证券代码：300666 证券简称：江丰电子 公告编号：2025-013 宁波江丰电子材料股份有限公司 关于召开 2025 年第一次临时股东会的通知 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"）第四届董事会第十四 次会议决定于 2025 年 3 月 5 日（星期三）召开 2025 年第一次临时股东会（以下 简称"本次股东会"），现将本次股东会的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司于 2025 年 2 月 14 日召开第四届董事会第 十四次会议，审议通过《关于召开公司 2025 年第一次临时股东会的议案》。本次 股东会的召开符合有关法律法规和《公司章程》的规定。 4、会议召开时间 （1）现场会议召开时间：2025 年 3 月 5 日（星期三）下午 14:50 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统 进行网络投票的具体时间为：2025 年 3 月 5 日上午 9:15-9: ...

证券代码：300666 证券简称：江丰电子 公告编号：2025-010 宁波江丰电子材料股份有限公司 第四届监事会第十四次会议决议公告 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 1、宁波江丰电子材料股份有限公司（以下简称"公司"）第四届监事会第 十四次会议的会议通知于 2025 年 2 月 12 日通过邮件等方式送达至各位监事，通 知中包括会议的相关资料，同时列明了会议的召开时间、地点和审议内容。 会议审议并通过了如下议案： 1、审议通过《关于2025年度日常关联交易预计的议案》 经审议，监事会认为：公司预计的2025年度日常关联交易符合公司业务发展 和生产经营的需求，属于正常的商业交易行为，关联交易遵循了公开、公平、公 正的原则，关联交易定价均在公允的交易基础上协商确定，价格公平合理，遵循 市场公平交易原则，符合公司及全体股东的利益，不会影响公司业务的独立性。 因此，监事会同意公司2025年度日常关联交易预计的内容和额度。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于 2025年度日常关联交 ...

证券代码：300666 证券简称：江丰电子 公告编号：2025-009 宁波江丰电子材料股份有限公司 第四届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 1、宁波江丰电子材料股份有限公司（以下简称"公司"）第四届董事会第 十四次会议的会议通知于 2025 年 2 月 12 日通过电子邮件等方式送达至各位董 事，通知中包括会议相关资料，同时列明了会议的召开时间、地点和审议内容。 2、本次会议于 2025 年 2 月 14 日在公司会议室以现场及通讯相结合的方式 召开。 3、本次会议应出席董事 9 人，实际出席董事 9 人。其中现场出席会议的董 事 2 人，董事长姚力军先生、董事边逸军先生、徐洲先生、吴祖亮先生，以及独 立董事费维栋先生、张杰女士和刘秀女士以通讯方式参会。 4、本次会议由董事长姚力军先生主持，公司监事、高级管理人员列席了本 次会议。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律法规和《公司章程》的有关规定。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.c ...

Investment Rating - The report rates the chemical industry as "Outperform the Market" [1] Core Views - The report suggests focusing on companies in rapidly developing downstream industries, particularly in electronic materials and new energy materials [1] - It emphasizes the importance of high-quality development and shareholder returns, recommending large energy state-owned enterprises and related oil service companies [1] - The report highlights the high prosperity of leading companies in the refrigerant and vitamin industries [1] - It notes an overall improvement in macroeconomic expectations, suggesting attention to undervalued leading companies and those in the light hydrocracking sub-industry [1] Summary by Sections Industry Dynamics - During the week of February 10-16, 2025, among 101 tracked chemical products, 43 saw price increases, 26 saw declines, and 32 remained stable [7] - The average price of WTI crude oil was $70.74 per barrel, with a weekly increase of 0.18%, while Brent crude oil was $74.74 per barrel, with a weekly increase of 0.11% [31] - The report indicates a tightening supply of potassium chloride due to reduced production and limited import availability, with prices rising to 2797 CNY/ton, up 4.19% week-on-week [32] Investment Recommendations - The report recommends focusing on companies in the rapidly developing electronic materials and new energy materials sectors [8] - It suggests that the oil and gas extraction sector will continue to see high prosperity, with energy state-owned enterprises improving quality and efficiency [8] - The report identifies specific companies to recommend, including China Petroleum, China National Offshore Oil Corporation, and several others in the new materials and chemical sectors [8] Price Changes - The average price of DMF increased to 4300 CNY/ton, up 4.24% week-on-week, despite a year-on-year decrease of 12.65% [33] - The report notes that the overall market for chemical products is experiencing a mixed trend, with some products seeing significant price increases while others decline [30]

Group 1 - A new company, Wuxi Jiangfeng Tongxin New Materials Technology Co., Ltd., has been established with a registered capital of 100 million yuan [1] - The legal representative of the new company is Bian Yijun, and its business scope includes research and development of new materials, manufacturing and sales of electronic specialized materials, and manufacturing and retail of electronic components [1] - The company is wholly owned by Ningbo Jiangfeng Tongxin Semiconductor Materials Co., Ltd., which is jointly held by Jiangfeng Electronics (300666) and others [1]

Summary of Jiangfeng Electronics Conference Call Company Overview - Jiangfeng Electronics specializes in the manufacturing of ultra-pure metal materials and target materials, serving global semiconductor manufacturing factories. The company has established a strong market position and is recognized by top international clients [3][11]. Financial Performance - The company expects a total revenue of 3.618 billion yuan in 2024, representing a year-on-year growth of approximately 40%-45%. Net profit is also anticipated to increase significantly, driven by strong performance in the target materials and components segments [2][4]. Business Segments Target Materials - Target materials account for over 60% of total revenue, with an annual growth rate of 20%-30%. The company has a strong market share in tantalum and aluminum targets, with copper targets also showing rapid growth, currently nearing 10% of revenue [2][6][10]. Components - The components segment, which has been rapidly developing since 2019, generated 570 million yuan in revenue in 2023, accounting for about 25% of total revenue. This segment is expected to continue growing due to increasing market demand and preemptive capacity expansion [3][21]. Competitive Landscape - Jiangfeng Electronics faces competition primarily from Japanese companies in the global market. The company ranks first in quantity and second in revenue globally, with no significant domestic competitors due to high technical and market entry barriers [11][12]. Supply Chain Management - The company has established a robust domestic supply chain to mitigate challenges from international relations, ensuring the safety of raw material supply and product quality. This includes increasing the use of domestic ultra-pure metal raw materials to control costs and improve gross margins, which are expected to exceed 30% in 2024 [8][12][13]. Capacity Expansion - Jiangfeng Electronics is expanding its production capacity in Yuyao and South Korea. The South Korean factory, expected to be completed in the second half of 2025, will primarily serve local semiconductor giants like Samsung and SK Hynix, and will also supply the European and American markets [20][25][26]. Market Trends and Future Outlook - The demand for semiconductor materials is expected to grow steadily, particularly with advancements in AI technology, which will require more sophisticated materials. The company is optimistic about this market trend [36]. Product Development Strategy - Jiangfeng Electronics focuses on developing products based on specific customer needs rather than preemptively creating products without demand. This approach allows for rapid sales and gradual resolution of upstream material issues [17]. Conclusion - Jiangfeng Electronics is well-positioned for growth in the semiconductor materials market, with strong financial performance, a robust supply chain, and strategic capacity expansions. The company’s focus on customer-driven product development and its competitive advantages in technology and manufacturing culture further enhance its market position [30][31].

Financial Performance Expectations - The company expects net profit attributable to shareholders to be between RMB 357.66 million and RMB 421.53 million for the year 2024, representing an increase of 40.00% to 65.00% compared to the previous year[3] - The expected revenue for 2024 is approximately RMB 3.618 billion, reflecting a growth of about 39% year-over-year[6] - The net profit after deducting non-recurring gains is expected to be between RMB 280.02 million and RMB 343.89 million, indicating an increase of 79.84% to 120.86% compared to the previous year[3] Non-Recurring Gains and Losses - The company anticipates non-recurring gains and losses to amount to approximately RMB 77.64 million, primarily due to fair value changes of strategic investments and government subsidies[6] Research and Development - The company has increased its R&D investment to enhance the competitiveness of new products and technologies, focusing on semiconductor precision components[6] - The company maintains a strong commitment to technological innovation and market expansion strategies[5] Production and Supply Chain - Multiple production bases have been completed and put into operation, allowing products to enter the core supply chain of semiconductor industry clients[6] - The company is experiencing a continuous increase in domestic and international customer orders, contributing to sustained revenue growth[6] Financial Reporting - The financial data presented is preliminary and has not been audited by an accounting firm, with no significant discrepancies reported[4] - The company will provide detailed financial data in the 2024 annual report, urging investors to make cautious decisions[7]

证券代码：300666 证券简称：江丰电子 公告编号：2025-007 特此公告。 宁波江丰电子材料股份有限公司董事会 2025 年 1 月 24 日 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 2025 年 1 月 24 日 召开第四届董事会第十三次会议，审议通过《关于本次董事会后暂不召开公司股 东会的议案》，具体内容详见公司于 2025 年 1 月 24 日发布在巨潮资讯网 （www.cninfo.com.cn）的《第四届董事会第十三次会议决议公告》。 根据公司工作计划安排，经公司董事会认真审议，决定择期召开临时股东会， 将另行发布召开临时股东会的通知并将相关议案提交股东会审议。 宁波江丰电子材料股份有限公司 关于择期召开股东会的公告 ...

关于第二期股权激励计划回购注销部分限制性股票的公告 证券代码：300666 证券简称：江丰电子 公告编号：2025-006 宁波江丰电子材料股份有限公司 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"或"江丰电子"）于 2025年1月24日召开第四届董事会第十三次会议、第四届监事会第十三次会议， 审议通过《关于第二期股权激励计划回购注销部分限制性股票的议案》，同意公 司回购注销第二期股权激励计划（以下简称"本激励计划"）部分尚未解除限售 的限制性股票，本议案尚需提交公司股东会审议。具体事项公告如下： 一、本激励计划已履行的审批程序 （一）2021 年 12 月 27 日，公司召开第三届董事会第十五次会议、第三届 监事会第十四次会议，审议并通过了《关于公司<第二期股权激励计划（草案）> 及其摘要的议案》、《关于公司<第二期股权激励计划实施考核管理办法>的议案》、 《关于提请股东大会授权董事会办理公司第二期股权激励计划相关事宜的议案》 等议案，独立董事对相关事项发表了同意的独立意见，监事会对相关事项进行了 核查。国浩 ...

证券代码：300666 证券简称：江丰电子 公告编号：2025-005 宁波江丰电子材料股份有限公司 关于部分募集资金投资项目变更实施主体、实施方式及地点、 调整投资金额及内部投资结构的公告 一、募集资金及募投项目的基本情况 （一）募集资金到位情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意宁波江丰 电子材料股份有限公司向特定对象发行股票注册的批复》（证监许可〔2022〕1881 号）同意注册，公司向特定对象发行人民币普通股（A 股）19,394,117 股，发行价 格为人民币 85.00 元/股，募集资金总额为人民币 1,648,499,945.00 元，扣除总发行 费用人民币（不含税）19,813,579.13 元，实际募集资金净额为人民币 1,628,686,365.87 元。2022 年 9 月 20 日，立信会计师事务所（特殊普通合伙）出具了信会师报字 [2022]第 ZF11200 号《验资报告》，对公司截至 2022 年 9 月 20 日止的募集资金到 账情况进行了审验确认。 （二）募投项目的基本情况 根据《宁波江丰电子材料股份有限公司向特定对象发行股票并在创业板上市募 集说明 ...