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].

上海晶华胶粘新材料股份有限公司 章 程 二〇二五年八月 第一章 总则 第一条 为维护上海晶华胶粘新材料股份有限公司（下称"公司"）、股东、职 工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》 （下 称《公司法》）与其他有关规定，制定本章程。 第二条 公司系依据《公司法》等有关规定，由原上海晶华粘胶制品发展有限 公司整体变更而成的股份有限公司，并在上海市工商行政管理局注册登记，取得企业 法人营业执照，统一社会信用代码 9131000078783207XJ。 第三条 公司于 2017 年 9 月 22 日经中国证券监督管理委员会（以下简称"中 国证监会"）核准，首次向中国境内社会公众发行人民币普通股 A 股，于 2017 年 10 月 20 日在上海证券交易所上市。 第四条 公司注册名称： 中文全称：上海晶华胶粘新材料股份有限公司 英文名称：SHANGHAI SMITH ADHESIVE NEW MATERIAL CO., LTD. 第五条 公司住所：上海市松江区永丰街道大江路 89 号 邮政编码：201600 第六条 公司注册资本为人民币 28,963.4661 万元。 第七条 公司为永 ...

上海晶华胶粘新材料股份有限公司 董事会议事规则 上海晶华胶粘新材料股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范上海晶华胶粘新材料股份有限公司（下称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会 规范运作和科学决策水平，根据《中华人民共和国公司法》（下称"《公司法》"）、 《中华人民共和国证券法》 （下称"《证券法》"）、 《上市公司治理准则》、 （七） 在股东会授权范围内，决定公司对外投资、收购出售资产、资产抵押、 对外担保事项、委托理财、关联交易等事项； 《上海证券 交易所股票上市规则》等相关规定及《上海晶华胶粘新材料股份有限公司章程》(下 称"《公司章程》")，特制订本规则。 第二条 董事会应认真履行有关法律、法规和公司章程规定的职责，确保公 司遵守法律、法规和公司章程的规定，公平对待所有股东，并关注其他利益相关者 的利益。 第二章 董事会的组成与职权 第三条 董事会的组成 董事会由 7 名董事组成，其中独立董事 3 名，董事会设董事长和副董事长各 1 名。 第四条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书可兼任董事 ...

Core Viewpoint - The company, Shanghai Jinghua Adhesive New Materials Co., Ltd., is returning raised funds and continuing to use part of the idle raised funds for temporary working capital, as verified by Dongfang Securities Co., Ltd. [1] Fundraising Basic Situation - The company issued 44,062,929 shares at a price of RMB 9.90 per share, raising a total of RMB 436,222,997.10, with a net amount of RMB 423,958,661.65 after deducting issuance costs [1] - The company has established a special account storage system for the raised funds and signed relevant agreements for supervision [1] Temporary Working Capital Usage - The company plans to use up to RMB 10 million of idle raised funds for temporary working capital, with a usage period not exceeding 12 months from the board's approval date [1] - As of September 10, 2024, the company has returned RMB 8 million of previously used temporary working capital to the special account [1] Investment Project Basic Situation - The company has committed to various investment projects, including an annual production capacity of 6,800 million square meters of electronic materials, with a total investment of RMB 19,122.30 million, fully utilized [3] - The company has also committed to a project with an annual production capacity of 8,600 million square meters of electronic materials, with a cumulative actual investment of RMB 10,003.58 million, representing 58.37% of the total investment [3] Approval Process - The board and supervisory committee have approved the use of idle raised funds for temporary working capital, complying with relevant regulations [6][7] - The verification by the sponsor institution confirms that the company has followed necessary approval procedures and that the use of funds will not affect the normal progress of investment projects [6][7]

（文章来源：每日经济新闻） 晶华新材8月10日晚间发布半年度业绩报告称，2025年上半年营业收入约9.47亿元，同比增加10.53%； 归属于上市公司股东的净利润约3767万元，同比减少7.3%；基本每股收益0.1431元，同比减少11.83%。 ...

Core Viewpoint - Jinghua New Materials (603683.SH) reported a revenue of 947 million yuan for the first half of 2025, reflecting a year-on-year growth of 10.53%, while the net profit attributable to shareholders decreased by 7.3% to 37.67 million yuan [1] Financial Performance - The company achieved a revenue of 947 million yuan, representing a 10.53% increase year-on-year [1] - The net profit attributable to shareholders was 37.67 million yuan, showing a decline of 7.3% compared to the previous year [1] - The non-recurring net profit was 38.49 million yuan, which is an increase of 18.87% year-on-year [1] - Basic earnings per share stood at 0.1431 yuan [1] Business Development - The company is gradually releasing new production capacity, which is contributing to the sales of core products [1] - There has been an optimization of product performance and an expansion of sales channels, leading to a steady increase in market share [1] - The company is actively exploring new business areas, and progress in these new ventures is providing new growth momentum [1]

临时补充流动资金的核查意见 作为上海晶华胶粘新材料股份有限公司（以下简称"晶华新材"或"公司"）向 特定对象发行股票的保荐机构，东方证券股份有限公司（以下简称"东方证券"或 "保荐机构"）根据《证券发行上市保荐业务管理办法》、《上市公司募集资金监 管规则》及《上海证券交易所上市公司自律监管指引第 1 号——规范运作》的有 关规定等的相关规定和要求，对晶华新材归还募集资金及继续使用部分闲置募集 资金临时补充流动资金的事项进行了核查，具体核查情况及意见如下： 一、募集资金基本情况 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 司本次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，此次发行募集资金总额为人民币 436,222,997.10 元，扣除本次发行费用 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 ...

上海晶华胶粘新材料股份有限公司 章 程 $$={\bf O}-\exists i\not\exists J\backslash J$$ | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 2 | | 第一节 | 股份发行 | 2 | | 第二节 | 股份增减与回购 | 3 | | 第三节 | 股份转让 | 4 | | 第四章 | 股东和股东会 5 | | | 第一节 | 股东 | 5 | | 第二节 | 控股股东和实际控制人 8 | | | 第三节 | 股东会的一般规定 | 8 | | 第四节 | 股东会的召集 11 | | | 第五节 | 股东会的提案与通知 12 | | | 第六节 | 股东会的召开 13 | | | 第七节 | 股东会的表决和决议 16 | | | 第五章 | 董事会 19 | | | 第一节 | 董 事 | 19 | | 第二节 | 董事会 | 23 | | 第三节 | 独立董事 27 | | | 第四节 | 董事会专门委员会 | 29 | | 第六章 | 高级管理人员 | 31 | | 第七章 ...

上海晶华胶粘新材料股份有限公司 董事会议事规则 上海晶华胶粘新材料股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范上海晶华胶粘新材料股份有限公司（下称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会 规范运作和科学决策水平，根据《中华人民共和国公司法》（下称"《公司法》"）、 《中华人民共和国证券法》（下称"《证券法》"）、《上市公司治理准则》、《上海证券 交易所股票上市规则》等相关规定及《上海晶华胶粘新材料股份有限公司章程》(下 称"《公司章程》")，特制订本规则。 第二条 董事会应认真履行有关法律、法规和公司章程规定的职责，确保公 司遵守法律、法规和公司章程的规定，公平对待所有股东，并关注其他利益相关者 的利益。 第二章 董事会的组成与职权 第三条 董事会的组成 董事会由 7 名董事组成，其中独立董事 3 名，董事会设董事长和副董事长各 1 名。 第四条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书可兼任董事会 办公室负责人，保管董事会和董事会办公室印章。 第五条 董事会行使下列职权： （五） 制订公司增加或者减少注册资本、发 ...