公司增资的议案 审议结果：通过 表决情况： (四)表决方式是否符合《公司法》及《公司章程》的规定， ...

江化微 2023 年第二次临时股东大会 会议资料 1 | 会议议程 3 | | --- | | 会议须知 5 | | 议案一、 关于对控股子公司增资的议案 6 | | 议案二、 关于为子公司提供担保的议案 7 | 江阴江化微电子材料股份有限公司 2023 年第二次临时股东大会 会议资料 二〇二三年八月十七日 江化微 2023 年第二次临时股东大会 会议资料 会议议程 一、会议时间、地点及投票方式 （一）现场会议时间：2023 年 8 月 17 日 13 点 00 分 （二）现场会议地点：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 （三）会议召集人：公司董事会 （四）会议主持人：董事长殷福华先生 （五）会议投票方式：现场投票和网络投票相结合 （六）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大会网 络投票系统网络投票起止时间：自 2023 年 8 月 17 日至 2023 年 8 月 17 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大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00- ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥225,871,619.21, representing a decrease of 7.40% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥26,808,458.87, down 18.80% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥25,828,711.67, a decrease of 20.84% compared to the previous year[5]. - The basic earnings per share (EPS) was ¥0.0904, reflecting a decline of 30.26% year-on-year[5]. - The company reported a net profit margin of approximately 8.5% for Q1 2023, compared to 10.0% in Q1 2022[18]. - The company's net profit for Q1 2023 was CNY 19,912,779.58, a decrease from CNY 33,009,163.00 in Q1 2022, representing a decline of approximately 39.8%[20]. - Operating profit for Q1 2023 was CNY 19,614,193.87, down from CNY 39,247,830.64 in the same period last year, indicating a decrease of about 50%[20]. - The total comprehensive income for Q1 2023 was CNY 19,912,779.58, compared to CNY 33,009,163.00 in Q1 2022, showing a decline of about 39.8%[20]. - Basic and diluted earnings per share for Q1 2023 were CNY 0.0904, down from CNY 0.1296 in Q1 2022, a decrease of approximately 30.2%[20]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,702,578,020.51, down 6.29% from the end of the previous year[6]. - Cash and cash equivalents decreased to CNY 820,876,231.04 from CNY 998,560,258.27, a decline of 17.8%[13]. - Total assets as of March 31, 2023, were CNY 2,702,578,020.51, down from CNY 2,883,842,227.69 at the end of 2022, reflecting a decrease of 6.3%[14]. - Total liabilities decreased to CNY 837,036,643.31 from CNY 1,032,914,185.61, a reduction of 19%[15]. - Current liabilities totaled CNY 270,037,988.57, down from CNY 437,548,745.26, indicating a decrease of 38.3%[14]. - Non-current assets amounted to CNY 1,405,687,938.79, slightly down from CNY 1,414,015,085.15, a decrease of 0.9%[14]. - The company's equity attributable to shareholders increased to CNY 1,660,336,088.58 from CNY 1,638,827,074.17, an increase of 1.0%[15]. Cash Flow - The net cash flow from operating activities was negative at -¥5,191,768.51, indicating a significant cash outflow[5]. - The company reported a net cash outflow from operating activities of CNY -5,191,768.51 for Q1 2023, an improvement from CNY -9,062,799.82 in Q1 2022[24]. - Total revenue from sales and services received in cash was CNY 160,961,144.86, slightly down from CNY 162,883,488.99 in the previous year, a decrease of about 1.2%[23]. Costs and Expenses - Total operating costs for Q1 2023 were CNY 206,727,336.66, slightly up from CNY 204,885,901.12 in Q1 2022[18]. - Operating costs included CNY 165,029,702.21 in cost of goods sold, down from CNY 172,283,426.69 in the previous year, indicating a reduction of 4.8%[18]. - The company incurred financial expenses of CNY 1,394,462.82 in Q1 2023, a decrease from CNY 2,461,861.43 in Q1 2022, reflecting a reduction of approximately 43.3%[20]. - Research and development expenses increased to CNY 14,221,990.00 in Q1 2023, compared to CNY 8,979,720.84 in Q1 2022, reflecting a growth of approximately 58.5%[20]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 52,253[9]. - The largest shareholder, Zibo Xingheng Tushong Holdings Co., Ltd., held 23.96% of the shares, amounting to 71,063,330 shares[9]. Non-Recurring Gains - The company reported non-recurring gains of ¥979,747.20 for the period[6]. - The company recorded investment income of CNY 1,282,706.63 in Q1 2023, up from CNY 680,000.00 in Q1 2022, marking an increase of approximately 88.6%[24].

Financial Performance - The company achieved operating revenue of ¥939.16 million in 2022, an increase of 18.56% compared to ¥792.14 million in 2021[25]. - Net profit attributable to shareholders reached ¥105.78 million, representing an 87.19% increase from ¥56.51 million in the previous year[25]. - Basic earnings per share rose to ¥0.4096, up 84.67% from ¥0.2218 in 2021[24]. - The weighted average return on equity increased to 9.68%, up 4.69 percentage points from 4.99% in 2021[24]. - The company's gross profit margin improved to 27.75%, an increase of 5.60 percentage points year-on-year[31]. - The net cash flow from operating activities was ¥122.45 million, a significant recovery from a negative cash flow of ¥49.31 million in 2021[25]. - The total assets grew to ¥2.88 billion, a 28.27% increase from ¥2.25 billion at the end of 2021[25]. - The company’s net assets attributable to shareholders increased by 41.88% to ¥1.64 billion from ¥1.16 billion in 2021[25]. - The company achieved a sales revenue of 533.83 million yuan for functional chemical products in 2022, with a gross margin of 29.01%, an increase of 5.3 percentage points compared to 2021[50]. Dividend and Capital Management - The company plans to distribute a cash dividend of 0.70 CNY per 10 shares, totaling 20,765,082.59 CNY (including tax) to shareholders[7]. - The company will increase its capital reserve by issuing 3 additional shares for every 10 shares held, resulting in a total of 88,993,211 new shares, bringing the total share capital to 385,637,248 shares[7]. - The company has not proposed any stock bonuses for the current year[7]. - The company’s cash dividend policy allows for a minimum of 80% cash distribution in mature stages without major expenditures, and 40% if there are significant cash outflows[163]. - The board of directors must consider the company's sustainable operation capability and investor returns when proposing profit distribution plans[165]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding future plans and development strategies, advising investors to be cautious[8]. - The company has detailed potential industry and operational risks in the report, which can be found in the section discussing "possible risks"[9]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[9]. - The company has not violated any decision-making procedures regarding external guarantees[9]. - The company has implemented a robust governance structure in compliance with relevant laws and regulations, ensuring equal treatment of all shareholders[129]. - The company has a dedicated investor relations management system to enhance communication with investors and protect their rights[130]. Research and Development - The company focused on R&D and innovation, successfully being recognized as a "Little Giant" enterprise by the Ministry of Industry and Information Technology in 2021[31]. - The company has a professional R&D team of over 90 people and holds 128 patents, including 44 invention patents, indicating strong research capabilities in the wet electronic chemicals sector[49]. - The company is committed to developing green products, focusing on high-performance resins and electronic chemicals[80]. - The company is focusing on R&D in four main areas, including international technology trends, market-driven product development, forward-looking independent R&D, and industry-university-research cooperation[86]. Market and Industry Position - The company specializes in the R&D, production, and sales of ultra-pure reagents and photoresist supporting reagents, positioning itself as a leading enterprise in the domestic wet electronic chemicals industry[42]. - The domestic market for wet electronic chemicals has seen significant growth, with over 50% user coverage in the semiconductor sector[37]. - The projected demand for wet electronic chemicals is expected to grow to 3.6956 million tons by 2025, driven by the continuous development of integrated circuits, display panels, and solar photovoltaic fields[41]. - The company is positioned in the first tier of domestic wet electronic chemical enterprises, having broken the technical monopoly of multinational companies[112]. Environmental Responsibility - The company invested 2.1206 million yuan in environmental protection during the reporting period[176]. - The company achieved zero discharge of nitrogen and phosphorus wastewater and calcium fluoride sludge, with all other wastewater meeting discharge standards[179]. - The company has committed to maintaining strict compliance with environmental laws and regulations, ensuring no violations occurred during the reporting period[187]. - The company has established various management systems to regulate waste treatment and environmental protection during production processes[183]. Corporate Governance - The company has established a complete independent labor, personnel, and compensation management system, ensuring independence from its controlling shareholder[132]. - The company maintains an independent financial department and accounting system, ensuring financial independence from its controlling shareholder[132]. - The company has appointed new independent directors and supervisors, enhancing its governance structure[136]. - Jianghuai Microelectronics has established a sound corporate governance structure with independent and complete organizational institutions[133]. Future Outlook - The company plans to enhance customer development and sales in the semiconductor and flat panel display sectors[31]. - Future guidance indicates a projected revenue growth of 5% for the next fiscal year, driven by new product launches and market expansion strategies[137]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the industry[137]. - The company aims to improve operational efficiency by implementing new technologies, targeting a cost reduction of 10% in the next fiscal year[137].

证券代码：603078 证券简称：江化微 公告编号：2023-024 江阴江化微电子材料股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2023 年 04 月 19 日（星期三）下午 15:00-16:00 会议召开地点： 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 04 月 19 日 15:00-16:00 上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） 价值在线（网址：www.ir-online.cn） 会议召开方式：网络互动 投资者可于 2023 年 04 月 12 日（星期三）至 04 月 18 日（星期二）16:00 前①登录上证路演中心网站首页点击 "提问预征集"栏目；②访问网址 https://eseb.cn/13HETvnfJLi 或使用微信扫描下方小程序码进行会前提问；③通过 公司邮箱 dmb@jianghuamem.com 进行提问。公司将在说明会上对投资者普 ...