宏昌电子材料股份有限公司关于 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： 投资标的名称: 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"宏昌电子"或"公司"）子公司。 投资金额：宏昌电子材料有限公司（EPOXY BASE(H.K.) ELCTRONIC MATERIAL LIMITED）（以下简称"香港宏昌"）为公司全资子公司，拟向珠海宏 昌增加注册资本 1,000 万美元，本次增资后，珠海宏昌注册资本为 12,390 万美 元。 本次对外投资尚需有关部门的审批或备案，是否顺利实施存在一定的不 确定性，敬请投资者注意投资风险。 根据《公司章程》等相关规定，本次对外投资属董事会决策权限范围之 内，无须提交公司股东大会审议批准。 证券代码：603002 证券简称：宏昌电子 公告编号：2025-025 一、对外投资概述 为谋求长远发展，公司于 2025 年 5 月 7 日召开第六届董事会第十六次会议 审 ...

Group 1 - The core point of the article is that Hong Kong Macrotron plans to increase the registered capital of its subsidiary Zhuhai Macrotron by 10 million USD, raising the total registered capital to 124 million USD [1] - The funding for this capital increase will come from Hong Kong Macrotron's own funds, aimed at enhancing the financial strength of Zhuhai Macrotron and optimizing its asset-liability structure [1] - The capital increase is subject to approval or filing with relevant authorities, indicating a level of uncertainty regarding the process [1]

中国北京建国门外大街 1 号国贸写字楼 2 座 12 -15 层 100004 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于宏昌电子材料股份有限公司 致：宏昌电子材料股份有限公司 受宏昌电子材料股份有限公司（以下简称"公司"）聘请，北京市通商律师事 务所指派律师（以下简称"本所律师"）出席了公司 2024 年年度股东大会，并依 据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司股东会规则》 等法律、法规、规章、规范性文件及《宏昌电子材料股份有限公司章程》（以下 简称" 《公司章程》"）的规定，本所律师对公司本次股东大会召集及召开程序、 出席会议的人员资格、召集人资格、提案审议情况、股东大会的表决方式、表决 程序和表决结果等重要事项的合法性进行了审核和见证，现出具本法律意见书如 下： 一、 本次股东大会的召集与召开程序 本次股东大会由公司第六届董事会第十四次会议决议召集。公司于 2025 年 《证券时报》 ...

证券代码：603002 证券简称：宏昌电子 公告编号：2025-024 宏昌电子材料股份有限公司 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 份总数的比例（%） 54.4017 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会采取现场投票与网络投票相结合的方式召开。本次股东大会由 公司董事会召集，董事长林瑞荣先生主持，会议的召集和召开程序、出席会议人 员的资格、会议的表决方式和程序均符合相关法律、法规及《公司章程》等的有 关规定。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 (一) 股东大会召开的时间：2025 年 5 月 14 日 (二) 股东大会召开的地点：广州市黄埔区开创大道 728 号保利中创孵化器 3 号 楼 212 室公司会议室 (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： 表决情况： | 股东类型 | 同意 | | ...

中国北京建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于宏昌电子材料股份有限公司 2024 年年度股东大会的法律意见书 致：宏昌电子材料股份有限公司 受宏昌电子材料股份有限公司（以下简称"公司"）聘请，北京市通商律师事 务所指派律师（以下简称"本所律师"）出席了公司 2024 年年度股东大会，并依 据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司股东会规则》 等法律、法规、规章、规范性文件及《宏昌电子材料股份有限公司章程》（以下 简称"《公司章程》"）的规定，本所律师对公司本次股东大会召集及召开程序、 出席会议的人员资格、召集人资格、提案审议情况、股东大会的表决方式 ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 707 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 616,957,837 | | 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（%） | 54.4017 | 宏昌电子材料股份有限公司 2024年年度股东大会决议公告 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： 证券代码：603002 证券简称：宏昌电子 公告编号：2025-024 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会采取现场投票与网络投票相结合的方式召开。本次股东大会由 公司董事会召集，董事长林瑞荣先生主持，会议的召集和召开程序、出席会议人 (一) 股东大会召开的时间：2025 年 5 月 14 日 (二) 股东大会召开的地点：广州市黄埔区开创大道 728 号保利中创孵化器 3 号 楼 212 室公司会议室 (三) 出席会议的普通股股东和 ...

证券代码：603002 证券简称：宏昌电子 公告编号：2025-023 宏昌电子材料股份有限公司（以下简称"本公司"或"公司"）拟于 2025 年 5 月 14 日召开 2024 年年度股东大会，本次会议采用现场投票和网络投票相结合 的表决方式。具体内容详见公司于 2025 年 4 月 24 日在上海证券交易所网站 （www.sse.com.cn）披露的《宏昌电子关于召开 2024 年年度股东大会的通知》 （公告编号：2025-016）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参 会、便利投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"） 提供的股东大会提醒服务，委托上证信息通过发送智能短信等形式，根据股权登 记日的股东名册主动提醒股东参会投票，向每一位投资者主动推送股东大会参会 邀请、议案情况等信息。投资者在收到智能短信后，可根据《上市公司股东会网 络 投 票 一 键 通 服 务 用 户 使 用 手 册 》（ 下 载 链 接 ： https://vote.sseinfo.com/i/yjt_help.pdf）的提示步骤直接投票，如遇拥堵 等情况，仍可通过原有的交易系统投票 ...

Group 1 - Dashi Intelligent signed a smart hospital project contract worth 58.12 million yuan with the First Affiliated Hospital of Bengbu Medical College and Bengbu Urban Construction Investment Development Co., Ltd. [1] - The project aims to create a comprehensive tumor specialty hospital integrating medical care, research, teaching, preventive health care, and rehabilitation, which is expected to positively impact the company's future performance [1] Group 2 - Huahong Company reported a net profit of 22.76 million yuan for Q1 2025, a year-on-year decrease of 89.73%, despite a revenue increase of 18.66% to 3.913 billion yuan [2] - The company specializes in the development and application of embedded/non-volatile memory, power devices, and other semiconductor technologies [2] Group 3 - Jindi Group announced a signed area of 214,000 square meters in April, a year-on-year decrease of 55.14%, with a signed amount of 2.78 billion yuan, down 55.45% [3] - The company focuses on real estate development and sales, commercial real estate, and property management [3] Group 4 - Jinlong Automobile reported a bus production of 4,361 units in April, a year-on-year decrease of 5.79%, with sales of 3,611 units, down 3.91% [4][5] - The company is engaged in the production and sales of bus products [5] Group 5 - Sanyou Medical established a joint venture with CGBio Co., Ltd. with a registered capital of 60 million yuan, focusing on innovative cell biological materials and regenerative medicine [6][7] - The company specializes in the research, production, and sales of orthopedic implant consumables [7] Group 6 - Jinzhi Technology won a bid for projects related to the State Grid with a total amount of 90.73 million yuan, accounting for 5.12% of the company's projected revenue for 2024 [9][10] - The company focuses on smart energy and smart city businesses [10] Group 7 - Pinggao Electric won multiple procurement projects from the State Grid, totaling approximately 1.751 billion yuan, which is 14.12% of the company's projected revenue for 2024 [10] - The company specializes in high-voltage switchgear and power engineering contracting [10] Group 8 - Luantang Pharmaceutical received approval for the raw material drug Celecoxib, which is a selective COX-2 inhibitor with fewer gastrointestinal side effects compared to traditional NSAIDs [11][12] - The company is involved in the research, production, and sales of pharmaceutical products [12] Group 9 - Dongjie Intelligent obtained seven patent certificates related to AGV and conveyor system technologies [13][14] - The company specializes in the research, design, manufacturing, installation, and debugging of intelligent logistics systems [14] Group 10 - XJH Holdings received a government subsidy of 8.69 million yuan, which accounts for 38.67% of the company's projected net profit for 2024 [15][16] - The company focuses on the recycling and dismantling of waste electrical products [16] Group 11 - Huaihua Pharmaceutical's subsidiary received approval for the clinical trial of HZ-J001 ointment for treating non-segmental vitiligo [17][19] - The company is engaged in the research, production, and sales of pharmaceutical products [19] Group 12 - ST Aonong reported a pig sales volume of 132,800 heads in April, a year-on-year decrease of 14.42%, while the stock of pigs increased by 15.06% [22][23] - The company is involved in feed, pig farming, food, and trade [23] Group 13 - Beibu Gulf Port reported a cargo throughput of 31.75 million tons in April, a year-on-year increase of 20.32% [24][25] - The company specializes in port loading, storage, and related services [25] Group 14 - Dongfang Iron Tower won a bid for State Grid projects totaling approximately 100 million yuan, which is 2.39% of the company's projected revenue for 2024 [26] - The company focuses on steel structures and related businesses [26] Group 15 - Huanxu Electronics reported a consolidated revenue of 4.641 billion yuan in April, a year-on-year increase of 0.72% [27] - The company provides design, manufacturing, and related services for brand customers [27] Group 16 - Jincheng Co. announced that part of its bank accounts has been frozen, involving approximately 32.97 million yuan due to contract disputes [28][29] - The company specializes in high-end intelligent equipment for photovoltaic and smart port sectors [29] Group 17 - NAIKE Equipment announced the departure of core technical personnel Wang Xiangguo [30][31] - The company focuses on semiconductor packaging equipment and related products [31] Group 18 - Jiaojian Co. won a construction project in Hefei with a bid amount of approximately 704 million yuan, covering residential buildings and related infrastructure [32][33] - The company specializes in infrastructure construction and related services [33] Group 19 - Hongyuan Green Energy plans to transfer a 27.07% stake in Inner Mongolia Xinyuan Silicon Material Technology Co., Ltd. for 1.245 billion yuan [34][35] - The company focuses on the research, production, and sales of aviation electromechanical products [35] Group 20 - Poly Development reported a signed amount of 24.622 billion yuan in April, a year-on-year decrease of 25.44% [46][48] - The company specializes in real estate development and sales [48]

Market Overview - US stock markets collectively rose, with the Dow Jones up 0.7%, Nasdaq up 0.27%, and S&P 500 up 0.43% [1] - Nvidia increased by 3.1%, Amazon by 2%, and Meta Platforms by 1.62%, while Google A dropped by 7.26% [1] Federal Reserve - The Federal Reserve maintained the federal funds rate target range at 4.25%-4.5%, aligning with market expectations [2] Technology Developments - Trump plans to abolish AI chip restrictions imposed during Biden's administration [3] - Apple is preparing a major overhaul of Safari, targeting AI search capabilities, which poses a significant challenge to Google's market position [6] - OpenAI is in discussions with the FDA to incorporate AI in drug evaluation processes [7] - OpenAI plans to expand its "Stargate" project beyond the US [5] Defense Spending - Germany's Defense Minister aims to increase annual defense spending to over €60 billion starting in 2025 [4] Investment Activities - Uber is committing an additional $100 million equity investment in WeRide [8] Domestic Developments - The Chinese government is enhancing financial support for small and micro enterprises in sectors like accommodation, catering, and tourism [9] - The China Securities Regulatory Commission has issued a plan to promote high-quality development of public funds, linking fund manager compensation to performance [9] Market Strategies - Everbright Securities indicates signs of improvement in tariff issues and anticipates more favorable domestic policies, suggesting a potential upward trend in the market [10] - Huawei is set to launch its HarmonyOS-based PC, marking a significant entry into the desktop operating system market [10] - XPeng Motors is considering an IPO for its flying car subsidiary, XPeng Heavens, potentially in Hong Kong or the US [10][11] Robotics and AI - Lenovo has launched the first personal and enterprise "super intelligent agent" at the TechWorld conference [12] - The world humanoid robot competition will take place in Beijing in August 2025, marking a significant event in the robotics industry [13] Company Announcements - Hainan Development plans to acquire a 51% stake in Wangying Technology for ¥450 million [16] - Qingdao Beer intends to acquire 100% of Jimo Yellow Wine to enhance product lines and market channels [16] - Xinjian Mining's acquisition of Xinjiang Meisheng Mining is aimed at expanding its resource base [16] - Baijia Shenzhou reported a turnaround from loss to profit in Q1, driven by sales growth of its self-developed products [17] Stock Performance - Notable stock performances include Tongyi Aerospace up 25.11%, Changshan Pharmaceutical up 20.02%, and Huawei Harmony up 14.01% [18] Upcoming Market Events - Several companies will have their shares unlocked, including Guotai Haitong with a market value of ¥4.83 billion on May 8 [19][20]

Core Viewpoint - Hongchang Electronics is actively expanding its capital and production capacity to address industry cycles and pursue long-term growth opportunities, despite facing short-term profit pressures due to market conditions [1][5]. Financial Performance - In Q1 2025, Hongchang Electronics reported revenue of 560 million yuan, a year-on-year increase of 15.21%, while net profit attributable to shareholders decreased by 45.65% to approximately 6.46 million yuan [2]. - For the full year 2024, the company achieved revenue of 2.14 billion yuan, down 4.29% year-on-year, and net profit attributable to shareholders was approximately 50.61 million yuan, a decline of 41.59% [3][4]. Capital Increase and Project Launch - On May 7, Hongchang Electronics announced a capital increase of 28 million USD to its wholly-owned subsidiary, Zhuhai Hongchang Electronic Materials Co., Ltd., raising its registered capital from 85.9 million USD to 113.9 million USD [1]. - The company also launched the second phase of its project for producing 140,000 tons of liquid epoxy resin, with a total investment of 779 million yuan, which took four years from project approval to production [1][2]. Market and Product Development - Hongchang Electronics has made significant progress in technology and commercial partnerships, including obtaining Intel certification for its high-frequency and high-speed resin, which can be used in 5G/AI servers [3]. - The company is also working on advanced packaging supply chains and has accelerated the introduction of copper-clad laminate products into the electric vehicle charging pile market [3]. Future Outlook - Despite current profit pressures, the company is positioning itself for future growth by expanding production capacity and focusing on high-end materials, with expectations that new capacities will gradually contribute to performance as demand in emerging sectors like AI servers and electric vehicles increases [5].