证券代码：300666 证券简称：江丰电子 公告编号：2024-053 宁波江丰电子材料股份有限公司 关于回购公司股份进展的公告 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。 宁波江丰电子材料股份有限公司（以下简称"公司"）于 2023 年 9 月 11 日召 开第三届董事会第四十三次会议和第三届监事会第三十九次会议，审议通过了 《关于回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易的方 式回购部分公司股份，用于股权激励或员工持股计划。本次用于回购的资金总额 不低于人民币 5,000 万元（含）且不超过人民币 8,000 万元（含），回购股份的价 格不超过人民币 85 元/股（含），具体回购股份的金额以回购实施完成时实际回 购的金额为准。本次回购股份的实施期限为自公司董事会审议通过本次回购方案 之日起 12 个月内。具体情况详见公司于 2023 年 9 月 11 日披露在巨潮资讯网 （www.cninfo.com.cn）的《关于回购公司股份方案的公告》（公告编号：2023-091） 及《回购股份报告书》（公告编号：2023-092）。 公司回购股 ...

收盘价(元) 47.07 市净率(倍) 2.97 每股经营现金流(元) -0.34 总股本/流通股(万股) 26,541.61/20,855.12 半导体 发布日期：2024 年 04 月 29 日 事件：近日公司发布 2023 年年度报告及 2024 年一季度报告，2023 年公司实现营收 26.02 亿元，同比+11.89%；归母净利润 2.55 亿元， 同比-3.35%；扣非归母净利润 1.56 亿元，同比-28.65%；2024 年一 季度公司实现营收 7.72 亿元，同比+36.65%，环比+3.01%；归母净 利润 0.60 亿元，同比+7.16%，环比-4.33%；扣非归母净利润 0.70 亿 元，同比增长+94.64%，环比+349.86%。 半导体零部件加速放量，第三代半导体产品进展顺利。半导体零部 件业务与靶材业务紧密相关，受益于在超高纯靶材领域的竞争优 势，公司半导体零部件业务持续快速成长，2023 年公司半导体零部 件业务实现营收 5.70 亿元，同比增长 58.55%；公司不断扩大产能 及丰富产品组合，2023 年公司积极推动余姚、上海、杭州、沈阳等 基地的产能建设，全面布局金属和非 ...

| --- | --- | --- | --- | --- | --- | |----------------------|----------|----------|----------|----------|----------| | 指标 | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业收入（百万元） | 2,325.22 | 2,601.61 | 3,312.11 | 4,179.88 | 5,229.03 | | 增长率（ % ） | 45.88% | 11.89% | 27.31% | 26.20% | 25.10% | | 归母净利润（百万元） | 264.34 | 255.47 | 384.02 | 494.87 | 627.44 | | 增长率（ % ） | 147.91% | -3.35% | 50.32% | 28.87% | 26.79% | | 净资产收益率（ % ） | 6.60% | 6.12% | 8.53% | 10.04% | 11.47% | | 每股收益 ( 元 ) | 1.00 | 0.96 | 1.45 | 1.86 | ...

证券代码：300666 证券简称：江丰电子 公告编号：2024-052 1、本次股份质押基本情况 | 股东 | 是否为 控股股 东或第 | 本次质押 | 占其所 持股份 | 占公司 目前总 | 是否 | 是否 为补 | 质押 | 质押 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 一大股 东及其 | 数量 （股） | 比例 | 股本比 例 | 为限 售股 | 充质 | 起始日 | 到期日 | 质权人 | 用途 | | | 一致行 动人 | | （%） | （%） | | 押 | | | | | | | | | | | | | | | 中信 | | | 姚力军 | 是 | 3,100,000 | 5.46 | 1.17 | 否 | 否 | 2024-4-24 | 2025-4-24 | 证券 股份 | 融资 | | | | | | | | | | | 有限 公司 | | | | | | | | | | | | 中信 证券 | | | 姚力军 | 是 | 124,000 | 0.22 | 0. ...

| --- | --- | --- | |---------------------------------|------------------------|------------------------------------| | | | | | 北京 | 上海 | 深圳 | | 西城区金融大街 5 号新盛大厦 | B 虹口区杨树浦路 248 | 福田区益田路 6009 号新世界中心 | | 座 16 层 | 大厦 5 层 | 46F | | 邮编： 100033 | 邮编： 200082 | 邮编： 518038 | | 电话： 010-66554070 | 电话： 021-25102800 | 电话： 0755-83239601 | | 传真： 010-66554008 | 传真： 021-25102881 | 传真： 0755-23824526 | 江丰电子（300666.SZ）：收入增长 11.89%，发力半导体零部件与第三 代半导体 东 兴 证 券 股 份 有 限 公 司 证 券 研 究 报 告 敬请参阅报告结尾处的免责声明 东方财智 兴盛之源 P2东兴证券公司报告 江丰电子（300666. ...

公 司 研 究 投资评级：买入（维持） 数据来源：聚源 电子/半导体 2024Q1 业绩环比提升显著，靶材与零部件双轮驱动 ——公司信息更新报告 股价走势图 相关研究报告 《"质量回报双提升"行动方案彰显长 期发展决心—公司信息更新报告》 -2024.2.5 罗通（分析师） 刘天文（分析师） luotong@kysec.cn 证书编号：S0790522070002 liutianwen@kysec.cn 证书编号：S0790523110001 附：财务预测摘要 公司信息更新报告 资产负债表(百万元) 2022A 2023A 2024E 2025E 2026E 利润表(百万元) 2022A 2023A 2024E 2025E 2026E 流动资产 2925 2869 3054 3831 5205 营业收入 2325 2602 3380 4469 5887 现金 1315 959 1246 1647 2170 营业成本 1630 1842 2342 3105 4103 应收票据及应收账款 443 665 0 0 0 营业税金及附加 10 16 19 25 32 其他应收款 25 34 43 59 75 营业费用 ...

Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 2.00 per 10 shares, totaling RMB 53,018,896.60, based on a share capital of 265,094,483 shares after repurchase adjustments [17]. - The company reported a total of 265,435,583 shares, with 341,100 shares repurchased, resulting in a net share capital of 265,094,483 shares [28]. - The company emphasizes a minimum cash dividend payout ratio of 20% during profit distribution due to significant capital expenditure arrangements [30]. - The company has committed to fulfilling its obligations regarding the dilution of immediate returns from stock issuance to specific investors [1]. - The company has a strong commitment to investor returns, having developed a profit distribution policy that emphasizes cash dividends and shareholder return planning [1]. Corporate Social Responsibility - The company donated a total of RMB 2.29 million to social welfare organizations in 2023, supporting public welfare initiatives [44]. Subsidiaries and Expansion - The company established a wholly-owned subsidiary, Suzhou Ruijing Precision Technology Co., Ltd., in March 2023 with a registered capital of RMB 10 million [63]. - The company set up another wholly-owned subsidiary, Harbin Jiangfeng Electronic Materials Co., Ltd., in November 2023 with a registered capital of RMB 100 million [64]. - The company has established a wholly-owned subsidiary, Ningbo Jingfeng Xincheng Semiconductor Materials Co., Ltd., with a registered capital of CNY 10 million, which was included in the consolidated financial statements from July 2023 [86]. - The company has set up new subsidiaries to expand its operational capabilities and market reach, including Tianjin Ruijing Precision Technology Co., Ltd. and Jiangsu Ruixin Heng Quartz Technology Co., Ltd. [87]. - A new wholly-owned subsidiary, KFAM CO.,LTD., was established in South Korea to expand production capacity and market reach [135]. Financial Performance - The company reported a continuous audit service period of 14 years with its domestic accounting firm, ensuring consistent oversight of financial practices [88]. - The company reported a total revenue for Q4 2023 reached CNY 749,836,159.73, marking a significant increase compared to previous quarters [116]. - The net profit attributable to shareholders for Q2 2023 was CNY 97,012,043.14, representing a substantial growth from Q1 2023 [116]. - The net cash flow from operating activities in Q3 2023 was CNY 135,723,728.84, indicating strong operational performance [116]. - The company reported a net profit of CNY 40,141,332.36 in Q3 2023, reflecting fluctuations in profitability across the quarters [116]. - The company reported a total revenue of 5,508,099 for the period, with a net profit of 602,814, representing a profit margin of approximately 10.95% [185]. Market Position and Industry Insights - Jiangfeng Electronics ranked second in the global wafer manufacturing sputtering target market in 2022 according to Frost & Sullivan report [60]. - The global semiconductor equipment precision components market size reached RMB 386.1 billion in 2022, with China's market size at RMB 114.1 billion, growing faster than the global market [61]. - The demand for tantalum targets and components has surged due to the increasing need for advanced chips, with only a few companies, including Jiangfeng Electronics, capable of producing them [77]. - The global demand for silicon carbide devices is rapidly increasing, driven by strong demand in electric vehicles and renewable energy sectors [71]. - Jiangfeng Electronics is focused on high-purity sputtering targets, which are essential for ensuring uniform film layers in flat panel display manufacturing [68]. - The company aims to become a world-class semiconductor materials enterprise, focusing on high-purity metal sputtering targets, and has established itself as a core supplier for major chip manufacturers like TSMC and SMIC [96]. Research and Development - The company has made significant investments in research and development to maintain its competitive edge in the semiconductor industry [96]. - The company has made progress in the third-generation semiconductor materials field, with its subsidiary successfully building a production line for advanced copper ceramic substrates, gaining initial market recognition [97]. - The company has developed a diversified product system centered on ultra-pure metal sputtering targets, semiconductor precision components, and key materials for third-generation semiconductors [97]. Governance and Compliance - The company has a robust governance structure in place to protect the interests of minority shareholders and ensure compliance with regulatory requirements [1]. - The company has not reported any changes in its controlling shareholder during the reporting period [191]. - The company’s actual controller, Yao Lijun, serves as the chairman and CTO, maintaining a significant role in management [191]. Shareholder and Management Activities - The company’s senior management, Ms. Yu Yongqun, acquired 10,000 shares through exercising options, holding a total of 70,000 shares at the end of the reporting period [147]. - The company’s current Vice General Manager holds 25,800 shares, with a commitment that no more than 25% of his total shares can be transferred annually during his tenure [200]. - The company’s current CFO has acquired a total of 70,000 shares, with a similar transfer restriction of 25% during her tenure [199]. - The company’s management team has actively participated in stock option exercises, with significant acquisitions in recent years [199][200]. - The company’s investment strategy includes a focus on stock options and equity incentives to align management interests with shareholder value [200]. Stock Repurchase and Equity Incentives - The company has implemented a stock repurchase plan, canceling 105,000 restricted shares as part of its equity incentive program [142]. - The company approved the release of 1,465,500 restricted shares for 295 incentive recipients on April 24, 2023, as part of the second phase of the equity incentive plan [144]. - The company’s equity incentive plan initially granted 3,106,000 restricted shares, with 146,550 shares released during the reporting period [153]. - The company’s board approved the repurchase of shares for employee stock ownership plans, with a maximum repurchase price of RMB 85 per share [172]. Strategic Investments - The company has actively engaged in strategic investments, including participating in the strategic placement of shares in Chip Alliance Integrated Circuit Manufacturing Co., Ltd. [107]. - The company has invested RMB 30 million in Guangzhou Zhongke Tongxin Semiconductor Technology Partnership and RMB 6 million to acquire a stake in Zhejiang Liufang Semiconductor Technology Co., Ltd. [100]. - The company plans to acquire a 0.2843% stake in GuoNa Semiconductor for CNY 3,613,387, enhancing its investment portfolio [122].

宁波江丰电子材料股份有限公司 公司章程 宁波江丰电子材料股份有限公司 章 程 2024 年 4 月 1 | 第一章 总 则 | 4 | | --- | --- | | 第二章 经营宗旨和范围 | 5 | | 第三章 股 份 | 5 | | 第一节 股份发行 | 5 | | 第二节 股份增减和回购 | 7 | | 第三节 股份转让 | 8 | | 第四章 股东和股东大会 | 9 | | 第一节 股 东 | 9 | | 第二节 股东大会的一般规定 | 11 | | 第三节 股东大会的召集 | 14 | | 第四节 股东大会的提案与通知 | 15 | | 第五节 股东大会的召开 | 17 | | 第六节 股东大会的表决和决议 | 20 | | 第五章 董事会 | 24 | | 第一节 董 事 | 24 | | 第二节 董事会 | 27 | | 第六章 总经理及其他高级管理人员 | 32 | | 第七章 监事会 | 33 | | 第一节 监 事 | 33 | | 第二节 监事会 | 34 | | 第八章 财务会计制度、利润分配和审计 | 35 | | 第一节 财务会计制度 | 35 | | 第二节 内部审计 | 40 ...

宁波江丰电子材料股份有限公司 独立董事 2023 年度述职报告 费维栋 作为宁波江丰电子材料股份有限公司（以下简称"公司"）的独立董事，2023 年度，本人严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《上市 公司独立董事管理办法》、《深圳证券交易所创业板股票上市规则（2023 年 8 月 修订）》（以下简称"《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（2023 年 12 月修订）》等相 关法律、法规和《公司章程》、公司《独立董事工作制度》等有关规定和要求， 忠实履行独立董事的职责，充分发挥独立董事独立性和专业性的作用，维护了全 体股东尤其是中小股东的合法权益。现将本人 2023 年度履行职责情况汇报如下： 一、基本情况 本人费维栋，博士研究生学历，现任公司独立董事，兼任中国晶体学会小角 散射专业委员会副主任委员。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、2023 年度履职概况 （一）参加会议情况 2023 年度，公司董事会、股东大会的召集召开符合法定程序，重大经营决策 ...

关于第二期股权激励计划首次授予限制性股票第二个解除限 售期解除限售条件成就的公告 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。 特别提示： 1、第二期股权激励计划首次授予限制性股票第二个解除限售期解除限售条 件已经成就，符合解除限售条件的激励对象合计 272 名，本次可解除限售的限制 性股票数量为 81.96 万股，占公司目前总股本的 0.31%。 2、本次限制性股票办理完解除限售手续后，在上市流通前，公司将发布相 关提示性公告，敬请投资者注意。 证券代码：300666 证券简称：江丰电子 公告编号：2024-047 宁波江丰电子材料股份有限公司 宁波江丰电子材料股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日 召开了第四届董事会第五次会议和第四届监事会第五次会议，审议通过《关于第 二期股权激励计划首次授予限制性股票第二个解除限售期解除限售条件成就的 议案》，同意公司第二期股权激励计划（以下简称"本次激励计划"或"本计划"） 首次授予限制性股票第二个解除限售期解除限售条件已经成就，同意公司为符合 解除限售条件的 272 名激励对象办理 81 ...