Group 1 - Major shareholder Han Yuanfu of Dayuan Pump Industry plans to reduce his stake by up to 3%, totaling no more than 5.595 million shares [1] - Hainan Highway, a shareholder of Haikou Group, intends to increase its stake in the company by no less than 40 million yuan and no more than 50 million yuan [2] - China Communications Construction Company signed new contracts worth 1.883672 trillion yuan in 2025, a year-on-year increase of 0.13% [3] Group 2 - The controlling shareholder of Quzhou Development proposed to repurchase shares worth between 100 million and 200 million yuan [4] - Shareholder Huang Song of Huibo Pu plans to reduce his stake by up to 1%, totaling no more than 1.3372 million shares [5] - The board secretary of Fusenmei has had his detention lifted and is now under investigation, allowing him to resume his duties [6] Group 3 - YN Holdings clarified that its investment target does not belong to the sectors of computing chip manufacturing, computing leasing, or cloud services [7] - Shareholder Euro Star Diamond plans to reduce its stake in Laishen Tongling by up to 3%, totaling no more than 1.029 million shares [8] - Shareholder Zhu Guangkui of Demar Technology plans to reduce his stake by up to 3%, totaling no more than 791.24 million shares [10] Group 4 - Newnow's subsidiary received approval for clinical trials of drug SYS6023 for breast cancer treatment [11] - Ruipubio plans to invest 295 million yuan to establish a merger and acquisition industry fund focusing on animal health and biomedicine [12] - Shareholder Ningbo Hutong plans to reduce its stake in Huitong Energy by up to 1%, totaling no more than 206.28 million shares [13] Group 5 - Chengda Bio's high-dose influenza virus vaccine has received approval for clinical trials [14] - Kang En Bei's subsidiaries participated in the national centralized procurement process, with selected drugs expected to generate 385 million yuan in sales in 2024 [15] - Weitang Industrial signed a strategic cooperation framework agreement with Amphenol to enhance product development and market collaboration [16] Group 6 - Terui De is the first candidate for a 137 million yuan EPC general contracting project [17] - Chen Zhan Optoelectronics plans to invest 650 million yuan to establish an overseas smart manufacturing base [19] - Zhang Yi Technology's AI short drama business revenue is expected to account for no more than 1% of total revenue in 2025 [20] Group 7 - Jiangshan Co. plans to reduce its stake by up to 3%, totaling no more than 4.3308 million shares [21] - Xie Chuang Data plans to procure servers from multiple suppliers, with a total expected expenditure of no more than 11 billion yuan [22] - Huaming Equipment is planning to issue H-shares and list on the Hong Kong Stock Exchange [23] Group 8 - Wenzhou Hongfeng plans to raise no more than 450 million yuan through a private placement for expansion projects [24] - Yingkerui plans to raise no more than 379 million yuan for various projects including smart power supply systems [25] - Jingrui Electric Materials plans to invest 600 million yuan to build a key materials base for the integrated circuit manufacturing industry [26] Group 9 - Beijing Bank's chairman resigned due to age [27] - Youkeshu's actual controller plans to increase his stake by no less than 50 million yuan and no more than 100 million yuan [28] - Hanbo High-tech's subsidiary plans to acquire assets to enter the wet electronic chemicals industry [29] Group 10 - Jia Mei Packaging clarified that its capital operations related to Magic Atom will be independent of the listed company [30] - International Composite Materials confirmed that electronic-grade glass fiber is a key raw material for PCBs [31] - Zhongyin Fashion plans to procure hardware simulation accelerators for 9.385 million USD [32] Group 11 - Haohai Biotechnology's shareholder plans to reduce his stake by up to 0.4337% [33] - United Optoelectronics plans to sign a framework contract with Lingzhi Cloud Creation for robot assembly services [34] - Qianfang Technology's major shareholder plans to reduce its stake by up to 1.5%, totaling no more than 2.36507 million shares [35] Group 12 - Xiamen Airport plans to acquire 100% of Zhaoxiang Technology for 1.193 billion yuan [36] - Tuoshan Heavy Industry plans to acquire 51% of Xin Kaiyuan for 219 million yuan [38] - Shenkai Co. plans to repurchase shares worth between 40 million and 80 million yuan [39] Group 13 - Hushun Co. plans to invest 3.3 billion yuan in a high-end PCB production project [40] - Zhengzhou Bank appointed Wang Sentao as vice president, pending regulatory approval [41]

Group 1: Major Announcements - Huapei Power plans to acquire 100% equity of Meichuang Zhiguan (Wuxi) Technology Co., Ltd. through convertible bonds and cash, with trading suspension starting from February 13 [2][3] - Zhongnan Culture is planning a major asset restructuring by acquiring controlling interest in Jiangyin Sulong Thermal Power Co., Ltd. through share issuance and cash payment, with trading suspension starting from February 13 [3] - Xiechuang Data intends to purchase servers from multiple suppliers, with a total contract amount expected to not exceed 11 billion [4] Group 2: Investment Projects - Hudian Co. plans to invest 3.3 billion in a new high-end printed circuit board production project, aiming to meet the growing demand for high-end PCBs in high-performance computing and next-generation networking [5] - Penghui Energy plans to invest a total of 3.3 billion in battery and cell production projects [11] - Jingrui Electric Materials intends to invest 600 million in a comprehensive base for key materials in the integrated circuit manufacturing industry chain in the western region [11] Group 3: Performance Reports - Jinyuanzi reported a total revenue of 253.4 million for 2025, a year-on-year increase of 19.46%, with a net profit of 37.3 million, up 22.20% [7] - Youyan Powder Materials reported a total revenue of 3.9 billion for 2025, a year-on-year increase of 20.85%, with a net profit of 7.1 million, up 19.41% [7] Group 4: Fundraising and Restructuring - Wenzhou Hongfeng plans to raise no more than 450 million through a private placement for lithium battery copper foil and semiconductor etching projects [9] - Yingkerui plans to raise no more than 379 million for various projects including smart high-frequency power supply systems [9] - China Shenhua received approval for issuing shares to acquire assets and raise matching funds [9] Group 5: Important Contracts and Orders - ST Songfa signed contracts for the construction of 17 vessels, with a total contract value between 1.6 billion and 1.8 billion [11] - Zhiguang Electric's subsidiary received a 210 million order for energy storage equipment [16] - Terui De is expected to win a bid for a renewable energy project worth approximately 137 million [16]

2月12日晚，晶瑞电材（SZ300655，股价17.21元，市值184.7亿元）公告称，当天与眉山市彭山区政府签署了投资协议，公司拟斥资6亿元在 四川彭山经济开发区投资建设西部地区集成电路制造产业链配套关键材料综合基地。其中主要包含年产20万吨超高纯电子级及工业高纯配 套硫酸项目，年产22万吨蒸汽项目，年产3万吨超纯电子级双氧水等集成电路电子材料项目，集成电路产业配套废酸再生循环利用项目。公 司将在彭山区政府所在地设立项目公司实施本项目。 据公告，本次公司对外投资事项已经董事会审议通过，无需提交公司股东会审议。彭山区政府已履行内部决策程序。本次投资不构成关联 交易，亦不构成重大资产重组。公司还称，本项目尚处于计划实施阶段，短期内不会对公司财务状况和经营成果产生重大影响，对公司长 期收益的影响具有不确定性。 每经记者｜蔡鼎 每经编辑｜文多 公告还称，眉山市彭山区距成都市区仅45千米，距双流国际机场27千米，距眉山市区12千米，区位优势明显。眉山市彭山区是全国光电配 套产业链中电子化工材料品类最齐全的地区之一，湿电子行业38个品类中"彭山造"占20个。 图片来源：晶瑞电材 公告 晶瑞电材在公告中称，当前，西南地区 ...

Group 1 - Jia Mei Packaging announced that the capital operation plan related to Magic Atom will be completely independent of the listed company, with no injection plan [2] - Shuangliang Energy indirectly participates in commercial aerospace projects but does not have direct cooperation with SpaceX [2] - Zhangyue Technology expects that the revenue from its AI short drama business in 2025 will not exceed 1% of its total annual revenue [2] Group 2 - Xianglu Tungsten stated that significant economic fluctuations in the countries of its main customers could greatly impact the demand for tungsten products and the recovery of accounts receivable [3] - United Optoelectronics signed a business cooperation framework contract with Lingzhi Cloud Creation to provide assembly and processing services for robot products [4] - Hanbo High-tech's subsidiary plans to acquire assets to layout the wet electronic chemicals industry [4] Group 3 - International Composite Materials confirmed that electronic-grade glass fiber is a key raw material for PCBs and that its operations are normal [5] - Jingrui Electric Materials plans to invest 600 million yuan to build a comprehensive base for key materials in the integrated circuit manufacturing industry in the western region [6] - Wenzhou Hongfeng intends to raise no more than 450 million yuan for the expansion of lithium battery copper foil and electronic copper foil projects [7] Group 4 - Zhi Chuang Data plans to procure servers from multiple suppliers, with a total expected amount not exceeding 11 billion yuan [8] - Zhangyuan Tungsten reported that its current operating conditions and external environment are normal, with no undisclosed significant matters [17] - Yida Co. plans to adjust the technical reform project for the production of 220,000 tons of epoxy propylene derivatives [19] Group 5 - Huazhong Bank reported a net profit of 27.2 billion yuan for 2025, a decrease of 1.72% year-on-year [27][28] - Jin Dike reported a net loss of 173 million yuan for 2025, despite a revenue increase of 40.13% [29] - Luan An Huan Neng reported a 16.8% year-on-year increase in coal sales in January 2026 [30]

Core Viewpoint - The company plans to invest in a comprehensive base for key materials supporting the integrated circuit manufacturing industry in Sichuan Pengshan Economic Development Zone, with a total planned investment of 600 million yuan [1] Group 1: Investment Details - The investment includes projects for an annual production of 200,000 tons of ultra-pure electronic-grade and industrial-grade sulfuric acid, 220,000 tons of steam, and 30,000 tons of ultra-pure electronic-grade hydrogen peroxide [1] - The project also encompasses a waste acid regeneration and recycling project to support the integrated circuit industry [1] Group 2: Strategic Importance - This investment aligns with the company's strategic development needs and aims to expand the production capacity of high-purity hydrogen peroxide, high-purity sulfuric acid, and industrial sulfuric acid [1] - The initiative is expected to better serve customers in the Sichuan-Chongqing region, enhance future growth potential, and create new performance growth points for the company [1] - The project is anticipated to strengthen the company's core competitiveness and industry influence [1]

本次对外投资符合公司的战略发展需要，有利于扩充公司高纯双氧水、高纯硫酸及工业硫酸等产品产 能，更好的服务川渝等地区客户，提升未来发展空间，有利于形成公司新的业绩增长点，提升公司的核 心竞争力和行业影响力。 智通财经APP讯，晶瑞电材(300655.SZ)发布公告，公司拟在四川彭山经济开发区投资建设西部地区集成 电路制造产业链配套关键材料综合基地，主要包含年产20万吨超高纯电子级及工业高纯配套硫酸项目， 年产22万吨蒸汽项目，年产3万吨超纯电子级双氧水等集成电路电子材料项目，集成电路产业配套废酸 再生循环利用项目。项目计划总投资6亿元。 ...

项目精准对接西南地区成都、重庆等核心城市的半导体制造龙头企业及配套厂商，就近布局产能、优化 供应链体系，有效破解区域内集成电路关键材料供应远、成本高、响应慢的短板。基地主要涵盖四大核 心功能板块，具体包括年产20万吨超高纯电子级及工业高纯配套硫酸项目、年产22万吨蒸汽项目、年产 3万吨超纯电子级双氧水等集成电路核心电子材料项目，以及集成电路产业配套废酸再生循环利用项 目。项目建成后，将大幅缩短供应链半径、提升供应效率、降低下游企业生产成本。同时，项目将进一 步推动国家西部大开发战略在电子信息领域落地见效，完善区域集成电路产业链生态、增强我国半导体 产业的核心竞争力和区域产业影响力。计划总投资6亿元，其中固定资产投资3.5亿元。 格隆汇2月12日丨晶瑞电材(300655.SZ)公布，当前，西南地区已形成以成都、重庆为核心的半导体产业 集群，聚集了众多芯片制造、封装测试企业，但关键电子材料依赖外部输入，成为制约产业发展的短 板，本项目的建设恰逢其时。公司项目深度契合国家西部大开发战略纵深推进的发展要求，立足西南地 区半导体产业集群加速崛起的良好态势，紧扣区域内集成电路制造企业对核心配套材料的迫切需求，规 划建设西 ...

项目精准对接西南地区成都、重庆等核心城市的半导体制造龙头企业及配套厂商，就近布局产能、优化 供应链体系，有效破解区域内集成电路关键材料供应远、成本高、响应慢的短板。基地主要涵盖四大核 心功能板块，具体包括年产20万吨超高纯电子级及工业高纯配套硫酸项目、年产22万吨蒸汽项目、年产 3万吨超纯电子级双氧水等集成电路核心电子材料项目，以及集成电路产业配套废酸再生循环利用项 目。项目建成后，将大幅缩短供应链半径、提升供应效率、降低下游企业生产成本。同时，项目将进一 步推动国家西部大开发战略在电子信息领域落地见效，完善区域集成电路产业链生态、增强我国半导体 产业的核心竞争力和区域产业影响力。计划总投资6亿元，其中固定资产投资3.5亿元。 格隆汇2月12日丨晶瑞电材(300655.SZ)公布，当前，西南地区已形成以成都、重庆为核心的半导体产业 集群，聚集了众多芯片制造、封装测试企业，但关键电子材料依赖外部输入，成为制约产业发展的短 板，本项目的建设恰逢其时。公司项目深度契合国家西部大开发战略纵深推进的发展要求，立足西南地 区半导体产业集群加速崛起的良好态势，紧扣区域内集成电路制造企业对核心配套材料的迫切需求，规 划建设西 ...

Core Viewpoint - Jingrui Electric Materials Co., Ltd. is seeking investment opportunities aligned with its strategic development direction by establishing a partnership with professional investment management institutions to create a regional mother fund focused on new productivity [1] Group 1: Investment Strategy - The company plans to invest RMB 40 million to co-establish a regional mother fund partnership with Huanggang City Xinghuang Investment Guidance Fund Co., Ltd., Huanggang High-tech Industry Investment Group Co., Ltd., and Maan Mountain Jiming Private Fund Management Co., Ltd. [1] - The primary investment areas will focus on new productivity sectors, including optoelectronic information, life health, high-end equipment manufacturing, and strategic emerging industries [1] Group 2: Project Focus - The fund will emphasize supporting projects that enhance, extend, and strengthen industrial chains [1]

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 | 证券代码：300655 | | --- | | 证券简称：晶瑞电材 | | 公告编号：2026-010 | 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。 1、会议召开情况 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1月28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2月12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2月12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2 ...