关于控股子公司收购股权暨关联交易的公告 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。 重要内容提示： 为进一步整合优质资源，扩大生产，加快产能释放，促进控股子公司业务的 快速发展和壮大，同时避免未来潜在的同业竞争，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"）控股子公司浙江柔震科技有限公司（以 下简称"柔震科技"或"控股子公司"）拟收购浙江元龙股权投资管理集团有限 公司（以下简称"浙江元龙"）持有的江西鸿美新能源科技有限公司（以下简称 "江西鸿美"）72%股权以及安吉鸿美创业投资合伙企业（有限合伙）（以下简称 "安吉鸿美"）持有的江西鸿美 28%股权。本次交易完成后，柔震科技持有江西 鸿美 100%股权，本次交易对价为人民币 2,628.2353 万元。 | 证券代码：002859 | 证券简称：洁美科技 | 公告编号：2025-055 | | --- | --- | --- | | 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 交易对方为公司关联方，本次交易构成关联交易，但不构成《上市公司重大 资产 ...

| 证券代码：002859 | 证券简称：洁美科技 | 公告编号：2025-054 | | --- | --- | --- | | 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 第四届监事会第十五次会议决议公告 本次交易以审计、评估结果为参考依据，交易双方在遵循自愿、公平合理的 基础上进行协商确认，以江西鸿美全体股东全部权益账面价值为最终定价：江西 鸿美股东浙江元龙和安吉鸿美转让 100%股权给柔震科技对应的转让价格为 2,628.2353 万元。 本次交易是公司在完成对柔震科技的收购整合后，结合柔震科技专注于研发 与生产聚合物基金属复合膜材料的现状，为助力柔震科技加速扩建新产能并进行 贴近新能源电池客户就近配套而进行的产业基地新布局。本次交易能够进一步整 合优质资源，加速柔震科技的产能扩张，加快公司在复合集流体产品即复合铜箔 （PET 铜箔、PP 铜箔、PI 铜箔）、复合铝箔（PET 铝箔）领域的产能释放，促进 控股子公司柔震科技的快速发展和壮大。交易完成后，江西鸿美现有生产线经过 适当改造后能够直接投入使用，实现复合集流体相关业务、资产及人员一体化整 合，对控股子公 ...

本次交易以审计、评估结果为参考依据，交易双方在遵循自愿、公平合理的 基础上进行协商确认，以江西鸿美全体股东全部权益账面价值为最终定价：江西 鸿美股东浙江元龙和安吉鸿美转让 100%股权给柔震科技对应的转让价格为 2,628.2353 万元。 | 证券代码：002859 | 证券简称：洁美科技 | 公告编号：2025-053 | | --- | --- | --- | | 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 第四届董事会第二十八次会议决议公告 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"）第四届董事会第二十八 次会议通知于 2025 年 8 月 14 日（星期四）以短信、微信、邮件等方式发出，会 议于 2025 年 8 月 18 日（星期一）上午 10:30 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 ...

Core Viewpoint - The continuous decline in the number of shareholders in several companies indicates a trend of increasing concentration of shares, with some companies experiencing significant reductions over multiple periods [1][2]. Shareholder Trends - A total of 693 companies reported their latest shareholder numbers as of August 10, with 105 companies showing a decline for more than three consecutive periods, and some, like Kangxin New Materials, experiencing a drop for 16 consecutive periods, with a cumulative decrease of 34.63% [1]. - Other notable companies with significant declines include *ST Lanhua, which has seen a 41.59% drop over 14 periods, and companies like Ziguang Guowei and ZTE Corporation also showing a downward trend [1]. Market Performance - Among the companies with declining shareholder numbers, 70 have seen their stock prices rise, while 35 have experienced declines. Notable gainers include Jiemai Technology, which rose by 47.49%, and Hailin Pharmaceutical, which increased by 39.58% [2]. - In comparison to the Shanghai Composite Index, 46 companies (43.81%) outperformed the index, with Jiemai Technology, Hailin Pharmaceutical, and *ST Huike showing relative returns of 36.13%, 29.44%, and 29.04%, respectively [2]. Industry Distribution - The industries with the highest concentration of companies experiencing declining shareholder numbers include basic chemicals, electronics, and electrical equipment, with 13, 12, and 10 companies respectively [2]. - The distribution of these companies shows that 71 are listed on the main board, while 34 are on the ChiNext board [2]. Institutional Activity - In the past month, 8 companies with declining shareholder numbers have been investigated by institutions, with Jiemai Technology and Shuanghui Development receiving the most attention, having been surveyed 4 and 2 times respectively [2]. - The companies with the highest number of institutional participants include Dongfang Yuhong, Jiemai Technology, and Shuanghui Development, with 72, 43, and 16 institutions involved in their research [2]. Financial Performance - Among the companies that have released their semi-annual reports, Shengnong Development reported the highest year-on-year net profit growth of 791.93% [3]. - Companies like Donghua Technology and Shaanxi Guotou A also reported significant net profit increases of 14.64% and 5.74%, respectively [3]. - A total of 32 companies have issued performance forecasts, with 5 expecting profit increases and another 5 anticipating profit [3].

Core Viewpoint - Jiemai Technology (002859) has announced an employee stock ownership plan (ESOP) for 2025, allowing up to 81 employees to participate at a price of 13.1 yuan per share, with a total of up to 3.66 million shares available, representing 0.85% of the company's total equity [1][2]. Group 1: Employee Stock Ownership Plan - The ESOP will be funded by shares repurchased by the company, and the plan requires approval from the shareholders' meeting [1]. - The plan has a duration of 36 months, and the total shares held under all effective employee stock ownership plans cannot exceed 10% of the company's total equity [1]. - Individual employees can hold a maximum of 1% of the company's total equity through this plan [1]. Group 2: Performance Assessment - The ESOP includes performance assessments at both the company and individual levels, with company performance targets set for 2025 and 2026 [2]. - For 2025, the revenue growth target is set at no less than 8% compared to 2024, while the net profit growth target is set at no less than 20% [2]. Group 3: Company Overview and Market Context - Jiemai Technology specializes in the research, production, and sales of electronic packaging materials and electronic-grade film materials, with products widely used in integrated circuits, semiconductor, and new energy sectors [2]. - The company is benefiting from the accelerated global digitalization process and policies such as "new infrastructure" and "old-for-new" electronic product exchanges, which are driving demand in various markets including 5G, cloud computing, and electric vehicles [2]. Group 4: Financial Performance - In the first half of 2025, Jiemai Technology reported total revenue of 962 million yuan, a year-on-year increase of 14.67%, while net profit attributable to shareholders decreased by 18.78% to 98.49 million yuan [3]. - The revenue from electronic-grade film materials reached 116 million yuan, marking a significant year-on-year growth of 61.29% [3].

Group 1 - The company, Jiemai Technology, reported that as of August 8, 2025, the number of shareholders (consolidated) is 14,736 [1]

证券之星消息，8月15日其他电子板块较上一交易日上涨2.94%，可立克领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。其他电子板块个股涨跌见下表： 从资金流向上来看，当日其他电子板块主力资金净流入3.68亿元，游资资金净流出2.84亿元，散户资金 净流出8400.18万元。其他电子板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002782 | 可立克 | 18.00 | 10.02% | 40.11万 | | 7.12亿 | | 688800 | 瑞可达 | 77.80 | 9.89% | 23.52万 | | 17.61亿 | | 600353 | 旭光电子 | 16.28 | 7.32% | 95.52万 | | 14.92 乙 | | 002885 | 京泉华 | 16 ...

Group 1 - The company announced an employee stock ownership plan for 2025, granting up to 3.66 million shares to no more than 81 employees, representing 0.85% of the total share capital, with a purchase price of 13.10 yuan per share [1] - The performance assessment for the employee stock plan includes company-level targets of at least 8% revenue growth and 20% net profit growth for 2025, and 16% revenue growth and 50% net profit growth for 2026, based on 2024 figures [1] - Individual performance assessments are strict, focusing on enhancing competitiveness in traditional products and specific metrics for different business segments, ensuring alignment with high-end talent in the high-end film materials sector [1] Group 2 - In the first half of 2025, the company achieved revenue of 962 million yuan, a year-on-year increase of 14.67%, with a net profit attributable to shareholders of 98.49 million yuan [2] - The second quarter showed significant growth, with revenue of 548 million yuan, a quarter-on-quarter increase of 32.41%, and a net profit of 65 million yuan, a quarter-on-quarter increase of 92.03% [2] - The company benefited from new demand in the electronic components industry driven by sectors like new energy, smart manufacturing, and 5G technology, leading to a steady recovery in order volume [2] Group 3 - The electronic components segment generated 808 million yuan in revenue, a year-on-year increase of 9.97%, while the electronic-grade film materials segment saw revenue of 116 million yuan, a year-on-year increase of 61.29% [2] - The company is advancing its optical-grade BOPET film project, with the second production line starting trial production in the second quarter of 2025, and expects small batch supply in the second half of the year [2] - The company completed the acquisition and integration of Zhejiang Rouzhen Technology Co., increasing its stake from 58.43% to 60.41% [3] Group 4 - The company plans to distribute a cash dividend of 1 yuan per 10 shares to all shareholders, totaling 42.598 million yuan [3]

Investment Rating - The report maintains a "Buy-A" investment rating for the company with a target price of 31.29 CNY, based on a 48 times PE for 2025 [5][3]. Core Views - The company reported a revenue of 9.62 billion CNY for the first half of 2025, representing a year-on-year growth of 14.67%. However, the net profit attributable to shareholders decreased by 18.78% to 0.98 billion CNY, primarily due to fluctuations in management and financial expenses [1][2]. - The demand in the industry continues to rise, driven by sectors such as new energy, smart manufacturing, and 5G commercial technology, alongside the introduction of AI terminal applications. This has led to a steady increase in the company's order volume [2][3]. - The company is expanding into the composite fluid field and has developed new PCB carrier copper foil products, enhancing its product offerings and market potential [3]. Financial Summary - The company expects revenues of 21.84 billion CNY, 27.08 billion CNY, and 36.02 billion CNY for the years 2025, 2026, and 2027, respectively. The projected net profits for the same years are 2.81 billion CNY, 3.93 billion CNY, and 5.58 billion CNY [3][12]. - The financial metrics indicate a net profit margin of 12.9% for 2025, with a projected increase in net profit margin to 15.5% by 2027 [12][13].

Core Viewpoint - Zhejiang Jiemai Electronic Technology Co., Ltd. (referred to as "Jiemai Technology") has announced its 2025 employee stock ownership plan, aiming to enhance the interests of employees and shareholders, improve corporate governance, and boost overall competitiveness [1][2]. Employee Stock Ownership Plan - The plan involves up to 81 participants, including directors, senior management, middle management, and key employees, with a total stock source of no more than 3.66 million shares, accounting for 0.85% of the current total share capital [1]. - The subscription price is set at 13.1 yuan per share, with total self-raised funds not exceeding 47.946 million yuan [1]. - Performance assessment will include company-level metrics such as revenue growth rate or net profit growth rate, and individual performance will be evaluated through a comprehensive performance assessment system [1][2]. Financial Performance - In the first half of the year, Jiemai Technology achieved total revenue of 962 million yuan, a year-on-year increase of 14.67%, and a net profit attributable to shareholders of 98.4941 million yuan [2]. - In Q2, the company reported revenue of 548 million yuan, a quarter-on-quarter increase of 32.41%, and a net profit of 65 million yuan, a quarter-on-quarter increase of 92.03% [2]. Business Strategy and Product Development - Jiemai Technology has implemented a vertical integration strategy for core products, achieving self-control over the entire industry chain for products like paper and plastic carrier tapes and release films [3]. - The company has also diversified its product offerings, expanding into electronic packaging materials, electronic-grade films, and new energy materials [3]. - The electronic component packaging carrier tape segment generated 808 million yuan in revenue, a year-on-year increase of 9.97%, while electronic-grade films contributed 116 million yuan, a year-on-year increase of 61.29% [3]. Expansion into New Energy Sector - Jiemai Technology is extending its reach into the new energy battery materials sector, specifically composite current collectors, by increasing its stake in Zhejiang Rouzhen Technology Co., Ltd. from 58.43% to 60.41% [4]. - The company's dual focus on traditional packaging materials and high-end products, along with its entry into the new energy sector, positions it favorably in the market, leveraging its film technology to capture new opportunities [4].