国信证券股份有限公司 关于晶瑞电子材料股份有限公司 增加 2025 年度日常关联交易预计的核查意见 国信证券股份有限公司（以下简称"国信证券"、"保荐机构"）作为晶瑞电 子材料股份有限公司（简称"晶瑞电材"、"公司"）2024 年向特定对象发行股票 持续督导的保荐人，根据《证券发行上市保荐业务管理办法》《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》等有关规定，对晶瑞电材增加 2025 年度日常关联交易预 计事项进行了核查，具体情况如下： 一、日常关联交易基本情况 （一）前次日常关联交易概述 晶瑞电子材料股份有限公司分别于 2025 年 1 月 24 日、2025 年 2 月 12 日召 开了第三届董事会第四十七次会议、2025 年第一次临时股东大会，会议审议通 过了《关于公司 2024 年度日常关联交易执行及 2025 年度日常关联交易预计的议 案》。其中预计 2025 年度公司（包括子公司）与丸红集团（系丸红株式会社及其 旗下控股子公司之总称）发生与日常经营相关关联交易总额不超过 12,250 万元 （其中向丸红集团采购光刻胶、高纯化学品等 ...

| | | 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 关于增加 2025 年度日常关联交易预计的公告 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、日常关联交易基本情况 （一）前次日常关联交易概述 晶瑞电子材料股份有限公司（以下简称"公司"）分别于 2025 年 1 月 24 日、 2025 年 2 月 12 日召开了第三届董事会第四十七次会议、2025 年第一次临时股东 大会，会议审议通过了《关于公司 2024 年度日常关联交易执行及 2025 年度日常 关联交易预计的议案》。其中预计 2025 年度公司（包括子公司）与丸红集团（系 丸红株式会社及其旗下控股子公司之总称）发生与日常经营相关关联交易总额不 超过 12,250 万元（其中向丸红集团采购光刻胶、高纯化学品等原材料、液体硫 磺等不超过 11,550 万元，向丸红集团销售光刻胶、硫酸、NMP 等不超过 700 万 元）。具体内容详见公司于 2025 年 1 月 25 日在巨潮资讯网披露的《关于公司 2024 年度日常关联交易执行及 2025 年度日常关联交易预计的公 ...

晶瑞电子材料股份有限公司 第四届监事会第六次会议决议公告 本公司及监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、监事会会议召开情况 晶瑞电子材料股份有限公司（以下简称"公司"）第四届监事会第六次会议 于 2025 年 10 月 23 日在公司会议室以现场会议的方式召开。本次监事会会议经 全体监事一致同意豁免会议通知期限要求，会议已于 2025 年 10 月 21 日以电话 及电子邮件等方式发出通知。会议由公司监事会主席潘鉴先生召集并主持，会议 应参与表决监事 3 人，实际参与表决监事 3 人，公司董事会秘书列席了会议。本 次会议的召集、召开符合有关法律、法规和《公司章程》的规定。 | | | 债券代码：123124 债券简称：晶瑞转 2 三、备查文件 1 1、第四届监事会第六次会议决议。 特此公告。 晶瑞电子材料股份有限公司 监事会 二、监事会会议审议情况 1、审议通过了《关于公司<2025 年第三季度报告>的议案》 经审议，监事会认为：《公司 2025 年第三季度报告》的编制和审议程序符合 法律、行政法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了 ...

一、董事会会议召开情况 晶瑞电子材料股份有限公司（以下简称"公司"）第四届董事会第十次会议 于 2025 年 10 月 23 日以通讯方式及现场会议相结合的方式在公司会议室召开。 本次董事会会议经全体董事一致同意豁免会议通知期限要求，会议已于 2025 年 10 月 21 日以电话及电子邮件等方式发出通知。会议由公司董事长李勍先生召集 并主持，会议应出席董事 9 人，实际出席董事 9 人。公司监事、高级管理人员列 席了会议。本次会议的召集、召开符合有关法律、法规和《公司章程》的规定。 | | | 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 第四届董事会第十次会议决议公告 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。 表决结果：9 票同意，0 票反对，0 票弃权。 2、审议通过了《关于增加 2025 年度日常关联交易预计的议案》 具体内容详见公司于 2025 年 10 月 24 日在中国证监会指定的创业板信息披 露网站巨潮资讯网（www.cninfo.com.cn）披露的《关于增加 2025 年度日常关联 交易预计的公告》。 1 二 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥418,900,687.10, an increase of 14.27% compared to the same period last year[4] - Net profit attributable to shareholders surged to ¥58,614,987.27, marking a remarkable increase of 938.99% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥17,960,418.15, up 291.48% from the previous year[4] - Basic earnings per share for the quarter were ¥0.0550, reflecting a staggering increase of 937.74% year-on-year[4] - The operating profit for the first nine months of 2025 was ¥183,512,493.32, driven by increased product gross margins and fluctuations in trading financial asset prices[13] - The net profit for the first nine months of 2025 was ¥171,181,868.73, a significant turnaround from a loss of ¥11,577,640.54 in the same period last year, reflecting a 1578.56% increase[13] - Total operating revenue for the current period reached ¥1,186,844,402.22, an increase of 11.9% compared to ¥1,060,421,046.86 in the previous period[33] - Total operating costs amounted to ¥1,108,695,660.83, slightly up by 2.1% from ¥1,080,745,625.01 in the prior period[34] - Operating profit for the current period was ¥183,512,493.32, a significant recovery from a loss of ¥1,349,305.83 in the previous period[34] - Net profit for the current period was ¥171,181,868.73, compared to a net loss of ¥11,577,640.54 in the prior period[34] - Basic and diluted earnings per share were both ¥0.1212, a substantial increase from ¥0.0006 in the previous period[35] Investment Income - The company reported a significant increase in investment income, which reached ¥45,481,442.61, up 1195.93% compared to the same period last year[12] - The company reported an increase in investment income to ¥45,481,442.61, compared to ¥3,509,552.90 in the previous period[34] Cash Flow - The company’s cash flow from operating activities for the year-to-date reached ¥304,797,834.25, an increase of 100.87% compared to the previous year[4] - The net cash flow from operating activities for the first nine months of 2025 was $304.80 million, an increase of 100.87% compared to $151.74 million in the same period of 2024, primarily due to increased sales receipts[15] - Cash flow from operating activities generated a net amount of ¥304,797,834.25, up from ¥151,738,949.68 in the previous period[37] - Cash flow from investing activities resulted in a net outflow of ¥482,660,811.78, an improvement from a net outflow of ¥1,274,145,662.20 in the prior period[37] - Cash flow from financing activities showed a net outflow of ¥99,834,203.95, compared to a net inflow of ¥213,754,978.32 in the previous period[37] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥5,192,165,460.11, a slight increase of 0.82% from the end of the previous year[4] - As of September 30, 2025, the company's total assets amounted to CNY 5,192,165,460.11, an increase from CNY 5,149,971,379.79 at the beginning of the period[28] - The company's cash and cash equivalents decreased to CNY 484,473,026.18 from CNY 818,722,101.19, reflecting a decline of approximately 40.7%[29] - The total current liabilities decreased to CNY 404,065,720.38 from CNY 483,795,595.08, a reduction of about 16.4%[31] - The company's total equity increased to CNY 3,808,537,425.76 from CNY 3,629,098,340.87, representing an increase of approximately 4.9%[31] Shareholder Information - The total number of common shareholders at the end of the reporting period was 111,386, with no preferred shareholders having restored voting rights[17] - The largest shareholder, New Silver International Limited, holds 15.39% of the shares, amounting to 165,176,124 shares[17] - The shareholding of major shareholder Li Hulin decreased from 6.61% to 4.68% due to various corporate actions, falling below 5%[27] Corporate Actions - The company approved a 2025 employee stock ownership plan during the board meetings held on September 17, 2025[25] - The number of "Jingrui Convertible Bonds" converted into shares reached 21,126,127, with 1,832,065 bonds converted by the maturity date[23] - The maximum guarantee amount for the subsidiary Jiangsu Yangheng Chemical Co., Ltd. was set at CNY 80 million[26] Accounting and Reporting - The third quarter financial report of Jingrui Electronic Materials Co., Ltd. has not been audited[38] - The new accounting standards will be implemented starting from 2025[38] - The financial statement items related to the first year of the new accounting standards will be applicable[38] - The board of directors of Jingrui Electronic Materials Co., Ltd. issued the report on October 23, 2025[38]

Core Viewpoint - Jingrui Electric Materials (300655) is committed to focusing on its core business and increasing investment in product research and development to enhance its core competitiveness and intrinsic value, aiming to provide better returns to investors [1] Group 1 - The company will continue to concentrate on its main business operations [1] - There will be an increase in investment in product research and development [1] - The goal is to continuously improve the company's core competitiveness and intrinsic value [1]

Core Viewpoint - The company announced that the convertible bonds "Jingrui Zhuang 2" will resume conversion on October 20, 2025, following the equity distribution registration date [1] Group 1 - The announcement was made on the evening of October 17 [1] - The company urges holders of the convertible bonds to pay attention to this update [1]

晶瑞电子材料股份有限公司 关于 "晶瑞转 2"恢复转股的提示性公告 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： | 证券代码：300655 | 证券简称：晶瑞电材 | 公告编号：2025-107 | | --- | --- | --- | | 债券代码：123124 | 债券简称：晶瑞转 2 | | 特此公告。 1、债券代码：123124 债券简称：晶瑞转2 2、"晶瑞转2"的转股期限：2022年2月21日至2027年8月15日 3、"晶瑞转2"暂停转股时间：2025年10月10日至2025年10月17日 4、"晶瑞转2"恢复转股时间：2025年10月20日 晶瑞电子材料股份有限公司 董事会 2025 年 10 月 17 日 晶瑞电子材料股份有限公司（以下简称"公司"）因实施 2025 年半年度权益 分派，根据《晶瑞电子材料股份有限公司创业板向不特定对象发行可转换公司债 券募集说明书》及有关业务办理指南的相关规定，公司可转换公司债券"晶瑞转 2"（债券代码：123124）自 2025 年 10 月 10 日至本次权益分派股权登记日（2025 年 ...

Core Insights - Shenzhen Xinyan Smart Materials Technology Co., Ltd. has completed a seed round financing of tens of millions, driven by AI in material research and development [1] - The financing was led by semiconductor material leader Jingrui Electric Materials and cornerstone investor Pujiang Capital, indicating strong industry interest [1] - The funds will be used for AI algorithm iteration, talent acquisition, and the industrialization of semiconductor materials, aiming to enhance collaboration with industry leaders [1] Company Summary - Shenzhen Xinyan Smart Materials focuses on AI-driven material research and development [1] - The company aims to accelerate the industrial application of semiconductor materials through strategic investments [1] Industry Summary - The investment highlights the growing importance of AI in the semiconductor materials sector [1] - Collaboration with industry leaders is a key strategy for enhancing innovation and market presence [1]

Core Insights - Shenzhen Xinyan Zhichai Technology Co., Ltd., an innovative company focused on AI-driven material research and development, has recently completed a seed round financing of tens of millions [1] - The financing round was led by semiconductor material leader Jingrui Electric Materials (300655) in collaboration with cornerstone investor Pujiang Capital [1] - The funds will be utilized for AI algorithm iteration, recruitment of top talent, and the industrialization of semiconductor materials, aiming to accelerate deep collaboration with industry leaders [1]