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： (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 公司董事长陈平绪先生主持本次会议。会议的召集、召开及表决方式符合《中华人民共和国公司法》 《金发科技股份有限公司股东会议事规则》及相关法律法规的规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事11人，列席10人，独立董事杨雄先生因个人原因请假未列席会议； ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年12月18日 (二)股东会召开的地点：广州市高新技术产业开发区科学城科丰路33号金发科技股份有限公司行政大楼 101会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ 2、董事会秘书戴耀珊列席了本次会议；公司其他高级管理人员部分列席了本次会议。 二、议案审议情况 1、议案名称：关于选举卢馨女士为公司第八届董事会独立董事的议案 (一)非累积投票议案 审议结果：通过 表决情况： ■ (二)涉及重大事项，5%以下股东 ...

证券日报网讯12月18日晚间，金发科技（600143）发布公告称，公司2025年第三次临时股东会审议通过 《关于选举卢馨女士为公司第八届董事会独立董事的议案》。 ...

Group 1 - The event organized by China Merchants Securities aimed to showcase the achievements and technological innovations of Kingfa Sci & Tech Co., Ltd., a leading modified plastics company, facilitating deep communication between investors and the enterprise [1] - The focus of the event was to explore industrial innovation and connect capital with real value, emphasizing the importance of in-depth research to understand the core competitiveness of companies [2][3] - Kingfa Sci & Tech is positioned as a leader in the new materials sector in China, with a goal to increase overseas revenue to 30% and enhance its global presence [4] Group 2 - The immersive exhibition allowed investors to experience the technological capabilities and market foresight of Kingfa Sci & Tech, showcasing products across four core areas: automotive, low-altitude economy, smart manufacturing, and green environmental protection [5] - Kingfa Sci & Tech has achieved significant technological breakthroughs in modified plastics, with core products showing substantial improvements in key indicators such as heat resistance and biocompatibility, gaining wide market recognition [5] - In the interactive session, the management highlighted the growing demand for modified plastics in the electric vehicle sector, with an average usage of 100 to 120 kg per vehicle, and discussed the company's global production and R&D expansion plans [6] Group 3 - The event successfully provided investors with insights into Kingfa Sci & Tech's technological strength and growth potential, while also helping them grasp the development trends in the new materials industry [7]

Group 1: Market Performance - The chemical sector continues to show strong performance, with the chemical ETF (516020) experiencing a maximum intraday increase of 1.62% and closing up 1.5% [1][8] - Key stocks in the sector include New Zobang, which surged over 5%, and Cangge Mining and Titan Chemical, both rising over 4% [1][8] Group 2: Fund Flows - The basic chemical sector has seen significant inflows, with net inflows exceeding 3.3 billion yuan in a single day, ranking fifth among 30 major sectors [2][10] - Over the past five trading days, the sector has accumulated net inflows of 15.9 billion yuan, placing it fourth among the sectors [2][10] Group 3: Industry Outlook - The chemical industry is expected to maintain stable growth, driven by increasing demand for electric vehicles and energy storage solutions, with lithium battery shipments projected to grow significantly [4][11] - The current valuation of the chemical sector is at a historical low, indicating potential for higher dividend yields and investment opportunities [5][12] Group 4: Investment Strategy - The chemical ETF (516020) tracks the CSI sub-sector chemical industry index, providing exposure to various segments, with nearly 50% of its holdings in large-cap stocks [5][12] - Investors can consider using the chemical ETF for efficient exposure to the sector, as it encompasses leading companies across different chemical sub-industries [5][12]

广州 | 北京 | 珠海 | 武汉 | 长沙 | 香港 广东南国德赛律师事务所 广东南国德赛律师事务所 D & S LAW FIRM 关于金发科技股份有限公司 2025 年第三次临时股东会的法律意见书 致:金发科技股份有限公司 根据《中华人民共和国公司法》（简称"《公司法》"）、《中华人民共和国证券法》 (简称"《证券法》"）、《上市公司股东会规则》《中华人民共和国律师法》《律师事 务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则》等法律、法规、 规范性法律文件及《金发科技股份有限公司章程》(简称"《公司章程》")的规定,广 东南国德赛律师事务所接受金发科技股份有限公司(简称"公司")的委托,指派周鹏程 律师、韦维律师出席公司 2025年第三次临时股东会〈简称"本次股东会")并就相关问 题出具法律意见。 为出具本法律意见,本所律师出席了本次股东会现场会议,审慎查阅了公司提供的以 及本所律师认为必要的与本次股东会有关的文件资料,并对有关问题进行了必要的核查和 验证。在前述核查验证过程中,本所律师得到公司的如下承诺及保证:公司向本所律师提 供的文件、资料或信息(含文件资料上记载的内容及签名或盖章)均 ...

证券代码：600143 证券简称：金发科技 公告编号：2025-098 金发科技股份有限公司 2025年第三次临时股东会决议公告 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、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 12 月 18 日 的规定。 二、 议案审议情况 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例 | 票数 | 比例 | 票数 | 比例 | | | | （%） | | （%） | | （%） | | A 股 | 828,056,675 | 99.5537 | 2,720,800 | 0.3271 | 990,833 | 0.1192 | (二) 涉及重大事项，5%以下股东的表决情况 | 1、出席会议的股东和代理人人数 | 3,540 | | --- | --- | | 2、出席会议的股东所持有表 ...

证券代码：600143 证券简称：金发科技 公告编号：2025-097 金发科技股份有限公司 关于担保额度调剂及为控股子公司提供担保的进展公告 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： 担保对象及基本情况 金发在恒生银行(中国)有限公司广州分行（以下简称"恒生银行广州分行"）之 授信提供的最高额担保额度为美元 4,000.00 万元、美元 8,000.00 万元（具体详见 公司于 2025 年 5 月 31 日披露的《金发科技关于为控股子公司提供担保的进展公 告》，公告编号：2025-053）共用担保额度，公司为前述两家子公司在恒生银行 及恒生银行广州分行之授信提供的最高额担保额度合计不超过美元 9,000.00 万 元。 | | 被担保人名称 | 广东金发科技有限公司 | | | --- | --- | --- | --- | | | 本次新增担保金额 | 人民币 30,000.00 | 万元 | | 担保对象 | 实际为其提供的担保余额 | 108,320.70 | 万元 | | | 是否在前期预计额 ...

Core Viewpoint - Guangzhou has initiated a significant reform in the talent evaluation mechanism for private enterprises, allowing them to conduct self-assessments for professional titles, which aims to enhance innovation and efficiency in strategic emerging industries [1][3][5]. Group 1: Reform Overview - The reform allows private enterprises to establish their own evaluation committees, with the government acting as a regulator rather than a primary decision-maker [3][5]. - This shift is designed to address the limitations of traditional evaluation methods that have hindered innovation and industry upgrades in private enterprises [5][7]. - The initiative is part of Guangzhou's strategic plan to strengthen its talent base as it transitions into a new phase of development [3][5]. Group 2: Implementation and Impact - The reform has already shown initial results by addressing three major pain points: customized evaluation standards, integration with human resource management, and enhancing the employer brand to attract talent [7][8]. - Companies like Jinfa Technology have tailored their evaluation criteria to focus on practical contributions and market value, moving away from a one-size-fits-all approach [7][12]. - The new evaluation process is designed to be more efficient, allowing companies to integrate assessments into their internal talent management systems seamlessly [8][14]. Group 3: Future Directions - Guangzhou plans to expand the reform from pilot programs to a broader implementation, exploring international recognition of professional qualifications [14][20]. - The government will provide ongoing support and training to ensure that enterprises can effectively utilize their new evaluation rights [19][20]. - A robust supervision mechanism will be established to ensure fairness and transparency in the evaluation process, with regular checks and public disclosures of results [20].

Core Viewpoint - The company, Jinfat Technology, emphasizes its strategic continuity and execution strength following the management transition in May 2024, aiming for high-quality development through its "1438" strategic development plan [2] Group 1: Strategic Development - The company adheres to the "1438" strategy, focusing on strengthening its middle business (modified plastics and new materials) while solidifying upstream (green petrochemicals) and downstream (medical health) operations [2] - The company aims to enhance its engineering plastics proportion and accelerate the production of overseas bases in the modified plastics sector [2] Group 2: Financial Performance - The company projects a 160.36% year-on-year increase in net profit attributable to shareholders for 2024, with a 55.86% increase expected in the first three quarters of 2025 [2] - The company has implemented "three reductions" measures (reducing debt, financing costs, and capital expenditures), leading to a decline in asset-liability ratio and financial expenses, alongside steady growth in operating cash flow [2] Group 3: Future Opportunities - The new materials sector will leverage opportunities in AI, robotics, and low-altitude economy to promote the release of new special engineering plastics capacity and strengthen its advantages in the biodegradable materials supply chain [2] - The green petrochemical sector will focus on integrated synthetic modification and the development of high-end specialty materials to improve operational conditions and respond to industry cyclicality [2] Group 4: Research and Innovation - The company possesses a national-level R&D platform, a leading-scale R&D team, and a global innovation culture, aiming to achieve breakthroughs in key technologies in the new materials field [2] - The company is committed to providing support for strategic materials and creating long-term value for investors [2]

Core Viewpoint - The company has experienced a phase of rising debt-to-asset ratio from 2021 to 2023 due to strategic investments in petrochemical projects, but is actively working to reduce this ratio through various measures [2] Group 1: Financial Performance - The company's debt-to-asset ratio is projected to decrease from approximately 70% at the end of 2023 to 66% by the end of September 2025 [2] - Operating cash flow for the first three quarters of 2025 reached 2.32 billion, representing a year-on-year increase of 58.21%, providing stable support for capital structure optimization [2] Group 2: Strategic Initiatives - The company is implementing diversified measures to systematically reduce its debt, including debt replacement, early repayment, and interest rate negotiations to lower overall financing costs [2] - The company has issued 1 billion in medium-term notes by 2025, effectively optimizing the debt maturity structure [2] Group 3: Industry Outlook - As the production capacity of petrochemical projects ramps up and industry conditions gradually improve, the losses in this sector have narrowed, with expectations of positive cash flow contributions in the future [2]