证券代码：603181 证券简称：皇马科技 公告编号：2025-035 浙江皇马科技股份有限公司 董事会薪酬与考核委员会关于公司第三期员工持股计划（草 案）相关事项的核查意见 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。 2、本员工持股计划遵循了依法合规、自愿参与、风险自担的基本原则，公 司通过召开职工代表大会充分征求了员工意见，不存在以摊派、强行分配等方式 强制员工参加的情形。 3、公司实施员工持股计划有利于建立和完善员工、股东的利益共享机制， 改善公司治理水平，提高职工的凝聚力和公司竞争力，调动员工的积极性和创造 性，促进公司长期、持续、健康发展。 综上，公司董事会薪酬与考核委员会同意实施公司第三期员工持股计划，并 同意将《第三期员工持股计划（草案）》相关事项提交公司董事会审议。 特此公告。 浙江皇马科技股份有限公司 董事会 2025 年 10 月 10 日 浙江皇马科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 根据《中华人民共和国证券法》（以下简称《证券法》）、《关于上市公司实施员工 持股计划试点的指导意 ...

Market Overview - On October 9, the chemical products sector rose by 1.62%, with Boyuan Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Top Performers - Boyuan Co., Ltd. (301617) closed at 85.06, with a significant increase of 20.01% and a trading volume of 22,300 lots, amounting to 188 million yuan [1] - Hangzhou Oxygen Plant Group Co., Ltd. (002430) saw a rise of 10.02%, closing at 26.80 with a trading volume of 146,000 lots [1] - Huangma Technology (603181) increased by 8.80%, closing at 20.53 with a trading volume of 437,500 lots [1] Underperformers - Yayun Co., Ltd. (603790) experienced a decline of 9.99%, closing at 23.33 with a trading volume of 61,800 lots [2] - Kaimete Gas (002549) fell by 7.23%, closing at 22.58 with a trading volume of 1,372,200 lots [2] - Tongda Co., Ltd. (300321) decreased by 6.15%, closing at 38.58 with a trading volume of 43,200 lots [2] Capital Flow - The chemical products sector saw a net outflow of 380 million yuan from institutional investors, while retail investors had a net inflow of 401 million yuan [2] - The table of capital flow indicates that major stocks like Hangzhou Oxygen Plant and Boyuan Co. experienced varying levels of net inflow and outflow from different investor types [3]

Company Overview - Zhejiang Huamao Technology Co., Ltd. is located in Shaoxing, Zhejiang Province, and was established on May 30, 2003. The company was listed on August 24, 2017. Its main business involves the research, production, and sales of specialty surfactants, with 99.97% of its revenue coming from this segment [1][2]. Stock Performance - As of September 30, Huamao Technology's stock price increased by 2.03%, reaching 18.57 CNY per share, with a trading volume of 1.18 billion CNY and a turnover rate of 1.10%. The total market capitalization is 10.932 billion CNY [1]. - Year-to-date, the stock price has risen by 63.97%, with a 6.48% increase over the last five trading days, a 14.14% increase over the last 20 days, and a 40.90% increase over the last 60 days [1]. Financial Performance - For the first half of 2025, Huamao Technology reported a revenue of 1.194 billion CNY, representing a year-on-year growth of 7.67%. The net profit attributable to the parent company was 219 million CNY, reflecting a year-on-year increase of 14.67% [2]. - The company has distributed a total of 452 million CNY in dividends since its A-share listing, with 205 million CNY distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders is 17,800, a decrease of 3.65% from the previous period. The average number of circulating shares per shareholder is 33,082, an increase of 3.79% [2]. - Among the top ten circulating shareholders, the Noan Pioneer Mixed A fund holds 19.042 million shares, with no change in the number of shares held compared to the previous period [3].

皇马科技（603181.SH）9月25日在投资者互动平台表示，公司目前没有对外销售全氟聚醚（PFPE）这 个产品。 （记者 王晓波） 每经AI快讯，有投资者在投资者互动平台提问：贵公司产品中有全氟聚醚（PFPE）吗？产量如何？ ...

9月19日，皇马科技涨5.07%，截至发稿，报16.98元/股，成交3.08亿元，换手率3.13%，总市值99.96亿 元。 资料显示，浙江皇马科技股份有限公司位于浙江省绍兴市上虞区章镇工业新区，成立日期2003年5月30 日，上市日期2017年8月24日，公司主营业务涉及特种表面活性剂的研发、生产和销售。主营业务收入 构成为：特种表面活性剂99.97%，其他0.03%。 从基金十大重仓股角度 数据显示，大成基金旗下1只基金重仓皇马科技。大成优选混合(LOF)A（160916）二季度持有股数 381.54万股，占基金净值比例为3.78%，位居第八大重仓股。根据测算，今日浮盈赚取约312.86万元。 责任编辑：小浪快报 大成优选混合(LOF)A（160916）成立日期2012年7月27日，最新规模12.53亿。今年以来收益12.87%， 同类排名5346/8172；近一年收益28.97%，同类排名5229/7980；成立以来收益407.81%。 大成优选混合(LOF)A（160916）基金经理为戴军。 截至发稿，戴军累计任职时间10年125天，现任基金资产总规模15.21亿元，任职期间最佳基金回报 97.21% ...

证券代码：603181 证券简称：皇马科技 公告编号：2025-033 浙江皇马科技股份有限公司 第八届董事会第一次会议决议公告 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。 一、董事会会议召开情况 浙江皇马科技股份有限公司（以下简称"公司"）第八届董事会第一次会议通知及材料已于2025年9月8日 以通讯等方式发出，会议于2025年9月18日在子公司会议室以现场+通讯表决方式召开。本次会议由公 司董事长王伟松先生主持，应参会董事9人，实际参会董事9人，公司监事、高级管理人员列席了本次会 议。 本次会议的召集、召开、表决程序符合《中华人民共和国公司法》、《公司章程》等有关规定，会议形 成的决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于选举公司第八届董事会董事长的议案》 同意选举王伟松先生为公司第八届董事会董事长，作为执行公司事务的董事，并担任公司法定代表人。 任期与本届董事会一致。 表决结果：9名同意；0名反对；0名弃权。 （二）审议通过《关于选举公司第八届董事会各专门委员会成员的议案》 公司第八届董事会下设战略 ...

（文章来源：证券日报） 证券日报网讯 9月18日晚间，皇马科技发布公告称，公司于2025年9月18日召开职工代表大会，选举陈 亚男女士为公司第八届董事会职工代表董事。 ...

浙江皇马科技股份有限公司 章 程 1 / 50 | 第一章 | 总 | 则 | - 3 - | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | - 4 - | | 第三章 | 股 | 份 | - 4 - | | 第一节 | | 股份发行 - | 4 - | | 第二节 | | 股份增减和回购 - | 5 - | | 第三节 | | 股份转让 - | 6 - | | 第四章 | | 股东和股东会 | - 7 - | | 第一节 | | 股东的一般规定 - | 7 - | | 第二节 | | 控股股东和实际控制人 - | 9 - | | 第三节 | | 股东会的一般规定 - | 10 - | | 第四节 | | 股东会的召集 - | 14 - | | 第五节 | | 股东会的提案与通知 - | 16 - | | 第六节 | | 股东会的召开 - | 17 - | | 第七节 | | 股东会表决和决议 - | 20 - | | 第五章 | | 董事和董事会 | - 24 - | | 第一节 | | 董事的一般规定 - | 24 - | | 第二节 | | 董事会 - | ...

浙江皇马科技股份有限公司 证券代码：603181 证券简称：皇马科技 公告编号：2025-031 特此公告。 浙江皇马科技股份有限公司 董事会 2025 年 9 月 19 日 附件：陈亚男女士简历 陈亚男女士：1975 年 12 月出生，中国国籍，无境外永久居留权，大专学历， 会计师。历任上虞市合成化学厂助理会计，上虞市合成化学厂主办会计，皇马科 技融资部经理、资产财务中心副主任、资产中心副主任。现任公司董事兼内部审 计部负责人。 关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》《浙江皇马科技股份有限公司章程》等有关 规定，浙江皇马科技股份有限公司（以下简称"公司"）于 2025 年 9 月 18 日在 子公司会议室召开职工代表大会，会议采用现场结合通讯表决的方式召开。 本次职工代表大会选举陈亚男女士为公司第八届董事会职工代表董事，与公 司 2025 年第一次临时股东大会选举产生的董事共同组成公司第八届董事会，任 期与公司第八届董事会任期一致。 上述职工代表董事符合《公司 ...

Group 1 - Shudao Equipment's subsidiary signed a construction contract worth 24.68 million yuan for a hydrogen fuel cell manufacturing base project [1] - Zhongliang Technology received a land acquisition compensation of 30 million yuan from the government [2] - Palm Holdings won a bid for a high-standard farmland construction project in Lankao County, with a contract value of 433 million yuan, accounting for 14.12% of the company's audited revenue for 2024 [3] Group 2 - Changchun Yidong's subsidiary received a government subsidy of 2.85 million yuan, which is 122.78% of the company's audited net profit for the last fiscal year [4] - Wuzhou Transportation successfully issued 200 million yuan in medium-term notes with an interest rate of 2.10% [5][6] - Tiandi Source's subsidiary plans to apply for a trust loan of up to 500 million yuan from related parties [8] Group 3 - Tiandi Source's subsidiary acquired a residential land use right in Xi'an for 2.015 billion yuan [9] - Opcon Vision received a medical device registration certificate for its ultrasonic nebulizer [11] - Jingjiawei announced the resignation of its vice president due to personal reasons [13] Group 4 - Fulinh Precision's subsidiary received a prepayment of 1.5 billion yuan from CATL for securing lithium iron phosphate material supply [15] - Yunzhu Technology's subsidiary received a government subsidy of 20.12 million yuan [16] - Kehua Bio's ferritin test kit received a medical device registration certificate [17] Group 5 - Jinghua Pharmaceutical's medical sodium alginate wound dressing received a medical device registration certificate [18] - Lingwei Technology established a wholly-owned subsidiary with a registered capital of 1 million yuan [19] - Sanwei Co. won a bid for concrete sleeper procurement projects worth 158 million yuan [20] Group 6 - Shanghai Pharmaceuticals' Nicardipine tablets passed the consistency evaluation for generic drugs [21] - Lushan New Materials increased its idle fund management limit to 750 million yuan [24] - Huayi Technology announced the retirement of a core technical staff member [25] Group 7 - Yingli Environment plans to use up to 300 million yuan of idle raised funds for cash management [30] - Yong'an Forestry plans to develop a national reserve forest project in Putian, Fujian, with an estimated investment of 154 million yuan [32] - Xinyuan Technology's shareholders plan to reduce their holdings by up to 3.18% of the company's shares [60]