江阴江化微电子材料股份有限公司 未来三年（2025-2027 年）股东回报规划 根据中国证监会《上市公司监管指引第 3 号——上市公司现金分红》等文件 的要求，为明确江阴江化微电子材料股份有限公司（以下简称"公司"）对投资者 的合理投资回报，进一步细化《江阴江化微电子材料股份有限公司章程》（以下 简称"《公司章程》"）中有关利润分配政策的条款，增强利润分配决策透明性和 可操作性，便于投资者对公司经营和利润分配进行监督，结合公司实际情况，制 定了未来三年（2025-2027 年）股东回报规划（以下简称"本规划"），该规划已 经第五届董事会第十八次会议审议通过，尚需经公司 2025 年第一次临时股东大 会审议通过后生效，具体内容如下： 一、制定本规划的考虑因素 公司制定本规划，着眼于公司的长远和可持续发展，在综合分析公司经营发 展实际、股东要求和意愿、社会资金成本、外部融资环境等因素的基础上，充分 考虑公司目前及未来盈利规模、现金流量状况、发展所处阶段、项目投资资金需 求、银行信贷及债权融资环境等情况，建立对投资者持续、稳定、科学的回报机 制，从而在平衡股东的短期利益和长期利益的基础上对利润分配作出制度性安排， ...

Core Viewpoint The company Jiangyin Jianghua Microelectronics Materials Co., Ltd. plans to issue A-shares through a simplified procedure targeting specific investors, aiming to raise up to 300 million RMB to enhance its production capacity and support the semiconductor industry. Group 1: Issuance Details - The issuance has been authorized by the 2024 annual shareholders' meeting and approved by the relevant state-owned asset supervision authority, pending approval from the Shanghai Stock Exchange and registration by the China Securities Regulatory Commission [2][25]. - The issuance will target no more than 35 specific investors, including qualified institutional investors and natural persons, with all subscriptions made in cash [2][18]. - The total amount to be raised is capped at 300 million RMB, which will be allocated entirely to specific projects after deducting issuance costs [2][23]. Group 2: Fund Utilization - The raised funds will be used for a project to produce 37,000 tons of ultra-pure wet electronic chemicals annually, with a total investment of approximately 288.83 million RMB [26][27]. - The project aims to enhance the company's capacity in high-end semiconductor materials, aligning with the growing demand in the semiconductor industry [27][29]. - The company plans to replace self-raised funds with the raised capital once it is available, ensuring that any shortfall will be covered by the company's own resources [2][23]. Group 3: Industry Context - The wet electronic chemicals industry is crucial for the semiconductor sector, which is a strategic industry for national economic development and security [13][14]. - The domestic semiconductor market has seen significant growth, with sales increasing from 560.95 billion RMB in 2015 to 1,624.88 billion RMB in 2023, reflecting a compound annual growth rate of 14.22% [14]. - The company is positioned to capitalize on the trend of domestic production of high-end wet electronic chemicals, aiming to reduce reliance on foreign suppliers and enhance local supply chains [32][31].

证券代码：603078 证券简称：江化微 公告编号：2025-030 预案披露事项不代表审核、注册部门对本次以简易程序向特定对象发行股票 相关事项的实质性判断、确认或批准，预案所述本次以简易程序向特定对象发行 股票相关事项的生效和完成已获得有权国有资产监督管理机构的批准，尚需上海 证券交易所审核通过并经中国证监会同意注册。 敬请广大投资者注意投资风险。 特此公告。 江阴江化微电子材料股份有限公司 江阴江化微电子材料股份有限公司 关于 2025 年度以简易程序向特定对象发行股票预案披露的提示 性公告 董 事 会 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"）于 2025 年 8 月 22 日召开第五届董事会第十八次会议和第五届监事会第十三次会议，审议通过了 《关于公司 2025 年度以简易程序向特定对象发行股票预案的议案》及其他相关 议案，内容详见同日刊登于上海证券交易所网站（www.sse.com.cn）的《江阴江 化微电子材料股份有限公司 2025 年度以简易程序向特定对象 ...

Core Viewpoint - Jiangyin Jianghua Microelectronics Materials Co., Ltd. is planning to issue A-shares to specific investors to enhance its capital strength and profitability, driven by the growing demand for wet electronic chemicals in various high-tech industries [1][6][8]. Group 1: Background and Purpose of the Issuance - The issuance aims to meet the funding needs for business development and to strengthen the company's capital structure [1][6]. - Wet electronic chemicals are essential for manufacturing processes in sectors such as new energy, modern communication, and advanced display technologies, highlighting their strategic importance in the national economy [2][3]. - The Chinese government has implemented multiple policies to support the wet electronic chemicals industry, recognizing its role in technological innovation and international competitiveness [2][3]. Group 2: Industry Growth and Market Potential - The semiconductor industry, a core component of the electronic information high-tech sector, has seen significant growth, with sales increasing from 560.95 billion yuan in 2015 to 1,624.88 billion yuan in 2023, representing a compound annual growth rate of 14.22% [3][4]. - The domestic market for wet electronic chemicals is expected to expand as the semiconductor industry continues to develop, creating opportunities for local companies to meet the increasing demand for high-purity products [4][5]. Group 3: Company Position and Strategy - Jianghua Micro is a leading player in the wet electronic chemicals sector, focusing on the research, production, and sales of ultra-pure reagents and photolithography supporting agents [5][6]. - The company has developed a complete set of production processes and has the capability for large-scale production of SEMI G2-G5 grade products, positioning itself well to capitalize on market opportunities [5][6]. - The issuance of shares will facilitate the expansion of the company's product line and production capacity, enabling it to better compete in the market and achieve its vision of becoming a world-class provider of wet electronic chemicals [6][8]. Group 4: Financial Aspects of the Issuance - The company plans to raise up to 300 million yuan through this issuance, which will be used for a project to produce 37,000 tons of ultra-high-purity wet electronic chemicals and to supplement working capital [7][8]. - Equity financing is preferred over bank loans due to its lower financial costs and better alignment with the company's long-term strategic goals, helping to optimize the capital structure and reduce financial risk [8][9]. Group 5: Compliance and Fairness of the Issuance - The issuance complies with relevant laws and regulations, including the Company Law and Securities Law, ensuring that the process is fair and transparent for all shareholders [12][15]. - The selection of issuance targets will be limited to qualified institutional investors, ensuring that the process adheres to regulatory standards [9][10].

江化微8月22日晚间发布半年度业绩报告称，2025年上半年营业收入约5.8亿元，同比增加11.3%；归属 于上市公司股东的净利润约4807万元，同比减少15.51%；基本每股收益0.1246元，同比减少15.53%。 （文章来源：每日经济新闻） ...

Meeting Overview - The fifth meeting of the Supervisory Board of Jiangyin Jianghua Microelectronics Materials Co., Ltd. was held on August 12, 2025, with all three supervisors present, including two participating via telecommunication [1]. Resolutions Passed - The Supervisory Board approved the half-year report for 2025 and its summary, with details available on the Shanghai Stock Exchange website [1]. - The profit distribution plan for the first half of 2025 was approved, with specifics disclosed on the Shanghai Stock Exchange [2]. - A proposal to cancel the Supervisory Board and amend the Articles of Association was approved, pending shareholder meeting review [2]. - The company was deemed eligible to issue shares to specific investors through a simplified procedure, following a thorough self-assessment [2][3]. - A proposal for the issuance of shares to specific investors in 2025 was approved, with the issuance to be completed within ten working days after receiving registration approval from the China Securities Regulatory Commission [3][4]. Issuance Details - The shares will be domestic RMB ordinary shares (A shares), with a face value of RMB 1 per share [3]. - The issuance will target no more than 35 specific investors, including qualified institutional investors and other eligible entities [4]. - The pricing for the shares will be based on the average trading price over the 20 trading days prior to the pricing date, with adjustments for any dividends or stock splits [5][6]. Fundraising and Usage - The total amount to be raised from the issuance will not exceed RMB 300 million, representing no more than 20% of the company's net assets as of the end of the previous year [6]. - The raised funds will be allocated entirely to specified projects, with the company allowed to use self-raised funds for project progress before the issuance is completed [6]. - The unallocated profits prior to the issuance will be shared among new and existing shareholders based on their respective shareholdings post-issuance [8]. Future Plans - A three-year shareholder dividend return plan for 2025-2027 was approved, pending shareholder meeting review [10].

江阴江化微电子材料股份有限公司 证券代码：603078 证券简称：江化微 公告编号：2025-034 关于召开2025年第一次临时股东大会的通知 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： ? 股东大会召开日期：2025年9月8日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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 13 点 00 分 (七) 涉及公开征集股东投票权 无 二、会议审议事项 本次股东大会审议议案及投票股东类型 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大会网络投票系统 网络投票起止时间：自2025 年 9 月 8 日 至20 ...

Core Viewpoint - Jiangyin Jianghua Micro-Electronic Materials Co., Ltd. reported a revenue increase of 11.30% for the first half of 2025, but net profit decreased by 15.51% compared to the same period last year, indicating challenges in maintaining profitability despite revenue growth [2][17]. Company Overview and Financial Indicators - The company achieved an operating income of CNY 580.44 million in the first half of 2025, up from CNY 521.53 million in the same period last year [2]. - Total profit for the period was CNY 55.06 million, a 3.87% increase from CNY 53.01 million year-on-year [2]. - The net profit attributable to shareholders was CNY 48.07 million, down from CNY 56.89 million, reflecting a decline of 15.51% [2]. - The company’s net assets reached CNY 1.92 billion, a 1.36% increase from the previous year [2]. - The total assets amounted to CNY 2.65 billion, up 1.07% from the end of the previous year [2]. Industry Analysis - The wet electronic chemicals industry is crucial for the electronic information industry, serving as a foundational chemical material that directly impacts the yield, electrical performance, and reliability of electronic products [6][7]. - The industry is experiencing rapid growth driven by the demand from downstream sectors such as new energy, information communication, and consumer electronics [6][7]. - The market for wet electronic chemicals is projected to reach CNY 222.4 billion in 2025, with a slight decline expected due to the photovoltaic market's performance [11]. - The demand for wet chemicals in the integrated circuit, display panel, and crystalline silicon solar cell markets is expected to grow, with integrated circuits projected to reach CNY 86 billion by 2025 [11]. - The industry is characterized by high investment requirements and long product certification cycles, posing challenges for domestic companies to compete with international standards [6][7]. Business Operations - The company focuses on the research, development, production, and sales of ultra-pure reagents and photoresist supporting reagents, positioning itself as a leading player in the domestic wet electronic chemicals market [17]. - The main products include hydrogen peroxide, sulfuric acid, hydrochloric acid, and various etching and cleaning agents, which are essential for semiconductor chip, display panel, and solar cell manufacturing processes [17][20]. - The company employs a "sales-driven production" model, aligning production with customer orders to optimize operational efficiency [13][14]. - The company has established three core production bases in Jiangyin, Zhenjiang, and Sichuan, focusing on high-end electronic chemical products [17][18]. Research and Development - The company has increased its R&D investment by 24.69% year-on-year, reaching CNY 31.50 million in the first half of 2025, which constitutes 5.43% of its operating income [20]. - The company aims to enhance its product offerings through continuous innovation and collaboration with clients, focusing on high-quality and high-performance products [21][22]. - The company has achieved significant breakthroughs in key products, including the mass production of G4 grade cleaning agents and high-performance etching solutions [21].

江阴江化微电子材料股份有限公司2025 年半年度报告摘要 公司代码：603078 公司简称：江化微 第二节 公司基本情况 公司股票简况 | 股票种类 股票上市交易所 | | 股票简称 股票代码 | | 变更前股票简 | | --- | --- | --- | --- | --- | | 称 | | | | | | A股 上海证券交易所 | 江化微 | 603078 | | | | 联系人和联 | 董事会秘书 | 证券事务代表 | | | | 系方式 | | | | | | 姓名 费祝海 | | 缪春霜 | | | | 电话 0510-86968678 | | 0510-86968678 | | | | 办公地址 | 江苏省江阴市周庄镇长寿云顾路581号 | | 江苏省江阴市周庄镇长寿云顾路 | | | 581号 | | | | | | 电子信箱 | dmb@jianghuamem.com | dmb@jianghuamem.com | | | | | | 单位：元 币种：人民币 | | | | | | 本报告期末比上年度 | | | | 本报告期末 | | 上年度末 | | | | | | 末增减(%) | ...

股票代码：603078 股票简称：江化微 江阴江化微电子材料股份有限公司 （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 以简易程序向特定对象发行 A 股股票预案 江阴江化微电子材料股份有限公司 2025年度以简易程序向特定对象发行A股股 票预案 二〇二五年八月 1 江阴江化微电子材料股份有限公司 以简易程序向特定对象发行 A 股股票预案 声明 1、本公司及董事会全体成员保证本预案内容真实、准确、完整，不存在虚 假记载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承担相应的法律责 任。 2、本预案按照《上市公司证券发行注册管理办法》等法规及规范性文件的 要求编制。 3、本次以简易程序向特定对象发行股票完成后，公司经营与收益的变化由 公司自行负责；因本次以简易程序向特定对象发行股票引致的投资风险，由投资 者自行负责。 4、本预案是公司董事会对本次以简易程序向特定对象发行股票的说明，任 何与之不一致的声明均属不实陈述。 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 6、本预案所述事项并不代表审批机构对于本次以简易程序向特定对象发行 股票相关事项 ...