Group 1 - The company plans to invest approximately 480 million yuan to construct a 40,000 tons/year electronic-grade phosphoric acid project to meet the growing market demand and strengthen its competitive advantage in the electronic chemicals industry [1] - The project has been approved by the company's board and will be located in the Yichang New Materials Industrial Park, with construction scheduled to start on December 15, 2025, and a construction period of 13 months [1] - Electronic-grade phosphoric acid is a key material in semiconductor manufacturing, primarily used in the etching process for wafer production, and its market demand is expected to rise significantly due to advancements in global semiconductor technology [1] Group 2 - The investment decision is based on the company's long-term development strategy, with a clear market positioning and feasibility for the project, aimed at enhancing profitability and overall competitiveness [2] - The company is a leading player in the domestic electronic-grade phosphoric acid market, with market shares of 39.25%, 55.79%, and 69.69% from 2021 to 2023, and is expected to maintain an upward trend in 2024 [2] - The company has successfully entered the supply chains of renowned integrated circuit companies such as TSMC, SK Hynix, SMIC, Yangtze Memory Technologies, Hua Hong Group, and GlobalFoundries, achieving bulk supply [2]

Core Viewpoint - The company plans to invest 480 million yuan to construct a 40,000 tons/year electronic-grade phosphoric acid project to meet the growing market demand and enhance its competitiveness in the electronic chemicals industry [1] Group 1: Company Strategy - The investment is aligned with the company's strategic planning to expand product scale and strengthen its position in the electronic chemicals sector [1] - The project aims to adapt to the continuous growth in demand for electronic-grade phosphoric acid, which is essential for semiconductor manufacturing processes [1] Group 2: Market Demand - Electronic-grade phosphoric acid is primarily used in the etching process of wafer manufacturing, particularly for silicon nitride etching or removal [1] - The demand for electronic-grade phosphoric acid has been steadily increasing in recent years due to advancements in semiconductor technology and the rising need for high-selectivity etching solutions for advanced memory chips [1]

公告称，电子级磷酸主要应用在晶圆制造的刻蚀工艺环节，用于氮化硅的刻蚀或去除。同时，电子级磷 酸亦是高选择性磷酸蚀刻液、高选择性金属钨去除液、铝蚀刻液等功能湿电子化学品的主要配方原料之 一。随着半导体技术的发展，先进存储芯片用的高选择性蚀刻液需要的磷酸大幅增长，促使着全球电子 级磷酸需求量近几年持续攀升。实施本项目，有利于公司适应电子级磷酸持续增长的市场需求，巩固现 有电子化学品产业基础，抵近目标市场放大产品规模，增强公司综合竞争力。 智通财经APP讯，兴福电子(688545.SH)发布公告，根据公司战略规划，为满足电子级磷酸持续增长的 市场需求，抵近目标市场，放大产品规模，增强公司在电子化学品行业的竞争力，公司拟投资4.8亿元 建设4万吨/年电子级磷酸项目。 ...

Core Viewpoint - The company, Xingfu Electronics (688545.SH), aims to enhance its product range and optimize its industrial layout by acquiring proprietary technology and experimental equipment from the related party, Sanxia Laboratory, for a total consideration of 46.2678 million yuan (including tax) [1] Group 1 - The acquisition is intended to improve the company's competitiveness in the industry [1] - The asset valuation report from Hubei Zhonglian Asset Appraisal Co., Ltd. indicates that the assessed value of the targeted assets is 46.2678 million yuan (including tax), with an evaluation benchmark date set for October 31, 2025 [1] - The transaction price for the asset transfer has been mutually agreed upon by both parties at 46.2678 million yuan (including tax) [1]

Core Viewpoint - The company plans to acquire assets from an affiliated party, aiming to expand its product range and enhance its competitive position in the industry [1] Group 1: Acquisition Details - The company intends to use its own funds amounting to 46.2678 million yuan (including tax) to purchase the assets from the Three Gorges Laboratory [1] - The asset valuation report issued by Hubei Zhonglian Asset Appraisal Co., Ltd. states that the assessed value of the assets to be acquired is 46.2678 million yuan (including tax), with a valuation date set for October 31, 2025 [1] - The transaction price for the asset transfer has been mutually agreed upon by both parties at 46.2678 million yuan (including tax) [1]

格隆汇12月9日丨兴福电子(688545.SH)公布，根据公司战略规划，为满足电子级磷酸持续增长的市场需 求，抵近目标市场，放大产品规模，增强公司在电子化学品行业的竞争力，公司拟投资48,000万元建设 4万吨/年电子级磷酸项目。 ...

格隆汇12月9日｜兴福电子(688545.SH)公告称，公司拟投资4.8亿元建设4万吨/年电子级磷酸项目。电子 级磷酸主要应用在晶圆制造的刻蚀工艺环节，随着半导体技术的发展，先进存储芯片用的高选择性蚀刻 液需要的磷酸大幅增长，促使着全球电子级磷酸需求量近几年持续攀升。该项目为公司主营业务范围， 预计建设期13个月，预计开工时间为2025年12月15日。 ...

众联资产评估有限公司 LIAN ZHONG ASSETS APPRAISAL CO.,LTD 本报告依据中国资产评估准则编制 湖北兴福电子材料股份有限公司 拟收购湖北三峡实验室 光刻胶用光引发剂制备专有技术及实验设备 所有权评估项目 资产评估报告 众联评报字[2025]第 1299 号 (共1册,第1册) 湖北众联资产评估有限公司 2025年12月3日 H 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4242020018202500387 | | --- | --- | | 合同编号: | 20250291 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 众联评报字 2025 第1299号 | | 报告名称: | 湖北 - 福田子材料股份有限公司机收购湖北 - 峡头频至元忽然用 米引发剂制备专有技术及实验设备所有权评估项目 | | 评估结论: | 46.267.800.00元 | | 评估报告日: | 2025年12月03日 | | 评估机构名称: | 湖北众联资产评估有限公司 | | | (资产评估师) 正式会员 编号: 42190056 刘晓妮 | | 答名人 ...

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购买资产暨关联交易 的核查意见 天风证券股份有限公司(以下简称"保荐人")作为湖北兴福电子材料股份 有限公司(以下简称"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》 《上海证券交易所上市公司自律监管指引第 11号 -- 持续督导》《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》《上海证券交易所上市 公司自律监管指引第 5 号 -- 交易与关联交易(2025年3月修订)》等法律法 规的规定,对公司拟向湖北三峡实验室购买资产暨关联交易事项进行了核查,核 查情况如下: 一、本次交易的情况 (一) 本次交易情况概述 1、本次交易概况 为进一步拓展产品品类、优化产业布局,提高公司行业竞争力,公司拟以自 有资金 4,626.78 万元(含税)购买关联方湖北三峡实验室的光刻胶用光引发剂制 备专有技术及实验设备等相关资产。根据湖北众联资产评估有限公司出具的《湖 北兴福电子材料股份有限公司拟收购湖北三峡实验室光刻胶用光引发剂制备专 有技术及实验设备所有权评估项目资产评估报告》（ ...

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 2026 年度日常关联交易预计的核查意见 天风证券股份有限公司(以下简称"保荐人")作为湖北兴福电子材料股份 有限公司(以下简称"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》 《上海证券交易所上市公司自律监管指引第 11号 -- 持续督导》《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》《上海证券交易所上市 公司自律监管指引第 5 号 -- 交易与关联交易(2025年3月修订)》等有关规 定,对公司 2026 年度目常关联交易预计事项进行了核查,核查的具体情况如下: 1、2025年12月4日,公司召开了董事会独立董事 2025年第二次专门会议, 审议通过了《关于 2026年度日常关联交易预计的议案》。全体独立董事认为: 公司关于 2026年度目常关联交易预计的议案符合公司经营发展需要,遵循了公 平、公正的原则,符合相关法律、法规和规范性文件的规定,遵循公允价格作为 定价原则,该类交易对公司独立性无影响,不会对公司及公司财务状况、经营成 果产生不利影响,不存在 ...