法律意见书 北京市中伦律师事务所 关于麦加芯彩新材料科技（上海）股份有限公司 2025 年限制性股票激励计划首次授予相关事项的 法律意见书 二〇二五年十月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于麦加芯彩新材料科技（上海）股份有限公司 2025 年限制性股票激励计划首次授予相关事项的 法律意见书 致：麦加芯彩新材料科技（上海）股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受麦加芯彩新材料科技（上 海）股份有限公司（以下简称"公司"）的委托，就公司 2025 ...

麦加芯彩新材料科技（上海）股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 首次授予部分激励对象名单（授予日）的核查意见 麦加芯彩新材料科技（上海）股份有限公司（以下简称"公司"）董事会薪 酬与考核委员会根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励 管理办法》（以下简称"《管理办法》"）等有关法律、行政法规、规范性文件 和《公司章程》的有关规定，对公司2025年限制性股票激励计划（以下简称"《激 励计划》"）的授予日首次授予部分激励对象名单进行了核查，发表核查意见如 下： （3）最近12个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或者采取市场禁入措施； （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 4、本次激励计划的激励对象中不包括独立董事，亦不包括持股5%以上的主 要股东或实际控制人及其配偶、父母和子女。 5、激励对象不存在被禁止参与股权激励计划的其他情形。 1、获授权益的激励对象名单的 ...

证券代码：603062 证券简称：麦加芯彩 公告编号：2025-093 麦加芯彩新材料科技（上海）股份有限公司 第二届董事会第十九次会议决议公告 本议案此前经公司董事会薪酬与考核委员会审议通过，同意提交董事会审议。 根据《上市公司股权激励管理办法》《公司 2025 年限制性股票激励计划（草 案）》的有关规定以及公司 2025 年第四次临时股东会的授权，董事会认为公司 2025 年限制性股票激励计划规定的首次授予条件已经成就，同意确定 2025 年 10 月 24 日为授予日，并同意向符合条件的 42 名首次授予激励对象授予 81.33 万股限制 性股票。 表决结果：9 票同意，0 票反对，0 票弃权。 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《关于向 2025 年限制性股票激励计划激励对象首次授予限制性股票的公告》（公告编号： 2025-094）。 特此公告。 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 麦加芯彩新材料科技（上海）股份有限公司第二届董事会第十九次 ...

| 姓名 | 国籍 | 职务 | 获授的限制性 股票数量（万 | 占授予限制性 股票总数的比 | 占本激励计 划草案公告 | | --- | --- | --- | --- | --- | --- | | | | | 股） | 例 | 时股本总额 | | | | | | | 的比例 | | 方仙丽 | 中国 | 副总经理 | 3.65 | 3.65% | 0.03% | | 崔园园 | 中国 | 副总经理 | 3.65 | 3.65% | 0.03% | | | 核心骨干人员（40 | 人） | 74.03 | 74.03% | 0.69% | | | 合计 | | 81.33 | 81.33% | 0.75% | 麦加芯彩新材料科技（上海）股份有限公司 2025 年限制性股票激励计划首次授予部分激励对象名单（截至授予日） 麦加芯彩新材料科技（上海）股份有限公司 2025 年限制性股票激励计划首次授予部分激励对象名单（截 至授予日） 一、本激励计划首次授予的限制性股票分配情况 注：1、上述中任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票累 计未超过本激励计划草案公告时公司股本总额的 1%。公 ...

证券代码：603062 证券简称：麦加芯彩 公告编号：2025-094 麦加芯彩新材料科技（上海）股份有限公司 关于向 2025 年限制性股票激励计划 激励对象首次授予限制性股票的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 麦加芯彩新材料科技（上海）股份有限公司（以下简称"公司"）第二届董 事会第十九次会议，审议通过《关于向 2025 年限制性股票激励计划激励对象首 次授予限制性股票的议案》，根据《麦加芯彩新材料科技（上海）股份有限公司 2025 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"） 的规定和公司 2025 年第四次临时股东会的授权，董事会认为公司 2025 年限制性 股票激励计划规定的授予条件已经成就，同意确定 2025 年 10 月 24 日为授予日， 授予 42 名激励对象 81.33 万股限制性股票。现将相关内容公告如下： 一、2025 年限制性股票激励计划简述 2025 年 10 月 15 日，公司召开 2025 年度第四次临时股东会，审议通过了《关 于<公司 2025 年限制性股票激励计划（草 ...

中国经济网北京10月24日讯 麦加芯彩(603062.SH)今日股价下跌，收报50.90元，跌幅8.94%。 （责任编辑：徐自立） 国投证券股份有限公司研究员董文静、陈依凡今日发布研报《麦加芯彩(603062)季报：新能源涂 料营收同比高增 盈利能力提升经营性现金流改善》称，给予"买入-A"评级。 ...

Investment Rating - The investment rating for the company is "Buy-A" with a 12-month target price of 64.86 CNY, compared to the current stock price of 55.90 CNY [5]. Core Insights - The company reported a total revenue of 1.349 billion CNY for the first three quarters of 2025, a slight decrease of 3.27% year-on-year, primarily due to a contraction in demand for container coatings [2][3]. - Revenue from new energy coatings reached 482 million CNY in the first three quarters, showing a significant year-on-year increase of 80.05%, driven by rapid growth in domestic wind power installations and breakthroughs in overseas wind power coating business [2][3]. - The gross profit margin for the first three quarters of 2025 was 23.82%, an increase of 3.30 percentage points year-on-year, attributed to the high-margin new energy coatings business [3]. - The company has completed certifications for its ship coatings from three major classification societies and is making steady progress in new business areas, which supports long-term growth [4]. Summary by Sections Financial Performance - For Q3 2025, the company achieved a revenue of 461 million CNY, down 27.54% year-on-year, with a net profit of 55 million CNY, down 16.26% year-on-year [1]. - The operating cash flow improved significantly, with a net inflow of 118 million CNY compared to a net outflow of 149 million CNY in the same period last year [3]. Business Segments - The revenue from marine equipment coatings was 561 million CNY, a decrease of 22.40% year-on-year, mainly due to reduced demand in the downstream container sector [2]. - The company is actively expanding into new business segments, including energy storage and data center coatings, while maintaining a strong position in container and wind power coatings [4]. Future Outlook - Revenue projections for 2025-2027 are estimated at 1.937 billion CNY, 2.050 billion CNY, and 2.237 billion CNY, with corresponding net profits of 240 million CNY, 305 million CNY, and 354 million CNY [8][9].

Investment Rating - The report maintains an "Overweight" rating for the company with a target price of RMB 61.16 [1][4]. Core Insights - The company reported a revenue of RMB 1.35 billion for the first three quarters of 2025, a year-on-year decrease of 3.3%, while the net profit attributable to shareholders increased by 18% to RMB 165 million [1]. - The growth potential of new coating products and the expected contribution from fundraising projects support the maintained "Overweight" rating [1]. - The company has successfully completed certifications for its marine coatings in Norway, China, and the United States, which is expected to accelerate product rollout [3]. Summary by Sections Financial Performance - In Q3, the company achieved a net profit of RMB 55 million, down 16% year-on-year and 7.7% quarter-on-quarter, aligning with expectations [1]. - The gross margin improved by 3.3 percentage points year-on-year to 23.8% due to a rise in the proportion of new energy coatings and improved raw material costs [2]. Product Development and Market Expansion - The company’s new energy coatings saw a significant increase in sales, with a year-on-year growth of 86% to 16,000 tons and revenue growth of 80% to RMB 480 million in the first three quarters [2]. - The marine coatings have completed necessary certifications, and the company is expanding its overseas market presence, particularly in Europe [3]. Profit Forecast and Valuation - The profit forecast for 2025-2027 has been adjusted to RMB 230 million, RMB 300 million, and RMB 360 million respectively, reflecting a downward revision of 12%, 3%, and 5% [4]. - The target price of RMB 61.16 corresponds to a 22x PE for 2026, considering the company's smaller scale compared to peers [4].

Macro Highlights - The main goals for the "14th Five-Year Plan" period include significant achievements in high-quality development, substantial improvement in technological self-reliance, breakthroughs in comprehensive reforms, enhanced social civilization, improved quality of life, major progress in building a beautiful China, and a more solid national security barrier [1] - By 2035, the aim is to significantly elevate China's economic, technological, defense, and comprehensive national strength, with per capita GDP reaching the level of moderately developed countries, leading to a happier and better life for the people and basic realization of socialist modernization [1] Trade Relations - The Ministry of Commerce announced that a Chinese delegation led by Vice Premier He Lifeng will engage in economic and trade consultations with the U.S. in Malaysia from October 24 to 27, focusing on important issues in Sino-U.S. economic relations [1] EU Sanctions Response - The Ministry of Commerce expressed strong dissatisfaction and firm opposition to the EU's decision to sanction Chinese companies, including large oil refineries and traders, during the 19th round of sanctions against Russia, emphasizing the need to protect the legitimate rights and interests of Chinese enterprises [2] State-Owned Enterprises Planning - The State-owned Assets Supervision and Administration Commission held a meeting to discuss the "14th Five-Year Plan" for central enterprises, emphasizing the need to align with the strategic mission assigned by the Party Central Committee and to enhance core functions and competitiveness [3] - The meeting highlighted the importance of optimizing layout and structural adjustments in line with national needs and industry trends, and improving the quality of planning through thorough research and unified thinking [3] Foreign Exchange Management - The Deputy Director of the State Administration of Foreign Exchange encouraged the implementation of innovative and integrated exploratory policies in Shanghai, focusing on the use of AI and big data to enhance foreign exchange services [4] - The aim is to improve the cross-border financial service capabilities of Shanghai while balancing financial openness and security [4] Company News - Huagong Technology reported a 40.92% year-on-year increase in net profit for the first three quarters and is planning to issue H-shares for listing in Hong Kong [8] - Yangjie Technology terminated its acquisition of 100% equity in Better Electronics [8] - Xinda Securities received approval for the issuance of up to 10 billion yuan in technology innovation corporate bonds [8] - Shuangliang Energy plans to raise no more than 1.292 billion yuan for projects related to zero-carbon intelligent manufacturing [8] - New Lai Materials' subsidiary plans to invest 2 billion yuan in semiconductor core component projects [8] - Chuanfa Longmang's subsidiary intends to invest 366 million yuan in a 100,000 tons/year lithium dihydrogen phosphate project [8] - Steel Research High-tech plans to establish a subsidiary and new industrial base in Saudi Arabia [8] - Aote Electronics intends to terminate the smart integration project for intelligent outlets [8] - Shengyi Electronics expects a year-on-year net profit increase of 476% to 519% for the first three quarters [8] - Other companies reported significant year-on-year net profit growth, including Tianeng Heavy Industry (1359.03%), Te Yi Pharmaceutical (985.18%), and Zhuanlei Technology (598.09%) [8][9]

智通财经APP讯，麦加芯彩(603062.SH)披露2025年第三季度报告，公司前三季度实现营收13.49亿元， 同比下降3.27%;归属于上市公司股东的净利润1.65亿元，同比增长18.13%;扣非净利润1.43亿元，同比增 长24.32%;基本每股收益1.56元。 ...