重要内容提示： 本次结项的募投项目名称：江苏德力聚新材料有限公司高端光伏电子 材料基地项目、专用电子功能材料工厂及研发中心建设项目。 本次节余金额为 9,556.20 万元，为提高资金使用效率并结合常州聚 和新材料股份有限公司（以下简称"公司"）实际经营情况，公司拟将结项募 投项目的节余募集资金永久补充流动资金（实际金额以资金转出当日募集资 金专户余额为准），用于公司日常生产经营活动。 证券代码：688503 证券简称：聚和材料 公告编号：2026-005 常州聚和新材料股份有限公司 关于部分首次公开发行股票募投项目结项并将节余募集资 金永久补充流动资金的公告 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。 注 2 ：最终转入公司自有资金账户的实际金额以资金转出当日该项目募集资金账户余额为准。 一、募集资金基本情况 | 发行名称 | 2022 年首次公开发行股票 | | | --- | --- | --- | | 募集资金总额 | 308,000.00 | 万元 | | 募集资金净额 | 292,013.26 | 万元 | | ...

证券代码：688503 证券简称：聚和材料 公告编号：2026-004 常州聚和新材料股份有限公司 关于开展外汇衍生品交易业务的公告 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： | 交易目的 | □获取投资收益 | | --- | --- | | | ☑套期保值（合约类别：□商品；☑外汇；□其他：________） | | | □其他：________ | | 交易品种 | 主要包括远期结售汇、货币掉期、利率掉期、利率互换、外 汇互换、外汇期权业务及其他或组合业务 | | 交易金额 | 预计动用的交易保证金和权利金 2 上限（单位：亿元） | | | 预计任一交易日持有的最高合约 15 价值（单位：亿元） | | 资金来源 | ☑自有资金 □借贷资金 □其他：___ | | 交易期限 | 2026年1月20日至2027年1月19日 | 交易主要情况 已履行的审议程序 常州聚和新材料股份有限公司（以下简称"公司"）于 2026 年 1 月 20 日召 开的第四届董事会审计委员会第八次会议、第四届董事会第十二次 ...

永久补充流动资金的核查意见 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为常州聚和 新材料股份有限公司（以下简称"聚和材料"或"公司"）首次公开发行股票并在科 创板上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》《上 海证券交易所科创板股票上市规则》《上市公司募集资金监管规则》等有关规定， 对聚和材料部分首次公开发行股票募投项目结项并将节余募集资金永久补充流 动资金的事项进行了核查，具体情况如下： 一、募集资金基本情况 国投证券股份有限公司 关于常州聚和新材料股份有限公司 部分首次公开发行股票募投项目结项并将节余募集资金 | 发行名称 | 2022 | 年首次公开发行股票 | | | --- | --- | --- | --- | | 募集资金总额 | 308,000.00 | | 万元 | | 募集资金净额 | 292,013.26 | | 万元 | | 募集资金到账时间 | 2022 年 | 12 月 | 6 日 | 根据中国证券监督管理委员会于2022年10月18日出具的《关于同意常州聚和 新材料股份有限公司首次公开发行股票注册的批复》（证监许可[2022]2504号）， ...

Core Viewpoint - The company has approved the conclusion of certain fundraising projects and plans to permanently supplement its working capital with the remaining funds from its initial public offering [1] Group 1: Fundraising Projects - The concluded fundraising projects include the high-end photovoltaic electronic materials base project and the specialized electronic functional materials factory and research center construction project, all of which have reached the predetermined usable status [1] - The total amount of remaining fundraising funds is 95.562 million yuan (approximately 9.5562 million yuan), which will be used to permanently supplement working capital [1] Group 2: Financial Management - After the transfer of all remaining fundraising funds, the company will cancel the related fundraising account [1]

Core Viewpoint - The company plans to permanently supplement its working capital with a surplus of 95.562 million yuan from fundraising [1] Group 1: Fundraising and Project Completion - The surplus funds are derived from the completion of fundraising projects [1] - The completed projects include the high-end photovoltaic electronic materials base project and the construction of a specialized electronic functional materials factory and R&D center in Jiangsu [1]

Core Viewpoint - The company focuses on the research and development of conductive pastes for high-reliability applications, achieving leading performance in extreme environments, radiation resistance, and long-term stability [2] Group 1: Product Development and Applications - The company has successfully commercialized high-performance conductive pastes for satellite solar wings, demonstrating practical application in aerospace [2] - In addition to satellite solar wings, the company's conductive paste products for electronic components have entered the satellite communication sector, meeting the conductive connection and performance stability requirements of satellite communication systems [2] Group 2: Strategic Focus and Market Expansion - The company has incorporated high-end application fields such as aerospace satellites into its long-term strategic layout [2] - The company plans to continuously optimize product performance and actively engage with upstream and downstream partners in the industry chain to steadily advance market expansion and business implementation in this field [2]

Group 1 - The core viewpoint of the article indicates that the major review process in South Korea has been completed, and the approval timeline within China will depend on the regulatory review process [1] - The company, Juhe Materials, holds a leading global market share in HJT low-temperature conductive paste and is a long-term supplier for Dongfang Risheng [1] - The company will disclose relevant updates in a timely manner based on the progress of the approval [1]

Group 1 - The company stated that it will disclose the number of shareholders in its periodic reports according to relevant regulations [1] - The number of shareholders at non-periodic reporting times is not considered mandatory information disclosure [1] - The company aims to ensure fair access to information for all investors by choosing to disclose shareholder numbers in periodic reports [1]

Group 1 - The core viewpoint of the article indicates that 聚和材料 (Juhua Materials) has stable overseas sales, with a small amount of exports to EU countries over the past two years [1]

Group 1 - The core viewpoint of the article indicates that 聚和材料 (Juhua Materials) has stable overseas sales, with a small amount of exports to EU countries over the past two years [1]