Group 1 - The company Jianghua Micro announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.03 yuan per share (tax included) for A-shares [2] - The record date for the dividend is set for September 16, 2025, and the ex-dividend date is September 17, 2025 [2]

证券代码：603078 证券简称：江化微 公告编号：2025-037 江阴江化微电子材料股份有限公司 2025年半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 二、分配方案 1.发放年度：2025年半年度 2.分派对象： 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： A 股每股现金红利0.03元（含税） 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 | 2025/9/16 | － | 2025/9/17 | 2025/9/17 | 差异化分红送转： 否 一、通过分配方案的股东会届次和日期 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， 授权董事会制定并实施具体的现金分 ...

9月5日，江化微涨5.24%，截至发稿，报19.88元/股，成交2.59亿元，换手率3.50%，总市值76.66亿元。 资料显示，江阴江化微电子材料股份有限公司位于江苏省江阴市周庄镇长寿云顾路581号，成立日期 2001年8月17日，上市日期2017年4月10日，公司主营业务涉及超净高纯试剂、光刻胶配套试剂等湿电子 化学品的研发、生产和销售。主营业务收入构成为：超净高纯试剂62.62%，光刻胶配套试剂34.69%， 其他(补充)2.70%。 从基金十大重仓股角度 截至发稿，张琦累计任职时间15年64天，现任基金资产总规模23.17亿元，任职期间最佳基金回报 150.65%， 任职期间最差基金回报-19.09%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 数据显示，国寿安保基金旗下1只基金重仓江化微。国寿安保目标策略混合发起A（004818）二季度持 有股数28.58万股，与上期相比持股数量不变，占基金净值比例为3.64%，位居第八大重仓股。根据测 ...

Core Points - Jiangyin Jianghua Microelectronics Materials Co., Ltd. held its first extraordinary general meeting of shareholders on September 8, 2025, where several key resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [2][6] - The company elected Ms. Yin Zi as the employee representative director of the fifth board of directors during the same meeting, ensuring compliance with relevant laws and regulations [2][4] Summary by Sections Board and Management Changes - Ms. Yin Zi was elected as the employee representative director, and her term aligns with that of the fifth board of directors [2][4] - The board now consists of both employee representative directors and non-employee representative directors, with the total not exceeding half of the board's total number, in accordance with legal requirements [2][4] Shareholder Meeting Details - The extraordinary general meeting was held at the company's administrative building in Jiangyin, Jiangsu Province, with all board members and supervisors present [7][8] - The meeting utilized a combination of on-site and online voting methods, complying with legal and procedural requirements [7][8] Resolutions Passed - Key resolutions included the cancellation of the supervisory board, amendments to various governance rules, and approval of the company's 2025 annual dividend return plan [8][10] - All proposed resolutions received majority approval, with some requiring a two-thirds majority for special resolutions [10][11]

Group 1 - The company announced the convening of a staff representative meeting on September 8, 2025 [2] - During the meeting, the staff representatives elected Ms. Yin Zi as the employee representative director of the company's fifth board of directors [2]

证券代码：603078 证券简称：江化微 公告编号：2025-036 | 姓 | 离任 | 离任时 | | | 原定任期 | | 离任原因 | 是否继续在上 市公司及其控 | | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名 | 职务 | 间 | | | 到期日 | | | 股子公司任职 | | （如适用） | 毕的公开 承诺 | | 殷 | 董事 | 2025年 | 9 | 2026 | 年 | 01 | 公司治理 | 是 | 总 经 | 理 助 | 否 | | 姿 | | 月 8 | 日 | 月 | 日 12 | | 结构调整 | | 理 兼 | 行 政 | | | | | | | | | | | | 管 理 | 中 心 | | | | | | | | | | | | 部长 | | | (一) 提前离任的基本情况 二、选举职工代表董事基本情况 根据《中华人民共和国公司法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、规范性文件及《江阴 ...

北京植德（上海）律师事务所 关于江阴江化微电子材料股份有限公司 2025 年第一次临时股东大会的 法律意见书 植德沪(会)字[2025]0040 号 二〇二五年九月 上海市徐汇区虹桥路 183 号徐家汇中心三期 A 座办公楼 27 层 邮编：200030 27th Floor Tower A, THREE itc, No.183 Hongqiao Road, Xuhui District, Shanghai 200030 P.R.C 电话(Tel)：021-52533500 传真(Fax)：021-52533599 www.meritsandtree.com 法律意见书 植德沪(会)字[2025]0040号 致：江阴江化微电子材料股份有限公司 北京植德（上海）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2025年第一次临时股东大会（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 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》" ...

证券代码：603078 证券简称：江化微 公告编号：2025-035 江阴江化微电子材料股份有限公司 2025年第一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： 1、 公司在任董事9人，出席9人； 2、 公司在任监事3人，出席3人； 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：2025 年 9 月 8 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 | 320 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 160,855,784 | | 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 | | | 份总数的比例（%） | 41.7117 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董 ...

Market Performance - On September 5, the electronic chemicals sector rose by 4.76%, with Laird Technology leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Laird Technology (688683) closed at 36.50, up 11.21% with a trading volume of 47,100 shares and a turnover of 164 million yuan [1] - Fivotech (688371) closed at 25.21, up 10.23% with a trading volume of 54,400 shares and a turnover of 132 million yuan [1] - Tiantong Co. (600330) closed at 12.10, up 10.00% with a trading volume of 3.1078 million shares and a turnover of 3.563 billion yuan [1] - Other notable performers include Guanghua Technology (002741) up 9.99%, Jingrui Electric Materials (300655) up 7.76%, and Jianghuai Micro (603078) up 5.45% [1] Capital Flow Analysis - The electronic chemicals sector saw a net inflow of 447 million yuan from institutional investors, while retail investors contributed a net inflow of 185 million yuan [1] - Notably, the sector experienced a net outflow of 632 million yuan from speculative funds [1] Detailed Capital Flow for Selected Stocks - Tiantong Co. (600330) had a net inflow of 191 million yuan from institutional investors, but a net outflow of 82.38 million yuan from speculative funds [2] - Guanghua Technology (002741) saw a net inflow of 188 million yuan from institutional investors, with a significant net outflow of 110 million yuan from speculative funds [2] - Jingrui Electric Materials (300655) had a net inflow of 137 million yuan from institutional investors, while experiencing a net outflow of 42.11 million yuan from speculative funds [2]

Core Viewpoint - Jianghua Micro's stock price has shown a year-to-date increase of 15.53%, with recent fluctuations indicating a slight decline in the short term, while the company continues to operate in the electronic chemical materials sector, focusing on high-purity reagents and photoresist supporting reagents [2][3]. Group 1: Stock Performance - As of September 5, Jianghua Micro's stock rose by 2.01%, reaching a price of 19.27 CNY per share, with a trading volume of 1.58 billion CNY and a turnover rate of 2.15% [1]. - Year-to-date, Jianghua Micro's stock has increased by 15.53%, with a 0.52% decline over the last five trading days, a 3.16% increase over the last 20 days, and a 12.43% increase over the last 60 days [2]. Group 2: Company Overview - Jiangyin Jianghua Microelectronics Materials Co., Ltd. was established on August 17, 2001, and went public on April 10, 2017. The company specializes in the research, production, and sales of ultra-pure high-purity reagents and photoresist supporting reagents [2]. - The company's revenue composition includes 62.62% from ultra-pure high-purity reagents, 34.69% from photoresist supporting reagents, and 2.70% from other sources [2]. Group 3: Financial Performance - For the first half of 2025, Jianghua Micro reported a revenue of 580 million CNY, reflecting a year-on-year growth of 11.30%. However, the net profit attributable to shareholders decreased by 15.51% to 48.07 million CNY [2]. - Since its A-share listing, Jianghua Micro has distributed a total of 165 million CNY in dividends, with 88.25 million CNY distributed over the past three years [3]. Group 4: Shareholder Information - As of June 30, 2025, Jianghua Micro had 51,500 shareholders, a decrease of 20.31% from the previous period, with an average of 7,483 circulating shares per shareholder, an increase of 25.48% [2]. - The top ten circulating shareholders include the Guotai Zhongzheng Semiconductor Materials and Equipment Theme ETF, which holds 1.058 million shares as a new shareholder, while Hong Kong Central Clearing Limited has exited the top ten list [3].