Group 1 - The company held its third board meeting on August 26, 2025, with all seven directors present, confirming the legality and effectiveness of the meeting [1][2] - The board approved the full text and summary of the 2025 semi-annual report, ensuring compliance with relevant regulations and confirming the accuracy of the report [2][3] - The board also approved a special report on the storage and use of raised funds, confirming that the usage complies with regulatory requirements [2][3] Group 2 - The company decided to recognize impairment provisions based on prudent principles, reflecting its financial status as of June 30, 2025 [3] - The board approved a proposal to change the registered capital and amend the company's articles of association, which will require shareholder approval [4] - The company plans to issue convertible bonds to unspecified investors, with a total amount not exceeding RMB 650 million, subject to shareholder approval [5][6] Group 3 - The proposed convertible bonds will have a term of six years, with an annual interest payment structure [6][7] - The initial conversion price for the bonds will be determined based on the average stock price prior to the announcement [8] - The company will adjust the conversion price in case of stock dividends or other corporate actions affecting share capital [9][10] Group 4 - The company has established rules for bondholder meetings to protect the rights and interests of bondholders [16][17] - The total amount of funds raised from the bond issuance will be used for specific projects, including precision forging and lightweight automotive components [19][20] - The company has committed to a three-year shareholder return plan to enhance transparency and protect shareholder rights [27][28]

Group 1 - The company has established a three-year shareholder return plan for 2025-2027 to enhance transparency and operability in profit distribution policies [1][2] - The plan emphasizes sustainable development and considers factors such as operational performance, future development goals, and shareholder expectations [1][2] - The company aims to implement a stable and continuous profit distribution policy, prioritizing cash dividends over stock dividends [2][3] Group 2 - The company will distribute at least 10% of its distributable profits as cash dividends annually, provided it meets certain conditions [2][3] - The cash dividend proportion varies based on the company's development stage and capital expenditure needs, with a minimum of 80% for mature stages without major expenditures [3][4] - The board of directors is responsible for proposing profit distribution plans, which must be approved by the shareholders' meeting, ensuring independent directors and minority shareholders' opinions are considered [3][4][5] Group 3 - In cases where cash dividends are not proposed, the board must provide specific reasons and disclose the intended use of retained earnings [4][5] - The company will utilize online voting for shareholders during meetings to facilitate communication, especially with minority shareholders [4][5] - Any adjustments to the profit distribution policy due to significant changes in the operating environment must be proposed by the board and approved by the shareholders' meeting [4][5]

Core Viewpoint - The company is holding a shareholder meeting on September 10, 2025, to discuss various resolutions, including amendments to its articles of association and governance rules, as well as a three-year shareholder return plan for 2025-2027 [1][2][12]. Group 1: Meeting Agenda - The meeting will include the announcement of attending shareholders and their represented shares, the agenda, and the voting process for various resolutions [1]. - A special resolution will be presented, and there will be a separate vote for minority shareholders holding less than 5% of shares [1][2]. - The meeting will conclude with the announcement of results and legal opinions from the attending lawyer [1]. Group 2: Amendments to Governance Documents - The company has proposed amendments to its articles of association, eliminating the supervisory board and transferring its powers to the audit committee of the board [2]. - Amendments to the rules governing shareholder meetings, board meetings, independent director work systems, related party transaction decision-making, external guarantee management, fundraising management, and external investment management have been approved [4][6][7][8][12]. - The revised documents are available on the Shanghai Stock Exchange website [2][4][6][7][8]. Group 3: Shareholder Return Plan - The company has developed a three-year shareholder return plan for 2025-2027, emphasizing a stable and continuous profit distribution policy [12][13]. - The plan prioritizes cash dividends, with a minimum of 15% of distributable profits to be allocated as cash dividends annually, and a cumulative minimum of 30% over the last three years [16]. - The company will ensure that the decision-making process for profit distribution includes input from shareholders, particularly minority shareholders [19][20].

Core Viewpoint - The company has proposed a mid-term profit distribution plan, aiming to enhance investor confidence and improve its market image, based on its strong profitability and strategic planning for shareholder returns [2]. Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 1.00 RMB (including tax) for every 10 shares held, based on the total share capital registered on the equity distribution record date [1][2]. - As of the announcement date, the total share capital is 6,106,877,362 shares, leading to a total cash dividend distribution of 610,687,736.20 RMB (including tax), which represents a certain percentage of the net profit attributable to shareholders for the first half of 2025 [2]. Decision-Making Process - The company's board of directors approved the profit distribution plan during a meeting held on August 22, 2025, with a unanimous vote of 7 in favor and none against [3]. - The plan aligns with the company's profit distribution policy and previously disclosed shareholder return strategies, and it will be submitted for approval at the shareholders' meeting [3].

Core Viewpoint - The company held its 18th temporary meeting of the fifth supervisory board on August 22, 2025, to review several key proposals, including the 2025 semi-annual report and changes to governance structures [1][2]. Group 1: Meeting Resolutions - The supervisory board approved the 2025 semi-annual report, confirming that its preparation and review complied with legal and regulatory requirements [1]. - The board agreed to increase the daily related party transaction limit, with unanimous support [2]. - A proposal to abolish the supervisory board and amend the company’s articles of association and related rules was approved, pending shareholder meeting approval [2][3]. - The board also approved the establishment of relevant company systems [2]. - A three-year shareholder return plan for 2025-2027 was proposed, which will also require shareholder approval [2][3].

Core Viewpoint - Suzhou Jingfang Semiconductor Technology Co., Ltd. has established a shareholder return plan for the next three years (2025-2027) to enhance shareholder awareness and provide stable investment returns [1][2]. Summary by Sections Factors Considered in the Plan - The profit distribution policy is based on the company's current operations and sustainable development, considering industry trends, strategic planning, profitability, shareholder demands, social capital costs, external financing environment, and regulatory policies [1][2]. Principles of the Plan - The company will implement an active, continuous, and stable profit distribution policy, focusing on reasonable returns for investors while ensuring sustainable development [2][3]. Methods of Profit Distribution - The company will distribute profits through cash, stock, or a combination of both, with a preference for cash dividends when profitability and capital requirements allow [2][3]. Conditions and Proportions for Cash Dividends - Cash dividends will be distributed when the company has distributable profits of at least 20%, and there are no significant investment plans or cash expenditures that would affect profit distribution [2][3]. Differentiated Cash Dividend Policy - The board will consider industry characteristics, development stages, operational models, and significant capital expenditures to propose differentiated cash dividend policies, with minimum cash dividend ratios set at 80%, 40%, and 20% for different scenarios [2][3]. Conditions for Stock Dividend Distribution - Stock dividends may be proposed when the company's operational status is good, ensuring sufficient cash dividends are distributed first [3][4]. Interval for Profit Distribution - The company plans to conduct cash dividends annually after the shareholders' meeting, with the possibility of mid-term cash dividends based on profitability and funding needs [4][5]. Decision-Making Process and Mechanism - The board will submit profit distribution proposals to the shareholders' meeting, requiring a majority vote. Independent directors can express opinions if they believe the proposals may harm the company or minority shareholders [4][5]. Review and Adjustment Mechanism - The shareholder return plan will be reviewed at least every three years, with adjustments made based on changes in the company's development or legal regulations, ensuring alignment with relevant laws and the company's articles of association [5][6]. Other Matters - Any matters not covered in the plan will be executed according to relevant laws and regulations, with the board responsible for interpretation [5][6].

Group 1 - The board of directors of Suzhou Jingfang Semiconductor Technology Co., Ltd. held its 18th temporary meeting on August 15, 2025, to discuss various proposals [1] - The meeting approved the 2025 semi-annual report and its summary with a unanimous vote of 7 in favor [1] - The board approved an increase in daily related transaction limits, with 6 votes in favor, excluding the related director from voting [2] Group 2 - The board decided to abolish the supervisory board and amend the company's articles of association and related rules, requiring shareholder approval [2][3] - A new market value management system was established to enhance the company's market value management practices [3] - The board revised the working rules of various specialized committees to improve corporate governance [4] Group 3 - The board proposed the election of a new board of directors, with candidates nominated for both independent and non-independent director positions, pending shareholder approval [4][5] - A three-year shareholder return plan (2025-2027) was developed to clarify the company's profit distribution policies [5] - The board proposed to convene the first temporary shareholders' meeting of 2025 to review the approved proposals [5]

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the lawful rights of shareholders and maintain order during the meeting [1][2] - Shareholders attending the meeting must present valid identification and will be required to register their attendance [1][3] - The meeting will include discussions on various proposals, including a three-year shareholder return plan [4][6] Group 2 - The company has developed a shareholder return plan for 2025-2027, focusing on sustainable profit distribution and investor returns [4][5] - The plan emphasizes cash dividends as the preferred method of profit distribution, with a minimum of 20% of distributable profits allocated for cash dividends each year [6][7] - The company will review and potentially adjust the return plan based on shareholder feedback and changes in operational circumstances [6][7] Group 3 - A proposal to amend the company's articles of association is also on the agenda, which includes the elimination of the supervisory board and the establishment of a worker director position within the board [9][10] - The amendments aim to enhance corporate governance and align with legal requirements [9][10] - The company will ensure that all changes comply with relevant laws and regulations [9][10]

Core Viewpoint - The company has established a shareholder return plan for the next three years (2025-2027) to ensure reasonable returns for investors while balancing sustainable development and long-term interests [1][2]. Group 1: Shareholder Return Plan - The plan considers long-term development strategies, operational realities, external environments, industry development status, and competitive landscape to create a stable and scientific return mechanism [1]. - The basic principle of the profit distribution policy emphasizes maintaining continuity and stability in profit distribution while considering the long-term interests of the company and all shareholders [1][2]. Group 2: Profit Distribution Methods - The company will prioritize cash dividends in its profit distribution, with the option to also include stock dividends or a combination of both [2]. - Conditions for implementing cash dividends include the company's projected expenditures on investments, asset acquisitions, or equipment purchases exceeding 10% of the latest audited net assets within the next twelve months [2][3]. Group 3: Cash Dividend Proportions - The company will distribute at least 10% of the annual distributable profit as cash dividends, with a cumulative cash distribution of no less than 30% of the average annual distributable profit over the last three years [2][3]. - Specific cash dividend proportions are set based on the company's development stage and significant capital expenditure plans, with minimum cash dividend ratios ranging from 20% to 80% depending on circumstances [3]. Group 4: Decision-Making Process - The board of directors must carefully evaluate the timing, conditions, and minimum ratios for cash dividends, with independent directors having the right to express opinions if they believe the proposals may harm shareholder interests [4]. - The profit distribution proposal must be submitted to the shareholders' meeting for approval after being reviewed by the board [4]. Group 5: Implementation and Adjustments - The company must complete the distribution of dividends or shares within two months after the shareholders' meeting decision [5]. - The profit distribution policy may be adjusted in response to force majeure events or significant changes in the external operating environment, requiring detailed justification and approval from shareholders [5].

江阴江化微电子材料股份有限公司 未来三年（2025-2027 年）股东回报规划 根据中国证监会《上市公司监管指引第 3 号——上市公司现金分红》等文件 的要求，为明确江阴江化微电子材料股份有限公司（以下简称"公司"）对投资者 的合理投资回报，进一步细化《江阴江化微电子材料股份有限公司章程》（以下 简称"《公司章程》"）中有关利润分配政策的条款，增强利润分配决策透明性和 可操作性，便于投资者对公司经营和利润分配进行监督，结合公司实际情况，制 定了未来三年（2025-2027 年）股东回报规划（以下简称"本规划"），该规划已 经第五届董事会第十八次会议审议通过，尚需经公司 2025 年第一次临时股东大 会审议通过后生效，具体内容如下： 一、制定本规划的考虑因素 公司制定本规划，着眼于公司的长远和可持续发展，在综合分析公司经营发 展实际、股东要求和意愿、社会资金成本、外部融资环境等因素的基础上，充分 考虑公司目前及未来盈利规模、现金流量状况、发展所处阶段、项目投资资金需 求、银行信贷及债权融资环境等情况，建立对投资者持续、稳定、科学的回报机 制，从而在平衡股东的短期利益和长期利益的基础上对利润分配作出制度性安排， ...