常州强力电子新材料股份有限公司 第二条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。 股东会议事规则 二〇二五年八月 第一章 总则 第一条 为规范常州强力电子新材料股份有限公司（以下简称"公司"）行 为，保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称《公 司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《深圳证券交 易所创业板股票上市规则》等有关法律、行政法规、规章及规范性文件以及《常 州强力电子新材料股份有限公司章程》的规定，制定本规则 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证监会派出 机构和公司股票挂牌交 ...

常州强力电子新材料股份有限公司 对外担保管理制度 第一章 总 则 第一条 为了保护投资者的合法权益，规范常州强力电子新材料股份有限 公司（以下简称"公司"）的对外担保行为，有效防范公司对外担保风险，确保 公司资产安全，根据《中华人民共和国公司法》、《中华人民共和国民法典》等 法律、法规以及《常州强力电子新材料股份有限公司章程》（以下简称"《公司 章程》"）的相关规定，制定本制度。 第四条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控 制担保风险。 第五条 公司对外担保应尽可能要求对方提供反担保，谨慎判断反担保提 供方的实际担保能力和反担保的可执行性。 第二章 对外担保的审批程序 第六条 公司发生提供担保事项时，应当经董事会审议后及时对外披露。 提供担保事项属于下列情形的，还应当在董事会审议通过后提交股东会审 议： （一）单笔担保额超过公司最近一期经审计净资产 10％的担保； （二）公司及其控股子公司的对外担保总额，超过公司最近一期经审计净资 产 50％以后提供的任何担保； 1 （三）为资产负债率超过 70％的担保对象提供的担保； 第二条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控 股 ...

常州强力电子新材料股份有限公司 对外投资管理制度 第一章 总则 第一条 为了加强常州强力电子新材料股份有限公司（以下简称"公司"） 对外投资活动的内部控制，规范对外投资行为，防范对外投资风险，提高资金运 作效率，根据《中华人民共和国公司法》等法律、法规以及《常州强力电子新材 料股份有限公司章程》（以下简称"《公司章程》"）的相关规定，制定本制度。 第二条 本制度所称的对外投资，是指委托理财、委托贷款、对子公司、 合营企业、联营企业投资、投资交易性金融资产、可供出售金融资产、持有至到 期投资等。 5、交易产生的利润占公司最近一个会计年度经审计净利润的 50%以上，且 绝对金额超过 500 万元； 上述指标计算中涉及的数据如为负值，取其绝对值计算。 第五条 公司对外投资达到下列标准之一的（下列指标计算中涉及的数据 如为负值，取其绝对值计算），应当提交董事会审议： 第三条 对外投资行为必须符合国家有关法规及产业政策，符合公司发展 战略、公司产业布局和结构调整方向，有利于拓展主营业务，提高企业核心竞争 力，有利于公司可持续发展，有预期的投资回报，有利于提高公司的整体经济利 益。 第二章 对外投资决策机构及权限划分 第 ...

常州强力电子新材料股份有限公司 累积投票制实施细则 第二条 本实施细则所称累积投票制，是指公司股东会选举董事时采用的一 种投票方式。即公司股东会选举董事时，股东所持有表决权的每一股份拥有与该 次股东会拟选举董事总人数相等的投票权，股东拥有的投票权等于该股东持有股 份数与应选董事总人数的乘积。股东既可以用所有投票权集中投票选举一名候选 董事，也可以分散投票给数名候选董事。 第三条 股东会选举产生的董事人数及结构应符合《公司章程》的规定。 第四条 本实施细则所称"董事"包括非独立董事和独立董事。职工代表董 事由公司职工代表大会选举产生或更换，不适用于本实施细则的相关规定。 第二章 董事候选人的提名 第五条 公司董事候选人提名应符合《公司法》、《上市公司治理准则》、《公 司章程》等法律、法规及公司内部规章要求。其中，独立董事的提名还应符合《上 市公司独立董事管理办法》的规定。 第一章 总 则 第一条 为进一步完善常州强力电子新材料股份有限公司（以下简称"公司"） 法人治理结构、维护中小股东的利益、规范公司选举董事行为，根据《公司法》、 《证券法》、《上市公司治理准则》、《深圳证券交易所创业板上市公司运作规范指 引》 ...

常州强力电子新材料股份有限公司 总经理工作细则 第一章 总则 第一条 为更好的管理常州强力电子新材料股份有限公司（以下简称"公 司"）生产经营工作，促进公司经营管理的制度化、规范化、科学化，确保公司 重大生产经营决策的正确性、合理性，提高民主决策、科学决策水平，以使公司 的生产经营高效有序进行，根据《中华人民共和国公司法》《常州强力电子新材 料股份有限公司章程》（以下简称"《公司章程》"）有关规定，并结合公司的 实际情况，制定本细则。 第二章 总经理 第二条 公司设总经理一名，由董事会聘任或解聘。公司董事可受聘兼任公 司总经理。 第三条 《公司法》第 178 条规定的情形以及被中国证监会确定为市场禁入 者，并且禁入尚未解除的人员，不得担任公司的总经理。 第四条 总经理对董事会负责，行使下列职权： （一）主持公司的生产经营管理工作，组织实施董事会决议； （二）组织实施公司年度经营计划和投资方案； （三）拟订公司内部管理机构设置方案； （四）拟订公司的基本管理制度； （八）董事会授予的其他职权。 1 第五条 总经理列席董事会会议。 第六条 公司总经理应当遵守法律、法规和公司章程的规定，履行诚信和勤 勉的义务。 第 ...

Financial Performance - The company's operating revenue for the current reporting period is ¥457,522,757.59, a decrease of 1.58% compared to ¥464,880,168.98 in the same period last year[22]. - The net profit attributable to shareholders of the listed company is -¥17,094,836.81, representing a significant decline of 1,733.02% from ¥1,046,823.38 in the previous year[22]. - The basic earnings per share is -¥0.0322, a decrease of 1,710.00% from ¥0.0020 in the previous year[22]. - The total assets at the end of the reporting period are ¥3,419,086,790.33, a slight decrease of 0.09% from ¥3,422,313,424.81 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company decreased by 0.86% to ¥1,866,064,809.01 from ¥1,882,167,201.51 at the end of the previous year[22]. - The company reported a significant increase of 446.25% in income tax expenses, primarily due to an increase in unrecognized deferred tax losses[64]. - The company reported a net profit margin of 3.3%, indicating a stable profitability trend compared to the previous year[200]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 43.66% to ¥27,850,479.85, compared to ¥19,386,688.37 in the same period last year[22]. - Cash and cash equivalents increased to ¥194,520,038, representing 5.69% of total assets, up from 4.62% last year, a change of 1.07%[69]. - The ending cash and cash equivalents balance for the first half of 2025 was CNY 181,445,228.42, down 42.7% from CNY 317,311,853.80 at the end of the first half of 2024[196]. - The company reported a net cash outflow of CNY 1,725,734.03 in the first half of 2025, contrasting with a net inflow of CNY 133,596,770.80 in the same period last year[198]. Research and Development - Research and development expenses increased by 5.48% to approximately ¥42.54 million, reflecting the company's commitment to innovation[64]. - The company has established a strong R&D team, focusing on developing industry-leading products through a combination of external hiring and internal training[61]. - The company is actively pursuing mergers and acquisitions to enhance its product offerings and market reach[90]. - Research and development expenses increased by 15%, emphasizing the commitment to innovation and new technology[200]. Market and Industry Trends - The PCB market is expected to see the fastest growth in the server and storage-related segment, with a CAAGR of 11.6% from 2023 to 2028[39]. - The OLED organic materials market in China is projected to reach CNY 5.58 billion in 2024, representing a year-on-year growth of 31.5%[46]. - The global market for UV-curable materials is expected to grow from USD 3.24 billion in 2021 to USD 4.26 billion by 2026[48]. - The electronic chemicals industry is recognized as a key area for support and encouragement in national policies, indicating a favorable market environment for growth[93]. Corporate Governance and Compliance - The financial report includes a commitment from the management to ensure the accuracy and completeness of the financial statements[4]. - The management team, including the legal representative and accounting heads, has signed off on the financial report, ensuring accountability[9]. - The company has committed to avoiding any direct or indirect involvement in competitive activities that may affect its main business[110]. - The company has confirmed that no violations of commitments have been found during the reporting period[109]. Environmental and Social Responsibility - The report includes a detailed analysis of the company's governance, environmental, and social responsibilities[31]. - The company aims to address VOC and carbon emissions in the printing and coating industries through innovative green light-curing products[56]. - The company has committed to improving its environmental governance and investing in pollution control technologies[94]. - The company donated RMB 40,000 to the Changzhou Wujin Charity Association during the reporting period[105]. Shareholder and Equity Information - The company reported a total of 2,047,168 shares held by Shen Xihong, representing 0.38% of the total shares[156]. - Major shareholder Qian Xiaochun holds 19.58% of the shares, totaling 78,750,881 shares, with no changes during the reporting period[155]. - The total number of shares increased from 536,300,205 to 536,302,383 due to the conversion of convertible bonds, resulting in an increase of 2,178 shares[150]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[101]. Risk Management - The company has outlined potential risk factors and countermeasures in the management discussion section of the report[4]. - The company strictly adheres to a hedging policy to mitigate foreign exchange risks, avoiding speculative trading[82]. - The company has implemented risk control measures for foreign exchange hedging, including real-time market analysis and compliance with legal regulations[82]. Future Outlook - Future guidance suggests a continued upward trend in revenue, with expectations of reaching 32.43 million in the upcoming quarter[89]. - The company plans to expand its market presence by launching new products in the upcoming quarters, targeting a 10% growth in market share[200]. - The company plans to strengthen management and operations to enhance market confidence in its future development[95].

（文章来源：证券日报） 证券日报网讯强力新材8月26日在互动平台回答投资者提问时表示，公司始终高度重视信息披露的规范 性，如有需披露事项，公司将严格按照规定及时公告。 ...

Market Overview - The electronic chemicals sector experienced a decline of 0.53% on August 26, with Tongyu New Materials leading the drop [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Notable gainers in the electronic chemicals sector included: - Sanfu New Materials (688389) with a closing price of 73.20, up 10.46% [1] - Fivotech (688371) with a closing price of 23.27, up 6.35% [1] - Anji Technology (610889) with a closing price of 166.40, up 4.41% [1] - Conversely, significant decliners included: - Tongyu New Materials (301630) with a closing price of 199.23, down 8.75% [2] - Siquan New Materials (301489) with a closing price of 175.16, down 8.29% [2] - Shanghai Xinyang (300236) with a closing price of 53.75, down 3.98% [2] Capital Flow - The electronic chemicals sector saw a net outflow of 786 million yuan from institutional investors, while retail investors contributed a net inflow of 623 million yuan [2] - The capital flow for specific stocks showed: - Fivotech (688371) had a net inflow of 35.21 million yuan from institutional investors [3] - Anji Technology (610889) had a net inflow of 20.25 million yuan from institutional investors [3] - Tongyu New Materials (301630) experienced a significant net outflow of 49.42 million yuan from institutional investors [3]

Group 1 - The stock price of Strongly New Materials closed at 14.70 yuan on August 19, 2025, down by 0.36 yuan, a decrease of 2.39% from the previous trading day [1] - The trading volume on that day was 337,500 hands, with a total transaction amount of 499 million yuan [1] - Strongly New Materials is primarily engaged in the research, production, and sales of electronic chemicals, with applications in semiconductors and display panels [1] Group 2 - The latest announcement from the company indicates that as of the disclosure date, the total guarantee balance provided by the company and its subsidiaries is 458 million yuan, accounting for 24.34% of the audited net assets for 2024 [1] - The announcement emphasizes that there are no guarantees provided to entities outside the consolidated financial statements, nor are there any overdue guarantees or guarantees involving litigation [1] Group 3 - On August 19, the net outflow of main funds was 85.607 million yuan, with a cumulative net outflow of 208.2994 million yuan over the past five days [1]

Core Viewpoint - The company announced that as of the disclosure date, the total guarantee balance provided by the company and its subsidiaries is 458 million yuan, which accounts for 24.34% of the company's audited net assets for the year 2024 [1] Summary by Relevant Categories Guarantees - The total guarantee balance provided by the company and its subsidiaries is 458 million yuan [1] - This guarantee balance represents 24.34% of the company's audited net assets for the year 2024 [1] - There are no guarantees provided to external entities outside the consolidated financial statements [1] Legal and Financial Status - The company and its subsidiaries do not have any overdue guarantees [1] - There are no guarantees involved in any litigation [1]