Core Viewpoint - Jingrui Electric Materials (300655) announced that the company and its subsidiaries have no overdue guarantees, no guarantees provided to entities outside the consolidated financial statements, and no litigation related to external guarantees or losses due to guarantee judgments [1] Summary by Categories - **Company Guarantees** - The company confirmed that there are no overdue guarantees [1] - There are no guarantees provided to entities outside the consolidated financial statements [1] - **Litigation and Legal Matters** - The company reported no involvement in litigation related to external guarantees [1] - There are no losses incurred from guarantee judgments [1]

Market Overview - On September 19, the large fund concept sector declined by 0.29% compared to the previous trading day, with Shengke Communication leading the decline [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Notable gainers in the large fund concept sector included Jiangbolong, which rose by 12.25% to a closing price of 127.95, with a trading volume of 269,700 shares and a transaction value of 3.41 billion [1] - Other gainers included Jingrui Electric Materials (+3.75%), Baiwei Storage (+2.74%), and Xingfu Electronics (+2.43%) [1] - Conversely, Shengshu Communication experienced the largest decline, falling by 7.55% to a closing price of 127.21, with a trading volume of 83,100 shares and a transaction value of 200.6 million [2] Capital Flow - The large fund concept sector saw a net outflow of 1.062 billion from institutional investors, while retail investors experienced a net inflow of 840 million [2][3] - The capital flow data indicates that institutional investors were net sellers, while retail investors were net buyers, suggesting differing market sentiments [2][3] Individual Stock Capital Flow - Baiwei Storage had a net inflow of 131 million from institutional investors, while it faced a net outflow of 131 million from speculative funds [3] - North Huachuang saw a net inflow of approximately 85.93 million from institutional investors, but also faced significant outflows from speculative and retail investors [3] - Jingrui Electric Materials experienced a net inflow of 67.69 million from institutional investors, while speculative funds and retail investors showed net outflows [3]

Group 1 - On September 19, 2023, Jingrui Electric Materials conducted a block trade of 2 million shares, with a transaction amount of 26.7 million yuan, accounting for 1.45% of the total transaction volume for the day [1][2] - The transaction price was 13.35 yuan per share, which represents a discount of 1.48% compared to the market closing price of 13.55 yuan [1][2]

Market Overview - The electronic chemicals sector increased by 2.04% on September 19, with Tongyu New Materials leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Key stocks in the electronic chemicals sector showed significant price increases, with Tongyu New Materials rising by 12.14% to a closing price of 212.40 [1] - Other notable performers included Tiantong Co., which increased by 10.03%, and Xilong Science, which rose by 10.02% [1] Capital Flow - The electronic chemicals sector saw a net inflow of 1.073 billion yuan from institutional investors, while retail investors experienced a net outflow of 579 million yuan [2] - Tiantong Co. attracted the highest net inflow from institutional investors at 732 million yuan, while retail investors had a net outflow of 387 million yuan [2] - Xilong Science also saw significant institutional support with a net inflow of approximately 297 million yuan [2]

| 证券代码：300655 | 证券简称：晶瑞电材 | 公告编号：2025-100 | | --- | --- | --- | | 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 关于公司为子公司提供担保的进展公告 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、担保情况概述 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，审议通过了《关于公司及子公司 2025 年度担保额度的议案》，为发挥公司 及合并报表范围内的子公司市场融资功能，提高融资效率，公司及全资子公司晶 瑞新能源科技有限公司拟在 2025 年度为公司合并报表范围内的子公司（含孙公 司）向金融机构及类金融企业申请融资业务提供担保，预计担保金额不超过 12.00 亿元人民币。担保方式包括但不限于保证、质押、抵押等方式，具体担保额度及 担保期限以实际签署的担保协议为准，担保额度的有效期为自 2025 年第一次临 时股东大会审议通过 ...

Core Viewpoint - Jingrui Electric Materials (300655.SZ) has disclosed a draft for its 2025 employee stock ownership plan, which aims to enhance employee engagement and align their interests with the company's performance [1] Group 1: Employee Stock Ownership Plan Details - The total number of participants in the employee stock ownership plan will not exceed 60 individuals, including 3 senior management members, excluding independent directors [1] - The funding for the employee stock ownership plan will come from the company's reward fund, with a total funding scale not exceeding 12.249063 million yuan [1] - The stock involved in the employee stock ownership plan will not exceed 1.887375 million shares, representing 0.18% of the company's total share capital [1] Group 2: Stock Purchase and Duration - The purchase price for the shares transferred to the employee stock ownership plan will be 6.49 yuan per share [1] - The duration of the employee stock ownership plan is set for 48 months, starting from the date of the last stock transfer to the plan [1]

智通财经APP讯，晶瑞电材(300655.SZ)披露2025年员工持股计划(草案)。参加本员工持股计划的总人数 不超过60人，其中董事(不含独立董事)、高级管理人员3人。公司员工持股计划的资金来源为公司提取 的奖励基金，本员工持股计划的资金规模总额不超过1224.9063万元，本员工持股计划涉及的标的股票 规模不超过188.7375万股，占目前公司股本总额的0.18%。员工持股计划受让公司回购专用证券账户所 持有的公司股份的受让价格为6.49元/股。本员工持股计划的存续期为48个月，自公司公告最后一笔标 的股票过户至本员工持股计划名下之日起算。 ...

晶瑞电子材料股份有限公司 2025 年员工持股计划管理办法 第一章 总则 第一条 为规范晶瑞电子材料股份有限公司（以下简称"公司"）2025 年员工 持股计划（以下简称"员工持股计划"、"本员工持股计划" 或"本计划"）的实施， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）、《关于上市公司实施员工持股计划试点的指导 意见》（以下简称"《指导意见》"）、《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》（以下简称 "《自律监管指引第 2 号》"）等 相关法律、行政法规、规章、规范性文件和《晶瑞电子材料股份有限公司章程》 （以下简称"《公司章程》"）、《晶瑞电子材料股份有限公司 2025 年员工持股计 划（草案）》之规定，特制定《晶瑞电子材料股份有限公司 2025 年员工持股计划 管理办法》（以下简称"本办法"）。 第二章 员工持股计划的制定 第二条 员工持股计划的基本原则 （一）依法合规原则 公司实施员工持股计划，严格按照法律、行政法规的规定履行程序，真实、 准确、完整、及时地实施信息披露。任何人不得利用员工持股计划进行内幕 ...

2025 年员工持股计划（草案）摘要 二〇二五年九月 晶瑞电子材料股份有限公司 2025 年员工持股计划（草案）摘要 公司声明 本公司及董事会全体成员保证本员工持股计划及其摘要不存在虚假记载、 误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法 律责任。 1 晶瑞电子材料股份有限公司 2025 年员工持股计划（草案）摘要 证券简称：晶瑞电材 股票代码：300655 债券简称：晶瑞转 2 债券代码：123124 晶瑞电子材料股份有限公司 晶瑞电子材料股份有限公司 2025 年员工持股计划（草案）摘要 风险提示 1、本员工持股计划须经公司股东大会审议通过后方可实施，后续能否获得 公司股东大会批准，存在不确定性。 2、有关本员工持股计划的具体资金来源、实施方案等属初步结果，能否完 成实施，存在不确定性。 3、本员工持股计划存续期限较长，存续期间受宏观经济周期、监管政策变 化、 二级市场波动、公司经营业绩、国际/国内政治经济形势及投资者心理、员 工参与情况等多种复杂因素影响，能否实施存在不确定性。 4、本员工持股计划中有关公司业绩考核指标的描述不代表公司的业绩预测， 亦不构成对投资者的业绩承诺，投资 ...

董事会关于公司 2025 年员工持股计划草案的合规性说明 险共担机制，激发员工的主人翁意识，优化薪酬结构，吸引、保留和激励优秀 人才，促进公司长期稳定发展和股东价值提升。 综上，董事会认为公司实施本员工持股计划符合《指导意见》、《创业板上 市公司规范运作》等有关法律、法规及规范性文件的规定。 晶瑞电子材料股份有限公司 晶瑞电子材料股份有限公司（以下简称"公司"）根据《中华人民共和国公 司法》、《中华人民共和国证券法》、《关于上市公司实施员工持股计划试点的指 导意见》（以下简称"《指导意见》"）、《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》（以下简称"《创业板上市公司规范运 作》"）等法律法规、规范性文件和《公司章程》的有关规定，制定了《2025 年员工持股计划（草案）》（以下简称"本员工持股计划"），董事会现就本员工持 股计划符合《指导意见》、《创业板上市公司规范运作》等相关规定说明如下： 1、公司不存在《指导意见》、《创业板上市公司规范运作》等法律法规及规 范性文件规定的禁止实施员工持股计划的情形，公司具备实施本员工持股计划 的主体资格。 2、本员工持股计划内容符合《指导意见 ...