Core Points - The announcement details the listing and circulation of restricted shares for Hubei Xingfu Electronic Materials Co., Ltd. following its initial public offering (IPO) [1][2] - A total of 4,460,240 shares will be listed for circulation, representing 1.24% of the company's total share capital [2][4] - The circulation date for these shares is set for July 22, 2025 [1][3] Summary by Sections Type of Restricted Shares - The shares being listed are part of the company's initial public offering and were allocated through offline placement [2] - The total number of shares issued in the IPO was 100,000,000, with 291,576,676 shares subject to restrictions, accounting for 80.99% of the total share capital [1] Changes in Share Capital - Since the formation of the restricted shares, there have been no changes in the company's share capital due to profit distribution or capital increase [2] Commitments Related to Restricted Shares - Shareholders of the restricted shares have committed that 10% of their allocated shares will remain restricted for a period of 6 months from the IPO date [2][3] - All shareholders have adhered to their commitments, ensuring no issues affecting the listing of restricted shares [3] Verification by Intermediaries - The sponsor, Tianfeng Securities Co., Ltd., confirmed that all shareholders have complied with their lock-up commitments and that the listing of restricted shares meets regulatory requirements [3] Details of Restricted Shares Listing - The total number of restricted shares being listed is 4,460,240, which is 1.24% of the company's total share capital [4] - The listing date for these shares is July 22, 2025 [4]

证券代码：688545 证券简称：兴福电子 公告编号：2025-026 湖北兴福电子材料股份有限公司 首次公开发行网下配售限售股上市流通公告 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： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 4,460,240股。 本次股票上市流通总数为4,460,240股。 本次股票上市流通日期为2025 年 7 月 22 日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2024 年 10 月 15 日出具的《关于同意湖北兴 福电子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〔2024〕1414 号）,同意公司首次公开发行股票的注册申请，并经上海证券交易所同意，公司首 次向社会公开发行人民币普通股（A 股）股票 100,000,000 股，并于 2025 年 1 月 22 日在上海证券交易所科创板上市，发行后公司总股本为 360,000,000 股，其中 有限售条件流通股 291,576,676 股，占本公司发行后总股本的 80.9 ...

天风证券股份有限公司 关于湖北兴福电子材料股份有限公司 首次公开发行网下配售限售股份上市流通的核查意见 天风证券股份有限公司（以下简称"天风证券"、"保荐人"）作为湖北兴福 电子材料股份有限公司（以下简称"兴福电子"、"公司"）首次公开发行股票并 在科创板上市的保荐人，根据《证券发行上市保荐业务管理办法》《上海证券交 易所科创板股票上市规则》等有关法律法规和规范性文件的要求，就兴福电子首 次公开发行网下配售限售股份上市流通的事项进行了专项核查： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2024 年 10 月 15 日出具的《关于同意湖北 兴福电子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〔2024〕 1414 号），同意公司首次公开发行股票的注册申请，并经上海证券交易所同意， 公司首次向社会公开发行人民币普通股（A 股）股票 100,000,000 股，并于 2025 年 1 月 22 日在上海证券交易所科创板上市，发行后公司总股本为 360,000,000 股，其中有限售条件流通股 291,576,676 股，占本公司发行后总股本的 80.99%， 无限售条件流通股 68,4 ...

Summary of Key Points Core Viewpoint - In the first half of 2025, a total of 51 new companies were listed on the Shanghai Stock Exchange, Shenzhen Stock Exchange, and Beijing Stock Exchange, raising a total of 37.3 billion yuan [1]. Company Listings by Region - Jiangsu Province had 12 companies listed, raising a total of 5.159 billion yuan [2]. - Zhejiang Province had 10 companies listed, raising a total of 9.693 billion yuan [2]. - Guangdong Province also had 10 companies listed, raising a total of 7.153 billion yuan [2]. - Anhui Province had 5 companies listed, raising a total of 3.153 billion yuan [3]. - Other provinces such as Hubei, Jiangxi, Sichuan, and Shandong had 2 companies each listed, while Inner Mongolia, Beijing, Jilin, Shanghai, Heilongjiang, and Hunan had 1 company each listed [1]. Top Fundraising Companies - The top five companies by fundraising amount were: 1. Zhongce Rubber: 4.066 billion yuan (Zhejiang Province) 2. Tianyouwei: 3.740 billion yuan (Heilongjiang Province) 3. Yingshi Innovation: 1.938 billion yuan (Guangdong Province) 4. Kaifa Technology: 1.169 billion yuan (Sichuan Province) 5. Xingfu Electronics: 1.168 billion yuan (Hubei Province) [1].

Core Insights - A total of 51 new companies were listed on the Shanghai Stock Exchange, Shenzhen Stock Exchange, and Beijing Stock Exchange from January to June 2025, raising a total of 37.3 billion yuan [1] - Among these, 7 companies were listed on the Sci-Tech Innovation Board, collectively raising 5.619 billion yuan [1] Listing Details - The 7 companies that chose the first set of listing standards include: - Ying Shi Innovation (688775.SH) listed on June 11, 2025, raising 1.93807 billion yuan with underwriting fees of 158.3475 million yuan [1] - Han Bang Technology (688755.SH) listed on May 16, 2025, raising 500.94 million yuan with underwriting fees of 37.2891 million yuan [1] - Sheng Ke Nano (688757.SH) listed on March 25, 2025, raising 366.21 million yuan with underwriting fees of 43.9448 million yuan [1] - Hai Bo Si Chuang (688411.SH) listed on January 27, 2025, raising 861.1 million yuan with underwriting fees of 66.4722 million yuan [1] - Xing Fu Electronics (688545.SH) listed on January 22, 2025, raising 1.168 billion yuan with underwriting fees of 82.0755 million yuan [1] - Si Kan Technology (688583.SH) listed on January 15, 2025, raising 568.82 million yuan with underwriting fees of 46.0744 million yuan [1] - Sai Fen Technology (688758.SH) listed on January 10, 2025, raising 215.89 million yuan with underwriting fees of 25.283 million yuan [1] Listing Standards - The listing standards for the Sci-Tech Innovation Board require either: - An expected market value of no less than 1 billion yuan, positive net profits for the last two years, and a cumulative net profit of no less than 50 million yuan, or - An expected market value of no less than 1 billion yuan, positive net profit for the last year, and operating revenue of no less than 100 million yuan [1]

今年以来已发行的科创板公司 证券时报·数据宝统计显示，以发行日期为基准统计，截至6月27日，今年以来科创板累计有7家公司发 行新股，累计募资金额达79.01亿元，单家公司平均募集资金11.29亿元。分区间来看，募资金额超10亿 元的有3家，募资金额5亿元至10亿元的有3家，募资金额在5亿元以下的有1家。 | 代码 | 简称 | 发行日期 | 发行价（元） | 发行市盈率（倍） | 募集资金（亿元） | | --- | --- | --- | --- | --- | --- | | 688729 | 屹唐股份 | 2025.06.27 | 8.45 | 51.55 | 24.97 | | 688775 | 影石创新 | 2025.05.30 | 47.27 | 20.04 | 19.38 | | 688545 | 兴福电子 | 2025.01.13 | 11.68 | 40.46 | 11.68 | | 688411 | 海博思创 | 2025.01.16 | 19.38 | 6.14 | 8.61 | | 688583 | 思看科技 | 2025.01.06 | 33.46 | 23.00 | 5.69 | ...

Core Viewpoint - The Chinese electronic-grade phosphoric acid industry has made significant technological breakthroughs, achieving high purity levels that meet international standards, thus enhancing its competitiveness in the global market [1][10]. Industry Overview - Electronic-grade phosphoric acid is a high-purity phosphoric acid with extremely low impurity levels, widely used in high-tech fields such as semiconductors and optoelectronics [2]. - The industry is categorized into E1 ordinary electronic-grade phosphoric acid and E2 high-purity electronic-grade phosphoric acid according to national standards [2]. Industry Development History - The industry has evolved through three stages: exploration (pre-2008), initial development (2008-2019), and rapid development (2020-present) [4]. - Prior to 2008, the market was dominated by imports from the US, Japan, and Germany, with significant technological barriers [4]. - From 2008 to 2019, domestic companies began to develop electronic-grade phosphoric acid, achieving initial production and export capabilities [4]. - Since 2020, the rapid growth of the domestic electronic industry has driven demand for electronic-grade phosphoric acid, leading to increased R&D investments and market expansion [4]. Industry Supply Chain - The upstream of the electronic-grade phosphoric acid industry includes raw materials like phosphate rock and production equipment [6]. - The midstream involves the production and manufacturing of electronic-grade phosphoric acid, while the downstream applications include semiconductor manufacturing and display panels [6]. Market Size - The demand for electronic-grade phosphoric acid in China is projected to reach 0.91 million tons in 2024, representing a year-on-year growth of 13.75% [10]. - Leading companies like Xingfu Electronics have successfully entered the supply chains of top international wafer manufacturers, indicating a significant enhancement in global competitiveness [10]. Key Company Performance - Xingfu Electronics holds a dominant position in the market, with a 2023 market share of 69.69% in China and approximately 15% globally [12]. - The company’s products meet the highest international standards, with metal ion content controlled below 3 ppb, outperforming many international competitors [12]. - In Q1 2025, Xingfu Electronics reported a revenue of 327 million yuan, a year-on-year increase of 38.60% [12]. Industry Development Trends 1. **Technological Upgrades and High-End Development** - The industry is expected to accelerate technological upgrades, focusing on higher purity products to meet the stringent requirements of advanced semiconductor processes [17]. - Domestic companies are improving production processes and developing new applications for electronic-grade phosphoric acid [17]. 2. **Growing Market Demand and Accelerated Domestic Substitution** - The demand for electronic-grade phosphoric acid is anticipated to continue rising, driven by the rapid development of downstream industries like integrated circuits and new sectors such as AI and electric vehicles [18]. - The domestic substitution rate is projected to increase significantly, reducing reliance on imports [18]. 3. **Industry Chain Integration and Collaborative Development** - The industry will strengthen supply chain integration to enhance overall competitiveness, with companies focusing on resource stability and cost reduction [19]. - Sustainable practices, such as waste recycling and zero discharge technologies, are being explored to align with global ESG trends [19].

一届二十一次董事会决议公告 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"）于2025年6月12日以通讯方式召开了第一届董事会 第二十一次会议。本次会议的通知于2025年6月5日以通讯方式发出。本次会议应收到表决票7张，实际 收到表决票7张，符合《公司法》及《公司章程》的规定。经与会董事认真审议，形成如下决议公告： 一、审议通过《关于制定〈会计师事务所选聘制度〉的议案》 证券代码：688545 证券简称：兴福电子 公告编号：2025-025 湖北兴福电子材料股份有限公司 表决结果：7票同意，0票反对，0票弃权。 特此公告。 湖北兴福电子材料股份有限公司 董事会 2025年6月13日 为规范公司选聘（含新聘、续聘、改聘）会计师事务所的行为，提升审计工作质量，切实维护股东利 益，根据《中华人民共和国公司法》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交 易所科创板股票上市规则（2025年4月修订）》《上海证券交易所科创板上市公司自律监管指引第1号一 一规范运作（202 ...

湖北兴福电子材料股份有限公司 会计师事务所选聘制度 （2025 年 6 月） 第一章 总则 第一条 为规范湖北兴福电子材料股份有限公司（以下简称 "公司"）选聘会计师事务所的行为，切实维护股东利益，提高 财务信息质量，根据《中华人民共和国公司法》《中华人民共和 国证券法》《国有企业、上市公司选聘会计师事务所管理办法》 等法律、行政法规、部门规章、规范性文件以及《湖北兴福电子 材料股份有限公司章程》（以下简称"公司章程"）的有关规定， 结合公司实际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关 法律法规要求，聘任会计师事务所对公司财务会计报告和内部控 制发表审计意见、出具审计报告的行为。公司聘任会计师事务所 从事除财务会计报告审计之外的其他法定审计业务的，公司管理 层视重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会 审议同意后，提交董事会审议，并由股东大会决定。 第四条 公司控股股东、实际控制人不得在公司董事会、股 东大会审议前，向公司指定会计师事务所，也不得干预审计委员 - 1 - 会独立履行选聘职责。 第二章 职责分工 第五条 董事会审计委员会负责 ...

证券代码：688545 证券简称：兴福电子 公告编号：2025-025 湖北兴福电子材料股份有限公司 一届二十一次董事会决议公告 一、审议通过《关于制定<会计师事务所选聘制度>的议案》 为规范公司选聘（含新聘、续聘、改聘）会计师事务所的行为，提升审计 工作质量，切实维护股东利益，根据《中华人民共和国公司法》《国有企业、 上市公司选聘会计师事务所管理办法》《上海证券交易所科创板股票上市规则 （2025 年 4 月修订）》《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（2025 年5 月修订）》等法律法规、规范性文件和《公司章程》 等相关规定，并结合公司实际情况，公司制定了《会计师事务所选聘制度》。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露 的《湖北兴福电子材料股份有限公司会计师事务所选聘制度》。 表决结果：7 票同意，0 票反对，0 票弃权。 特此公告。 湖北兴福电子材料股份有限公司董事会 2025 年6 月13 日 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 ...