证券代码：300537 证券简称：广信材料 公告编号：2025-038 江苏广信感光新材料股份有限公司 第五届董事会第十二次会议决议公告 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"）第五届董事会第十二 次会议于2025年5月16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。经沟通确认，全体董事一致同意豁免本次董事会会议 提前通知时限的要求，会议通知于2025年5月15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。公司监事、高级管理人员及持续督导保荐代表人列席了本次会议。 本次会议的出席人数、召开程序、议事内容均符合《公司法》和《公司章程》 的规定，会议合法有效。 二、会议审议议案情况 1．审议通过《关于公司 2024 年度以简易程序向特定对象发行股票预案（四次 修订稿）的议案》 公司根据《公司法》《证券法》和《上市公司证券发行注册管理办法》等法律、 法规和规范性文件的 ...

中德证券有限责任公司 关于江苏广信感光新材料股份有限公司 | 项目 | 工作内容 | | --- | --- | | （3）列席公司监事会次数 | 0次 | | 5.现场检查情况 | | | （1）现场检查次数 | 0次（前任持续督导保荐人现场检查1次） | | （2）现场检查报告是否按照交易所规定报送 | 是 | | （3）现场检查发现的主要问题及整改情况 | | | 6.发表独立意见情况 | | | （1）发表独立意见次数 | 0次 | | （2）发表非同意意见所涉问题及结论意见 | 不适用 | | 7.向交易所报告情况（现场检查报告除外） | | | （1）向交易所报告的次数 | 0次 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8.关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 无 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 0次（前任持续督导保 ...

股票简称：广信材料 股票代码：300537 江苏广信感光新材料股份有限公司 （江苏省江阴市青阳镇工业集中区华澄路18号） 2024 年度以简易程序向特定对象发行股票 预案（四次修订稿） 二〇二五年五月 发行人声明 1、公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏，对预案的真实性、准确性、完整性承担 个别和连带的法律责任。 2、本预案按照《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司证券发行注册管理办法》等法规及规范性文件要求编制。 3、根据本次发行的竞价结果，本次发行拟募集资金总额为 14,350.00 万元， 不超过三亿元且不超过最近一年末净资产百分之二十。在扣除相关发行费用后 的募集资金净额将全部用于以下项目： 单位：万元 3、本次以简易程序向特定对象发行股票完成后，公司经营与收益的变化， 由公司自行负责；因本次以简易程序向特定对象发行股票引致的投资风险，由 投资者自行负责。 4、本预案是公司董事会对本次以简易程序向特定对象发行股票的说明，任 何与之相反的声明均属不实陈述。 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 ...

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。 证券代码：300537 证券简称：广信材料 公告编号：2025-040 江苏广信感光新材料股份有限公司 关于以简易程序向特定对象发行股票预案（四次修订稿） 披露的提示性公告 江苏广信感光新材料股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日召开了第五届董事会第十二次会议、第五届监事会第十二次会议，审议通过了 《关于公司 2024 年度以简易程序向特定对象发行股票预案（四次修订稿）的议 案》等相关议案。《江苏广信感光新材料股份有限公司 2024 年度以简易程序向 特定对象发行股票预案（四次修订稿）》及相关文件已在中国证监会指定的创业 板信息披露网站巨潮资讯网上披露，敬请投资者注意查阅。 公司以简易程序向特定对象发行股票预案（四次修订稿）的披露事项不代表 审批机关对本次以简易程序向特定对象发行股票相关事项的实质性判断、确认或 批准，修订稿预案所述本次以简易程序向特定对象发行股票相关事项的生效和完 成尚需获得深圳证券交易所审核通过和取得中国证监会同意注册的批复，敬请广 大投资者注意投资风险。 特此公告 ...

2024 年度以简易程序向特定对象发行股票 募集资金使用可行性分析报告 （四次修订稿） 股票简称：广信材料 股票代码：300537 江苏广信感光新材料股份有限公司 （江苏省江阴市青阳镇工业集中区华澄路18号） 二〇二五年五月 一、本次募集资金使用计划 根据本次发行的竞价结果，本次发行拟募集资金总额为 14,350.00 万元，不 超过三亿元且不超过最近一年末净资产百分之二十。在扣除相关发行费用后的募 集资金净额将全部用于以下项目： 单位：万元 | 序号 | 项目名称 | 项目总投资 | 前次发行已投 入募集资金 | 本次发行拟投 入募集资金 | | --- | --- | --- | --- | --- | | 年产 1 | 5 万吨电子感光材料及 配套材料项目 | 52,538.00 | 9,598.50 | 14,350.00 | | | 合计 | 52,538.00 | 9,598.50 | 14,350.00 | 在本次以简易程序向特定对象发行股票募集资金到位之前，如公司以自有资 金先行投入上述项目建设，公司将在募集资金到位后按照相关法律法规规定的程 序予以置换。在最终确定的本次募投项目（以有关主管部 ...

Group 1: Company Overview and Strategic Focus - The company focuses on traditional PCB photoresists and aims for steady growth driven by the electronic information industry, particularly AI and robotics [2] - The company has recorded approximately 300 million in revenue from PCB photoresists, maintaining stability in the electronic materials sector [2] - In the photovoltaic sector, the company has achieved 50 million in revenue from photovoltaic BC cell insulation materials, positioning itself as a leading supplier [2] Group 2: Coating Products and Market Positioning - The company is developing environmentally friendly coatings, including UV curing coatings and solventless coatings, to meet diverse customer needs [3] - In the 3C consumer electronics and automotive coatings sectors, the company is a leading domestic provider of UV curing coatings, benefiting from the growth of the 5G market and domestic brand expansion [3][4] - The packaging coatings segment has seen rapid growth, with revenues of approximately 50 million in 2023 and projected revenues of 90 million in 2024 [4][12] Group 3: Heavy-Duty Coatings and Certifications - The company has developed high-performance graphene-based heavy-duty coatings for marine and industrial applications, achieving significant performance improvements [5][6] - The company is pursuing NORSOK M-501 certification, a stringent standard for marine coatings, to enhance its market competitiveness [9][10] - The company anticipates starting large-scale production of its heavy-duty coatings by mid-2025 [7] Group 4: Market Growth Potential - The global metal packaging coatings market is projected to grow from 3.558 billion in 2024 to 4.452 billion by 2031, with a CAGR of 3.3% [11] - The company is expanding its product offerings in the metal packaging coatings sector, focusing on environmentally friendly solutions [12]

Financial Performance - In 2024, the company achieved a revenue of 518 million CNY, maintaining stable growth year-on-year, but reported a net loss of 32.07 million CNY, primarily due to goodwill impairment and bad debt provisions totaling nearly 80 million CNY [1] - The gross profit margin for sales was 38.02%, an increase of 2.25% compared to the previous year, marking a five-year high [1] - The first quarter of 2025 saw a decline in revenue and net profit, attributed to factors such as customer cost-cutting demands and competition in the photovoltaic battery market [3][5] Market Strategy and Product Development - The company is focusing on expanding its product lines in the photovoltaic adhesive sector, with expectations of significant growth as the market for photovoltaic BC batteries is projected to increase from around 10 GW to over 50 GW in 2025 [7][11] - The company plans to enhance its capabilities in the graphene anti-corrosion coatings market, with small-scale applications already in place and expectations for larger-scale sales starting in Q2 to Q3 of 2025 [2][11] - The company is also prioritizing the development of environmentally friendly coatings, including UV-curable and solvent-free options, to meet diverse customer needs [3][4] Production Capacity and Challenges - The company has recently completed the construction of its Longnan base, which is expected to significantly increase production capacity, with a planned annual output of 9,000 tons of light-sensitive resin [5][21] - The integration of new production lines is anticipated to face challenges during the ramp-up phase, including increased depreciation and operational costs [5][28] - The company is actively working on optimizing its product structure to reduce the proportion of low-margin products during the transition period [5][28] Industry Position and Competitive Landscape - The company remains a leading supplier in the photovoltaic BC battery insulation adhesive market, with a revenue of approximately 50 million CNY in 2024 [7][11] - The global metal packaging coatings market is projected to grow from approximately 3.558 billion USD in 2024 to 4.452 billion USD by 2031, with a CAGR of 3.3% [17][27] - The company is strategically positioned to benefit from the increasing demand for metal packaging coatings, particularly in the food and beverage sector, which is experiencing rapid growth [17][27] Future Outlook - The company anticipates that the second quarter of 2025 will see improved sales performance as new production lines and customers come online [5][11] - The focus for 2025 will be on the growth of metal packaging coatings and industrial anti-corrosion coatings, with expectations for significant market expansion [30][32] - The company is committed to enhancing its research and development capabilities to maintain a competitive edge in the market [29][30]

2025 年 4 月 29 日 当前价：16.43 元 作者 分析师：赵乃迪 执业证书编号：S0930517050005 010-57378026 zhaond@ebscn.com 分析师：周家诺 执业证书编号：S0930523070007 021-52523675 zhoujianuo@ebscn.com 公司研究 资产减值影响 24Q4 业绩，龙南基地项目陆续投产 ——广信材料（300537.SZ）2024 年报及 2025 一季报点评 增持（维持） 市场数据 | 总股本(亿股) | 2.00 | | --- | --- | | 总市值(亿元)： | 32.93 | | 一年最低/最高(元)： | 14.00/24.83 | | 近 3 月换手率： | 318.54% | 股价相对走势 -10% 11% 33% 54% 75% 04/24 07/24 10/24 01/25 广信材料 沪深300 收益表现 | % | 1M | 3M | 1Y | | --- | --- | --- | --- | | 相对 | -7.50 | -1.26 | 4.03 | | 绝对 | -10.22 | -1.62 | ...

本次公司不分配不转赠。 前十大流通股东累计持有： 1207.37万股，累计占流通股比： 8.39%，较上期变化： -1296.72万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 多国东 | 206.05 | 1.43 | 104.12 | | J. P. Morgan Securities PLC-自有资金 | 204.46 | 1.42 | 新进 | | 沈夏青 | 201.00 | 1.40 | 55.74 | | 无锡市金禾创业投资有限公司 | 175.32 | 1.22 | 不变 | | 金素 | 94.70 | 0.66 | 新进 | | BARCLAYS BANK PLC | 85.01 | 0.59 | 新进 | | 汤文达 | 83.41 | 0.58 | 新进 | | 国联低碳经济3个月持有混合A | 62.20 | 0.43 | 新进 | | 李碧凡 | 51.89 | 0.36 | 新进 | | 王猛 | 43.33 | 0.30 | 新进 | | 较上个报告期退出前十大股东有 | | | ...

Financial Performance - The company's revenue for Q1 2025 was ¥106,732,647.31, a decrease of 8.58% compared to ¥116,744,027.13 in the same period last year[4] - Net profit attributable to shareholders was ¥9,763,256.09, down 34.63% from ¥14,935,968.73 year-on-year[4] - The basic and diluted earnings per share decreased by 34.72% to ¥0.0487 from ¥0.0746 in the same period last year[4] - The company reported a net profit of ¥8,878,900, a decrease of 40.93% year-on-year, primarily due to a decline in revenue and overall gross margin[9] - Operating profit fell to ¥11,300,550.65, down 41.1% from ¥19,159,547.52 in the previous period[18] - Net profit attributable to shareholders decreased to ¥9,763,256.09, a decline of 34.5% compared to ¥14,935,968.73 from the prior year[18] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥6,462,205.25, a 129.95% increase from a negative cash flow of ¥21,579,810.65 in the previous year[4] - Cash flow from operating activities generated a net inflow of ¥6,462,205.25, a significant recovery from a net outflow of ¥21,579,810.65 in the previous period[20] - Cash and cash equivalents increased to CNY 107,555,254.33 from CNY 88,269,676.60, representing a growth of about 21.5%[14] - Cash and cash equivalents at the end of the period increased to ¥94,407,790.19, compared to ¥79,107,532.92 at the end of the previous period[21] - Investment activities resulted in a net cash outflow of ¥8,285,346.84, improving from a larger outflow of ¥67,767,727.54 last year[20] Assets and Liabilities - Total assets increased by 1.77% to ¥1,197,257,715.59 compared to ¥1,176,399,513.14 at the end of the previous year[4] - The company's total liabilities rose to CNY 428,383,713.64 from CNY 416,248,569.59, indicating an increase of approximately 4.3%[15] - The total assets of the company reached CNY 1,197,257,715.59, up from CNY 1,176,399,513.14, marking a growth of around 1.8%[16] - The company's receivables financing increased by 64.74% to ¥30,546,700, mainly due to an increase in held notes[9] - The company’s total non-current assets amounted to CNY 558,063,183.13, slightly up from CNY 557,581,752.45, indicating a marginal increase[15] Investments and Growth - Investment income increased by 192.08% to ¥620,800, attributed to higher returns from financial investments[9] - The company has received approval for trial production of its project to produce 50,000 tons of electronic photosensitive materials, with the trial period set from April 2, 2025, to October 1, 2025[12] - The company has successfully passed the re-certification as a high-tech enterprise, receiving the certificate from relevant authorities[12] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[22] Expenses - Research and development expenses rose to ¥5,168,191.72, up from ¥4,552,950.00, indicating a focus on innovation[17] - Sales expenses increased to ¥10,257,481.35 from ¥9,828,248.20, reflecting higher marketing efforts[17] - The company reported a significant increase in investment income, which rose to ¥620,834.12 from ¥212,558.53[17] Inventory and Assets Management - The company’s inventory increased to CNY 81,989,274.46 from CNY 78,020,760.86, reflecting a growth of approximately 3.8%[14] - The company reported a net loss of CNY 415,835,671.67 in retained earnings, an improvement from a loss of CNY 425,598,927.76 at the beginning of the period[16] - The company has seen a significant increase in right-of-use assets, which rose by 5106.68% to ¥9,044,800 due to the renewal of office lease agreements[9]