江苏艾森半导体材料股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688720 证券简称：艾森股份 江苏艾森半导体材料股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 9 月 江苏艾森半导体材料股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 2025 | 年第一次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第一次临时股东大会会议议程 3 | | 2025 | 年第一次临时股东大会会议议案 5 | | | 议案一：关于取消监事会的议案 5 | | | 议案二：关于修订《公司章程》并办理工商变更登记的议案 6 | | | 议案三：关于修订部分公司治理制度的议案 7 | | | 议案四：关于拟终止前期艾森集成电路材料制造基地项目并签署《项目终止 | | | 协议》的议案 8 | | | 议案五：关于增选公司第三届董事会非独立董事的议案 9 | 江苏艾森半导体材料股份有限公司 2025 年第一次临时股东大会会议资料 江苏艾森半导体材料股份有限公司 2025 年第一次临时股东大会会议须知 为了维护江苏艾森半导体材料股份有限公司（以下 ...

Core Viewpoint - As of August 25, 2025, Aisen Co., Ltd. experienced a stock price decline of 4.44%, closing at 50.15 yuan, with a trading volume of 67,323 hands and a transaction amount of 344 million yuan [1] Group 1: Company Overview - Aisen Co., Ltd. is a leading supplier in the domestic semiconductor packaging sector and plays a significant role in advanced wafer processing [1] - The company possesses Turnkey capabilities in the electroplating solution field, covering wafer manufacturing from 5nm to 14nm [1] - In the advanced packaging photoresist sector, Aisen is a key supplier and the only domestic company to break the monopoly of Japan's JSR [1] Group 2: Recent Developments - On August 25, the company announced that it received multiple institutional research visits, including from Invesco Great Wall Fund, on August 22 [1] - During the research visit, the management highlighted the operational performance for the first half of 2025, focusing on its technological advantages and market position in semiconductor packaging and wafer manufacturing [1] - Over the past year, Aisen has hosted 154 research visits from 126 institutions [1]

Core Viewpoint - The company reported significant growth in revenue and net profit for the first half of 2025, driven by a focus on the semiconductor business and strategic international expansion [2][3]. Financial Performance - The company achieved operating revenue of 279.89 million yuan, a year-on-year increase of 50.64% [1]. - The net profit attributable to shareholders was 16.78 million yuan, reflecting a 22.14% increase compared to the previous year [1][3]. - The net profit after deducting non-recurring gains and losses was 14.44 million yuan, showing a substantial growth of 76.14% [1][3]. - The net cash flow from operating activities was 22.85 million yuan, a significant recovery from a negative cash flow of 34.07 million yuan in the previous year [1]. Business Strategy and Market Expansion - The company emphasizes a "differentiated competition and global layout" strategy, focusing on advanced packaging and wafer sectors [2]. - The company is enhancing its international strategy through localized operations and meticulous market cultivation, leading to growth in international business [2]. - The subsidiary INOFINE has successfully expanded into the Southeast Asian market, with ongoing integration and optimization efforts [2]. - The construction and operational preparation of the Southeast Asia manufacturing center are progressing well, establishing a secure global supply chain [2]. Product Development - The company is strategically increasing the proportion of high-value products like photoresists, enhancing its technological barriers and market competitiveness [2]. - Continuous optimization of product structure and expansion of customer base and project capabilities are key focuses for increasing market share [2].

Core Viewpoint - Jiangsu Aisen Semiconductor Materials Co., Ltd. has provided a detailed report on its fundraising activities, including the amount raised, management, and usage of the funds, ensuring compliance with relevant regulations and maintaining transparency for investors [7][21]. Group 1: Fundraising Overview - The company successfully raised a total of RMB 617,594,352.02 through the issuance of 22,033,334 shares at a price of RMB 28.03 per share, with a net amount of RMB 544,497,129.75 after deducting issuance costs [7][9]. - The funds are managed in a dedicated account with a tripartite supervision agreement established with the underwriter and the banks involved [8][10]. Group 2: Fund Usage and Management - As of June 30, 2025, the company has utilized RMB 398,966,673.17 of the raised funds, leaving a balance of RMB 152,681,280.15, which includes interest earned [9][11]. - The company has implemented a management system for the raised funds, ensuring they are stored in dedicated accounts to enhance efficiency and protect investor interests [9][10]. Group 3: Fund Allocation and Adjustments - In the first half of 2025, the company allocated RMB 4,610,407.00 to specific projects from the raised funds [11]. - There were no instances of using idle funds for temporary working capital or reallocating excess funds to new projects during this period [13][17]. Group 4: Corporate Governance Changes - The company has proposed to increase the board size from 7 to 8 members by adding a non-independent director, pending approval from the upcoming shareholders' meeting [26][27]. - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board, which requires amendments to the company's articles of association [34][35].

Core Viewpoint - Jiangsu Aisen Semiconductor Material Co., Ltd. reported a steady growth in revenue and profit for the first half of 2025, driven by optimized product structure and increased efficiency in production and management [3][4][5]. Company Overview and Financial Indicators - The company achieved a revenue of approximately 279.89 million yuan, representing a 50.64% increase compared to the same period last year [3]. - The total profit reached approximately 17.27 million yuan, up by 29.64% year-on-year [3]. - The net profit attributable to shareholders was approximately 16.78 million yuan, reflecting a 22.14% increase compared to the previous year [3]. - The company's total assets increased by 7.09% to approximately 1.33 billion yuan [3]. Industry and Main Business Situation - The company operates in the semiconductor materials industry, focusing on electronic chemical products used in integrated circuits, semiconductor displays, and new electronic components [4][6]. - The company has established a comprehensive intellectual property system and a diverse product range, gradually replacing foreign material companies in the semiconductor packaging sector [4][5]. - According to the China Electronic Materials Industry Association, the company held over 20% market share in the electroplating solution and supporting reagent market for integrated circuit packaging from 2020 to 2022 [4][6]. Product Development and Market Position - The company has made technological breakthroughs in key products such as electroplating solutions and photoresists, positioning itself among the top domestic suppliers [5][6]. - The domestic semiconductor materials industry is expected to grow significantly, with the market for wet electronic chemicals projected to reach approximately 8.6 billion yuan by 2025 [8]. - The company is focusing on advanced packaging and wafer manufacturing, with a complete product solution covering traditional and advanced packaging fields [10][11]. Research and Development - The company emphasizes R&D investment, with R&D expenses growing at a slower rate than revenue, indicating improved internal management efficiency [4][5]. - The company has developed a complete R&D system for photoresists, covering various applications in the semiconductor industry, and aims to fill domestic gaps in high-end products [15][16]. Market Trends and Future Outlook - The semiconductor industry is entering a critical phase driven by technological innovation, market demand, and policy support, with significant growth opportunities in AI, IoT, and 5G technologies [6][7]. - The global semiconductor materials market is expected to reach approximately 71.13 billion USD by 2025, with a growth rate of 5.4% [7].

报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。公司已在报告中详细描 述可能存在的相关风险，敬请查阅"第三节管理层讨论与分析：四、风险因素"部分内容。 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 无 □适用 √不适用 江苏艾森半导体材料股份有限公司2025 年半年度报告摘要 公司代码：688720 公司简称：艾森股份 江苏艾森半导体材料股份有限公司 江苏艾森半导体材料股份有限公司2025 年半年度报告摘要 第一节 重要提示 规划，投资者应当到上海证券交易所网站（http://www.sse.com.cn）网站仔细阅读半年度报告 全文。 第二节 公司基本情况 公司股票简况 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股票简称 A股 上海证券交易所科创板 艾森股份 688720 / 公司存托凭证简况 □适用 √不适用 联系人和联系方式 联系人和联系方式 董事会秘书（信息披露境内代表） 证券事务代表 姓名 陈小华 徐雯 电话 0512-50103288 0512-50103288 江苏艾森半导体材料股份有限公司2025 年半年度报告摘要 办公地址 江 ...

证券代码：688720 证券简称：艾森股份 公告编号：2025-046 江苏艾森半导体材料股份有限公司 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： 江苏艾森半导体材料股份有限公司（以下简称"公司"）第三届董事会第十 七次会议的通知已于 2025 年 8 月 11 日以电子邮件和微信的的方式发出。公司本 次董事会会议于 2025 年 8 月 21 日在公司会议室以现场结合通讯方式召开。会议 由董事长张兵先生召集和主持，会议应到董事 7 人，实到董事 7 人；部分高级管 理人员和监事列席了本次董事会会议。本次会议召集、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》"）及有关法律、法规和《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》"）、《江苏艾 森半导体材料股份有限公司董事会议事规则》的规定，会议作出的决议合法、有 效。 二、董事会会议审议情况 （一）审议通过了《关于 <江苏艾森半导体材料股份有限公司 ensp="ensp" 年半年="年半年"> 度报告>及其摘要的议案 ...

证券代码：688720 证券简称：艾森股份 公告编号：2025-047 江苏艾森半导体材料股份有限公司 本公司监事会及全体监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： 江苏艾森半导体材料股份有限公司（以下简称"公司"）第三届监事会第十 三次会议的通知已于 2025 年 8 月 11 日以电子邮件和微信的方式发出。公司本次 监事会会议于 2025 年 8 月 21 日在公司会议室以现场结合通讯方式召开。会议应 到监事 3 人，实到监事 3 人；公司董事会秘书和财务负责人列席了本次监事会会 议。 会议由监事会主席程瑛女士召集和主持。本次会议召集、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》"）及有关法律、法规和 《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，会议作出的决议合法、有效。 根据中国证券监督管理委员会《公开发行证券的公司信息披露内容与格式准 则第 3 号—半年度报告的内容与格式》及上海证券交易所《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 ...

证券代码：688720 证券简称：艾森股份 公告编号：2025-045 江苏艾森半导体材料股份有限公司 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： ? 股东大会召开日期：2025年9月8日 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 召开地点：江苏省昆山市千灯镇中庄路 299 号江苏艾森半导体材料股份有限 公司五楼会议室 （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大会网络投票系统 网络投票起止时间：自2025 年 9 月 8 日 至2025 年 9 月 8 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 ...

Core Viewpoint - The company reported significant growth in its half-year performance for 2025, indicating a strong upward trend in both revenue and profit metrics [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 280 million yuan, representing a year-on-year increase of 50.64% [2] - The net profit attributable to shareholders was around 16.78 million yuan, showing a year-on-year growth of 22.14% [2] - Basic earnings per share were reported at 0.19 yuan, which is an increase of 18.75% compared to the previous year [2]