Core Viewpoint - The A-share market saw a significant surge in photolithography machine concept stocks, driven by the record high of ASML, a leading company in the sector in the US stock market [1] Group 1: Stock Performance - Gaomeng New Materials approached a 20% limit up with a rise of 19.79%, reaching a market capitalization of 6.262 billion [2] - Xinyuan Microelectronics increased by nearly 18% with a market cap of 37.8 billion [2] - Jiaxian Co. rose over 15% with a market value of 2.602 billion [2] - Anji Technology saw an increase of over 12% with a market cap of 44.5 billion [2] - Nanda Optoelectronics rose by over 11% with a market capitalization of 35.5 billion [2] - Dinglong Co. increased by over 10% with a market cap of 42.1 billion [2] - Other notable stocks include Pulit, Tongcheng New Materials, Guofeng New Materials, and Changqing Technology, all hitting the 10% limit up [1] Group 2: Year-to-Date Performance - Gaomeng New Materials has a year-to-date increase of 24.08% [2] - Xinyuan Microelectronics has risen 26.23% year-to-date [2] - Jiaxian Co. has a year-to-date increase of 5.94% [2] - Anji Technology has seen a 21.09% increase year-to-date [2] - Nanda Optoelectronics has a year-to-date rise of 19.65% [2] - Dinglong Co. has increased by 18.22% year-to-date [2] - Pulit has a year-to-date increase of 33.15% [2] - Other companies like Tongcheng New Materials and Guofeng New Materials have also shown significant year-to-date performance [2]

Group 1 - The A-share market for storage chip stocks has shown strong performance, with companies like Puran Co. hitting a 20% limit up, and others such as Hengshuo Co. and Jucheng Co. rising over 13% [1] - Notably, companies like Puran Co., Zhaoyi Innovation, Anji Technology, and others have reached historical highs [1] - According to a TrendForce research report, NAND flash memory chip contract prices are expected to increase by 33%-38% in March, while traditional DRAM contract prices are projected to rise by 55%-60%, indicating strong growth momentum in the memory chip market this year [1] Group 2 - The table lists various companies with their stock performance, including Puran Co. with a market cap of 29 billion and a year-to-date increase of 54.24% [2] - Hengshuo Co. has a market cap of 6.592 billion and a year-to-date increase of 44.06% [2] - Jucheng Co. has a market cap of 24.5 billion and a year-to-date increase of 23.43% [2]

Core Viewpoint - The photoresist sector is experiencing significant activity in the early trading session, with several companies seeing substantial stock price increases [1] Group 1: Company Performance - Tongcheng New Materials and Guofeng New Materials reached the daily limit increase in stock price [1] - Nanda Optoelectronics and Huarong Chemical saw stock price increases exceeding 10% [1] - Other companies such as Jingrui Electric Materials, Anji Technology, Glinda, and Rongda Photosensitive also experienced stock price increases [1]

Core Insights - The report emphasizes the growth opportunities in the electronic materials sector driven by rapid downstream development, technological advancements, and domestic substitution [3][5] - The semiconductor materials market is projected to grow significantly, with a forecasted sales revenue of USD 67.5 billion in 2024, reflecting a year-on-year increase of 3.8% [7][34] - The report maintains a "stronger than market" rating for the industry, indicating a positive outlook for investments in electronic materials [3][5] Semiconductor Materials - The global semiconductor materials market is expected to exceed USD 87 billion by 2029, with a compound annual growth rate (CAGR) of 4.5% from 2024 to 2029 [7][34] - China's semiconductor materials domestic substitution rate is currently around 15%, with significant reliance on imports for high-end materials [38][42] - Key materials such as CMP polishing materials, photoresists, and electronic specialty gases are seeing increased domestic production efforts, which are expected to enhance the domestic substitution rate [38][42] PCB Materials - The PCB industry is evolving towards high-frequency and high-speed applications, with increasing demand for electronic resins and fabrics [7][34] - The global market for electronic resins and fabrics used in PCB production is estimated at approximately USD 33.02 billion and USD 24.13 billion, respectively, in 2023 [7][34] - The transition to high-frequency and high-speed PCBs is driven by advancements in 5G technology and the rapid growth of data centers and cloud computing [7][34] OLED Materials - The demand for OLED materials is expected to grow rapidly due to increasing terminal application needs and the acceleration of high-generation line capacity release [7][34] - The global OLED display materials market is projected to reach USD 2.44 billion in 2024, with a CAGR of 19.8% expected from 2025 to 2031 [7][34] - Domestic OLED organic materials currently have a low substitution rate of around 12%, indicating significant growth potential as local manufacturers expand their capabilities [7][34] Investment Recommendations - The report recommends investing in companies benefiting from the semiconductor market recovery, such as Anji Technology, Yake Technology, and Jiangfeng Electronics, among others [5][34] - For AI server demand, companies like Shengquan Group and Dongcai Technology are highlighted as key players in the electronic resin market [5][34] - In the OLED sector, companies like Lite-On Optoelectronics and Wanrun Co., Ltd. are recommended due to their strong market positions [5][34] Industry Performance - The semiconductor materials index has shown a cumulative increase of 37.87% in 2025, outperforming the CSI 300 index by 18.72 percentage points [26] - The electronic chemicals index has increased by 54.98% in the same period, surpassing the CSI 300 index by 35.83 percentage points [26] - Overall, the electronic materials industry is experiencing stable growth, with significant improvements in revenue and profitability metrics [16][26]

证券代码：603650 证券简称：彤程新材 公告编号：2026-001 彤程新材料集团股份有限公司 2025年第三次临时股东会决议公告 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)股东会召开的时间：2025年12月31日 (二)股东会召开的地点：中国上海市浦东新区银城中路501号上海中心大厦25层2501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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 会议采取现场投票与网络投票相结合的方式进行表决，董事长Zhang Ning女士因公务未能参会，由副董 事长丁林先生主持本次股东会。会议召开及表决方式符合《公司法》和《公司章程》的规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席8人，董事长Zhang Ning女士因公务未能列席本次会议； 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于预计2026年度日常关联交易额度 ...

重要内容提示： 证券代码：603650 证券简称：彤程新材 公告编号：2026-001 彤程新材料集团股份有限公司 2025年第三次临时股东会决议公告 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。 因公务未能参会，由副董事长丁林先生主持本次股东会。会议召开及表决方式符 合《公司法》和《公司章程》的规定。 二、 议案审议情况 审议结果：通过 表决情况： | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | 股东类型 | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 14,180,216 | 99.0898 | 97,946 | 0.6844 | 32,300 | 0.2258 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 会议采取现场投票与网络投票相结合的方式进行表决，董事长 Zhang Ning 女士 本次会议是否有否决议案 ...

上海市锦天城律师事务所 关于彤程新材料集团股份有限公司 2025 年第三次临时股东会的 法律意见书 锦天城律师事务所 ALLBRIGHT LAW OFFICES 地址:上海市浦东新区银城中路 501 号上海中心 11、12 层 电话:021-20511000 传真:021-20511999 邮编:200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于彤程新材料集团股份有限公司 2025年第三次临时股东会的法律意见书 致:彤程新材料集团股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受彤程新材料集团股份有 限公司(以下简称"公司")委托,就公司召开2025年第三次临时股东会(以 下简称"本次股东会")的有关事宜,根据《中华人民共和国公司法》(以下简 称"《公司法》")《上市公司股东会规则》等法律、法规和其他规范性文件以 及《彤程新材料集团股份有限公司章程》(以下简称"《公司章程》")的有关 规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定,严格履行 了法定职责,遵循了勤勉尽 ...

Core Viewpoint - The rubber sector experienced a decline of 0.52% on December 31, with Kexin New Source leading the drop. The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1]. Group 1: Market Performance - The rubber sector's individual stock performance showed varied results, with Kexin New Source closing at 56.22, down 3.62%, and a total trading volume of 11.20 million shares, amounting to 636 million yuan [2]. - Other notable stocks included KQ Co., which rose by 1.51% to 14.09, and Tian Tie Technology, which increased by 1.16% to 6.13 [1]. Group 2: Capital Flow - The rubber sector saw a net outflow of 148 million yuan from institutional investors, while retail investors contributed a net inflow of 186 million yuan [2]. - The capital flow data indicated that major stocks like Lian Technology had a net inflow of 14.06 million yuan from institutional investors, while it faced outflows from retail and speculative investors [3].

Group 1 - The rubber sector experienced a rise of 0.56% on December 25, with Kolon New Materials leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] - Kolon New Materials had a closing price of 33.20, with a significant increase of 7.37%, and a trading volume of 59,200 shares, amounting to a transaction value of 194 million yuan [1] Group 2 - The rubber sector saw a net outflow of 141 million yuan from institutional investors, while retail investors contributed a net inflow of 107 million yuan [2] - The trading data indicates that Kolon New Materials had a net outflow of 31 million yuan from institutional investors, despite a net inflow of 742,970 yuan from speculative funds [3] - Other companies like Fengmo Co. and Zhongyu Technology also showed varied net inflows and outflows from different investor categories [3]

股票代码：603650 股票简称：彤程新材 彤程新材料集团股份有限公司 2025 年第三次临时股东会 会议资料 二零二五年十二月 彤程新材料集团股份有限公司 2025 年第三次临时股东会会议资料 目录 | 一、2025 | 年第三次临时股东会会议须知 3 | | --- | --- | | 二、2025 | 年第三次临时股东会会议议程 5 | | 三、议案一：关于预计 | 2026 年度日常关联交易额度的议案 6 | 2 彤程新材料集团股份有限公司 2025 年第三次临时股东会会议资料 2025 年第三次临时股东会会议须知 为维护投资者的合法权益，确保彤程新材料集团股份有限公司（以下简称"公司"） 2025 年第三次临时股东会的顺利召开，依据中国证券监督管理委员会《上市公司股东会规 则》等有关规定，制定会议须知如下： 一、公司根据《公司法》《证券法》《上市公司股东会规则》和《公司章程》的规定， 认真做好召开股东会的各项工作。 二、公司董事会在本次股东会的召开过程中，应当认真履行法定职责，维护股东合法 权益。 三、公司股东参加本次股东会，依法享有公司章程规定的各项权利，并认真履行法定 义务，不得侵犯其他股东的合 ...