Company Overview - The company's vision is to become a one-stop service provider for electronic component packaging materials and processes, aiming to lead in electronic-grade film materials, electronic chemicals, and new energy-related materials [2]. - The company has developed a complete production technology for thin carrier tape, breaking the market monopoly held by foreign companies, and has achieved a leading global market share in paper carrier tape [2][3]. Product and Market Strategy - The company has established a comprehensive product line to meet the overall packaging service needs of electronic components, integrating core elements of the supply chain to reduce costs and improve profit margins [3]. - The company is expanding its product range into electronic-grade film materials, enhancing its competitiveness in the electronic component production process and new energy materials [2][4]. Competitive Advantages - **Customer Base**: The company has a strong overlap between its paper carrier tape customers and its release film customers, providing a solid foundation for new product testing and supply [4]. - **First-Mover Advantage**: The company is one of the earliest domestic producers of release films for MLCC applications, having established stable supply relationships with major clients [4]. - **Technical Expertise**: The company possesses extensive experience in precision coating technology and has introduced advanced production lines from Korea and Japan, enhancing its production capabilities [4][6]. Financial and Investment Insights - The company maintains a healthy debt ratio and has sufficient bank credit lines, planning to conduct refinancing in line with future expansion needs [5]. - The acquisition of Flexible Technology, a leader in composite current collectors, is aimed at enhancing the company's capabilities in ultra-thin BOPET film products and expanding its product range in the new energy materials sector [6][7]. Product Details - Flexible Technology specializes in polymer-metal composite film materials, which can replace traditional aluminum and copper foils in lithium-ion batteries, improving energy density and safety [7]. - The product offerings include composite aluminum foils, composite copper foils, and high-end ultra-thin copper foils, targeting various applications in consumer and power batteries [7]. Communication and Compliance - The company conducted a thorough communication session with investors, adhering to regulations to prevent the disclosure of any undisclosed significant information [8].

| 证券代码：002859 | 证券简称：洁美科技 | 公告编号：2025-088 | | --- | --- | --- | | 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 二、本次股东股份解除质押基本情况 | 股东 | 是否为控股 股东或第一 | 本次解除质 | 占其所 | 占公司 总股本 | 起始日 | 解除日 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 押股份数量 | 持股份 | | | | 质权人 | | | 一致行动人 | （股） | 比例 | 比例 | | | | | 浙江 | 是 | 23,500,000 | 11.67% | 5.45% | 2024-11-28 | 2025-11-27 | 中信证券股份有限公司 | | 元龙 | | | | | | | | 三、股东股份累计质押情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | - ...

浙江洁美电子科技股份有限公司 关于公司实际控制人部分股份质押的公告 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"洁美科技"或"公司"）于今日接到公司实际控制人方隽云通 知，获悉实际控制人方隽云对其所持有的公司部分股份进行了质押，具体事项如下： 一、本次股东股份质押基本情况 ■ 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002859 证券简称：洁美科技 公告编号：2025-087 债券代码：128137 债券简称：洁美转债 三、资金偿还能力及相关安排 公司实际控制人方隽云资信状况良好，具备相应的资金偿还能力。公司实际控制人方隽云本次质押风险 在可控范围之内，质押的股份目前无平仓风险，也不会导致其控制权发生变更。后续如出现平仓风险， 公司实际控制人方隽云将采取包括但不限于提前还款、补充质押等措施应对上述风险。 公司实际控制人未来股份变动如达到《证券法》《上市公司收购管理办法》等规定的相关情形的，将严 格遵守权益披露的相关规定，及时履行信息披露义务。 四、备查文件 1、方隽云质押登记证明文件； 2、中国证 ...

Core Viewpoint - The announcement from Jiemai Technology indicates that the actual controller, Fang Junyun, has pledged 15,000,000 shares of the company [1] Group 1 - Jiemai Technology received notification from its actual controller regarding the pledge of shares [1] - The number of shares pledged by the actual controller is 15,000,000 [1]

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。 证券代码：002859 证券简称：洁美科技 公告编号：2025-087 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 关于公司实际控制人部分股份质押的公告 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 情况 | | 情况 | | | | | | | 本次质押 | 本次质押 | 占其所 | 占公司 | 已质押 | | | | | | 股东 | 持股数量 | 持股 | 前质押股 | 后质押股 | 持股份 | 总股本 | 股份限 | 占已质 | 未质押股 | 占未质 | | | 名称 | （股） | 比例 | 份数量 | 份数量 | 比例 | | | | 份限售和 | 押股份 | | | | | | （股） | （股） | ...

Core Viewpoint - Jiemai Technology's stock price has shown a significant increase of 43.04% year-to-date, despite recent declines in the short term [1][2] Financial Performance - For the period from January to September 2025, Jiemai Technology reported revenue of 1.526 billion yuan, reflecting a year-on-year growth of 13.74% [2] - The company's net profit attributable to shareholders was 176 million yuan, which represents a slight decrease of 0.70% year-on-year [2] Stock Market Activity - As of November 25, Jiemai Technology's stock price was 29.37 yuan per share, with a market capitalization of 12.657 billion yuan [1] - The stock experienced a trading volume of 33.4245 million yuan and a turnover rate of 0.28% [1] - The stock has seen a net outflow of 546,400 yuan in principal funds, with significant buying and selling activity from large orders [1] Shareholder Information - As of November 20, the number of shareholders for Jiemai Technology increased to 15,300, marking a rise of 22.92% [2] - The average number of circulating shares per shareholder decreased by 18.64% to 26,458 shares [2] Dividend Distribution - Since its A-share listing, Jiemai Technology has distributed a total of 673 million yuan in dividends, with 274 million yuan distributed over the past three years [3] Institutional Holdings - As of September 30, 2025, the second-largest circulating shareholder is Quan Guo Xu Yuan Mixed A, holding 16.7727 million shares as a new shareholder [3] - Hong Kong Central Clearing Limited is the third-largest circulating shareholder, increasing its holdings by 5.8763 million shares to 10.4845 million shares [3] - Other new institutional shareholders include Huaxia Industry Prosperity Mixed A and Huaxia Excellent Growth Mixed A, holding 9.7127 million shares and 4.7557 million shares respectively [3]

Core Viewpoint - Zhejiang Jiemai Electronic Technology Co., Ltd. has completed a capital increase in its subsidiary Zhejiang Rouzhen Technology Co., Ltd., enhancing its ownership stake from 60.41% to 62.78% [1]. Group 1: Capital Increase Details - The company invested 40 million RMB in Rouzhen Technology, valuing the company at 630 million RMB prior to the increase [1]. - The registered capital of Rouzhen Technology increased from 15.75 million RMB to 16.75 million RMB, with the company acquiring 5.9701% of the total equity [1]. Group 2: Business Registration Changes - Rouzhen Technology has completed the business registration change and received a new business license from the Haining Market Supervision Administration [1]. - The new business license indicates that Rouzhen Technology is a limited liability company with a registered capital of 16.75 million RMB [1]. Group 3: Company Information - The legal representative of Rouzhen Technology is Fang Junyun, and its business scope includes technology services, new material technology promotion, and manufacturing of plastic products [1].

证券日报网讯 11月24日晚间，洁美科技发布公告称，近日，公司完成了对控股子公司浙江柔震科技有 限公司（简称"柔震科技"）增资，本次按增资前6.3亿元估值以自有资金4，000万元对柔震科技进行增 资，公司认购柔震科技全部新增注册资本100万元，对应本次增资后柔震科技全部股权的5.9701%，柔 震科技注册资本由1，575万元人民币增加至1，675万元人民币，公司持有柔震科技的股权比例由 60.4127%变更为62.7761%。2025年11月21日，公司接到控股子公司柔震科技的通知，柔震科技完成了 工商变更登记手续并取得了浙江省海宁市市场监督管理局换发的《营业执照》。 （文章来源：证券日报） ...

二、新取得营业执照的基本信息 名称：浙江柔震科技有限公司 统一社会信用代码：91330481MA2JFKMW65 类型：有限责任公司（自然人投资或控股） 法定代表人：方隽云 注册资本：壹仟陆佰柒拾伍万元整 住所：浙江省嘉兴市海宁市海昌街道双联路 130 号 9 幢 证券代码：002859 证券简称：洁美科技 公告编号：2025-086 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 关于完成对控股子公司浙江柔震科技有限公司增资暨工商变更的公告 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。 近日，浙江洁美电子科技股份有限公司（以下简称为"洁美科技"或"公司"） 完成了 对控股子公司浙江柔震科技有限公司（以下简称"柔震科技"）增资，本次按增资前 6.3 亿元估值以自有资金 4,000 万元对柔震科技进行增资，公司认购柔震科技全部新增注册 资本 100 万元，对应本次增资后柔震科技全部股权的 5.9701%，柔震科技注册资本由 1,575 万元人民币增加至 1,675 万元人民币，公司持有柔震科技的股权比例由 60.4127% 变更为 6 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 12, 2025, at 14:30 [2] - The meeting will be conducted in a hybrid format, combining on-site and online voting [3] - The record date for shareholders eligible to attend the meeting is December 8, 2025 [5] Voting Procedures - Shareholders can vote either in person or via the Shenzhen Stock Exchange's online voting system [4] - The online voting will be available on December 12, 2025, from 9:15 to 15:00 [2][27] - Each shareholder can only choose one voting method, either on-site or online [4] Agenda Items - The meeting will include proposals for the election of non-independent and independent directors, which will be subject to cumulative voting [8] - Proposals requiring special resolutions must be approved by at least two-thirds of the voting rights held by attending shareholders [9] - The results of the voting will be disclosed separately for small investors [9] Registration Details - Registration for the meeting will take place on December 10, 2025, from 9:30 to 17:00 [10] - Shareholders can register in person, by mail, or via email [11] - Specific documentation is required for both corporate and individual shareholders to complete the registration process [10] Board Election - The company will elect a new board of directors, with the current board's term ending on December 8, 2025 [29] - The new board will consist of seven members, including three non-independent directors, one employee representative director, and three independent directors [29][76] - The election of directors will follow the regulations set forth in the Company Law and the company's articles of association [29][76] Director Candidates - The candidates for the non-independent director positions include Fang Junyun, Fang Qining, and Zhang Jungang [76] - The independent director candidates are Xu Weidong, Dong Shurong, and Xu Yang [76][85] - All candidates have been vetted for qualifications and compliance with relevant regulations [77]