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金发科技: 广东南国德赛律师事务所关于金发科技股份有限公司差异化权益分派事项的法律意见书
Zheng Quan Zhi Xing· 2025-06-10 11:26
Core Viewpoint - The legal opinion letter issued by Guangdong Nanguo Desai Law Firm confirms that the differentiated equity distribution plan of Jinfat Technology Co., Ltd. complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [1][6]. Group 1: Differentiated Equity Distribution - The company plans to distribute a cash dividend of RMB 0.10 per share (tax included) to all shareholders based on the total share capital after deducting shares in the repurchase account [3][5]. - As of May 26, 2025, the total share capital of the company is 2,636,612,697 shares, with 61,979,417 shares in the repurchase account, resulting in 2,574,633,280 shares eligible for distribution [5][6]. - The company will not conduct capital reserve transfers or issue bonus shares this year [5][6]. Group 2: Legal Compliance and Verification - The law firm has conducted thorough verification and guarantees that the legal opinion letter does not contain false records, misleading statements, or significant omissions [2][4]. - The differentiated equity distribution is based on the provisions of the Company Law, Securities Law, and relevant regulations, ensuring that shares in the repurchase account do not enjoy rights such as voting, profit distribution, or capital increase [4][6]. - The law firm concludes that the differentiated equity distribution plan aligns with the company's articles of association and relevant legal frameworks [6].
金发科技: 金发科技2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-06-10 11:16
Core Points - The company announced a cash dividend of RMB 0.1 per share (before tax) for its A shares [1][2] - The dividend distribution plan was approved at the annual shareholders' meeting on May 20, 2025 [2] - The total cash dividend to be distributed amounts to RMB 257,463,328 (before tax) based on the actual participating shares [2][3] Dividend Distribution Details - The record date for the dividend is June 17, 2025, with the last trading day and ex-dividend date both on June 18, 2025 [2][3] - The total share capital for the dividend calculation is 2,636,612,697 shares, with 61,979,417 shares excluded from the distribution due to being held in a repurchase account [2][3] - The actual participating shares for the dividend distribution are 2,574,633,280 shares [2][3] Taxation Information - For individual shareholders holding unrestricted shares, the actual cash dividend received will be RMB 0.1 per share, with personal income tax withheld based on holding periods [4][5] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net dividend of RMB 0.09 per share [5] - Hong Kong investors through the Stock Connect will also receive a net dividend of RMB 0.09 per share after a 10% tax withholding [5] Contact Information - Shareholders with inquiries regarding the dividend distribution can contact the company's board office at 020-66818881 [6]
金发科技(600143) - 广东南国德赛律师事务所关于金发科技股份有限公司差异化权益分派事项的法律意见书
2025-06-10 10:32
广东南国德赛律师事务所 关于金发科技股份有限公司 差异化权益分派事项的 法律意见书 广东南国德赛律师事 关于金发科技股份有限公司 差异化权益分派事项的 法 律 意 见 书 致:金发科技股份有限公司 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,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》")、《上市公司股份回购规则》(简称"《回购规则》")、《上海证券 交易所上市公司自律监管指引第 7 号——回购股份》(简称"《监管指引第 7 号》")等 有关法律、法规和规范性法律文件以及《金发科技股份有限公司章程》(简称"《公司章 程》")的相关规定,就本次差异化权益分派相关事宜出具本法律意见书。 本所为出具本法律意见书,特就有关事项声明如下: 1、本所律师根据《公司法》《证券法》《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》等有关法律、法规和规范性文件的有关规定,按照 律师行业公认的业务标准、道德规范和勤勉尽责精神出具本法律意见书。 2、本所律师承诺,已依据本法律意见书出具日以前已发生或存在的事实和我国现行 法律、法 ...
金发科技(600143) - 金发科技2024年年度权益分派实施公告
2025-06-10 10:30
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: 每股分配比例 证券代码:600143 证券简称:金发科技 公告编号:2025-055 金发科技股份有限公司 2024年年度权益分派实施公告 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 A 股每股现金红利0.1元(含税) 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权(息)日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | A股 | 2025/6/17 | - | 2025/6/18 | 2025/6/18 | 差异化分红送转: 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度:2024年年度 2. 分派对象: 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任 公司上海分公司(以下简称"中国结算上海分公司")登记在册的本公司全体股 东。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上 ...
金发科技20250605
2025-06-06 02:37
Summary of Jinfa Technology Conference Call Company Overview - **Company**: Jinfa Technology - **Industry**: New Materials, Special Engineering Plastics, Petrochemicals Key Points and Arguments Sales and Production Goals - Jinfa Technology maintains a sales target of 300,000 tons for 2025, unaffected by external market fluctuations [2][3] - The new materials segment shows improvement in biodegradable plastics, special engineering plastics, and composite materials, particularly benefiting from import substitution opportunities [2][3] Special Engineering Plastics - Special engineering plastics sales reached 24,000 tons last year, with high-temperature nylon being the largest contributor [4] - The company is constructing 15,000 tons of LCP capacity, expected to be released gradually by the end of the year [4][15] - PPSU is experiencing rapid growth due to expanded applications in consumer electronics, medical, and new energy sectors [15][16] Financial Performance - The overall profit per ton is approximately 1,000 yuan, with higher margins for overseas orders [12] - The special engineering plastics segment is expected to see a growth rate of over 30% this year, with a net profit of about 10,000 yuan per ton [16] Impact of Tariffs - Tariff changes have positively impacted special engineering plastics due to the replacement of U.S. suppliers, while the impact on sensing plastics is minimal [5] - The petrochemical segment has managed to mitigate the impact of propane price fluctuations through inventory management [5][6] Operational Developments - The Ningbo base has transitioned to solid operations, increasing polypropylene production to 900,000-1,000,000 tons with decreasing costs [9] - The integrated modification device is set to be operational in Q4, producing specialized materials for automotive applications [9] International Expansion - The overseas base layout is progressing well, with new facilities in Vietnam and Spain, and ongoing construction in Mexico and Poland [10] - The company aims to increase the overseas business proportion to over 30% in the coming years [10] Customer Base and Order Quality - New overseas orders come from industries such as automotive, home appliances, new energy, and consumer electronics, with better order quality and margins compared to domestic orders [11][12] Management and Strategy - The new management team, primarily composed of individuals born in the 1980s, has maintained a stable strategy focusing on core businesses and optimizing the supply chain [23] - The company has implemented strict performance evaluation mechanisms for the new management, including revenue, profit, and turnover rate metrics [24] Future Outlook - The company is considering expanding its polymer production capacity based on future demand, with a focus on maximizing investment returns [19][21] - Jinfa Technology is actively exploring emerging industries, such as robotics, to ensure maximum investment returns [22] Employee Incentives - The company has established a dual incentive system combining cash rewards and stock options to motivate management and retain talent [24][25][26] Additional Important Information - The company is developing a one-stop solution for humanoid robots, providing a wide range of high-temperature materials for various applications [20] - The management emphasizes a calm approach to external market changes, focusing on technological advancements to enhance product competitiveness [23]
PEEK:技术与竞争格局分析、及机器人中的应用(附31页PPT)
材料汇· 2025-06-04 15:12
Core Viewpoint - PEEK (Polyether Ether Ketone) is a third-generation high-performance thermoplastic engineering plastic that excels in heat resistance, wear resistance, and corrosion resistance, making it an ideal substitute for metals and ceramics in various demanding applications [2][8]. Group 1: Performance Characteristics - PEEK exhibits outstanding properties such as high temperature resistance (long-term use temperature > 260 °C), self-lubrication (friction coefficient 0.15–0.35), high strength (tensile strength > 150 MPa), and chemical stability (resistant to pH 1–14 corrosion) [2][13]. - Compared to traditional materials, PEEK's comprehensive performance and high product added value position it as a leading choice in specialized engineering plastics [10][14]. Group 2: Synthesis Process - The primary method for synthesizing PEEK is nucleophilic substitution, which allows for precise control over the reaction process, resulting in high purity and structural integrity of the material [3][19]. - The synthesis process requires stringent conditions and high-quality raw materials, leading to higher production costs [22][26]. Group 3: Demand and Applications - PEEK is widely used in various industries, including aerospace, automotive, electronics, and medical fields, due to its lightweight and high-performance characteristics [4][34]. - The demand for PEEK is expected to grow significantly, particularly in robotics, where the estimated demand could reach 10,000 tons, corresponding to a market size of 4 billion yuan if production reaches one million units [4][34]. Group 4: Supply and Market Dynamics - The global PEEK market is dominated by a few key players, including Victrex, Solvay, and Evonik, while domestic companies like Zhongyan Co., Watte Co., and Jinfat Co. are rapidly increasing their production capacity [5][6]. - The supply chain for PEEK's raw materials, such as DFBP and phenol, is primarily concentrated in China, with limited global production capacity [5][24]. Group 5: Future Outlook - The domestic PEEK market is projected to reach 5,078.98 tons by 2027, excluding the robotics sector, indicating a robust growth trajectory [6]. - Innovations in material modification technologies and processing methods, such as 3D printing, are expected to further expand PEEK's applications in various fields [4][34].
金发科技(600143) - 金发科技关于以集中竞价交易方式回购股份进展公告
2025-06-04 08:47
证券代码:600143 证券简称:金发科技 公告编号:2025-054 金发科技股份有限公司 金发科技股份有限公司(以下简称"公司")于 2024 年 7 月 27 日召开公司第 八届董事会第五次(临时)会议审议通过了《关于以集中竞价交易方式回购股份 方案的议案》,同意公司以自有资金通过集中竞价交易方式回购公司股份,回购价 格不超过 9.58 元/股(含),回购金额为不低于人民币 3 亿元(含)且不超过人民 币 5 亿元(含),回购期限为自董事会审议通过本次回购股份方案之日起 12 个月 内,详情请见公司在上海证券交易所网站 www.sse.com.cn 上发布的《金发科技股 份有限公司关于以集中竞价交易方式回购股份方案公告》《金发科技股份有限公司 关于以集中竞价交易方式回购股份的回购报告书》(公告编号分别为:2024-052、 2024-053)。 二、 回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 规定,公司在回购期间应当在每个月的前三个交易日内披露截至上月末的回购进 展情况。现将公司回购股份的进展情况公告如下: 关于以集中竞价交易方式回购股份进展公告 本公司 ...
金发科技(600143) - 金发科技2024年环境、社会和公司治理(ESG)报告(日文版)
2025-06-04 08:30
1 目次 Contents | 報告書の作成について | 01 | | --- | --- | | 利害関係者の皆様へ | 03 | | 金発テクノロジーの会社案内 | 05 | | 持続可能な開発管理 | 13 | | テーマー:デジタルとインテリジェン | 25 | | ト技術を利用して組織力を強化し、新 | | | たな質の生産力を加速 | | 付録 | GRI スタンダードインデックス | 129 | | --- | --- | | 取引所『ガイドライン』スタンダ | 134 | | ードインデックス | | | 重要パフォーマンス一覧表 | 135 | | 加入した主な国内協会と組織 | 139 | | 認証証明書一覧 | 141 | | 読者フィードバック | 143 | 環境責任 01 | 気候変動に具体的な対策 | 35 | | --- | --- | | 環境コンプライアンス管理 | 44 | | 汚染物質の排出と廃棄物の処置 | 49 | | エネルギー利用 | 53 | | 水資源の利用 | 56 | | 循環経済 | 61 | | 化学品の安全 | 65 | | 原材料と梱包材の管理 ...
金发科技(600143) - 金发科技2024年环境、社会和公司治理(ESG)报告(英文版)
2025-06-04 08:30
1 Contents | Description of the Report Preparation | 01 | | --- | --- | | To Stakeholders | 03 | | About the Company | 05 | | Our Sustainability Management | 13 | | Topic: Digital Intelligence Empowerment | 25 | | Accelerating the Development of New | | | Quality Productive Forces | | Annex | GRI Index | 129 | | --- | --- | | Benchmark Index to the Guidelines of the | 134 | | Stock Exchange | | | List of Key Performance Indicators | 135 | | Main Participatory Domestic Associations | 139 | | and Organization ...
股市必读:金发科技(600143)5月30日主力资金净流出3148.76万元
Sou Hu Cai Jing· 2025-06-02 17:52
截至2025年5月30日收盘,金发科技(600143)报收于10.26元,下跌1.44%,换手率0.88%,成交量22.94万 手,成交额2.36亿元。 金发科技发布了关于为控股子公司提供担保的进展公告。具体内容如下: 金发科技股份有限公司为控股子公司提供担保,涉及宁波金发新材料有限公司、辽宁金发科技有限公司 和广东金发科技有限公司。本次新增担保金额折合人民币144922.51万元,已实际提供的担保余额为人 民币105.31亿元,无反担保,无对外担保逾期。 具体担保情况如下:- 为宁波金发提供最高额连带责任保证,担保最高债权额分别为美元8000万元和 500万元;- 为辽宁金发提供最高额连带责任保证,担保最高债权额分别为美元4000万元和500万元;- 为广东金发提供连带责任保证担保,最高债权额为人民币6亿元。 公司2025年度为子公司提供担保额度预计议案已获股东大会通过,本次担保在批准额度范围内。截至 2025年5月29日,公司及其子公司对外担保总额为人民币232.20亿元,占2024年经审计净资产129.27%。 被担保人信用状况良好,不属于失信被执行人。 以上内容为证券之星据公开信息整理,由AI算法生成 ...