Group 1 - The core viewpoint of the articles highlights a strong upward trend in the semiconductor materials and equipment sector, with significant gains in the index and individual stocks, indicating a robust market sentiment [1][2] - The semiconductor materials ETF (562590) closely tracks the CSI Semiconductor Materials and Equipment Theme Index, which includes 40 listed companies deeply involved in the semiconductor materials and equipment sectors [2] - Key companies in the index, such as Northern Huachuang and Zhongwei Company, have made technological breakthroughs in etching equipment, while companies like Hushi Silicon Industry and Nanda Optoelectronics have disrupted overseas monopolies in critical materials [2] Group 2 - As of June 23, the CSI Semiconductor Materials and Equipment Theme Index rose by 2.92%, with notable individual stock performances including Jing Technology hitting the daily limit and Zhongke Feimeng increasing by 6.30% [1] - The top ten weighted stocks in the index, which account for 61.33% of the total, include Northern Huachuang, Zhongwei Company, Hushi Silicon Industry, and Nanda Optoelectronics, reflecting the focus on core industry tracks and the trend of domestic autonomy in the semiconductor supply chain [2]

Group 1 - The company Zhejiang Zhongjing Technology Co., Ltd. has completed the registration of changes in its registered capital and the revision of its Articles of Association [1] - The company held the ninth meeting of the fourth board of directors and the annual general meeting on April 28 and May 20, 2025, respectively, to approve the changes [1] - The new registered capital of the company is 129,619,000 yuan [1] Group 2 - The company has obtained a new business license from the Zhejiang Provincial Market Supervision Administration, with updated information including its unified social credit code and legal representative [1] - The company was established on January 25, 2010, and operates in the manufacturing and sales of crystalline silicon and electronic components, among other activities [1] - The company's registered address is No. 59, Luhui Road, Taihu Street, Changxing County [1]

一、基本情况 浙江中晶科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 28 日 和 2025 年 5 月 20 日召开了第四届董事会第九次会议和 2024 年年度股东大会， 审议通过了《关于变更公司注册资本、修订<公司章程>并办理工商登记的议案》。 具体内容详见公司于 2025 年 4 月 29 日刊登在巨潮资讯网（www.cninfo.com.cn） 的《关于变更公司注册资本、修订<公司章程>并办理工商登记的公告》（公告编 号：2025-024）。 二、工商变更登记情况 近日，公司完成了相关的工商变更登记及《公司章程》备案手续，并取得了 浙江省市场监督管理局换发的《营业执照》，新取得营业执照的基本信息如下： 公司名称：浙江中晶科技股份有限公司 统一社会信用代码：91330500550515703T 证券代码：003026 证券简称：中晶科技 公告编号：2025-033 浙江中晶科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 公司类型：其他股份有限公司（上市） 三、备查文件 住所：长 ...

Group 1 - The company Zhejiang Zhongjing Technology Co., Ltd. has disclosed that its controlling shareholder, Xu Yijun, has pledged part of his shares, specifically 5,000,000 shares, which accounts for 15.08% of his holdings and 3.84% of the company's total shares [1] - As of the announcement date, the total pledged shares by Xu Yijun and his concerted actors amount to 11,300,000 shares, representing 33.47% of their total holdings [1] - The company confirms that the pledge will not affect its operations or governance, and there are no risks related to non-operating fund occupation, illegal guarantees, or related party transactions that could harm the company's interests [2] Group 2 - Xu Yijun and his concerted actors have the ability to repay the pledged shares using their own or self-raised funds, indicating a strong repayment capability [2] - The company will continue to monitor the pledge situation and fulfill its information disclosure obligations as required [2]

证券代码：003026 证券简称：中晶科技 公告编号：2025-032 浙江中晶科技股份有限公司 关于控股股东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。 一、股东股份质押基本情况 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 办理了质押手续，具体事项如下： （一）股东股份质押基本情况 | 股东 | 是否为控股股东 | | 本 次 质押数 | 占其所持 | 占公司总 | 是否为限售股 | 是否为补 | 质押起 | 质押到 | 质权人 | 质押用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 | | 量（股） | 股份比例 | 股本比例 | （如是，注明 | 充质押 | 始日 | 期日 | | | | | 其一致行动人 | | | （%） | （%） | 限售类型） | | | | | | | | | ...

Group 1: Company Performance - The company achieved a turnaround in 2024, with a revenue of 24.59 million CNY, a year-on-year increase of 92.89% [5] - The net profit for 2024 was -33.16 million CNY, showing a 37.12% improvement compared to the previous year [5] - The company's revenue for 2024 reached 422.57 million CNY, reflecting a year-on-year growth of 21.25% [9] Group 2: Business Development - The company is focusing on expanding its production capacity and acquiring new customer certifications for its fundraising projects [2] - The Jiangsu Gaoxin new factory is under construction, aiming to become a leading semiconductor chip R&D and production base [3] - The main business areas include R&D, production, and sales of semiconductor silicon materials and products [7] Group 3: Financial Management - Asset impairment provisions are based on the "Enterprise Accounting Standards" and company policies, adhering to the principle of prudence [4] - The company is implementing a share repurchase plan for employee stock ownership and incentive programs, with arrangements to be disclosed in due course [8] Group 4: Market Strategy - The company is actively monitoring raw material price fluctuations and has established strategic partnerships with suppliers to mitigate adverse impacts [6] - Product pricing is determined based on costs, market demand, and customer relationships, with a focus on cost reduction and efficiency improvement [8]

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]