格隆汇7月29日丨方正科技(600601.SH)公布，根据《管理办法》、公司《2025年限制性股票激励计划》 的有关规定，董事会薪酬与考核委员会认为本次激励计划的授予条件已成就，同意以2025年7月29日为 授予日，向225名激励对象授予10344.96万股限制性股票，授予价格为2.40元/股。 ...

注：1、本激励计划的激励对象不包括独立董事、监事及单独或合计持有公司 5%以上股份的 股东或实际控制人及其配偶、父母、子女； 2025 年 7 月 29 日 2、董事、高级管理人员的权益授予价值不高于授予时薪酬总水平（含股权激励收益） 的 40%，其他核心员工的权益授予价值，由公司董事会合理确定。本激励计划有效期内相关 政策发生调整的，董事会可以根据相关机构规定的调整而修订本条款。 3、本激励计划中任何一名激励对象所获授限制性股票数量未超过本激励计划提交股东 大会审议之前公司股本总额的 1%。 方正科技集团股份有限公司 4、以上合计数据与各明细数相加之和在尾数上如有差异是由于四舍五入所造成，保留 两位小数。 2025 年限制性股票激励计划激励对象名单(授予日) 方正科技集团股份有限公司董事会 姓名 职务 获授限制性 股票数量（万 股） 获授总额占授 予总量的比例 占股本总额 的比例 陈宏良 董事长、总裁 406 3.92% 0.10% 王喆 董事、副总裁 144 1.39% 0.03% 周琳 财务总监 91 0.88% 0.02% 梁加庆 董事会秘书 83 0.80% 0.02% 中层管理、核心技术（业务）骨 ...

Market Overview - On July 28, the A-share market experienced a rebound, with the ChiNext Index leading the gains. The total trading volume in the Shanghai and Shenzhen markets was 1.74 trillion yuan, a decrease of 45 billion yuan compared to the previous trading day. The Shanghai Composite Index rose by 0.12%, the Shenzhen Component Index increased by 0.44%, and the ChiNext Index gained 0.96% [2][3] - Over 2,700 stocks in the market saw an increase, indicating a broad-based rally [2] Sector Performance - The computing hardware sector saw a significant surge, while innovative drug concepts maintained strong performance. The commercial aerospace sector was also active [2] - Conversely, cyclical stocks such as steel and coal experienced collective adjustments, with companies like Liugang Co., Ltd. seeing declines of over 5% [2] - The PCB, film, and CPO sectors had the highest gains, while coal, steel, Hainan Free Trade Zone, and precious metals sectors faced the largest declines [2] International Market - In the U.S. stock market on July 28, the Dow Jones Industrial Average fell by 64.36 points to close at 44,837.56 points, a decrease of 0.14%. The S&P 500 index rose by 1.13 points to 6,389.77 points, an increase of 0.02%, and the Nasdaq Composite Index gained 70.27 points to close at 21,178.58 points, up 0.33% [4][6] - European markets saw all three major indices decline, with the UK FTSE 100 down 0.43%, the French CAC 40 down 0.43%, and the German DAX down 1.02% [4] - International oil prices rose, with WTI crude oil increasing by $1.55 to $66.71 per barrel, a rise of 2.38%, and Brent crude oil up $1.60 to $70.04 per barrel, an increase of 2.34% [4][5] Key Announcements - The Chinese government announced a new childcare subsidy plan, effective from January 1, 2025, providing annual subsidies of 3,600 yuan per child for those under three years old [8] - The Ministry of Industry and Information Technology is formulating a plan to enhance the adaptability of consumer goods supply and demand to support consumption expansion [9] - The Shanghai Municipal Economic and Information Commission announced a 600 million yuan initiative to reduce the cost of intelligent computing power, including issuing computing vouchers [13] Institutional Insights - Everbright Securities noted that the white liquor sector is currently in a deep value zone, with a dividend yield of 3.72% as of July 25, 2024, and a payout ratio of 71% [16] - Open Source Securities highlighted that the coal sector is at a turning point, suggesting it is time to position investments [16] - Donghai Securities anticipates an overall improvement in profitability and valuation levels in the medical device sector due to policy guidance [16] Focused Announcements - WuXi AppTec reported a net profit of 8.561 billion yuan for the first half of the year, a year-on-year increase of 101.92% [17] - SANY Heavy Industry plans to issue up to 20 billion yuan in various non-financial corporate debt financing tools [18]

截至7月28日收盘，PCB概念上涨4.33%，位居概念板块涨幅第1，板块内，123股上涨，方邦股份、铜冠 铜箔、芯碁微装等20%涨停，兴森科技、鹏鼎控股、骏亚科技等涨停，胜宏科技、鼎泰高科、科翔股份 等涨幅居前，分别上涨17.51%、12.61%、12.23%。跌幅居前的有立方控股、ST长园、福斯特等，分别 下跌2.18%、1.82%、1.40%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | PCB概念 | 4.33 | 海南自贸区 | -1.76 | | 兵装重组概念 | 4.08 | 金属锌 | -1.74 | | PET铜箔 | 4.03 | 煤炭概念 | -1.71 | | PEEK材料 | 3.03 | 金属铅 | -1.70 | | 太赫兹 | 2.62 | 自由贸易港 | -1.52 | | 华为手机 | 2.40 | 低辐射玻璃(Low-E) | -1.29 | | 共封装光学(CPO) | 2.39 | 特钢概念 | -1.26 | | 6G概念 | 2.25 | 赛马概念 | -1.2 ...

Group 1 - The core viewpoint of the report is that Fangzheng Technology is positioned to benefit from the AI computing power wave, with high-end PCB products driving new growth momentum [1][4]. - Fangzheng Technology specializes in the design, research and development, production, and manufacturing of PCB products, serving various industries including mobile smart terminals, 5G communication, data centers, and more [2][3]. - The company has achieved advanced technical capabilities in the PCB industry and is focusing on new materials and technologies to meet the future demands of high-growth sectors such as AI servers and GPU acceleration cards [3][4]. Group 2 - The rise of generative AI has significantly increased the demand for high-performance data processing and transmission, particularly in the server sector, creating a strategic opportunity for the company in the high-end PCB market [4][5]. - The company plans to raise 1.98 billion yuan through a private placement to invest in an AI and computing-related high-density interconnect circuit board production base, aiming to accelerate entry into high-value markets [4][6]. - A stock incentive plan has been proposed to attract and retain talent, with performance targets set for revenue and profit growth from 2025 to 2027 [5][6]. Group 3 - The company is expected to achieve revenue of 4.087 billion, 4.827 billion, and 5.553 billion yuan from 2025 to 2027, with year-on-year growth rates of 17.4%, 18.1%, and 15.0% respectively [6]. - The projected net profit for the same period is 353 million, 456 million, and 567 million yuan, with growth rates of 37.1%, 29.3%, and 24.3% respectively [6]. - The company has received a "buy" rating based on its strategic positioning and expected growth in high-end PCB products [1][6].

了《关于 <公司 ensp="ensp" 及其摘要="及其摘要" 年限制性股票激励计划="年限制性股票激励计划" 草 案="草案"> 的议案》等相关 议案，并于 2025 年 6 月 11 日作出首次公开披露。根据《上市公司股权激励管理 办法》的有关规定，公司对本次激励计划内幕信息知情人在本次激励计划草案首 次公开披露前 6 个月内（即 2024 年 12 月 11 日至 2025 年 6 月 10 日，以下简称 "自查期间"）买卖公司股票的情况进行自查，具体情况如下： 一、核查的范围与程序 卖本公司股票情况进行了查询确认，并由中国证券登记结算有限公司上海分公司 出具了查询证明。 证券代码：600601 证券简称：方正科技 公告编号：临 2025-039 方正科技集团股份有限公司 关于 2025 年限制性股票激励计划内幕知情人 买卖公司股票情况的自查报告 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。 根据《上市公司信息披露管理办法》《上市公司股权激励管理办法》等规范 性文件的要求，方正科技集团股份有限公司（以下简称"公司" ...

方正科技集团股份有限公司 关于 2025 年限制性股票激励计划内幕知情人 买卖公司股票情况的自查报告 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。 根据《上市公司信息披露管理办法》《上市公司股权激励管理办法》等规范 性文件的要求，方正科技集团股份有限公司（以下简称"公司"）针对 2025 年 限制性股票激励计划（以下简称"本次激励计划"）采取了充分必要的保密措施， 同时对本次激励计划的内幕信息知情人做了登记。 2025 年 6 月 10 日，公司召开第十三届董事会 2025 年第三次会议审议通过 了《关于<公司 2025 年限制性股票激励计划（草案）及其摘要>的议案》等相关 议案，并于 2025 年 6 月 11 日作出首次公开披露。根据《上市公司股权激励管理 办法》的有关规定，公司对本次激励计划内幕信息知情人在本次激励计划草案首 次公开披露前 6 个月内（即 2024 年 12 月 11 日至 2025 年 6 月 10 日，以下简称 "自查期间"）买卖公司股票的情况进行自查，具体情况如下： 一、核查的范围与程序 1、核 ...

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。 根据国务院国有资产监督管理委员会《中央企业控股上市公司实施股权激励 工作指引》（以下简称"《工作指引》"）、中国证监会《上市公司股权激励管理办 法》（以下简称"《管理办法》"）、方正科技集团股份有限公司（以下简称"公司"） 《2025 年限制性股票激励计划（草案）》（以下简称"《激励计划》"）的有关规定， 公司对 2025 年限制性股票激励计划拟授予限制性股票的激励对象名单在公司内 部进行了公示。公司监事会结合公示情况对本次授予的激励对象名单进行了核查， 相关公示情况及核查意见如下： 一、公示情况 证券代码：600601 证券简称：方正科技 公告编号：临 2025-038 方正科技集团股份有限公司监事会 关于公司 2025 年限制性股票激励计划激励对象名单 的公示情况说明及核查意见 2、本次授予激励对象具备《公司法》等法律法规、规范性文件和《公司章 程》规定的任职资格，不存在《工作指引》《管理办法》等法律法规、规范性文 件规定的不得成为激励对象的情形。 3、本次授予激励对象的基 ...

Core Viewpoint - The Shanghai Smart Home Index has shown positive performance, with significant increases over various time frames, indicating a growing interest and investment in the smart home sector [2]. Group 1: Index Performance - The Shanghai Smart Home Index has increased by 5.01% over the past month, 3.70% over the past three months, and 8.44% year-to-date [2]. - The index is based on a sample of publicly listed companies in the smart home sector, including component manufacturers, terminal device manufacturers, system integrators, and service providers [2]. Group 2: Index Composition - The top ten weighted companies in the Shanghai Smart Home Index include Industrial Fulian (2.6%), Ecovacs (2.59%), Cambridge Technology (2.25%), and others, reflecting a diverse range of companies within the smart home industry [2]. - The index is composed entirely of companies listed on the Shanghai Stock Exchange, with a sector breakdown of 60.15% in Information Technology, 21.89% in Consumer Discretionary, 12.21% in Communication Services, and 5.74% in Industrials [3]. Group 3: Index Adjustment Mechanism - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December [3]. - Weight factors are generally fixed until the next scheduled adjustment, with provisions for temporary adjustments in special circumstances such as delisting or corporate restructuring [3].

Core Points - The company is proposing a 2025 Restricted Stock Incentive Plan to attract and retain talent, aligning the interests of shareholders, the company, and core team members [4][5][6] - The second extraordinary general meeting of shareholders is scheduled for July 29, 2025, at 14:30 in Guangdong Province [2][3] - The meeting will include voting on three main proposals related to the incentive plan [3][4][5] Proposal Summaries - **Proposal 1**: The draft of the 2025 Restricted Stock Incentive Plan aims to establish a long-term incentive mechanism to motivate the core team and ensure alignment with the company's long-term development [4][5] - **Proposal 2**: The implementation assessment management method for the 2025 Restricted Stock Incentive Plan is designed to ensure smooth execution, based on relevant laws and regulations [5][7] - **Proposal 3**: The company seeks authorization from the shareholders to allow the board to handle matters related to the 2025 Restricted Stock Incentive Plan, including adjustments for stock splits, rights issues, and other necessary actions [6][10]