Group 1: Report Basic Information - The research object is Chenguang New Materials, belonging to the chemical products industry, and the reception time was on September 15, 2025 [17] - The listed company's reception staff included Director and General Manager Ding Bing, Director, Board Secretary and Deputy General Manager Liang Qiuhong, Financial Controller Lu Jianping, Independent Director Yang Pinghua, and Securities Affairs Representative Feng Yifan [17] Group 2: Detailed Research Institutions - The reception objects included investors and others [20] Group 3: Main Content Profit Contribution in H1 2025 - In H1 2025, the company's profit was mainly contributed by regular products, supplemented by new products. The reasons for product contribution included market scale expansion, cost optimization, and new product capacity ramping up [24] Impact of New Capacities on H2 Performance - The company will formulate scientific and reasonable production and sales policies based on internal and external environments and corporate strategies. Specific performance data can be found in subsequent regular reports [24] New Capacity Projects - The first - phase of the "Annual Production of 300,000 Tons of Silicon - based and Aerogel New Materials Project" of the company's wholly - owned subsidiary Ningxia Chenguang New Materials Co., Ltd. is in formal production [24] - The first - phase of the "Annual Production of 300,000 Tons of Functional Silane Project" of the company's wholly - owned subsidiary Anhui Chenguang New Materials Co., Ltd. reached the trial - production condition in early August. The company will promote capacity release reasonably according to upstream and downstream, inventory, and production - sales situations [26] R & D Investment in H1 2025 - In the functional silane field, the company developed new functional silanes, optimized reaction process routes, and increased downstream application research [26] - In the aerogel field, the company conducted research on products suitable for new energy, construction, and industrial insulation, and on production process technology, and increased application research in fields such as coatings and building insulation [26] - In special organic silicon products, the company carried out research on special silicone resins and surface - functionalized organic silicon materials. Some laboratory samples passed customer verification, laying a foundation for subsequent industrialization [26] - Overall, the company focused on the silicone industry chain, continued research on new silicone small - molecule and polymer products, improved production processes towards green development, and carried out downstream application research [26]

Meeting Summary - The second extraordinary general meeting of shareholders was held on September 9, 2025, at the company's conference room in Jiangxi Province [2][3] - All resolutions proposed during the meeting were approved without any objections [2][4] Attendance - All 7 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior executives [3] Resolutions - The first resolution regarding the cancellation of the supervisory board, changes to the company's registered capital, and amendments to the Articles of Association was passed with more than two-thirds of the voting rights [4][5] - The second resolution concerning the revision of certain company systems was also approved [4][5] Legal Verification - The meeting was witnessed by Beijing Jincheng Tongda (Shanghai) Law Firm, confirming that the meeting's procedures and voting were in compliance with relevant laws and regulations [6] Management Changes - Xu Guowei, the company's director and vice president, submitted his resignation due to work adjustments but will continue to hold an important position in production management [9][10] - Xu Guowei was elected as the employee representative director of the third board of directors during the employee representative assembly held on September 9, 2025 [11][12]

Group 1 - The company announced that its second extraordinary general meeting for 2025 was held on September 9, 2025 [2] - The meeting approved multiple proposals, including the revision of certain company systems [2]

证券代码：605399 证券简称：晨光新材 公告编号：2025-048 江西晨光新材料股份有限公司 关于董事、副总经理辞职暨选举第三届董事会职工代 表董事的公告 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、董事、高级管理人员离任情况 (一) 提前离任的基本情况 江西晨光新材料股份有限公司董事会 | 姓名 | 离任职务 | 离任 | 原 定 任 | 离任 | 是否继续在 上市公司及 | | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 期 到 期 | | | 具体职务 | | | | | 时间 | 日 | 原因 | 其控股子公 | | 毕的公开 | | | | | | | 司任职 | | 承诺 | | | 董事、副总 | | | | | 江西厂区 | | | | 经理、薪酬 | | | 工作 | | | | | 徐国伟 | | 2025/9/9 | 2026/9/6 | | 是 | 生产管理 | 是 | | | 与考核委 | | ...

证券代码：605399 证券简称：晨光新材 公告编号：2025-047 江西晨光新材料股份有限公司 一、 会议召开和出席情况 (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 | 193 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 200,427,702 | | 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（%） | 64.1899 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，董事长丁建峰先生主持，采取现场投票与网 络投票相结合的方式进行表决，会议的召集和召开程序、表决方式均符合《中华 (一) 股东会召开的时间：2025 年 9 月 9 日 (二) 股东会召开的地点：江西省九江市湖口县金砂湾工业园向阳路 8 号江西晨 光新材料股份有限公司会议室 2025年第二次临时股东会决议公告 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 ...

北京金诚同达（上海）律师事务所 关于 江西晨光新材料股份有限公司 2025 年第二次临时股东会的 法律意见书 上海市浦东新区世纪大道88号金茂大厦18层 电话：86-21-3886 2288 传真：86-21-3886 2288*1018 北京金诚同达（上海）律师事务所 法律意见书 北京金诚同达（上海）律师事务所 关于江西晨光新材料股份有限公司 2025 年第二次临时股东会的 法律意见书 金沪法意[2025]第 306 号 致：江西晨光新材料股份有限公司 北京金诚同达（上海）律师事务所（以下简称"本所"）接受江西晨光新材 料股份有限公司（以下简称"晨光新材"或"公司"）的聘请，指派本所律师出 席公司 2025 年第二次临时股东会（以下简称"本次股东会"、"会议"或"本 次会议"），并对会议的相关事项出具法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 《律师事务所证券法律业务执业规则（试行）》等有关法律、法规和规范性文件 的要求以及《 ...

Core Viewpoint - The company, Morning Light Materials, announced that as of the date of the announcement, it has no overdue external guarantees [2] Summary by Relevant Categories - **Company Status** - Morning Light Materials confirmed that it does not have any overdue external guarantees as of the announcement date [2]

Group 1 - The company, Morning Light Materials, announced plans to hold a semi-annual performance briefing on September 15, 2025, from 11:00 to 12:00 through the Shanghai Stock Exchange's "SSE Roadshow Center" [2]

证券代码：605399 证券简称：晨光新材 公告编号：2025-045 会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.ssei nfo.com/，以下简称"上证路演中心"） 会议召开方式：上证路演中心网络互动 会议问题征集：投资者可于 2025 年 9 月 9 日（星期二）至 9 月 12 日（星 期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过邮箱 jiangxichenguang@cgsilane.com 进行提问。江西晨光新材料股份有限公司（以下 简称"公司"或"晨光新材"）将在说明会上对投资者普遍关注的问题进行回答。 公司已于 2025 年 8 月 16 日发布《晨光新材 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 2025 年半年度经营成果、财务状况等相关情况， 公司计划于 2025 年 9 月 15 日 （星期一） 11:00 - 12:00 通过上海证券交易所"上 证路演中心"栏目举行"晨光新材 2025 年半年度业绩说明会"，就投资者关心的问 题进行交流。 江西晨光新材料股份有限公司 关于召开 2025 年半年度业 ...

证券代码：605399 证券简称：晨光新材 公告编号：2025-046 江西晨光新材料股份有限公司 关于 2025 年度担保额度预计的进展公告 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 | | 被担保人名称 本次担保金额 | 安徽晨光新材料有限公司 5,000.00 万元 | | | --- | --- | --- | --- | | 担保 对象 | | | | | | 实际为其提供的担保金额 | 47,000.00 | 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：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保金额（万元） | 134,763 | | 对外担保金额占上市公司最近一 期经审计净资产的比例（%） | 61.14 | | 特别风险提示 | 对外担保金额 ...