首次公开发行前已发行股份上市流通的提示性公告 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： 1、本次上市流通的限售股份为赣州逸豪新材料股份有限公司（以下简称"公司"、"发行人"或 "逸豪新材"）首次公开发行前已发行的股份。 证券代码：301176 证券简称：逸豪新材 公告编号：2026-004 赣州逸豪新材料股份有限公司 2、本次申请解除股份限售的股东户数为 3 户，解除限售股份的数量为 112,711,111 股，占总股本的 比例为 66.6667%。 3、本次解除限售股份原定可上市流通日期 2026 年 3 月 28 日（星期六），因 2026 年 3 月 28 日为 非交易日，故上市流通日顺延至下一交易日 2026 年 3 月 30 日（星期一）。 一、首次公开发行前已发行股份及上市后股份变动概况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于同意赣州逸豪新材料股份有限公司首次公开发行股票注册的批复》 （证监许可〔2022〕1258 号）同意注册，公司首次公开发行人民币普通股（A 股）42,266,667 股，并于 2022 年 ...

关于赣州逸豪新材料股份有限公司 首次公开发行前已发行股份上市流通的核查意见 国信证券股份有限公司（以下简称"保荐机构"）作为赣州逸豪新材料股份有限公司（以 下简称"逸豪新材"或"公司"）首次公开发行股票并在创业板上市的保荐机构，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》《深圳证券交易所上市公司自 律监管指引第 13 号——保荐业务》等法律、法规和规范性文件的要求，对逸豪新材首次公 开发行前已发行股份上市流通的相关事项进行了核查，核查情况如下： 一、首次公开发行前已发行股份及上市后股份变动概况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于同意赣州逸豪新材料股份有限公司首次公开发行股票 注册的批复》（证监许可〔2022〕1258 号）同意注册，公司首次公开发行人民币普通股（A 股）42,266,667 股，并于 2022 年 9 月 28 日在深圳证券交易所创业板上市。 国信证券股份有限公司 本次发行后，公司总股本由 126,800,000 股增至 169,066,667 股，其中有流通限制及 ...

Group 1 - Mingyang Circuit focuses on the R&D, production, and sales of printed circuit boards (PCBs), covering high multilayer boards, HDI boards, and rigid-flex boards, widely used in industrial control, communication equipment, and automotive electronics. The demand for high-reliability, high-density PCBs is continuously growing due to industrial automation upgrades, 5G communication network construction, and the increasing penetration of new energy vehicles [1][32] - Weirgao specializes in the R&D, production, and sales of electronic-grade special epoxy resins and related composite materials, which are key raw materials for PCBs. The demand for high-frequency, high-temperature, and low-loss materials is increasing in 5G communication, data centers, and new energy vehicles, leading to an expanding market space for specialty epoxy resins [2][33] - Qiangda Circuit focuses on the R&D, production, and sales of high-density interconnect printed circuit boards (HDI), widely used in consumer electronics such as smartphones and tablets. The market demand for high-end products like high multilayer HDI and AnyLayer HDI is continuously growing due to the recovery of the consumer electronics market and the upgrade of smart terminal functions [3][34] Group 2 - Benchuan Intelligent specializes in the R&D, production, and sales of PCBs, with core products including communication boards, automotive boards, and industrial control boards. The market demand for high-reliability, high-frequency PCBs is expanding due to the construction of 5G base stations and the upgrade of new energy vehicle systems [4][35] - Kexiang Co., Ltd. focuses on the R&D, production, and sales of HDI and high multilayer boards, covering various fields including consumer electronics and automotive electronics. The demand for high-end PCBs is continuously growing due to the functional upgrades of consumer electronics and the increasing demand for automotive electronic systems [5][36] - Jinlu Electronics specializes in the R&D, production, and sales of PCBs, with core products including automotive electronic boards and communication boards. The demand for high-reliability, high-integration PCBs is continuously growing due to the increasing penetration of new energy vehicles and the deep coverage of 5G networks [6][37] Group 3 - Shengyi Technology is a leading global supplier of copper-clad laminates (CCL) and related electronic materials, with products widely used in PCBs and electronic packaging. The demand for high-end copper-clad laminates is continuously expanding due to the increasing demand for high-frequency, high-temperature materials in 5G communication and data centers [7][38] - Xiehe Electronics focuses on the R&D, production, and sales of PCBs, including high-frequency and high-speed boards. The market demand for high-end products is continuously growing due to the advancement of 5G networks and the expansion of new energy vehicle systems [8][39] - Shiyun Circuit specializes in the R&D, production, and sales of PCBs, covering automotive electronics, consumer electronics, and industrial control. The demand for high-reliability, high-integration automotive PCBs is continuously growing due to the increasing complexity of in-vehicle electronic systems [9][40]

Group 1 - The core point of the article is that Yihau New Materials has reported a total of 14,683 shareholders as of February 13, 2026 [2]

Group 1 - PCB concept stocks continue to rise, with companies such as Zhongcai Technology, Jiangnan New Materials, International Composites, Honghe Technology, China Jushi, and Tongguan Copper Foil reaching new highs during trading [1] - Shandong Glass Fiber and Tiantong Co., Ltd. hit the daily limit, while Mingyang Circuit and Delong Laser increased by over 10% [1] - Other companies like Yihau New Materials, Feilihua, and Shenzhen South Circuit also experienced gains [1]

Core Viewpoint - The company, Yihau New Materials, is experiencing strong demand for its copper foil products, driven by the growth in applications such as AI servers, and is focusing on expanding its high-end copper foil production capacity to enhance its vertical integration in the industry [1][5]. Group 1: Company Overview - Yihau New Materials is one of the few companies in China with a complete "copper foil - copper-clad laminate - PCB" industrial chain layout, and its annual production capacity of electrolytic copper foil ranks among the top in the industry [1]. - The company was established in 2003 and has developed a full industrial chain from electrolytic copper foil to aluminum-based copper-clad laminates and printed circuit boards, listing on the Growth Enterprise Market in September 2022 [1][2]. Group 2: Technological Innovation - Technological innovation is a key competitive advantage for Yihau New Materials, which has established a unique technological synergy by integrating core technologies for electronic circuit copper foil, aluminum-based copper-clad laminates, and PCBs [2]. - The company has continuously increased its R&D investment, resulting in a diverse product structure that includes ultra-thin copper, thin copper foil, and conventional copper foil, with a complete product system covering thicknesses from 9μm to 210μm [2]. Group 3: Production Capacity and Project Updates - The company announced a delay in the completion of its "annual production of 10,000 tons of high-precision electrolytic copper foil project," with the remaining 5,500 tons expected to be operational by June 2026 [4]. - The first phase of the project, with an annual capacity of 4,500 tons, is already operational, and the company is focusing on the careful installation and debugging of major production equipment for the remaining capacity [4]. Group 4: Market Position and Financial Performance - In the first three quarters of 2025, Yihau New Materials achieved revenue of 1.218 billion yuan, a year-on-year increase of 18.26%, with the third quarter alone seeing a revenue growth of 35.09% [5]. - The company has established a highly flexible production management system to quickly respond to diverse customer demands for thickness, width, and performance, effectively meeting the characteristics of copper foil orders [5]. Group 5: Strategic Focus on New Energy - Yihau New Materials is positioning itself in the new energy sector, developing nickel-plated copper foil for solid-state batteries and porous copper foil, while also enhancing its production capabilities for ultra-thin, thick, and high-frequency copper foils [5]. - The equipment and processes of the "annual production of 10,000 tons of high-precision electrolytic copper foil project" will allow for the switching of production between electronic circuit copper foil and lithium battery copper foil, significantly boosting high-end production capacity [5].

Group 1 - The company, Yihau New Materials, reported that as of February 10, 2026, the total number of shareholders is 14,022 [2]

国信证券股份有限公司 关于赣州逸豪新材料股份有限公司 2025 年度持续督导定期现场检查报告 | 保荐人名称：国信证券股份有限公司 被保荐公司简称：逸豪新材 | | | | | | --- | --- | --- | --- | --- | | 保荐代表人姓名：郭振国 | 联系电话：0755-82130833 | | | | | 保荐代表人姓名：黄滨 | 联系电话：0755-82130833 | | | | | 现场检查人员姓名：郭振国、曾开 | | | | | | 现场检查对应期间：2025 年度 | | | | | | 年 月 日 现场检查时间：2026 2 4 | | | | | | 一、现场检查事项 现场检查意见 | | | | | | （一）公司治理 是 不适用 | | | | 否 | | 现场检查手段：（1）查阅历次董事会、监事会、股东会会议材料；（2）查阅公司章程及各 | | | | | | 项规章制度；（3）与公司管理层进行访谈，了解公司基本制度的执行情况；（4）现场察看 | | | | | | 公司主要经营场所。 | | | | | | 1.公司章程和公司治理制度是否完备、合规 | | ✓ ...

Group 1 - The core point of the article is that Yihau New Materials reported a total of 14,488 shareholders as of January 30, 2026 [2]

Core Viewpoint - The company expects a net profit attributable to shareholders for the year 2025 to be between -61 million and -51 million, with a net profit excluding non-recurring gains and losses projected between -65 million and -55 million [1] Group 1: Industry Impact - The copper foil industry is experiencing intensified competition due to the continuous release of newly built production capacity, leading to a decline in processing fees, which remain at low levels [1] - Despite a slight improvement in copper foil gross margins, they are still considered low, impacting overall company performance [1] Group 2: Company Performance - The company is actively advancing its fundraising project construction and increasing R&D investment to diversify product offerings and optimize product structure [1] - The utilization rate of the company's PCB production capacity is improving slowly, and although gross margins have shown some recovery, the company remains in a loss position, negatively affecting overall performance [1] - The company has seen an increase in product sales revenue and accounts receivable due to the release of new production capacity, but high initial production costs have led to asset impairment provisions, further impacting performance [1]