本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 苏州固锝电子股份有限公司（以下简称"公司"）于2025年4月11日召开的第 八届董事会第七次会议、2025年5月15日召开的2024年年度股东大会，审议通过了 《关于独立董事任期届满离任及补选独立董事的议案》，选举徐步陆先生为第八 届董事会独立董事，任期自股东大会审议通过之日起至第八届董事会任期届满之 日止。 截至2024年年度股东大会通知发出之日，徐步陆先生尚未取得深圳证券交易 所认可的独立董事资格证书，根据相关规定，徐步陆先生已书面承诺参加最近一 次独立董事培训并取得深圳证券交易所认可的独立董事资格证书。 证券代码：002079 证券简称：苏州固锝 公告编号：2025-053 苏州固锝电子股份有限公司 关于独立董事取得独立董事资格证书的公告 特此公告。 苏州固锝电子股份有限公司董事会 2025年9月16日 近日，公司董事会收到徐步陆先生的通知，其已按规定参加了深圳证券交易 所举办的上市公司独立董事培训，并取得由深圳证券交易所创业企业培训中心颁 发的《上市公司独立董事培训证明》。 ...

Core Viewpoint - Suzhou Goodark (002079.SZ) reported significant growth in its H1 2025 performance, with revenue reaching 1.993 billion yuan and net profit increasing by 310.28% to 43.7021 million yuan, driven by advancements in the semiconductor and new energy materials sectors [1] Semiconductor Business - The company has established a comprehensive solution capability in semiconductor discrete devices and integrated circuit packaging, achieving world-class standards in diode manufacturing and maintaining a leading position in China's rectifier diode sales for over a decade [2] - In H1 2025, the semiconductor business generated 461 million yuan in revenue, focusing on a dual-driven strategy of technology and market to overcome development bottlenecks [3] New Energy Materials - Suzhou Goodark is a key player in the domestic production of photovoltaic silver paste, with a complete product matrix that supports various mainstream photovoltaic cell technologies [4] - The company has seen a significant reduction in its asset-liability ratio, enhancing its financial foundation for sustainable growth [4] - The photovoltaic industry has shown signs of recovery, with a 36.9% increase in polysilicon prices from late June to late July 2025, which is expected to benefit the company's profitability [5] Global Expansion - The company has strategically focused on global expansion since 2017, establishing a presence in Southeast Asia to mitigate geopolitical risks and seize international market opportunities [6] - Significant progress has been made in overseas operations, with a fully-owned subsidiary in Malaysia achieving profitability in its first year of production [7] - A new subsidiary in Singapore is set to enhance international collaboration and serve as a research and management hub, aiming to elevate the company's technological capabilities and market presence [8] Future Outlook - The company anticipates synergistic effects across technology, market, and capacity dimensions, positioning itself for higher quality development in the global supply chain [9]

Group 1 - The company Suzhou Goodwill announced the holding of its first extraordinary general meeting of shareholders for 2025 on September 9, 2025 [2] - The meeting approved the proposal to extend the validity period of the resolution for the issuance of A-shares to specific targets for the year 2024 [2]

特别提示： 1. 本次股东大会未出现否决提案的情形。 2. 本次股东大会未涉及变更以往股东大会已通过的决议。 证券代码：002079 证券简称：苏州固锝 公告编号：2025-052 苏州固锝电子股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或重 大遗漏。 一、会议召开和出席情况 （一）会议召开情况 6、会议股权登记日：2025 年 9 月 4 日（星期四）。 7、本次股东大会会议的召集、召开与表决程序符合《公司法》《上市公司股东大会规则》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司股东大会网络投票实施细则》等有关法律、 1、会议召开时间 现场会议时间：2025 年 9 月 9 日（星期二）下午 14:30 网络投票时间：2025 年 9 月 9 日，其中： （1）通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 9 日上午 9:15～9:25， 9:30～11:30，下午 13:00～15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 9 月 9 日 9:15 至 ...

江苏竹辉律师事务所 关于苏州固锝电子股份有限公司 2025 年第一次临时股东大会的法律意见书 致：苏州固锝电子股份有限公司 江苏竹辉律师事务所（下称"本所"）受苏州固锝电子股份有限公司（下称 "公司"）的委托，委派本律师出席公司 2025 年第一次临时股东大会（下称"本 次股东大会"），根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则》以及《公司章程》规定出具本法律意见书。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法 律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实 真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性 陈述或者重大遗漏，并承担相应法律责任。为出具本法律意见书，本律师出席了 本次股东大会。 一、本次股东大会召集、召开的程序 公司董事会已于 2025 年 8 月 22 日在《证券时报》及深交所指定信息披露 网站巨潮资讯网（www.cninfo.com.cn）就本次 ...

Core Viewpoint - Suzhou Goodwill (002079) emphasizes its subsidiary, Jingyin New Materials, as a leading supplier of conductive paste for photovoltaic cells and a pioneer in the domestic production of solar cell silver paste [1] Group 1: Company Overview - Jingyin New Materials is recognized internationally for its conductive paste used in solar photovoltaic cells [1] - The company plays a crucial role in enhancing the conversion efficiency of solar photovoltaic cells through its key raw material, conductive silver paste [1] Group 2: Industry Insights - The development of conductive silver paste is a major driving force behind the technological advancement and efficiency improvements in photovoltaic cells [1] - In the first half of this year, Jingyin New Materials has increased its R&D efforts, focusing on production equipment, processes, formula optimization, and comprehensive product upgrades [1] - The performance of TOPCON, HJT, and BC type silver pastes has significantly improved, with silver-coated copper products containing 10% silver entering mass production [1]

Group 1 - The company is actively monitoring silver price fluctuations to manage risks [1] - The company is maintaining a safety stock based on industry trends and order conditions [1]

Core Viewpoint - The company, Suzhou Gude (002079.SZ), is a leading supplier of conductive paste for solar cells and is a pioneer in the domestic production of silver paste for solar energy applications [1] Group 1: Business and Technology - The company's wholly-owned subsidiary, Jingyin New Materials, is recognized internationally for its conductive paste used in photovoltaic cells [1] - Conductive silver paste is a key raw material in the manufacturing of solar photovoltaic cells, significantly enhancing their conversion efficiency [1] - The company has increased its R&D efforts this year, focusing on production equipment, processes, formula optimization, and comprehensive product upgrades [1] Group 2: Product Development - The performance of TOPCON, HJT, and BC type silver pastes has seen significant improvements due to the company's R&D initiatives [1] - A silver-coated copper product with a silver content of 10% has entered mass production [1]

Group 1 - Suzhou Gude's stock price increased by 5.18% to 10.35 CNY per share, with a trading volume of 276 million CNY and a turnover rate of 3.37%, resulting in a total market capitalization of 8.385 billion CNY [1] - The company, established on November 12, 1990, and listed on November 16, 2006, specializes in the research, production, and sales of discrete devices and integrated circuit packaging [1] - The revenue composition of Suzhou Gude includes 74.74% from new energy materials, 23.15% from semiconductors, 2.07% from other sources, and 0.04% from leasing [1] Group 2 - Huaxia Fund's Huaxia CSI 1000 ETF (159845) is among the top ten circulating shareholders of Suzhou Gude, having increased its holdings by 846,600 shares to a total of 3.5288 million shares, representing 0.44% of the circulating shares [2] - The estimated floating profit from this investment is approximately 1.7997 million CNY [2] - The Huaxia CSI 1000 ETF was established on March 18, 2021, with a current scale of 38.227 billion CNY and a year-to-date return of 19.33%, ranking 1827 out of 4222 in its category [2]

Group 1 - Suzhou Goodwill Electronics Co., Ltd. experienced a stock price increase of 5.18%, reaching 10.35 CNY per share, with a trading volume of 276 million CNY and a turnover rate of 3.37%, resulting in a total market capitalization of 8.385 billion CNY [1] - The company, established on November 12, 1990, and listed on November 16, 2006, specializes in the research, production, and sales of discrete devices and integrated circuit packaging [1] - The revenue composition of the company includes 74.74% from new energy materials, 23.15% from semiconductors, 2.07% from other sources, and 0.04% from leasing [1] Group 2 - Southern Fund's Southern CSI 1000 ETF (512100) is among the top ten circulating shareholders of Suzhou Goodwill, having increased its holdings by 1.1531 million shares in the second quarter, totaling 5.9901 million shares, which represents 0.74% of the circulating shares [2] - The Southern CSI 1000 ETF has a current scale of 64.953 billion CNY and has achieved a year-to-date return of 19.41%, ranking 1812 out of 4222 in its category, with a one-year return of 56.23%, ranking 1257 out of 3795 [2] Group 3 - The fund manager of Southern CSI 1000 ETF is Cui Lei, who has been in the position for 6 years and 304 days, managing a total fund asset size of 94.976 billion CNY [3] - During Cui Lei's tenure, the best fund return was 127.43%, while the worst return was -22.33% [3]