证券代码：688720 证券简称：艾森股份 公告编号：2025-063 江苏艾森半导体材料股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股 票激励计划激励对象名单的核查意见及公示情况说 明 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。 江苏艾森半导体材料股份有限公司(以下简称"公司")于 2025 年 9 月 26 日召开第三届董事会第十九次会议，审议通过了《关于公司<2025 年限制性股票 激励计划（草案）>及其摘要的议案》《关于公司<2025 年限制性股票激励计划 实施考核管理办法>的议案》等相关议案。根据《上市公司股权激励管理办法》 （以下简称"《管理办法》"）《科创板上市公司自律监管指南第 4 号——股权 激励信息披露》（以下简称"《自律监管指南第 4 号》"）等法律、法规和规范 性文件及《江苏艾森半导体材料股份有限公司章程》（以下简称"《公司章程》"） 的规定，公司对 2025 年限制性股票激励计划（以下简称"本激励计划"）激励 对象的姓名和职务在公司内部进行了公示。公司董事会薪酬与考核委员会 ...

Core Viewpoint - The company, Aisen Co., Ltd. (688720.SH), has announced a share buyback program, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [1] Summary by Categories Share Buyback Details - As of September 30, 2025, the company has repurchased a total of 1.153 million shares, which represents 1.31% of the company's total share capital [1] - The highest price paid for the repurchased shares was 45.50 RMB per share, while the lowest price was 36.74 RMB per share [1] - The total amount spent on the share buyback was approximately 50.2051 million RMB, excluding transaction fees such as stamp duty and commissions [1]

Core Viewpoint - The company, Aisen Co., Ltd. (688720.SH), has announced a share buyback program, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [1] Summary by Relevant Sections - **Share Buyback Details** - The company has repurchased a total of 1.153 million shares, which represents 1.31% of its total share capital [1] - The highest price paid for the shares was 45.50 CNY per share, while the lowest price was 36.74 CNY per share [1] - The total amount spent on the buyback was approximately 50.2051 million CNY, excluding transaction fees such as stamp duty and commissions [1]

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、准确性和完整性承担法律责任。 证券代码：688720 证券简称：艾森股份 公告编号：2025-062 江苏艾森半导体材料股份有限公司 关于以集中竞价交易方式回购股份的进展公告 重要内容提示： | 回购方案首次披露日 | 2024/11/20 | | --- | --- | | 回购方案实施期限 | 2024/11/19~2025/11/18 | | 预计回购金额 | 4,000万元~6,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 1,152,959股 | | 累计已回购股数占总股本比例 | 1.31% | | 累计已回购金额 | 50,205,055.88元 | | 实际回购价格区间 | 36.74元/股~45.50元/股 | 一、回购股份的基本情况 2024 年 11 月 19 日，公司召开第三届董事会第十二次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议 ...

Core Insights - On September 30, Aisen Co., Ltd. saw a stock price increase of 2.82% with a trading volume of 203 million yuan [1] - The company reported a financing buy-in amount of 20.75 million yuan and a financing repayment of 42.48 million yuan, resulting in a net financing outflow of 21.72 million yuan on the same day [1] - As of September 30, the total margin balance for Aisen Co. was 210 million yuan, representing 7.23% of its market capitalization, indicating a high level of financing activity [1] Financing and Margin Data - On September 30, Aisen Co. had a financing buy-in of 20.75 million yuan, with a current financing balance of 210 million yuan, which is above the 90th percentile of the past year [1] - The company reported no short-selling activity on the same day, with a short-selling balance of 0.00 shares, also indicating a high level of inactivity in this area [1] Company Overview - Aisen Co., Ltd. is located in Kunshan, Jiangsu Province, and was established on March 26, 2010, with its listing date set for December 6, 2023 [1] - The company's main business involves the research, production, and sales of electronic chemicals, with revenue composition as follows: electroplating solutions and supporting reagents (45.37%), electroplating supporting materials (29.31%), photoresists and supporting reagents (21.91%), and other electronic chemicals (0.37%) [1] Financial Performance - As of June 30, Aisen Co. had 6,397 shareholders, an increase of 6.32% from the previous period, while the average circulating shares per person decreased by 5.94% to 8,641 shares [2] - For the first half of 2025, Aisen Co. achieved a revenue of 280 million yuan, representing a year-on-year growth of 50.64%, and a net profit attributable to shareholders of 16.78 million yuan, up 22.14% year-on-year [2] Dividend Information - Aisen Co. has distributed a total of 17.12 million yuan in dividends since its A-share listing [3]

Summary of Key Points Core Viewpoint - The stock of Aisen Co., Ltd. experienced a decline of 1.89% on September 29, with a trading volume of 205 million yuan, indicating a potential concern in market sentiment towards the company [1]. Financing and Trading Data - On September 29, Aisen Co. had a financing buy-in amount of 28.20 million yuan and a financing repayment of 35.44 million yuan, resulting in a net financing outflow of 7.25 million yuan [1]. - As of September 29, the total financing and securities lending balance for Aisen Co. was 231 million yuan, which represents 8.21% of its circulating market value, indicating a high level of financing compared to the past year [1]. - The company had no securities lending activity on September 29, with both the amount sold and the balance at zero, which is also at a high level compared to the past year [1]. Company Overview - Aisen Co., Ltd. was established on March 26, 2010, and is located in Kunshan, Jiangsu Province. The company specializes in the research, production, and sales of electronic chemicals [1]. - The main revenue components for Aisen Co. include: electroplating solutions and supporting reagents (45.37%), electroplating supporting materials (29.31%), photoresists and supporting reagents (21.91%), and other electronic chemicals (0.37%) [1]. Financial Performance - For the first half of 2025, Aisen Co. reported a revenue of 280 million yuan, reflecting a year-on-year growth of 50.64%. The net profit attributable to shareholders was 16.78 million yuan, showing a year-on-year increase of 22.14% [2]. - As of June 30, the number of shareholders for Aisen Co. was 6,397, an increase of 6.32% from the previous period, while the average circulating shares per person decreased by 5.94% to 8,641 shares [2]. Dividend Information - Since its A-share listing, Aisen Co. has distributed a total of 17.13 million yuan in dividends [3].

Core Viewpoint - The company, as a supplier of semiconductor electroplating solutions and photoresists, is positioned to benefit from the expansion of storage chip production capacity, which will increase material procurement volumes [1] Group 1 - The company's products are directly used in the electroplating and lithography processes of storage chip manufacturing [1] - The acceleration of domestic storage chip localization will further enhance the company's integration within the supply chain of domestic storage chip manufacturers through a dual-process collaboration of "electroplating + lithography" [1]

Group 1 - The company, Aisen Co., Ltd. (688720.SH), has disclosed a draft for its 2025 restricted stock incentive plan, proposing to grant up to 550,000 shares of the second category of restricted stock [1] - The proposed shares represent approximately 0.62% of the company's total share capital at the time of the announcement of the incentive plan draft [1] - A total of 56 individuals are set to receive the granted shares, with a grant price of 26.42 yuan per share [1]

Core Viewpoint - The company, Aisen Co., Ltd. (688720.SH), has disclosed a draft for its 2025 employee stock ownership plan, aiming to enhance employee engagement and retention through equity participation [1] Group 1: Employee Stock Ownership Plan - The total number of participants in the employee stock ownership plan will not exceed 56 individuals at its initial establishment [1] - The plan aims to raise a total of no more than 7.926 million yuan [1] - The source of the stocks for the plan will be from the company's repurchase special securities account, with a total of up to 300,000 shares, representing approximately 0.34% of the company's total existing share capital [1] - The purchase price for the repurchased shares under the plan is set at 26.42 yuan per share [1]

Core Viewpoint - The company announced a draft for its 2025 restricted stock incentive plan, proposing to grant up to 550,000 shares of the second category of restricted stock, which accounts for approximately 0.62% of the company's total share capital at the time of the announcement [1] Summary by Categories - **Incentive Plan Details** - The company plans to grant a total of 550,000 restricted shares to 56 incentive recipients [1] - The grant price is set at 26.42 yuan per share [1]