证券代码：603037 证券简称：凯众股份 公告编号：2025-033 上海凯众材料科技股份有限公司 关于 2022 年员工持股计划存续期即将届满的提示性公告 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。 上海凯众材料科技股份有限公司（以下简称"公司"）于 2022 年 10 月 25 日召开了第四届董事会第二次会议和第四届监事会第二次会议，并于 2022 年 11 月 15 日召开 2022 年第二次临时股东大会，审议通过了《关于<上海凯众材料科 技股份有限公司 2022 年员工持股计划（草案）>及其摘要的议案》等相关议案。 具体内容详见公司于 2022 年 10 月 27 日和 2022 年 11 月 16 日在上海证券交易所 网站（www.sse.com.cn）及指定信息披露媒体上披露的相关公告。 鉴于公司 2022 年员工持股计划（以下简称"本员工持股计划"）的存续期将 于 2026 年 1 月 5 日届满，根据《关于上市公司实施员工持股计划试点的指导意 见》及《上海证券交易所上市公司自律监管指引第 1 号——规范运 ...

第四届监事会第二十三次会议决议公告 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 证券代码：603037 证券简称：凯众股份 公告编号：2025-031 上海凯众材料科技股份有限公司 （一）审议通过《关于上海凯众材料科技股份有限公司以境外直接投资方 式增资凯众国际(香港)有限公司 450 万港元的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 一、监事会会议召开情况 上海凯众材料科技股份有限公司（以下简称"公司"）第四届监事会第二十 三次会议于 2025 年 7 月 4 日（星期五）在上海市浦东新区建业路 813 号公司会 议室以现场结合通讯的方式召开。本次会议应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席王庆德主持，公司部分高级管理人员列席会议。会议召 开符合有关法律、法规、规章和《公司章程》的规定。出席会议的监事对各项议 案进行了认真审议并做出了如下决议： 二、监事会会议审议情况 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 关于购买青岛阳氢集团有限公司股权暨关联交易的公告。 特此公告。 上海凯众材料科技股份有限公司监事会 2 ...

证券代码：603037 证券简称：凯众股份 公告编号：2025-030 上海凯众材料科技股份有限公司 同意公司购买青岛因喻合企业管理合伙企业(有限合伙)持有的青岛阳氢集 团有限公司 1,600.00 万元注册资本（对应阳氢集团股权比例约为 3.926%），转 让价款总额为 2,000.00 万元。 本议案已经公司独立董事专门会议审议通过。 一、董事会会议召开情况 上海凯众材料科技股份有限公司（以下简称"公司"）第四届董事会第二十 四次会议于 2025 年 7 月 4 日（星期五）在上海市浦东新区建业路 813 号公司会 议室以现场结合通讯的方式召开。本次会议应出席董事 9 人，实际出席董事 9 人。 会议由董事长杨建刚先生主持，监事、部分高管列席。会议召开符合有关 法律、法规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了如 下决议： 二、董事会会议审议情况 （一）审议通过《关于上海凯众材料科技股份有限公司以境外直接投资方 式增资凯众国际(香港)有限公司 450 万港元的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于购买青岛阳氢集团有限公司股权暨关联交易的议案》 第四届 ...

Market Overview - A-shares showed mixed performance on June 27, with the Shanghai Composite Index down 0.21%, while the Shenzhen Component Index rose 0.85% and the ChiNext Index increased by 1.16% [1] Influential News - Tianfeng International Securities, a subsidiary of Tianfeng Securities, has upgraded its trading license to provide virtual asset trading services, which may reshape the non-bank financial industry [2][4] - The expectation for a Federal Reserve interest rate cut has increased, driven by pressure from President Trump on Chairman Powell [3] - Copper prices have been rising, with Goldman Sachs predicting a peak of approximately $10,050 per ton in August due to tightening supply outside the U.S. [3][5] Hot Sectors 1. **Brokerage Sector** - The brokerage stocks were active, with Tianfeng Securities hitting the daily limit, and other financial and stablecoin concept stocks also rising [4] - The regulatory approval for virtual assets is expected to activate the entire non-bank financial industry chain [4] 2. **Non-ferrous Metals** - Non-ferrous metal stocks surged, with several stocks including Northern Copper and Huayang New Materials hitting the daily limit [5] - The rise in copper prices is attributed to a significant squeeze in the London Metal Exchange (LME) due to reduced inventories and resilient economic activity in China [5] 3. **Xiaomi Automotive Sector** - The Xiaomi automotive sector gained momentum, with stocks like Kaizhong Co. hitting the daily limit following the launch of Xiaomi's first SUV, the Xiaomi YU7, which received nearly 290,000 pre-orders in one hour [6] - The strong order performance indicates market acceptance of high-quality products [6] 4. **Water Conservancy Sector** - The water conservancy construction sector saw gains, with stocks like Hanjian Heishan and Chengbang Co. hitting the daily limit [7][8] - Government initiatives to enhance water safety and infrastructure investment are expected to support growth in this sector [8] Institutional Insights 1. **Shenwan Hongyuan** - The firm anticipates a short-term need for market consolidation but does not expect significant declines, focusing on technology and defensive assets [9] 2. **Orient Securities** - The firm emphasizes the importance of maintaining market stability and expects July's earnings reports to significantly influence stock performance [10] 3. **Everbright Securities** - The firm notes that after consecutive market gains, a lack of new catalysts may lead to a period of index fluctuations and sector rotation [11]

Core Viewpoint - The Xiaomi automotive concept sector experienced a strong surge in stock prices following the launch of Xiaomi's first SUV model, the YU7, which exceeded market expectations in terms of pre-orders [1][2]. Group 1: Market Performance - The Xiaomi automotive concept sector saw significant stock price increases, with companies like Kaizhong Co. hitting the daily limit up [1]. - Several stocks, including Haitai Technology and Fute Technology, recorded gains exceeding 10%, indicating high market recognition for the concept [1]. - The overall performance of the Xiaomi automotive concept sector was strong, with increased trading activity and notable inflows of capital [2]. Group 2: Product Launch and Demand - Xiaomi's YU7 SUV received over 200,000 pre-orders within just 3 minutes of its launch, further increasing to 289,000 within the first hour, showcasing strong market demand [1]. - The launch of the YU7 was a key catalyst for the recent stock price increases in the automotive concept sector [1]. Group 3: Supply Chain and Partnerships - Kaizhong Co. is a significant supplier for Xiaomi's automotive division, collaborating on suspension and damping components, and has business ties with Xiaomi through its investment in Jiong Yi Electronics [1]. - Haitai Technology supplies critical components such as dashboards and bumpers for the YU7, playing a vital role in the production of multiple Xiaomi vehicle models [1]. - Fute Technology exclusively supplies onboard chargers and DC/DC converters for the YU7, highlighting Xiaomi's forward-looking technological strategy [2]. Group 4: Ecosystem Expansion - Xiaomi also introduced AI glasses priced at 1999 yuan during the same event, further enriching its ecosystem and providing additional growth potential for related concept stocks [2].

Group 1 - The majority of Xiaomi automotive concept stocks in the A-share market opened higher, indicating positive market sentiment towards the sector [1] - Companies such as Kaizhong Co., Wuxi Zhenhua, and others reached their daily price limit, showcasing strong investor interest [1] - Haitai Technology saw an increase of over 14%, reflecting significant upward movement in its stock price [1] Group 2 - Other companies like Ningbo Huaxiang and Zhejiang Sebao also experienced gains, suggesting a broader trend of rising stock prices within the automotive concept sector [1]

Group 1 - Xiaomi's automotive sector opened high, with Kaizhong Co., Ltd. (603037) hitting the daily limit, and Haitai Technology (301022) and Fute Technology (301607) rising over 10% [1] - Wuxi Zhenhua (605319) and Taihong Wanli (603210) also showed significant gains [1] - The official launch of Xiaomi's YU7 model last night resulted in over 289,000 pre-orders within one hour, exceeding expectations [1] Group 2 - The strong order volume for YU7 indicates robust market demand, suggesting potential investment opportunities in Xiaomi and related companies [1] - The news highlights the possibility of trading Xiaomi through ETFs with T+0 transactions, which may attract more investors [1]

Group 1 - Xiaomi's first SUV, the Xiaomi YU7, was officially launched on June 26, leading to a significant surge in related stocks [1] - Kaizhong Co. saw its stock price hit the daily limit, while Haitec, Fute Technology, and Hechang Polymer experienced gains exceeding 10% [1] - Within 3 minutes of the sale, pre-orders for the Xiaomi YU7 surpassed 200,000 units, and within 1 hour, they exceeded 289,000 units [1] Group 2 - Other stocks such as Taihong Wanli, Ningbo Huaxiang, Zhongjie Precision, and Electric Alloy also reported increases of over 5% [1]

证券代码：603037 证券简称：凯众股份 公告编号：2025-029 一、同意公司向不特定对象发行可转换公司债券的注册申请。 上海凯众材料科技股份有限公司 关于向不特定对象发行可转换公司债券 获得中国证券监督管理委员会同意注册批复的公告 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。 上海凯众材料科技股份有限公司（以下简称"公司"）于近日收到中国证券 监督管理委员会出具的《关于同意上海凯众材料科技股份有限公司向不特定对象 发行可转换公司债券注册的批复》（证监许可〔2025〕1244 号），批复文件主 要内容如下： 二、公司本次发行应严格按照报送上海证券交易所的申报文件和发行方案实 施。 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，公司如发生重大事项，应及时报 告上海证券交易所并按有关规定处理。 公司将按照上述批复文件和相关法律法规的要求以及公司股东大会的授权， 在规定期限内办理本次向不特定对象发行可转换公司债券的相关事项，并及时履 行信息披露义务，敬请广大投资者注意投资风险。 特此公 ...

Group 1 - The core viewpoint of the article highlights the positive market reaction to the announcement of Xiaomi's first SUV, the Xiaomi YU7, which is set to be officially launched on June 26 [1] - The stock prices of companies related to the Xiaomi automotive concept have seen significant increases, with Haitai Technology rising over 10% [1] - Other companies such as Kaizhong Co., Tianyu Technology, Niutai Ge, and Sanlian Forging also experienced stock price increases following the announcement [1]