证券代码：603256 证券简称：宏和科技 公告编号：2025-063 宏和电子材料科技股份有限公司 第四届董事会第九次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 二、董事会会议审议情况 （一）宏和电子材料科技股份有限公司（以下简称"公司"）第四届董事会 第九次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程 的规定。 （二）本次会议通知于 2025 年 9 月 12 日以电子邮件方式向全体董事发出。 （三）本次会议于 2025 年 9 月 19 日在公司以现场结合通讯方式召开。 （四）本次会议应出席的董事 9 人，实际出席并参与表决的董事 9 人。 （五）本次会议由董事长毛嘉明先生主持，公司全体高级管理人员列席本次 会议。 三、备查文件 1、宏和电子材料科技股份有限公司第四届董事会第九次会议决议。 特此公告。 宏和电子材料科技股份有限公司 董事会 2025 年 9 月 20 日 （一）审议通过了《关于公司以债转股方式向全资子公司增资的议案》。 本议案已经公司董事 ...

Group 1 - The core point of the article is that Honghe Technology (SH 603256) announced a board meeting on September 19, 2025, to discuss a proposal for capital increase through debt-to-equity swap for its wholly-owned subsidiary [1] - For the fiscal year 2024, the revenue composition of Honghe Technology is as follows: electronic-grade glass fiber cloth accounts for 93.47%, electronic-grade glass fiber yarn accounts for 6.44%, and other businesses account for 0.1% [1] - As of the report date, the market capitalization of Honghe Technology is 34.2 billion yuan [1]

格隆汇9月19日丨宏和科技(603256.SH)公布，为满足公司全资子公司黄石宏和业务经营需要，公司拟以 债转股的方式对黄石宏和进行增资30,000万元人民币，黄石宏和注册资本拟由70,000万元人民币增加至 100,000万元人民币。 ...

| 交易日期 | 证券简称 | 证券代码 | | | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | 卖出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-09-18 | 宏和科技 | 603256 | 34.06 | 204.36 | 6 | 东北证券股份有限 公司深圳分公司 | 国泰海通证券股份 有限公司上海情陀 | 197 | | | | | | | | | 区辑川瑟座参露不 | | | | | | | | | | 20 | | | 2025-09-18 | 宏和科技 | 603256 | 34.06 | 204.36 | ୧ | 招商证券股份有限 公司北京分公司 | 国泰海通证券股份 | 종 | | | | | | | | | 有限公司上海普陀 | | | | | | | | | | 区相川零控参赛不 | | | | | | | | | | 183 | | | 2025-09-18 | 宏和科技 | 603256 | 34.06 | 204.36 | ાર | 浙商证券股份有限 | ...

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]

Market Overview - On September 16, the glass and fiberglass sector declined by 0.26%, with Honghe Technology leading the drop [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Stock Performance - Notable gainers in the glass and fiberglass sector included: - Yao Pi Glass (600819) with a closing price of 6.99, up 1.90% [1] - Zai Sheng Technology (603601) at 5.37, up 1.51% [1] - International Composite Materials (301526) at 6.89, up 1.03% [1] - Major decliners included: - Honghe Technology (603256) at 39.19, down 2.32% [2] - China Jushi (600176) at 15.19, down 1.11% [2] - Changhai Co., Ltd. (300196) at 15.66, down 0.45% [2] Capital Flow - The glass and fiberglass sector experienced a net outflow of 163 million yuan from institutional investors, while retail investors saw a net inflow of 141 million yuan [2] - The detailed capital flow for selected stocks showed: - Flag Group (601636) had a net inflow of 25.79 million yuan from institutional investors [3] - Zhongcai Technology (002080) saw a net inflow of 9.11 million yuan from institutional investors [3] - Honghe Technology (603256) faced a net outflow of 5.75 million yuan from institutional investors [3]