Market Performance - The electronic chemicals sector increased by 5.44% on September 24, with Xingfu Electronics leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Highlights - Xingfu Electronics (688545) closed at 39.32, up 19.99% with a trading volume of 249,900 shares and a transaction value of 929 million [1] - Nanda Optoelectronics (300346) closed at 42.94, up 12.50% with a trading volume of 1,514,700 shares [1] - Anji Technology (610889) closed at 218.50, up 11.88% with a transaction value of 1.977 billion [1] - Other notable stocks include Grinda (603931) up 9.99% and Shanghai Xinyang (300236) up 9.71% [1] Capital Flow - The electronic chemicals sector saw a net inflow of 1.278 billion from institutional investors, while retail investors experienced a net outflow of 561 million [2][3] - The main stocks with significant net inflows include Nanda Optoelectronics with 190 million and Xingfu Electronics with 143 million [3] Individual Stock Performance - Nanda Optoelectronics had a net inflow of 1.90 billion from institutional investors, while retail investors had a net outflow of 1.21 billion [3] - Xingfu Electronics experienced a net inflow of 1.43 billion from institutional investors, with retail investors seeing a net outflow of 557 million [3] - Other stocks like Zhongjuxin (688549) and Rongda Photosensitive (300576) also reported significant net inflows from institutional investors [3]

格林达分析师会议 调研日期：2025年09月23日 调研行业：电子化学品 参与调研的机构：煜德投资、湘禾投资、中信建投等 / 机构调研pro小程序 DJvanbao.com 构市场到断信记 关注公众号即可体验 机构调研pro小程序~ 扫码关注 调研纪要精选公众号 洞见研报 出品 : 机构调研pro小程序致力于为金融证券投资者提供最新最全的调研会议纪要。 来机构调研pro小程序，了解最新的：行业投资风向、热门公司关注、权威机构分析... 权威完善的信息持续更新! 更多精彩的机构调报告请移步机构调研pro小程序~ 一解投资机构行业关注度。 频判市场 | Gallia | | | --- | --- | | 11 2 12 200 2 110 | | | 1:给我们 = 影片面临官 = | | | 阿里巴巴佩尼 | | | 钢铁机之题。 8 | 图纸制图: 23 | | 20GB Millio Aller 19 | | | 海双集团 | | | 1 1 80.0 0 | 总机构建 23 | | LOGA: REGH, KETA: 1986 | | | 小麦具日 | | | 的研究次数:8 | 上机构馆:23 | | ...

Core Viewpoint - The stock of Grinda has experienced fluctuations, with a year-to-date increase of 19.33% and a recent decline in revenue and net profit for the first half of 2025 [2][3]. Company Overview - Grinda, established on October 17, 2001, and listed on August 19, 2020, is located in the Linjiang Industrial Park, Xiaoshan District, Hangzhou, Zhejiang Province. The company specializes in the research, production, and sales of ultra-pure wet electronic chemicals [2]. - The main revenue composition of Grinda includes 98.16% from wet electronic chemicals, 1.66% from by-products, and 0.18% from other sources [2]. Financial Performance - For the first half of 2025, Grinda reported an operating income of 315 million yuan, a year-on-year decrease of 8.67%, and a net profit attributable to shareholders of 61.39 million yuan, down 20.95% year-on-year [2]. - Since its A-share listing, Grinda has distributed a total of 220 million yuan in dividends, with 147 million yuan distributed over the past three years [3]. Stock Performance - As of September 22, Grinda's stock price was 27.41 yuan per share, with a market capitalization of 5.47 billion yuan. The stock has seen a 3.51% increase over the last five trading days but a 1.76% decrease over the last 20 days [1][2]. - The stock has been on the "龙虎榜" (a list of stocks with significant trading activity) once this year, with the last appearance on March 5 [2]. Shareholder Information - As of June 30, 2025, Grinda had 14,600 shareholders, an increase of 22.20% from the previous period, with an average of 13,631 circulating shares per person, a decrease of 18.17% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 499,900 shares, a decrease of 1.1457 million shares compared to the previous period [3].

法律意见书 浙江天册律师事务所 关于 杭州格林达电子材料股份有限公司 2025 年第一次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 法律意见书 编号：TCYJS2025H1452 号 致：杭州格林达电子材料股份有限公司 浙江天册律师事务所（以下简称"本所"）接受杭州格林达电子材料股份有限 公司（以下简称"格林达"或"公司"）的委托，指派本所律师参加公司 2025 年 第一次临时股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求出具 本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅供公司 2025 年第一 ...

证券代码：603931 证券简称：格林达 公告编号：2025-044 杭州格林达电子材料股份有限公司 2025年第一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、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 09 月 12 日 (二)股东大会召开的地点：杭州市钱塘区临江工业园区红十五路 9936 号 (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 | 148 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 131,281,798 | | 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（%） | 65.7861 | (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。 本次股东大会由公司董事会召集，董事长蒋慧儿女士主持，会议采用现场投 票和网络投票相结合的方式召开。会议的召集和召开程序、表决方式 ...

证券代码：603931 证券简称：格林达 公告编号：2025-045 （一）、审议通过《关于豁免公司第三届董事会第十一次会议通知期限的议 案》。 公司全体董事一致同意豁免公司第三届董事会第十一次会议的通知期限，并 于 2025 年 9 月 12 日召开公司第三届董事会第十一次会议。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 （二）、审议通过《关于确认审计委员会成员及审计委员会召集人的议案》。 根据《中华人民共和国公司法》和《公司章程》的有关规定，公司对组织架 构进行相应调整，监事会的职权转由董事会审计委员会行使，故现对审计委员会 成员进行确认，审计委员会组成人员如下： 杭州格林达电子材料股份有限公司 第三届董事会第十一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 杭州格林达电子材料股份有限公司（以下简称"公司"）第三届董事会第十 一次会议于 2025 年 9 月 12 日在公司会议室以现场会议结合通讯方式召开。公司 董事同意豁免本次董事会的通知期限，本次董事会应出席董 ...

Core Viewpoint - The company is holding a shareholder meeting to discuss several key proposals, including the completion of fundraising projects and changes to its governance structure [1][5][10]. Group 1: Meeting Details - The shareholder meeting is scheduled for September 12, 2025, at 14:00, located at 9936 Hong 15th Road, Qiantang District, Hangzhou [4]. - Voting will be conducted through both on-site and online methods, with specific time slots for each [3][4]. - Participants must register and adhere to the meeting rules to maintain order and efficiency [1][2][4]. Group 2: Proposals - Proposal 1 involves the completion of the "Sichuan Grinda 100kt/a Electronic Materials Project (Phase I)" and the permanent allocation of remaining fundraising funds to supplement working capital, totaling RMB 36.18 million [5][10]. - Proposal 2 suggests the cancellation of the supervisory board, transferring its powers to the audit committee of the board of directors, and revising the company's articles of association accordingly [10][11]. - Proposal 3 focuses on revising and establishing internal governance systems to enhance operational standards and compliance with legal requirements [11][12]. Group 3: Fundraising and Project Status - The company raised a total of RMB 544.20 million through its initial public offering, with a net amount of RMB 503.31 million after deducting issuance costs [7]. - The fundraising was allocated to specific projects, with a total investment of RMB 529.27 million planned, of which RMB 503.31 million was to be funded by the raised capital [8]. - The completion of the project has led to cost savings and efficient resource management, allowing for the proposed reallocation of surplus funds [9][10].

证券代码：603931 证券简称：格林达 | 2025 | 年第一次临时股东大会会议须知 2 | | --- | --- | | 2025 | 年第一次临时股东大会会议议程 4 | | | 议案一：关于部分募投项目结项并将剩余募集资金永久补充流动 | | 资金的议案 | 6 | | | 议案二：关于取消监事会并修订《公司章程》的议案 9 | | | 议案三：关于修订、制定公司内部治理制度的议案 10 | 1 证券代码：603931 证券简称：格林达 杭州格林达电子材料股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 9 月 12 日 证券代码：603931 证券简称：格林达 目录 杭州格林达电子材料股份有限公司 2025 年第一次临时股东大会会议须知 为维护投资者的合法权益，保证股东大会的正常秩序和议事效率，确保本次 股东大会的顺利进行，杭州格林达电子材料股份有限公司（以下简称"本公司" 或"公司"）根据中国证监会《上市公司股东大会规则》、《杭州格林达电子材 料股份有限公司章程》等有关规定，制定本会议须知，请出席股东大会的全体人 员遵照执行： 一、本次股东大会按照法律、法规、有关规定和《杭 ...

Market Overview - The electronic chemicals sector experienced a decline of 0.53% on August 26, with Tongyu New Materials leading the drop [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Notable gainers in the electronic chemicals sector included: - Sanfu New Materials (688389) with a closing price of 73.20, up 10.46% [1] - Fivotech (688371) with a closing price of 23.27, up 6.35% [1] - Anji Technology (610889) with a closing price of 166.40, up 4.41% [1] - Conversely, significant decliners included: - Tongyu New Materials (301630) with a closing price of 199.23, down 8.75% [2] - Siquan New Materials (301489) with a closing price of 175.16, down 8.29% [2] - Shanghai Xinyang (300236) with a closing price of 53.75, down 3.98% [2] Capital Flow - The electronic chemicals sector saw a net outflow of 786 million yuan from institutional investors, while retail investors contributed a net inflow of 623 million yuan [2] - The capital flow for specific stocks showed: - Fivotech (688371) had a net inflow of 35.21 million yuan from institutional investors [3] - Anji Technology (610889) had a net inflow of 20.25 million yuan from institutional investors [3] - Tongyu New Materials (301630) experienced a significant net outflow of 49.42 million yuan from institutional investors [3]

Core Viewpoint - The company is currently in the final acceptance stage of a project undertaken for the Ministry of Industry and Information Technology, and the progress is reported to be smooth [2] Group 1 - The company has received inquiries from investors regarding the acceptance status of the joint project [2] - The company confirmed that it is steadily advancing the project acceptance and is in the final stages of the process [2]