证券代码：603002 证券简称：宏昌电子 公告编号：2025-029 1 高管持股的基本情况：截至本公告披露日，公司财务负责人萧志仁先 生持有公司人民币普通股无限售流通股 405,000 股（为公司第二期限 制性股票激励计划授予取得）,占公司总股本的 0.0357%。 集中竞价减持计划的主要内容：萧志仁先生拟自本公告披露之日起的 15 个交易日后 3 个月内（窗口期不减持），通过集中竞价交易方式减持 合计不超过 101,000 股公司股份，拟减持股份总数不超过其持有公司 股份总数的 25%。减持价格将根据减持实施时的市场价格确定。若上述 减持期间公司有送股、资本公积金转增股本、配股等事项，减持股份 数量将相应调整。 | | | 宏昌电子材料股份有限公司 高级管理人员减持股份计划公告 本公司董事会、全体董事及相关股东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： | 一、减持主体的基本情况 | | --- | | 股东名称 | 萧志仁 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人 ...

宏昌电子（603002）公告，公司财务负责人萧志仁先生计划自公告披露之日起15个交易日后3个月内， 通过集中竞价交易方式减持不超过10.1万股公司股份，占公司总股本的0.0089%。萧志仁先生目前持有 公司40.5万股，占公司总股本的0.0357%，股份来源于第二期限制性股票激励计划授予取得。本次减持 系因个人自身资金需求。减持价格将根据市场价格确定。 ...

Market Overview - On July 8, A-shares opened mixed, with the Shanghai Composite Index up by 0.04%, while the Shenzhen Component and ChiNext indices were in the red. However, by the time of reporting, all three indices turned positive, with the ChiNext index rising over 1% [1][2]. Sector Performance - The morning session saw gains in sectors such as electronics, building materials, telecommunications, and computers, with PCB, CRO, and consumer electronics outsourcing stocks performing well. Conversely, public utilities and banking sectors showed weakness [2][3]. PCB Sector - PCB concept stocks continued to strengthen, with International Composite Materials and Yidong Electronics hitting the 20% daily limit up. Jin'an Guoji achieved a four-day consecutive rise, while Honghe Technology had four limit-up days in six days [8][9]. Pharmaceutical Sector - The pharmaceutical sector was notably strong, with CRO, innovative drugs, and weight-loss drug stocks collectively rising. Lianhuan Pharmaceutical achieved a consecutive limit-up, while companies like Weixin Kang, Hasan Lian, and Xiaofang Pharmaceutical also hit the limit-up. Toxin Pharmaceutical and Ruizhi Pharmaceutical saw increases exceeding 10% [4][5][6]. Notable Stock Movements - Fujilai (301258) surged to a limit-up of 20.01%, reaching a price of 39.28 CNY per share shortly after opening. Other notable stocks included Tuoxin Pharmaceutical and Ruizhi Pharmaceutical, which rose by 13.27% and 12.88%, respectively [5][6]. Regulatory Issues - Ruiskanda faced a trading halt due to a 9.95% drop, attributed to regulatory issues involving its chairman and director, who are under criminal coercive measures for alleged violations related to information disclosure. The company had previously faced administrative penalties from the CSRC [11][13].

Market Overview - On July 8, A-shares opened mixed, with the Shanghai Composite Index up by 0.04%, while the Shenzhen Component and ChiNext indices were in the red. However, by the time of reporting, all three indices turned positive, with the ChiNext index rising over 1% [1][2]. Sector Performance - The morning session saw gains in sectors such as electronics, building materials, telecommunications, and computers, with circuit board, CRO, and consumer electronics manufacturing stocks performing well. Conversely, public utilities and banking sectors showed weakness [2][3]. Pharmaceutical Sector - The pharmaceutical sector experienced a strong opening, with CRO, innovative drugs, and weight-loss drug stocks collectively rising. Notable stocks included Lianhuan Pharmaceutical, which achieved a two-day limit up, and several others like Weixin Kang and Ha Sanlian hitting the daily limit [7][8]. - Fujilai (301258) surged to a limit up of 20% to reach a price of 39.28 CNY per share shortly after the market opened [8][9]. PCB Sector - PCB (Printed Circuit Board) stocks continued to strengthen, with companies like International Composite Materials and Yidong Electronics hitting the daily limit. Jin'an Guoji achieved a four-day limit up, while Honghe Technology recorded four limit ups in six days [12][13]. - The demand for high-end PCBs is rapidly increasing due to AI computing needs, leading to a significant supply-demand gap in AI PCBs this year. ASIC chip growth is expected to be the main driver of incremental demand for high-end PCBs by 2026 [14][15]. Company-Specific News - Ruisi Kanda faced a trading halt with a limit down of 9.95% due to allegations of information disclosure violations, leading to criminal measures against its executives [17][20]. - ST Huaming also experienced a limit down of 20.03% following administrative penalties for false disclosures in its financial reports [20].

Group 1 - The A-share electronic chemical industry concept experienced a volatile rise in early trading, with Guangxin Materials increasing by over 14% [1] - Other stocks such as Huat Electric, Hongchang Electronics, Qiangli New Materials, and Feikai Materials also saw gains [1] - A cross-strait electronic chemical industry cooperation meeting was recently held, resulting in the signing of 18 projects with a total investment of 6.257 billion yuan [1]

Core Viewpoint - The company is providing guarantees for its wholly-owned subsidiary Zhuhai Hongchang and its wholly-owned grandchild company Zhuhai Hongren to secure bank financing, totaling up to RMB 2 billion for the current guarantee and a cumulative guarantee amount of RMB 17.35 billion as of the announcement date [2][3][17]. Summary by Sections Guarantee Overview - The company approved a total guarantee amount of up to RMB 2.2 billion for its subsidiaries, with specific allocations of RMB 1.63 billion for Zhuhai Hongchang and RMB 570 million for Zhuhai Hongren [3]. - The guarantees were approved in the board meeting on April 22, 2025, and subsequently ratified in the annual shareholders' meeting on May 14, 2025 [3][16]. Progress of Guarantees - The company has signed guarantee contracts with various banks, including: - RMB 50 million with Dongguan Rural Commercial Bank for Zhuhai Hongchang [4]. - RMB 35 million with China Trust Commercial Bank for Zhuhai Hongchang [4]. - RMB 200 million with China Minsheng Bank for Zhuhai Hongren [7]. - The cumulative guarantee amount for Zhuhai Hongchang is RMB 1.355 billion, and for Zhuhai Hongren is RMB 380 million, totaling RMB 17.35 billion for both subsidiaries [5][7]. Basic Information of the Guaranteed Companies - **Zhuhai Hongchang**: - Established on September 8, 2008, with a registered capital of USD 12.39 million. - As of December 31, 2024, total assets were approximately RMB 2.13 billion, total liabilities were about RMB 1.4 billion, and net profit was RMB 23.56 million [8][9]. - **Zhuhai Hongren**: - Established on May 24, 2022, with a registered capital of RMB 385 million. - As of December 31, 2024, total assets were approximately RMB 311 million, total liabilities were about RMB 42.57 million, with a net loss of RMB 838,401.98 [11]. Necessity and Reasonableness of Guarantees - The guarantees are aimed at meeting the financing needs for project construction and daily operations of the subsidiaries, enhancing their financing capabilities [15]. - The company maintains effective management over the subsidiaries, allowing for timely oversight of their credit status, ensuring that the guarantee risks are controllable and do not harm the interests of the company or minority shareholders [15]. Board Opinion - The board unanimously approved the guarantee proposal, emphasizing the necessity to support the subsidiaries' project needs and confirming the controllable nature of the guarantee risks [16].

证券代码:603002 证券简称:宏昌电子 公告编号:2025-028 宏昌电子材料股份有限公司 关于为全资子公司珠海宏昌、全资孙公司珠海宏仁向 银行申请融资额度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个别及连带责任。 重要内容提示: 一、担保情况概述 公司于 2025 年 4 月 22 日召开第六届董事会第十四次会议通过了《关于为全 资子公司、全资孙公司向银行申请融资额度提供担保的议案》，同意公司为全资 被担保人名称：珠海宏昌电子材料有限公司（以下简称"珠海宏昌"）， 为宏昌电子材料股份有限公司（以下简称"公司"）全资子公司；珠海 宏仁电子材料科技有限公司（以下简称"珠海宏仁"），为公司全资孙 公司 本次担保金额及已实际为其提供的担保余额： 1、本次增加为珠海宏昌提供担保金额为人民币 0.85 亿元，累计为其担保金 额为等值人民币 13.55 亿元（含本次担保）； 2、本次增加为珠海宏仁提供担保金额为人民币 2.00 亿元，累计为其担保金 额为等值人民币 3.80 亿元（含本次担保）； 3、截至本公告日，累计 ...

Group 1 - The company approved a capital increase of $28 million to its subsidiary Zhuhai Hongchang Electronic Materials Co., Ltd. on May 7, 2025 [1] - The company’s board of directors held a meeting on May 26, 2025, to approve an additional capital increase of $10 million from its wholly-owned subsidiary Hong Kong Hongchang to Zhuhai Hongchang [2] - Following the approval, Zhuhai Hongchang completed the registration change on June 6, 2025, increasing its registered capital from $85.9 million to $123.9 million [2]

证券代码：603002 证券简称：宏昌电子 公告编号：2025-027 宏昌电子材料股份有限公司 关于子公司珠海宏昌电子材料有限公司 完成工商登记的公告 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个别及连带责任。 为谋求长远发展，宏昌电子材料股份有限公司（以下简称"公司"或"宏昌 电子"）于 2025 年 5 月 7 日召开第六届董事会第十六次会议审议通过《关于向 子公司珠海宏昌电子材料有限公司增资的议案》，同意公司向子公司珠海宏昌电 子材料有限公司（以下简称"珠海宏昌"）增加注册资本 2,800 万美元，以上增 资款由公司全额认缴（具体请见公司 2025 年 5 月 8 日于上海证券交易所网站披 露 2025-021 号公告）。 为进一步增强珠海宏昌资金实力，公司于 2025 年 5 月 26 日召开第六届董事 会第十七次会议审议通过《关于全资子公司香港宏昌向子公司珠海宏昌电子材料 有限公司增资的议案》，同意全资子公司香港宏昌同步向子公司珠海宏昌增加注 册资本 1,000 万美元，以上增资款由香港宏昌全额认缴（具体请见公司 202 ...

Core Viewpoint - The company has announced a profit distribution plan for the fiscal year 2024, which includes a cash dividend of 0.02 RMB per share, totaling approximately 22.68 million RMB to be distributed among shareholders [1][3]. Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting on May 14, 2025 [1]. - The total number of shares for the distribution is 1,134,078,509 [1]. - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [1]. Implementation Details - The cash dividends for unrestricted circulating shares will be distributed through the clearing system of the China Securities Depository and Clearing Corporation [1]. - Shareholders who have completed designated transactions can receive their cash dividends on the payment date at their designated securities business department [1]. Taxation Information - For individual shareholders holding unrestricted circulating shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net distribution of 0.02 RMB per share [4]. - For individual shareholders holding shares for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated upon the transfer of shares [4]. - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of 0.018 RMB per share [5][6]. Additional Information - The company will not issue bonus shares or increase capital through this distribution [2]. - The company has provided contact information for inquiries regarding the announcement [7][8].