Group 1 - The core viewpoint of the article is that 麦加芯彩 (Megachip) is currently focusing its power industry coatings primarily on transformers [1] Group 2 - The company responded to investor inquiries on October 16 regarding its applications in the power industry [1]

Core Viewpoint - The company, Meijia Xincai, has indicated that its anti-reflective coating for photovoltaic glass is currently being shipped in small quantities, and customer development is ongoing [1] Group 1 - The company is actively shipping its anti-reflective coating for photovoltaic glass [1] - Customer development efforts are in progress, indicating potential growth opportunities in the market [1]

Core Viewpoint - Mingyang Smart Energy plans to invest over 10 billion in constructing an offshore wind base in the UK, indicating a strategic expansion into the European market [1] Group 1: Company Information - Mingyang Smart Energy is a significant customer for Meiga Xincai's wind power coatings [1] - Meiga Xincai aims to actively pursue market opportunities as its downstream customers expand into overseas markets [1]

Core Viewpoint - The company has successfully applied its existing leading-edge protection products, demonstrating reliability under various climate conditions and extreme working environments [1] Group 1 - The company is continuously improving its wind turbine blade leading-edge protection products [1] - Research and development of coatings for arid regions and other special conditions are progressing as planned [1] - The development and testing of marine coatings for deep-sea complex environments are also on schedule [1]

Core Viewpoint - The company is expanding its business in photovoltaic, energy storage, and marine coatings, with each sector at different stages of development [1] Group 1: Business Expansion - The marine coatings segment has completed major product certifications from three classification societies and has begun sales of repair paints to overseas shipowners [1] - The photovoltaic production line has been completed, with products, production lines, and R&D/sales/technical service teams in place, and initial sales have commenced [1] - The energy storage coatings business has been supplying a leading new energy company for a Middle Eastern project, which involves small batch continuous sales, helping the company gain experience and expand its customer base [1]

Core Viewpoint - The company has nearly completed the transfer of its photovoltaic glass coating patent, with production line construction finished and a sales and technical service team actively expanding its customer base [1] Group 1 - The photovoltaic glass coating has begun limited shipments [1] - The company has hired former Covestro R&D team members for continuous product improvement and development [1]

Core Viewpoint - The company is expanding its business in photovoltaic, energy storage, and marine coatings, with different stages of development for each segment [1] Group 1: Marine Coatings - The marine coatings segment has completed major product certifications from three classification societies [1] - The company has achieved sales of repair paints to overseas shipowners [1] - The company aims to enhance customer coverage in the marine coatings market [1] Group 2: Photovoltaics - The production line for photovoltaic products has been completed [1] - The company has established its product, production line, and R&D/sales/technical service teams [1] - The sales team has initiated market promotion, resulting in a small amount of product shipments [1] Group 3: Energy Storage Coatings - The company has been supplying energy storage coatings to a leading new energy company for a project in the Middle East [1] - This project involves small batch continuous sales, which will help the company accumulate experience [1] - The experience gained will assist in expanding new customer relationships and securing new projects [1]

Group 1 - The company, Meijia Chip Color (麦加芯彩), stated that as of August 31, 2025, the number of shareholders is over 9,000 [1]

(二)股东会召开的地点：上海市嘉定区马陆镇思诚路 1515 号 1 号楼 2 层大会议 室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 169 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 69,985,813 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 66.0788% | | 份总数的比例（%） | | 注:公司有表决权股份总数为 105,912,660 股，即总股本 108,000,000 股扣除截至股权登记 日公司回购专户回购的股份数 2,087,340 股。 证券代码：603062 证券简称：麦加芯彩 公告编号：2025-082 麦加芯彩新材料科技（上海）股份有限公司 2025年第四次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 10 月 15 日 (四)表决方 ...

证券代码：603062 证券简称：麦加芯彩 公告编号：2025-083 2、本次激励计划的内幕信息知情人均填报了《内幕信息知情人登记表》； 麦加芯彩新材料科技（上海）股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 麦加芯彩新材料科技（上海）股份有限公司（以下简称"公司"）于2025 年9月26日召开的第二届董事会第十七次会议审议通过了《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（草案）>及其摘要的议 案》等相关议案。 根据《上市公司股权激励管理办法》等法律、法规、规范性文件的相关规定， 公司对本次激励计划内幕信息知情人在激励计划公开披露前6个月内（即自2025 年3月26日至2025年9月26日，以下简称"自查期间"）买卖公司股票的情况进行 了自查，具体情况如下： 一、核查的范围与程序 1、核查对象：本次激励计划的内幕信息知情人； 三、结论 3、公司向中国证券登记结算有限责任公司 ...