证券代码：300537 证券简称：广信材料 公告编号：2025- 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。 重要提示： 发行股票中关于主要财务指标的分析、描述均不构成公司的盈利预测，投资者不应仅 依据该等分析、描述进行投资决策，如投资者据此进行投资决策而造成任何损失的， 公司不承担任何责任。 做出保证，敬请投资者关注，并注意投资风险。 江苏广信感光新材料股份有限公司（以下简称"公司"）第五届董事会第二次会 议审议通过了《关于公司符合以简易程序向特定对象发行股票条件的议案》等相关议 案，第五届董事会第三次会议、第五届董事会第八次会议、第五届董事会第九次会议、 第五届董事会第十二次会议审议修订了前述相关议案。根据《国务院办公厅关于进一 步加强资本市场中小投资者合法权益保护工作的意见》（国办发2013110 号）《国务 院关于进一步促进资本市场健康发展的若干意见》（国发201417 号）和《关于首发 及再融资、重大资产重组摊薄即期回报有关事项的指导意见》（中国证券监督管理委 员会公告201531 号）等法律、法规和规范性文件的相关要求，为保障中小投资者利 益， ...

Fundraising Plan - The company plans to raise a total of 143.5 million yuan through stock issuance, with the net proceeds allocated to projects including the annual production of 50,000 tons of electronic photosensitive materials and supporting materials [1][8][31] - The total investment for the aforementioned project is 525.38 million yuan, with previous fundraising efforts covering 95.985 million yuan, indicating a significant funding gap that necessitates this new issuance [1][8] Background and Purpose of the Issuance - The issuance is driven by the rapid development of the domestic PCB manufacturing industry, with the company emerging as a leading supplier of PCB photoresists in China, reducing reliance on imported materials [1][4][20] - The project aims to establish a production base in Jiangxi Province to optimize capacity and meet the growing demand in the South China market, enhancing the company's competitive position [1][9][15] Market Trends and Opportunities - The UV curing coating market is expanding due to its excellent performance and low environmental impact, positioning it as a key alternative to traditional solvent-based coatings [2][3][22] - The PCB industry is projected to grow significantly, with the global market expected to reach $73.565 billion in 2024, driven by advancements in technology and increasing demand for electronic products [19][20] Technological Advancements - The company has developed new materials for photovoltaic applications, including photovoltaic insulating glue and encapsulation glue, leveraging its expertise in photosensitive materials [10][17][30] - The company is focusing on R&D to enhance its product offerings in the semiconductor and photovoltaic sectors, aligning with national strategies for technological advancement [28][29] Economic Viability - The project is expected to generate an average annual revenue of 1.44676 billion yuan and a profit margin that supports a favorable internal rate of return (IRR) of 18.20% over a 10-year operational period [31] - The construction of the new production facility is anticipated to significantly improve the company's asset structure and financial stability, reducing reliance on external financing [10][31] Regulatory and Environmental Considerations - The project aligns with national environmental policies promoting the use of low-VOC and eco-friendly materials, positioning the company favorably in a market increasingly focused on sustainability [16][22][25] - The establishment of the new facility in a designated chemical industry park will help mitigate potential regulatory risks associated with environmental compliance [17][32]