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]

非经营性资金占用及其他关联资金往来情况汇总表 2025年半年度 编制单位:浙江洁美电子科技股份有限 单位:人民币万元 2025年半年度 2025年半年度占 2025年半年度 占用方与上市公 上市公司核算的 2025年期初 占用资金的利 2025年半年度末 非经营性资金占用 用累计发生金额 偿还累计发生 资金占用方名 占用形成原因 占用性质 司的关联关系 会计科目 占用资金余额 息 占用资金余额 (不含利息) 金额 (如有) 305231 控股股东、实际控制人及其附 属企业 小 计 前控股股东、实际控制人及其 附属企业 小 计 其他关联方及其附属企业 小 计 总 计 2025年半年度 2025年半年度占 2025年半年度 往来方与上市公 上市公司核算的 2025年期初 2025年半年度末 占用资金的利 往来性质(经营性往 其它关联资金往来 资金往来方名称 用累计发生金额 偿还累计发生 往来形成原因 司的关联关系 会计科目 占用资金余额 息 占用资金余额 来、非经营性往来 ) (不含利息) 金额 (如有) 控股股东、实际控制人及其附 属企业 浙江洁美半导体材料有限公司 子公司 其他应收款 48. 73 27.38 ...

编制单 会合01表 | | 期末数 | 上年年末数 | 负债和所有者权益 | 期末数 | 上年年末数 | | --- | --- | --- | --- | --- | --- | | 流动资产: | | | 流动负债: | | | | 货币资金 | 91, 504, 095. 07 | 546, 636, 848. 15 | 短期借款 | 780, 574, 114. 01 | 555, 359, 697. 13 | | 结算备付金 | | | 向中央银行借款 | | | | 拆出资金 | | | 拆入资金 | | | | 交易性金融资产 | | | 交易性金融负债 | | | | 衍生金融资产 | | | 衍生金融负债 | | | | 应收票据 | | | 应付票据 | | 13, 430, 000. 00 | | 应收账款 | 599, 321, 932. 14 | 588, 148, 350. 67 | 应付账款 | 352, 624, 248. 15 | 408, 998, 693. 51 | | 应收款项融资 | 51, 663, 709. 88 | 32, 003, 192. 31 | 预收款项 ...