ZHONG LUN 中倫建師事務所 特殊的普通合伙 Limited Liability Partnership 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 二〇二五年第三次临时股东会的 法律意见书 二〇二五年十二月 北京 · 上海 · 深圳 · 广州 · 武汉 · 成都 · 重庆 · 青岛 · 杭州 · 南京 · 青口 · 东京 · 香港 · 伦敦 · 纽约 · 洛杉矶 · 阿拉木图 Berjing • Shanghai • Shenzhen • Guangzhou • Wuha • Chongcing • Qingdav • Hangzhou • Nanjing • Hakku • Tokyo • Hing • London • New • London • New • London • New • Los › Alm 二〇二五年第三次临时股东会的法律意见书 致 湖北兴福电子材料股份有限公司 北京中伦(武汉)律师事务所接受湖北兴福电子材料股份有限公司(以下简称"公 司"）的委托,指派本所律师出席了公司 2025年第三次临时股东会(以下简称"本次 股东会"),并依法进行现场见证。现根据《中华 ...

证券代码：688545 证券简称：兴福电子 公告编号：2025-047 湖北兴福电子材料股份有限公司 2025年第三次临时股东会决议公告 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） 股东会召开的时间：2025 年 12 月 26 日 （二） 股东会召开的地点：湖北省宜昌市伍家岗区沿江大道 188-9 号 2003 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 | 111 | | --- | --- | | 普通股股东人数 | 111 | | 2、出席会议的股东所持有的表决权数量 | 218,113,815 | | 普通股股东所持有表决权数量 | 218,113,815 | | 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 | 60.5871 | | 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（%） | 60. ...

证券之星消息，12月25日电子化学品板块较上一交易日上涨0.25%，莱特光电领涨。当日上证指数报收 于3959.62，上涨0.47%。深证成指报收于13531.41，上涨0.33%。电子化学品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600330 | 天通股份 | 12.50 | -4.14% | 200.50万 | | 25.19亿 | | 688603 | 天承科技 | 79.93 | -3.33% | 1.87万 | | 1.50亿 | | 688389 | 三乎新科 | 70.30 | -2.99% | 1.55万 | | 1.10亿 | | 301319 | 唯特偶 | 47.66 | -2.52% | 4.31万 | | 2.06亿 | | 301630 | 同宇新材 | 175.30 | -2.07% | 7328.74 | | 1.28亿 | | 920526 | 凯华材料 | 24.38 | -1.61% | 1.17万 | | 28 ...

Core Insights - On December 24, 2023, brokerage firms provided target prices for listed companies, with notable increases for Haiguang Information, Xingfu Electronics, and Dashang Co., with target price increases of 52.80%, 39.48%, and 33.19% respectively, belonging to the semiconductor, electronic chemicals, and general retail industries [1][2]. Group 1: Target Price Increases - Haiguang Information received a target price of 336.00 yuan, representing a 52.80% increase [2]. - Xingfu Electronics has a target price of 52.00 yuan, indicating a 39.48% increase [2]. - Dashang Co. has a target price of 24.60 yuan, reflecting a 33.19% increase [2]. Group 2: Brokerage Recommendations - A total of 24 listed companies received brokerage recommendations on December 24, with companies like Jiankangyuan, Yanjing Beer, and Bomai Ke receiving one recommendation each [2]. - Haiguang Information's rating was upgraded from "Recommended" to "Strong Buy" by Huachuang Securities [4]. Group 3: First-Time Coverage - On December 24, 12 companies received first-time coverage, including Jiankangyuan with a "Buy" rating from Western Securities, Yanjing Beer with a "Buy" rating from Aijian Securities, and Sailun Tire with a "Buy" rating from Bank of China International [4][5]. - Other companies receiving first-time ratings include Xibu Mining with an "Increase" rating from Bohai Securities and Data Port with a "Buy" rating from Northeast Securities [5].

Group 1 - The core business of the company includes the research, production, and sales of wet electronic chemicals, with major products such as electronic-grade phosphoric acid and sulfuric acid, as well as etching solutions, cleaning agents, developing solutions, stripping solutions, and regeneration agents [2] - As of November 30, the number of shareholders of the company is 13,000, a decrease of 2.54% from the previous period, with an average of 5,601 circulating shares per person, an increase of 2.61% [2] - For the period from January to September 2025, the company achieved operating revenue of 1.063 billion yuan, a year-on-year increase of 26.67%, and a net profit attributable to the parent company of 165 million yuan, a year-on-year increase of 24.67% [2] Group 2 - On December 18, the company's stock price fell by 2.24%, with a trading volume of 184 million yuan [1] - The financing buy-in amount on December 18 was 26.02 million yuan, while the financing repayment was 22.10 million yuan, resulting in a net financing buy-in of 3.92 million yuan [1] - As of December 18, the total balance of margin trading for the company is 229 million yuan, accounting for 8.39% of the circulating market value [1]

Group 1 - The core viewpoint of the articles highlights the fundraising activities of companies listed on the STAR Market, with a total of 17 companies raising 35.089 billion yuan this year, averaging 2.064 billion yuan per company [1][2] - Among the companies, Moer Technology raised the most at 8 billion yuan, primarily for cash management and the development of AI training chips and graphics chips [1] - Other notable fundraisers include Xian Yicai with 4.636 billion yuan for its silicon industry base project, and Muxi Co., Ltd. with 4.197 billion yuan [1] Group 2 - The average initial offering price for STAR Market stocks this year is 36.56 yuan, with four companies priced above 50 yuan, and two exceeding 100 yuan, the highest being Moer Technology at 114.28 yuan [2] - The issued price-earnings ratio ranges from 6.14 to 519.12, with an average of 83.91 and a median of 42.64, where C Bai Ao has the highest ratio at 519.12 [2] - Geographically, the majority of the issued companies are concentrated in Beijing, Hubei, and Guangdong, with fundraising amounts led by Beijing at 14.692 billion yuan [2]

湖北兴福电子材料股份有限公司 资 料 二 O 二五年十二月二十六日 | | | | 2025 年第三次临时股东会会议议程 2 | | --- | | 2025 年第三次临时股东会会议须知 4 | | 2025 年第三次临时股东会议案 7 | | 议案一、关于购买资产暨关联交易的议案 7 | | 议案二、关于 2026 年度日常关联交易预计的议案 8 | | 议案三、关于调整经营范围、修订《公司章程》并办理工商登记的议 | | 案 9 | - 1 - 2025 年第三次临时股东会 会 议 2025 年第三次临时股东会会议议程 一、会议时间：2025 年 12 月 26 日 下午 14:00 点 二、会议地点：宜昌市伍家岗区沿江大道 188-9 号 2003 会 议室 三、会议召集人：董事会 四、会议主持人：董事长李少平 五、网络投票的系统、起止日期和投票时间 网络投票系统：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 26 日至 2025 年 12 月 26 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 ...

Core Viewpoint - The company Xingfu Electronics will hold its third extraordinary general meeting of shareholders for 2025 on December 26 at 14:00, chaired by Chairman Li Shaoping, with both on-site and online voting options available [1] Group 1: Meeting Agenda - The meeting will review three proposals: 1. A proposal to use 46.2678 million yuan of self-owned funds to purchase proprietary technology and experimental equipment for photoinitiators used in photolithography from the related party Sanxia Laboratory, which constitutes a related party transaction [1] 2. An estimate of routine related party transactions for 2026 [1] 3. A proposal to expand the business scope to include "production and sales of hazardous chemical packaging materials and containers" and amend the company's articles of association [1] Group 2: Board Approval - All three proposals have been approved by the fourth meeting of the second board of directors [1] - The related shareholder Hubei Xingfa Chemical Group Co., Ltd. is required to abstain from voting on the first and second proposals [1]

Policy - The Central Economic Work Conference emphasized the implementation of a new round of high-quality development actions for key industrial chains, focusing on innovation-driven growth and the establishment of international technology innovation centers in major regions [1] - Xiamen's 14th Five-Year Plan suggests strengthening efficient supply of computing power, algorithms, and data, promoting digital transformation across the city, and enhancing the integration of the digital economy with the real economy [1] Investment Activities - Shanghai Future Industry Fund plans to invest in five sub-funds, including Shanghai Lianxue Venture Capital and Shanghai Innovation Workshop Venture Capital [4] - Zhongqi Technology completed a financing round of over 500 million RMB, with participation from various institutional investors [7] - Star Source Intelligent Robot completed a financing round exceeding 100 million RMB, focusing on multi-modal spatial intelligence [9] - Ling Sheng Technology completed approximately 100 million RMB in Pre-A financing, aimed at accelerating the development of brain-like technology [10] - Zhuoyue Intelligent completed 200 million RMB in C round financing, focusing on intelligent drone systems [11] Market Developments - Moore Threads is set to unveil a new generation GPU architecture at the upcoming MUSA Developer Conference [13][14] - China Shipbuilding Special Gas announced an investment of approximately 870 million RMB for a project to produce high-purity hydrogen sulfide and other electronic gases [14] - Xingfu Electronics plans to invest 480 million RMB in a project for electronic-grade phosphoric acid, driven by increasing demand in semiconductor manufacturing [14] - Tongyizhong intends to invest about 198 million RMB in a project for ultra-high molecular weight polyethylene fiber, expanding its applications in various fields [15]

证券日报网讯12月12日，兴福电子在互动平台回答投资者提问时表示，截至2025年11月30日，公司的股 东数是13012户。 ...