Group 1 - Shanghai Xinyang's stock price increased by 5.01% to 59.32 CNY per share, with a trading volume of 820 million CNY and a turnover rate of 5.08%, resulting in a total market capitalization of 18.59 billion CNY [1] - The stock has risen for three consecutive days, with a cumulative increase of 6.18% during this period [1] - Shanghai Xinyang Semiconductor Materials Co., Ltd. specializes in the research, production, sales, and service of key process materials and supporting equipment for integrated circuit manufacturing and advanced packaging, as well as environmentally friendly functional coatings [1] Group 2 - The main business revenue composition includes integrated circuit materials (74.93%), coatings (20.86%), supporting equipment and accessories for integrated circuit materials (2.76%), integrated circuit plating processing (1.34%), and others (0.11%) [1] - E Fund's ETF, which focuses on semiconductor materials and equipment, holds 34,000 shares of Shanghai Xinyang, accounting for 0.18% of the fund's net value, ranking as the sixth-largest holding [2] - The fund has generated a floating profit of approximately 96,200 CNY today and 111,900 CNY during the three-day increase [2] Group 3 - The fund manager of E Fund's ETF is Li Shujian, who has been in the position for 2 years and 75 days, with a total asset scale of 20.057 billion CNY [3] - During Li's tenure, the best fund return was 98.06%, while the worst return was -7.78% [3]

Core Viewpoint - Shanghai Xinyang's stock price has shown significant volatility, with a year-to-date increase of 55.53% and a recent 8.33% rise over the last five trading days, indicating strong market interest and potential growth in the semiconductor materials sector [2]. Company Overview - Shanghai Xinyang Semiconductor Materials Co., Ltd. was established on May 12, 2004, and went public on June 29, 2011. The company specializes in the research, production, sales, and service of key process materials and equipment for integrated circuit manufacturing and advanced packaging, as well as environmentally friendly functional coatings [2]. - The company's revenue composition includes 74.93% from integrated circuit materials, 20.86% from coatings, 2.76% from supporting equipment and accessories, 1.34% from integrated circuit plating processing, and 0.11% from other sources [2]. Financial Performance - For the period from January to September 2025, Shanghai Xinyang achieved a revenue of 1.394 billion yuan, representing a year-on-year growth of 30.62%. The net profit attributable to the parent company was 211 million yuan, reflecting a substantial increase of 62.70% [2]. - The company has distributed a total of 458 million yuan in dividends since its A-share listing, with 189 million yuan distributed over the past three years [3]. Shareholder Information - As of October 31, 2025, the number of shareholders for Shanghai Xinyang was 39,500, a decrease of 0.40% from the previous period. The average number of tradable shares per shareholder increased by 0.40% to 7,054 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 3.3845 million shares, a decrease of 19,000 shares from the previous period [3].

Group 1 - The company Shanghai Xinyang reported that as of October 31, the number of shareholders reached 39,509 [2]

Group 1 - The core viewpoint of the news is that the A-share market's photoresist concept stocks experienced a collective rise, driven by an upcoming seminar on advanced technology and industrial applications in photoresist and integrated circuit materials [1] Group 2 - Notable stocks include Guofeng New Materials, which saw a limit-up increase of 10.04%, with a total market value of 7.069 billion and a year-to-date increase of 55.93% [2] - Baichuan Co. increased by 9.95%, with a market value of 5.122 billion and a year-to-date increase of 16.36% [2] - Fuxiang Pharmaceutical rose by 7.60%, with a market value of 10.5 billion and a year-to-date increase of 134.17% [2] - Dongcai Technology increased by 7.45%, with a market value of 18.4 billion and a year-to-date increase of 141.75% [2] - Tengjing Technology rose by 5.46%, with a market value of 20.1 billion and a year-to-date increase of 287.66% [2] - Shanghai Xinyang and Su Da Weige both saw increases of over 4%, with market values of 18.2 billion and 8.335 billion respectively [2]

Core Viewpoint - The A-share market saw a collective rise in photolithography resin concept stocks, driven by the upcoming 2025 Photolithography and Integrated Circuit Materials Advanced Technology and Industry Application Seminar scheduled for November 20-21, themed "Photolithography Breakthrough, Material Gathering in Shaoxing" [1] Group 1: Stock Performance - Guofeng New Materials (000859) experienced a limit-up increase of 10.04%, with a total market value of 7.069 billion and a year-to-date increase of 55.93% [2] - Baichuan Co., Ltd. (002455) recorded a rise of 7.60%, with a market capitalization of 5.122 billion and a year-to-date increase of 16.36% [2] - Fuxiang Pharmaceutical (300497) rose by 7.60%, with a market value of 10.5 billion and a year-to-date increase of 134.17% [2] - Dongcai Technology (601208) increased by 7.45%, with a market capitalization of 18.4 billion and a year-to-date increase of 141.75% [2] - Tengjing Technology (688195) saw a rise of 5.46%, with a market value of 20.1 billion and a year-to-date increase of 287.66% [2] - Shanghai Xinyang (300236) increased by 4.68%, with a market capitalization of 18.2 billion and a year-to-date increase of 56.30% [2] - Sudavige (300331) rose by 4.29%, with a market value of 8.335 billion and a year-to-date increase of 48.41% [2]

证券代码：300236 证券简称：上海新阳 公告编号：2025-078 上海新阳半导体材料股份有限公司 2025年第二次临时股东会决议公告 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。 特别提示： 1．本次股东会未涉及变更前次股东会决议； 2、本次股东会以现场投票和网络投票相结合的方式召开，中小投资者单独 计票。 一、会议召开和出席情况 1、会议届次：2025年第二次临时股东会 2、会议召集人：上海新阳半导体材料股份有限公司董事会 3、会议召开的合法、合规性：经公司第六届董事会第六次会议审议通过， 决定召开2025年第二次临时股东会，召集程序符合有关法律、行政法规、部门规 章、规范性文件和公司章程的规定。 4、会议召开日期和时间： 现场会议召开日期和时间：2025年11月19日（星期三）14:30； 网络投票日期和时间：2025年11月19日。其中，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11月19日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系统投票的具体时间为2025年11月19日9:15 ...

北京市隆安律师事务所上海分所 关于上海新阳半导体材料股份有限公司 2025 年第二次临时股东会的 法律意见书 北京市隆安律师事务所上海分所 www.longanlaw.com 二〇二五年十一月 关于上海新阳半导体材料股份有限公司 2025 年第二次临时股东会的法律意见书 本法律意见书仅供见证公司本次股东会相关事项的合法性之目的使用，不 得用作任何其他目的。 本所同意将本法律意见书与本次股东会的决议一并进行公告，并依法对发 表的法律意见承担相应法律责任。 北京市隆安律师事务所上海分所 关于上海新阳半导体材料股份有限公司 2025 年第二次临时股东会的 法律意见书 致：上海新阳半导体材料股份有限公司 北京市隆安律师事务所上海分所（以下简称"本所"）接受上海新阳半导体 材料股份有限公司（以下简称"公司"）委托，就公司召开 2025 年第二次临时 股东会（以下简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、法规、规章和其他规范性文件以及《上海新阳半导体材料股份有限公 司章程》（以下简称"《公司章程》"）的有关规定， ...

证券代码：300236 证券简称：上海新阳 公告编号：2025-079 上海新阳半导体材料股份有限公司 关于公司部分董事离任暨补选非独立董事的公告 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。 上海新阳半导体材料股份有限公司(以下简称"公司")于 2025 年 11 月 19 日召开 2025 年第二次临时股东会，审议并通过了《关于修订<公司章程>的议案》 及《关于补选第六届董事会非独立董事的议案》，现将相关情况公告如下： 公司董事会于 2025 年 10 月 27 日收到公司董事方书农先生、周红晓女士的 辞职申请。 方书农先生自 2024 年 10 月至今担任公司第六届董事会董事，任期至公司第 六届董事会届满之日。因个人原因，方书农先生申请辞去公司董事职务。根据《中 华人民共和国公司法》（以下简称"《公司法》"）等法律法规和《公司章程》的规 定，方书农先生的辞职申请自送达董事会之日起生效。方书农先生辞去董事职务 后，不在公司担任任何职务，不会影响公司正常经营。 截至目前，方书农先生持有公司 674,344 股股份。方书农先生辞去董事职务 后，其股份的变动仍 ...

Market Overview - On November 19, the SMIC concept stock sector declined by 0.87%, with Hanbell Precise Machinery leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Stock Performance - Notable gainers in the SMIC concept stock sector included: - Guoji Precision Engineering (002046) with a closing price of 29.45, up 3.92% [1] - Shanghai Xinyang (300236) at 55.39, up 2.78% [1] - Jingrui Electric Materials (300655) at 15.67, up 2.69% with a trading volume of 846,500 shares and a transaction value of 1.324 billion [1] - Conversely, Hanbell Precise Machinery (002158) saw a significant decline of 6.39%, closing at 22.55 [2] - Other notable decliners included: - Taiji Industry (600667) down 5.27% [2] - Beijing Junzheng (300223) down 3.55% [2] Capital Flow - The SMIC concept stock sector experienced a net outflow of 1.346 billion from institutional investors, while retail investors saw a net inflow of 1.097 billion [2][3] - Key stocks with significant capital flow included: - Jingrui Electric Materials (300655) with a net inflow of 111 million from institutional investors [3] - New Lai Materials (300260) with a net inflow of 85.44 million [3] - Guoji Precision Engineering (002046) with a net inflow of 85.25 million [3]

Core Viewpoint - Shanghai Xinyang's stock price has shown significant fluctuations, with a year-to-date increase of 46.31% and a recent decline over the past 20 days, indicating volatility in the semiconductor materials sector [1][2]. Company Overview - Shanghai Xinyang Semiconductor Materials Co., Ltd. was established on May 12, 2004, and listed on June 29, 2011. The company specializes in the R&D, production, sales, and service of key process materials and equipment for integrated circuit manufacturing and advanced packaging, as well as environmentally friendly functional coatings [1]. - The revenue composition of Shanghai Xinyang includes: 74.93% from integrated circuit materials, 20.86% from coatings, 2.76% from supporting equipment and accessories for integrated circuits, 1.34% from integrated circuit plating processing, and 0.11% from other sources [1]. Financial Performance - For the period from January to September 2025, Shanghai Xinyang achieved a revenue of 1.394 billion yuan, representing a year-on-year growth of 30.62%. The net profit attributable to the parent company was 211 million yuan, reflecting a year-on-year increase of 62.70% [2]. - Since its A-share listing, Shanghai Xinyang has distributed a total of 458 million yuan in dividends, with 189 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Shanghai Xinyang was 44,900, a decrease of 1.17% from the previous period. The average circulating shares per person increased by 1.18% to 6,202 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 3.3845 million shares, a decrease of 19,000 shares compared to the previous period. The Guolian An Zhongzheng All-Index Semiconductor Products and Equipment ETF (007300) has exited the list of top ten circulating shareholders [3].