Core Viewpoint - Shanghai Jinghua Adhesive New Materials Co., Ltd. reported a 10.53% increase in operating revenue for the first half of 2025, reaching approximately 946.57 million yuan, while net profit attributable to shareholders decreased by 20.01% to about 34.41 million yuan [1][1]. Financial Summary - Total assets at the end of the reporting period amounted to approximately 2.98 billion yuan, reflecting a 16.34% increase compared to the previous year [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately 38.49 million yuan, representing an 18.87% increase year-on-year [1]. - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves for the reporting period [1]. Shareholder Information - The top ten shareholders include Zhou Xiaonan with 15.97% ownership, Zhou Xiaodong with 14.79%, and Zhou Jinhang with 4.49% [2][3]. - Zhou Xiaonan and Zhou Xiaodong are brothers, while Zhou Xiaonan and Zhou Jinhang are father and son [3].

Meeting Overview - The fourth meeting of the board of directors was held on August 8, 2025, with all seven directors present, ensuring the legality and validity of the meeting [1][2]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary, with details to be disclosed on August 11, 2025 [1]. - A special report on the storage and actual use of raised funds for the first half of 2025 was approved, with details to be disclosed on August 11, 2025 [2]. - The board approved the temporary use of part of the idle raised funds to supplement working capital, with details to be disclosed on August 11, 2025 [2]. - The board approved the cancellation of the supervisory board and the revision of the company's articles of association, with the supervisory board's powers to be transferred to the audit committee [2][3]. - The board approved the revision of several management systems, including the rules for shareholders' meetings, board meetings, independent directors, and various committee working rules, all requiring shareholder approval [3][4]. Upcoming Events - The board agreed to convene the second extraordinary general meeting of shareholders for 2025 on August 26, 2025 [4].

Meeting Overview - The fourth meeting of the supervisory board was convened in compliance with relevant laws and regulations, and the resolutions made are legally valid [1] - The meeting was held on August 8, 2025, with all three supervisors present [1] - The meeting was chaired by Mr. Qiao Li, the chairman of the supervisory board [1] Resolutions Passed - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the preparation and review processes complied with national laws and internal management systems [1][2] - The board found that the report's content and format met the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational and financial status [1] - The board did not identify any violations of confidentiality by personnel involved in the report's preparation and review [1] Fund Utilization Reports - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, with all votes in favor [2] - The board also approved the temporary use of part of the idle raised funds to supplement working capital, with unanimous support [2]

上海晶华胶粘新材料股份有限公司 证券代码：603683 证券简称：晶华新材 公告编号：2025-065 关于召开2025年第二次临时股东大会的通知 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。 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 26 日 至2025 年 8 月 26 日 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。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集 ...

Core Viewpoint - Shanghai Jinghua Adhesive New Materials Co., Ltd. has decided to abolish its supervisory board and amend its articles of association and certain management systems to enhance corporate governance and compliance with relevant laws and regulations [1][2]. Summary by Sections Cancellation of Supervisory Board - The company will no longer have a supervisory board, with the audit committee of the board of directors assuming the powers previously held by the supervisory board as per the Company Law and relevant regulations [1]. Amendments to Articles of Association - The amendments aim to further standardize company operations and improve governance in accordance with the latest legal requirements [2]. - Key changes include: - The first article now emphasizes the protection of the rights of shareholders, employees, and creditors [2]. - The second article clarifies the company's registration and legal status [2]. - The eighth article states that the chairman of the board is the legal representative of the company [2]. - The ninth article outlines the responsibilities of the legal representative and the company's liability for civil activities conducted in its name [2]. - The tenth article specifies that the company's assets are divided into equal shares, with shareholders liable only to the extent of their subscribed shares [2]. - The articles now include provisions for the issuance and transfer of shares, ensuring equal treatment for all shareholders [2][4].

证券代码：603683 证券简称：晶华新材 公告编号：2025-067 上海晶华胶粘新材料股份有限公司 关于 2025 年度对外担保进展公告 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： ? 担保对象及基本情况 江苏晶华新材料科技有限公司(以下简 被担保人名称 称"江苏晶华") 本次担保金额 5,240.39 万元 担保对象 实际为其提供的担保余额 29,415.97 万元 是否在前期预计额度内 ?是 □否 □不适用：_________ 本次担保是否有反担保 □是 ?否 □不适用：_________ 四川晶华新材料科技有限公司(以下简 被担保人名称 称"四川晶华") 本次担保金额 3,424.11 万元 担保对象 实际为其提供的担保余额 31,584.77 万元 是否在前期预计额度内 ?是 □否 □不适用：_________ 本次担保是否有反担保 □是 ?否 □不适用：_________ 安徽晶华新材料科技有限公司(以下简 被担保人名称 称"安徽晶华") 本次担保金额 1,200.00 万元 担保对象 实际为 ...

Fundraising Overview - The company raised a total of RMB 436,222,997.10 as of June 30, 2025, from non-public stock issuance, with net proceeds amounting to RMB 423,958,661.65 after deducting underwriting fees of RMB 8,350,195.56 [1][2] - The company also conducted a simplified procedure for issuing stocks to specific targets, raising RMB 227,390,093.92, with a net amount of RMB 222,237,302.60 after deducting issuance costs of RMB 5,152,791.32 [2][3] Fund Management - The company has implemented a special account storage system for the raised funds, ensuring that the funds are managed and used specifically for their intended purposes [3][4] - As of June 30, 2025, the balance in the special account for the non-public issuance was RMB 415,201.13, while the balance for the simplified issuance was RMB 830,942.04 [5][6] Fund Usage - The company temporarily used RMB 70,000,000 of idle funds to supplement working capital, with a commitment to return the funds within 12 months [2][5] - The company has not engaged in cash management with idle funds or used excess funds for permanent working capital or loan repayments during the reporting period [6][7] Project Changes - The company approved a change in the use of funds from the "Annual Production of 68 million square meters of electronic materials expansion project" to the "Annual Production of 86 million square meters of electronic materials technological transformation project," reallocating RMB 171,397,100 [8][12] Compliance and Reporting - The company has adhered to the regulations set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds, ensuring legal and effective usage [7][14] - There were no significant issues in the usage and disclosure of raised funds during the reporting period [7][14]

Key Points Summary Core Viewpoint - The company plans to temporarily use part of the idle raised funds to supplement its working capital, not exceeding RMB 50 million, with a usage period of no more than 12 months from the date of board approval [3][8]. Fundraising Basic Situation - The company raised a total of RMB 436,222,997.10 from a non-public stock issuance of 44,062,929 shares at RMB 9.90 per share, with net proceeds after expenses amounting to RMB 423,958,661.65 [1]. - The funds are managed under a dedicated account system, with all funds deposited in a special account for management [1]. Previous Fund Usage and Return - The company has returned RMB 80 million previously used for temporary working capital back to the special account as of August 8, 2025 [2][3]. Investment Project Status - The company has several investment projects with varying completion rates: - Annual production of 6,800 million square meters of electronic materials: 100% completed [2]. - Annual production of 8,600 million square meters of electronic materials: 58.37% completed [2]. - Annual production of OCA optical film tape and silicone protective film: 100.02% completed [2]. - Bank loan repayment project: 100% completed [2]. - Permanent working capital supplement: 100% completed [2]. Approval Process for Fund Usage - The board of directors and the supervisory board have approved the use of idle funds, confirming compliance with relevant regulations and ensuring that the use of funds will not affect the normal implementation of investment projects [8][9].

Core Points - The company, Shanghai Jinhua Adhesive New Materials Co., Ltd., disclosed its major operating data for Q2 2025, including production, sales, and revenue figures for its main products [1]. Group 1: Main Products Performance - The production and sales of electronic adhesive materials reached 1,252.97 tons and 1,863.01 tons, respectively, with revenue of 13,706.18 million yuan [1]. - Industrial adhesive materials produced 13,148.53 tons and sold 13,361.76 tons, generating revenue of 25,571.70 million yuan [1]. - Optical adhesive film materials had a production of 273.04 tons and sales of 310.65 tons, with revenue amounting to 3,452.40 million yuan [1]. Group 2: Price Changes - The average price of industrial adhesive materials decreased by 1.04% to 1.91 yuan per square meter [1]. - The average price of chemical new materials dropped by 30.38% to 12.97 yuan per kilogram [1]. - The average price of optical adhesive film materials was reported at 10.26 yuan per square meter, reflecting an increase of 8.71% [1]. Group 3: Raw Material Price Changes - The price of paper base decreased by 4.60% to 13.27 yuan per kilogram, while resin increased by 1.64% to 13.01 yuan per kilogram [1]. - Rubber prices rose by 17.07% to 15.77 yuan per kilogram [1]. - The price of PET film increased by 8.71% to 13.86 yuan per kilogram, while the price of release agent rose by 6.17% to 11.01 yuan per kilogram [1]. Group 4: Other Information - No other significant events affecting the company's production and operations were reported during the reporting period [1].

Core Points - The company is Shanghai Smith Adhesive New Material Co., Ltd., established as a joint-stock company from the former Shanghai Jinghua Adhesive Products Development Co., Ltd. [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of A-shares on October 20, 2017, and is listed on the Shanghai Stock Exchange [1] - The registered capital of the company is RMB 289.634661 million [1] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to the Company Law of the People's Republic of China [1][2] - The company is a permanent joint-stock company, with the chairman serving as the legal representative [2] Business Objectives and Scope - The company's business objective is to enhance management levels and core competitiveness while providing quality services to customers and maximizing shareholder value [3] - The business scope includes the production and sale of various adhesive products, chemical products (excluding hazardous chemicals), and office supplies, as well as import and export activities [3] Shares - The company's shares are issued in the form of stocks, with all shares of the same category having equal rights [4] - The total number of shares issued by the company is 289.634661 million, with a par value of RMB 1 per share [4] Share Issuance and Repurchase - The company can increase capital through various methods, including issuing new shares and employee stock ownership plans, subject to shareholder approval [5] - The company may repurchase its shares under specific circumstances, such as dissenting shareholders requesting buybacks due to merger resolutions [5][6] Share Transfer - Shares must be transferred in accordance with the law, and the company does not accept its shares as collateral [9] - Directors and senior management are subject to restrictions on the transfer of shares they hold [9] Shareholders and Shareholder Meetings - The company maintains a shareholder register, which serves as proof of share ownership [12] - Shareholders have rights to dividends, attend meetings, supervise management, and request the company to repurchase shares under certain conditions [12] - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year [48] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with different voting thresholds required for each type [81] - Ordinary resolutions require more than half of the voting rights present, while special resolutions require two-thirds [81][83]