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 ...

常州强力电子新材料股份有限公司 2025 年半年度报告全文 常州强力电子新材料股份有限公司 2025 年半年度报告 【2025 年 8 月 28 日】 1 常州强力电子新材料股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人钱晓春、主管会计工作负责人潘晶晶及会计机构负责人(会计 主管人员)孟志成声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告如有涉及发展战略及未来前瞻性陈述，不构成公司对投资者的实 质承诺。投资者及相关人士均应对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异。 公司在本半年度报告中阐述了未来可能发生的有关风险因素及对策，详 见"第三节管理层讨论与分析"之"十、公司面临的风险和应对措施"，敬 请投资者予以关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 重要提示、目录和释义 2 ...

（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]

证券日报网讯 8月19日晚间，强力新材发布公告称，截至本公告披露日，公司及子公司、孙公司提供担 保余额为4.58亿元，占公司2024年度经审计净资产的24.34%。公司及控股子公司、孙公司不存在对合并 报表外单位提供担保的情况，公司及控股子公司、孙公司也无对外逾期担保，无涉及诉讼的担保。 （编辑 任世碧） ...

Investment Rating - The report provides a standard investment rating for the chemical industry, indicating a positive outlook for specific sectors within the industry [5]. Core Insights - The report highlights the impact of the explosion at Kanto Denka's facility in Japan, which is expected to create opportunities for domestic electronic gas suppliers as Kanto Denka holds a 90% market share in nitrogen trifluoride production in Japan [6][13]. - The first World Humanoid Robot Games held in Beijing is seen as a catalyst for the robotics industry's development, showcasing technological innovation and attracting talent [6][14]. - The report emphasizes the structural optimization of supply in the chemical sector, suggesting a focus on sectors with significant elasticity and competitive advantages, such as organic silicon and membrane materials [6][15]. Industry Performance - The report notes that during the week of August 11 to August 15, 2025, the CSI 300 index rose by 2.37%, while the Shenwan Basic Chemical Index increased by 2.46%, outperforming the market slightly [6][18]. - The top-performing sub-sectors included modified plastics (up 12.29%) and fluorochemicals (up 5.81%), while the worst performers were civil explosives (down 3.02%) and compound fertilizers (down 1.81%) [6][19]. Price Trends - Key products that saw price increases included hydrochloric acid (up 15.38%) and propylene (up 4.00%), while notable declines were observed in butanone (down 7.16%) and liquid ammonia (down 5.89%) [6][26]. - The report tracks price differentials, with significant increases in the propylene-propane differential (up 33.47%) and decreases in the bisphenol A-phenol differential (down 26.57%) [6][28]. Investment Recommendations - The report suggests focusing on sectors that may benefit from supply-side reforms, particularly organic silicon, membrane materials, and dye sectors, with recommended companies including Hoshine Silicon Industry and Zhejiang Longsheng [6][15]. - It also highlights the growing demand for health additives and sugar substitutes driven by new consumer trends, recommending companies that emphasize technological and product differentiation [6][16][17].

| | | 常州强力电子新材料股份有限公司 关于为全资子公司提供担保的进展公告 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、担保情况概述 常州强力电子新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开了第五届董事会第十六次会议及第五届监事会第八次会议，会议审议通过 了《关于公司及子公司、孙公司银行综合授信提供相互担保的议案》。为满足公 司及控股子公司、孙公司日常经营活动需要，公司及控股子公司、孙公司向银行 申请综合授信额度提供相互担保，担保总金额不超过 12 亿元人民币，担保期限 12 个月，自公司 2024 年年度股东大会审议通过之日起算。具体内容详见公司于 2025 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于公司及 子公司、孙公司银行综合授信提供担保的公告》（公告编号：2025-014）。2025 年 5 月 23 日，该议案已经公司召开的 2024 年年度股东大会审议通过。 二、担保的进展情况 公司全资子公司常州强力先端电子材料有限公司（以下简称"强力先端"） 因经营周转需要，向 ...

证券日报网讯强力新材（300429）8月14日在互动平台回答投资者提问时表示，截至2025年3月31日，公 司的股东总数为62587户。公司将在《2025年半年度报告》中披露截至2025年6月30日的股东数。 ...

Group 1 - The company has completed the construction of the first phase of its advanced packaging materials project [2] - The second phase of construction has not yet started [2]