| | | 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 2025 年员工持股计划第一次持有人会议决议公告 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。 一、持有人会议召开情况 二、持有人会议审议情况 1、审议通过了《关于设立公司 2025 年员工持股计划管理委员会的议案》 为保证公司 2025 年员工持股计划的顺利进行，保障持有人的合法权益，根 据公司《2025 年员工持股计划（草案）》《2025 年员工持股计划管理办法》的有 关规定，公司 2025 年员工持股计划设立员工持股计划管理委员会（以下简称"管 理委员会"），作为员工持股计划的日常管理与监督机构。本次设立的管理委员会 对员工持股计划负责，代表持有人行使股东权利。管理委员会由 3 名委员组成， 设管理委员会主任 1 名，管理委员会委员的任期为 2025 年员工持股计划的存续 期。 晶瑞电子材料股份有限公司（以下简称"公司"）2025 年员工持股计划第一 次持有人会议于 2025 年 10 月 24 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。会议由公司董事会秘书 ...

Core Insights - Jingrui Electric Materials reported a significant increase in revenue and net profit for Q3 2025, with revenue reaching 419 million yuan, a year-on-year increase of 14.27%, and net profit attributable to shareholders soaring by 938.99% to 58.6 million yuan [2][3] - For the first three quarters of 2025, the company achieved a total revenue of 1.188 billion yuan, up 11.92% year-on-year, and net profit attributable to shareholders increased dramatically by 19,202.65% to 128.4 million yuan [2][3] Financial Data and Indicators - Q3 2025 revenue was 418,900,687.10 yuan, reflecting a 14.27% increase compared to the same period last year [3] - Net profit attributable to shareholders for Q3 2025 was 58,614,987.27 yuan, marking a 938.99% increase year-on-year [3] - The net profit excluding non-recurring gains and losses for Q3 2025 was 17,960,418.15 yuan, up 291.48% year-on-year [3] - For the first three quarters of 2025, the net profit excluding non-recurring gains and losses was 50,648,967.99 yuan, an increase of 528.19% [3] - Basic and diluted earnings per share for Q3 2025 were both 0.0550 yuan, a 937.74% increase compared to the same period last year [3] - The weighted average return on equity for Q3 2025 was 2.27% [3] - Total assets at the end of Q3 2025 were 5.192 billion yuan, compared to 5.150 billion yuan at the end of the previous year [3] - Shareholders' equity attributable to the parent company at the end of Q3 2025 was 2.648 billion yuan, up from 2.513 billion yuan at the end of the previous year [3]

Core Viewpoint - The storage chip sector showed strong performance at the beginning of trading, with several companies experiencing significant stock price increases [1] Group 1: Company Performance - Xicai Testing, Shikong Technology, and Yingxin Development reached their daily price limit increase [1] - Companies such as Shannon Chip Innovation, Demingli, Jingrui Electric Materials, and Purang Shares also saw stock price increases [1]

Core Viewpoint - The A-share market has seen a significant rise in photovoltaic concept stocks, driven by the recent policy direction from the Chinese Communist Party emphasizing green transformation and carbon neutrality [1][2]. Group 1: Market Performance - In the A-share market, notable gains were observed in photovoltaic stocks, with Inno Laser rising over 11%, Zhongtian Rocket hitting the daily limit, and Jingrui Electric Materials increasing by over 9% [1]. - Other companies such as Maiwei Co., Sanfu New Science, and Huawu Co. also experienced substantial increases, ranging from 5% to 7% [1]. Group 2: Policy Influence - The Fourth Plenary Session of the 20th Central Committee of the Communist Party of China highlighted the need for a comprehensive green transformation of economic and social development, aiming for carbon peak and carbon neutrality [1]. - The session emphasized the importance of establishing a new energy system and promoting green production and lifestyle practices [1]. Group 3: Stock Data Summary - Inno Laser (301021) saw an increase of 11.72% with a market cap of 6.847 billion [2]. - Zhongtian Rocket (003009) rose by 10% with a market cap of 8.188 billion [2]. - Jingrui Electric Materials (300655) increased by 9.51% with a market cap of 16.309 billion [2]. - Maiwei Co. (300751) rose by 7.82% with a market cap of 29.111 billion [2]. - Other notable stocks include Sanfu New Science (688359) up 6.44%, Huawu Co. (300095) up 6.03%, and Sunshine Power (300274) up 5.46% [2].

Core Insights - A total of 244 companies released their Q3 2025 financial reports on October 24, with 155 companies reporting a year-on-year increase in net profit, while 89 companies experienced a decline [1] - 153 companies reported a year-on-year increase in operating revenue, while 91 companies saw a decrease [1] - 119 companies had both net profit and operating revenue growth, while 55 companies reported declines in both metrics [1] - Notably, 39 companies achieved a doubling of their performance growth, with Jingrui Electric Materials showing the highest increase at 19,202.65% [1] Company Performance Summary - **Jingrui Electric Materials (300655)**: EPS of 0.1212, net profit of 128.37 million, net profit growth of 19,202.65%, operating revenue of 1,186.84 million, operating revenue growth of 11.92% [1] - **Xiaoming Co., Ltd. (300967)**: EPS of 0.9846, net profit of 183.06 million, net profit growth of 2,243.97%, operating revenue of 1,024.12 million, operating revenue growth of 58.98% [1] - **Yinglian Co., Ltd. (002846)**: EPS of 0.0842, net profit of 35.38 million, net profit growth of 1,572.67%, operating revenue of 1,647.76 million, operating revenue growth of 10.68% [1] - **Tianeng Heavy Industry (300569)**: EPS of 0.0829, net profit of 84.06 million, net profit growth of 1,359.03%, operating revenue of 2,512.79 million, operating revenue growth of 37.54% [1] - **Zhimin Technology (688636)**: EPS of 0.4900, net profit of 81.99 million, net profit growth of 995.37%, operating revenue of 511.55 million, operating revenue growth of 145.16% [1] Additional Company Insights - **Top Performers**: Companies like Huayuan Communication (000586) and Zhiming Technology (688636) also showed significant growth in net profit and operating revenue [1] - **Declining Companies**: Some companies, such as Tuo Wei Information (002261) and Zhongliang Technology (000930), reported declines in both net profit and operating revenue [1] - **Overall Trends**: The overall trend indicates a mixed performance across sectors, with a notable number of companies achieving substantial growth while others faced declines [1]

Core Insights - As of October 24, 616 companies have released their Q3 2025 reports, with 389 reporting a year-on-year increase in net profit, while 227 reported a decline [1] - 410 companies experienced a year-on-year increase in operating revenue, whereas 206 reported a decrease [1] - 317 companies saw both net profit and operating revenue increase, while 134 companies experienced declines in both metrics [1] - Notably, 92 companies had a net profit growth rate exceeding 100%, with Jingrui Electric Materials leading at an astonishing 19,202.65% [1] Financial Performance Summary - Jingrui Electric Materials (300655) reported earnings per share of 0.1212, net profit of 128.37 million, and a net profit increase of 19,202.65%, with operating revenue of 118.68 million, up 11.92% [1] - Xiaoming Co. (300967) had earnings per share of 0.9846, net profit of 183.06 million, and a net profit increase of 2,243.97%, with operating revenue of 102.41 million, up 58.98% [1] - New Strong Union (300850) reported earnings per share of 1.7800, net profit of 663.84 million, and a net profit increase of 1,939.50%, with operating revenue of 361.79 million, up 84.10% [1] - Other notable companies include Yinglian Co. (002846) with a net profit increase of 1,572.67% and TianNeng Heavy Industry (300569) with a net profit increase of 1,359.03% [1] Additional Company Highlights - Zhimin Da (688636) reported earnings per share of 0.4900, net profit of 81.99 million, and a net profit increase of 995.37%, with operating revenue of 51.16 million, up 145.16% [1] - Special One Pharmaceutical (002728) had earnings per share of 0.1300, net profit of 65.22 million, and a net profit increase of 985.18%, with operating revenue of 69.19 million, up 51.86% [1] - Wanchen Group (300972) reported earnings per share of 4.6840, net profit of 854.98 million, and a net profit increase of 917.04%, with operating revenue of 3,656.23 million, up 77.37% [1]

Group 1 - The commercial aerospace sector experienced a surge in stock prices, with Tongyi Aerospace hitting a 30% limit up and Aerospace Intelligent Equipment rising by 20% [1] - Other companies in the sector, including China Satellite, Shanghai Huguang, Aerospace Science and Technology, and Aerospace Changfeng, also saw their stocks collectively reach the limit [1]

Group 1 - The storage chip sector opened high, with significant gains in several companies [1] - Time Space Technology and Yingxin Development reached the daily limit up, indicating strong investor interest [1] - Aerospace Intelligent Equipment rose over 15%, reflecting positive market sentiment [1] Group 2 - Other companies such as Shannon Chip Creation, West Measurement Testing, Demingli, Jingrui Electric Materials, and Purun Co. also experienced upward movement [1]

Group 1 - The company Jingrui Electric Materials (SZ 300655) held its 10th meeting of the 4th board of directors on October 23, 2025, to review the proposal for the "2025 Q3 Report" [1] - As of the report date, Jingrui Electric Materials has a market capitalization of 14.9 billion yuan [2]

Core Viewpoint - Jingrui Electric Materials (300655.SZ) reported a significant increase in both revenue and net profit for the first three quarters of the year, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for the first three quarters reached 1.187 billion yuan, representing a year-on-year growth of 11.92% [1] - The net profit attributable to shareholders was 128 million yuan, showing a remarkable year-on-year increase of 19,202.65% [1] - The net profit after deducting non-recurring gains and losses was 50.649 million yuan, which reflects a substantial year-on-year growth of 528.19% [1]