| 证券代码：300429 | 证券简称：强力新材 | 公告编号：2025-041 | | --- | --- | --- | | 债券代码：123076 | 债券简称：强力转债 | | 常州强力电子新材料股份有限公司 2025年第一次临时股东大会决议公告 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.本次股东大会未出现否决议案的情形。 2.本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开情况 （一）召集人 本次股东大会由公司董事会召集。 （二）召开时间 2025年9月16日（星期二）下午3：00 （三）现场会议召开地点 江苏省常州市武进区遥观镇常州强力电子新材料股份有限公司研发中心大楼 三楼会议室 （四）表决方式 本次会议采用现场投票和网络投票相结合的方式，公司通过深圳证券交易所 交易系统和网络投票系统向公司股东提供网络形式的投票平台。 （五）会议主持人 本次股东大会由公司董事长钱晓春先生主持。 （六）合法有效性 本次股东大会的召开符合《中华人民共和国公司法》、《上市公司股东会规则》 等有关法律、行政法规、部门规章及《常州强力电 ...

2025 年第一次临时股东大会的法律意见 京天股字（2025）第 597 号 致：常州强力电子新材料股份有限公司 常州强力电子新材料股份有限公司（以下简称"公司"）2025 年第一次临时 股东大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式， 其中现场会议于 2025 年 9 月 16 日在江苏省常州市武进区遥观镇常州强力电子新材 料股份有限公司研发中心大楼三楼会议室召开。北京市天元律师事务所（以下简称 "本所"）接受公司聘任，指派本所律师参加本次股东大会现场会议，并根据《中 华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）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》"）等有关规定，就本次股东 大会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及 表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《常州强力电子新材料股份有限公司第五 届董事会第十八次会议决议公告》《常州强力电子新材料股份有限公司第五届监事 会第十次会议决议公告》《常州强力电子新材料股份有限公 ...

Core Viewpoint - The article highlights the growing importance and demand for PSPI (photo-sensitive polyimide) materials in the semiconductor and OLED display industries, with significant investments and advancements being made by both domestic and international companies to enhance production capacity and meet market needs [2][3][4]. Group 1: Company Developments - Jilin Aolai De Optical Materials Co., Ltd. plans to raise up to 299.8 million yuan, with approximately 239.8 million yuan allocated for the construction of a PSPI materials production base, aiming for an annual capacity of 1,000 tons after three years [2]. - Asahi Kasei, a Japanese giant, plans to invest 16 billion yen (approximately 1 billion euros) to double its PIMEL™ PSPI production capacity by 2030 to meet the surging demand from advanced technologies [2]. - Domestic companies such as Wanrun Co., Ltd. and Aolai De have successfully validated their PSPI materials with leading panel manufacturers, indicating a shift towards local production and reduced reliance on imports [4][5]. Group 2: Market Trends and Innovations - PSPI is increasingly recognized as a critical material in high-end manufacturing sectors, including semiconductor packaging and flexible displays, with major suppliers being Asahi Kasei, Toray, and JSR [3]. - Recent innovations include Toray's STF-2000 PSPI, which allows for high-resolution patterning on films up to 200 micrometers thick, targeting new MEMS device applications [3]. - Companies like Ba Yi Space and Dinglong Co., Ltd. are advancing their PSPI products, with Ba Yi Space entering trial production and Dinglong Co., Ltd. achieving significant client certifications for their PSPI offerings [5][6]. Group 3: Investment and Future Outlook - Ba Yi Space is expected to generate orders in the second half of the year as it completes its PSPI production line, while Dinglong Co., Ltd. is focusing on expanding its patent database and product offerings in the semiconductor materials sector [5][6]. - Aisen Co., Ltd. has secured its first wafer factory order for its positive PSPI, with plans to achieve a production capacity of 2,000 tons, potentially generating over 3 billion yuan in revenue [8]. - The domestic PSPI industry is accelerating commercialization, with multiple companies reporting progress from production to client validation, indicating a robust growth trajectory in the sector [4][5].

Company Overview - Strongly New Materials Co., Ltd. is located in Changzhou, Jiangsu Province, and was established on November 22, 1997. The company was listed on March 24, 2015. Its main business involves the research, production, and sales of various photoresist specialty electronic chemicals in the electronic materials sector [2]. - The revenue composition of the company includes: 27.33% from other-purpose photoinitiators, 18.98% from PCB photoinitiator, 17.93% from LCD photoinitiator, 11.18% from chemical raw material trading, 10.14% from PCB photoinitiator resin, 6.96% from semiconductor photoinitiator, 6.81% from other compounds, and 0.68% from other sources [2]. Financial Performance - For the first half of 2025, the company achieved an operating income of 458 million yuan, a year-on-year decrease of 1.58%. The net profit attributable to the parent company was -17.09 million yuan, a year-on-year decrease of 1733.02% [2]. - As of June 30, 2025, the number of shareholders was 75,300, an increase of 20.23% compared to the previous period. The average circulating shares per person were 5,297, a decrease of 16.83% [2]. Market Activity - On September 1, the stock price of Strongly New Materials increased by 1.00%, with a trading volume of 306 million yuan. The margin trading data indicated a financing purchase amount of 36.61 million yuan and a financing repayment of 37.51 million yuan, resulting in a net financing buy of -0.90 million yuan [1]. - The total margin trading balance as of September 1 was 454 million yuan, with the financing balance accounting for 5.95% of the circulating market value, which is above the 80th percentile level over the past year, indicating a high level [1]. - In terms of securities lending, on September 1, the company repaid 100 shares and sold 3,900 shares, with a selling amount of 55,300 yuan. The remaining securities lending volume was 56,600 shares, with a balance of 803,200 yuan, also above the 60th percentile level over the past year, indicating a relatively high level [1]. Dividend Distribution - Since its A-share listing, Strongly New Materials has distributed a total of 205 million yuan in dividends. However, there have been no dividend distributions in the past three years [3]. Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the sixth-largest circulating shareholder, holding 2.1431 million shares, a decrease of 830,100 shares compared to the previous period [3].

Core Insights - The photoinitiator industry is characterized by dual features of "technology iteration driving demand upgrade and supply contraction reshaping market structure" [1] - The global manufacturing industry's shift towards precision and intelligence is increasing the penetration of photopolymerization technology, with China expected to see its production rise from 50,500 tons in 2022 to 59,000 tons in 2024 [1][11] - The market is projected to exceed 9 billion yuan by 2030, with a compound annual growth rate of 9.3% from 2024 to 2030 [1][12] Industry Overview - Photoinitiators are key compounds that absorb energy under specific wavelengths of light to initiate chemical reactions, transforming liquid resins into solid polymer networks [2][3] - The industry is experiencing significant growth due to innovations such as the widespread adoption of UV LED light sources and breakthroughs in water-based systems [1][9] Supply and Demand Dynamics - The supply side is facing a contraction of 12%-18% due to environmental regulations and safety incidents leading to the shutdown of companies like Ningxia Wokailong and Yangfan New Materials [1][11] - The demand side is driven by the transition of global manufacturing towards precision and intelligence, with demand expected to reach approximately 45,000 tons by 2025 [1][11] Competitive Landscape - The market is dominated by leading companies such as Jiu Ri New Materials and Qiangli New Materials, which hold a combined market share of 52.7% in the mid-to-low-end market [1][12] - Foreign companies like IGM dominate over 30% of the profit space through high-end products, creating a "low-end internal competition, high-end monopoly" scenario [1][12] Future Trends - The industry is expected to evolve along three main paths: technological advancement (visible light response and bio-based materials), market globalization (accelerated domestic substitution and deepening Southeast Asia layout), and ecological industrialization (low-carbon process transformation and regional standard co-construction) [1][15] - Innovations in photoinitiators are anticipated to enhance curing efficiency by 30% and reduce energy consumption by 40% [1][15]

Market Overview - The electronic chemicals sector experienced a decline of 0.3% on August 29, with Qiangli New Materials leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Notable gainers in the electronic chemicals sector included: - Siquan New Materials (code: 301489) with a closing price of 208.00, up 10.58% [1] - Tianyan Technology (code: 688603) with a closing price of 91.18, up 7.78% [1] - Tiantong Co., Ltd. (code: 600330) with a closing price of 9.50, up 4.74% [1] - Conversely, significant decliners included: - Qiangli New Materials (code: 300429) with a closing price of 14.05, down 6.21% [2] - Shanghai Xinyang (code: 300236) with a closing price of 56.40, down 6.16% [2] - Weiteou (code: 301319) with a closing price of 29.85, down 3.46% [2] Capital Flow - The electronic chemicals sector saw a net outflow of 328 million yuan from institutional investors, while retail investors contributed a net inflow of 67.0063 million yuan [2] - The capital flow for specific stocks showed: - Tiantong Co., Ltd. had a net inflow of 10.7 million yuan from institutional investors [3] - Qiangli New Materials experienced a net outflow of 1.08 billion yuan from institutional investors [3] - Guoci Materials had a net inflow of 87.2449 million yuan from institutional investors [3]

关于常州强力电子新材料股份有限公司 北京市天元律师事务所 关于常州强力电子新材料股份有限公司 实施2025年员工持股计划的 法律意见 北京市天元律师事务所 北京市西城区金融大街35号国际企业大厦A座509单元 邮编：100033 北京市天元律师事务所 致：常州强力电子新材料股份有限公司 实施2025年员工持股计划的 法律意见 京天股字（2025）第545号 为出具本法律意见，本所律师审阅了公司提供的《常州强力电子新材料股 份有限公司2025年员工持股计划（草案）》（以下简称"《员工持股计划（草 案）》"）、《常州强力电子新材料股份有限公司2025年员工持股计划管理办 2 法》（以下简称"《员工持股计划管理办法》"）以及本所律师认为需要审查 的其他文件，对相关的事实进行了核查和验证。 北京市天元律师事务所（以下简称"本所"）接受常州强力电子新材料股 份有限公司（以下简称"公司"或"强力新材"）委托，担任公司本次实施 2025年员工持股计划（以下简称"本次员工持股计划"或"本计划"）的专项中 国法律顾问并出具法律意见。 本所及经办律师依据《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》 ...

常州强力电子新材料股份有限公司 监事会关于公司 2025 年员工持股计划相关事项的审核意见 常州强力电子新材料股份有限公司（以下简称"公司"）监事会根据《中华 人民共和国公司法》《中华人民共和国证券法》《关于上市公司实施员工持股计划 试点的指导意见》（以下简称"《指导意见》"）、《深圳证券交易所上市公司自律监 管指引第 2 号——创业板上市公司规范运作》（以下简称"《自律监管指引第 2 号》"）等有关法律、法规及规范性文件的规定，经认真审阅相关会议资料及全体 监事充分全面的讨论与分析，就公司 2025 年员工持股计划（以下简称"本次员 工持股计划"）相关事项发表审核意见如下： 1、本次员工持股计划的内容符合《指导意见》《自律监管指引第 2 号》等有 关法律、法规及规范性文件的规定，不存在《指导意见》《自律监管指引第 2 号》 等有关法律、法规及规范性文件规定的禁止实施员工持股计划的情形。 2、公司审议本次员工持股计划相关议案的内容、决策程序合法、有效，不 存在损害公司及全体股东利益的情形，亦不存在摊派、强行分配等方式强制员工 参与本次员工持股计划的情形，不存在公司向员工持股计划持有人提供贷款、贷 款担保或任何 ...

证券简称：强力新材 证券代码：300429 上海荣正企业咨询服务（集团）股份有限公司 关于 常州强力电子新材料股份有限公司 注：本独立财务顾问报告中部分合计数与各数直接相加之和在尾数上如有差异，这些差异是 由四舍五入造成的。 2025年员工持股计划（草案） 之 独立财务顾问报告 2025 年 8 月 | | | | （二）咨询方式 31 | | --- | 一、释义 本独立财务顾问报告中，除非文义载明，下列简称具有如下含义： | 强力新材、公司、本公司 | 指 | 常州强力电子新材料股份有限公司 | | --- | --- | --- | | 持股计划、本计划、本持 | 指 | 常州强力电子新材料股份有限公司 年员工持股计划 2025 | | 股计划、本员工持股计划 | | | | 《持股计划管理办法》 | 指 | 《常州强力电子新材料股份有限公司 年员工持股计划管理 2025 | | | | 办法》 | | 本计划草案、持股计划草 | 指 | 《常州强力电子新材料股份有限公司 年员工持股计划（草 2025 | | 案 | | 案）》 | | | | 参加本持股计划的公司员工，为对公司整体业绩和中长期发展具 ...

| 证券代码：300429 | 证券简称：强力新材 | 公告编号：2025-035 | | --- | --- | --- | | 债券代码：123076 | 债券简称：强力转债 | | 常州强力电子新材料股份有限公司 2025年半年度报告披露提示性公告 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。 常州强力电子新材料股份有限公司《2025年半年度报告》全文及其摘要于 2025年8月29日在中国证监会指定的创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）上披露，请投资者注意查阅！ 常州强力电子新材料股份有限公司 董 事 会 2025 年 08 月 28 日 特此公告。 ...