证券代码：688199 证券简称：久日新材 公告编号：2025-032 天津久日新材料股份有限公司 关于签署募集资金三方监管协议的公告 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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 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（特殊普通合伙） 验证，并出具了《天津久日新材料股份有限公司发行人民币普通股（A 股） 2,780.68 万股后实收股本的验资报告》（大华验字[2019]000423 号）。公司已 对募集资金进行了专户存储，并与保荐机构、存放募集资金的商业银行签署了募 ...

Investment Rating - The report provides a standard investment rating for the basic chemical industry, indicating a cautious outlook due to recent market fluctuations and supply chain disruptions [1]. Core Insights - Japan's Mitsui Chemicals is exiting the NF3 business, which may enhance China's competitiveness in electronic specialty gases, with potential market share expansion [4][10]. - The chlorantraniliprole incident has caused supply disruptions, potentially boosting the market for pesticides and intermediates, with a shift towards high-efficiency, low-toxicity products [4][12]. - The report suggests focusing on key sub-sectors such as integrated refining and petrochemical chains, refrigerant industry leaders, and domestic alternative materials [4][14]. Summary by Sections 1. Industry News and Event Commentary - Mitsui Chemicals' exit from the NF3 business is attributed to rising competition and costs, indicating that Chinese manufacturers may fill the gap and increase exports [10][11]. - The chlorantraniliprole incident is expected to accelerate market consolidation, benefiting companies with technological advantages and regulatory compliance [12][13]. 2. Chemical Sector Weekly Performance - For the week of May 26 to May 30, the Shanghai Composite Index fell by 1.08%, while the Shenwan Petroleum and Petrochemical Index rose by 0.40%, outperforming the market by 1.48 percentage points [15][18]. - The basic chemical index decreased by 0.66%, ranking 23rd among all Shenwan primary industries [15][18]. 3. Key Product Price and Spread Performance - Notable price increases included potassium chloride (up 5.66%) and paraxylene (up 4.94%), while hydrochloric acid saw a significant drop of 28.00% [27][28]. - The price spread for carbon black increased by 31.13%, indicating a tightening supply situation [29][30].

Investment Rating - The report provides a standard investment rating for the basic chemical industry, indicating a cautious outlook due to recent market fluctuations and supply chain disruptions [4]. Core Insights - The exit of Japan's Mitsui Chemicals from the nitrogen trifluoride (NF3) business is expected to enhance China's competitiveness in electronic specialty gases, with potential for increased market share [10][11]. - Supply disruptions from incidents like the chlorantraniliprole event are likely to boost the market outlook for pesticides and intermediates, leading to a potential price recovery in the short term [12][13]. - The report emphasizes the importance of monitoring key sub-sectors and suggests investment opportunities in integrated supply chains and leading companies within the chemical industry [14]. Summary by Sections 1. Industry News and Event Commentary - Mitsui Chemicals announced its exit from the NF3 business, with production ceasing by March 2026, indicating a shift in market dynamics favoring Chinese producers [10]. - A chemical company experienced an explosion, impacting the chlorantraniliprole supply chain, which may lead to a consolidation of market players and a potential price increase for certain pesticide products [12][13]. 2. Chemical Sector Weekly Performance - For the week of May 26 to May 30, the Shanghai Composite Index fell by 1.08%, while the Shenwan Petroleum and Petrochemical Index rose by 0.40%, outperforming the market [15]. - The basic chemical index decreased by 0.66%, ranking 23rd among all Shenwan primary industries [15]. 3. Key Product Price Movements - Notable price increases included potassium chloride (up 5.66%) and paraxylene (up 4.94%), while hydrochloric acid saw a significant drop of 28.00% [27][28]. - The report highlights the price fluctuations of key products, indicating a volatile market environment that could present both risks and opportunities for investors [27][28]. 4. Investment Recommendations - The report suggests focusing on integrated players in the refining-PX-PTA chain, leading fluorochemical companies, and firms in the domestic substitution of new materials [14]. - Specific companies highlighted for potential investment include Hengli Petrochemical, Rongsheng Petrochemical, and various leaders in the semiconductor materials sector [14].

天津久日新材料股份有限公司 第五届监事会第二十三次会议决议公告 证券代码：688199 证券简称：久日新材 公告编号：2025-028 表决结果：同意 3 票；反对 0 票；弃权 0 票 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 天津久日新材料股份有限公司（以下简称公司）第五届监事会第二十三次会 议（以下简称本次会议）于 2025 年 5 月 27 日在公司会议室以现场和通讯相结合 的方式召开，本次会议通知已于 2025 年 5 月 21 日以专人送出等方式送达全体监 事。本次会议应出席监事 3 人，实际出席监事 3 人，由监事会主席罗想先生召集 并主持。本次会议的召开符合《中华人民共和国公司法》及《天津久日新材料股 份有限公司章程》（以下简称《公司章程》）等有关法律、法规、规范性文件的 规定，程序合法。 二、监事会会议审议情况 经与会监事认真讨论，审议并通过如下事项： （一）审议通过《关于使用部分募集资金向控股孙公司提供借款以实施募 投项目的议案》 经与会监事审议，公司监事会认为：公司本次使 ...

Core Viewpoint - The company has approved the use of part of its raised funds, amounting to 50 million RMB, to provide a loan to its subsidiary, Hunan Hongrun Chemical Technology Co., Ltd., for the implementation of a project to produce 8,000 tons/year of photoinitiator H4 ketone [1][5]. Fundraising Overview - The company raised a total of 1,854.1574 million RMB through its initial public offering, with a net amount of 1,840.6713 million RMB after deducting issuance costs [1]. - The funds will be allocated to various projects, including the Hunan Hongrun project, which is part of a total investment plan of 2,155.5025 million RMB [2]. Loan Details - The loan to Hunan Hongrun will be provided in installments based on the project's construction schedule and actual funding needs, with a maximum term of 36 months [3][4]. - The interest rate for the loan will be determined based on the latest Loan Prime Rate (LPR) and the company's actual debt financing costs [3][4]. Purpose and Impact of the Loan - The loan aims to ensure the smooth implementation of the fundraising investment project and aligns with the planned use of raised funds, without altering the intended use or harming shareholder interests [5]. - Hunan Hongrun is a stable subsidiary with controllable financial risks, which supports the rationale for the loan [5]. Fund Management Post-Loan - The funds will be managed through a dedicated account at Hunan Hongrun, with a tripartite supervision agreement involving the company, a commercial bank, and the sponsor institution [6]. - The management of the funds will comply with relevant regulations and the company's fundraising management system [6]. Opinions from Supervisory Bodies - The supervisory board agrees that the loan aligns with the needs of the fundraising investment project and does not change the intended use of the funds, thus protecting the interests of the company and its shareholders [6]. - The sponsor institution has no objections to the loan arrangement, confirming compliance with regulatory requirements [6].

Core Viewpoint - The company announces a reduction in its capital contribution to the Tianjin Haihe Bohong New Materials Equity Investment Fund, which constitutes a related party transaction, following the fund's exit from certain investments and the need for capital adjustment [1][2][4]. Summary by Sections Transaction Overview - The Tianjin Haihe Bohong Fund reduced its capital contribution from CNY 150 million to CNY 134.78 million after exiting investments in Shandong Kaisheng New Materials Co., Ltd. and Tianjin Jiurui Biotechnology Co., Ltd., receiving a total of CNY 15.218 million [1][4][8]. - The company holds a 19.80% stake in the Haihe Bohong Fund, which is managed by Tianjin Ruixing Investment Management Co., Ltd., a related party in which the company owns 40% [1][5]. Related Party Transaction - The reduction in capital does not constitute a major asset restructuring and is within the board's approval authority, thus not requiring a shareholder meeting [2][3]. - The company has previously approved a reduction in its capital contribution to the fund from CNY 99 million to CNY 29.7 million due to changes in the fund's circumstances [3][4]. Financial Data - The Haihe Bohong Fund's total assets were reported at CNY 301.58 million, with net assets of CNY 301.54 million, and a net profit of CNY 5.44 million for the last audited year [6][7]. - The fund's financial performance showed a significant loss in the previous year, indicating a need for capital restructuring [7]. Approval Process - The board of directors and the supervisory board unanimously approved the capital reduction and related party transaction, confirming compliance with legal and regulatory requirements [12][13]. - Independent directors also supported the transaction, stating it aligns with the fund's operational needs and does not harm shareholder interests [12][13].

证券代码：688199 证券简称：久日新材 公告编号：2025-031 天津久日新材料股份有限公司 公司将严格按照《上海证券交易所科创板股票上市规则》《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》等相关法律法规以及《天津 久日新材料股份有限公司章程》《天津久日新材料股份有限公司募集资金管理制 度》等相关规定办理相关现金管理业务并及时分析和跟踪现金投资产品运作情 况，如发现或判断有不利因素，将及时采取相应措施，控制投资风险；公司内控 中心为现金管理事项的监督部门，有权对公司现金管理事项进行审计和监督；独 立董事、监事会有权对公司资金使用和现金管理情况进行监督与检查；公司将依 据上海证券交易所的相关规定及时履行信息披露义务。 三、对公司的影响 公司使用部分暂时闲置募集资金进行现金管理是在确保公司募集资金投资 项目所需资金和保证募集资金安全的前提下进行的，不存在长时间的资金闲置， 不存在变相改变募集资金使用用途的情形，不会影响公司日常资金正常周转需要 和募集资金项目的正常运转，亦不会影响公司主营业务的正常发展。同时，使用 部分暂时闲置募集资金进行现金管理，能获得一定的收益，有利于进一步提升公 ...

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 使用部分募集资金向控股孙公司提供借款 以实施募投项目的核查意见 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》《上市公司监管 指引第 2 号——上市公司募集资金管理和使用的监管要求》《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，对久日新材使用部分募集资金向控股孙公司提供借款以实施募投项 目事项进行了核查，核查情况如下： 一、募集资金基本情况 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 ...

证券代码：688199 证券简称：久日新材 公告编号：2025-029 天津久日新材料股份有限公司 关于使用部分募集资金向控股孙公司提供借款以实 施募投项目的公告 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、准确性和完整性依法承担法律责任。 天津久日新材料股份有限公司（以下简称公司）于 2025 年 5 月 27 日召开第 五届董事会第二十四次会议、第五届监事会第二十三次会议，审议通过《关于使 用部分募集资金向控股孙公司提供借款以实施募投项目的议案》，同意公司使用 募集资金 5,000.00 万元向控股孙公司湖南弘润化工科技有限公司（以下简称弘 润化工）提供借款，用于实施湖南弘润化工科技有限公司 8,000 吨/年光引发剂 H4 酮项目（以下简称弘润化工项目）。该事项在公司董事会审议权限范围内， 无需提交股东大会审议。公司监事会、保荐机构对该事项发表了同意的意见。 一、募集资金基本情况 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 ...

根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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》等的 相关规定，公司将在理财产品到期且无下一步购买计划时及时注销以上募集资金 理财产品专用结算账户。上述账户将专用于暂时闲置募集资金购买理财产品的结 算，不会用于存放非募集资金或用作其他用途。 证券代码：688199 证券简称：久日新材 公告编号：2025-031 天津久日新材料股份有限公司 关于开立理财产品专用结算账户的公告 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、准确性和完整性依法承担法律责任。 天津久日新材料股份有限公司（以下简称公司）于 2024 年 10 月 28 日召开 第五届董事会第十六次会议、第五届监事会第十五次会议，审议通过了《关于使 用部分暂时闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资 金投资项目建设和使用以及募集资金安全的情况下，使用最高余额不超过人民币 8.00 亿元（含 8.00 亿元）的部分暂时闲置募集资金进行现金管理，用于购买安 全性高、流动性好的保本型产品（权 ...