长沙市芙蓉区建湘路 393 号 世茂环球金融中心 63 层 410000 Tel：(0731) 8295 3778 Fax：(0731) 8295 3779 http://www.qiyuan.com 湖南启元律师事务所 关于江苏广信感光新材料股份有限公司 2023 年年度股东大会的 湖南启元律师事务所 HUNAN QIYUAN LAW FIRM 法律意见书 致：江苏广信感光新材料股份有限公司 湖南启元律师事务所（以下简称"本所"）受江苏广信感光新材料股份有限公 司（以下简称"公司"）委托，对公司 2023 年年度股东大会（以下简称"本次股东 大会"）进行现场见证，并根据《中华人民共和国公司法》（以下简称《" 公司法》"）、 《上市公司股东大会规则》(以下简称"《股东大会规则》")、《深圳证券交易所 上市公司股东大会网络投票实施细则》(以下简称"《网络投票实施细则》")等我 国现行法律、法规、规范性文件以及《江苏广信感光新材料股份有限公司章程》 (以下简称"《公司章程》")等有关规定出具本法律意见书。 为出具本法律意见书，本所指派本所律师列席了本次股东大会，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神 ...

证券代码：300537 证券简称：广信材料 公告编号：2023-042 江苏广信感光新材料股份有限公司 2023 年年度股东大会决议公告 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以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1．会议召开时间： （1）现场会议召开时间：2024 年 5 月 24 日（星期五）13:00 （2）网络投票时间：2024 年 5 月 24 日 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 5 月 24 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统的 具体时间为：2024 年 5 月 24 日 9:15-15:00 期间的任意时间。 2．召开地点：广东省广州市番禺区大龙街富怡路 300 号，子公司广州广臻感光 材料有限公司办公楼，二楼会议室 3．召开方式：现场投票与网络投票表决相结合的方式 4．召集人：公司董事会 （二）会议出席情况 1．股东及 ...

金圆统一证券有限公司 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金管 | 是 | | 理制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 1次 结合募投项目的实际建设情况和投资 | | | 进度，公司募集资金投资项目进展落后 于《江苏广信感光新材料股份有限公司 | | （2）公司募集资金项目进展是否与信息披露文件 | 向特定对象发行A股股票募集说明书 | | 一致 | （注册稿）》中披露的预期项目建设进 | | | 度。具体详见2024年1月24日公告之《金 | | | 圆统一证券有限公司关于江苏广信感 | | | 光新材料股份有限公司募集资金投资 | | | 项目 ...

证券代码：300537 证券简称：广信材料 公告编号：2024-041 江苏广信感光新材料股份有限公司 关于向特定对象发行股票限售股份解除限售 并上市流通的提示性公告 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。 重要内容提示： 1．本次解除限售的股份为江苏广信感光新材料股份有限公司（以下简称"公 司"或"广信材料"）2021 年向特定对象发行的股份。本次解除限售的股份数 量为 5,920,663 股，占公司总股本的 2.9585%。 2．本次解除限售股份于 2023 年 11 月 17 日在深圳证券交易所创业板上市， 限售期为自上市之日起 6 个月，可上市流通日为 2024 年 5 月 21 日（星期二）。 1．本次解除限售股份的基本情况 根据中国证监会《关于同意江苏广信感光新材料股份有限公司向特定对象发 行股票注册的批复》（证监许可〔2022〕2674号）的核准，江苏广信感光新材料 股份有限公司（以下简称"广信材料"或"公司"）向特定对象财通基金管理有 限公司（以下简称"财通基金"）和诺德基金管理有限公司（以下简称"诺德基 金"）发行人民币普通股（A股） ...

金圆统一证券有限公司（以下简称"金圆统一"或"保荐人"）作为江苏广 信感光新材料股份有限公司（以下简称"广信材料"或"公司"）向特定对象发 行股票的保荐人和持续督导机构，根据《中华人民共和国公司法》《中华人民共 和国证券法》《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上 市规则》等有关规定，对广信材料向特定对象发行股票之限售股解禁上市流通事 项进行了核查，核查情况及核查意见如下： 一、本次解除限售股份概况 1．本次解除限售股份的基本情况 根据中国证监会《关于同意江苏广信感光新材料股份有限公司向特定对象发 行股票注册的批复》（证监许可〔2022〕2674 号）的核准，公司向特定对象财通 基金管理有限公司（以下简称"财通基金"）和诺德基金管理有限公司（以下简 称"诺德基金"）发行人民币普通股（A 股）股票 5,920,663 股，面值为每股人民 币 1 元，每股发行价格为人民币 16.89 元。本次发行最终确定的发行对象及获配 股数、获赔数量、获配金额情况如下： | 序号 | 发行对象名称 | 获配数量（股） | 获配金额（元） | | --- | --- | --- | --- | | 1 | 财 ...

Production Capacity and Expansion - The company reported a significant increase in production capacity with the new South China production base, aiming for an annual output of 50,000 tons of electronic materials and supporting materials[7]. - Jiangsu Guangxin plans to enter the photovoltaic market, targeting a production capacity of 1 GW by the end of 2024[19]. - The company is expanding its production capacity with a new project in Jiangxi, aiming for an annual output of 50,000 tons of electronic photosensitive materials[152]. - The company is planning to expand its production capacity by an additional 15,000 tons/year for both photoresists and coatings[134]. Financial Performance - The company's operating revenue for 2023 was CNY 509,936,696.25, representing a 2.42% increase compared to CNY 497,871,416.00 in 2022[27]. - The net profit attributable to shareholders for 2023 was CNY 6,897,191.46, a significant turnaround from a loss of CNY 31,988,690.17 in 2022, marking a 121.56% improvement[27]. - The gross margin for the latest quarter improved to 35%, up from 30% in the previous quarter, reflecting better cost management and pricing strategies[19]. - The asset-liability ratio decreased to 38.19%, down by 9.67% from the beginning of the year, indicating improved financial stability[155]. Research and Development - The company plans to enhance its R&D efforts to maintain its competitive edge in electronic chemical products, particularly in PCB, display, and semiconductor photoresists[7]. - The company is investing heavily in R&D, with a budget allocation of 200 million yuan for the development of new photolithography materials and technologies[19]. - R&D expenses amounted to CNY 29,167,900, accounting for 5.72% of total operating revenue, with a focus on developing new products such as display photoresists and photovoltaic adhesives[158]. - The company has a dedicated R&D team of 104 personnel, including 2 PhDs, with many having over 10 years of experience in the field of PCB photoresists and related materials[140]. Market Trends and Risks - The company has identified growth risks related to market demand fluctuations for its electronic chemical products, which could affect sales and profitability[5]. - The company anticipates potential sales pressure following the expansion of production capacity, which may not align with market demand[7]. - The company is focusing on developing new products to meet evolving market needs, but faces challenges in achieving timely market acceptance[6]. - The company has experienced a decline in sales in its coatings segment due to geopolitical factors and trade tensions, currently in a recovery phase[6]. Product Development and Innovation - The company is expanding its product offerings into new applications, including photovoltaic materials, which may involve longer customer certification cycles and associated risks[6]. - New product lines, including UV curing inks and thermal curing coatings, are expected to contribute an additional 150 million yuan in revenue over the next year[19]. - The company has developed various photovoltaic materials, including photovoltaic insulating glue and anti-etching glue, with the photovoltaic insulating glue already achieving significant sales[73]. - The company has successfully developed and tested photovoltaic anti-electroplating adhesives with several downstream solar photovoltaic battery component companies[97]. Customer Base and Market Presence - Jiangsu Guangxin reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-on-year growth of 25%[19]. - The company has expanded its user base, now serving over 500 clients in the electronics sector, which is a 15% increase compared to the previous year[19]. - The company has established long-term strategic partnerships with major suppliers to ensure a stable supply of raw materials for its products[115]. - The company has maintained long-term relationships with major clients such as Huawei, OPPO, and BYD, enhancing its market presence[151]. Sustainability and Compliance - The company is focusing on sustainability, with plans to reduce production waste by 15% through improved manufacturing processes[19]. - The company has a strong focus on environmental management, holding an ISO 14001:2015 certification[136]. - The company aims to enhance its market position through the introduction of innovative products and compliance with environmental standards, thereby supporting national carbon reduction goals[180]. - The company is committed to maintaining compliance with regulatory standards while expanding its product lines[199]. Strategic Partnerships and Acquisitions - The company has successfully completed the acquisition of a competitor, enhancing its market share by 10% in the electronic materials sector[19]. - The company signed a strategic cooperation agreement with Haiyuan Composite Materials and Xinqi Microelectronics to develop high-efficiency, low-cost copper electroplating technology for N-type batteries, which is expected to accelerate HJT battery development[98]. - The company has established partnerships to establish Jiangxi Yangming Microelectronics Materials Co., Ltd. and Suzhou Yangming Microelectronics Materials Co., Ltd. to enhance its core technology resources in the photoresist field[71]. - The company is exploring strategic partnerships and potential acquisitions to bolster its market presence and operational efficiency[199]. Sales and Revenue Trends - The company achieved a revenue of CNY 509.94 million in 2023, representing a year-on-year growth of 2.42%[155]. - Revenue from photolithography and related materials was CNY 338.32 million, accounting for 66.35% of total revenue, with a year-on-year increase of 9.19%[156]. - The revenue from coatings decreased by 8.44% to CNY 171,014,943.61, which accounted for 33.54% of total revenue[169]. - The company is focusing on expanding into high-value application areas such as display panels, semiconductors, and new energy vehicles[159].

Financial Performance - The company's revenue for Q1 2024 was ¥116,744,027.13, representing an increase of 11.63% compared to ¥104,580,750.49 in the same period last year[3]. - Net profit attributable to shareholders was ¥14,935,968.73, up 14.23% from ¥13,075,418.14 year-on-year[3]. - The net profit after deducting non-recurring gains and losses was ¥14,592,457.48, a significant increase of 1,098.24% compared to a loss of ¥1,461,818.52 in the previous year[3]. - The basic earnings per share for Q1 2024 were ¥0.0746, an increase of 10.19% from ¥0.0677 in the same period last year[3]. - The total comprehensive income attributable to the parent company was CNY 14,935,968.73, compared to CNY 13,075,418.14 in the same period last year, marking an increase of about 14.2%[17]. - Basic and diluted earnings per share for Q1 2024 were both CNY 0.0746, up from CNY 0.0677 in Q1 2023, indicating a growth of approximately 10.8%[17]. - The total profit for Q1 2024 was CNY 19,045,101.31, an increase from CNY 12,421,359.10 in Q1 2023, reflecting a growth of approximately 53.5%[17]. Cash Flow and Operating Activities - The net cash flow from operating activities was -¥21,579,810.65, a decrease of 4,563.34% from ¥483,490.23 in the same period last year[3]. - Cash flow from operating activities showed a net outflow of CNY -21,579,810.65, a decline from a positive cash flow of CNY 483,490.23 in the previous year[19]. - The company reported cash inflow from investment activities of CNY 14,054,809.66, compared to CNY 42,101,393.80 in the previous year, reflecting a decrease of approximately 66.7%[19]. - The company raised CNY 29,000,000.00 through borrowings in Q1 2024, an increase from CNY 19,363,661.28 in Q1 2023[20]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,230,251,376.37, down 2.70% from ¥1,264,441,013.26 at the end of the previous year[3]. - Total assets amounted to CNY 1,230,251,376.37, down from CNY 1,264,441,013.26, a decrease of 2.7%[14]. - Total liabilities decreased to CNY 433,551,462.85 from CNY 482,861,100.98, a reduction of 10.2%[14]. - The company’s fixed assets increased to CNY 242,894,157.27 from CNY 173,197,880.74, an increase of 40.3%[12]. - The total current assets decreased to CNY 664,454,388.81 from CNY 701,291,959.30, a decline of 5.2%[12]. - Cash and cash equivalents decreased to CNY 82,463,441.64 from CNY 193,657,864.95, a decline of 57.4%[12]. Research and Development - Research and development expenses were CNY 4,552,950.00, down 39.7% from CNY 7,552,399.08 in the previous period[16]. Future Plans and Projects - The company plans to raise up to ¥300 million through a simplified procedure for issuing shares to specific targets, with proceeds to be used for a project to produce 50,000 tons of electronic photosensitive materials annually[8]. - The trial production of the project for producing 9,000 tons per annum of outer layer ink commenced on March 1, 2024, and will continue until September 1, 2024[10].

证券代码：300537 证券简称：广信材料 公告编号：2024-037 江苏广信感光新材料股份有限公司 关于举办 2023 年度网上业绩说明会的公告 一、说明会召开的时间、地点和方式 会议召开时间：2024年5月9日（星期四）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 董事长、总经理李有明先生，副总经理、董事会秘书、财务总监张启斌先 生，独立董事吴颖昊先生，保荐代表人杨建华先生。 三、投资者参加方式 投资者可于2024年5月9日（星期四）15:00-17:00通过网址 https://eseb.cn/1dMe9czXM8U或使用微信扫描下方小程序码即可进入参与互动 交流。投资者可于2024年5月9日前进行会前提问，公司将通过本次业绩说明 会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 特此公告。 江苏广信感光新材料股份有限公司 董事会 2024 年 4 月 29 日 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。 江苏广信感光新材料股份有限公司（以下简称"公司"）已于2 ...

[Table_Summary] [Table_Title] 募投项目逐步落地，营收增长初显修复 [Table_ReportDate] 广信材料(300537)公司简评报告 | 2024.03.06 [Table_Rank] 评级： 买入 核心观点 [Table_Authors] 翟炜 首席分析师 SAC 执证编号：S0110521050002 zhaiwei@sczq.com.cn 电话：13581945259 [Table_Chart] 市场指数走势（最近 1 年） 资料来源：聚源数据 -0.5 0 0.5 1 6-Mar18-May 30-Jul 11-Oct 23-Dec 5-Mar 广信材料 沪深300 相关研究 [Table_OtherReport] 新产品放量助力营收增长，新基地落 地优化业务布局 优化产品结构提升盈利能力，下游需 求有望迎来改善 合作推进电镀铜技术落地，PCB 光刻 胶需求有望释放 ⚫ 事件：广信材料发布公告称收到龙南市应急管理局出具的《危险化学品 建设项目试生产方案回执》，龙南市应急管理局已同意公司募投项目"年 产 5 万吨电子感光材料及配套材料项目"之"9000t/a 外层油 ...

证券代码：300537 证券简称：广信材料 公告编号：2024-016 江苏广信感光新材料股份有限公司 关于募投项目部分试生产的公告 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。 特此公告。 江苏广信感光新材料股份有限公司 董事会 2024 年 3 月 4 日 1 江苏广信感光新材料股份有限公司（以下简称"公司"）于近日收到龙南市 应急管理局出具的《危险化学品建设项目试生产方案回执》[(龙)危化项目备字 〔2024〕04 号]，龙南市应急管理局已同意公司募投项目"年产 5 万吨电子感光材 料及配套材料项目"之"9000t/a 外层油墨"的试生产方案，试生产（使用）期限为 2024 年 3 月 1 日至 2024 年 9 月 1 日。后续公司将严格按照产品生产工序及流程 有序安排试生产工作。 该募投项目实施主体为公司全资子公司江西广臻感光材料有限公司，项目内 容为"年产 5 万吨电子感光材料及配套材料项目"，本次募投项目部分产能的分批 试生产为公司后期 PCB 阻焊油墨、PCB 线路油墨（湿膜光刻胶）等 PCB 光刻胶 的市场开拓奠定了牢固基石，市场的开拓也为 ...