证券代码：688199 证券简称：久日新材 公告编号：2025-056 天津久日新材料股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 10 月 10 日 | 1.出席会议的股东和代理人人数 | 128 | | --- | --- | | 普通股股东人数 | 128 | | 2.出席会议的股东所持有的表决权数量 | 44,027,399 | | 普通股股东所持有表决权数量 | 44,027,399 | | 3.出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 27.4107 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 27.4107 | （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 本次股东大会采用现场投票和网络投票相结合的方式召开，会议由公司董事 会召集，董事长赵国锋先生主持，本次会议的召集、召开程序、表决方 ...

Group 1 - New Lai Ying Material and Kai Mei Te Qi reached the daily limit increase, while Li He Xing and Bo Chang Guang Dian rose over 10% [1] - Other companies such as Guo Lin Ke Ji, Hua Te Qi Ti, Ao Pu Guang Dian, and Jiu Ri Xin Cai also experienced significant gains [1] Group 2 - Kai Mei Te Qi's stock price increased by 10.01% to 24.84, gaining 2.26 [2] - Jiu Ri Xin Cai rose by 2.67% to 26.96, gaining 0.70 [2] - Hua Te Qi Ti increased by 3.66% to 68.87, gaining 2.43 [2] - Bo Chang Guang Dian's stock price rose by 8.05% to 120.91, gaining 9.01 [2] - Li He Xing's stock price increased by 10.36% to 31.21, gaining 2.93 [2] - Ao Pu Mi Dian rose by 2.84% to 57.59, gaining 1.59 [2] - New Lai Ying Material saw a significant increase of 18.36% to 53.90, gaining 8.36 [2] - Guo Lin Ke Ji's stock price rose by 5.68% to 18.97, gaining 1.02 [2]

Core Viewpoint - The article highlights significant stock price increases for several companies, indicating a positive market sentiment and potential investment opportunities in the related sectors [1]. Group 1: Stock Performance - New Lai Ying Material saw a substantial increase of 18.36%, closing at 53.90 [2] - Kai Mei Te Qi experienced a rise of 10.01%, reaching 24.84 [2] - Li He Xing and Bo Chang Guang Dian both surged over 10%, with Li He Xing up 10.36% to 31.21 and Bo Chang Guang Dian up 8.05% to 120.91 [2] - Other companies such as Guo Lin Ke Ji, Hua Te Qi Ti, Ao Pu Guang Dian, and Jiu Ri Xin Cai also showed positive movements, with increases ranging from 2.67% to 5.68% [2]

证券代码：688199 证券简称：久日新材 公告编号：2025-055 天津久日新材料股份有限公司 天津久日新材料股份有限公司（以下简称公司）于 2025 年 8 月 21 日召开第 五届董事会第二十七次会议、第五届监事会第二十四次会议，审议通过《关于参 与设立的投资基金减资、延长存续期暨关联交易的议案》，同意公司参与设立的 天津市瑞武股权投资基金合伙企业（有限合伙）（以下简称瑞武基金）对已分配 的 2,260.00 万元进行减资处理，即瑞武基金的认缴出资额由 10,000.00 万元减 资至 7,740.00 万元，各合伙人按照出资比例等比例减资。本次减资完成后，公 司对瑞武基金的认缴出资额将由 3,800.00 万元减少至 2,941.20 万元，认缴出资 比例不变，仍为 38.00%。同时，鉴于瑞武基金存续期将于 2025 年 11 月 8 日届 满，为保证基金的正常运作和已投资项目的顺利退出，计划将瑞武基金存续期延 长 2 年，即合伙期限由 2020 年 11 月 9 日至 2025 年 11 月 8 日变更为 2020 年 11 月 9 日至 2027 年 11 月 8 日。具体内容详见公司于 20 ...

Core Viewpoint - The company has developed photoresist products, including semiconductor i-line photoresist, LED g-line/h-line photoresist, and panel photoresist, with some products already validated by downstream customers and accumulating ton-level orders [1] Group 1 - The company offers a range of photoresist products tailored for different applications [1] - The semiconductor i-line photoresist is one of the key products in the company's portfolio [1] - The company has achieved significant validation from downstream customers, indicating strong market acceptance [1]

天津久日新材料股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：688199 证券简称：久日新材 天津久日新材料股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 10 月 目 录 1 一、天津久日新材料股份有限公司 2025 年第二次临时股东大会会议须知 二、天津久日新材料股份有限公司 2025 年第二次临时股东大会会议议程 三、天津久日新材料股份有限公司 2025 年第二次临时股东大会会议议案 议案一：《关于变更部分募集资金投资项目的议案》 议案二：《关于参与设立的投资基金增资暨关联交易的议案》 天津久日新材料股份有限公司 2025 年第二次临时股东大会会议资料 天津久日新材料股份有限公司 2025 年第二次临时股东大会会议须知 为维护天津久日新材料股份有限公司（以下简称公司）全体股东的合法权益， 确保股东大会会议秩序和议事效率，保证股东大会的顺利召开，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》以及《天津 久日新材料股份有限公司章程》和《天津久日新材料股份有限公司股东大会议事 规则》等相关规定，特制定公司 2025 年第二次临时股东大会会议 ...

Group 1 - The stock of Jiu Ri New Materials increased by 5.21% on September 24, reaching a price of 27.25 yuan per share, with a trading volume of 147 million yuan and a turnover rate of 3.41%, resulting in a total market capitalization of 4.393 billion yuan [1] - Jiu Ri New Materials, established on October 30, 1998, and listed on November 5, 2019, is located in Tianjin and specializes in the research, production, and sales of photoinitiators [1] - The company's main business revenue composition includes photoinitiators at 79.50%, fine chemicals at 15.57%, monomers at 2.85%, and other categories [1] Group 2 - According to data, a fund under China Merchants Fund holds a significant position in Jiu Ri New Materials, with the "China Merchants Ruihong 6-Month Holding Period Mixed A" fund (012443) holding 57,800 shares, accounting for 0.57% of the fund's net value, making it the third-largest holding [2] - The "China Merchants Ruihong 6-Month Holding Period Mixed A" fund was established on December 21, 2021, with a current scale of 212 million yuan, and has achieved a year-to-date return of 4.03% [2] - The fund managers, Yu Yafang and Yang Yiyang, have varying tenures and performance records, with Yu Yafang having a tenure of 8 years and 167 days and Yang Yiyang having a tenure of 3 years and 37 days [2]

Group 1 - The core point of the news is that Jiu Ri New Materials experienced a 5% drop in stock price, reaching 25.06 yuan per share, with a total market capitalization of 4.04 billion yuan as of the report date [1] - The company, Tianjin Jiu Ri New Materials Co., Ltd., was established on October 30, 1998, and went public on November 5, 2019. Its main business involves the research, production, and sales of photoinitiators, which account for 79.50% of its revenue [1] - The revenue composition of the company includes fine chemicals at 15.57%, monomers at 2.85%, and other categories such as photoinitiators and photoresists, which contribute smaller percentages [1] Group 2 - From the perspective of the top ten circulating shareholders, E Fund's fund, E Fund Innovation Growth Mixed (009808), entered the top ten shareholders with 1.5199 million shares, representing 0.94% of the circulating shares [2] - The fund has a current scale of 2.268 billion yuan and has achieved a return of 88.17% this year, ranking 152 out of 8172 in its category [2] - The fund manager, Zhang Qi, has been in position for 3 years and 157 days, with the best fund return during his tenure being 43.37% [3]

格隆汇9月22日丨久日新材(688199.SH)公布，公司参与设立的天津市瑞武贰号股权投资基金合伙企业 （有限合伙）（以下简称合伙企业、瑞武贰号基金）因投资业务开展需要，拟扩大基金规模，在现有规 模上增加认缴出资额5,000.00万元，即瑞武贰号基金的认缴出资额拟由5,000.00万元增资至10,000.00万 元，各合伙人按照出资比例等比例增资。本次增资完成后，公司对瑞武贰号基金的认缴出资额将由 1,900.00万元增加至3,800.00万元，认缴出资比例不变，仍为38.00%。 ...

招商证券股份有限公司 关于天津久日新材料股份有限公司 变更部分募集资金投资项目的核查意见 招商证券股份有限公司（以下简称"招商证券"、"保荐机构"）作为天津 久日新材料股份有限公司（以下简称"久日新材"、"公司"）首次公开发行股 票并在科创板上市的保荐机构，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》《上海证券交易所科创板上市公司自律监管指引第 1 号 ——规范运作》等有关法律法规和规范性文件的相关规定，对久日新材变更部分 募集资金投资项目事项进行了核查，核查情况如下： 一、变更部分募集资金投资项目的概述 经中国证券监督管理委员会《关于同意天津久日新材料股份有限公司首次公 开发行股票注册的批复》（证监许可[2019]1887 号），同意公司首次公开发行股票 的注册申请，公司向社会公开发行人民币普通股 2,780.68 万股，每股面值人民币 1.00 元，每股发行价为人民币 66.68 元，共募集资金人民币 185,415.74 万元，扣 除发行费用 14,486.45 万元（不含税），实际募集资金净额为人民币 170,929.30 万 元。前述募集资金到位情况经大华会计师事务所（特殊普通 ...