证券代码：300537 证券简称：广信材料 公告编号：2025-085 江苏广信感光新材料股份有限公司 关于召开 2025 年第二次临时股东会的通知 4、会议时间： （1）现场会议时间：2025 年 11 月 19 日 14:30:00 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、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板 股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 19 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投 票的具体时间为 2025 年 11 月 19 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记 ...

证券代码：300537 证券简称：广信材料 公告编号：2025-079 江苏广信感光新材料股份有限公司 第五届董事会第十七次会议决议公告 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。 一、会议召开和出席情况 江苏广信感光新材料股份有限公司（以下简称"公司"）第五届董事会第十七 次会议于2025年10月28日在公司二楼会议室以现场结合通讯方式召开，会议由公司 董事长李有明先生召集和主持。会议通知于2025年10月22日以邮件方式向全体董事 送达，会议应出席董事9名，实际出席董事9名，独立董事吴颖昊先生、王健先生、 刘晓亚女士以通讯方式参会。公司高级管理人员列席了本次会议。 1．审议通过《关于公司<2025 年第三季度报告>的议案》 董事会认为：公司编制《2025 年第三季度报告》的程序符合法律、行政法规和 中国证监会的规定，报告内容公允地反映了公司的经营状况和经营成果，报告所披 露的信息真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见公司同日刊登于巨潮资讯网的《2025 年第三季度报告 ...

Financial Performance - The company's revenue for Q3 2025 was ¥114,672,098.21, a decrease of 8.78% compared to the same period last year[3]. - The net profit attributable to shareholders was -¥4,774,338.30, representing a decline of 158.60% year-over-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥3,334,103.01, down 142.12% from the previous year[3]. - Total operating revenue decreased to ¥348,139,976.25 from ¥386,211,477.69, representing a decline of approximately 9.9% year-over-year[21]. - Net profit for the period was ¥8,027,483.53, down from ¥36,730,743.45, indicating a decline of approximately 78.1% year-over-year[22]. - Basic and diluted earnings per share decreased to ¥0.0432 from ¥0.1799, reflecting a decline of about 76.0% year-over-year[23]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,334,048,766.50, an increase of 13.40% compared to the end of the previous year[3]. - Total assets increased to ¥1,334,048,766.50 from ¥1,176,399,513.14, marking an increase of approximately 13.4% year-over-year[20]. - Total liabilities rose to ¥420,199,920.81 from ¥416,248,569.59, a slight increase of about 0.5% year-over-year[20]. - The equity attributable to shareholders increased by 20.02% to ¥902,967,769.04 compared to the end of the previous year[3]. - Shareholders' equity increased to ¥913,848,845.69 from ¥760,150,943.55, representing a growth of approximately 20.2% year-over-year[20]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥47,064,513.48, a significant increase of 183.62%[3]. - Cash inflow from operating activities totaled ¥183,476,277.62, compared to ¥162,126,238.64 in the prior period, reflecting a growth of approximately 13.5%[25]. - Cash outflow from operating activities decreased to ¥136,411,764.14 from ¥218,412,041.66, indicating a reduction of about 37.5%[25]. - The company reported a significant increase in cash and cash equivalents, rising by 154.56% to ¥224,695,831.85 due to funds received from stock issuance[8]. - Cash inflow from financing activities increased significantly to ¥280,149,983.41 from ¥123,334,071.91, marking an increase of approximately 127%[26]. - Net cash flow from financing activities improved to ¥155,640,198.63 from a negative ¥73,913,088.80, indicating a turnaround[26]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 28,818[11]. - The largest shareholder, Li Youming, holds 35.30% of shares, totaling 73,354,862 shares[11]. - The number of restricted shares held by Li Youming remains at 55,016,146, as no shares were released during the period[14]. - The total number of shares with no restrictions on sale held by the top 10 shareholders is 28,338,716 shares[11]. - The company has not disclosed any changes in the shareholding structure of the top 10 shareholders due to margin trading activities[12]. Inventory and Receivables - The company reported a decrease in accounts receivable from ¥223,558,420.08 to ¥219,496,839.89, a decline of 1.5%[18]. - The total inventory increased to ¥83,611,528.48 from ¥78,020,760.86, reflecting a growth of 7.1%[18]. Investment Activities - Investment income for the period was -¥1,075,087.52, a decrease of 139.88% primarily due to losses from the sale of subsidiary equity[9]. - The company reported an investment loss of ¥1,075,087.52 compared to a gain of ¥2,695,751.60 in the previous period[21]. - Cash inflow from the recovery of investments was ¥206,000,000.00, slightly down from ¥225,628,539.12 in the prior period[26]. - Total cash inflow from investment activities was ¥206,799,793.48, down from ¥229,563,982.40, reflecting a decrease of about 9.9%[26]. Company Strategy - The company plans to sell 75% of its stake in Shenzhen Lejian for a nominal price of ¥1, aiming to reduce management costs and optimize asset structure[16]. - The company is focusing on new product development and market expansion strategies, although specific details were not provided in the extracted data[24]. Audit Information - The company did not undergo an audit for the third quarter financial report[27].

证券代码：300537 证券简称：广信材料 公告编号：2025-084 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。 为深入贯彻落实国务院《关于加强监管防范风险推动资本市场高质量发展的若 干意见》、中国证监会《关于加强上市公司监管的意见（试行）》等法律法规要求， 切实重视投资人回报为核心，进一步推动公司高质量发展和投资价值提升，保护投 资者特别是中小投资者的合法权益，江苏广信感光新材料股份有限公司（以下简称 "公司"）全资子公司江苏宏泰高分子材料有限公司（以下简称"江苏宏泰"）拟 按照相关规定使用公积金弥补亏损，进一步推动公司符合法律法规和《公司章程》 规定的利润分配条件。 公司于 2025 年 10 月 28 日召开了第五届董事会第十七次会议，审议通过了《关 于全资子公司使用公积金弥补亏损的议案》，本议案尚需提交公司股东会审议。现 将具体情况公告如下： 一、本次使用公积金弥补亏损的基本情况 根据致同会计师事务所（特殊普通合伙）出具的审计报告，截至 2024 年 12 月 31 日，江苏宏泰报表期末未分配利润为-21,522,897.83 元，盈余公积为 23 ...

证券代码：300537 证券简称：广信材料 公告编号：2025-083 为深入贯彻落实国务院《关于加强监管防范风险推动资本市场高质量发展的若 干意见》、中国证监会《关于加强上市公司监管的意见（试行）》等法律法规要求， 积极推动公司高质量发展，提升投资者回报能力和水平，保护投资者特别是中小投 资者的合法权益，江苏广信感光新材料股份有限公司（以下简称"公司"）拟按照 相关规定使用公积金弥补亏损，进一步推动公司符合法律法规和《公司章程》规定 的利润分配条件。 公司于 2025 年 10 月 28 日召开了第五届董事会第十七次会议，审议通过了《关 于公司使用公积金弥补亏损的议案》，本议案尚需提交公司股东会审议。现将具体 情况公告如下： 一、本次使用公积金弥补亏损的基本情况 根据致同会计师事务所（特殊普通合伙）出具的审计报告，截至 2024 年 12 月 31 日 ， 公 司 母 公 司 报 表 期 末 未 分 配 利 润 为 -236,701,437.94 元 ， 盈 余 公 积 为 31,589,162.51 元，资本公积为 937,426,418.08 元。 根据《公司法》、财政部《关于公司法、外商投资法施行后有 ...

Core Viewpoint - Guangxin Materials reported that as of October 20, 2025, the number of shareholders reached 25,790 [2] Summary by Category - **Company Information** - Guangxin Materials has a total of 25,790 shareholders as of the specified date [2]

Core Insights - Thermal CTP plates are becoming the mainstream choice in the printing industry due to their efficiency and environmental benefits, gradually replacing traditional PS plates [1][10] - The market for thermal CTP plates in China is projected to grow from 2.79 billion yuan in 2015 to 4.176 billion yuan in 2024, with a compound annual growth rate (CAGR) of 4.58% [1][11] - The demand for thermal CTP plates is driven by advancements in printing technology and increasing environmental regulations globally [1][10] Industry Overview - CTP plates are used in computer direct plate-making technology, with thermal CTP plates being the most mature and stable type available [2] - The thermal CTP plate industry is characterized by a robust supply chain, including raw materials like aluminum and photosensitive materials, manufacturing processes, and diverse application fields [7][8] Market Dynamics - The production volume of thermal CTP plates in China is expected to increase from 25.95 million square meters in 2016 to 30.87 million square meters in 2024, with a CAGR of 2.19% [10] - The demand for thermal CTP plates is anticipated to rise from 18.86 million square meters in 2016 to 23.45 million square meters in 2024, with a CAGR of 2.76% [10] Application Segments - The primary application areas for thermal CTP plates include commercial printing (43.52%), packaging printing (24.38%), and book printing (15.04%), collectively accounting for over 80% of the market [8] Competitive Landscape - The thermal CTP plate market in China features a diverse competitive landscape with both international players like Kodak and Fujifilm, and domestic companies such as Aisike, Huitong, and Chengde Tiancai [11] - Aisike Technology Co., Ltd. is a notable player, focusing on industrial printing products and achieving significant sales in high-end CTP machines [11][12] Future Trends - The industry is expected to move towards higher efficiency, with a focus on automation and integration in the production process [14] - Environmental sustainability will drive the development of thermal CTP plates, emphasizing the use of green materials and clean processes [14] - Digital integration will enhance the workflow in printing, making thermal CTP plates a key component in smart manufacturing [15]

Market Overview - The electronic chemicals sector increased by 3.17% on October 13, with Huate Gas leading the gains [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - Huate Gas (688268) closed at 77.18, up 12.52% with a trading volume of 111,800 shares and a transaction value of 822 million [1] - Nanda Optoelectronics (300346) closed at 45.73, up 9.66% with a trading volume of 1,129,500 shares and a transaction value of 4.978 billion [1] - Jingrui Electric Materials (300655) closed at 16.49, up 8.13% with a trading volume of 1,487,100 shares and a transaction value of 2.366 billion [1] - Other notable performers include Qiangli New Materials (300429) up 7.54% and Dinglong Co. (300054) up 5.53% [1] Capital Flow - The electronic chemicals sector saw a net inflow of 241 million from institutional investors, while retail investors experienced a net outflow of 113 million [2][3] - Major stocks like Jingrui Electric Materials and Qiangli New Materials attracted significant institutional investment, with net inflows of 103 million and 101 million respectively [3]

Core Viewpoint - The company is focusing on developing high-performance coatings for offshore engineering equipment, which is a highly competitive and regulated market dominated by international giants [2] Group 1: Company Strategy - The company is prioritizing the offshore oil and gas platform equipment, marine mining facilities, and port machinery as strategic core markets for its coatings [2] - The company aims to provide environmentally friendly, long-lasting protective solutions that enhance quality, reduce costs, and lower emissions [2] Group 2: Product Development - The company has developed a new high-performance graphene heavy-duty anti-corrosion coating solution that has passed the NORSOK M-501 standard testing and is undergoing field tests with some clients [2] - Based on current testing and promotion progress, the company expects to achieve bulk sales applications with strategic core customers in the relevant fields between Q4 of this year and Q2 of next year [2]

Core Insights - The A-share market has seen a rise in certain photolithography concept stocks, with notable increases in share prices for companies like Xinlai Materials and Antai Technology [1][2] - New Kai Lai's subsidiary, Shenzhen Wanlian Technology, is set to unveil multiple new products, including a next-generation ultra-fast real-time oscilloscope, at the 2025 Bay Area Semiconductor Industry Ecosystem Expo from October 15 to 17 [1] Company Performance - Xinlai Materials (300260) experienced a significant increase of 14.62%, with a total market capitalization of 21.3 billion and a year-to-date increase of 93.05% [2] - Antai Technology (000969) rose by 9.99%, with a market cap of 17.2 billion and a year-to-date increase of 49.45% [2] - Yake Technology (002409) saw a rise of 5.98%, with a market cap of 40.9 billion and a year-to-date increase of 49.76% [2] - Other companies such as ST Heke (002816), Baiao Chemical (603360), and Guangxin Materials (300537) also reported positive performance, with year-to-date increases ranging from 33.97% to 564.69% [2]