赣州逸豪新材料股份有限公司 第三届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露内容真实、准确和完整，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 赣州逸豪新材料股份有限公司（以下称"公司"）于 2025 年 10 月 11 日在 公司会议室以现场会议的方式召开了第三届监事会第六次会议，会议通知已于 2025 年 9 月 29 日以电话、邮件、书面等方式送达公司全体监事。本次会议由监 事会主席刘强先生主持，会议应出席监事 3 名，实际出席监事 3 名。本次会议的 召集、召开及表决程序符合《中华人民共和国公司法》等有关法律、行政法规、 部门规章、规范性文件和《赣州逸豪新材料股份有限公司章程》的规定。 证券代码：301176 证券简称：逸豪新材 公告编号：2025-036 经审核，监事会认为：在不影响募投项目正常实施的情况下，公司本次使用 部分闲置募集资金人民币 26,000 万元用于暂时补充日常经营所需的流动资金， 可提高公司闲置资金使用效率，降低公司财务费用，符合《上市公司募集资金监 管规则》《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》的相关规定 ...

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 使用暂时闲置的超募资金及部分闲置募集资金暂时 补充流动资金的核查意见 国信证券股份有限公司（以下简称"国信证券"或"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》《上市 公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》（以下简称 《上市公司募集资金管理和使用的监管要求》）《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》（以下简称《创业板上市公司规范运作指引》）等相关法律、法规和规 范性文件的规定，对逸豪新材使用部分闲置募集资金暂时补充流动资金的事项进 行了核查，具体核查情况如下： 一、募集资金基本情况 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，赣州逸豪新 材料股份有限公司向社会公开发行人民币普通股（A 股）4,226.6667 万股，发行 价格为 23.88 元/股，本次发 ...

Core Viewpoint - Yihau New Materials experienced a slight decline in stock price, with significant trading activity and notable financing metrics indicating a high level of investor interest despite recent financial challenges [1][2]. Financing Summary - On October 10, Yihau New Materials had a financing buy-in amount of 5.34 million yuan, with a net financing buy of 686,100 yuan after repayments [1]. - The total financing balance reached 59.23 million yuan, accounting for 3.96% of the circulating market value, which is above the 50th percentile level over the past year [1]. - The company reported no short-selling activity on the same day, with a short-selling balance of 0 yuan, indicating a high level of investor confidence [1]. Financial Performance - For the first half of 2025, Yihau New Materials achieved operating revenue of 748 million yuan, reflecting a year-on-year growth of 9.67% [2]. - The company reported a net profit attributable to shareholders of -15.12 million yuan, a significant decrease of 600.38% compared to the previous period [2]. Shareholder Information - As of September 30, the number of shareholders for Yihau New Materials was 16,800, a decrease of 2.71% from the previous period [2]. - The average number of circulating shares per shareholder increased by 2.79% to 3,364 shares [2]. Dividend Information - Since its A-share listing, Yihau New Materials has distributed a total of 18.60 million yuan in dividends [3].

Core Viewpoint - Yihau New Materials (301176) reported that as of September 30, 2025, the total number of shareholders is 16,752 [1] Summary by Relevant Categories - **Company Information** - Yihau New Materials has a total of 16,752 shareholders as of September 30, 2025 [1]

Group 1 - The company Yihau New Materials (301176) reported that as of September 19, 2025, the total number of shareholders is 17,219 [1]

Group 1 - The 2025 report on the innovation status of the top 1000 private enterprises in China highlights a steady increase in R&D investment, diverse innovation methods, and improved quality and quantity of innovation outcomes [1] - The manufacturing sector dominates the industry distribution of the top 1000 private enterprises, with significant contributions from key regions such as East China, Beijing-Tianjin-Hebei, and the Yangtze River Delta [1] - Nearly a thousand private enterprises have established thousands of provincial and ministerial-level technology innovation platforms, leading to the industrialization of 300,000 effective patents with a total output value of 172.15 billion [1] Group 2 - The conference also announced typical cases of technological and industrial innovation among private enterprises, with 60 enterprises selected, including three from Shaanxi province [2] - A total of 50 cases were recognized for promoting high-quality development of private enterprises, including a notable initiative from the Shaanxi Provincial Federation of Industry and Commerce [2] - 30 trade associations were acknowledged as "leaders" in the 2025 standards for trade associations, showcasing the collaborative efforts in the industry [2]

Group 1 - The company, Yihau New Materials (301176), has completed the research and development project for easily peelable ultra-thin copper foil [1] - The company is actively promoting the industrialization process of this project [1]

Core Viewpoint - Yihau New Materials (301176.SZ) has completed the R&D project for easily peelable ultra-thin carrier copper foil and is actively promoting the industrialization process of the project [1] Group 1 - The company has successfully finished the research and development of a new product [1] - The focus is on ultra-thin carrier copper foil, which is a significant advancement in material technology [1] - The company is committed to advancing the industrialization of this project, indicating a strategic move towards commercialization [1]

Core Viewpoint - Yihau New Materials (301176.SZ) has completed the research and development project for easily peelable ultra-thin carrier copper foil and currently does not engage in substrate-like business [1] Group 1 - The company has successfully finished the R&D project for ultra-thin carrier copper foil [1] - The company is not involved in substrate-like business at this time [1]

Group 1 - The company has completed the research and development project for easily peelable ultra-thin carrier copper foil [1] - The company is currently not involved in the substrate business [1]