Core Viewpoint - The report highlights the growth and current status of China's plastic products industry, projecting a production increase in the coming years based on statistical data from the National Bureau of Statistics [1]. Industry Summary - In July 2025, China's plastic products production reached 6.69 million tons, marking a year-on-year growth of 1.7% [1]. - From January to July 2025, the cumulative production of plastic products in China was 45.452 million tons, reflecting a cumulative growth of 4.3% [1]. - The report is part of a comprehensive analysis provided by Zhiyan Consulting, which specializes in industry research and consulting services [1].

Meeting Overview - The 18th (temporary) meeting of the 8th Board of Directors of the company was held on September 12, 2025, via communication voting, with all 11 directors present [2][3]. Board Resolutions - The Board unanimously approved the proposal regarding the achievement of the third unlock period for the initial grant of the 2022 restricted stock incentive plan, allowing 1,568 incentive objects to unlock a total of 37,600,462 shares, which represents 1.43% of the company's total share capital [3][25]. - The Board agreed to adjust the repurchase price of the restricted stock from 5.17 yuan/share to 5.07 yuan/share following the distribution of cash dividends of 0.1 yuan/share [4][42]. - The Board approved the repurchase and cancellation of 1,786,669 shares of restricted stock due to 142 incentive objects failing to meet unlock conditions, with 70 leaving the company and 72 not meeting performance standards [7][19]. Supervisory Board Resolutions - The Supervisory Board confirmed the achievement of unlock conditions for the same 1,568 incentive objects and 37,600,462 shares, validating the performance assessment and compliance with legal procedures [14][15]. - The Supervisory Board also approved the adjustment of the repurchase price to 5.07 yuan/share and confirmed that the adjustment does not harm the interests of the company and its shareholders [16][20]. - The Supervisory Board agreed to the repurchase and cancellation of the same 1,786,669 shares, affirming compliance with relevant regulations [19][21]. Legal and Compliance - The company has ensured that all resolutions and actions taken regarding the restricted stock incentive plan comply with the relevant laws and regulations, as confirmed by legal opinions from Guangdong Nanguo Desai Law Firm [40][41].

证券日报网讯 9月15日晚间，金发科技发布关于回购注销2022年限制性股票激励计划部分限制性股票及 调整回购价格的公告称，公司本次回购被激励对象已获授但尚未解除限售的限制性股票合计1，786， 669股，涉及人数142人，占公司回购前总股本的0.07%；本次回购注销完成后，公司总股本将由2， 636，612，697股减少至2，634，826，028股。本次回购注销的限制性股票回购价格为5.07元/股（调整 后）。本次拟用于回购的资金约为9，058，411.83元，回购资金为公司自有资金。 （编辑 任世碧） ...

证券日报网讯 9月15日晚间，金发科技发布公告称，公司于2025年9月12日分别召开第八届董事会第十 八次（临时）会议、第八届监事会第十次（临时）会议，审议通过了《关于2022年限制性股票激励计划 首次授予部分第三个解除限售期及预留授予部分第二个解除限售期解除限售条件成就的议案》，公司 2022年限制性股票激励计划首次授予部分第三个解除限售期及预留授予部分第二个解除限售期解除限售 条件已成就，符合解除限售条件成就的激励对象共1，568名，可解除限售的限制性股票数量为37， 600，462股，占目前公司总股本的1.43%。 （编辑 任世碧） ...

Group 1 - The chemical sector experienced a volatile upward trend on September 15, with the Chemical ETF (516020) closing up by 0.13% [1] - Key stocks in the lithium battery, titanium dioxide, and fluorochemical sectors saw significant gains, with Tianqi Lithium hitting the daily limit, Longbai Group rising by 5.09%, and multiple other companies increasing by over 3% [1][3] - Analysts attribute the surge in the lithium battery sector to four main positive drivers, including new payment norms from the China Automotive Industry Association and a recent action plan for green transformation in Fujian [3] Group 2 - The recent issuance of the "New Energy Storage Scale Construction Special Action Plan (2025-2027)" by the National Development and Reform Commission and the Energy Administration has contributed to market optimism [3] - The Ministry of Industry and Information Technology and other departments have jointly issued a growth plan for the automotive industry, aiming for approximately 32.3 million vehicle sales in 2025, including 15.5 million new energy vehicles [3] - The chemical ETF (516020) is currently at a low valuation, with a price-to-book ratio of 2.29, indicating a favorable long-term investment opportunity [3] Group 3 - Guohai Securities suggests that the Chinese chemical industry may undergo a revaluation, with potential for increased cash flow and higher dividend yields as global capacity expansion slows [4] - The outlook for the second half of 2025 indicates that fiscal policies in China and the U.S. may strengthen, leading to a potential upturn in the chemical sector [5] - The chemical ETF (516020) provides a diversified investment approach, covering various sub-sectors and focusing on large-cap leading stocks, which may enhance investment efficiency [5]

Group 1 - The company Jinfa Technology (SH 600143) held a temporary board meeting on September 12, 2025, via communication voting to review the proposal regarding the conditions for lifting restrictions on the first grant of the 2022 restricted stock incentive plan and the second grant of reserved shares [1] - For the year 2024, Jinfa Technology's revenue composition is as follows: modified plastics account for 98.38%, medical consumables account for 0.93%, and other businesses account for 0.69% [1] - As of the report date, Jinfa Technology has a market capitalization of 52.3 billion yuan [1]

证券代码：600143 证券简称：金发科技 公告编号：2025-077 金发科技股份有限公司 关于回购注销2022年限制性股票激励计划部分限制性股票 及调整回购价格的公告 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。 1 / 8 本次回购被激励对象已获授但尚未解除限售的限制性股票合计 1,786,669 股，涉及人数 142 人，占公司回购前总股本的 0.07%；本次回 购注销完成后，公司总股本将由 2,636,612,697 股减少至 2,634,826,028 股。 本次回购注销的限制性股票回购价格为5.07元/股（调整后）。 本次拟用于回购的资金约为9,058,411.83元，回购资金为公司自有资金。 一、股权激励计划已履行的相关决策程序和信息披露情况 1、2022年6月5日，公司召开第七届董事会第十二次（临时）会议和第七届 监事会第九次（临时）会议，审议通过了《金发科技股份有限公司2022年限制性 股票激励计划（草案）》及其摘要和《金发科技股份有限公司2022年限制性股票 激励计划实施考核管理办法》等议案，公司独立董 ...

重要内容提示： 公司于 2025 年 9 月 12 日分别召开第八届董事会第十八次（临时）会议、第 八届监事会第十次（临时）会议，审议通过了《关于 2022 年限制性股票激励计 划首次授予部分第三个解除限售期及预留授予部分第二个解除限售期解除限售 条件成就的议案》。根据《上市公司股权激励管理办法》（以下简称"《管理办 法》"）及《金发科技股份有限公司 2022 年限制性股票激励计划》（以下简称"《激 励计划》"或"本激励计划"）的相关规定，董事会认为公司 2022 年限制性股 票激励计划首次授予部分第三个解除限售期及预留授予部分第二个解除限售期 解除限售条件已经达成。具体情况如下： 一、激励计划批准及实施情况 证券代码：600143 证券简称：金发科技 公告编号：2025-076 金发科技股份有限公司 2022 年限制性股票激励计划首次授予部分第三个解除限售 期及预留授予部分第二个解除限售期解除限售条件成就的 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。 1、2022 年 6 月 5 日，公司召开第七届董事会第十二次（ ...

关于金发科技股份有限公司 2022 年限制性股票激励计划首次授予部分第三个解除限售 期及预留授予部分第二个解除限售期解除限售条件成就、 调整回购价格、回购注销部分限制性股票相关事项的 法 律 意 见 书 | 目 | 录 | I | | | --- | --- | --- | --- | | 释 | 义 | II | | | 第一节 | 声 | 明 | 1 | | 第二节 | 正 | 文 | 2 | | 1.本次解除限售、调整回购价格、回购注销的批准与授权 | | 2 | | | 2.本次解除限售的具体情况 | | 4 | | | 2-1 | 本次解除限售期届满情况 | | 4 | | 2-2 | 本次解除限售条件已成就 | | 4 | | 2-3 | 本次解除限售的激励对象及数量 | | 6 | | 3.本次调整回购价格的具体情况 | | 6 | | | 4.本次回购注销的具体情况 | | 7 | | | 4-1 | 本次回购注销的原因 | | 7 | | 4-2 | 本次回购注销的数量及价格 | | 8 | | 4-3 | 拟用于本次回购注销的资金总额及来源 | | 9 | | 第三节 | 结 | 论 | ...

证券代码：600143 证券简称：金发科技 公告编号：2025-075 金发科技股份有限公司 第八届监事会第十次（临时）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、准确性和完整性承担法律责任。 一、监事会会议召开情况 金发科技股份有限公司（以下简称"公司"）第八届监事会第十次（临时）会 议通知于 2025 年 9 月 5 日以电子邮件、企业微信方式发出。会议于 2025 年 9 月 12 日以通讯表决方式召开，会议应出席监事 5 人，实际出席 5 人。会议由监 事会主席沈红波先生主持。会议召集及召开方式符合《中华人民共和国公司法》 《金发科技股份有限公司章程》（以下简称"《公司章程》"）和《金发科技股份有 限公司监事会议事规则》的有关规定。 二、监事会会议审议情况 经出席会议监事审议并表决，会议形成以下决议： （一）审议通过《关于 2022 年限制性股票激励计划首次授予部分第三个解 除限售期及预留授予部分第二个解除限售期解除限售条件成就的议案》 表决结果：同意 5 票、反对 0 票、弃权 0 票。 具体内容详见公司同日披露于上海证券交易所 ...