证券代码：688093 证券简称：世华科技 公告编号：2025-039 苏州世华新材料科技股份有限公司 第三届监事会第九次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 苏州世华新材料科技股份有限公司（以下简称"公司"）第三届监事会第九次 会议（以下简称"本次会议"）于2025年9月19日在公司会议室以现场方式召开。 本次会议通知和相关材料已于2025年9月16日以书面、邮件、通讯等方式送达公 司全体监事。本次会议由监事会主席顾明龙先生召集并主持，会议应到监事3人， 实到监事3人，公司董事会秘书、证券事务代表列席了会议。本次会议的召集、 召开符合《中华人民共和国公司法》及《苏州世华新材料科技股份有限公司章程》 的规定。 二、监事会会议审议情况 经与会监事审议，通过如下议案： （二）审议通过《关于使用募集资金置换预先投入募投项目及已支付发行费 用的自筹资金的议案》 监事会认为：公司使用募集资金置换预先投入募投项目及已支付发行费用的 自筹资金事项符合《上市公司募集资金监管规则》《上海证券交 ...

证券代码：688093 证券简称：世华科技 公告编号：2025-038 因公司向特定对象发行股票实际募集资金净额少于原计划拟投入的募集资 金金额，公司董事会同意将本次募投项目的实际投入募集资金金额调整为 590,938,660.21 元。上述事项符合《上市公司募集资金监管规则》《上海证券交 易所科创板上市公司自律监管指引第 1 号——规范运作》等相关规定。 苏州世华新材料科技股份有限公司 第三届董事会第十次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 苏州世华新材料科技股份有限公司（以下简称"公司"）第三届董事会第十次 会议（以下简称"本次会议"）于 2025 年 9 月 19 日在公司会议室以现场和通讯方 式召开。本次会议通知及相关材料已于 2025 年 9 月 16 日以书面、邮件、通讯等 方式送达公司全体董事。本次会议由董事长顾正青先生召集并主持，会议应到董 事 9 人，实到董事 9 人（其中：通讯方式出席 3 人），公司监事、高级管理人员 列席了会议。本次会议的召集、召开和表 ...

Group 1 - The company, Shihua Technology, announced that its third board meeting will be held on September 19, 2025, to review the adjustment of fundraising project amounts [1] - For the year 2024, the company's revenue composition is 99.79% from functional materials and 0.21% from other businesses [1] - As of the report, Shihua Technology has a market capitalization of 11.1 billion yuan [1]

格隆汇9月19日丨世华科技(688093.SH)公布，公司于2025年9月19日召开第三届董事会第十次会议、第 三届监事会第九次会议，审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意公 司使用2025年度向特定对象发行股票募集资金不超过56,000.00万元的暂时闲置募集资金进行现金管理。 ...

Core Points - In 2025, Suzhou Shihua New Materials Technology Co., Ltd. raised a net amount of 591 million yuan through a private placement of A-shares [1] - The company has invested 30.7065 million yuan of self-raised funds in the optical display film material expansion project as of September 11 [1] - The company has also used 1.4968 million yuan of self-raised funds to cover issuance expenses [1] - On September 19, the company's board and supervisory board approved a proposal to replace the aforementioned self-raised funds with 32.2033 million yuan from the raised funds [1] - This replacement is compliant with relevant regulations and does not affect the normal progress of the fundraising project, thus does not require shareholder meeting approval [1] - Huatai United Securities acted as the sponsor and had no objections to this replacement matter [1]

Market Overview - On September 18, the other electronic sector declined by 1.33%, with Baibang Technology leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the other electronic sector included: - Zhongrong Electric (301031) with a closing price of 112.38, up 6.59% and a trading volume of 70,500 shares, totaling 785 million yuan [1] - Shihua Technology (688093) closed at 42.80, up 4.21% with a trading volume of 87,800 shares, totaling 375 million yuan [1] - Haoshanghao (001298) closed at 36.40, up 2.30% with a trading volume of 311,900 shares, totaling 112.5 million yuan [1] - Conversely, significant decliners included: - Zibang Technology (300736) closed at 14.25, down 6.25% with a trading volume of 144,000 shares, totaling 210 million yuan [2] - Shannon Chip (300475) closed at 75.51, down 3.69% with a trading volume of 486,200 shares, totaling 374.7 million yuan [2] - Igor (002922) closed at 20.94, down 3.59% with a trading volume of 198,900 shares, totaling 422 million yuan [2] Capital Flow - The other electronic sector experienced a net outflow of 1.075 billion yuan from institutional investors, while retail investors saw a net inflow of 1.136 billion yuan [2][3] - Key stocks with notable capital flows included: - Haoshanghao (001298) had a net inflow of 61.88 million yuan from institutional investors, while retail investors had a net outflow of 16.27 million yuan [3] - Zhongrong Electric (301031) saw a net inflow of 24.68 million yuan from institutional investors, with retail investors also experiencing a net outflow of 10.87 million yuan [3] - Jingquan Technology (002885) had a net inflow of 19.81 million yuan from institutional investors, while retail investors had a net outflow of 25.59 million yuan [3]

Group 1 - The core point of the news is that Suzhou Shihua New Materials Technology Co., Ltd. (世华科技) experienced a stock price increase of 5.06%, reaching 43.15 CNY per share, with a total market capitalization of 11.33 billion CNY [1] - The company was established on April 14, 2010, and went public on September 30, 2020, focusing on the research, production, and sales of functional materials [1] - The main revenue composition of the company includes functional electronic materials (62.90%), high-performance optical materials (36.81%), and other businesses (0.29%) [1] Group 2 - Among the top circulating shareholders of Shihua Technology, E Fund's Value Growth Mixed Fund (易方达价值成长混合) entered the top ten with 1 million shares, accounting for 0.38% of circulating shares, and has made an estimated profit of approximately 2.08 million CNY today [2] - The E Fund Value Growth Mixed Fund was established on April 2, 2007, with a current size of 2.628 billion CNY, achieving a year-to-date return of 29.58% and a one-year return of 60.51% [2] - The fund manager, Lin Hai, has a tenure of 20 years and 234 days, with the fund's total assets currently at 2.684 billion CNY [3]

Market Performance - The other electronic sector increased by 1.35% on September 17, with Ruikeda leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Top Gainers - Ruikeda (688800) closed at 82.10, up 6.64% with a trading volume of 211,900 shares and a turnover of 1.759 billion [1] - Shihua Technology (688093) closed at 41.07, up 5.31% with a trading volume of 71,200 shares and a turnover of 292 million [1] - Fuxin Technology (688662) closed at 47.78, up 4.39% with a trading volume of 37,000 shares and a turnover of 178 million [1] - Xiangnan Chip Creation (300475) closed at 78.40, up 4.31% with a trading volume of 480,800 shares and a turnover of 3.741 billion [1] Other Notable Stocks - Walden Nuclear Materials (002130) closed at 28.09, up 2.89% with a trading volume of 1,568,900 shares and a turnover of 4.403 billion [1] - Igor (002922) closed at 21.72, up 2.65% with a trading volume of 188,200 shares and a turnover of 404 million [1] Fund Flow Analysis - The other electronic sector experienced a net outflow of 10.8287 million from institutional funds, while retail investors saw a net inflow of 14 million [2] - The top stocks with significant fund flows included Walden Nuclear Materials with a net inflow of 200 million from institutional funds [3] and Xiangnan Chip Creation with a net outflow of 97.6469 million from retail investors [3]

苏州世华新材料科技股份有限公司 验 资 报 告 截至 2025 年 9 月 11 日 9:05 止 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.cnof.gov.co）"进行全 您可 公证天业会计师事务所(特殊普通合伙) Gongzheng Tianye Certified Public Accountants, SGP 江苏 无锡 86 (510) 68798988 86 (510) 68567788 箱: mail(@gztycpa.cn Wuxi . Jiangsu . China Tel: 86 (510) 68798988 Fax: 86（510）68567788 E-mail: mail@gztycpa.cn 验 资 报 告 我们接受委托,审验了贵公司截至2025年9月11日9:05止新增注册资本及实 收资本(股本)情况。按照法律法规以及协议、章程的要求出资,提供真实、合 法、完整的验资资料,保护资产的安全、完整是全体股东及贵公司的责任。我们 的责任是对贵公司新增注册资本及实收资本(股本)情况发表审验意见。我们的 审验是依据《中国注册会计师审计准则第1602号 - ...

华泰联合证券有限责任公司 关于苏州世华新材料科技股份有限公司 2025 年度向特定对象发行 A 股股票并在科创板上市发行过程和认购对象合规性审核报告 上海证券交易所： 经中国证券监督管理委员会（以下简称"中国证监会"）证监许可〔2025〕1714 号文同意注册，苏州世华新材料科技股份有限公司（以下简称"世华科技"、"发行 人"或"公司"）向符合中国证监会、上海证券交易所（以下简称"上交所"）规定条 件的不超过 35 名的特定对象发行 A 股股票（以下简称"本次发行"或"本次向特 定对象发行"）。本次发行的保荐人（主承销商）华泰联合证券有限责任公司（以 下简称"华泰联合证券"、"保荐人（主承销商）"或"主承销商"）按照《中华人民 共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简称 "《证券法》"）《上市公司证券发行注册管理办法》《证券发行与承销管理办法》 和《上海证券交易所上市公司证券发行与承销业务实施细则》等有关规定及发行 人有关本次发行的股东会决议，与发行人共同组织实施了本次发行，现将本次发 行的发行过程及合规性情况报告如下： 一、发行概况 （一） 发行价格 本次发行的定价基准日为发 ...