证券简称：方正科技 证券代码：600601 上海荣正企业咨询服务（集团）股份有限公司 关于 方正科技集团股份有限公司 2025 年限制性股票激励计划 （草案） 之 独立财务顾问报告 2025 年 7 月 | 一、释义 . | | --- | | 二、声明 . | | 三、基本假设 . | | 四、独立财务顾问意见 . | | 五、备查文件及咨询方式 | 一、释义 | 方正科技、上市公 | 指 | 方正科技集团股份有限公司 | | --- | --- | --- | | 司、本公司、公司 | | | | 本激励计划 | 指 | 2025 年限制性股票激励计划 | | 限制性股票 | 指 | 公司根据本激励计划规定的条件和价格，授予激励对象一定数 量的公司股票，该等股票设置一定期限的限售期，在达到本激 | | | | 励计划规定的解除限售条件后，方可解除限售流通 | | 激励对象 | 指 | 按照本激励计划的规定，有资格获授一定数量限制性股票的员 | | | | 工 | | 授予日 | 指 | 公司向激励对象授予限制性股票的日期，授予日必须为交易日 | | 授予价格 | 指 | 公司授予激励对象每一股限制性股票的 ...

证券代码：600601 证券简称：方正科技 公告编号：临 2025-035 近日，公司收到珠海华发集团有限公司（以下简称"华发集团"）转发的珠海 市人民政府国有资产监督管理委员会（以下简称"珠海市国资委"）的《关于方正 科技集团股份有限公司实施 2025 年限制性股票激励计划的意见》（珠国资〔2025〕 145 号），珠海市国资委同意公司实施 2025 年限制性股票激励计划。 公司 2025 年限制性股票激励计划尚需提交公司股东大会审议。公司将根据 该事项的进展情况，及时履行信息披露义务，敬请投资者注意投资风险。 特此公告。 关于 2025 年限制性股票激励计划获得批复的公告 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。 方正科技集团股份有限公司（以下简称"方正科技"或"公司"）于 2025 年 6 月 10 日召开第十三届董事会 2025 年第三次会议和第十三届监事会 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》等议案（以下简称"2025 年限制性股票激励计 ...

Market Overview - The Shanghai Composite Index rose by 0.18% on July 3, with 24 out of 28 sectors experiencing gains, led by the electronics and electrical equipment sectors, which increased by 1.69% and 1.38% respectively [1] - The coal and transportation sectors saw the largest declines, with decreases of 1.16% and 0.28% respectively [1] Fund Flow Analysis - The main funds in the two markets experienced a net outflow of 4.511 billion yuan, with 9 sectors seeing net inflows [1] - The electronics sector had the highest net inflow of funds, totaling 7.820 billion yuan, while the pharmaceutical and biological sector followed with a net inflow of 1.382 billion yuan [1] - The machinery equipment sector had the largest net outflow, amounting to 2.317 billion yuan, followed by the basic chemical sector with a net outflow of 1.908 billion yuan [1] Electronics Sector Performance - The electronics sector increased by 1.69%, with a total net inflow of 7.820 billion yuan, and 347 out of 463 stocks in this sector rose, including 12 stocks that hit the daily limit [2] - Notable stocks with significant net inflows included Industrial Fulian with 2.023 billion yuan, followed by Fangzheng Technology and Luxshare Precision with inflows of 643 million yuan and 597 million yuan respectively [2] - The sector also had 7 stocks with net outflows exceeding 100 million yuan, with the largest outflows from Taiji Co., Cold Spring Technology, and Guangxin Materials, which saw outflows of 182 million yuan, 173 million yuan, and 124 million yuan respectively [2][3] Top Gainers in Electronics Sector - The top gainers in the electronics sector included: - Industrial Fulian: +10.02%, turnover rate 1.72%, net inflow 2.023 billion yuan - Fangzheng Technology: +10.04%, turnover rate 10.19%, net inflow 643 million yuan - Luxshare Precision: +5.45%, turnover rate 2.65%, net inflow 597 million yuan [2] Top Losers in Electronics Sector - The top losers in the electronics sector included: - Taiji Co.: -1.42%, turnover rate 17.39%, net outflow 182 million yuan - Cold Spring Technology: +0.40%, turnover rate 0.95%, net outflow 173 million yuan - Guangxin Materials: -11.41%, turnover rate 33.71%, net outflow 124 million yuan [3]

Group 1 - PCB concept index rose by 3.27%, ranking second among concept sectors, with 111 stocks increasing, including Yihau New Materials and Zhongyi Technology hitting the 20% limit up [1][2] - Notable gainers in the PCB sector included Fangzheng Technology, Bomin Electronics, and Jin'an Guoji, all reaching the limit up, while Guangxin Materials, Hezhuan Intelligent, and Guangyang Co. saw significant declines [1][2] Group 2 - The PCB sector attracted a net inflow of 3.832 billion yuan, with 82 stocks receiving net inflows, and 11 stocks exceeding 100 million yuan in net inflow, led by Fangzheng Technology with 643 million yuan [2][3] - The top three stocks by net inflow ratio were Dawi Co., Jin'an Guoji, and Fangzheng Technology, with net inflow ratios of 49.27%, 29.65%, and 27.86% respectively [3][4]

Group 1 - The electronic sector saw a net inflow of over 6.32 billion, leading among various sectors [1][2] - The pharmaceutical sector experienced a net inflow of 1.58 billion, while the communication sector had a net inflow of 1.56 billion [2] - The mechanical equipment sector faced the highest net outflow at 3.15 billion, followed by basic chemicals at 2.10 billion and national defense at 1.82 billion [2] Group 2 - Industrial Fulian topped the list of individual stocks with a net inflow of 1.675 billion, representing a net inflow rate of 21.97% [3] - Other notable stocks with significant net inflows include Ningde Times at 1.135 billion and Luxshare Precision at 740 million [3] - Yuyin Co. led the net outflow list with over 700 million, followed by Shanzigaoke at 410 million and Changcheng Electric at 370 million [4]

Group 1 - The PCB concept has seen a continuous rise, with stocks such as Fangzheng Technology hitting the daily limit [1] - Other companies like Jin'an Guoji, Bomin Electronics, and Dongshan Precision also reached their daily limit, while Jinlu Electronics, Pengding Holdings, Jingwang Electronics, Shenzhen South Circuit, and Aoshikang increased by over 6% [1] - According to a report from Tianfeng Securities, the market space for M8 PCB boards corresponding to AI servers and switches is estimated to be between 50-60 billion by 2026 [1]

Meeting Details - The shareholders' meeting of Founder Technology Group Co., Ltd. was held on June 27, 2025, at the Hengqin Guangdong-Macao Deep Cooperation Zone [1] - The total number of shares held by attending shareholders accounted for 40.6869% of the total shares [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.2617% approval from 1,684,240,692 votes [1] - Proposal 2: 97.0594% approval from 432,977,736 votes [1] - Proposal 3: 97.0488% approval from 432,930,236 votes [1] - Proposal 4: 97.0215% approval from 432,808,629 votes [1] - Proposal 5: 96.9711% approval from 432,583,829 votes [1] Special Resolutions - The meeting included special resolutions that required more than two-thirds of the voting rights to pass, all of which were successfully approved [4] - Related party transactions were noted, with specific companies abstaining from voting [4] Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to comply with the Company Law and relevant regulations [5]

北京德恒（珠海）律师事务所 关于方正科技集团股份有限公司 2025年第一次临时股东大会的 法律意见书 北京德恒（珠海）律师事务所 广东省珠海市香洲区凤凰北路2099号安广世纪大厦19楼 电话：0756-3263939 传真：0756-3293638 邮编：519000 北京德恒（珠海）律师事务所 关于方正科技集团股份有限公司2025年第一次临时股东大会的法律意见书 北京德恒（珠海）律师事务所 关于方正科技集团股份有限公司 2025年第一次临时股东大会的 法律意见书 致：方正科技集团股份有限公司 北京德恒（珠海）律师事务所（以下简称"本所"）受方正科技集团股份 有限公司（以下简称"方正科技"或"公司"）委托，指派本所刘亚晶律师和 余家燕律师出席方正科技2025年第一次临时股东大会（以下简称"本次股东大 会"），对本次股东大会的合法性进行见证，并出具本法律意见。 本所律师根据法律的要求，按照律师行业公认的业务标准、道德规范和勤勉 尽责的精神，对本次股东大会的相关资料和事实进行了核查和验证，现发表法律 意见如下： 一、本次股东大会的召集程序 2025年6月10日，公司第十三届董事会2025年第三次会议审议通过了《关 ...

证券代码：600601 证券简称：方正科技 公告编号：临 2025-034 方正科技集团股份有限公司 2025年第一次临时股东大会决议公告 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)股东大会召开的时间：2025 年 6 月 27 日 (二)股东大会召开的地点：广东省横琴粤澳深度合作区华金街 58 号横琴国际金 融中心 33A 层会议室 (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： | 1、出席会议的股东和代理人人数 | 1,673 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,696,766,253 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 40.6869 | 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于公司符合向特定对象发行 A 股股票条件的议案 1 (四)表决方式是否符合《公司法》及《公司章程》的规 ...

Market Overview - The Shanghai Composite Index fell by 0.70% on June 27, with 18 out of the 28 sectors rising, led by the non-ferrous metals and communication sectors, which increased by 2.17% and 1.79% respectively [1] - The electronic sector also saw a rise of 0.92% [1] - The banking and public utilities sectors experienced the largest declines, with drops of 2.95% and 1.01% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets was 19.41 billion yuan, with 8 sectors experiencing net inflows [1] - The communication sector had the highest net inflow of capital, totaling 2.579 billion yuan, while the electronic sector followed with a net inflow of 2.435 billion yuan [1] - The computer sector faced the largest net outflow, amounting to 6.630 billion yuan, followed by the defense and military industry with a net outflow of 2.891 billion yuan [1] Electronic Sector Performance - The electronic sector had 463 stocks, with 335 stocks rising and 122 stocks declining; 9 stocks hit the daily limit up [2] - Among the stocks with net inflows, 15 stocks saw inflows exceeding 100 million yuan, with Huada Technology leading at 670 million yuan [2] - The stocks with the largest net outflows included Helitai, Han's Laser, and *ST Huami, with outflows of 540 million yuan, 507 million yuan, and 208 million yuan respectively [2][3] Top Gainers in Electronic Sector - The top gainers in the electronic sector included: - Huada Technology: +10.06%, 67.302 million yuan net inflow - Shenzhen Huachuang: +10.00%, 66.097 million yuan net inflow - Fangzheng Technology: +6.68%, 35.687 million yuan net inflow [2] Top Losers in Electronic Sector - The top losers in the electronic sector included: - Helitai: -3.86%, -54.090 million yuan net outflow - Han's Laser: -4.10%, -50.656 million yuan net outflow - *ST Huami: -4.85%, -20.838 million yuan net outflow [3]