证券代码：600143 证券简称：金发科技 公告编号：2026-006 金发科技股份有限公司 第八届董事会第二十三次（临时）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、准确性和完整性承担法律责任。 一、会议召开情况 为了进一步健全公司长效激励机制，充分调动公司员工的积极性，有效地将 股东利益、公司利益和骨干团队个人利益结合在一起，促使员工与公司共同致力 于提升经营业绩，促进公司长远发展，在充分保障股东利益的前提下，按照收益 与贡献对等的原则，公司董事会同意公司根据《公司法》《中华人民共和国证券 法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称 "《管理办法》"）等有关法律、法规和规范性文件以及《公司章程》的规定， 制定了《金发科技股份有限公司 2026 年限制性股票激励计划（草案）》及其摘 要，同意公司实施 2026 年限制性股票激励计划。 1 本议案已经公司第八届董事会薪酬与考核委员会 2026 年第一次会议审议通 过。关联委员吴敌已回避表决。 回避表决情况：董事陈平绪、吴敌为本次激励计划的激励对象，回避了此议 案 ...

金发科技股份有限公司董事会薪酬与考核委员会 关于公司2026年限制性股票激励计划相关事项的核查意见 金发科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员会依据《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》"）、《上市公司股权激励管理办法》（2025年修正）（以 下简称"《管理办法》"）等有关法律法规、规章和规范性文件和《金发科技股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，对《金发科技股份有 限公司2026年限制性股票激励计划（草案）》（以下简称"《激励计划》"）及其 摘要等相关事项进行了核查，发表核查意见如下： 1、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划的 情形，包括： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； （3）上市后最近36个月内出现过未按法律法规、公司章程、公开承诺进行 利润分配的情形； （4）法律法规规定不得实行股权激励的； （4）具有《公司法》规定的不得担任 ...

国家知识产权局信息显示，成都金发科技新材料有限公司、金发科技股份有限公司取得一项名为"一种 聚丙烯复合材料及其制备方法和应用"的专利，授权公告号CN119775673B，申请日期为2024年12月。 来源：市场资讯 天眼查资料显示，成都金发科技新材料有限公司，成立于2015年，位于成都市，是一家以从事化学原料 和化学制品制造业为主的企业。企业注册资本50000万人民币。通过天眼查大数据分析，成都金发科技 新材料有限公司共对外投资了1家企业，参与招投标项目19次，专利信息224条，此外企业还拥有行政许 可161个。 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 金发科技股份有限公司，成立于1993年，位于广州市，是一家以从事橡胶和塑料制品业为主的企业。企 业注册资本263661.2697万人民币。通过天眼查大数据分析，金发科技股份有限公司共对外投资了35家 企业，参与招投标项目135次，财产线索方面有商标信息279条，专利信息3809条，此外企业还拥有行政 许可311个。 ...

Core Viewpoint - The company is expected to achieve a compound annual growth rate (CAGR) of approximately 16% in net profit from its modified plastics business between 2025 and 2028, driven by its strong position in the domestic market and overseas expansion, particularly in the automotive sector [1][10]. Industry Growth - The modified plastics market is projected to maintain a robust growth rate of 15%-16% CAGR from 2020 to 2024 globally and in China, with significant contributions from the automotive and electronics sectors [2][11]. - The global market for organic high polymers and composite materials is expected to reach 1.5 trillion yuan by 2024, with a forecasted CAGR of 12.6% globally and 14.1% in China from 2024 to 2029 [2][11]. Market Dynamics - China's modified plastics market has potential for growth, with the modification rate expected to rise from 30% in 2024, compared to 50% globally [3][12]. - The increasing penetration of electric vehicles and the trend towards lightweight automotive designs are anticipated to drive demand for modified plastics [3][12]. Company Positioning - The company is the largest modified plastics producer in China, with a projected revenue of 32.1 billion yuan in 2024 and a market share of approximately 6% [5][15]. - The company has a diverse customer base with over 8,000 active clients and maintains a high gross margin of over 20% from 2022 to 2024, significantly above its peers [5][15]. Competitive Advantages - The company benefits from early overseas expansion, having established production bases in India, the US, Germany, and Malaysia, with plans for further expansion in Poland, Mexico, and South Africa [6][16]. - The automotive segment is expected to grow faster than the domestic automotive production rate, with a compound annual growth rate of 23% in overseas sales from 2021 to 2024 [6][16]. Product Development - The company invests heavily in R&D, with an expected expenditure of 2.49 billion yuan in 2024, and holds 2,977 valid patents, which is significantly higher than domestic competitors [8][18]. - The automotive sector is projected to account for 45.5% of the company's sales in 2024, with expectations for continued growth in high-performance modified plastics [8][18].

Group 1 - The modified plastics industry in China has shown a growing trend in investment and financing activities from 2017 to 2025, with a total of 18 financing events recorded [1][5] - The average single financing amount in the modified plastics industry peaked at approximately 450 million RMB in 2022, but is expected to decline to 30 million RMB by 2024-2025 [2][5] - Investment rounds are primarily concentrated in A and B+ rounds, indicating a focus on pre-IPO financing [5][12] Group 2 - The majority of financing events in the modified plastics industry occurred in Beijing, with a total of 7 events from 2017 to 2025, while Jiangsu and Zhejiang also showed high activity [6][8] - The investment focus within the modified plastics sector is heavily directed towards biodegradable plastics, with several significant financing events reported [9][12] - The main investors in the modified plastics industry are primarily investment firms, with notable representatives including Taihe Capital and Sany Innovation [12][14] Group 3 - The modified plastics industry has seen limited mergers and acquisitions, primarily involving horizontal integration among midstream companies [14][15] - A summary of mergers and acquisitions indicates that companies like Daon Technology and Huitong Technology have completed several horizontal integrations, enhancing their market positions [15][18] - Overall, while investment activities in the modified plastics market are on the rise, the number of mergers and acquisitions remains relatively low [18]

中化新网讯 近日，金发科技旗下珠海万通特种工程塑料有限公司（以下简称万通特塑）年产2000吨特 种芳环烯烃聚合物中试装置在珠海经开区投产。这是国内首次在该领域实现"催化剂—工艺—设备"全链 条自主可控，也是首次实现特种芳环烯烃聚合物规模化量产。 特种芳环烯烃聚合物是支撑高频通信、新能源汽车、智能家居等相关产业发展的重要基础材料，长期以 来，由于催化剂开发难度大、聚合工艺复杂、设备要求高等技术壁垒，该材料长期被日本企业垄断。万 通特塑通过多年自主研发，成功设计开发出高活性催化体系、卧式自清洁聚合反应釜及相态可控的聚合 工艺，构建了覆盖"催化剂—工艺—设备"的全链条自主技术平台。 根据该公司相关负责人介绍，该公司预计在2028年前完成特种芳环烯烃聚合物万吨级产业化一期项目建 设，为我国机器人、新能源汽车等战略性产业提供整体解决方案。 ...

金发科技股份有限公司，成立于1993年，位于广州市，是一家以从事橡胶和塑料制品业为主的企业。企 业注册资本263661.2697万人民币。通过天眼查大数据分析，金发科技股份有限公司共对外投资了35家 企业，参与招投标项目135次，财产线索方面有商标信息279条，专利信息3809条，此外企业还拥有行政 许可311个。 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 来源：市场资讯 国家知识产权局信息显示，江苏金发科技新材料有限公司、珠海金发生物材料有限公司、金发科技股份 有限公司取得一项名为"一种脂肪族-芳香族共聚酯及其制备方法和应用"的专利，授权公告号 CN120923752B，申请日期为2025年10月。 天眼查资料显示，江苏金发科技新材料有限公司，成立于2010年，位于苏州市，是一家以从事化学原料 和化学制品制造业为主的企业。企业注册资本82028.7067万人民币。通过天眼查大数据分析，江苏金发 科技新材料有限公司共对外投资了3家企业，参与招投标项目48次，专利信息876条，此外企业还拥有行 政许可20个。 珠海金发生物材料有限公司，成立于2009年，位于珠海 ...

Core Viewpoint - Jinfa Technology's stock price has shown volatility, with a recent increase of 2.02% but a year-to-date decline of 4.35% [1]. Group 1: Stock Performance - As of February 3, Jinfa Technology's stock price reached 18.69 yuan per share, with a trading volume of 706 million yuan and a turnover rate of 1.44%, resulting in a total market capitalization of 49.245 billion yuan [1]. - The stock has experienced a decline of 4.35% year-to-date, with a 7.38% drop over the last five trading days, a 2.61% decrease over the last 20 days, and a 4.64% decline over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Jinfa Technology reported a revenue of 49.616 billion yuan, reflecting a year-on-year growth of 22.62%, and a net profit attributable to shareholders of 1.065 billion yuan, which is a 55.86% increase compared to the previous year [2]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Jinfa Technology reached 395,400, an increase of 94.23% from the previous period, while the average number of circulating shares per person decreased by 47.77% to 6,662 shares [2]. - The company has distributed a total of 6.740 billion yuan in dividends since its A-share listing, with 1.136 billion yuan distributed over the last three years [3]. Group 4: Institutional Holdings - As of September 30, 2025, among the top ten circulating shareholders, Penghua Zhongzheng Subdivision Chemical Industry Theme ETF ranked as the sixth largest shareholder with 31.6477 million shares, marking a new entry [3]. - The Southern Zhongzheng 500 ETF, ranked seventh, held 30.709 million shares, a decrease of 599,900 shares from the previous period [3].

证券代码：600143 证券简称：金发科技 公告编号：2026-005 金发科技股份有限公司 关于 2026 年 1 月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： 根据上海证券交易所对外担保格式指引等相关披露要求，金发科技股份 有限公司（以下简称"公司"或"金发科技"）对年度担保计划范围内发生的公 司及控股子公司对控股子公司提供担保的进展情况进行月度汇总披露。 累计担保情况 | 对外担保逾期的累计金额（万元） | 无 | | --- | --- | | 截至 年 月 日上市公司 2026 1 31 | | | 及其控股子公司对外担保总额 | 2,322,000.00 | | （万元） | | | 对外担保总额占上市公司最近一 | 129.27 | | 期经审计净资产的比例（%） | | 1 / 8 被担保人名称 本月实际新增担 保金额 实际为其提供的 担保余额（不含本 次担保金额） 是否在前期预计 额度内 本次担保是否有 反担保 珠海万通特种工程 塑料有限公司 23,800. ...

Group 1 - The core viewpoint of the article highlights a decline in China's plastic products production, with a reported decrease of 3.5% year-on-year in December 2025, totaling 759 million tons [1] - Cumulative production of plastic products in China for the entire year of 2025 reached 7,919.9 million tons, reflecting a slight decline of 0.2% compared to the previous year [1] - The article references a market analysis report by Zhiyan Consulting, which provides insights into the plastic products industry in China from 2026 to 2032, including investment scale forecasts [1] Group 2 - Listed companies mentioned include Guoen Co., Ltd. (002768), Jinfat Technology (600143), Fosl Plastic Technology (000973), Cangzhou Mingzhu (002108), Yongxin Co., Ltd. (002014), Wangzi New Materials (002735), Honghe Technology (603256), Daoming Optical (002632), Yuxing Co., Ltd. (300305), and Yinxin Technology (300221) [1] - The data source for the production statistics is the National Bureau of Statistics, with the analysis compiled by Zhiyan Consulting [1]