Summary of Key Points Core Viewpoint - In the first four months of 2025, a total of 37 new companies were listed on the Shanghai Stock Exchange, Shenzhen Stock Exchange, and Beijing Stock Exchange, raising a total of 24.745 billion yuan [1]. Group 1: Listing Overview - The new listings included 13 companies on the main board, 16 on the ChiNext board, 5 on the Sci-Tech Innovation board, and 3 on the Beijing Stock Exchange [1]. - The listed companies were distributed across 12 provinces, municipalities, and autonomous regions, with Zhejiang province having the highest number of listings at 9 [1]. Group 2: Fundraising by Province - Zhejiang province raised a total of 5.627 billion yuan from its 9 listed companies [1]. - Guangdong province had 7 companies listed, raising a total of 3.812 billion yuan [2]. - Jiangsu province also had 7 companies listed, with a total fundraising of 2.841 billion yuan [2]. - Anhui province had 4 companies listed, raising 2.549 billion yuan [2]. - Hubei and Jiangxi provinces each had 2 companies listed, raising 1.296 billion yuan and 1.000 billion yuan respectively [2]. Group 3: Top Fundraising Companies - The top five companies by fundraising amount were: 1. Tian You Wei: 3.740 billion yuan [3] 2. Kai Fa Ke Ji: 1.169 billion yuan [3] 3. Xing Fu Dian Zi: 1.168 billion yuan [3] 4. Han Shuo Ke Ji: 1.162 billion yuan [3] 5. Heng Xin Sheng Huo: 1.018 billion yuan [3] Group 4: Detailed Company Listings - A detailed list of companies, their listing boards, and fundraising amounts was provided, highlighting significant contributions from various provinces [3][4].

证券代码：688545 证券简称： 兴福电子 公告编号：2025-021 湖北兴福电子材料股份有限公司 关于高级管理人员辞任的公告 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。 湖北兴福电子材料股份有限公司（以下简称"公司"）董事会近日收到公 司副总经理、核心技术人员杜林先生递交的辞任报告。根据公司安排，杜林先 生向董事会申请辞去公司副总经理职务，辞任后，杜林先生将继续担任公司核 心技术人员，并更加专注于公司电子级磷酸等产品的持续研发工作。 根据《公司法》《公司章程》等相关规定，杜林先生的辞任报告自送达董 事会之日起生效。上述事项不会影响公司正常的生产经营，亦不会影响公司相 关工作的正常开展。 特此公告。 湖北兴福电子材料股份有限公司董事会 2025 年5 月1 日 ...

前十大流通股东累计持有： 677.5万股，累计占流通股比： 9.89%，较上期变化： 677.50万股。 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | - | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1600 | 0.1700 | -5.88 | - | | 每股净资产（元） | 8 | 0 | 0 | - | | 每股公积金(元) | 5.7 | 0 | 0 | - | | 每股未分配利润(元) | 1.17 | | 0 | - | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.27 | 2.36 | 38.56 | - | | 净利润(亿元) | 0.53 | 0.44 | 20.45 | - | | 净资产收益率(%) | 2.14 | | 0 | - | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 本次公司不分配不转赠。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | ...

湖北兴福电子材料股份有限公司 关于为参股公司提供担保的进展公告 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。 重要内容提示： 被担保方：江苏兴福电子材料有限公司（以下简称"江苏兴福"、"参 股公司"）为湖北兴福电子材料股份有限公司（以下简称"公司"）持股35% 的参股公司。 本次担保金额及已实际为其提供的担保余额：公司近日与中国银行股 份有限公司滨海支行（以下简称"中国银行"）签署《最高额保证合同》，为 江苏兴福的银行借款按出资比例（35%）提供不超过人民币5,600 万元的连带 责任担保，占公司最近一期经审计净资产及总资产的比例分别为3.20%、1.87%； 截至本公告披露日，公司对江苏兴福的实际担保余额为5,600 万元。 证券代码：688545 证券简称： 兴福电子 公告编号：2025-020 （二）公司就本次担保履行的内部决策程序 公司于2025年3月28日召开第一届董事会第十九次会议，审议通过了《关 于为参股公司提供担保的议案》。本次担保经董事会审议通过并授权公司董事 长及其授权人士根据公司实际经营情况的需要， ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥326,732,184.41, representing a 38.60% increase compared to ¥235,734,173.81 in the same period last year[4] - Net profit attributable to shareholders was ¥53,251,419.17, up 21.66% from ¥43,770,968.40 year-on-year[4] - Total operating revenue for Q1 2025 reached ¥326.73 million, a 38.54% increase from ¥235.73 million in Q1 2024[16] - Net profit for Q1 2025 was ¥53.25 million, representing a 21.51% increase compared to ¥43.77 million in Q1 2024[17] - Operating profit for Q1 2025 was ¥55.47 million, an increase of 14.04% from ¥48.34 million in Q1 2024[16] - The company reported a total profit of ¥60.53 million for Q1 2025, up 23.93% from ¥48.88 million in Q1 2024[17] Assets and Liabilities - The total assets increased by 34.51% to ¥4,027,399,359.79 from ¥2,994,235,626.06 at the end of the previous year[5] - As of March 31, 2025, the company's total assets reached CNY 4,027,399,359.79, an increase from CNY 2,994,235,626.06 as of December 31, 2024, reflecting a growth of approximately 34.5%[12] - The total current liabilities decreased to CNY 879,000,847.60 from CNY 976,082,140.46, a reduction of about 9.9%[14] - The total liabilities decreased to CNY 1,148,268,221.69 from CNY 1,245,003,307.87, a decrease of about 7.8%[14] Equity and Shareholder Information - The total equity attributable to shareholders increased by 64.59% to ¥2,879,131,138.10 from ¥1,749,232,318.19[5] - The company's equity attributable to shareholders increased to CNY 2,879,131,138.10 from CNY 1,749,232,318.19, marking a growth of approximately 64.5%[14] - The number of ordinary shareholders at the end of the reporting period was 19,194[9] - The top shareholder, Hubei Xingfa Chemical Group Co., Ltd., holds 39.93% of the shares, totaling 143,750,000 shares[9] Cash Flow and Expenses - The net cash flow from operating activities decreased by 42.26% to ¥20,955,865.00 from ¥36,294,141.20 in the previous year[4] - Cash flow from operating activities for Q1 2025 was ¥20.96 million, down 42.06% from ¥36.29 million in Q1 2024[19] - The company's cash and cash equivalents increased significantly to CNY 332,265,320.81 from CNY 126,584,381.08, representing a growth of about 162.3%[12] - Cash and cash equivalents at the end of Q1 2025 totaled ¥277.97 million, significantly up from ¥59.56 million at the end of Q1 2024[20] - Research and development expenses totaled ¥19,400,752.35, a 42.14% increase from ¥13,648,679.23, accounting for 5.94% of operating revenue[5] - Research and development expenses for Q1 2025 were ¥19.40 million, an increase of 42.36% from ¥13.65 million in Q1 2024[16] Other Financial Metrics - The weighted average return on equity decreased to 2.14% from 2.77%, a decline of 0.63 percentage points[4] - The company's retained earnings increased to CNY 420,609,834.45 from CNY 367,358,415.28, representing a growth of approximately 14.5%[14] - The company has not reported any significant changes in shareholder structure or participation in margin trading activities during the reporting period[10] - Basic earnings per share for Q1 2025 were ¥0.16, slightly down from ¥0.17 in Q1 2024[17] - The company generated net cash from financing activities of ¥1,033.62 million in Q1 2025, compared to ¥42.27 million in Q1 2024[20]

按不同板块统计，今年以来沪市主板发行新股7只，募资75.86亿元；深市主板发行新股5只，募资25.16 亿元；创业板发行新股15只，募资84.19亿元；科创板发行新股4只，募资29.64亿元；北交所发行新股3 只，募资13.81亿元。 2只新股今日发行，天工股份发行6000.00万股，发行价3.94元，募资金额2.36亿元；泽润新能发行 1596.70万股，发行价33.06元，募资金额5.28亿元。 证券时报·数据宝统计显示，以发行日期为基准，截至4月28日，今年以来共有34家公司首发募资，累计 募资金额达228.66亿元，单家公司平均募集资金6.73亿元。分区间来看，募资金额超10亿元的有6家，募 资金额5亿元至10亿元的有13家，募集资金在5亿元以下的有15家。 C天有为今年以来募资金额最多的公司，首发募集资金达37.40亿元，募资主要投向汽车电子智能工厂建 设项目，补充流动资金，智能座舱生产基地建设项目等；其次是兴福电子，募资金额为11.68亿元，募 资主要用于使用暂时闲置募集资金进行现金管理及以协定存款方式存放募集资金余额，4万吨/年超高纯 电子化学品项目（上海），2万吨/年电子级氨水联产1万吨/年电 ...

证券代码：688545 证券简称：兴福电子 公告编号：2025-019 湖北兴福电子材料股份有限公司 2024年年度股东大会决议公告 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 4 月 24 日 （二） 股东大会召开的地点：湖北省宜昌市伍家岗区沿江大道 188-9 号 3209 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 140 | | --- | --- | | 普通股股东人数 | 140 | | 2、出席会议的股东所持有的表决权数量 | 237,832,930 | | 普通股股东所持有表决权数量 | 237,832,930 | | 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 | 66.0647 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 66.06 ...

北京中伦(武汉)律师事务所 关于湖北兴福电子材料股份有限公司 ZHONG LUN 中倫律師事務所 特殊的普通合伙 Limited Liability Partnership 二〇二四年年度股东大会的 法律意见书 50/F, Tower I, New World International Trade Tower, 568 Jianshe Avenue, Jianghan District, Wuhan, Hubei 430022P.R. China 电话/Tel : +86 27 8555 7988 传真/Fax :+86 27 8555 7588 北京中伦(武汉)律师事务所 关于湖北兴福电子材料股份有限公司 二〇二四年年度股东大会的法律意见书 二〇二五年四月 北京 · 上海 · 深圳 · 广州 · 武汉 · 成都 · 重庆 · 青岛 · 杭州 · 南京 · 海口 · 东京 · 香港 · 伦敦 · 纽约 · 洛杉矶 · 周金山 · 阿拉木图 Beijing : Shanghai • Shenzhen • Guangzhou • Witha • Chongdu • Choogaing • Qingdao • H ...

Investment Rating - The report indicates a positive investment outlook for the IPO market, with a notable increase in the number of IPOs and total fundraising amounts compared to previous periods [11][34]. Core Insights - In Q1 2025, a total of 63 Chinese companies successfully completed IPOs across A-shares, Hong Kong, and US markets, representing an 18.87% year-on-year increase in IPO numbers and a 13.57% increase in total fundraising to 31.8 billion yuan [11][20][34]. - The report highlights that the advanced manufacturing sector performed the best in terms of IPO fundraising, with a total of 63.04 billion yuan raised, accounting for 55.91% of the total fundraising across all sectors [84][88]. - The report notes that the VC/PE institutions had a penetration rate of 52.38% in the IPO market, with 33 companies having VC/PE backgrounds successfully listed [12][64][73]. Summary by Sections IPO Market Overview - In Q1 2025, the total fundraising from IPOs reached 31.8 billion yuan, with the highest fundraising amounts coming from the Hong Kong market, which raised 13.5 billion yuan [11][20][54]. - The number of IPOs in the US market remained stable, with 22 companies going public, marking an 83.33% year-on-year increase [60][62]. Sector Analysis - The advanced manufacturing sector led the IPO market with 14 companies listed, followed by the electronic information sector with 11 companies [84][88]. - The electronic information sector reported a significant exit return of 102.83 billion yuan, the highest among all sectors [68][71]. Regional Analysis - Zhejiang province topped the list with 13 IPOs, raising 69.54 billion yuan, which accounted for 21.87% of the total fundraising in Q1 2025 [94][99]. - The report indicates that the IPO performance in Zhejiang has doubled compared to the same period last year [99]. Notable IPO Cases - The top five fundraising companies included Mixue Group, Chifeng Gold, and Gu Ming, with Mixue Group raising 3.187 billion yuan, the highest in the quarter [106][110]. - The report emphasizes that the first-day performance of IPOs was strong, with 25.4% of companies seeing their closing prices more than double on the first day [42][60]. Policy and Market Trends - The report discusses the resumption of the A-share IPO cycle and the approval of new liquidity regulations in the US market, which are expected to enhance the IPO environment [34][30]. - It also highlights ongoing support for traditional industries in the Hong Kong market, which continues to attract consumer brand listings [54][60].

湖北兴福电子材料股份有限公司 议 资 料 二 O 二五年四月二十四日 | | | | 2024 | 年年度股东大会会议议程 2 | | --- | --- | | 2024 | 年年度股东大会会议须知 4 | | 2024 | 年年度股东大会议案 7 | | 议案一、关于 2024 | 年度董事会工作报告的议案 7 | | 议案二、关于 2024 | 年度监事会工作报告的议案 11 | | 议案三、关于 2024 | 年年度报告及其摘要的议案 16 | | 议案四、关于 2024 | 年度财务决算及 2025 年度财务预算报告的议案 17 | | 议案五、关于 2024 | 年度利润分配预案的议案 23 | | 议案六、关于公司董事 | 2025 年度薪酬方案的议案 24 | | 议案七、关于公司监事 | 2025 年度薪酬方案的议案 25 | | 议案八、关于申请 2025 | 年度授信额度的议案 26 | | 议案九、关于 2025 | 年度日常关联交易预计的议案 28 | | 听取：湖北兴福电子材料股份有限公司 | 年度独立董事述职报告...29 2024 | 2024 年年度股东大会 会 - 1 - ...