Core Viewpoint - Zhejiang Jiemei Electronic Technology Co., Ltd. has approved the 2025 Employee Stock Ownership Plan (ESOP) to enhance employee engagement and company governance, aiming for long-term sustainable development [1][2][3] Group 1: Employee Stock Ownership Plan - The board of directors unanimously approved the draft of the 2025 Employee Stock Ownership Plan to improve the interest-sharing mechanism between employees and shareholders [1][2] - The plan aims to boost employee morale and creativity, thereby enhancing the company's competitiveness [1][2] - The plan has been reviewed and approved by the Compensation and Assessment Committee with full support [2][3] Group 2: Management Measures - The board also approved the management measures for the 2025 Employee Stock Ownership Plan to ensure its proper implementation [3][4] - The management measures are in accordance with relevant laws and the company's articles of association [3][4] Group 3: Authorization for Implementation - The board proposed to authorize itself to handle various matters related to the 2025 Employee Stock Ownership Plan, including establishment, changes, and termination [4][5] - The authorization includes decisions on stock lock-up and release, participation criteria, and management methods [4][5] Group 4: Shareholder Meeting - The board has called for the 2025 First Extraordinary General Meeting of Shareholders to be held on September 4, 2025, to discuss the approved plans [5] - The proposal for the shareholder meeting received unanimous support from the board [5]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 4, 2025, at 14:30 [1] - Network voting will also take place on September 4, 2025, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet system [1][2] Voting Procedures - Shareholders can choose either on-site voting or network voting, but not both [2] - All ordinary shareholders registered by 15:00 on August 29, 2025, are entitled to attend the meeting and vote [2][3] - The company will provide a platform for network voting, and detailed procedures are outlined in the attachments [4][5] Agenda Items - The main proposal for the meeting is to authorize the board of directors to handle matters related to the company's 2025 employee stock ownership plan [2][3] Registration Details - Legal representatives of corporate shareholders must present specific documents for registration, while individual shareholders need to provide their identification and shareholder account card [4][5] - Remote shareholders can register via mail or email, with a deadline of September 2, 2025, at 17:00 [4] Contact Information - Contact persons for the meeting are Zhang Jungang and Ou Rongfang, with provided phone and email details for inquiries [5]

股票代码：002859 股票简称：洁美科技 债券代码：128137 债券简称：洁美转债 浙江洁美电子科技股份有限公司 （草案）摘要 二〇二五年八月 声 明 本公司及董事会全体成员保证本员工持股计划的内容真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏。 风险提示 一、本员工持股计划需公司股东大会审议通过后方可实施，本员工持股计划 能否获得公司股东大会批准，存在不确定性。 二、有关本员工持股计划的具体参与人数、资金来源及出资规模、实施方案 等属初步结果，能否完成实施，存在不确定性。 三、若员工认购资金较低，则本员工持股计划存在不能成立的风险；若员工 认购资金不足，本员工持股计划存在低于预计规模的风险。 四、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注 意投资风险。 特别提示 一、《浙江洁美电子科技股份有限公司 2025 年员工持股计划（草案）》系 浙江洁美电子科技股份有限公司依据《中华人民共和国公司法》《中华人民共和 国证券法》《关于上市公司实施员工持股计划试点的指导意见》《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关法律、行政 法规、规章、规范性文件 ...

证券代码：002859 证券简称：洁美科技 债券代码：128137 债券简称：洁美转债 上海荣正企业咨询服务（集团）股份有限公司 关 于 浙江洁美电子科技股份有限公司 之 独立财务顾问报告 目 录 一、释义 本独立财务顾问报告中，除非文义载明，下列简称具有如下含义： 上市公司、公司、洁美科技 指 浙江洁美电子科技股份有限公司 独立财务顾问 指 上海荣正企业咨询服务（集团）股份有限公司 《上海荣正企业咨询服务（集团）股份有限公司关于浙江 独立财务顾问报告 指 洁美电子科技股份有限公司 2025 年员工持股计划（草案） 之独立财务顾问报告》 员工持股计划、本员工持股计划 指 浙江洁美电子科技股份有限公司 2025 年员工持股计划 《浙江洁美电子科技股份有限公司 2025 年员工持股计划 员工持股计划草案、本计划草案 指 （草案）》 持有人 指 参加本员工持股计划的公司员工 持有人会议 指 员工持股计划持有人会议 管理委员会 指 员工持股计划管理委员会 《浙江洁美电子科技股份有限公司 2025 年员工持股计划管 《管理办法》 指 理办法》 标的股票 指 洁美科技股票 中国证监会 指 中国证券监督管理委员会 证券交易 ...

Core Viewpoint - The company has developed a draft employee stock ownership plan for 2025, which aims to enhance employee motivation and the company's competitiveness while ensuring compliance with relevant regulations [1][2]. Group 1: Compliance and Eligibility - The company confirms that it meets the eligibility criteria for implementing the employee stock ownership plan as per the relevant laws and regulations [1]. - There are no circumstances that would harm the interests of the company and all shareholders, and participation in the plan is not mandatory for employees [1]. - The company has ensured that related directors abstained from voting on the plan in accordance with legal and regulatory requirements [1]. Group 2: Objectives and Benefits - The implementation of the employee stock ownership plan is expected to improve the company's incentive and restraint mechanisms, thereby increasing employee cohesion and creativity [2]. - The plan is designed to promote the long-term, sustainable, and healthy development of the company [2].

浙江洁美电子科技股份有限公司 第一章 总 则 第一条 为规范浙江洁美电子科技股份有限公司（以下简称"公司"）2025 年员工持股计划（以下简称"员工持股计划"）的实施，根据《中华人民共和国 公司法》《中华人民共和国证券法》《中国证监会关于上市公司实施员工持股计 划试点的指导意见》（以下简称"《指导意见》"）《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》（以下简称"《自律监管指引 第 1 号》"）等相关法律、行政法规、规章、规范性文件和《公司章程》《浙江 洁美电子科技股份有限公司 2025 年员工持股计划（草案）》之规定，特制定《浙 江洁美电子科技股份有限公司 2025 年员工持股计划管理办法》（以下简称"本 办法"）。 第二章 员工持股计划的制定 第二条 员工持股计划的基本原则 （一）依法合规原则 公司实施员工持股计划，严格按照法律、行政法规的规定履行程序，真实、 准确、完整、及时地实施信息披露。任何人不得利用员工持股计划进行内幕交易、 操纵证券市场等证券欺诈行为。 （二）自愿参与原则 公司实施员工持股计划遵循公司自主决定，员工自愿参加，公司不以摊派、 强行分配等方式强制员工参加本 ...

Investment Rating - The report maintains an "Outperform the Market" rating for the company [6]. Core Views - The company has seen a significant increase in revenue from new products, with a 14.68% year-over-year growth in revenue for the first half of 2025, reaching 9.62 billion yuan, although net profit decreased by 18.78% [1]. - The demand for electronic components, particularly MLCC, is recovering due to AI infrastructure investments, which is expected to drive growth in the company's new business segments such as release films and composite current collectors [1][2]. - The company is actively expanding its production capacity overseas, with ongoing upgrades and new lines being established to meet high demand from semiconductor clients [2][3]. Summary by Sections Revenue and Profitability - In 1H25, the company achieved a revenue of 9.62 billion yuan, with a net profit of 0.98 billion yuan, and a gross margin of 33.40% [1]. - The second quarter of 2025 saw a revenue of 5.48 billion yuan, reflecting a 15.19% year-over-year increase and a 32.41% quarter-over-quarter increase [1]. Business Segments - The electronic packaging materials segment generated 8.08 billion yuan in revenue in 1H25, a 9.97% increase year-over-year, with a gross margin of 37.85% [2]. - The release film segment reported a revenue of 1.16 billion yuan in 1H25, marking a 61.29% year-over-year increase, despite still operating at a loss in 2Q25 [3]. Future Projections - The company forecasts net profits of 2.58 billion yuan, 3.39 billion yuan, and 4.29 billion yuan for 2025, 2026, and 2027 respectively, indicating growth rates of 27.5%, 31.6%, and 26.5% [4]. - Revenue projections for the years 2025 to 2027 are estimated at 22.35 billion yuan, 28.36 billion yuan, and 32.73 billion yuan, with respective growth rates of 23.0%, 26.9%, and 15.4% [5].

Group 1 - The core point of the article is that Jiemai Technology announced the approval of multiple proposals during the 27th meeting of its fourth board of directors [2] Group 2 - The announcement was made on the evening of August 13 [2] - The proposals included the agenda and its summary [2]

证券日报网讯 8月13日晚间，洁美科技发布公告称，公司第四届监事会第十四次会议审议并通过了《关 于及其摘要的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯8月13日晚间，洁美科技（002859）发布公告称，公司将于2025年9月4日召开2025年第一 次临时股东大会。本次股东大会将审议《关于 <公司2025年员工持股计划 草案="草案"> 及其摘要的议 案》等多项议案。 ...