从指数持仓来看，上证财富中小盘指数十大权重分别为：福达股份（1.41%）、有方科技（1.29%）、 迈信林（1.06%）、豪能股份（0.92%）、晶华新材（0.92%）、新坐标（0.88%）、春风动力 （0.88%）、华培动力（0.88%）、海南华铁（0.86%）、浙江自然（0.83%）。 金融界6月9日消息，上证指数高开高走，上证财富中小盘指数 (沪财中小，000091)上涨1.04%，报 11965.17点，成交额338.75亿元。 数据统计显示，上证财富中小盘指数近一个月上涨2.05%，近三个月下跌0.26%，年至今上涨8.79%。 据了解，上证财富中小盘指数旨在沪市中小市值上市公司中，选取财富增长速度最快的200家上市公司 证券作为指数样本，并且样本权重配置与其财富增长速度的大小相适应。该指数以2004年12月31日为基 日，以1000.0点为基点。 从上证财富中小盘指数持仓的市场板块来看，上海证券交易所占比100.00%。 从上证财富中小盘指数持仓样本的行业来看，工业占比27.08%、可选消费占比25.03%、原材料占比 13.96%、信息技术占比6.91%、医药卫生占比6.86%、公用事业占比5. ...

证券代码：603683 证券简称：晶华新材 公告编号：2025-046 上海晶华胶粘新材料股份有限公司 关于变更保荐机构后重新签订募集资金专户存储三方监管协议的公 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。 根据中国证券监督管理委员会《关于核准上海晶华胶粘新材料股份有限公司 非公开发行股票的批复》（证监许可[2023]247号），并经上海证券交易所同意， 公司向特定对象发行股票数量为44,062,929股，每股面值为人民币1.00元，发行 价格为人民币9.90元/股，发行募集资金总额为人民币436,222,997.10元，扣除发 行费用12,264,335.45元（不含增值税）后，募集资金净额为423,958,661.65元。天 衡会计师事务所（特殊普通合伙）于2023年7月19日出具了《验资报告》（天衡验 字（2023）00093号），经审验，发行的募集资金已全部到位。 二、《募集资金专户存储三方监管协议》的签订和募集资金专户的开立情况 截至 2024 年 12 月 31 日，公司前次非公开发行股份募集资金专户存储情 ...

证券代码：603683 证券简称：晶华新材 公告编号：2025-045 上海晶华胶粘新材料股份有限公司 关于签订募集资金专户存储三方监管协议的公告 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。 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意上海晶华胶粘新材料股份有限公 司向特定对象发行股票注册的批复》（证监许可[2025]909号），公司本次以简 易程序向特定对象发行股票数量为27,199,772股，每股面值为人民币1.00元， 发行价格为人民币8.36元/股，此次发行募集资金总额为人民币227,390,093.92 元，扣除本次发行费用人民币5,152,791.32元（不含增值税）后，实际募集资 金净额为人民币222,237,302.60元。天衡会计师事务所（特殊普通合伙）于 2025年5月14日出具了《验资报告》（天衡验字（2025）00023号），经审验， 本次发行的募集资金已全部到位。 二、《募集资金专户存储三方监管协议》的签订情况和募集资金专户的开 立情况 根据《上市公司监管指引第 2 号——上市公司募 ...

Core Viewpoint - Shanghai Jinghua Adhesive New Materials Co., Ltd. proposed a profit distribution plan for the fiscal year 2024, which includes a cash dividend of 0.09 yuan per share, amounting to a total of approximately 25.9 million yuan, representing 38.64% of the net profit attributable to shareholders [1][2][3] Group 1: Profit Distribution Plan - The company plans to distribute a cash dividend of 0.09 yuan per share (tax included) to all shareholders [1] - The total cash dividend to be distributed is approximately 25,903,463.49 yuan, which accounts for 38.64% of the net profit attributable to shareholders in the consolidated financial statements for 2024 [1] - The company has not implemented any share buybacks that would affect the cash distribution for this fiscal year [1] Group 2: Changes in Capital and Articles of Association - The company submitted a proposal to change its registered capital and amend its Articles of Association, which will also require business registration changes [2][3] - The details of the capital change and amendments will be disclosed in a separate announcement [3]

上海晶华胶粘新材料股份有限公司 2025 年第一次临时股东大会 会议资料 二〇二五年六月 目录 上海晶华胶粘新材料股份有限公司 2025 年第一次临时股东大会会议议程 会议议题： 1、《关于 2024 年度利润分配方案的议案》 2、《关于变更公司注册资本、修订<公司章程>并办理工商变更登记的议案》 上海晶华胶粘新材料股份有限公司 2025 年第一次临时股东大会会议议程 现场会议召开时间：2025 年 6 月 9 日 13 点 30 分 现场会议议程： 一、与会人员签到、领取会议资料（13:00-13:30） 四、股东发言和提问 七、统计表决结果 二、宣布会议开始并宣读到会股东和股东代表人数及代表股份数 三、审议会议议案 1、《关于 2024 年度利润分配方案的议案》 2、《关于变更公司注册资本、修订<公司章程>并办理工商变更登记的议案》 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 ...

Group 1 - Wan Shun New Materials is the top-ranked company with a strong brand value, operating its own factory for automotive films and having advanced production capabilities in multiple locations [1] - Nar Holdings, ranked second, specializes in automotive paint protection films and has developed proprietary coating technologies, ensuring high durability and resistance to environmental factors [2] - Double Star New Materials, ranked third, focuses on innovative new materials and has established a competitive position in the invisible car film market through its R&D and production capabilities [4] Group 2 - Tongli Technology, ranked fourth, has a significant market share in the window film sector and is expanding its presence in the invisible car film market by optimizing production processes [6] - Jinghua New Materials, ranked fifth, offers a range of functional film materials and is gradually increasing its market presence in the invisible car film segment through quality improvements [7] - Yongguan New Materials, ranked sixth, leverages its technical advantages in material production to create high-quality invisible car films and is working on market expansion [9] Group 3 - Tongyi Aerospace, ranked seventh, focuses on specific material R&D and has developed products for the invisible car film market, gaining a customer base through quality enhancements [11] - Hehe New Materials, ranked eighth, emphasizes strict quality control and technological innovation in the invisible car film industry, gradually building brand recognition [13] - Yiche, previously listed on NYSE, utilizes its automotive industry resources to provide reliable paint protection solutions, leveraging its platform influence for market expansion [15] Group 4 - Kangde Xin, a former leading brand in the film materials sector, is working to regain its market share and brand reputation in the invisible car film market after facing operational challenges [17]

Group 1 - The company held its 20th meeting of the 4th Board of Directors on May 22, 2025, to discuss various proposals [2][3][4] - The meeting was attended by all 7 directors, and the resolutions passed were deemed legal and effective [4][5] - The company plans to distribute a cash dividend of RMB 0.09 per share for the fiscal year 2024, pending approval at the upcoming shareholder meeting [56][57][58] Group 2 - The company approved the cancellation of 50,000 stock options and the repurchase of 64,400 restricted stocks due to the departure of two incentive plan participants [9][24][28] - The repurchase price for the restricted stocks was adjusted from RMB 4.24 to RMB 4.15 per share [13][66][71] - The company will hold its first extraordinary general meeting of 2025 on June 9, 2025, to discuss the approved proposals [21][77][78] Group 3 - The company’s total share capital will decrease from 289,699,061 shares to 289,634,661 shares following the repurchase and cancellation of stocks [34][40][35] - The company’s registered capital will also be adjusted accordingly, reflecting the changes in share capital [34][40][35] - The adjustments to the company’s capital structure and the related proposals will be submitted for shareholder approval [20][21][38]

Core Viewpoint - The legal opinion letter from Shanghai Dongfang Huayin Law Firm addresses the adjustments to the 2024 restricted stock and stock option incentive plan of Shanghai Jinghua Adhesive New Materials Co., Ltd, including the repurchase price of restricted stocks and the cancellation of certain stock options and restricted stocks [1][2][4]. Group 1: Approval and Authorization - The approval and authorization for the 2024 restricted stock and stock option incentive plan were conducted in accordance with relevant laws and regulations, with specific proposals reviewed and approved by the company's board and supervisory committee [5][7]. - The board's authorization allows for the adjustment of the incentive plan, including the cancellation of stock options and repurchase of restricted stocks for two individuals who have left the company [8][9]. Group 2: Repurchase Price Adjustment - The repurchase price for restricted stocks has been adjusted from 4.24 CNY per share to 4.15 CNY per share, following the company's profit distribution plan [9][11]. - The adjustment is based on the company's decision to distribute a cash dividend of 0.09 CNY per share, which necessitates a recalibration of the repurchase price [10][11]. Group 3: Cancellation and Repurchase Details - The company plans to cancel a total of 50,000 stock options and repurchase 64,400 restricted stocks from the two individuals who no longer qualify as incentive targets due to personal reasons [12][15]. - The total payment for the repurchase of restricted stocks will amount to 267,260 CNY, which will be funded from the company's own resources [12][14]. Group 4: Compliance and Future Steps - The adjustments and cancellations have been deemed compliant with the relevant regulations, and the company is required to fulfill information disclosure obligations and complete the necessary legal procedures for share cancellation and reduction [15][16]. - The legal opinion confirms that all necessary approvals and authorizations have been obtained for the adjustments and cancellations, ensuring alignment with the company's incentive plan and regulatory requirements [15].

Core Viewpoint - The company plans to distribute a cash dividend of RMB 0.09 per share for the fiscal year 2024, which represents 38.64% of the net profit attributable to shareholders [2][4]. Profit Distribution Plan - The total number of shares eligible for profit distribution is 287,816,261 after excluding shares in the company's repurchase account [2]. - The total cash dividend to be distributed amounts to RMB 25,903,463.49, including tax [2]. - The company has conducted a share buyback totaling RMB 16,002,679.94, which will not affect the profit distribution rights of the repurchased shares [2][4]. Financial Performance - The net profit attributable to shareholders for 2024 is reported at RMB 67,033,856.08 [3]. - The cash dividend for 2023 was RMB 6,679,620.71, and for 2022 it was RMB 19,978,248.96, indicating a significant increase in the dividend for 2024 [3]. - The cumulative cash dividends over the last three fiscal years total RMB 52,561,333.16 [3]. Decision-Making Process - The board of directors approved the profit distribution plan during a meeting on May 22, 2025, and it will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [5]. - The supervisory board also reviewed and approved the profit distribution plan, affirming that it aligns with legal regulations and the company's articles of association [5][6]. Important Notes - The distribution plan is subject to adjustments if there are changes in the total number of shares before the record date [4]. - The company assures that the profit distribution will not significantly impact its operating cash flow or long-term development [6].

Meeting Details - The fourth supervisory board meeting of Shanghai Jinhua Adhesive New Materials Co., Ltd. was held on May 22, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions [1] Resolutions Passed - The proposal for the 2024 profit distribution plan was approved, with details to be disclosed in a separate announcement [1][2] - A resolution to cancel stock options and repurchase restricted stocks for two incentive objects who have left the company was passed, involving 64,400 restricted stocks and 50,000 stock options [2] - The adjustment of the repurchase price for restricted stocks in the 2024 incentive plan was approved, changing the price from 4.24 yuan per share, with further details to be disclosed [2][3]