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。 一、董事会会议召开情况 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 第四届董事会第二十四次会议决议公告 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》 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 ...

证券代码：603037 证券简称：凯众股份 公告编号：2024-032 上海凯众材料科技股份有限公司 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： ? 上海凯众材料科技股份有限公司（以下简称"公司"）拟购买青岛因喻合 企业管理合伙企业(有限合伙)（以下简称"青岛因喻合合伙企业"）持有 的青岛阳氢集团有限公司（以下简称"阳氢集团"）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 万元。 ? 公司董事程惊雷为青岛因喻合企业管理合伙企业(有限合伙)的合伙人， 本次交易构成关联交易。 ? 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组。 ? 本次交易未达到股东大会审议标准。 截至本次关联交易为止，过去 12 个月内公司与同一关联人或与不同关联 人之间相同交易类别下标的相关的关联交易未达到 3000 万元以上，未达 到占上市公司最近一期经审计净资产绝对值 5%以上。 ? 风险提示： 一、关联交易概述 （一）本次交易的基本情况 甲醇氢能是破解氢能 ...

Core Points - The employee stock ownership plan (ESOP) of Shanghai Kaizhong Materials Technology Co., Ltd. is set to expire on January 5, 2026 [2][3] - The company has transferred 2.18 million shares to the ESOP account at a price of 8.51 yuan per share, with a total of 2.9939 million shares currently held in the plan, representing approximately 11.15% of the total share capital [2][3] Summary by Sections Employee Stock Ownership Plan Status - The ESOP was approved in meetings held on October 25, 2022, and November 15, 2022 [1] - As of the announcement date, the ESOP holds 2.9939 million shares after adjustments for rights distributions [2] Arrangements Before Expiration - The management committee will decide on the compliant disposal of rights before the expiration of the ESOP [3] - The ESOP can be extended if approved by the board and shareholders [3] Changes and Termination of the Plan - Any changes to the ESOP require a two-thirds majority approval from the holders and subsequent board and shareholder approval [3] - The ESOP can be terminated early with similar approval [3] Other Information - The company will continue to monitor the implementation of the ESOP and fulfill disclosure obligations as required by law [3]

证券代码：603037 证券简称：凯众股份 公告编号：2024-032 上海凯众材料科技股份有限公司 关于购买青岛阳氢集团有限公司股权暨关联交易的公告 一、关联交易概述 （一）本次交易的基本情况 甲醇氢能是破解氢能发展难题的利器。宏观来看，甲醇在解决我国能源结构 错配问题方面具有重要战略性作用。具体来看，以甲醇作为氢载体，可以有效解 决氢能产业链长期以来存在的用氢成本高、安全性不佳、 可及性差的问题。 与 此同时，全国多地陆续为非化工园区制氢政策松绑，为甲醇氢能的推广创造了有 利条件。 阳氢集团在甲醇氢能领域竞争力突出。技术方面，阳氢集团引进、消化并自 主创新甲醇重整制氢领域国际先进技术，可快速部署于实际应用。商务方面，阳 氢集团管理团队实力雄厚、资源整合能力强，已与地方政府、产业链上下游建立 了广泛的合作关系。 为更好发挥上市公司资本优势，提高公司产业投资能级，拓宽产业投资布局， 提升投资效益，基于氢能业务良好的行业前景及战略合作愿望，公司拟购买青岛 因喻合企业管理合伙企业(有限合伙)（以下简称"青岛因喻合合伙企业"）持有 的青岛阳氢集团有限公司（以下简称"阳氢集团"）1,600 万元注册资本（对应阳 氢集 ...

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]