1、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划的 情形，包括： 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公司 2025 年限制性股票激励计 划相关事项的核查意见 （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； （3）上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进行 利润分配的情形； 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依据《公 司法》《证券法》《上市公司股权激励管理办法》等有关法律、法规、规范性文 件和《公司章程》的有关规定，经认真审阅相关会议资料及充分讨论与分析，现 就公司 2025 年限制性股票激励计划相关事项发表如下审核意见： 一、关于公司 2025 年限制性股票激励计划相关事项的审核意见 （4）法律法规规定不得实行股权激励的； （5）中国证监会认定的其他情形。 公司具备实施股权激励计划的主体资格。 2、公司本次限制性股票激励计划所确定的激励对象不存在下列情形： （1）最近 12 个月内 ...

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 姓名 国籍 职务 获授的限制性 股票数量（万 股） 占授予限制性 股票总数的比 例 占本激励计 划草案公告 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% 预留部分 18.67 18.67% 0.17% 合计 100.00 100.00% 100.00% 一、本激励计划首次授予的限制性股票分配情况 序号 姓名 序号 姓名 序号 姓名 1 穆*扬 15 张*喜 29 黄* 2 李* 16 王* 30 黄*佳 3 张*珍 17 姜*晨 31 赵* 4 闾*民 18 周*杰 32 鲍*利 5 程* 19 焦*强 33 陆*英 6 李*华 20 余* 34 李*建 7 安*岗 21 贺*嘉 35 黄* 8 朱*霞 22 介* 36 刘*玲 9 韩*流 23 钱* 37 李*未 二、核心骨干人员名单 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 ...

麦加芯彩新材料科技（上海）股份有限公司（以下简称"公司"）为进一步 完善公司法人治理结构，健全公司的激励约束机制，形成良好均衡的价值分配体 系，充分调动公司核心团队的积极性，有效地将股东利益、公司利益和核心团队 个人利益结合在一起，使各方共同关注公司的长远发展，确保公司发展战略和经 营目标的实现，公司拟实施 2025 年限制性股票激励计划（以下简称"股权激励 计划"或"限制性股票激励计划"）。 为保证股权激励计划的顺利实施，现根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股权激励管理办法》等有关法律、法规和规范性 文件、以及公司章程、公司限制性股票激励计划的相关规定，并结合公司的实际 情况，特制定本办法。 一、考核目的 1、进一步完善公司治理结构，建立健全公司长期、有效的激励约束机制， 完善公司薪酬考核体系，有效地将股东、公司和激励对象三方利益结合在一起， 促进公司持续、稳健、快速的发展； 2、倡导以价值为导向的绩效文化，建立股东与经营管理层及核心骨干之间 的利益共享、风险共担机制，提升公司管理团队的凝聚力和公司竞争力，确保公 司未来发展战略和经营目标的实现； 3、倡导公司与个人共同持续发展 ...

证券代码：603062 证券简称：麦加芯彩 公告编号：2025-073 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）摘要公告 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。 重要内容提示： 股权激励的权益总数及涉及的标的股票总数：公司拟向激励对象授予 100.00 万股公司限制性股票，约占本激励计划公告日公司股本总额 10,800.00 万股的 0.93%。 其中，首次授予限制性股票 81.33 万股，约占本激励计划草案公告日公司总股本的 0.75%，占本激励计划拟授予限制性股票总额的 81.33%；预留授予限制性股票 18.67 万股，约占本激励计划草案公告日公司总股本的 0.17%，占本激励计划拟授予限制性 股票总额的 18.67%。 一、公司基本情况 （一）公司简介 公司名称：麦加芯彩新材料科技（上海）股份有限公司 上市日期：2023-11-07 注册地址：上海市嘉定区马陆镇思诚路 1515 号 注册资本：10,800.00 万元 1 股权激励方式：限制性股票 股份来源：公司从二级市 ...

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的 法律意见书 二〇二五年九月 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 法律意见书 北京市中伦律师事务所 2025 年限制性股票激励计划的 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"或"麦加芯彩"）的委托，就公司 2025 年限制性股票激励计划（以下简称"激励计划"或"本次激励计划"） ...

Core Viewpoint - The stock price of Meijia Xincai has shown significant growth this year, with a notable increase in both revenue and net profit, indicating strong business performance and investor interest [2][3]. Group 1: Stock Performance - As of September 26, Meijia Xincai's stock price rose by 2.21% to 53.63 CNY per share, with a trading volume of 22.76 million CNY and a turnover rate of 1.13% [1]. - Year-to-date, the stock price has increased by 56.54%, with a 6.11% rise over the last five trading days, 0.04% over the last 20 days, and 20.65% over the last 60 days [2]. Group 2: Company Overview - Meijia Xincai New Materials Technology Co., Ltd. was established on May 23, 2002, and is located in Jiading District, Shanghai. The company focuses on the research, production, and sales of high-performance coatings [2]. - The company's revenue composition includes 68.09% from marine equipment coatings, 31.55% from new energy coatings, 0.28% from infrastructure coatings, and 0.08% from waste sales [2]. Group 3: Financial Performance - For the first half of 2025, Meijia Xincai achieved a revenue of 888 million CNY, representing a year-on-year growth of 17.09%, and a net profit attributable to shareholders of 110 million CNY, up 48.83% year-on-year [2]. - Since its A-share listing, the company has distributed a total of 516 million CNY in dividends [3]. Group 4: Shareholder Structure - As of June 30, 2025, the number of shareholders decreased to 9,000, while the average number of circulating shares per person increased by 11.11% to 4,209 shares [2]. - Notable institutional shareholders include the sixth-largest shareholder, Jiaoyin Regular Payment Dual Interest Balanced Mixed Fund, with 506,000 shares, and the seventh-largest, Zhongyou Future New Blue Chip Flexible Allocation Mixed Fund, with 400,300 shares, which increased by 87,900 shares compared to the previous period [3].

Investment Rating - The investment rating for the company is "Buy" and it is maintained [5] Core Views - The company has obtained the China Classification Society (CCS) certification for its ship coatings, which includes products such as hull anti-corrosion paint and ballast tank paint, indicating progress in its ship coatings business [1][2] - The ship coatings market has significant potential but has been dominated by international giants, presenting high technical and certification barriers. The CCS certification is essential for entering this market, and the company has also made progress in obtaining certifications from other organizations [2] - The company is expanding its business scope, forming a strategic platform for industrial coatings with a structure of "three old + three new + four small," focusing on innovation and market expansion [3] Financial Forecast and Valuation - The projected net profits for the company from 2025 to 2027 are estimated to be 260.20 million, 315.15 million, and 397.73 million respectively, reflecting a growth rate of 23.40%, 21.12%, and 26.20% [4][3] - The expected revenue for 2025 is 1,826.69 million, with a growth rate of -14.62%, followed by a recovery in 2026 with a growth rate of 20.60% [4] - The earnings per share (EPS) is projected to increase from 2.41 in 2025 to 3.68 in 2027, indicating a positive growth trajectory [4] Business Development - The company is actively pursuing certification from the American Bureau of Shipping (ABS) to further enhance its market presence in ship coatings [2] - The company has achieved a sales breakthrough in ship coatings and is expected to expand its market space following the CCS certification [2]

Core Viewpoint - The company has made significant progress in the ship coating certification process, which is expected to enhance its market presence and sales scale in the ship coating sector [1][2]. Group 1: Certification Achievements - The company has recently obtained the China Classification Society (CCS) certification for various ship coatings, including anti-corrosion and anti-fouling paints [1]. - Earlier in March, the company secured the Norwegian Classification Society (DNV) certification for anti-fouling paint, leading to a breakthrough in sales in the ship coating segment [2]. Group 2: Market Expansion Potential - The ship coating market has substantial growth potential but has been dominated by international giants due to high technical and certification barriers [2]. - With the CCS certification, the company is poised to further expand its market space in ship coatings and is also pursuing certification from the American Bureau of Shipping (ABS) [2]. Group 3: Business Strategy and Growth - The company is developing a diversified business strategy characterized by "three old + three new + four small" segments, focusing on innovation and market expansion [2]. - The "three new" segments include ship, offshore, and photovoltaic coatings, which have shown significant progress since the company's listing and are expected to contribute to future revenue growth [2]. Group 4: Financial Projections - The company forecasts net profits attributable to shareholders of 260 million, 320 million, and 400 million yuan for the years 2025, 2026, and 2027, respectively, maintaining a "buy" investment rating [2].

Core Viewpoint - 麦加芯彩 has shown strong financial performance with significant revenue and profit growth, while also experiencing high levels of financing activity, indicating investor interest and confidence in the company's future prospects [1][2]. Financing Activity - On September 23, 麦加芯彩's stock price decreased by 0.35% with a trading volume of 61.42 million yuan. The financing buy-in amount was 8.87 million yuan, while the financing repayment was 5.98 million yuan, resulting in a net financing buy of 2.89 million yuan. The total financing and securities balance reached 76.56 million yuan, accounting for 3.98% of the circulating market value, which is above the 90th percentile level over the past year [1]. - The company had no short selling activity on September 23, with a short selling balance of 0.00 shares, indicating a lack of bearish sentiment among investors [1]. Company Overview - 麦加芯彩 New Materials Technology (Shanghai) Co., Ltd. was established on May 23, 2002, and is located in Jiading District, Shanghai. The company focuses on the research, production, and sales of high-performance multi-category coating products [1]. - The revenue composition of 麦加芯彩 includes marine equipment coatings (68.09%), new energy coatings (31.55%), infrastructure coatings (0.28%), and waste sales (0.08%) [1]. Financial Performance - For the first half of 2025, 麦加芯彩 reported a revenue of 888 million yuan, representing a year-on-year growth of 17.09%. The net profit attributable to the parent company was 110 million yuan, reflecting a year-on-year increase of 48.83% [2]. - Since its A-share listing, 麦加芯彩 has distributed a total of 516 million yuan in dividends [3]. Shareholder Structure - As of August 20, 麦加芯彩 had 9,000 shareholders, a decrease of 10% from the previous period. The average number of circulating shares per shareholder increased by 11.11% to 4,209 shares [2]. - Notable institutional shareholders include交银定期支付双息平衡混合 (519732) as the sixth largest shareholder with 506,000 shares, and中邮未来新蓝筹灵活配置混合 (002620) as the seventh largest shareholder with 400,300 shares, which increased by 87,900 shares compared to the previous period [3].

证券日报网讯9月23日晚间，麦加芯彩（603062）发布公告称，截至本公告披露日，公司及子公司对外 担保余额为人民币70，500万元，占公司2024年年末经审计的净资产206，034.00万元的34.22%；公司已 对子公司提供的担保余额为人民币70，500万元，占公司2024年年末经审计的净资产206，034.00万元的 34.22%；无逾期对外担保，也无涉及诉讼的对外担保。 ...