Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year, representing a 25% year-over-year growth[16]. - The company's operating revenue for 2024 reached RMB 432.19 million, representing a year-on-year increase of 20.04% compared to RMB 360.04 million in 2023[24]. - Net profit attributable to shareholders for 2024 was RMB 33.48 million, a 2.51% increase from RMB 32.66 million in 2023[27]. - The net profit after deducting non-recurring gains and losses decreased by 10.21% to RMB 24.39 million from RMB 27.16 million in 2023[24]. - The company's cash flow from operating activities was negative at RMB -24.72 million, an improvement from RMB -84.53 million in 2023[25]. - The gross margin for the main business was 26.56%, a decrease of 0.83 percentage points compared to the previous year[128]. - Domestic sales accounted for 93.68% of total revenue, while overseas sales made up 6.32%[130]. - The total operating cost increased by 21.29% to 318.01 million RMB, primarily due to the rise in operating revenue[125]. Research and Development - The company is investing 150 million RMB in R&D for new technologies, particularly in the field of OLED and high-density interconnects[16]. - Research and development expenses increased by RMB 13.21 million, or 40.42%, accounting for 10.62% of operating revenue, up 1.54 percentage points from 2023[27]. - R&D expenses for the year amounted to approximately CNY 45.90 million, representing a year-on-year increase of 40.42%[100][101]. - The R&D team expanded to 78 members, making up 37.68% of the total workforce, enhancing the company's technical innovation capabilities[39]. - The company aims to achieve at least two breakthrough technology results in semiconductor technology by 2025, focusing on advanced packaging and wafer manufacturing processes[157]. - The company has achieved significant technological breakthroughs in electronic chemicals for advanced packaging, wafer manufacturing, and OLED display fields, matching international competitors' performance[112]. Product Development and Innovation - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on advanced semiconductor materials[16]. - The company has successfully developed multiple products for advanced packaging applications, including high-purity copper plating solutions, which are now in stable supply to major clients[40]. - The company has developed advanced packaging and wafer manufacturing technologies, particularly in high-end photoresists[101]. - The company has developed a unique silane combination to enhance adhesion between photoresist and various substrates, ensuring no particles or bubbles after coating[94]. - The company has optimized photoresist formulations to improve imaging accuracy and reduce light absorption, enhancing sensitivity[108]. Market Expansion and Strategy - Market expansion plans include entering two new international markets, aiming for a 10% increase in market share[16]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for this purpose[16]. - The company acquired 80% of Malaysian INOFINE, which had a revenue of 38.42 million RMB and a net profit of 3.70 million RMB in 2024, to enhance its global strategy[44]. - The company is actively pursuing market expansion strategies, including potential mergers and acquisitions to enhance its operational capabilities[179]. - The company aims to enhance its influence and competitiveness in the international semiconductor market through its technological and brand advantages[44]. Corporate Governance - The company has received a standard unqualified audit report from its accounting firm[6]. - The board of directors and supervisory board members have all attended the board meeting[5]. - The company has not reported any special arrangements for corporate governance[9]. - The company has conducted 9 board meetings and 6 supervisory meetings in 2024, adhering to legal and regulatory requirements for corporate governance[169][170]. - The company has ensured compliance with legal and regulatory requirements regarding shareholder meetings and governance[173]. Risks and Challenges - The company has not identified any significant risks that could materially affect its operations during the reporting period[4]. - The company is exposed to risks of declining gross margins due to fluctuations in raw material prices and market demand, which could adversely affect its financial performance[121]. - The semiconductor industry is subject to cyclical changes, and any downturn could negatively impact the company's business and operational results if it fails to adapt[122]. - There is a risk that newly added production capacity from fundraising projects may not be fully utilized if market conditions change unfavorably[124]. Employee and Compensation - Total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 7.2662 million RMB[185]. - Total remuneration for core technical personnel at the end of the reporting period amounted to 2.5691 million RMB[185]. - The company has established a salary management policy that emphasizes compliance, fairness, competitiveness, and sustainability[199]. - The average salary for R&D personnel increased to RMB 28.68 million from RMB 25.94 million[111]. Sustainability and Social Responsibility - The management emphasized a commitment to sustainability, targeting a 20% reduction in carbon emissions by 2025[16]. - The company aims to reduce chemical usage and wastewater discharge through the development of an efficient wastewater treatment and resource recovery system[16]. Shareholder Relations - The company has a dedicated team for investor relations, enhancing communication and feedback mechanisms with shareholders[173]. - The company is committed to maintaining transparency and protecting the rights of minority shareholders[173]. - The company held a total of 5 shareholder meetings during the reporting period, with all resolutions passed without any objections[173].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 126,173,981.46, representing a year-on-year increase of 54.13% compared to CNY 81,859,701.74 in the same period last year[4] - The net profit attributable to shareholders of the listed company was CNY 7,563,749.14, a slight increase of 0.71% from CNY 7,510,130.00 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 84.39% to CNY 6,636,269.16 from CNY 3,599,134.29 in the same period last year[4] - The total operating revenue for Q1 2025 reached ¥126,173,981.46, a significant increase of 54.1% compared to ¥81,859,701.74 in Q1 2024[17] - The net profit for Q1 2025 was ¥7,845,590.12, representing an increase of 4.5% from ¥7,510,130.00 in Q1 2024[18] Cash Flow - The net cash flow from operating activities was CNY 10,996,809.33, a significant improvement from a negative cash flow of CNY -18,259,362.31 in the previous year[4] - In Q1 2025, the net cash flow from operating activities was $10,996,809.33, a significant improvement compared to a net outflow of $18,259,362.31 in Q1 2024[20] - Cash inflow from operating activities totaled $128,540,585.21 in Q1 2025, up from $99,799,559.51 in Q1 2024, representing a 28.8% increase[20] - The cash outflow from operating activities decreased slightly to $117,543,775.88 in Q1 2025 from $118,058,921.82 in Q1 2024[20] - The net cash flow from investing activities was -$11,437,818.60 in Q1 2025, an improvement from -$134,056,417.34 in Q1 2024[21] - Cash inflow from investing activities was $20,167,500.00 in Q1 2025, compared to $93,536,572.50 in Q1 2024, indicating a decrease of 78.5%[21] - Cash outflow from investing activities was $31,605,318.60 in Q1 2025, down from $227,592,989.84 in Q1 2024[21] - The net cash flow from financing activities was -$16,538,556.08 in Q1 2025, an improvement from -$24,284,363.36 in Q1 2024[21] - Cash inflow from financing activities increased to $86,103,718.53 in Q1 2025, compared to $18,266,712.79 in Q1 2024[21] - The ending cash and cash equivalents balance was $75,632,754.12 in Q1 2025, down from $210,327,261.88 in Q1 2024[21] - The company reported a cash decrease of $16,986,534.09 in Q1 2025, compared to a decrease of $176,571,646.60 in Q1 2024[21] Research and Development - Total R&D investment reached CNY 13,868,873.97, up 40.79% from CNY 9,850,720.21, with R&D expenses accounting for 10.99% of operating revenue[5] - Research and development expenses for Q1 2025 amounted to ¥13,868,873.97, which is a 40.6% increase from ¥9,850,720.21 in Q1 2024[17] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 1,238,197,760.86, a decrease of 0.47% from CNY 1,244,105,718.42 at the end of the previous year[5] - The company's current assets decreased to CNY 538,357,961.07 from CNY 551,743,831.03, indicating a reduction of approximately 2.4%[13] - The total liabilities of the company are not explicitly stated in the provided documents, but the current liabilities are indicated to be part of the overall financial assessment[12] - The company's total liabilities decreased to ¥251,936,082.74 in Q1 2025 from ¥266,009,220.06 in Q1 2024, a reduction of 5.3%[15] - The total equity attributable to shareholders increased to ¥981,839,750.52 in Q1 2025 from ¥973,971,489.90 in Q1 2024, reflecting a growth of 0.9%[15] Other Income and Gains - The company reported non-recurring gains of CNY 927,479.98, primarily from government subsidies and asset disposals[6] - The company reported a significant increase in other income, which reached ¥82,773.63 in Q1 2025 compared to ¥2,514,697.27 in Q1 2024[17] Future Plans - The increase in operating revenue was attributed to steady growth across various sectors and the consolidation of INOFINE into the company’s financials[7] - The company plans to continue increasing investment in advanced packaging and wafer manufacturing, particularly in high-end and critical products[7] - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[18] Inventory and Goodwill - The company’s inventory decreased to CNY 59,322,662.71 from CNY 61,574,232.67, reflecting a decline of about 3.7%[13] - The company has a goodwill value of CNY 4,856,959.11, unchanged from the previous reporting period[13]

证券代码：688720 证券简称：艾森股份 公告编号：2025-026 江苏艾森半导体材料股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 （二） 股东大会召集人：董事会 （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 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 5 月 16 日 14 点 00 分 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 5 月 16 日 至2025 年 5 月 16 日 （一） 股东大会类型和届次 2024年年度股东大会 股东大会召开日期：2025年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 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 ...

证券代码：688720 证券简称：艾森股份 公告编号：2025-024 江苏艾森半导体材料股份有限公司 第三届董事会第十五次会议决议公告 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。 重要内容提示： 一、 董事会会议召开情况 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 五次会议于 2025 年 4 月 25 日在公司会议室以现场结合通讯方式召开。本次会议 通知已于 2025 年 4 月 15 日以邮件的方式发出。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《关于公司总经理 2024 年度工作报告的议案》 （二）审议通过了《关于公司董事会 2 ...

艾森股份公告，2024年营业收入4.32亿元，同比增长20.04%。归属于上市公司股东的净利润3347.75万 元，同比增长2.51%。公司2024年度已实现现金分红总额为6396.7万元，占本年度合并报表中归属于母 公司股东的净利润的191.07%。公司提议2024年度利润分配方案为不派发现金红利，不送红股，不进行 公积金转增股本。 ...

关于筹划发行股份及支付现金购买资产并募集配套 资金事项的进展公告 证券代码：688720 证券简称：艾森股份 公告编号：2025-017 江苏艾森半导体材料股份有限公司 根据上海证券交易所相关规定，经公司申请，公司股票自 2025 年 1 月 24 日（星期五）开市起停牌。停牌期间，公司积极组织相关各方推进本次交易的相 关工作，并根据相关规定及时履行信息披露义务，具体内容详见公司分别于 2025 年 1 月 24 日、2025 年 2 月 8 日刊登在上海证券交易所网站（www.sse.com.cn） 的《江苏艾森半导体材料股份有限公司关于筹划发行股份及支付现金购买资产事 项的停牌公告》（公告编号：2025-003）、《江苏艾森半导体材料股份有限公司 关于筹划发行股份及支付现金购买资产事项继续停牌公告》（公告编号： 2025-005）。 三、风险提示 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、本次交易基本情况 江苏艾森半导体材料股份有限公司（以下简称"公司"）拟通过发行股份及 支付现金方式向吴清来、宋文志、苏州典 ...

证券代码：688720 证券简称：艾森股份 公告编号：2025-016 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 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。 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 | 1,147,519 股 | | 累计已回购股数占总股本比例 | 1.30% | | 累计已回购金额 | 50,005,044.30 元 | | 实际回购价格区间 | 39.53 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 ...

艾森股份: 关于全资子公司完成工商变更登记并换 发营业执照的公告 证券代码：688720 证券简称：艾森股份 公告编号：2025-015 江苏艾森半导体材料股份有限公司 关于全资子公司完成工商变更登记并换发营业执照 注册资本：2000 万元整 统一社会信用代码：91320583330957374E 成立日期：2015 年 03 月 06 日 住所：昆山市千灯镇少卿东路 169 号 2 号房 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。 江苏艾森半导体材料股份有限公司（以下简称"公司"）全资子公司昆山艾 森世华光电材料有限公司因业务发展需要，对其法定代表人进行了变更。以上变 更事项已经昆山市数据局核准，相关工商变更登记手续已办理完毕，并于近日取 得换发后的《营业执照》。变更后的营业执照具体信息如下： 名称：昆山艾森世华光电材料有限公司 类型：有限责任公司(自然人投资或控股的法人独资) 法定代表人：徐栋 经营范围：光电材料、半导体材料、电子材料、金属材料、过滤器材、胶粘 制品、无尘室耗材，防静电产品、化工原料及产品（ ...

法定代表人：徐栋 注册资本：2000 万元整 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"）全资子公司昆山艾 森世华光电材料有限公司因业务发展需要，对其法定代表人进行了变更。以上变 更事项已经昆山市数据局核准，相关工商变更登记手续已办理完毕，并于近日取 得换发后的《营业执照》。变更后的营业执照具体信息如下： 名称：昆山艾森世华光电材料有限公司 类型：有限责任公司(自然人投资或控股的法人独资) 证券代码：688720 证券简称：艾森股份 公告编号：2025-015 江苏艾森半导体材料股份有限公司 关于全资子公司完成工商变更登记并换发营业执照 的公告 2025 年 3 月 27 日 统一社会信用代码：91320583330957374E 成立日期：2015 年 03 月 06 日 住所：昆山市千灯镇少卿东路 169 号 2 号房 经营范围：光电材料、半导体材料、电子材料、金属材料、过滤器材、胶粘 制品、无尘室耗材，防静电产品、化工原料及产品（不含危险品）、锡制品、锡 膏、硅材 ...