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]

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]

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]