Group 1 - The controlling shareholder and actual controller, Zhou Xiaodong, plans to reduce holdings by no more than 4.3445 million shares, accounting for 1.50% of the company's total share capital [1] - The concerted action person, Zhou Jinhang, also plans to reduce holdings by no more than 4.3445 million shares, representing 1.50% of the company's total share capital [1] - The deputy general manager, Wang Shusheng, intends to reduce holdings by no more than 37,600 shares, which is 0.01% of the company's total share capital [1] Group 2 - The reduction period is set from September 19, 2025, to December 18, 2025, with methods including centralized bidding and block trading [1]

Core Viewpoint - Jinghua New Materials announced the convening of its second extraordinary general meeting of shareholders in 2025 on August 26, 2025, where several resolutions, including the proposal to cancel the supervisory board and amend related articles, were approved [2] Group 1 - The extraordinary general meeting was held on August 26, 2025 [2] - The proposal to cancel the supervisory board was among the resolutions approved [2] - Multiple resolutions were discussed and approved during the meeting [2]

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 Second Extraordinary General Meeting of Shareholders of Shanghai Jinghua Adhesive New Materials Co., Ltd. comply with relevant laws and regulations, and the resolutions passed are valid [1][5]. Group 1: Meeting Procedures - The notice and agenda for the meeting were published in accordance with the requirements, with a 15-day notice period before the meeting [2]. - The meeting utilized a combination of on-site and online voting, with specific time slots for each voting method [2]. - The meeting was held at the designated location as per the announcement [2]. Group 2: Attendance and Voting - The meeting was convened by the company's board of directors, with attendance from shareholders, directors, supervisors, and other invited personnel [3]. - A total of 169 participants voted, representing 109,461,291 shares, which is 38.1% of the total voting shares [3]. - The effective voting shares were calculated to be 287,751,861 after excluding repurchased shares [3]. Group 3: Voting Results - The voting results showed a high level of agreement on the proposals, with 99.9798% of votes in favor of the first proposal [4]. - Subsequent proposals also received overwhelming support, with approval rates consistently above 99.98% [4]. - The voting process was conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the resolutions passed [5].

Meeting Details - The shareholder meeting was held on August 26, 2025, at the Jiangsu Zhangjiagang Yangtze River International Chemical Industrial Park [1] - The meeting was attended by shareholders representing 38.0402% of the total shares [1] - The meeting was convened by the board of directors and chaired by Chairman Zhou Xiaonan, following legal and procedural requirements [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.9798% in favor, 0.0062% against, and 0.0140% abstained [1] - Proposal 2: 99.9815% in favor, 0.0051% against, and 0.0134% abstained [1] - Proposal 3: 99.9818% in favor, 0.0047% against, and 0.0135% abstained [1] - Proposal 4: 99.9807% in favor, 0.0057% against, and 0.0136% abstained [1] Legal Compliance - The meeting and voting procedures were confirmed to be in compliance with legal regulations and the company's articles of association by the witnessing lawyers [2]

一、 会议召开和出席情况 证券代码：603683 证券简称：晶华新材 公告编号：2025-070 上海晶华胶粘新材料股份有限公司 2025年第二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： 本次会议是否有否决议案：无 (一)股东大会召开的时间：2025 年 8 月 26 日 (二)股东大会召开的地点：江苏省张家港市扬子江国际化学工业园东海路 6 号 行政楼三楼会议室 (一)非累积投票议案 1、 议案名称：《关于取消监事会并修订<公司章程>的议案》 (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 | 169 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 109,461,291 | | 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（%） | 38.0402 | (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。 本次会议由董事会召集，公司 ...

上海东方华银律师事务所 关于上海晶华胶粘新材料股份有限公司 2025 年第二次临时股东大会的法律意见书 致：上海晶华胶粘新材料股份有限公司 上海东方华银律师事务所（以下简称"本所"）接受上海晶华胶粘新材料股 份有限公司（以下简称"贵司"或"公司"）委托，就贵司召开 2025 年第二次 临时股东大会的有关事宜，根据《中华人民共和国公司法》《上市公司股东大会 规则》等法律、法规和其他规范性文件以及《上海晶华胶粘新材料股份有限公司 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，本所律师审查了公司提供的本次股东大会的相关资料， 包括但不限于公司召开 2025 年第二次临时股东大会的通知、公司 2025 年第二次 临时股东大会的议程、议案及决议等文件资料，同时听取了公司董事会秘书就有 关事实的陈述和说明。公司已向本所作出保证和承诺，保证公司向本所提供的资 料和文件均为真实、准确、完整，无重大遗漏。 本所律师仅就本法律意见书出具日以前所发生的事实以及本所律师对有关 法律法规的理解发表法律意见。 二、本次股东大会的召集人及出席或列席本次股东大会会议人员的资格 本次股东大会由公司董事会召集 ...

上海晶华胶粘新材料股份有限公司 2025 年第二次临时股东大会 会议资料 二〇二五年八月 目录 上海晶华胶粘新材料股份有限公司 2025 年第二次临时股东大会会议议程 会议议题： 1、《关于取消监事会并修订<公司章程>的议案》 2.0、《关于修订公司部分管理制度的议案》 2.01、《关于修订<股东大会议事规则>的议案》 2.02、《关于修订<董事会议事规则>的议案》 2.03、《关于修订<独立董事制度>的议案》 上海晶华胶粘新材料股份有限公司 2025 年第二次临时股东大会会议议程 现场会议召开时间：2025 年 8 月 26 日 13 点 30 分 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 13:00-15:00 ；通 过互 联网 投票平 台的 投票 时间为 股东 大会 召开 当日 的 9:15-15:00。 现场会议地点：张家港市扬子江国际化学工业园东海路 6 号行政楼三楼会议室 会议主持人：公司董事长周晓南先生 现场会议议程： 一、与会人员签到、领取会议资料（13:00-13:30） 四、 ...

Core Insights - The report from Zheshang Securities highlights that Jinghua New Materials achieved a 19% growth in net profit excluding non-recurring items in the first half of the year, driven by the gradual release of new production capacity and an increase in market share of core products [1] - The company is expanding into new growth areas such as flexible tactile sensors and electronic skin for humanoid robots, which are expected to open up additional growth opportunities [1] - Sichuan Jinghua plans to develop 1 billion square meters of new adhesive materials and 100,000 tons of biodegradable paper-based new materials, with the first phase of the project expected to be completed by the end of 2024 [1] Financial Projections - The company is projected to achieve net profits attributable to shareholders of 82 million, 121 million, and 159 million yuan for the years 2025, 2026, and 2027, representing year-on-year growth rates of 23%, 47%, and 32% respectively [1] - Corresponding price-to-earnings (PE) ratios are expected to be 87, 59, and 45 times for the same years [1]

Investment Rating - The investment rating for the company is "Buy" [7] Core Insights - In the first half of 2025, the company achieved a revenue of 950 million yuan, representing a year-on-year growth of 10.5%, while the net profit attributable to shareholders decreased by 7.3% to 37.67 million yuan. However, the net profit excluding non-recurring items increased by 18.9% to 38.49 million yuan [1] - The company is expanding into multi-modal flexible sensors, which are expected to open new growth avenues in sectors such as robotics, healthcare, and consumer electronics [3] - The company has a strong foothold in the adhesive materials industry, with plans to ramp up production capacity significantly, targeting revenues of no less than 1.6 billion yuan in 2024 and 2.3 billion yuan in 2026, with a compound annual growth rate of 14% [4] Financial Performance - The gross margin for the first half of 2025 was 16.6%, a decrease of 0.43 percentage points year-on-year, while the net profit margin was 4.15%, down 0.72 percentage points [2] - The company forecasts net profits of 82.3 million yuan in 2025, 120.78 million yuan in 2026, and 159.19 million yuan in 2027, with respective growth rates of 23%, 47%, and 32% [5]

证券代码：603683 证券简称：晶华新材 公告编号：2025-069 上海晶华胶粘新材料股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 会议召开时间：2025 年 08 月 22 日 （星期五） 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 投资者可于 2025 年 08 月 15 日 （星期五） 至 08 月 21 日 （星 期四）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 zijie.chen@smithcn.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。 三、 参加人员 董事长、总经理：周晓南先生 上海晶华胶粘新材料股份有限公司（以下简称"公司"）已于 2025 年 8 月 11 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 202 ...