证券代码：603078 证券简称：江化微 公告编号：2024-021 江阴江化微电子材料股份有限公司 关于 2023 年年度股东大会增加临时提案的公告 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。 一、股东大会有关情况 1.股东大会的类型和届次： 2023 年年度股东大会 2.股东大会召开日期：2024 年 5 月 17 日 3.股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603078 | 江化微 | 2024/5/13 | 3.临时提案的具体内容 公司董事会近日收到直接持有公司 16.63%股份的股东殷福华先生提交的 《关于提请 2023 年年度股东大会增加临时提案的函》：根据《公司法》《上市公 司监管指引第 3 号——上市公司现金分红（2023 年修订）》《上市公司章程指引 （2023 年修订）》等相关法律、法规、规范性文件及《公司章程》的规定，为维 护公司价值及股东权益、提高投资者获得感，结合公司实际情况，书面提请将《关 于 ...

证券代码：603078 证券简称：江化微 公告编号：2024-018 江阴江化微电子材料股份有限公司 关于董事辞职暨补选董事的公告 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。 一、公司董事辞职的情况 江阴江化微电子材料股份有限公司（以下简称"公司"）副董事长马瑞辉先生 因工作原因，拟辞去公司第五届董事会副董事长、董事、审计委员会委员及战略 委员会委员职务。辞职后，马瑞辉先生不再担任公司任何职务。 截至本公告披露日，马瑞辉先生未持有公司股份，不存在其应当履行而未履 行的承诺事项。 马瑞辉先生在公司任职期间勤勉尽责、独立公正，为公司的规范运作和健康 发展发挥了重要作用，公司董事会对马瑞辉先生在任职期间对公司和董事会所作 出的贡献表示诚挚的敬意和衷心的感谢！ 公司第五届董事会提名委员会第五次会议对刘爱吉先生的任职资格进行了 审查，认为：经审阅刘爱吉先生的个人履历、任职资格等相关资料，上述人员符 合担任上市公司董事的条件，未发现有《公司法》规定的不得担任董事的情形， 以及被中国证监会确定为市场禁入者且尚未解除的情况，不存在被上海证 ...

证券代码：603078 证券简称：江化微 公告编号：2024-019 江阴江化微电子材料股份有限公司 关于变更会计师事务所的公告 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： 成立日期：2008 年 12 月 8 日成立 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街 31 号 5 层 519A 拟聘任的会计师事务所名称：北京大华国际会计师事务所（特殊普通合 伙） 原聘任的会计师事务所名称：大华会计师事务所（特殊普通合伙） 变更会计师事务所的简要原因及前任会计师的异议情况：根据《国有企 业、上市公司选聘会计师事务所管理办法》(财会(2023)4 号)相关规定，为进一步 提升江阴江化微电子材料股份有限公司（以下简称"公司"）审计工作的独立性和 客观性，经履行公司招标程序，公司拟聘任北京大华国际会计师事务所（特殊普 通合伙）（以下简称"北京大华国际"）为 2024 年度财务报告及内部控制审计机构。 公司已就变更事项与前后任会计师事务所进行充分沟通，前后任会计师事务所均 已明确知悉本次变更事项，并表示无 ...

江阴江化微电子材料股份有限公司 第五届董事会第十次会议决议公告 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。 一、董事会会议召开情况 江阴江化微电子材料股份有限公司（以下简称"公司"）第五届董事会第十次 会议通知于 2024 年 4 月 15 日以电子邮件等方式送达全体董事，本次会议于 2023 年 4 月 26 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、董事徐啸飞先生、独立董事董毅女 士、独立董事承军先生、独立董事章晓科先生以通讯方式参与表决，马瑞辉先生 委托董事徐啸飞先生代为出席并授权表决。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。 二、董事会会议审议情况 与会董事经审议，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 2024 年第一 季度报告>的议案》； 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《江 阴江化微电子材料有限公司 20 ...

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 2024 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）： | 主要产品 | 2024 年 1-3 | 月 | 2024 年 | 1-3 | 月 | 2024 年 1-3 月 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 产量（吨） | | 销量（吨） | | | 销售金额（万元） | | | 超净高纯试剂 | | 28,097.25 | 24,565.17 | | | | 15,724.68 | | 光刻胶配套试剂 | | 7,274.76 | 7,231.45 | | | | 7,839.53 | 二、主要产品和原材料的价格变动情况： 证券代码：603078 证券简称：江化微 公告编号：2024-017 江阴江化微电子材料股份有限公司 关于 2024 年第一季度主要经营数据的公告 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 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥243,924,823.35, representing a year-on-year increase of 7.99%[4] - The net profit attributable to shareholders decreased by 5.29% to ¥25,391,516.68 compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥24,914,882.68, down 3.54% year-on-year[4] - The basic and diluted earnings per share were both ¥0.0658, reflecting a decrease of 5.32%[4] - Total operating revenue for Q1 2024 was CNY 243,924,823.35, an increase of 8.9% from CNY 225,871,619.21 in Q1 2023[18] - Total operating costs for Q1 2024 were CNY 220,086,121.00, up from CNY 206,727,336.66 in Q1 2023, reflecting a year-over-year increase of 6.6%[20] - Net profit for Q1 2024 was CNY 20,722,582.50, compared to CNY 19,912,779.58 in Q1 2023, representing a growth of 4.1%[21] - Earnings per share for Q1 2024 were CNY 0.0658, slightly down from CNY 0.0695 in Q1 2023[21] - The total comprehensive income for Q1 2024 was CNY 20,722,582.50, compared to CNY 19,912,779.58 in Q1 2023, reflecting an increase of 4.1%[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,780,718,505.46, an increase of 2.71% from the end of the previous year[5] - The equity attributable to shareholders increased by 1.24% to ¥1,655,659,382.22 compared to the end of the previous year[5] - The company's current assets totaled RMB 1,392,433,807.31, up from RMB 1,314,766,239.06, indicating an increase of about 5.9%[13] - Total liabilities as of Q1 2024 amounted to CNY 889,984,063.76, up from CNY 832,209,700.65 in the previous year[20] - The company's short-term borrowings significantly increased to RMB 105,094,513.89 from RMB 5,005,270.83, marking a substantial rise of over 2000%[14] - Accounts payable decreased to RMB 93,583,393.99 from RMB 147,090,621.64, representing a decline of approximately 36.4%[14] Cash Flow - The net cash flow from operating activities was ¥10,524,565.85, with no applicable year-on-year comparison[4] - Cash flow from operating activities in Q1 2024 was CNY 174,451,110.88, an increase from CNY 160,961,144.86 in Q1 2023[23] - The net cash flow from operating activities for Q1 2024 was $10,524,565.85, a significant improvement compared to a net outflow of -$5,191,768.51 in Q1 2023[24] - Total cash inflow from operating activities amounted to $187,164,001.87, while cash outflow was $176,639,436.02, resulting in a net increase of $10,524,565.85[24] - Cash flow from investing activities showed a net outflow of -$95,210,829.00, compared to -$25,330,836.12 in the previous year, indicating increased investment expenditures[24] - Cash inflow from financing activities was $100,000,000.00, primarily from borrowings, while cash outflow totaled $5,751,272.79, leading to a net cash flow of $94,248,727.21[25] Shareholder Information - The total number of common shareholders at the end of the reporting period was 42,185[8] - The top ten shareholders held a total of 64,137,281 shares, representing a significant portion of the company's equity[9] - The company has not reported any changes in the participation of major shareholders in margin financing and securities lending activities[11] Government and Non-Recurring Items - The company received government subsidies amounting to ¥877,227.40, which are closely related to its normal business operations[6] - The company reported a non-recurring loss from the disposal of non-current assets amounting to ¥31,888.51[6] Research and Development - Research and development expenses for Q1 2024 were CNY 11,911,367.91, down from CNY 14,221,990.00 in Q1 2023, a decrease of 16.2%[20] - The company has not disclosed any new product developments or market expansion strategies in the current reporting period[11]

保荐总结报告书 华泰联合证券有限责任公司 关于江阴江化微电子材料股份有限公司 2021 年度非公开发行股票之保荐总结报告书 | 保荐机构名称 | 华泰联合证券有限责任公司 | | --- | --- | | 保荐机构编号 | Z26774000 | 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、本机构及本人自愿接受中国证券监督管理委员会（以下简称"中国证监 会"）、上海证券交易所对保荐总结报告书相关事项进行的任何质询和调查。 3、本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办 法》的有关规定采取的监管措施。 二、保荐机构基本情况 | 情况 | 内容 | | --- | --- | | 保荐机构名称 | 华泰联合证券有限责任公司 | | 注册地址 | 深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金 | | | 小镇 栋 B7 401 | | 主要办公地址 | 上海市浦东新区东方路保利广场 E 座 20 楼 | | 法定代表人 | 江禹 | | 联 ...

Group 1: Financial Performance - In 2023, Jianghua Microelectronics achieved a revenue of 1.03 billion CNY, representing a year-on-year increase of 9.66% [2][5] - The semiconductor business contributed significantly to revenue growth, with a 5.6% increase in sales [2][5] - The net profit for Q4 2023 was 6.73 million CNY, primarily affected by deferred tax asset adjustments due to a change in tax rates [2][3] Group 2: Production Capacity and Utilization - Jianghua Micro has a total production capacity of 235,000 tons/year, with specific capacities of 58,000 tons/year in Zhenjiang and 87,000 tons/year in Sichuan [3][4] - The utilization rate for the Jiangyin base is approximately 93.16%, while the Zhenjiang base is at 20.79% [3][4] - Future plans include increasing production capacity by 70,000 tons/year through ongoing projects [3][4] Group 3: Research and Development - In 2023, R&D expenses amounted to 59.73 million CNY, accounting for 5.80% of total revenue [4] - Jianghua Micro has established a strong R&D team with 62 personnel, including 1 professor and 3 senior engineers [4] - The company has developed over 100 new products and technologies, achieving significant breakthroughs in semiconductor product development [4] Group 4: Market Trends and Industry Characteristics - The wet electronic chemicals industry is characterized by a wide variety of products and high technical barriers [6] - The market demand for wet electronic chemicals in China reached 3.07 million tons in 2023, with a year-on-year growth of 16.71% [6][7] - The market for wet electronic chemicals is expected to grow to 4.60 million tons by 2025, indicating strong future growth potential [6][7]

江阴江化微电子材料股份有限公司2023年持续督导年度报告书 华泰联合证券有限责任公司 关于江阴江化微电子材料股份有限公司 2023 年持续督导年度报告书 | 序号 | 工作内容 | 完成持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度， | 保荐机构已建立健全并有效执行了 | | | 并针对具体的持续督导工作制定相应的工 | 持续督导制度，已根据公司的具体情 | | | 作计划。 | 况制定了相应的工作计划。 | | 2 | 根据中国证监会相关规定，在持续督导工 作开始前，与上市公司或相关当事人签署 | 保荐机构已与公司签订保荐协议，该 | | | | 协议已明确了双方在持续督导期间 | | | 持续督导协议，明确双方在持续督导期间 | 的权利义务，并报上海证券交易所备 | | | 的权利义务，并报上海证券交易所备案。 | 案。本持续督导期间，未发生对协议 | | | | 内容做出修改或终止协议的情况。 | | 3 | 通过日常沟通、定期回访、现场检查、尽 | 2023年度持续督导期间，保荐机构通 过日常沟通、定期或不定期回访、现 | | | 职调查等方 ...

Investment Rating - The report maintains an "Outperform" rating for Jianghuai Microelectronics (江化微) [6] Core Views - Jianghuai Microelectronics is expected to see significant growth driven by the increasing demand for high-purity reagents and the release of new production capacity, despite short-term pressures from price declines [6][4] - The company reported a revenue of 1.03 billion yuan for 2023, a year-on-year increase of 10%, but a slight decline in net profit [6][12] - The construction of three bases is expected to strengthen the company's competitive position in the high-end product market, although short-term performance may be impacted by the ramp-up of new facilities [6][4] Financial Summary - For 2023, the company achieved a revenue of 1.03 billion yuan, with a net profit of 105 million yuan, reflecting a year-on-year decrease of 1% [6][12] - The fourth quarter of 2023 saw a revenue of 258 million yuan, a year-on-year increase of 6%, but a significant decline in net profit due to price drops and tax rate changes [6][12] - The company’s gross margin for 2023 was reported at 26.1%, with a projected increase in gross margin to 27.9% by 2026 [12][16] Sales and Product Performance - The sales volume of ultra-pure reagents reached 103,300 tons in 2023, with a revenue contribution of 666 million yuan [6][12] - The semiconductor sector generated a revenue of 499 million yuan, while the solar cell sector saw a remarkable growth of 154% year-on-year [6][12] - The average selling price of ultra-pure reagents decreased by 4% year-on-year to 640 yuan/ton [6][12] Future Projections - The company anticipates a 25% annual growth rate in sales volume for ultra-pure reagents from 2024 to 2026, with gradual price increases expected [6][12] - Projected net profits for 2024, 2025, and 2026 are 148 million yuan, 209 million yuan, and 291 million yuan respectively, with corresponding price-to-earnings ratios decreasing from 37 to 19 [12][16]