江苏泛亚微透科技股份有限公司 重大信息内部报告制度 江苏泛亚微透科技股份有限公司 重大信息内部报告制度 第一章 总则 第一条 为进一步加强江苏泛亚微透科技股份有限公司（以下简称"公司"） 重大信息内部报告工作，保证公司内部重大信息的快速传递、归集和有效管理， 及时、准确、全面、完整地披露信息，维护投资者的合法权益，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《上 海证券交易所科创板股票上市规则》等相关法律、法规、规范性文件以及《江苏 泛亚微透科技股份有限公司公司章程》（以下简称《公司章程》），结合公司实 际，制定本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司股票及其衍生品种交易价格产生较大影响的情形或事件时，按照本制度规定负 有报告义务的单位、部门、人员，应当在第一时间将相关信息向董事长、董事会 秘书进行报告的制度。 第三条 本制度适用于公司、控股子公司及公司能够对齐实施重大影响的参 股公司。 第二章 重大信息报告义务人 第四条 本制度所称报告义务人为： 第五条 公司董事会负责管理公司重大信息及其披露。 1 （一）公司及其子公司的董事、高 ...

江苏泛亚微透科技股份有限公司 章程 江苏泛亚微透科技股份有限公司 章程 二〇二五年八月 1 目 录 2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 总经理及其他高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度、利润分配 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知与公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 江苏泛亚微透科技股份有限公司 章程 第二节 解散和清算 第十章 修改章程 第十一章 附则 3 第一章 总则 第一条 为维护江苏泛亚微透科技股份有限公司（以下简称"公司"）、股 东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国 公司法 ...

Group 1 - The company plans to raise no more than 699 million yuan through a private placement of shares [1] - The net proceeds from the fundraising, after deducting issuance costs, will be used for several projects including intelligent manufacturing upgrades for CMD products, industrialization of low dielectric loss FCCL flexible copper clad laminates for 6G communications, and the construction of a research and development center [1] - The number of shares to be issued will not exceed 27.3 million [1]

Core Viewpoint - Pan-Asia Microelectronics (688386.SH) plans to raise a total of no more than 698.51 million yuan through a private placement of shares, with the net proceeds intended for various projects including smart manufacturing upgrades, 6G communication materials, R&D center construction, and working capital [1] Group 1 - The total amount to be raised is capped at 698.51 million yuan [1] - The net proceeds after deducting issuance costs will be allocated to specific projects [1] - The projects include CMD product smart manufacturing upgrades and the industrialization of low dielectric loss FCCL flexible copper-clad laminates for 6G communications [1] Group 2 - Additional funding will be directed towards the construction of a research and development center [1] - A portion of the funds will also be used to supplement working capital [1]

Group 1 - The core viewpoint of the news highlights the stock performance and financial metrics of Pan-Asia Micro Porous Technology Co., Ltd, indicating a significant increase in stock price and trading activity [1][2] - As of August 22, the stock price of Pan-Asia Micro Porous fell by 2.04% to 67.60 CNY per share, with a total market capitalization of 6.152 billion CNY [1] - The company has seen a year-to-date stock price increase of 191.77%, with a 4.81% rise over the last five trading days, 22.69% over the last 20 days, and 65.91% over the last 60 days [1] Group 2 - As of March 31, the number of shareholders for Pan-Asia Micro Porous increased by 7.06% to 3,804, while the average circulating shares per person decreased by 6.60% to 18,401 shares [2] - For the first quarter of 2025, the company reported a revenue of 131 million CNY, reflecting a year-on-year growth of 26.60% [2] - Since its A-share listing, Pan-Asia Micro Porous has distributed a total of 112 million CNY in dividends, with 77 million CNY distributed over the past three years [2]

Group 1 - The company, Pan-Asia Micro Porous (688386.SH), has indicated that its aerogel products, certain ePTFE micro-porous products, and its subsidiary's cables are utilized in the military sector [1]

金融界消息 截至2025年8月5日收盘，泛亚微透（688386）报收于62.25元，上涨2.25%，换手率2.17%， 成交量1.98万手，成交金额1.22亿元。 资金流向方面，今日主力资金净流出1042.42万元，占比成交额8.57%。其中，超大单净流出1208.11万 元、占成交额9.93%，大单净流入165.69万元、占成交额1.36%，中单净流出流入200.66万元、占成交额 1.65%，小单净流入841.76万元、占成交额6.92%。 泛亚微透最新一期业绩显示，截至2025一季报，公司营业总收入1.31亿元、同比增长26.60%，归属净利 润2408.10万元，同比增长43.22%，扣非净利润2359.81万元，同比增长42.92%，流动比率2.477、速动比 率1.974、资产负债率29.34%。 天眼查商业履历信息显示，江苏泛亚微透科技股份有限公司，成立于1995年，位于常州市，是一家以从 事化学原料和化学制品制造业为主的企业。企业注册资本9100万人民币，实缴资本4500万人民币。公司 法定代表人为张云。 通过天眼查大数据分析，江苏泛亚微透科技股份有限公司共对外投资了9家企业，参与招投标项目3 ...

Core Viewpoint - The article highlights the recent financial performance and market activity of Jiangsu Panyam Micro透 Technology Co., Ltd., indicating a positive trend in financing and investment activities [1]. Financial Performance - Last week, Jiangsu Panyam Micro透 had a net financing inflow of 14.84 million RMB, ranking 487th in the market [1]. - The total financing amount for the week was 108 million RMB, while the repayment amount was 93.19 million RMB [1]. Market Activity - Over the past 5 days, the main capital inflow into Jiangsu Panyam Micro透 was 26.51 million RMB, with a price increase of 3.04% [1]. - In the last 10 days, the main capital inflow was 36.84 million RMB, with a price increase of 2.65% [1]. Company Overview - Jiangsu Panyam Micro透 Technology Co., Ltd. was established in 1995 and is located in Changzhou, primarily engaged in the manufacturing of chemical raw materials and products [1]. - The company has a registered capital of 91 million RMB and a paid-in capital of 45 million RMB [1]. - The legal representative of the company is Zhang Yun [1]. Investment and Intellectual Property - The company has made investments in 9 enterprises and participated in 38 bidding projects [1]. - In terms of intellectual property, Jiangsu Panyam Micro透 holds 33 trademarks and 355 patents, along with 19 administrative licenses [1].

Group 1 - Airo Energy (688717.SH) plans to reduce its shareholding by up to 0.78% of the total share capital within three months after 15 trading days due to personal funding needs [1] - Aopu Optoelectronics (002338.SZ) intends to reduce its shareholding by up to 240,000 shares, representing 1% of the total share capital, within 90 days after 15 trading days [1] - Placo New Materials (300811.SZ) completed a reduction of 1.01% of its shares, while shareholder Mei Jianjun reduced 8,134 shares, accounting for 0.0476% of the total share capital [1] Group 2 - Boqian New Materials (605376.SH) plans to reduce its shareholding by up to 261,600 shares, which is 1% of the total share capital, through block trading within three months after 15 trading days [1] - Boying Special Welding (301468.SZ) completed a reduction of 3.99% of its shares, totaling 394,480 shares [1] - Surveying and Mapping Co., Ltd. (300826.SZ) plans to reduce its shareholding by up to 50,000 shares, accounting for 0.03% of the total share capital, within three months after 15 trading days [1] Group 3 - Deyi Cultural Creation (300640.SZ) plans to reduce its shareholding by up to 300,000 shares, which is 0.0965% of the total share capital, within three months after 15 trading days [3] - Dingsheng New Materials (603876.SH) intends to reduce its shareholding by up to 3% of the total share capital through various trading methods within three months after 15 trading days [3] - Pan-Asia Micro透 (688386.SH) terminated its reduction plan early, having reduced 2.38% of its shares, bringing its holding to 4.95% [3] Group 4 - Guangpu Co., Ltd. (300632.SZ) plans to reduce its shareholding by up to 8,474,900 shares, which is 3% of the total share capital, within three months after 15 trading days [3] - Guorui Technology (300600.SZ) has reduced its shareholding by 7,297,300 shares, accounting for 2.48% of the total share capital, bringing its holding to 19.97% [3] - Hengtong Co., Ltd. (603223.SH) plans to reduce its shareholding by up to 21,425,600 shares, which is 3% of the total share capital, within three months after 15 trading days [4] Group 5 - Hongbao Li (002165.SZ) plans to reduce its shareholding by up to 14,705,400 shares, representing 2% of the total share capital, within three months after 15 trading days [4] - Hongquan IoT (688288.SH) reduced its shareholding by 869,977 shares, accounting for 0.86% of the total share capital, bringing its holding to 12.80% [4] - Huace Film and Television (300133.SZ) reduced its shareholding by 2.6 million shares, which is 0.14% of the total share capital, bringing its holding to 18.19% [4] Group 6 - Huada Jiutian (301269.SZ) plans to reduce its shareholding by up to 8,144,100 shares, which is 1.5% of the total share capital, within three months after 15 trading days [5] - Huqi Environmental Protection (300929.SZ) plans to reduce its shareholding by up to 1,312,500 shares and 8,800 shares by its concerted actors [5] - Huazheng New Materials (603186.SZ) plans to reduce its shareholding by up to 114,600 shares and 10,300 shares by its management [5] Group 7 - Jinan Technology (300412.SZ) plans to reduce its shareholding by up to 14,932,700 shares and 1,683,000 shares by its board member [5] - Jinma Amusement (300756.SZ) plans to reduce its shareholding by up to 4,712,000 shares, 2,017,000 shares, 508,200 shares, and 372,800 shares by its shareholders [6] - Longxin Zhongke (688047.SH) completed its reduction plan, with shareholders reducing a total of 588,000 shares [6] Group 8 - Limin Co., Ltd. (002734.SZ) completed its reduction plan, with a total reduction of 1.5 million shares, accounting for 0.3434% of the total share capital [7] - Longhua New Materials (301149.SZ) completed its reduction plan, with a total reduction of 986,600 shares, accounting for 0.2294% of the total share capital [7] - Lvtong Technology (301322.SZ) plans to reduce its shareholding by up to 4,829,300 shares, which is 3.39% of the total share capital, within three months after 15 trading days [7] Group 9 - Meidixi (688202.SH) plans to reduce its shareholding by up to 2 million shares, which is 1.49% of the total share capital, within three months after 15 trading days [8] - Nanjing Julong (300644.SZ) completed its reduction plan, with shareholders reducing a total of 62,300 shares [8] - Run Du Co., Ltd. (002923.SZ) plans to reduce its shareholding by up to 10,046,800 shares, which is 3% of the total share capital, within three months after 15 trading days [8]

证券代码：688386 证券简称：泛亚微透 公告编号：2025-043 江苏泛亚微透科技股份有限公司 股东提前终止减持计划暨减持股份结果公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 股东持有的基本情况 2025 年 6 月 9 日，公司实施了 2024 年度权益分配，以资本公积每 10 股转 增 3 股，南方精工持股数量由 5,136,057 股增加至 6,676,874 股, 占公司总股本 的 7.34%。 减持计划的实施结果情况 南方精工于 2025 年 5 月 8 日通过公司披露了《江苏泛亚微透科技股份有限 公司股东减持股份计划公告》（公告编号：2025-025），计划自该公告披露之日起 15 个交易日后的 3 个月内，通过集中竞价交易、大宗交易方式减持所持有的上 市公司的股票合计不超过 2,100,000 股，即不超过上市公司总股本的 3%。若减 持期间上市公司有送股、资本公积转增股本、配股等股份变动事项，减持股份数 量将进行相应调整。 近日，公司收到南方精工出具的《股份减持告知 ...