Meeting Overview - The fourth meeting of the fourth supervisory board of the company was held on August 22, 2025, in accordance with legal and regulatory requirements [1] - All three supervisors participated in the voting, with no dissenting or abstaining votes [2] Financial Reporting - The supervisory board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status without any false statements or omissions [1][2] - The report will be published on the designated information disclosure website on August 23, 2025 [2] Fund Management - The supervisory board reviewed and approved the management of the company's fundraising, confirming compliance with relevant regulations and no misuse of funds [2][3] - The semi-annual profit distribution plan was deemed compliant with legal and regulatory standards, reflecting the company's commitment to shareholder returns [2][3] Project Completion and Fund Allocation - The board agreed to conclude certain fundraising projects and permanently allocate surplus funds to working capital, aligning with regulatory requirements and supporting subsidiary operations [4][5] Foreign Exchange Derivatives - The supervisory board approved the company's and its subsidiaries' engagement in foreign exchange derivative transactions, which are seen as beneficial for financial stability and risk management [4][5] Asset Pool Business - The board consented to the company's and its subsidiaries' asset pool business, aimed at enhancing the efficiency and returns of bill assets without affecting core business operations [5][6]

Summary of Key Points Core Viewpoint - The company has completed certain fundraising projects and plans to permanently supplement its working capital with the remaining funds from the issuance of convertible bonds, in compliance with relevant regulations and to support its subsidiary's operations [1][4][6]. Fundraising Basic Situation - The company raised a total of RMB 523 million through the issuance of convertible bonds, with a net amount of RMB 514.7 million after deducting issuance costs [1][2]. - The funds were deposited in a designated account at a bank, and the situation was verified by an accounting firm [1]. Fund Utilization and Project Status - The company has established a management system for the use of raised funds, ensuring strict approval procedures for fund usage [2]. - The "High-end Photoresist R&D Project for Integrated Circuit Manufacturing" has been transferred to a wholly-owned subsidiary, with a total investment commitment of RMB 304.7 million, of which RMB 188.3 million has been utilized, leaving a surplus of RMB 124.8 million [3][4]. Reasons for Surplus Funds - The surplus funds resulted from effective cost control and management during the project execution, ensuring that the overall project goals and quality were met [4]. Plan for Surplus Funds - The company intends to use the surplus funds of RMB 124.8 million to permanently supplement working capital for its subsidiary, which will enhance operational efficiency and reduce funding costs [4][5]. Approval Procedures - The board of directors and the supervisory board have approved the proposal to conclude the fundraising projects and allocate the surplus funds, which will be submitted for shareholder approval [5][6]. Sponsor's Verification Opinion - The sponsor has verified that the company's actions comply with relevant regulations and do not harm the interests of the company or its shareholders [6][8].

Core Viewpoint - The company and its subsidiaries plan to engage in foreign exchange derivative trading to hedge against currency fluctuations, thereby enhancing financial stability and risk management capabilities [2][3][7] Group 1: Basic Information on Foreign Exchange Derivative Trading - The primary investment objective is to mitigate risks associated with currency fluctuations due to the company's import and export activities, predominantly involving USD, JPY, and HKD [2][3] - The maximum contract value held on any trading day is expected to not exceed 6.5 million USD (or equivalent foreign currency), with a maximum margin and premium limit of 650,000 USD (or equivalent) [2][3][6] - The trading will be conducted with reputable domestic and foreign banks that have the qualifications for foreign exchange derivative trading [3][4] Group 2: Risk Analysis and Control Measures - The company aims to avoid speculative trading and focuses on hedging, although risks such as market liquidity and operational errors still exist [4][5] - Risk control measures include strict adherence to internal procedures, approval authority, and regular reporting of risk exposure changes to management [5][6] - The company has established a management system for foreign exchange derivative trading and has taken necessary risk control measures [7] Group 3: Approval Procedures - The board of directors has approved the foreign exchange derivative trading proposal, allowing the use of self-owned funds for the transactions without requiring shareholder approval [6][7] - The supervisory board supports the initiative, recognizing its potential to enhance financial stability and risk management without harming shareholder interests [6][7]

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on September 16, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Online voting will be available from 9:15 to 9:25 and 9:30 to 11:30 on the same day, with an extended period until 15:00 for other voting methods [2] - Shareholders can choose either on-site or online voting, but not both; the first vote will be considered valid in case of duplicate voting [2] Agenda Items - The main proposal to be discussed is regarding the completion of certain fundraising projects and the permanent allocation of surplus funds to working capital [3][10] - The voting results for this proposal will require separate counting for minority investors [3] Attendance Registration - Registration for on-site attendance requires specific documentation for both corporate and individual shareholders [4] - Remote shareholders can register via mail or fax by submitting a completed registration form by September 12, 2025 [4] Contact Information - The company has provided contact details for inquiries related to the meeting [5]

Core Viewpoint - The report highlights the significant growth in revenue and net profit for Jingrui Electronic Materials Co., Ltd. in the first half of 2025, driven by strong demand in the semiconductor and new energy sectors, alongside the company's strategic positioning in high-purity chemical products and photolithography materials [1][3][17]. Financial Performance - The company's operating revenue for the first half of 2025 reached approximately 767.94 million yuan, representing a year-on-year increase of 10.68% [3][17]. - The net profit attributable to shareholders was approximately 69.75 million yuan, a substantial increase of 1,501.66% compared to a loss in the same period last year [3][17]. - The basic earnings per share rose to 0.0658 yuan, compared to a loss of 0.0048 yuan in the previous year [3][17]. Business Overview - Jingrui is a leading domestic electronic materials company focusing on semiconductor and new energy applications, providing products for various processes including photolithography, etching, and cleaning [3][17]. - The company has established itself as a key supplier of high-purity wet chemicals and photolithography materials, serving over twenty major semiconductor manufacturers in China [19][20]. Product and Market Development - The high-purity wet chemicals segment achieved revenue of approximately 450.72 million yuan, with a year-on-year growth of 22.49%, driven by increased sales of high-purity hydrogen peroxide and sulfuric acid [17][18]. - The photolithography products generated revenue of approximately 105.87 million yuan, reflecting a year-on-year increase of 12.36%, supported by the recovery of downstream industries and accelerated domestic substitution [17][18]. - The lithium battery materials segment saw a revenue decline of 15.71%, primarily due to a drop in the price of NMP, a key product [17][18]. Industry Trends - The global semiconductor market is projected to reach a size of approximately 700.9 billion USD in 2025, with a year-on-year growth of 11.2% [6][7]. - The Chinese semiconductor market is recovering, with a significant increase in both production and imports of integrated circuits, indicating a robust demand for semiconductor materials [8][9]. - The demand for wet electronic chemicals in China is expected to grow, with a projected market size of 222.4 billion yuan in 2025, despite a slight decline from the previous year [9][10]. Competitive Position - The company holds a competitive edge in the domestic market with its advanced technology and large-scale production capabilities, particularly in high-purity chemicals and photolithography materials [19][20]. - Jingrui's products have achieved significant market penetration, with high-purity hydrogen peroxide becoming the leading supplier in China, capturing over 40% market share [19][20].

证券代码：300655 证券简称：晶瑞电材 公告编号：2025-084 债券代码：123031 债券简称：晶瑞转债 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（以下简称"公司"）于 2025 年 8 月 22 日召开 的第四届董事会第八次会议和第四届监事会第四次会议，审议通过了《关于 2025 年半年度利润分配预案的议案》。考虑到 2025 年 5 月 16 日公司召开的 2024 年年 度股东大会已经审议通过了《关于提请股东大会授权董事会制定并执行 2025 年 度中期分红方案的议案》，故本次 2025 年半年度利润分配预案的议案无需再提交 股东大会审议。现将有关情况公告如下： 一、利润分配预案基本情况 有者的净利润为 6,975.35 万元，母公司 2025 年半年度实现净利润 4,736.26 万元。 截至 2025 年 6 月 30 日，母公司累计可供股东分配利润为 12,714.01 万元，公司 合并报表累计可供股东分配利润为 26,652.75 万元。按照可供分配利润孰低原则， 本期可供分配的利润以母公司报表期末未分配利润为依据。（以上财务数据未经 审计） 基于公司目前 ...

Core Viewpoint - The company achieved significant growth in revenue and net profit during the first half of 2025, driven by its investments in high-purity wet chemicals and a strong market position in the semiconductor industry [1][6][7]. Financial Performance - The company's operating revenue for the reporting period reached approximately 767.94 million yuan, representing a year-on-year increase of 10.68% from 693.82 million yuan [3][6]. - The net profit attributable to shareholders was approximately 69.75 million yuan, a substantial increase of 1,501.66% compared to a loss of approximately 4.98 million yuan in the same period last year [3][6]. - The net cash flow from operating activities was approximately 172.98 million yuan, showing a significant improvement from 119.73 million yuan, marking a 44.48% increase [3][4]. Shareholder Returns - The board approved a profit distribution plan, proposing a cash dividend of 0.10 yuan per 10 shares (including tax), with no bonus shares issued [1][2]. Business Segments - High-purity wet chemicals generated revenue of approximately 450.72 million yuan, a year-on-year increase of 22.49%, primarily due to sales growth in high-purity hydrogen peroxide, high-purity ammonia, and high-purity sulfuric acid [6][7]. - The company's photoresist products achieved revenue of approximately 105.87 million yuan, reflecting a year-on-year growth of 12.36% [6][7]. - Revenue from lithium battery materials decreased by 15.71% to approximately 105.02 million yuan, impacted by a decline in the price of core product NMP [7]. Market Position - The company has established itself as a leading supplier in the domestic market, supplying over twenty major semiconductor chip manufacturers and achieving a market share exceeding 40% in high-purity hydrogen peroxide [6][7]. - The company has successfully replaced international competitors in several product categories, enhancing its competitive edge in both quality and cost [6].

Group 1 - The board of directors of Jingrui Electronic Materials Co., Ltd. held its eighth meeting of the fourth session, with all nine directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report and the special report on the use of raised funds, with unanimous support from all directors [2][3] - The company proposed a cash dividend of 0.10 yuan (including tax) per share based on the total share capital of 1,059,574,198 shares as of June 30, 2025, without capital reserve conversion or stock distribution [2][3] Group 2 - The board plans to hold a temporary shareholders' meeting on September 16, 2025, to review the proposals that require shareholder approval [4] - The company will adjust the total cash dividend amount if there are changes in total share capital before the implementation of the profit distribution plan, maintaining the distribution ratio [2][3]

公司上市以来历次分配方案一览 | 日期 | 分配方案 | 派现金额合计（亿元） | 股息率（%） | | --- | --- | --- | --- | | 2025.06.30 | 10派0.1元（含税） | 0.11 | 0.11 | | 2024.12.31 | 10派0.45元（含税） | 0.48 | 0.49 | | 2023.12.31 | 10派0.28元（含税） | 0.30 | 0.17 | | 2022.12.31 | 10转增7派0.5元（含税） | 0.29 | 0.23 | | | 2021.12.31 10转增6.877934派0.982562元（含税） | 0.34 | 0.25 | | | 2020.12.31 10转增8.001493派2.000373元（含税） | 0.38 | 0.49 | | 2020.06.30 | 10派0.996667元（含税） | 0.19 | 0.25 | | 2018.12.31 | 10派1.5元（含税） | 0.23 | 0.68 | | 2017.12.31 | 10转增6.921801股 | 0.00 | 0.00 | | 2017 ...

智通财经APP讯，晶瑞电材(300655.SZ)发布2025年半年度报告，该公司营业收入为7.68亿元，同比增长 10.68%。归属于上市公司股东的净利润为6975.35万元。归属于上市公司股东的扣除非经常性损益的净 利润为3268.85万元。基本每股收益为0.0658元。 ...