宏和电子材料科技股份有限公司 独立董事候选人声明 本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： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （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 本人刘许友，已充分了解并同意由提名人宏和电子材料科技股份有限公司第 四届董事会提名为宏和电子材料科技股份有限公司第四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 ...

宏和电子材料科技股份有限公司 独立董事提名人声明 提名人宏和电子材料科技股份有限公司第四届董事会，现提名刘许友先生为 宏和电子材料科技股份有限公司第四届董事会独立董事候选人，并已充分了解被 提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记 录等情况。被提名人已同意出任宏和电子材料科技股份有限公司第四届董事会独 立董事候选人（参见该独立董事候选人声明）。提名人认为，被提名人具备独立 董事任职资格，与宏和电子材料科技股份有限公司之间不存在任何影响其独立性 的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、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、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有 ...

证券代码：603256 证券简称：宏和科技 公告编号：2025-059 宏和电子材料科技股份有限公司 2025年半年度主要经营数据公告 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个别及连带责任。 宏和电子材料科技股份有限公司（以下简称"公司"或"本公司"）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》其中《第十三号 ——化工》等相关规定，现将2025年半年度主要经营数据统计如下： 一、主要产品的产量、销量及收入实现情况 | 主要产品 | 2025年1-6月 | 2025年1-6月 | 2025年1-6月 | | --- | --- | --- | --- | | | 产量（万米） | 销售量（万米） | 营业收入（人民币万元） | | 电子级玻璃纤维布 | 10,170.76 | 10,907.48 | 52,467.56 | 二、主要产品的价格变动情况（不含税） | 主要产品 | 2024年1-6月 | 2025年1-6月 | 变动比率（%） | | --- | --- | --- | --- | | | 平均 ...

关于独立董事任期届满离任暨补选独立董事的公告 一、独立董事庞春云女士任期届满离任的情况 证券代码：603256 证券简称：宏和科技 公告编号：2025-057 宏和电子材料科技股份有限公司 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个别及连带责任。 宏和电子材料科技股份有限公司（以下简称"公司"）董事会于近日收到公 司独立董事庞春云女士的书面辞职报告。庞春云女士自2019年9月18日起担任公 司独立董事，连续任职时间将满6年。根据《上市公司独立董事管理办法》等相 关规定，庞春云女士申请辞去公司第四届董事会独立董事及董事会下设专门委员 会相关职务，辞职后不再担任公司任何职务。 （二）离任对公司的影响 庞春云女士辞职后将导致公司独立董事人数少于董事会总人数的三分之一， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司独立 董事管理办法》和《宏和电子材料科技股份有限公司章程》（以下简称"《公司 章程》"）等相关规定，在公司股东会改选新任独立董事就任前，庞春云女士将 依据相关法律法规的要求，继续履行独立董事及董事会专门委员 ...

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个别及连带责任。 证券代码：603256 证券简称：宏和科技 公告编号：2025-060 宏和电子材料科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 8 月 29 日(星期五)至 9 月 3 日(星期三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 honghe_news@gracefabric.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 宏和电子材料科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发布公司 2025 年半年度报告，为便于广大投资者更全面 深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 4 日下午 13:00-14:00 举行 2025 年半年度业绩说明会，就投 资者普遍关注的问题进行交流。 一、说明会类 ...

Group 1 - The company announced a revenue of 550 million yuan for the first half of 2025, representing a year-on-year growth of 35.00% [1] - The net profit for the same period reached 87.3751 million yuan, showing a significant year-on-year increase of 10587.74% [1] - The company will not distribute profits or convert reserves into share capital for the first half of 2025 [1]

Market Overview - On August 27, the glass and fiberglass sector declined by 2.14%, with Jiuding New Materials leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable stock performances include: - Honghe Technology: Closed at 40.81, up 2.93% with a trading volume of 380,400 shares and a turnover of 1.588 billion [1] - Jiuding New Materials: Closed at 8.17, down 4.56% with a trading volume of 270,600 shares and a turnover of 227 million [2] - Other significant declines include: - China Jushi: Closed at 13.46, down 2.25% [1] - Jinjing Technology: Closed at 4.92, down 3.15% [1] - Zhongcai Technology: Closed at 35.80, down 3.16% [1] Capital Flow - The glass and fiberglass sector experienced a net outflow of 349 million from institutional investors, while retail investors saw a net inflow of 322 million [2] - The capital flow for individual stocks shows: - Jiuding New Materials: Net outflow of 19.76 million from institutional investors [3] - Honghe Technology: Net inflow of 2.71 million from institutional investors [3] - Yao Pi Glass: Net outflow of 15.19 million from institutional investors [3]

Summary of Special Electronic Fabric Industry Conference Call Industry Overview - The special electronic fabric industry is experiencing strong demand growth, particularly in the PCB (Printed Circuit Board) segment, driven by new applications and technological advancements [1][7]. Demand Forecast - **First Generation Low Dielectric Electronic Fabric**: - Demand is projected to reach approximately 92.4 million square meters in 2025, increasing to 145 million square meters in 2026 [1][4]. - **Second Generation Electronic Fabric**: - Expected demand of around 13.2 million square meters in 2025, growing to 26 million square meters in 2026 [1][4]. - **Third Generation Electronic Fabric**: - Demand is contingent on the application of specific copper-clad laminates, with an estimated 10 million meters by 2026 if certain companies adopt the new technology [1][4]. Demand Validation - Monthly demand for first-generation electronic fabric is expected to rise from 5 million meters at the end of 2024 to 10 million meters by the end of 2025, aligning closely with the forecast of 93 million meters for the year [1][5]. Market Pricing and Scale - Current market prices are approximately: - First Generation: 30 RMB/meter - Second Generation: 120-130 RMB/meter - Third Generation: 260 RMB/meter (300-400 RMB/meter overseas) [1][6]. - The market size for special electronic fabric is projected to be around 4.4 billion RMB in 2025, increasing to 10 billion RMB in 2026 [1][6]. Demand Characteristics - The demand for special electronic fabric is characterized by steep growth due to emerging applications, such as NVIDIA's adoption of advanced fabric solutions, which may prompt other manufacturers to follow suit [1][7]. - There is a tendency for downstream manufacturers to overprepare capacity, leading to amplified demand for electronic fabric [1][7]. Supply Chain Insights - **First Generation Low Dielectric Glass Fiber Fabric**: - Supply is tight, with overseas suppliers accounting for 50%. Major domestic players include China National Materials and Linzhou Guangyuan, with plans for capacity expansion [2][9]. - **Second Generation Electronic Fabric**: - Despite many production plans, actual output remains limited due to low yield rates, maintaining a tight supply-demand balance through 2026 [2][11]. - **Third Generation Electronic Fabric**: - The market is expected to grow significantly, with existing players expanding production capabilities to meet high demand [10][12]. Procurement Trends - Downstream manufacturers are preemptively purchasing third-generation electronic fabric to mitigate future demand shocks, leading to current supply shortages [8][10]. Competitive Landscape - Key players in the special electronic fabric sector include China National Materials, Feilihua, and Honghe Technology, each with distinct advantages and growth potential [16]. Conclusion - The special electronic fabric industry is poised for significant growth driven by technological advancements and increasing demand across various applications, with supply constraints likely to persist in the near term.

Group 1 - The core point of the article is that Honghe Technology announced the receipt of an invention patent certificate from the National Intellectual Property Administration for a device designed to prevent wire center deviation and its usage method [1] Group 2 - The patent was awarded to the subsidiary, Huangshi Honghe Electronic Materials Technology Co., Ltd., indicating a significant development in the company's technological capabilities [1] - The invention aims to enhance manufacturing processes, potentially leading to improved product quality and operational efficiency [1]

Group 1 - Honghe Technology announced the receipt of an invention patent certificate from the National Intellectual Property Administration for a device and method to prevent wire center offset [1] - The company's revenue composition for 2024 is as follows: electronic-grade glass fiber cloth accounts for 93.47%, electronic-grade glass fiber yarn accounts for 6.44%, and other businesses account for 0.1% [1] - As of the report date, Honghe Technology has a market capitalization of 34.9 billion yuan [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]