Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of RMB 1.00 per 10 shares, totaling RMB 42,597,971.90 (including tax) [1][2] - The total net profit for the first half of 2025 was reported as RMB 98,494,123.43, with the parent company achieving a net profit of RMB 71,201,352.98 [1] - The company has a retained earnings balance of RMB 991,280,556.11 and a capital reserve balance of RMB 906,533,024.05 [1] Group 2 - The profit distribution plan is compliant with relevant laws and regulations, including the Company Law and the Cash Dividend Guidelines [2] - The company will adjust the total profit distribution amount based on any changes in total share capital due to events such as bond conversions or share buybacks, while maintaining the distribution ratio [2] - The board of directors has been authorized to decide on the profit distribution matters for the 2025 fiscal year, with the authorization valid until the 2025 annual general meeting [2][3]

证券代码：002859 证券简称：洁美科技 公告编号：2025-044 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 第四届董事会第二十六次会议决议公告 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"）第四届董事会第二十六 次会议通知于 2025 年 7 月 29 日（星期二）以短信、微信、邮件等方式发出，会 议于 2025 年 8 月 8 日（星期五）上午 10:00 以现场及通讯表决相结合的方式召 开，以通讯表决方式出席会议的董事为方骥柠女士。会议应出席董事 7 名，实际 出席会议董事 7 名，会议由董事长方隽云先生主持。本次会议召开程序符合《公 司法》和《公司章程》的有关规定。 本次会议以现场结合通讯表决的方式，经与会董事审议并通过了以下议案： 一、审议并通过了《关于 <公司 ensp="ensp" 年半年度报告及其摘要="年半年度报告及其摘要"> 的议 案》 根据《深圳证券交易所股票上市规则（2025 年修订）》及《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 ...

证券代码：002859 证券简称：洁美科技 公告编号：2025-045 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 第四届监事会第十三次会议决议公告 本公司及监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"）第四届监事会第十三次 会议通知于 2025 年 7 月 29 日（星期二）以短信、微信、邮件等方式发出，会议 于 2025 年 8 月 8 日（星期五）上午 11:00 以现场及通讯表决相结合的方式召开。 应到监事 3 人，实到监事 3 人。会议由监事会主席潘春华女士召集并主持，公司 董事会秘书列席了本次会议。本次会议召开程序符合《公司法》和《公司章程》 的有关规定。 本次会议以书面表决及通讯表决相结合的方式，审议并表决通过了以下议 案： 一、审议并通过了《关于 <公司 ensp="ensp" 年半年度报告及其摘要="年半年度报告及其摘要"> 的议案》 根据《深圳证券交易所股票上市规则（2025 年修订）》及《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（2 ...

浙江洁美电子科技股份有限公司监事会对公司 一、监事会对公司2025年半年度报告及检查公司财务的意见 本页无正文，专用于《浙江洁美电子科技股份有限公司监事会对公司 2025 年半年度报 告及检查公司财务等事项的意见》之签字页 监事会认真审议了公司根据《证券法》第 82 条规定及《深圳证券交易所股票上市 规则》、《公司章程》等法规文件要求编制的 2025 年半年度报告及摘要，认为：1、公 司 2025 年半年度报告的编制和审议程序符合法律、法规、公司章程的各项规定；2、公 司 2025 年半年度报告已经公司内审部审计，报告能真实地反映公司的财务状况和经营 成果；3、在公司监事会出具此意见前，我们没有发现参与公司 2025 年半年度报告编制 和审议人员有违反保密规定的行为。因此，我们保证公司 2025 年半年度报告所披露的 信息不存在虚假记载、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 性承担个别及连带责任。 全体监事： 监事会对报告期内公司财务制度、财务状况及财务管理进行了认真的监督、检查和 审核，并且认真审阅了公司每月的财务报表、定期报告及相关文件，监事会认为公司财 务管理规范，制度完善，没有发生 ...

Core Viewpoint - The company reported a mixed performance in its 2025 semi-annual earnings, with revenue growth but a decline in net profit and profit margins [1] Financial Performance - The company's revenue for the first half of 2025 was 962 million yuan, representing a year-on-year increase of 14.67% [1] - The net profit attributable to shareholders was 98.49 million yuan, a year-on-year decrease of 18.78% [1] - The net profit after deducting non-recurring gains and losses was 95.14 million yuan, down 19.57% year-on-year [1] - Basic earnings per share stood at 0.23 yuan [1] Profitability Metrics - The overall gross margin for the first half of the year was 33.40%, a decrease of 3.12 percentage points year-on-year [1] - The net profit margin was 9.77%, down 4.68 percentage points compared to the same period last year [1] - In Q2 2025, the gross margin was 34.29%, a decrease of 0.16 percentage points year-on-year but an increase of 2.07 percentage points quarter-on-quarter [1] - The net profit margin for Q2 was 11.30%, down 2.98 percentage points year-on-year but up 3.55 percentage points from the previous quarter [1] Expense Analysis - Total expenses for the first half of the year reached 217 million yuan, an increase of 48.80 million yuan compared to the same period last year [1] - Sales expenses decreased by 8.02% year-on-year [1] - Management expenses increased by 33.34% year-on-year [1] - R&D expenses grew by 4.92% year-on-year [1] - Financial expenses surged by 310.62% year-on-year [1]

证券日报网讯 8月11日晚间，洁美科技发布公告称，公司第四届董事会第二十六次会议审议通过了《关 于2025年半年度利润分配预案的议案》等。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月11日晚间，洁美科技发布公告称，公司第四届监事会第十三次会议审议并通过了《关 于的议案》等。 ...

Group 1 - The company announced a semi-annual distribution plan for 2025, proposing a cash dividend of 1 yuan per share (including tax), with a total cash distribution amounting to 42.598 million yuan, representing 43.25% of net profit [2] - The company has distributed dividends 13 times since its listing, with the latest distribution plan reflecting a cash dividend yield of 0.51% [2] - The company reported a revenue of 962 million yuan for the latest half-year, marking a year-on-year increase of 14.67%, while net profit decreased by 18.78% to 98.494 million yuan, resulting in a basic earnings per share of 0.23 yuan [2] Group 2 - The stock experienced a net outflow of 16.0313 million yuan in principal funds today, with a total net outflow of 106 million yuan over the past five days [3] - The latest margin financing balance for the stock is 417 million yuan, which has increased by 25.7431 million yuan over the past five days, reflecting a growth rate of 6.58% [3]

Core Insights - The company reported a revenue of 962 million yuan for the first half of 2025, representing a year-on-year increase of 14.7% [1] - The net profit attributable to shareholders decreased by 18.8% to 98.49 million yuan, while the net profit excluding non-recurring items fell by 19.6% to 95.14 million yuan [1] - The operating cash flow net amount was 107 million yuan, down 21.3% year-on-year [1] Financial Performance - In Q2, the company achieved a revenue of 548 million yuan, up 15.2% year-on-year [1] - The net profit attributable to shareholders for Q2 was 64.77 million yuan, a decline of 4.7% [1] - The net profit excluding non-recurring items for Q2 was 63.60 million yuan, down 3.0% [1] - Earnings per share (EPS) stood at 0.2286 yuan [1] Business Segments - Revenue from electronic packaging materials grew by 9.97% year-on-year, while revenue from electronic-grade film materials surged by 61.29% [1] - The company has expanded into the new energy battery anode and cathode materials sector through its subsidiary, focusing on high-end products [1] Industry Outlook - The company anticipates new demand growth in the electronic components industry driven by the rise of new energy, smart manufacturing, 5G commercialization, and AI terminal applications [2] - The company is experiencing a steady increase in order volume due to positive industry factors [2] - Efforts are being made to optimize the industrial base layout and enhance integrated supply chain management to achieve cost reduction and efficiency improvement [2] - The company is continuously optimizing its product structure to increase the production and sales of high value-added products, with a steady rise in the share of high-end customers [2]

Group 1 - The core viewpoint of the article is that Jiemai Technology (002859.SZ) reported its 2025 semi-annual results, showing a mixed performance with revenue growth but a decline in net profit [1] Group 2 - The company achieved an operating income of 962 million yuan in the first half of the year, representing a year-on-year increase of 14.67% [1] - The net profit attributable to shareholders of the listed company was 98.49 million yuan, a year-on-year decrease of 18.78% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 95.14 million yuan, down 19.57% year-on-year [1] - The basic earnings per share were 0.23 yuan [1] - The company proposed a cash dividend of 1.00 yuan (including tax) for every 10 shares to all shareholders [1]