Group 1 - The stock price of Chenguang New Materials increased by 2.05% on January 6, reaching 13.96 yuan per share, with a total market capitalization of 4.359 billion yuan [1] - The company has seen a year-to-date stock price increase of 3.25%, but a decline of 0.36% over the last five trading days and a 7.30% drop over the last 20 days [1] - Chenguang New Materials specializes in the research, production, and sales of functional silane raw materials, intermediates, and finished products, with functional silane accounting for 88.31% of its main business revenue [1] Group 2 - As of December 19, the number of shareholders for Chenguang New Materials decreased by 7.90% to 25,500, while the average circulating shares per person increased by 8.57% to 12,223 shares [2] - For the period from January to September 2025, the company reported an operating revenue of 793 million yuan, a year-on-year decrease of 9.06%, and a net profit attributable to shareholders of -33.79 million yuan, a decline of 173.67% [2] Group 3 - Chenguang New Materials has distributed a total of 290 million yuan in dividends since its A-share listing, with 159 million yuan distributed over the past three years [3]

（文章来源：证券日报） 证券日报网讯 12月24日，晨光新材在互动平台回答投资者提问时表示，截至2025年12月19日，公司合 并普通账户和融资融券信用账户后的股东总户数为25489户。 ...

Core Viewpoint - The silicon-based new materials industry is a crucial component of strategic emerging industries such as electronic information, new energy, and environmental protection, with significant government support driving its development [1][8]. Industry Overview - Silicon-based new materials are essential for various strategic emerging industries, including semiconductors, new energy, and aerospace, and include types such as organic silicon, silicon carbide, and microcrystalline silicon [4][10]. - The industry has seen substantial advancements in technology and capacity expansion, breaking foreign monopolies and enhancing overall competitiveness [1][8]. Market Size and Growth - The market size of China's silicon-based new materials industry is projected to reach 58.901 billion yuan in 2024, reflecting a year-on-year increase of 10.9% [1][9]. - The production volume of silicon-based new materials is expected to grow from 1.5265 million tons in 2019 to 5.4563 million tons by 2024, with a compound annual growth rate of 29.0% [9][10]. Industry Chain - The industry chain consists of upstream raw materials (metal silicon, silicon wafers), midstream manufacturers (producers of various silicon-based materials), and downstream applications (semiconductors, photovoltaic cells, and new energy vehicles) [5][6]. Competitive Landscape - The competitive landscape is characterized by a mix of leading enterprises and emerging market participants, with major players like Hoshine Silicon Industry, Jianghan New Materials, and Dongyue Silicon Materials dominating the market [11][12]. Future Trends - Market demand for silicon-based new materials is expected to expand further, driven by growth in sectors such as photovoltaics, semiconductors, and new energy vehicles [15]. - Technological innovation and industry upgrades will provide new momentum for the sector, with increasing requirements for material purity and performance in semiconductor applications [16]. - Continuous government support and policies aimed at promoting new material research and industrialization will create a favorable environment for the industry's growth [17].

（编辑 丛可心） 证券日报网讯 12月22日晚间，晨光新材发布公告称，因1名原激励对象已离职，董事会决定回购注销其 已获授但尚未解除限售的全部限制性股票6000股，注销日期为2025年12月25日，回购价格6.03元/股， 注销后公司总股本将由312241328股变更为312235328股。 ...

公告显示，本次回购注销涉及1名已离职激励对象。经第三届董事会第十四次会议审议通过，公司决定 对该名激励对象已获授但尚未解除限售的0.60万股限制性股票进行回购注销。 回购注销具体安排：数量、价格及时间表 登录新浪财经APP 搜索【信披】查看更多考评等级 江西晨光新材料股份有限公司（下称"晨光新材"）近期就2024年限制性股票激励计划披露回购注销事 项。因1名激励对象离职，公司拟对其已获授但尚未解除限售的限制性股票进行回购注销，涉及数量 0.60万股，回购价格6.03元/股，预计总金额约3.62万元，相关手续预计于2025年12月25日完成。 回购注销原因：激励对象离职触发条款 根据晨光新材2024年限制性股票激励计划（下称"《激励计划（草案）》"）相关规定，激励对象若因辞 职、被辞退、裁员或劳动合同到期不再续约等原因离职，其已获授但尚未解除限售的限制性股票不得解 除限售，需由公司按授予价格回购注销。 截至公告披露日，晨光新材已按规定公告了第三届董事会第十四次会议决议、《关于拟回购注销部分限 制性股票的公告》等文件，履行了现阶段信息披露义务。后续，公司将根据回购注销进展情况，继续履 行信息披露义务，并依照《公司 ...

证券代码：605399 证券简称：晨光新材 公告编号：2025-064 关于股权激励限制性股票回购注销实施公告 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： 回购注销原因：由于 1 名原激励对象因个人原因已离职，已不符合江西 晨光新材料股份有限公司（以下简称"公司"）2024 年限制性股票激励计划中 有关激励对象的规定，董事会审议决定取消上述激励对象资格并回购注销其已获 授但尚未解除限售条件的全部限制性股票 0.6 万股。 本次回购注销股份的有关情况： | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | | 6,000 | 6,000 | 2025 年 | 12 | 月 25 | 日 | 一、本次限制性股票回购注销的决策与信息披露 公司于 2025 年 10 月 29 日召开第三届董事会第十四次会议，审议通过了《关 于拟回购注销部分限制性股票的议案》，鉴于 1 名激励对象因个人原因离职，根 据《上市公司股权激 ...

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 2024 年限制性股票激励计划 回购注销事项的 法律意见书 上海市浦东新区世纪大道88号金茂大厦35层 电话：86-21-3886 2288 传真：021-3886 2288*1018 北京金诚同达（上海）律师事务所 法律意见书 释 义 在本法律意见书内，除非文意另有所指，下列词语具有下述涵义： | 晨光新材、公司 | 指 | 江西晨光新材料股份有限公司 | | --- | --- | --- | | 本激励计划、2024 年激 | 指 | 江西晨光新材料股份有限公司 2024 年限制性股票激励计划 | | 励计划 | | | | 《激励计划（草案）》 | 指 | 《江西晨光新材料股份有限公司 2024 年限制性股票激励计 | | | | 划（草案）》 | | 限制性股票 | 指 | 公司根据本激励计划规定的条件和价格，授予激励对象一定 数量的公司股票，该等股票设置一定期限的限售期，在达到 | | | | 本激励计划规定的解除限售条件后，方可解除限售流通 | | 激励对象 | 指 | 按照本激励计划规定，获得限制性股票的公司董事、高级管 | | ...

晨光新材公告称，因1名原激励对象个人原因离职，不符合2024年限制性股票激励计划规定，公司拟回 购注销其已获授但尚未解除限售的0.6万股限制性股票，回购价格为6.03元/股。公司于12月17日向中登 公司申请办理回购过户及注销手续，预计12月25日完成注销。注销后，公司总股本将由312,241,328股减 至312,235,328股，剩余股权激励限制性股票678,000股。 ...

Core Viewpoint - The company, Jiangxi Chenguang New Materials Co., Ltd., is planning to provide guarantees for its subsidiaries to support their operational and developmental needs, with a total expected guarantee amount of up to RMB 21 billion for the year 2025 [2][3]. Group 1: Guarantee Overview - The company’s subsidiaries are expected to apply for a comprehensive credit limit of no more than RMB 21 billion from banks for the year 2025, which will be used for various financing activities [2]. - The guarantees will be provided to two subsidiaries: Ningxia Chenguang New Materials Co., Ltd. with a limit of RMB 12 billion and Anhui Chenguang New Materials Co., Ltd. with a limit of RMB 9 billion [3]. - The guarantees will include various forms such as credit guarantees, mortgage guarantees, and pledge guarantees, and will be valid for 12 months from the date of approval by the shareholders' meeting [3]. Group 2: Internal Decision-Making Process - The company’s board of directors approved the proposal for the subsidiaries' credit limit and expected guarantee amount during meetings held on April 24, 2025, and June 5, 2025 [4]. - The details of the approval were disclosed in previous announcements on April 26, 2025, and June 6, 2025 [4]. Group 3: Guarantee Progress - On December 15, 2025, the company signed a maximum guarantee contract with Huishang Bank for a maximum debt amount of RMB 48 million for Anhui Chenguang [7]. - This guarantee does not require additional approval as it falls within the previously approved limits [8]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantees are deemed necessary to support the operational needs of the subsidiaries and are aligned with the company's overall interests and development strategy [13]. - The subsidiaries have a debt repayment capacity, and the risks associated with the guarantees are considered manageable and will not adversely affect the company's operations [14]. Group 5: Cumulative Guarantee Amount - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is RMB 1.39104 billion, which accounts for 63.11% of the company's latest audited net assets [14].

Core Viewpoint - As of December 10, 2025, the total number of shareholders for Chenguang New Materials (605399) is reported to be 27,674, combining both ordinary and margin trading accounts [1] Summary by Categories - **Company Information** - Chenguang New Materials has a total of 27,674 shareholders as of the specified date, which includes both ordinary and margin trading accounts [1]