证券代码：603002 证券简称：宏昌电子 公告编号：2025-038 宏昌电子材料股份有限公司 一、审议通过了《关于取消监事会暨修订〈公司章程〉的议案》。 根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司章程 指引》、《上市公司治理准则》、等相关法律法规、规范性文件的规定，结合公 司实际情况，同意对公司治理结构进行调整，不再设置监事会、监事，由董事会 审计委员会承接监事会职权，并对《宏昌电子材料股份有限公司公司章程》（以 下简称《公司章程》）进行修订，公司《监事会议事规则》相应废止，公司各项 规章制度中涉及监事会、监事的规定不再适用。自股东大会审议通过取消监事会 的有关议案之日起，公司第六届监事会监事职务自动免除。 关于取消监事会暨修订《公司章程》的事项尚需提交公司股东大会审议，在 公司股东大会审议通过取消监事会前，公司第六届监事会仍将严格按照法律、法 规及规范性文件的要求，勤勉尽责履行监督职能，维护公司及全体股东的合法利 益。 议案表决情况：本议案有效表决票 3 票，赞成 3 票，反对 0 票，弃权 0 票。 1 特此公告。 宏昌电子材料股份有限公司监事会 第六届监事会第十五次会议决议公告 ...

Core Viewpoint - Macro Chang Electronics has shown a significant stock price increase of 48.04% year-to-date, despite recent declines in the last five and twenty trading days [1][2]. Company Overview - Macro Chang Electronics, established on September 28, 1995, and listed on May 18, 2012, is located in Guangzhou, Guangdong Province. The company specializes in the production and sales of electronic-grade epoxy resins [2]. - The main business revenue composition includes: copper-clad laminates/half-cured sheets (40.16%), flame-retardant epoxy resins (22.23%), liquid epoxy resins (19.65%), solid epoxy resins (10.91%), solvent epoxy resins (5.76%), other businesses (1.27%), and other epoxy resins (0.02%) [2]. Financial Performance - For the first half of 2025, Macro Chang Electronics achieved operating revenue of 1.326 billion yuan, representing a year-on-year growth of 24.16%. However, the net profit attributable to shareholders decreased by 35.00% to 16.3352 million yuan [2]. - The company has distributed a total of 9.57 billion yuan in dividends since its A-share listing, with 2.56 billion yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for Macro Chang Electronics was 58,900, an increase of 2.27% from the previous period. The average circulating shares per person were 19,250, up by 0.61% [2]. - Among the top ten circulating shareholders, several funds have increased their holdings, including Jin Ying Technology Innovation Stock A, which holds 9.97 million shares, an increase of 800,000 shares [3].

Core Points - The announcement details the share reduction results by senior management of Hongchang Electronics Materials Co., Ltd. [1] - The financial officer, Mr. Xiao Zhiren, held 405,000 shares before the reduction, representing 0.0357% of the total share capital [2] - Mr. Xiao planned to reduce his holdings by up to 101,000 shares, which would account for a maximum of 0.0089% of the total share capital [3] - As of the announcement date, Mr. Xiao successfully reduced his holdings by 100,000 shares, equating to 0.0088% of the total share capital [3] Summary of Reduction Plan - The reduction plan was fully implemented as per the initial disclosure [5] - The actual reduction matched the previously disclosed plan, confirming that the minimum reduction quantity was achieved [5] - There were no early terminations of the reduction plan [5]

证券代码：603002 证券简称：宏昌电子 公告编号：2025-035 二、减持计划的实施结果 宏昌电子材料股份有限公司 高级管理人员减持股份结果公告 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： | 股东名称 | 萧志仁 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | □是 | √否 | 一、减持主体减持前基本情况 1 高级管理人员持股的基本情况 本次减持计划实施前，宏昌电子材料股份有限公司（以下简称"宏昌 电子"或"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，占公司总股本的 0.0357%，为公司第二期限制性 股票激励计划授予取得。 减持计划的实施结果情况 2025 年 7 月 22 日，公司在上海证券交易所网站披露了《宏昌电子高级 管理人员减持股份计划公告》（公告编号：2025-029），公司财务负责 人萧志仁先生出于自身资金需求， ...

Core Points - The company Hongchang Electronics (603002.SH) announced the completion of a share reduction plan by its financial officer, Mr. Xiao Zhiren [1] - As of the announcement date, Mr. Xiao has reduced his holdings by 100,000 shares, which represents 0.0088% of the company's total share capital [1]

Group 1 - The core point of the article is that Hongchang Electronics announced the completion of a share reduction plan by its financial officer, who reduced his holdings by 100,000 shares, accounting for 0.0088% of the company's total share capital [1] - As of the announcement date, Hongchang Electronics reported a market capitalization of 8.8 billion yuan [1] - The revenue composition for Hongchang Electronics in 2024 is as follows: epoxy resin accounts for 58.58%, copper-clad laminates for 40.16%, and other businesses for 1.27% [1]

Group 1 - The company has completed the use of all raised funds from the issuance of shares to specific investors, and all fundraising special accounts have been closed [7] - The total amount raised from the issuance of 248,574,462 shares at a price of 4.70 RMB per share was approximately 1.17 billion RMB, with a net amount of approximately 1.15 billion RMB after deducting fees [2][3] - The funds were deposited into designated bank accounts and managed according to the company's established fundraising management system, which complies with relevant regulations [3][4][5] Group 2 - The company has signed multiple tripartite and quadripartite agreements with its underwriter and banks to ensure proper management and supervision of the raised funds [5][6] - The company has completed the cancellation of several fundraising special accounts to reduce management costs after the funds were fully utilized [6][7] - The company has committed to timely disclosure of the usage of the raised funds and will provide regular reports on the status of fund storage and actual usage [6]

关于募集资金使用完毕及注销募集资金专户的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意宏昌电子材料股份有限公司向 特定对象发行股票注册的批复》证监许可字[2023]1176 号文核准，公司 2023 年 10 月于上海证券交易所向特定对象发行人民币普通股（A 股）248,574,462 股， 发行价为 4.70 元/股，募集资金总额为人民币 1,168,299,971.40 元，扣除承销 及保荐费用人民币 10,709,799.83 元，余额为人民币 1,157,590,171.57 元，另 外扣除中介机构费和其他发行费用人民币 3,445,587.28 元，实际募集资金净额 为人民币 1,154,144,584.29 元。 该次募集资金到账时间为 2023 年 9 月 28 日，本次募集资金到位情况已经天 职国际会计师事务所（特殊普通合伙）审验，并于 2023 年 9 月 28 日出具天职业 字[2023]47635 号验资报告。 二、募集资金管理及 ...

Core Viewpoint - Hongchang Electronics has shown a significant stock price increase of 51.78% year-to-date, with recent trading activity indicating mixed capital flows and a notable presence on the stock market leaderboard [1][2]. Company Overview - Hongchang Electronics, established on September 28, 1995, and listed on May 18, 2012, is located in Guangzhou, Guangdong Province. The company specializes in the production and sales of electronic-grade epoxy resins [2]. - The main business revenue composition includes: copper-clad laminates/half-cured sheets (40.16%), flame-retardant epoxy resins (22.23%), liquid epoxy resins (19.65%), solid epoxy resins (10.91%), solvent epoxy resins (5.76%), and other businesses (1.27%) [2]. Financial Performance - For the first half of 2025, Hongchang Electronics achieved a revenue of 1.326 billion yuan, representing a year-on-year growth of 24.16%. However, the net profit attributable to shareholders decreased by 35.00% to 16.3352 million yuan [2]. - The company has distributed a total of 9.57 billion yuan in dividends since its A-share listing, with 256 million yuan distributed over the past three years [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders increased to 58,900, with an average of 19,250 circulating shares per person, reflecting a slight increase of 0.61% [2]. - Notable institutional holdings include Jin Ying Technology Innovation Stock A (001167) as the fifth largest shareholder, increasing its stake by 800,000 shares, and other Jin Ying funds also increasing their holdings [3].

Group 1 - The core viewpoint of the news is that Hongchang Electronics has shown significant stock performance and financial metrics, indicating potential investment interest [1][2][3] - As of September 12, Hongchang Electronics' stock price increased by 2.02% to 8.09 CNY per share, with a total market capitalization of 9.175 billion CNY [1] - The company has experienced a year-to-date stock price increase of 51.21%, with a recent 5-day and 20-day increase of 2.80% each, and a 60-day increase of 30.69% [1] Group 2 - Hongchang Electronics, established in 1995 and listed in 2012, specializes in the production and sales of electronic-grade epoxy resins, with a revenue composition that includes copper-clad laminates and flame-retardant epoxy resins [2] - For the first half of 2025, the company reported a revenue of 1.326 billion CNY, reflecting a year-on-year growth of 24.16%, while the net profit attributable to shareholders decreased by 35.00% to 16.3352 million CNY [2] - The company has distributed a total of 9.57 billion CNY in dividends since its A-share listing, with 256 million CNY distributed over the past three years [3] Group 3 - As of June 30, 2025, the number of shareholders for Hongchang Electronics increased by 2.27% to 58,900, with an average of 19,250 circulating shares per shareholder, up by 0.61% [2] - Among the top ten circulating shareholders, several funds have increased their holdings, indicating growing institutional interest [3]