证券代码：603256 证券简称：宏和科技 公告编号：2025-062 宏和电子材料科技股份有限公司 2025年第三次临时股东会决议公告 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 公司 2025 年第三次临时股东会由公司董事长毛嘉明先生主持，会议采用现 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 9 月 18 日 (二)股东会召开的地点：宏和电子材料科技股份有限公司行政楼二楼会议室（上 海市浦东新区康桥工业区秀沿路 123 号） (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 | 770 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 744,743,663 | | 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 | 84.6562 | | 份总数的比例（%） | | 场投票和网络投 ...

40 thFloor Bund Center, 222 East Yan An Road, Shanghai 200002, P.R.China 中国上海市延安东路 222 号外滩中心 40 楼 200002 Tel/电话:(8621) 6249 6040 Fax/传真:(8621) 6249 5611 Website/网址: www.jinmao.com.cn 上海市金茂律师事务所 关于宏和电子材料科技股份有限公司 2025年第三次临时股东会之法律意见书 致：宏和电子材料科技股份有限公司 宏和电子材料科技股份有限公司（以下简称"公司"）2025 年第三次临时股 东会（以下简称"本次股东会"）于 2025 年 9 月 18 日下午在公司会议室召开。上 海市金茂律师事务所（以下简称"本所"）经公司聘请并接受公司委托，委派翟正 洪律师、赵可沁律师（以下简称"本所律师"）出席本次股东会，并根据《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》"）、中国证券监督管理委员会《上市公司股东会规则》（以 下简称"《股东会规则》"）等相关法律、法规和规范性文件以及《宏和电子 ...

Group 1 - The glass and fiberglass sector increased by 1.32% on September 18, with Honghe Technology leading the gains [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] - Key stocks in the glass and fiberglass sector showed varied performance, with Honghe Technology rising by 5.97% to a closing price of 40.10, and other notable stocks like Zhongcai Technology and Changhai Co. also experiencing gains [1] Group 2 - The glass and fiberglass sector saw a net inflow of 219 million yuan from main funds, while retail investors experienced a net outflow of 181 million yuan [2] - The trading volume and turnover for key stocks in the sector varied, with Honghe Technology achieving a turnover of 1.868 billion yuan and Zhongcai Technology at 1.877 billion yuan [1][2] - Other stocks such as Qibin Group and Jinjing Technology faced declines, with Qibin Group down 4.13% to a closing price of 6.50 [2]

Group 1 - The copper-clad laminate sector is experiencing strong performance, with notable gains in stocks such as Honghe Technology, Huazheng New Materials, and Ultrasonic Electronics [1]

Group 1 - The core point of the news is that Honghe Technology's stock price increased by 5.18% to 39.80 CNY per share, with a trading volume of 443 million CNY and a turnover rate of 1.29%, resulting in a total market capitalization of 35.013 billion CNY [1] - Honghe Technology, established on August 13, 1998, and listed on July 19, 2019, specializes in the research, production, and sales of mid-to-high-end electronic-grade glass fiber cloth [1] - The revenue composition of Honghe Technology's main business includes: thin cloth 37.30%, ultra-thin cloth 24.56%, extremely thin cloth 20.00%, special cloth 6.93%, thick cloth 6.54%, yarn 4.12%, and others 0.55% [1] Group 2 - E Fund's Information Industry Mixed A Fund (001513) entered the top ten circulating shareholders of Honghe Technology in the second quarter, holding 2.6508 million shares, which accounts for 0.3% of the circulating shares, with an estimated floating profit of approximately 5.1956 million CNY [2] - The E Fund Information Industry Mixed A Fund was established on September 27, 2016, with a latest scale of 2.771 billion CNY, achieving a year-to-date return of 88.6% and ranking 124 out of 8172 in its category; over the past year, it has returned 145.61%, ranking 109 out of 7980; since inception, it has returned 401.3% [2]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603256 | 宏和科技 | 39.19 | -2.32% | 26.33万 | 10.37亿 | | 600176 | 中国巨石 | 15.19 | -1.11% | 56.73万 | 8.58亿 | | 300196 | 长海股份 | 15.66 | -0.45% | 8.75万 | 1.36亿 | | 600586 | 金晶科技 | 5.20 | -0.19% | 44.18万 | 2.30亿 | | 000012 | 南 玻 A | 4.75 | 0.00% | 12.12万 | 5754.41万 | | 605006 | 山东玻纤 | 8.29 | 0.24% | 16.25万 | 1.34亿 | | 600293 | 三峡新材 | 3.21 | 0.31% | 33.80万 | 1.08亿 | | 002201 | 九鼎新材 | 8.22 | 0.37% | 13.50万 | 1.10亿 | | 002080 | 中材科技 | + 3 ...

Core Viewpoint - The report highlights the growth and current status of China's plastic products industry, projecting a production increase in the coming years based on statistical data from the National Bureau of Statistics [1]. Industry Summary - In July 2025, China's plastic products production reached 6.69 million tons, marking a year-on-year growth of 1.7% [1]. - From January to July 2025, the cumulative production of plastic products in China was 45.452 million tons, reflecting a cumulative growth of 4.3% [1]. - The report is part of a comprehensive analysis provided by Zhiyan Consulting, which specializes in industry research and consulting services [1].

Group 1 - The core point of the news is that Honghe Technology's stock price increased by 1.19% to close at 40.12 yuan, with a significant block trade occurring [1] - A total of 98,000 shares were traded in the block trade, amounting to 3.4976 million yuan, with a discount rate of -11.04% [1] - The buyer was Everbright Securities Co., Ltd., and the seller was Guotai Junan Securities Co., Ltd. [1] Group 2 - In the last three months, Honghe Technology has recorded three block trades with a total transaction value of 7.5082 million yuan [1] - Over the past five trading days, the stock has risen by 13.78%, with a net inflow of 318 million yuan from main funds [1]

Group 1 - The core transaction involved Honghe Technology, with a total of 98,000 shares traded on September 15, amounting to 3.4976 million yuan, which represented 0.28% of the total trading volume for that day [1] - The transaction price was 35.69 yuan per share, reflecting an 11.04% discount compared to the market closing price of 40.12 yuan [1]

Market Overview - On September 15, the glass and fiberglass sector rose by 0.59% compared to the previous trading day, with Zhongcai Technology leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Zhongcai Technology (002080) closed at 36.15, up 4.84% with a trading volume of 539,400 shares and a transaction value of 1.918 billion [1] - Other notable performers include: - Sanxia New Material (600293) at 3.20, up 1.59% [1] - Honghe Technology (603256) at 40.12, up 1.19% [1] - Conversely, China Jushi (600176) closed at 15.36, down 1.35% with a trading volume of 618,400 shares and a transaction value of 950 million [1][2] Capital Flow - The glass and fiberglass sector experienced a net outflow of 38.1864 million from institutional investors and 41.0712 million from speculative funds, while retail investors saw a net inflow of 79.2575 million [2] - The capital flow for key stocks includes: - Zhongcai Technology with a net inflow of 196 million from institutional investors [3] - Honghe Technology with a net inflow of 20.4092 million from institutional investors [3] - China Jushi with a net outflow of 11.5422 million from institutional investors [3]