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。 | | | 债券代码：123124 债券简称：晶瑞转2 晶瑞电子材料股份有限公司 2026 年第一季度可转换公司债券转股情况公告 3、截至 2026 年第一季度末，公司剩余"晶瑞转 2"票面总金额为 522,476,900 元人民币。 根据《深圳证券交易所创业板股票上市规则》和《深圳证券交易所上市公司 自律监管指引第 15 号——可转换公司债券》的有关规定，晶瑞电子材料股份有 限公司（以下简称"公司"）现将 2026 年第一季度可转换公司债券（以下简称"可 转债"）转股及公司股份变动情况公告如下： 一、可转换公司债券基本情况 1、经中国证券监督管理委员会 "证监许可[2021]2507号"文同意注册，公司 于2021年8月16日向不特定对象发行523万张可转债，每张面值100元，发行总额 52,300万元，期限6年。上述可转债于2021年9月7日起在深交所挂牌交易，债券 特别提示： 1、"晶瑞转2"（债券代码：123124）转股期为2022年2月21日至2027年8月15 日；最新有效的转股价格为16.69元/股 ...

晶瑞电子材料股份有限公司 2025年度定期现场检查报告 | 保荐人名称：国信证券股份有限公司 被保荐公司简称：晶瑞电材 | | | --- | --- | | 保荐代表人姓名：刘伟 联系电话：021-60936933 | | | 保荐代表人姓名：庞海涛 联系电话：0755-81983068 | | | 现场检查人员姓名：刘伟 | | | 现场检查对应期间：2025年度 | | | 现场检查时间：2026年3月10日 | | | 一、现场检查事项 现场检查意见 | | | 不适 （一）公司治理 否 用 | 是 | | 现场检查手段： | | | （1）查阅公司章程、各项规章制度； | | | （2）查阅公司历次董事会、股东会文件，包括会议通知、签到表、会议记录、 | | | 会议决议、公告等； | | | （3）访谈公司董事、高管等人员； | | | （4）查看公司实际经营情况等。 | | | 1.公司章程和公司治理制度是否完备、合规 | √ | | 2.公司章程和股东会、董事会规则是否得到有效执行 | √ | | 3.股东会、董事会会议记录是否完整，时间、地点、出 | | | 席人员及会议内容等要件是否齐备， ...

Investment Rating - The industry rating is "Outperform the Market" indicating that the overall return of the industry is expected to exceed the market benchmark index by more than 5% in the next 6 to 12 months [55]. Core Insights - The report highlights a significant increase in memory costs, leading to the prediction that "entry-level" PCs will disappear by 2028 due to rising prices and a shortage of DRAM memory affecting the PC industry more than others [4][29]. - The report notes that several companies, including Japan's Toray and Evonik, will increase prices for their products due to the inability to absorb the impact of currency fluctuations and rising raw material costs [4][33]. - The semiconductor materials sector is experiencing rapid domestic production acceleration, with major companies expected to maximize their industry benefits [4]. Market Overview - The Wind New Materials Index closed at 5849.59 points, down 5.28% week-on-week. The semiconductor materials index fell by 8.97%, while the display device materials index decreased by 3.12% [3][11]. - The report lists the top gainers and losers in the market, with companies like Hongbai New Materials and Sanxiang New Materials showing significant gains, while companies like Boqian New Materials and Dongcai Technology faced substantial losses [25][26]. Recent Industry Trends - Gartner's report indicates that PC shipments are expected to decline by 10.4% by 2026, surpassing the decline in the smartphone market, as manufacturers struggle to meet the demand for budget-friendly gaming hardware [4][30]. - Companies are responding to rising costs by adjusting prices, with Dow Chemical announcing a price increase of 5% to 15% for its products starting March 27, 2026 [34]. - The report emphasizes the importance of high-performance materials in driving industry upgrades and innovations, suggesting that the new materials industry is poised for rapid growth [4].

2026年第二次临时股东会决议公告 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、本次股东会未出现否决议案的情形。 2、本次股东会召开期间没有增加或变更议案，未涉及变更以往股东会已通 过的决议的情形。 一、会议召开和出席情况 1、会议召开情况 | | | 债券代码：123124 债券简称：晶瑞转 2 晶瑞电子材料股份有限公司 本次股东会由公司董事会召集，召开本次股东会的通知已于2026年2月13日 在巨潮资讯网上予以公告，所有议案已在本次股东会通知公告中列明，相关议案 内容均已依法披露。 本次股东会采用现场表决与网络投票相结合的方式召开。其中：（1）现场会 议于2026年3月4日下午14:30在公司二楼会议室召开，由公司董事长李勍先生主 持；（2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为2026 年3月4日上午9:15至9:25，9:30至11:30，下午13:00至15:00；通过互联网投票系 统进行网络投票的时间为2026年3月4日上午9:15至下午15:00期间的任意时间。 2、会议出席情况 出席本次股东会的股东及股 ...

北京市万商天勤律师事务所 关于 晶瑞电子材料股份有限公司 2026 年第二次临时股东会的法律意见书 北京市朝阳区建国门外大街 8 号北京国际财源中心 A 座 32 层 100022 电话：+86 10 82255588 www.vtlaw.cn 北京 深圳 上海 成都 武汉 西安 长沙 杭州 海口 南京 广州 昆明 福州 重庆 天津 合肥 香港(联营) 北京市万商天勤律师事务所 关于晶瑞电子材料股份有限公司 2026 年第二次临时股东会的法律意见书 致：晶瑞电子材料股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》及中国证券监督管理 委员会《上市公司股东会规则》（以下称"《股东会规则》"）等法律、法规和规范 性文件的规定，北京市万商天勤律师事务所（以下称"本所"）接受晶瑞电子材料股 份有限公司（以下称"公司"）的委托，指派律师现场出席公司 2026 年第二次临时 股东会，并出具法律意见。 本所律师同意将本法律意见书随公司本次股东会决议一并予以公告，并依法对本 法律意见书承担相应的责任。 本所律师根据《股东会规则》第五条的要求，按照律师行业公认的业务标准、道 德规范和勤勉尽责精神，对公司提供的有 ...

Core Viewpoint - The semiconductor electronic chemicals industry in China is experiencing significant growth in 2025, driven by the recovery of the semiconductor sector and accelerated domestic substitution processes. However, there is a notable disparity in performance among companies, which can be attributed to their capabilities in high-end product technology, product structure optimization, and cost control [2][18]. Group 1: Industry Overview - The seventh forum on semiconductor wet chemicals, electronic gases, and precursors will be held on March 12, 2026, in Suzhou, featuring experts from various leading companies [2]. - The domestic electronic chemicals market is projected to reach 29 billion yuan in 2025, with a significant increase in demand for high-purity wet electronic chemicals from domestic wafer and packaging factories [22]. - The market for wet electronic chemicals is expected to grow rapidly, with the global market size reaching $10.102 billion and the Chinese market size at 22.36 billion yuan in 2024 [22]. Group 2: First Tier Companies - Crystalwise Materials is the only company in the first tier, expecting a net profit of 120 to 160 million yuan in 2025, a significant turnaround from a loss of 180 million yuan the previous year [3][4]. - The company's success is attributed to the rapid growth of the semiconductor industry and its strong product layout, particularly in high-purity sulfuric acid and hydrogen peroxide, which saw substantial sales increases [5]. Group 3: Second Tier Companies - Shanghai Xinyang leads the second tier with a net profit growth of 50.82% to 82.12%, driven by successful technology R&D and market order conversion [6][7]. - Aisen Co. anticipates a revenue increase of 37.54% to 594 million yuan, with a net profit growth of 50.74%, supported by advanced packaging demand and high-end product mass production [7][9]. - Anji Technology, a leader in semiconductor polishing and cleaning liquids, expects a revenue of 2.505 billion yuan, reflecting a 36.51% increase, with a net profit of 795 million yuan, up 48.98% [9][10]. Group 4: Third Tier Companies - Dinglong Co. is projected to achieve a net profit of 700 to 730 million yuan, with a growth rate of 34.44% to 40.20%, supported by strong performance in semiconductor and display materials [11]. - Xingfu Electronics expects a revenue of 1.475 billion yuan, a 29.72% increase, with a net profit of 208 million yuan, benefiting from the growth of general-purpose wet electronic chemicals [12]. - Jiangfeng Electronics is anticipated to have the slowest growth in the third tier, with a net profit increase of 7.50% to 27.50%, reflecting challenges in scaling its precision components business [14]. Group 5: Fourth Tier Companies - Zhongjuxin and Qiangli New Materials are in the fourth tier, both expected to report losses in 2025 due to intensified industry competition and asset impairments [15][16]. - Zhongjuxin is projected to incur a loss of 14 to 20 million yuan, primarily due to goodwill impairment from its acquisition of Kaisheng Fluorine Chemicals [15]. - Qiangli New Materials anticipates a loss of 100 to 142 million yuan, with increased R&D expenses and asset impairments contributing to its ongoing financial difficulties [16]. Group 6: Conclusion - The differentiation in operating net profit among companies in the electronic chemicals industry reflects their varying core capabilities in high-end product technology and market adaptation [18][19]. - Companies achieving high growth are characterized by breakthroughs in high-end product technology and optimized product structures, while those under pressure often lack sufficient high-end product layouts [18][19].

晶瑞电子材料股份有限公司 简式权益变动报告书 上市公司名称：晶瑞电子材料股份有限公司 股票上市地点：深圳证券交易所 股票简称：晶瑞电材 股票代码：300655 信息披露义务人 1：新银国际有限公司 住所及通讯地址：香港干诺道西 188 号香港商业中心 35 楼 3508 室 信息披露义务人 2：李勍 住所及通讯地址：香港干诺道西 188 号香港商业中心 35 楼 3508 室 股份变动性质：因持股比例被动增加、被动稀释、股权激励归属、 资本公积金转增股本、集中竞价减持等导致持股数量、比例变化 签署日期：2026 年 3 月 2 日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》、《上市公司收购管理 办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动 报告书》及相关的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据上述法律法规的规定，本报告书已全面披露了信息披露义务人在晶 瑞电子材料股份有限公司中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告 ...

| 证券代码：300655 | 证券简称：晶瑞电材 | 公告编号：2026-016 | | --- | --- | --- | | 债券代码：123124 | 债券简称：晶瑞转 2 | | 晶瑞电子材料股份有限公司 关于控股股东及其一致行动人权益变动触及 1%及 5%整数倍 暨披露简式权益变动报告书的公告 公司控股股东新银国际有限公司及其一致行动人李勍保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 公司及董事会全体成员保证公告内容与信息披露人提供的信息一致。 特别提示： 1、本次权益变动系因晶瑞电子材料股份有限公司（以下简称"公司"）可转换公 司债券转股、资本公积金转增股本方案实施、公司第二期限制性股票激励计划部分 归属完成、以简易程序向特定对象发行股票、创业板向特定对象发行股票、公司分 红时回购账户中的股票没有分红权以及集中竞价减持等事项，导致信息披露义务人 新银国际有限公司（以下简称"新银国际"）及其一致行动人李勍先生合计持有公司 股份数量由 63,119,725 股变动至 160,977,794 股，持股比例由 18.53%变动至 15.00%。 2、本次权益变动不触 ...

Core Viewpoint - The article discusses the rapid growth and investment opportunities in the advanced packaging materials sector, highlighting the potential for domestic companies to replace foreign imports in critical areas of technology [7][8]. Market Overview - The global market for advanced packaging materials is projected to reach $2.032 billion by 2028, with the Chinese market expected to grow to 9.67 billion yuan by 2025 [8]. - Specific materials such as PSPI, epoxy resin, and conductive adhesives are identified as key growth areas, with significant market sizes and growth rates anticipated [8]. Investment Opportunities - The article outlines various advanced packaging materials and their respective market sizes, including: - PSPI: $528 million in 2023, expected to grow significantly [8]. - Conductive adhesives: projected to reach $3 billion by 2026 [8]. - Chip bonding materials: expected to grow from approximately $485 million in 2023 to $684 million by 2029 [8]. - The investment landscape is characterized by a shift towards domestic production, with numerous Chinese companies emerging as competitors to established foreign firms [7][8]. Industry Trends - The article emphasizes the trend of domestic substitution in advanced materials, particularly in sectors heavily reliant on imports from countries like Japan [7][8]. - It highlights the importance of innovation and R&D in maintaining competitive advantages within the industry [7][8]. Strategic Insights - Investment strategies vary across different stages of company development, from seed rounds to pre-IPO phases, with a focus on team capabilities, market potential, and product maturity [10]. - The article suggests that the current market conditions present a favorable environment for investments in advanced materials, particularly for companies that can demonstrate strong growth potential and innovative capabilities [10].

Market Overview - Major indices showed declines: North Exchange 50 (-0.22%), Sci-Tech Innovation 50 (-0.72%), Shanghai Composite (-1.26%), Shenzhen Component (-1.28%), ChiNext Index (-1.57%) [1] - TMT sector led the gains with SW Film and Animation Production (+2.66%), SW Semiconductor Equipment (+1.56%), and SW Robotics (+1.15%) [1] - TMT sector faced losses with SW Communication Cables and Accessories (-5.77%), SW Marketing Agency (-4.36%), and SW Passive Components (-2.43%) [1] Domestic News - Semiconductor packaging costs surged due to rising prices of upstream raw materials and key precious metals, prompting China Resources Microelectronics to raise prices across its entire range of microelectronic products by at least 10% [2] - Powerchip Semiconductor Manufacturing Corporation announced strategic agreements with Micron and its global subsidiaries, aiming to strengthen its financial position and transition into a key player in the global AI supply chain [2] - Tianma's new 12-inch Micro-LED high-brightness automotive display screen has been successfully lit, achieving brightness over 50,000 nits and a contrast ratio of 1,000,000:1, making it ideal for high-end panoramic HUD systems [2] - Hanbo High-tech's subsidiary, Chip East, plans to acquire assets in China from South Korea's Dongjin, enhancing its capabilities in the wet electronic chemicals sector [2] International News - The U.S. Department of Defense updated its "1260H list," adding 78 Chinese companies, including Alibaba and Baidu, for allegedly assisting the Chinese military, while removing 12 companies, including Yangtze Memory Technologies [3] - Samsung Electronics has begun delivering its advanced HBM4 chips to unnamed customers to close the gap with competitors in supplying key components for NVIDIA's AI accelerators [3] - TrendForce predicts a 10% annual decline in global smartphone production in 2026 due to rising memory prices, with total production expected to drop to approximately 1.135 billion units [3] - A group of U.S. lawmakers urged the government to strengthen export restrictions on wafer fabrication equipment to China, advocating for a near-total ban on selling chip manufacturing equipment to China [3] AI Insights - Doubao announced the launch of "Expert Mode" on its app and web platform, significantly enhancing its capabilities in mathematics, reasoning, and complex content understanding [4] - Wanjing Technology's AI video creation product has integrated with the Kling 3.0 model, allowing users to generate videos from text and images [4] - Tsinghua University proposed a new framework, RAM, which accelerates large model processing of long texts by 12 times while maintaining natural language interpretability [4] - Peking University introduced FieryGS, a framework that integrates multimodal large models with physical simulations for dynamic flame synthesis [4] Industry Tracking - Star Glory secured 5.037 billion yuan in D++ round financing for the development of its reusable liquid oxygen methane rocket [5] - Shenzhen's Industrial and Information Technology Bureau issued an action plan to promote AI applications in the semiconductor industry, focusing on optimizing chip design and software coding efficiency [5] - Infleqtion is collaborating with NASA's Jet Propulsion Laboratory to launch a quantum gravity sensor by 2030, showcasing a neutral atom quantum sensor [5] - Jingrui Electric Materials plans to invest in a comprehensive base for semiconductor manufacturing materials in Sichuan, including projects for high-purity electronic-grade sulfuric acid and ultra-pure hydrogen peroxide [5]