证券代码：603078 证券简称：江化微 公告编号：2025-037 江阴江化微电子材料股份有限公司 2025年半年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 每股分配比例 A股每股现金红利0.03元（含税） ● 差异化分红送转： 否 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025年4月11日的2024年年度股东大会审议通过，授权董事会制定并实施具体 的现金分红方案，并经公司2025年8月22日召开的第五届董事会第十八次会议审议通过，无需再次提交 股东大会审议。 二、分配方案 1.发放年度：2025年半年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 3.分配方案： 本次利润分配以方案实施前的公司总股本385,637,248股为基数，每股派发现金红利0.03元（含税），共 计派发现金红利11,569,117.44元。 三、相关日期 四、分配实施办法 ...

证券代码：603078 证券简称：江化微 公告编号：2025-030 预案披露事项不代表审核、注册部门对本次以简易程序向特定对象发行股票 相关事项的实质性判断、确认或批准，预案所述本次以简易程序向特定对象发行 股票相关事项的生效和完成已获得有权国有资产监督管理机构的批准，尚需上海 证券交易所审核通过并经中国证监会同意注册。 敬请广大投资者注意投资风险。 特此公告。 江阴江化微电子材料股份有限公司 江阴江化微电子材料股份有限公司 关于 2025 年度以简易程序向特定对象发行股票预案披露的提示 性公告 董 事 会 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 江阴江化微电子材料股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开第五届董事会第十八次会议和第五届监事会第十三次会议，审议通过了 《关于公司 2025 年度以简易程序向特定对象发行股票预案的议案》及其他相关 议案，内容详见同日刊登于上海证券交易所网站（www.sse.com.cn）的《江阴江 化微电子材料股份有限公司 2025 年度以简易程序向特定对象 ...

Investment Opportunities - The investment conference in Meishan resulted in 36 signed projects, with 31 being investment attraction projects totaling 47.69 billion yuan [1] - Among the signed projects, 10 investment attraction projects accounted for 19.06 billion yuan, showcasing Meishan's investment appeal [1] - The projects included over 28 exceeding 500 million yuan, with 6 projects over 2 billion yuan, indicating a strong industrial growth momentum [1] Industrial Development - Meishan has attracted 39 Fortune Global 500 companies, ranking second in Sichuan province, and is recognized as a demonstration city for open development [2] - The city aims to establish a modern industrial system with core competitiveness, focusing on the new energy and new materials sector, including lithium batteries, crystalline silicon photovoltaics, and high-end fine chemicals [2] - The lithium battery industry in Meishan has established a complete supply chain, with leading companies like Zhongke Innovation and American Yabao [2] Infrastructure and Support - Meishan offers comprehensive support for enterprises, including 7 provincial industrial parks and over 1.3 million square meters of standardized factory buildings [4] - The city has invested significantly in power grid construction, ensuring robust electricity supply, and has established a rapid response mechanism for enterprise needs [4] - A total of 1.14 billion yuan has been allocated in subsidies to support quality projects, reflecting strong policy backing [4] Project Pipeline - The newly released investment opportunity list includes 129 projects with a total investment of 161.5 billion yuan, covering various sectors such as new energy, electronic information, and equipment manufacturing [5] - Specific projects include 36 in the new energy sector with an investment of 63.53 billion yuan and 14 in electronic information with an investment of 14.42 billion yuan [5] Collaboration with Shenzhen - Meishan and Shenzhen have established deep collaboration in industrial sectors, focusing on resource allocation and technology transfer [6] - The partnership leverages Shenzhen's strengths in technology and Meishan's advantages in manufacturing, particularly in the new energy and electronic information sectors [6] - The collaboration is characterized by a shift of labor-intensive production processes to Meishan, enhancing local industrial output [7]