浙江洁美电子科技股份有限公司 一、审议并通过了《关于第二期员工持股计划延期的议案》 根据《浙江洁美电子科技股份有限公司第二期员工持股计划管理办法》第五章第 十七条第三款的规定，本次员工持股计划存续期届满前未全部出售股票的，则在存续 期届满前两个月，经管理委员会同意并报董事会审议通过后，存续期可以延长。鉴于 公司第二期员工持股计划将于 2025 年 7 月 12 日到期届满，公司员工持股计划管理委 员会召开了第二期员工持股计划管理委员会第五次会议，基于对公司未来持续发展的 信心，结合资本市场环境及公司股价情况，将公司第二期员工持股计划的存续期再次 延长 6 个月，即延长至 2026 年 1 月 12 日。 | 证券代码：002859 | 证券简称：洁美科技 | 公告编号：2025-029 | | --- | --- | --- | | 债券代码：128137 | 债券简称：洁美转债 | | 第四届董事会第二十四次会议决议公告 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。 浙江洁美电子科技股份有限公司（以下简称"公司"）第四届董事会第二十四次会议 通知于 202 ...

Investment Rating - The report maintains a "Buy" rating for the company [8]. Core Insights - The company reported a revenue of 1.82 billion yuan for 2024, representing a year-on-year increase of 15.6%. However, the net profit attributable to shareholders decreased by 20.9% to 200 million yuan, and the net profit after deducting non-recurring items also fell by 21.9% to 200 million yuan. For Q1 2025, the revenue was 410 million yuan, up 14.0% year-on-year but down 12.9% quarter-on-quarter, with a net profit of 30 million yuan, down 36.7% year-on-year [2][5]. Financial Performance Summary - In 2024, the company's electronic packaging materials revenue reached 1.57 billion yuan, a year-on-year growth of 13.1%. The electronic film materials segment generated 180 million yuan, growing by 35.4% year-on-year. The company has also made significant investments in R&D, with expenses increasing by 85.5% year-on-year, which contributed to the decline in net profit [10][11]. - The company plans to distribute a cash dividend of 1.2 yuan per 10 shares, which accounts for 50.6% of the net profit attributable to shareholders for 2024 [5][10]. Business Development - The company is a leader in the thin carrier tape sector, focusing on integrated production and strong R&D capabilities. It has established a comprehensive supply chain advantage by producing raw materials in-house and has strengthened its customer base, particularly with key clients like Samsung and Murata [10]. - The company has expanded its product offerings into the new energy battery sector through the acquisition of Flexible Technology, targeting applications in consumer lithium batteries, power batteries, and energy storage batteries [10][11]. Future Outlook - The company is expected to benefit from the release of downstream demand and supportive national policies, with projected net profits of 240 million yuan, 270 million yuan, and 340 million yuan for 2025, 2026, and 2027, respectively [10][11].

证券代码：002859 证券简称：洁美科技 公告编号：2025-028 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 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会以现场表决与网络表决相结合的方式召开； 一、会议召开和出席情况 （一）召开情况 4、会议召集人：董事会 5、会议主持人：董事长方隽云先生 6、本次股东大会的召集、召开程序、出席会议人员资格及表决程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 （2）网络投票时间： 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 5 月 6 日 9:15 至 15:00 期间的任意时间。 1、会议召开时间： （1）现场会议召开时间：2025 年 5 月 6 日（星期二）14:30 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 5 月 6 日的交易时 间，即 9:15～9:25，9:30～11:30 和 13:00～15:00； 2、会议地点：浙江洁美电 ...

国浩律师（杭州）事务所 关 于 浙江洁美电子科技股份有限公司 2024 年年度股东大会的 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年五月 洁美科技 2024 年年度股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关于浙江洁美电子科技股份有限公司 2024 年年度股东大会的 法律意见书 致：浙江洁美电子科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江洁美电子科技股份有限公 司（以下简称"公司"）委托指派律师出席公司 2024 年年度股东大会 ...

Core Viewpoint - The company held an earnings briefing to enhance communication with investors and provide insights into its operational performance for 2024 and Q1 2025 [1][2]. Financial Performance - In Q1 2025, the company reported a main revenue of 414 million, a year-on-year increase of 14.0%. However, the net profit attributable to shareholders decreased by 36.73% to 33.73 million, and the net profit after deducting non-recurring gains and losses fell by 40.18% to 31.55 million [20]. - The company's debt ratio stands at 53.38%, with financial expenses amounting to 12.84 million [20]. Product and Market Insights - The company’s electronic-grade film materials generated approximately 50 million in revenue in Q1 2025, with a gross margin of about 12% [6]. - The company has established deep collaborations with various battery clients, including those developing semi-solid and solid-state batteries, indicating a focus on expanding market applications for its composite aluminum and copper foils [2]. - The company’s paper carrier tape shipments in 2024 are nearing 2021 levels, although revenue is impacted by declining raw material prices [3]. Strategic Considerations - The company is considering transferring some shares to external strategic investors to reduce debt levels and improve cash flow [4][5]. - The company has plans to increase production capacity for MLCC release films, with a projected annual capacity of 1.2 billion square meters, of which 400 million square meters have already been put into production [14]. Competitive Landscape - The company has not identified any direct competitors in the domestic mid-to-high-end MLCC market [12]. - The company’s export ratio is approximately 10%, with existing factories in Malaysia and the Philippines [17]. Future Outlook - The company has set clear operational goals for the year, which have been broken down into specific targets for various business units [20]. - Recent institutional ratings indicate a positive outlook, with 7 buy ratings and 1 hold rating, and an average target price of 20.61 [21].

Group 1: Financial Performance - The cash flow from financing activities decreased by ¥944,546,929.50, with debt financing-related cash flow at ¥913,865,822.7, while the cash paid for debt repayment was ¥873,377,036.05, indicating a discrepancy due to interest payments [3] - The first quarter revenue for electronic-grade film materials was approximately ¥50 million, with a gross margin of about 12% [5] - The company’s interest expenses for the first quarter reached ¥15 million, with an expected total exceeding ¥60 million for the year, which is significant compared to the projected annual profit of just over ¥200 million [6] Group 2: Production and Capacity - The planned annual production capacity for MLCC release film is 1.2 billion square meters, with 400 million square meters already in production, and an expected gross margin of 35% upon full capacity [6] - The production capacity for self-produced base film is planned at 800 million square meters, with 600 million square meters already in production [6] - The company is currently operating at full capacity for paper carrier tape, with expectations to maintain this status in the second quarter [6] Group 3: Market and Strategic Initiatives - The actual export ratio is approximately 10%, with existing factories in Malaysia and the Philippines [7] - The company has a clear operational target for the year, which has been broken down into specific goals for each business unit [7] - There are considerations for transferring shares to external strategic investors to reduce debt levels and improve cash flow [5] Group 4: Product Development and Applications - Composite aluminum and copper foils produced by the subsidiary can be applied in various fields, including consumer lithium batteries and energy storage [3] - The company has successfully validated mid-range release films with all customers and is in the process of small-scale supply for high-end release films [5] - The proportion of self-produced base films in release film products is continuously increasing [5]

Core Viewpoint - The quarterly report of Zhejiang Jiemai Technology Co., Ltd. indicates significant changes in financial metrics, with notable declines in net profit and operating cash flow, primarily due to increased costs and financial expenses [4][8]. Financial Data Summary Major Accounting Data and Financial Indicators - The company does not require retrospective adjustments or restatements of previous accounting data [4]. - There are no non-recurring profit and loss items applicable [4]. Balance Sheet Items - Accounts receivable financing increased by 101.58% compared to the beginning of the period, attributed to revenue growth and an increase in bank acceptance bills held [6]. - Other receivables decreased by 34.22%, mainly due to the receipt of export tax refunds from the previous year [6]. - Other current assets increased by 30.89%, driven by an increase in deductible VAT input tax [6]. - Contract liabilities grew by 31.88%, reflecting an increase in advance payments received [6]. - Employee compensation payable decreased by 47.92%, due to the distribution of last year's year-end bonuses [6]. - Taxes payable decreased by 59.57%, as a result of paying last year's land use tax and property tax [6]. - Other payables decreased by 57.26%, primarily due to payments made for the acquisition of controlling subsidiary Ruzhen Technology [6]. - Current portion of non-current liabilities increased by 37.18%, due to an increase in long-term loans due within one year [6]. - Other current liabilities surged by 128.76%, linked to an increase in advance payments and corresponding VAT to be transferred [6]. Income Statement Items - Financial expenses increased by 294.98%, due to the capitalization of interest on long-term loans and foreign exchange losses [7]. - Other income rose by 410.97%, attributed to increased government subsidies and VAT deductions [7]. - Investment income decreased, primarily due to increased financing discount losses and losses from equity method investments [7]. - Credit impairment losses decreased by 50.40%, due to a reduction in bad debt provisions [7]. - Asset impairment losses saw a significant decrease of 16714.91%, related to goodwill impairment losses from acquisitions [7]. - Operating profit declined by 42.67%, driven by rising material costs and increased depreciation [7]. - Total profit decreased by 42.67%, reflecting the same cost pressures [7]. - Net profit decreased by 39.86%, influenced by increased costs and financial expenses [8]. Cash Flow Statement Items - Net cash flow from operating activities decreased by 41.74%, due to increased payments for materials and employee compensation [9]. - Cash inflow from investment activities decreased by 66.72%, primarily due to reduced cash from asset disposals [9]. - Cash outflow for investment activities increased by 79.90%, linked to project investments [9]. - Net cash flow from financing activities decreased by 57.34%, due to increased loan repayments [9]. - The ending cash and cash equivalents balance decreased by 34.87% [9].

Financial Performance - The company's revenue for Q1 2025 was CNY 414,103,289.51, representing a 14.00% increase compared to CNY 363,262,862.18 in the same period last year[4] - Net profit attributable to shareholders decreased by 36.73% to CNY 33,727,204.54 from CNY 53,310,482.93 year-on-year[4] - Basic and diluted earnings per share decreased by 33.33% to CNY 0.08 from CNY 0.12 in the same period last year[4] - Total operating revenue for the current period reached ¥414,103,289.51, an increase of 14.06% compared to ¥363,262,862.18 in the previous period[21] - Net profit for the current period was ¥32,059,900.03, a decrease of 39.87% from ¥53,310,483.91 in the previous period[22] - Earnings per share (basic and diluted) decreased to ¥0.08 from ¥0.12, reflecting a decline of 33.33%[23] Cash Flow and Liquidity - The net cash flow from operating activities fell by 41.74% to CNY 48,622,537.26, down from CNY 83,454,193.37 in the previous year[4] - Cash and cash equivalents at the end of the period decreased by 34.87% compared to the previous year[12] - Cash inflow from financing activities was ¥241.30 million, down from ¥305.00 million in the previous period, indicating a decrease of 20.92%[24] - The ending balance of cash and cash equivalents was ¥488.45 million, down from ¥749.99 million at the end of the previous period[24] - The company reported a net cash outflow from investment activities of ¥193.62 million, compared to a net outflow of ¥107.46 million previously[24] Assets and Liabilities - Total assets increased by 0.26% to CNY 6,431,410,471.16 compared to CNY 6,414,666,308.08 at the end of the previous year[4] - Total liabilities decreased to ¥3,432,802,564.75 from ¥3,449,906,797.15, showing a reduction in financial obligations[20] - Total equity attributable to shareholders increased to ¥2,980,427,651.91 from ¥2,945,226,204.67, reflecting a growth of 1.19%[20] Expenses and Financial Costs - The company's financial expenses increased by 294.98% due to rising interest costs and foreign exchange losses[9] - Total operating costs amounted to ¥388,637,989.51, up 24.39% from ¥312,296,510.50 in the prior period[21] - Research and development expenses were ¥36,715,333.78, slightly down from ¥38,672,796.83, indicating a focus on cost management[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,610[14] - Zhejiang Yuanlong Equity Investment Management Group holds 46.74% of the company's shares, totaling 201,421,240 shares[15] - The company has a total of 430,912,747 shares outstanding as of March 31, 2025[15] - The company repurchased 4,957,500 shares, representing 1.15% of total shares[16] Other Income and Comprehensive Income - Other income rose by 410.97%, primarily due to increased government subsidies and VAT refunds[9] - The company reported a tax expense of -¥733,003.33, compared to a tax expense of ¥1,333,962.93 in the previous period, indicating a change in tax liabilities[22] - Other comprehensive income after tax for the current period was ¥1,019,597.26, compared to -¥3,950,146.57 in the previous period, showing a significant recovery[22] Investment and Financing Activities - Cash outflow from investment activities totaled ¥193.69 million, compared to ¥107.66 million in the previous period, reflecting an increase of 79.93%[24] - Net cash flow from financing activities was ¥87.98 million, a decrease of 57.47% from ¥206.24 million in the previous period[24] - Cash outflow for debt repayment was ¥126.07 million, significantly higher than ¥54.72 million in the previous period, marking an increase of 130.00%[24] Audit and Accounting Standards - The company did not undergo an audit for the first quarter report[25] - The new accounting standards will be implemented starting in 2025, affecting the financial statements from the beginning of that year[26]

中信证券股份有限公司 关于浙江洁美电子科技股份有限公司 | 保荐人名称：中信证券股份有限公司 被保荐公司简称：洁美科技 | | | --- | --- | | （以下简称"中信证券"或"保荐人"） | | | 保荐代表人姓名：王天祺 联系电话：010-60834745 | | | 保荐代表人姓名：董超 联系电话：0571-85783715 | | | 现场检查人员姓名：董超、徐骥 | | | 年 月 年 月 现场检查对应期间：2024 1 1 12 31 | 日-2024 | | 现场检查时间：2024 年 12 月 27 日、2025 年 4 月 9 日 | | | 一、现场检查事项 现场检查意见 | | | （一）公司治理 是 否 不适用 | | | 现场检查手段： | | | √ | | | √ | | | 规范性文件和深圳证券交易所相关业务规则履行职责 | | | 日 | | | 查阅了上市公司最新章程、三会议事规则及会议材料，取得上市公司董事、监事、 | | | 高级管理人员名单及其变化情况，取得上市公司关联方清单，查阅关于公司控股 | | | 股东、实际控制人、董事、监事、高级管理人员的信息披露文 ...

中信证券股份有限公司关于浙江洁美电子科技股份有限公司 2022 年非公开发行股票持续督导 保荐总结报告书 | 保荐人编号：Z20374000 | | --- | | 年 申报时间：2025 4 | | 月 | | 公司名称 | 浙江洁美电子科技股份有限公司 | | --- | --- | | 证券代码 | 002859.SZ | | 总股本 | 430,912,639 股 | | 注册地址 | 浙江省安吉经济开发区阳光工业园区 | | 办公地址 | 浙江省安吉经济开发区阳光工业园区浙江洁美电子科技股份有限公司/浙 | | | 江省杭州市拱墅区大关路 100 号绿地中央广场 10 幢 24 层 | | 法定代表人 | 方隽云 | | 经营范围 | 一般项目：电子专用材料研发；电子专用材料制造；电子专用材料销 | | | 售；塑料制品制造；塑料制品销售；纸制品制造；纸制品销售；模具制 | | | 造；模具销售；新型膜材料制造；新型膜材料销售；机械设备研发；机 | | | 械设备销售；机械零件、零部件加工；机械零件、零部件销售；新材料 | | | 技术研发；货物进出口；技术进出口（除依法须经批准的项目外，凭营 | ...