Financial Performance - The company expects a net profit in the range of -61 million to -51 million CNY for the fiscal year 2025, compared to -38.86 million CNY in the same period last year[5] - The net profit after deducting non-recurring gains and losses is projected to be between -65 million and -55 million CNY, down from -40.51 million CNY year-over-year[5] - The decline in performance is primarily due to intensified competition in the copper foil industry and low processing fees, despite some improvement in gross margins[7] - The company has made provisions for asset impairment, including credit impairment losses, in accordance with accounting standards, which has further affected performance[8] Operational Developments - The PCB production capacity utilization rate has improved slowly, and although gross margins have shown some recovery, the company remains in a loss position[8] - New production capacity has been gradually released, leading to increased product sales revenue and accounts receivable, but high initial production costs have impacted performance[8] - The company is actively advancing fundraising project construction and increasing R&D investment to diversify product offerings and optimize product structure[7] Financial Reporting - The financial data presented is preliminary and has not yet been audited by the accounting firm[9] - Detailed financial data will be disclosed in the company's 2025 annual report[9] Investor Guidance - Investors are advised to make rational decisions and be aware of investment risks[9]

Core Viewpoint - The company announced a postponement of its fundraising investment project while maintaining the project's implementation subject, use of funds, and scale unchanged [1] Group 1 - The company will hold its third board meeting on January 13, 2026, to review the proposal for the postponement of the fundraising investment project [1] - The postponement is based on the current progress of the "annual production of 10,000 tons of high-precision electrolytic copper foil project" [1] - This matter does not require submission for shareholder meeting approval [1]

Group 1 - The company, Yihau New Materials, announced the approval of a proposal regarding the extension of fundraising investment projects during the ninth meeting of its third board of directors [2]

Core Viewpoint - The company has announced a delay in the completion of its fundraising project for the annual production of 10,000 tons of high-precision electrolytic copper foil, with the remaining 5,500 tons expected to be operational by June 2026 [1] Group 1 - The third meeting of the third board of directors will be held on January 13, 2026, to review the proposal regarding the extension of the fundraising investment project [1] - As of the end of 2025, the project for the annual production of 10,000 tons of high-precision electrolytic copper foil is not yet completed, although the first phase of 4,500 tons is operational [1] - The company is currently working on the installation and debugging of the main production equipment for the remaining 5,500 tons of high-precision electrolytic copper foil [1]

Group 1 - The company Yihau New Materials announced that its third board meeting will be held on January 13, 2026, in Jiangxi Province, where it will discuss the proposal for the extension of fundraising investment projects [1] - The meeting will be conducted in a hybrid format, combining in-person and telecommunication methods [1] Group 2 - The solar energy industry is experiencing a rush to export products before the April 1 deadline, indicating a competitive market environment [1] - Some companies in the industry are facing challenges due to skyrocketing raw material costs, such as silver, leading to difficult decision-making processes [1]

Core Viewpoint - The company has approved a proposal to extend the timeline for the "Annual Production of 10,000 Tons of High-Precision Electrolytic Copper Foil Project" to June 2026, without changing the project implementation entity, funding usage, or investment scale [1] Group 1 - The first phase of the project, with an annual production capacity of 4,500 tons of high-precision electrolytic copper foil, is expected to be operational by the end of 2025 [1] - The remaining production capacity of 5,500 tons is currently in the process of installing and debugging major production equipment [1] - The project delay is not expected to have a substantial impact on the implementation of the fundraising project or the company's overall production and operations [1]

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 证券代码：301176 证券简称：逸豪新材 公告编号：2026-002 赣州逸豪新材料股份有限公司 第三届董事会第九次会议决议公告 赣州逸豪新材料股份有限公司（以下简称"公司"）第三届董事会第九次 会议于 2026 年 1 月 13 日（星期二）在江西省赣州市章贡区冶金路 16 号公司会 议室以现场结合通讯会议方式召开。会议通知已于 2026 年 1 月 10 日通过邮件的 方式送达各位董事。本次会议应出席董事 6 人，实际出席董事 6 人。 会议由董事长张剑萌先生主持，公司高管列席了本次会议。会议召集、召 开和表决程序符合有关法律、法规、规章和《赣州逸豪新材料股份有限公司章程》 的规定。 二、董事会会议审议情况 经各位董事认真审议，会议形成了如下决议： （一）审议通过《关于募集资金投资项目延期的议案》 经审议，董事会认为：结合当前市场的总体环境、公司发展战略和经营状况、 当前募集资金投资项目的实际建设情况和投资进度，同意公司在募集资金投资项 目的投资内容、投资总额、实施主体和实施方式不发 ...

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 募集资金投资项目延期的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"、"保荐人"） 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人，根据《上市公司募集资金监管规则》《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》等相关法律、法规和规范性文件的规定，对 逸豪新材募集资金投资项目延期的事项进行了核查，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，逸豪新材 2022 年 9 月向社会公开发行人民币普通股（A 股）42,266,667 股，发行价为 23.88 元/ 股，募集资金总额为人民币 1,009,328,007.96 元，扣除发行费用（不含税） 105,882,375.85 元后，实际募集资金净额为 903,445,632.11 元。 募集资金已于 2022 年 9 月 23 日到位，本 ...

证券代码：301176 证券简称：逸豪新材 公告编号：2026-001 赣州逸豪新材料股份有限公司 关于募集资金投资项目延期的公告 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。 赣州逸豪新材料股份有限公司（以下简称"公司"）于 2026 年 1 月 13 日 召开第三届董事会第九次会议，审议通过了《关于募集资金投资项目延期的议案》， 同意公司在募集资金投资项目实施主体、募集资金用途及投资项目规模不发生变 更的前提下，根据目前"年产 10,000 吨高精度电解铜箔项目"实施进度，对募 集资金投资项目进行延期。根据《上市公司募集资金监管规则》《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》等相关规定要求，该事项在董事会审批权限范围内，无 需提交股东会审议。现将相关事宜公告如下： 一、募集资金基本情况 | 序号 | | 项目名称 | 项目总投资 | 募集资金投资 金额 | 截至 2025 年 6 月 30 累计使用募集资金 | 日 | | --- | --- | --- | --- | --- | ...

Group 1 - The company Yihau New Materials reported that as of January 9, 2026, the total number of shareholders is 14,605 [2]