General Provisions - The company aims to protect the legal rights of the company, shareholders, and creditors, and to regulate its organization and behavior according to relevant laws [1] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1] - The registered capital of the company is RMB 366,367,572 [1] Business Objectives and Scope - The company's business objectives include honesty, innovation, and inclusiveness [1] - The business scope includes research and sales of specialized inks for printed circuit boards, photolithography materials, and related chemicals, as well as import and export of goods and technology [1] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [2][3] - The total number of shares issued by the company is 366,367,572, all of which are ordinary shares [2] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in shareholder meetings, as well as the obligation to comply with laws and regulations [7][9] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [9] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [12] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of shares [14] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [76][78] - The company must provide a platform for online voting to facilitate shareholder participation [81] Related Party Transactions - Related shareholders must abstain from voting on matters involving related party transactions, and such transactions must be disclosed [80]

【DT新材料】 获悉，4月24日， 发布公告，决定将" 光刻胶及其配套化学品新建项目 "的预定可使用状态日期从2024年12月31日 延期至 2025年12月31日 。 光刻胶项目前期募集资金 总额4.0亿元 ，实际募集资金 净额3.9亿元 ，截至24年底， 募集资金全部使用完毕、募集资金账户已销户 。项目共两个子项 目：" 年产1.20亿平方米感光干膜光刻胶项目" 产线1（6000万平方米）将于2025年第二季度试生产，产线2预计2025年底完成； " 年产1.53万吨显示及 半导体光刻胶项目" ：整体进度同步延期至2025年底。 公司声明，项目延期由于 等。延期事项 不涉及募投项目的资金用 途、实施主体或投资规模变更 。 同日，容大感光发布 2024年年报 ，2024实现营业收入9.49亿元，同比上升18.77%；归母净利润为1.22亿元，同比上升43.13%；扣非归母净利润为 1.14亿元，同比上升43.63%。 | | 2024 年 | 2023 年 | 本年比上年增减 | 2022 年 | | --- | --- | --- | --- | --- | | 营业收入(元) | 949,376,259 ...