证券代码：003026 证券简称：中晶科技 公告编 号：2025-031 浙江中晶科技股份有限公司 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。 一、股东股份解除质押 浙江中晶科技股份有限公司（以下简称"公司"）近日接到控股股东、实际控制 人、持股 5%以上股东徐一俊先生的通知，获悉徐一俊先生将所持有本公司的部分股份 办理了解除质押的手续，具体事项如下： 是否为控股股东或 股东 本次解除质押股 占其所持股 占公司总股 第一大股东及其一 起始日 解 除日期 质权人 名称 份数量（股） 份比例（%） 本比例（%） 致行动人 国泰海通证券股 徐一俊 是 6,430,000 19.39 4.94 2024 年 8 月 6 日 2025 年 6 月 6 日 份有限公司 合计 —— 6,430,000 19.39 4.94 —— —— —— 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 累计被质押/ 合计占其所 合计占公司 情 况 情况 股东 持股数量 持股比例 冻结/拍卖等 持股份比例 总股本比例 已质押股份 限 未质押股份 ...

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。 一、股东股份解除质押 浙江中晶科技股份有限公司（以下简称"公司"）近日接到控股股东、实际控制 人、持股 5%以上股东徐一俊先生的通知，获悉徐一俊先生将所持有本公司的部分股份 办理了解除质押的手续，具体事项如下： 证券代码：003026 证券简称：中晶科技 公告编号：2025-031 浙江中晶科技股份有限公司 关于公司控股股东部分股份解除质押的公告 | 股东 | 是否为控股股东或 第一大股东及其一 | 本次解除质押股 | 占其所持股 | 占公司总股 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 份数量（股） | 份比例（%） | 本比例（%） | | | | | | 致行动人 | | | | | | | | 徐一俊 | 是 | 6,430,000 | 19.39 | 4.94 | 2024 年 8 月 6 日 | 2025 年 6 月 6 日 | 国泰海通证券股 | | | | | | | | | 份有 ...

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：003026 证券简称：中晶科技 公告编号：2025-030 浙江中晶科技股份有限公司 2024 年年度股东大会决议公告 （一）会议召开情况 1.股东大会届次：2024年年度股东大会 2.会议召集人：浙江中晶科技股份有限公司（以下简称"公司"）董事会 3.会议召开的日期、时间 现场会议时间：2025年5月20日（星期二）下午14：00 网络投票时间：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20日的交易时间，即9:15-9:25、9:30-11:30和13:00-15:00；通过深圳证 券交易所互联网投票系统投票的时间为2025年5月20日9:15-15:00期间的任意时 间。 特别提示： 1．本次股东大会无否决提案的情形。 2．本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 (二)会议出席情况 截 至 2025 年 5 月 13 日 （ 本 次 股 东 大 会 股 权 登 记 日 ）， 公 司 总 股 份 为 130,231,497股，其中公司已回购股份为 ...

浙江六和律师事务所 关于浙江中晶科技股份有限公司 2024年年度股东大会的 法律意见书 浙六和法意（2025）第0776号 致：浙江中晶科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国证券法》 （下称"《证券法》"）和中国证券监督管理委员会发布的《上市公司股东大会规则》 （下称"《股东大会规则》"）等法律、法规、规范性文件以及《浙江中晶科技股份有限 公司章程》（下称"《公司章程》"）的规定，浙江六和律师事务所（下称"本所"）接受 浙江中晶科技股份有限公司（下称"公司"）的委托，指派张琦律师、吕荣律师（下称"本 所律师"）出席公司2024年年度股东大会（下称"本次股东大会"），对本次股东大会的召 集、召开程序、出席会议人员资格、召集人资格、会议的表决程序、表决结果的有效性 等事宜出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审查，查 阅了本所律师认为出具本法律意见书所必须的文件、资料，并对有关事实进行了必要的 核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对本法律 意见书承担相应的责任。 本所律师按照律师 ...

Company Overview - Zhejiang Zhongjing Technology Co., Ltd. is a national high-tech enterprise specializing in the R&D, production, and sales of semiconductor monocrystalline silicon materials and products [2][4] - The company has four wholly-owned subsidiaries and holds core technologies and advanced processing techniques [2][4] Financial Performance - In Q1 2025, the company achieved a net profit of 7.0685 million CNY, a year-on-year increase of 475.88% [5] - The net profit excluding non-recurring gains and losses was 6.4117 million CNY, up 971.44% year-on-year [5] - For 2024, the company reported revenue of 422.5675 million CNY, a growth of 21.25% [16] Business Strategy - The company focuses on expanding its business, enhancing delivery capabilities, and ensuring product quality to improve market competitiveness [4] - Continuous investment in R&D is emphasized to optimize production processes and develop new products [4][9] - The company aims to become a world-leading manufacturer of semiconductor silicon materials [2][3] Subsidiary Performance - Zhongjing New Materials reported 24.5888 million CNY in revenue for 2024, a growth of 92.89%, but a net loss of 33.1634 million CNY, a 37.12% increase in loss year-on-year [6] - Jiangsu Gaoxin is in the construction phase of a new factory, focusing on advanced semiconductor technology [7][17] Risk Management - The company actively manages accounts receivable risks through credit management and established protocols for collection [4] - Strategies are in place to mitigate the impact of raw material price fluctuations on operations [20][21] Market Position and Future Plans - The company holds a leading position in three segments: monocrystalline silicon rods, polished silicon wafers, and high-voltage rectifier devices [9] - Future strategies include accelerating project capacity release and expanding product specifications [9][10] Talent Development - The company prioritizes talent acquisition and development, focusing on high-skill and management personnel to support growth [8] Shareholder Engagement - The company plans to use repurchased shares for employee stock ownership plans and will ensure timely disclosure of any new buyback plans [11][13] Internal Control and Governance - The company maintains a strong focus on internal control and compliance, continuously improving governance standards [19]

Group 1 - The semiconductor industry ETF (159582) has shown a strong performance, rising 1.45% recently, marking its third consecutive increase [3] - Key stocks in the semiconductor sector include Feikai Materials (300398) with a rise of 13.98%, Linweina (688661) up 5.13%, and Fuchuang Precision (688409) increasing by 4.29% [3] - As of April 30, 2025, the semiconductor industry ETF has achieved a net value increase of 39.06% over the past year, ranking 128 out of 2771 in the stock fund category [4] Group 2 - The top ten weighted stocks in the semiconductor index account for 76.35% of the total index, with Northern Huachuang (002371) leading at 15.51% [5] - The ETF has a management fee rate of 0.50% and a custody fee rate of 0.10%, which are among the lowest in comparable funds [4] - The ETF's tracking error over the past year is 0.056%, indicating the highest tracking precision among similar funds [4]

Core Insights - Zhongjing Technology (003026.SH) reported strong financial performance for the fiscal year 2024, achieving revenue of 422 million yuan, a year-on-year increase of 21.25%, and a net profit attributable to shareholders of 22.77 million yuan, marking a return to profitability [1] - In Q1 2025, the company continued its positive trend with revenue of 100 million yuan and a net profit of 7.07 million yuan, reflecting a significant year-on-year growth of 475.88% [1] - The company is focused on expanding its production capacity and diversifying its product offerings through ongoing projects, particularly in high-end semiconductor materials [1][2] Financial Performance - For 2024, Zhongjing Technology plans to distribute a cash dividend of 1.5 yuan per 10 shares, totaling 19.38 million yuan, with a cash dividend payout ratio of 86.57% [3] - The total amount for cash dividends and share buybacks in 2024 reached 24.37 million yuan, exceeding the net profit attributable to shareholders by 7.03% [3] Business Strategy - The company emphasizes innovation-driven development, focusing on high-quality semiconductor single crystal silicon materials and has developed several core manufacturing technologies [2] - Zhongjing Technology aims to solidify its market position in three segments: single crystal silicon rods, polished silicon wafers, and high-voltage rectifier devices, with a strategic focus on becoming a leading global manufacturer in the semiconductor silicon materials sector [4] Client Relationships - The company has established long-term partnerships with several well-known downstream enterprises, enhancing its market reputation within the semiconductor industry [3]

Group 1 - The Ministry of Foreign Affairs stated that there have been no recent negotiations or discussions between China and the US regarding tariffs [2] - The Ministry of Foreign Affairs welcomed more foreign visitors to China, highlighting a 173% year-on-year increase in inbound travel orders for the upcoming holiday [2] - The Ministry of Industry and Information Technology (MIIT) released key points for automotive standardization work for 2025, focusing on accelerating the development of automotive chip standards [3][4] Group 2 - The Shanghai State-owned Assets Supervision and Administration Commission held a meeting to discuss the collaborative development between state-owned and private enterprises [5] - Chengdu introduced 20 policies to enhance its electricity supply capacity, aiming to build a modern first-class power grid [6] - The National Medical Products Administration emphasized the importance of smart regulation in the pharmaceutical sector during a recent conference [7] Group 3 - The China Securities Regulatory Commission is seeking opinions on guidelines for managing the investment behavior of securities practitioners [8] - The Ministry of Industry and Information Technology initiated a recommendation process for energy-saving and carbon-reduction technologies in key industries for 2025 [9] - The National Data Bureau called for the acceleration of public data development and utilization policies to enhance economic and social development [11] Group 4 - The Henan Provincial Government issued a development plan for the electric vehicle industry cluster, aiming to enhance the local economy [12] - Companies such as Zhaosheng Microelectronics and Huayang Group reported significant growth in their respective product lines and production capabilities [14] - Securities firms are focusing on industries less affected by external demand and those benefiting from macroeconomic policies, such as essential consumption and urban renewal projects [15][16]

证券代码：003026 证券简称：中晶科技 公告编号：2025-020 浙江中晶科技股份有限公司 关于续聘公司 2025 年会计师事务所的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、拟聘任会计师事务所的基本信息 2、投资者保护能力 在投资者保护能力方面，中汇会计师事务所未计提职业风险基金，购买的 职业保险累计赔偿限额为3亿元，职业保险购买符合相关规定。中汇会计师事务 所近三年在已审结的与执业行为相关的民事诉讼中均无需承担民事责任赔付。 3、诚信记录 中汇会计师事务所近三年因执业行为受到监督管理措施 9 次、自律监管措 施 7 次，行政处罚 1 次，纪律处分 1 次，未受到过刑事处罚。从业人员近三年 因执业行为受到监督管理措施 9 次，受到自律监管措施 10 次，受到行政处罚 1 次，受到纪律处分 2 次，涉及人员 42 人。 拟签字注册会计师徐殷鹏和徐晓霜。 （二）项目信息 （一）机构信息 1、基本信息 | 事务所名称 | 中汇会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | | 成立日期 | 2013 ...

浙江中晶科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表 | 其它关联资金往来 | 资金往来方名称 | 往来方与上 市公司的关 | 上市公司 核算的会 | 2024年期初往 来资金余额 | 2024年度往来累计发 生金额(不含利息) | | 2024年度往来资 金的利息(如有) | 2024年度偿还 累计发生金额 | 2024年期末往 来资金余额 | 往来形 成原因 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 联关系 | 计科目 | | | | | | | | | | 控股股东、实际控 | | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | | | 浙江中晶新材料研究 有限公司 | 子公司 | 其他应收 款 | 25,652.98 | | 4,450.00 | - | 63.16 | | 30,039.82 往来款 | 非经营性 往来 | | 上市公司的子公 | | | | | | | | ...