Group 1 - The company reported a revenue of 131 million yuan for the first half of 2025, representing a year-on-year decrease of 2.10% [1] - The net profit attributable to shareholders of the listed company was 7.03 million yuan, down 59.89% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 3.20 million yuan, a decline of 80.55% year-on-year [1] - The basic earnings per share were 0.06 yuan [1]

吉林省中研高分子材料股份有限公司股东会议事规则 吉林省中研高分子材料股份有限公司 股东会议事规则 二〇二五年八月 吉林省中研高分子材料股份有限公司股东会议事规则 吉林省中研高分子材料股份有限公司 股东会议事规则 第一章 总则 第一条 为规范吉林省中研高分子材料股份有限公司（以下简称"公司"） 行为，保证股东会依法行使职权，确保股东会高效规范运作和科学决策，完善公 司治理结构，根据《中华人民共和国公司法》（以下简称《公司法》）和《吉林 省中研高分子材料股份有限公司章程》（以下简称"公司章程"）等有关规定， 制定本规则。 第二条 公司应当严格按照法律、行政法规、公司章程及本规则的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第五条 公司股东会由全体股东组成。股东会是公司的权力机构，依法行使 下列职权： （一）选举和更换董事，决定有关董事的报酬事项； - 1 - 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 公司召开股东会时将聘请律师对以下问题出具法律意见并公告： （一）会 ...

Meeting Overview - The fourth meeting of the Supervisory Board of Jilin Zhongyan High Polymer Materials Co., Ltd. was held on August 15, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2]. Resolutions Passed - The Supervisory Board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operations without any false statements or omissions [1][2]. - The proposal to abolish the Supervisory Board and amend the Articles of Association was approved, with the Audit Committee of the Board taking over the responsibilities of the Supervisory Board. This proposal requires approval from the shareholders' meeting [2][3]. - The proposal to abolish the "Rules of Procedure for the Supervisory Board" was approved, as the positions of shareholder representatives and employee representatives on the Supervisory Board will be eliminated [3]. - The report on the storage and actual use of raised funds for the first half of 2025 was approved, confirming compliance with relevant regulations and proper management of the funds [3][4]. - The proposal regarding the extension of certain fundraising investment projects and changes in implementation methods was approved, ensuring that these changes will not adversely affect the projects or harm shareholder interests [4][5].

Meeting Information - The first extraordinary general meeting of 2025 will be held on September 12, 2025, at 14:30 [1] - The meeting will take place at the conference room of Jilin Zhongyan High Polymer Materials Co., Ltd., located at 1177 Zhongyan Road, Lvyuan District, Changchun City, Jilin Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][4] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote online for the first time [4] Agenda Items - The meeting will discuss several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [2][3] - Other proposals include revisions to various internal management systems, such as the disclosure management system and the profit distribution management system [3][9] - A proposal regarding the postponement and change of implementation methods for certain fundraising investment projects will also be presented [3][9] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of September 5, 2025, are eligible to attend [6] - Registration for the meeting requires presenting identification and relevant documents [7] - The deadline for registration is September 11, 2025, at 16:30 [7] Communication and Reminders - The company will utilize a reminder service to notify shareholders about the meeting and voting procedures via SMS [5] - Shareholders are encouraged to participate and vote to ensure their interests are represented [5]

Core Insights - The company reported a revenue of 131 million yuan for the first half of 2025, representing a year-on-year decline of 2.10% [1] - The net profit attributable to shareholders of the listed company was 7.03 million yuan, down 59.89% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 3.20 million yuan, reflecting a significant decline of 80.55% year-on-year [1] - The basic earnings per share stood at 0.06 yuan [1]

Meeting Overview - The fourth meeting of the board of directors of Jilin Zhongyan High Polymer Materials Co., Ltd. was held on August 27, 2025, with all 9 directors present [1] - The meeting complied with relevant laws and regulations, including the Company Law and Securities Law [1] Financial Report Approval - The board approved the 2025 semi-annual report, confirming it accurately reflects the company's financial status and operations [2] - The voting results were unanimous, with 9 votes in favor and no opposition or abstentions [2] Fund Management Report - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with regulations [2] - The report indicated no misuse of funds or changes in their intended purpose [2] Quality Improvement Action Plan - The board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Recovery Action Plan" for 2025, aimed at enhancing core competitiveness [3] - The plan is designed to promote high-quality development and fulfill the responsibilities of a listed company [3] Governance Changes - The board proposed to abolish the supervisory board and amend the company’s articles of association, pending shareholder approval [4] - The decision aligns with legal requirements and the company's actual situation [4] Governance System Revisions - The board approved revisions to several governance systems to enhance compliance and operational efficiency [4][6] - The revisions include updates to the management of shareholder meetings, board meetings, and various operational protocols [6] Fund Investment Project Adjustments - The board approved the postponement of certain fundraising investment projects and changes in implementation methods, aimed at improving project quality [7] - The adjustments were made based on practical project conditions and followed necessary review procedures [7] Capital Increase for Subsidiaries - The board approved capital increases for several wholly-owned subsidiaries, including an increase of 45 million yuan for Jilin Dingyan Chemical Co., Ltd. and 70 million yuan for Zhongyan Composite (Shanghai) Technology Development Co., Ltd. [8] - The decision reflects the business development needs of the subsidiaries [8] Upcoming Shareholder Meeting - The board decided to hold the first temporary shareholder meeting of 2025 on September 12, 2025, to discuss pending matters [9] - The meeting will address various proposals requiring shareholder approval [9]

吉林省中研高分子材料股份有限公司 关于取消监事会、修订《公司章程》暨办理工商变 更登记的公告 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。 证券代码：688716 证券简称：中研股份 公告编号：2025-026 吉林省中研高分子材料股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第四届董事会第五次会议及第四届监事会第五次会议，分别审议通过 了《关于取消监事会、修订<公司章程>暨办理工商变更登记的议案》，本议案 尚需以特别决议提请公司股东大会审议通过。具体如下： 一、取消监事会并修订《公司章程》及相关制度的原因及依据 根据 2024 年 7 月 1 日起实施的《公司法》及中国证监会发布的《关于新< 公司法>配套制度规则实施相关过渡期安排》，在 2026 年 1 月 1 日之前，推动 公司取消监事会。公司结合当前业务的实际情况和监管要求，对公司治理结构 进行优化，拟取消公司监事会、废止《公司监事会议事规则》，并根据现行最 新法律法规对《公司章程》加以修订。 序号 修订前 修订后 说明 1 第一条为维护吉 ...

吉林省中研高分子材料股份有限公司 关于 2025 年度"提质增效重回报"行动方案的 半年度评估报告 吉林省中研高分子材料股份有限公司（以下简称"公司"）为贯彻落实"以 投资者为本"的上市公司发展理念，维护公司全体投资者利益，深入落实国务院 《关于进一步提高上市公司质量的意见》要求，积极响应上海证券交易所《关于 开展沪市公司"提质增效重回报"专项行动的倡议》，2025 年上半年，公司着力 推动"提质增效重回报"，通过公司高质量发展和投资价值提升，增强投资者获 得感。围绕公司发展战略，紧密结合"新质生产力"，并以"提质增效、创新突 破"为主线，采取有力有效措施，持续提升公司核心竞争力，推动公司高质量发 展，切实履行上市公司责任。 本行动方案半年度评估报告经公司第四届董事会第五次会议审议通过，具体 内容如下： 一、推进 PEEK 主业发展，提升经营质量 （一）纵深发展 PEEK 业务，积极布局拓展应用领域 公司所属行业领域符合《上海证券交易所科创板企业发行上市申报及推荐暂 行规定》中的"新材料"领域。 （一）强化研发资源投入 研发创新是公司生存发展的核心支撑，是应对 PEEK 行业应用领域变革、实 公司深耕 PEE ...

证券代码：688716 证券简称：中研股份 公告编号：2025-023 吉林省中研高分子材料股份有限公司 第四届董事会第五次会议决议公告 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。 一、董事会会议召开情况 吉林省中研高分子材料股份有限公司（以下简称"公司"）第四届董事会 第五次会议的通知于 2025 年 8 月 15 日以专人送达等方式送达全体董事，会议 于 2025 年 8 月 27 日以现场结合通讯的方式召开。本次会议由董事长谢怀杰先 生主持，会议应出席董事 9 人，实际出席董事 9 人，公司监事列席了本次会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简称 "《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"） 《上海证券交易所科创板股票上市规则》等相关法律、行政法规、规范性文件 及《吉林省中研高分子材料股份有限公司章程》（以下简称"《公司章程》"） 的有关规定。 二、董事会会议审议情况 本次会议经全体董事表决，形成决议如下： （一）审议通过《关于公司<2025 年半年度报告> ...

国泰海通证券股份有限公司 关于吉林省中研高分子材料股份有限公司 部分募集资金投资项目延期及 部分募集资金投资项目变更实施方式的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为吉 林省中研高分子材料股份有限公司（以下简称"中研股份"、"公司"）首次公 开发行股票并在科创板上市的保荐人，根据《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》《上市 公司募集资金监管规则》等有关法律法规和规范性文件的要求，公司对部分募集 资金投资项目延期及部分募集资金投资项目变更实施方式的事项进行了核查，核 查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意吉林省中研高分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﹝2023﹞1531 号）（注册生效日为 2023 年 7 月 12 日），吉林省中研高分子材料股份有限公司获准首次公开发行人 民币普通股（A 股）股票发行 30,420,000 股，发行价格为 29.66 元/股，募集资金 总额为人民币 902,257,200.00 元，扣除 102,543,821.47 元（ ...