证券代码：688386 证券简称：泛亚微透 公告编号：2025-070 江苏泛亚微透科技股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第三次临时股东会 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 12 月 16 日 14 点 30 分 召开地点：江苏省常州市武进区礼嘉镇镇前漕路 8 号公司会议室 （五） 网络投票的系统、起止日期和投票时间。 上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 16 日 至2025 年 12 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东 ...

表决结果：赞成 3 票；反对 0 票；弃权 0 票。 （以下无正文） 江苏泛亚微透科技股份有限公司 第四届董事会第九次独立董事专门会议决议 2025 年 11 月 28 日，公司第四届董事会第九次独立董事专门会议以现场会 议的方式召开。会议通知已于 2025 年 11 月 25 日通过微信、电话及电子邮件等 方式送达给独立董事，会议应出席独立董事 3 名，实际出席独立董事 3 名。会议 由全体独立董事共同推举沈金涛先生担任会议召集人并主持本次会议。会议召开 符合《上市公司独立董事管理办法》《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（2023 年 12 月修 订）》《公司章程》及《公司独立董事工作制度》的规定。 全体独立董事本着认真、负责的态度，在认真阅读公司提供的资料，听取有 关人员的汇报并详细了解有关情况后，经出席会议的独立董事审议和表决，形成 以下决议： 一、审议通过了《关于调整担保相关事项的议案》 经审阅，我们认为：鉴于公司业务开展及经营实际情况，公司将担保对象由 控股子公司常州凌天达新能源科技有限公司调整为控股子公司常州凌天达新能源 科技有限公 ...

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个别及连带责任。 江苏泛亚微透科技股份有限公司（以下简称"公司"或"泛亚微透"）第四 届董事会第十二次会议（以下简称"会议"）于2025年11月25日以直接送达、微 信等方式发出通知，并通过电话进行确认，会议于2025年11月28日以现场结合视 频会议方式召开。会议应出席董事9名，实际出席董事9名，会议由董事长张云先 生主持，本次会议的召集、召开和表决程序符合有关法律、法规和《公司章程》 的规定，会议形成的决议合法有效。 经与会董事认真审议，以记名投票表决方式审议通过了如下议案： 一、审议通过了《关于调整担保相关事项的议案》 公司第四届董事会第八次会议、第四届监事会第八次会议及 2025 年第二次临 时股东会审议通过了《关于为控股子公司提供担保的议案》，为满足公司控股子公 司常州凌天达新能源科技有限公司（以下简称"凌天达"）日常经营和业务发展的 资金需求，公司拟为凌天达提供不超过人民币 30,000 万元的担保额度。 证券代码：688386 证券简称：泛亚微透 公告编号：2025-068 江 ...

Group 1 - The core viewpoint of the news is that Pan-Asia Micro Porous Technology Co., Ltd. has seen a stock price increase of 5.09%, reaching 73.71 yuan per share, with a total market capitalization of 6.708 billion yuan [1] - The company specializes in the research, production, and sales of micro-porous materials, including expanded polytetrafluoroethylene (ePTFE) membranes and related products [1] - The revenue composition of the company's main business includes ePTFE micro-porous products (35.76%), CMD (14.94%), seals (13.74%), aerogels (11.07%), gas management products (9.18%), sound insulation products (6.63%), water-blocking membranes (5.01%), wiring harnesses (2.98%), and others (0.69%) [1] Group 2 - From the perspective of the top ten circulating shareholders, Huatai PineBridge Fund's Huatai Growth Focus Mixed Fund (519068) increased its holdings by 117,700 shares, now holding 1.3273 million shares, which is 1.46% of the circulating shares [2] - The fund has achieved a year-to-date return of 14.53%, ranking 4689 out of 8134 in its category, and a one-year return of 13.77%, ranking 5061 out of 8056 [2] - The fund manager, Chen Xiaoyang, has been in position for 3 years and 332 days, with the fund's total asset size at 3.493 billion yuan [3] Group 3 - The Huatai Growth Focus Mixed Fund (519068) has Pan-Asia Micro Porous Technology as its seventh-largest holding, accounting for 3.07% of the fund's net value [4] - The fund's estimated floating profit from its investment in Pan-Asia Micro Porous Technology is approximately 4.7386 million yuan [4]

Group 1 - The core viewpoint of the news is that Pan-Asia Micro-Porous Technology Co., Ltd. has seen a stock price increase of 5.09%, reaching 69.99 yuan per share, with a total market capitalization of 6.369 billion yuan [1] - The company specializes in the research, production, and sales of micro-porous materials, including expanded polytetrafluoroethylene (ePTFE) membranes, with its main revenue sources being ePTFE micro-porous products (35.76%), CMD (14.94%), seals (13.74%), and others [1] - The company was founded on November 8, 1995, and went public on October 16, 2020 [1] Group 2 - The top circulating shareholder of Pan-Asia Micro-Porous is the Huatai-PineBridge Fund, which increased its holdings in the Huatai-PineBridge Growth Focus Mixed Fund (519068) by 117,700 shares, now holding 1.3273 million shares, representing 1.46% of the circulating shares [2] - The Huatai-PineBridge Growth Focus Mixed Fund has a total asset size of 3.493 billion yuan, with a year-to-date return of 12.42% and a one-year return of 8.62% [2] - The fund manager, Chen Xiaoyang, has been in the position for 3 years and 330 days, with the best and worst fund returns during his tenure being -36.3% [3] Group 3 - The Huatai-PineBridge Growth Focus Mixed Fund has increased its holdings in Pan-Asia Micro-Porous, making it the seventh largest heavy stock in the fund, with 3.07% of the fund's net value [4] - The estimated floating profit from the recent increase in holdings is approximately 4.4997 million yuan [4]

Core Viewpoint - The company Pan-Asia Microelectronics (688386.SH) has announced a reduction in its planned fundraising amount from a maximum of 698.51 million yuan to 671.50 million yuan, reflecting a decrease of approximately 27 million yuan [1] Group 1: Fundraising Details - The company’s board of directors has unanimously approved a series of proposals related to the issuance of A-shares to specific targets [1] - The fundraising will still support three main projects: dew point controller technology upgrade and expansion, low dielectric loss flexible copper-clad laminates (FCCL), and the construction of a research and development center, with the funding amounts for these projects remaining unchanged [1] - The amount allocated for supplementary working capital has been reduced from 209 million yuan to 181.99 million yuan [1] Group 2: Rationale for Adjustment - The adjustment in the fundraising amount is based on the actual situation of the projects and recommendations from regulatory authorities [1] - The company plans to adjust the order of capital investment according to project progress, and may use self-raised funds for initial investments before the fundraising is completed, with any shortfall to be covered by self-raised funds [1]

Core Viewpoint - Jiangsu Panya Micro透 Technology Co., Ltd. has revised its plan for the issuance of shares to specific targets for the year 2025, adjusting the total amount of funds to be raised and ensuring compliance with relevant regulations [1][4][8]. Summary by Sections Issuance Plan Revision - The company has received approval from its board and shareholders for the revised plan to issue shares to specific targets, which will not require further shareholder approval due to prior authorization [1][5][6]. - The total amount of funds to be raised has been adjusted to not exceed 671.4988 million yuan, down from a previous cap of 698.5088 million yuan [8][9]. Board Meeting Details - The 11th meeting of the 4th Board of Directors was held on November 14, 2025, where the adjustment of the fundraising total was approved unanimously by all attending directors [7][11]. - The meeting was conducted in accordance with legal and regulatory requirements, ensuring the validity of the resolutions passed [7][11]. Fund Utilization - The net amount raised after deducting issuance costs will be allocated to specific projects, with the company retaining the flexibility to adjust the investment sequence and amounts based on project progress and funding needs [8][9]. - Prior to the funds being raised, the company may use self-raised funds for investment in projects, which will be replaced by the raised funds once available [9][10]. Compliance and Regulatory Approval - The issuance plan is subject to approval by the Shanghai Stock Exchange and registration by the China Securities Regulatory Commission, emphasizing the need for compliance with regulatory standards [2][6].

证券简称：泛亚微透 证券代码：688386 江苏泛亚微透科技股份有限公司 2025 年度向特定对象发行股票预案 （二次修订稿） 二〇二五年十一月 公司声明 1、公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏。 2、本预案按照《中华人民共和国证券法》《上市公司证券发行注册管理办 法》等法律法规相关要求编制。 特别提示 本部分所述词语或简称与本预案"释义"所述词语或简称具有相同含义。 1、本次向特定对象发行股票相关事项已经公司第四届董事会第八次会议、 2025 年第二次临时股东会、第四届董事会第九次会议、第四届董事会第十一次 会议审议通过，本次向特定对象发行股票尚需获得上海证券交易所审核通过并经 中国证监会同意注册后方可实施。 2、发行对象为符合中国证监会规定的证券投资基金管理公司、证券公司、 信托公司、财务公司、保险机构投资者、合格境外机构投资者、人民币合格境外 机构投资者，以及符合中国证监会、上海证券交易所规定的其他法人、自然人或 者其他合法投资组织，发行对象不超过 35 名。证券投资基金管理公司、证券公 司、合格境外机构投资者、人民币合格境外机构投资者以其管 ...

证券简称：泛亚微透 证券代码：688386 江苏泛亚微透科技股份有限公司 2025 年度向特定对象发行股票方案 论证分析报告（二次修订稿） 二〇二五年十一月 | 一、本次向特定对象发行的背景和目的 | | --- | | (一) 本次向特定对象发行的背景 . | | (二)本次向特定对象发行的目的 | | 二、本次发行证券及其品种选择的必要性 . | | (一) 本次发行证券的品种 | | (二)本次发行证券品种选择的必要性 | | 三、本次发行对象的选择范围、数量和标准的适当性 | | (一) 本次发行对象选择范围的适当性 . | | (二)本次发行对象的数量的适当性 | | (三) 本次发行对象的标准的适当性 . | | 四、本次发行定价的原则、依据、方法和程序的合理性………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 7 | | (一) 本次发行定价的原则和依据 | | (二) 本次发行定价的方法和程序 | | 五、本次发行方式的可行性 | | (一) 本次发行方式合法合规 ...

证券代码：688386 证券简称：泛亚微透 公告编号：2025-066 特此公告。 江苏泛亚微透科技股份有限公司 江苏泛亚微透科技股份有限公司 2025年度向特定对象发行股票预案（二次修订稿） 披露的提示性公告 董事会 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个别及连带责任。 2025 年 11 月 15 日 江苏泛亚微透科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日 召开第四届董事会第八次会议、第四届监事会第八次会议，审议通过了关于公司 2025 年度向特定对象发行股票的相关议案。内容详见公司同日披露的《江苏泛 亚微透科技股份有限公司 2025 年度向特定对象发行股票预案》等文件。 2025 年 9 月 25 日，公司召开第四届董事会第九次会议，审议通过了《关于 部分募投项目变更名称的议案》等相关议案。根据公司 2025 年第二次临时股东 会的授权，本次修订预案无需另行提交公司股东会审议。内容详见公司同日披露 的《江苏泛亚微透科技股份有限公司 2025 年度向特定对象发行股票预案（修订 稿）》等文件。 2 ...