证券代码：603275 证券简称：众辰科技 公告编号：2025-048 上海众辰电子科技股份有限公司 股票交易异常波动公告 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： 上海众辰电子科技股份有限公司（以下简称"公司"）股票于 2025 年 7 月 14 日、7 月 15 日、7 月 16 日连续三个交易日内日收盘价格涨幅偏离值累计超 过 20%。根据《上海证券交易所交易规则》等有关规定，属于股票交易异常波 动情形。 经公司自查，并向控股股东、实际控制人核实，截至本公告披露日，除 公司已披露事项外，不存在应披露而未披露的重大信息。 公司关注到有媒体报道将公司列为人形机器人的相关概念股，截至本公 告披露日，公司应用于人形机器人相关产品的收入占整体收入的比例不超过 1%，不会对公司目前经营业绩产生重大影响。请投资者注意投资风险。 公司目前生产经营情况正常，未发生重大变化。敬请广大投资者注意市 场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 经公司自查，公司目前生产经营活动正常，日常经营情况未发 ...

众辰科技（603275）公告，公司关注到有媒体报道将公司列为人形机器人的相关概念股，截至本公告披 露日，公司应用于人形机器人相关产品的收入占整体收入的比例不超过1%，不会对公司目前经营业绩 产生重大影响。 ...

Group 1: Market Overview - The three major indices experienced fluctuations and closed with slight declines: Shanghai Composite Index down 0.03%, Shenzhen Component Index down 0.22%, and ChiNext down 0.22%. The STAR Market 50 Index rose by 0.14%. Over 3,100 stocks in the two markets rose, with a total trading volume of approximately 1.44 trillion yuan [2]. Group 2: Pharmaceutical Sector - The pharmaceutical sector stood out, with notable gains from companies such as Guangshentang (300436.SZ) up 16.55%, Iwubio (300357.SZ) up 15.9%, and others like Qianhong Pharmaceutical (002550.SZ) and Frontier Biotech (688221.SH) also experiencing significant increases. The National Healthcare Security Administration recently initiated the 11th batch of centralized drug procurement, focusing on mature "old drugs" while excluding innovative drugs from the procurement process [2]. Group 3: Robotics and Automation - The robotics and reducer sectors saw a collective surge, with Weichuang New Materials (688585.SH) recording six consecutive 20%涨停. The founder of ZhiYuan Robotics plans to acquire 29.99% of Weichuang New Materials at 7.78 yuan per share, potentially gaining control of 66.99% of the company. This move is perceived as a "backdoor listing" in the wind power sector [3]. Group 4: Textile Sector - The textile sector also showed strength, with companies like Jujie Microfiber (300819.SZ) and Lianfa Shares (002394.SZ) hitting涨停. CITIC Securities forecasts steady growth in shoe and clothing consumption by Q2 2025, with major domestic sports brands expected to achieve single-digit growth. The textile manufacturing sector is anticipated to benefit from recent tariff developments, alleviating concerns over tariff uncertainties [4]. Group 5: Declining Sectors - Sectors such as banking, insurance, precious metals, and industrial metals faced declines, with companies like China Ping An (601318.SH) and Xiamen Bank (601187.SH) experiencing downturns. The steel and coal sectors also weakened, with Liugang Co. (601003.SH) dropping over 9% and Zhengzhou Coal Electricity (600121.SH) down over 2% [4].

Core Viewpoint - The reducer concept sector has shown a positive performance with a 1.89% increase, ranking 10th among concept sectors, driven by significant gains in several stocks [1][2]. Group 1: Sector Performance - As of July 16, the reducer concept sector saw 96 stocks rise, with notable performers including Fuda Co., Ltd. and Haoneng Co., Ltd. hitting the daily limit, while Jindao Technology, Zhongchen Technology, and Jinguan Technology also posted strong gains of 11.70%, 9.65%, and 8.79% respectively [1][2]. - The sector experienced a net inflow of 1.384 billion yuan from main funds, with 68 stocks receiving net inflows, and 15 stocks exceeding 50 million yuan in net inflows [2][3]. Group 2: Key Stocks - Fuda Co., Ltd. led the net inflow with 227 million yuan, followed by Haoneng Co., Ltd. with 215 million yuan, Jiangsu Leili with 142 million yuan, and Lixing Co., Ltd. with 92.1 million yuan [2][3]. - The top three stocks by net inflow ratio were Fuda Co., Ltd. at 22.43%, Zhongchen Technology at 18.36%, and Haoneng Co., Ltd. at 15.65% [3][4]. Group 3: Market Trends - The overall market for the reducer concept is characterized by a mix of strong performers and some stocks facing declines, with notable declines in Shengdexintai, Inner Mongolia One Machine, and Zhongma Transmission, which fell by 4.73%, 2.67%, and 2.38% respectively [1][8].

Meeting Overview - The second session of the Supervisory Board of Shanghai Zhongchen Electronic Technology Co., Ltd. was held on July 4, 2025, with three supervisors attending the meeting [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the proposal to waive the notice period for the meeting to expedite the review of the stock incentive plan [2] - The adjustment of the grant price for the 2025 second phase restricted stock incentive plan was approved, with the grant price set at 20.55 yuan per share [3] - The board confirmed that the selected incentive recipients met all eligibility criteria and approved the grant of 406,500 restricted shares to nine eligible recipients [3] Financial Implications - The company plans to distribute cash dividends based on the total share capital after deducting repurchased shares, with the dividend distribution scheduled for July 11, 2025 [2]

(二)股东大会召开的地点：上海市松江区泖港镇叶新公路 3768 号公司会议室 (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： 证券代码：603275 证券简称：众辰科技 公告编号：2025-042 上海众辰电子科技股份有限公司 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)股东大会召开的时间：2025 年 7 月 4 日 (一)非累积投票议案 的议案》 《公司法》和《公司章程》的相关规定，会议合法有效。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 份总数的比例（%） 注：截至本次股东大会股权登记日，公司总股本为 148,771,851 股，其中公司回购专户中 的股份数量为 798,030 股，回购股份不享有表决权，本次股东大会享有表决权的股份总数 为 147,973,821 股。 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，由董事长张建军先生主持。 ...

Core Points - The company has approved the grant of 406,500 restricted stocks under the 2025 Second Phase Restricted Stock Incentive Plan, with a grant date set for July 4, 2025, and a grant price of 20.55 yuan per share [1][8][10] Group 1: Incentive Plan Details - The incentive plan was approved by the board and has undergone necessary decision-making procedures and disclosures [1][2] - The plan includes specific conditions that must be met for the grant of restricted stocks, ensuring compliance with relevant laws and regulations [2][4] - The plan's effective period is from the grant date until all restricted stocks are either released from restrictions or repurchased, lasting no more than 48 months [5][9] Group 2: Vesting Schedule - The restricted stocks will have a vesting period divided into three phases: 30% after 12 months, 30% after 24 months, and 40% after 36 months [5][6] - During the vesting period, the stocks cannot be transferred or used as collateral [5][9] Group 3: Financial Impact - The incentive plan is expected to have a financial impact on the company's annual results, with estimated costs to be amortized over the years 2025 to 2028 [9][10] - The company anticipates that the positive effects of the incentive plan on performance will outweigh the costs associated with stock compensation [9][10] Group 4: Legal Compliance - The plan has been verified by a legal firm, confirming that it complies with relevant laws and regulations, and that all necessary approvals have been obtained [10]

证券代码：603275 证券简称：众辰科技 公告编号：2025-047 上海众辰电子科技股份有限公司 2、2025 年 6 月 14 日至 2025 年 6 月 23 日，公司在公司内部对本次激励计 划激励对象的姓名和职务予以公示，截至公示期满，公司监事会未收到对本次 激励计划激励对象提出的异议。2025 年 6 月 24 日，公司披露了《监事会关于公 司 2025 年第二期限制性股票激励计划激励对象名单的公示情况说明及核查意见 的公告》（公告编号：2025-040）。 关于调整2025年第二期限制性股票激励计划 授予价格的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 授予价格由20.72元/股调整为20.55元/股 上海众辰电子科技股份有限公司（以下简称"公司"）于 2025 年 7 月 4 日 召开第二届董事会第十五次会议、第二届监事会第十一次会议，审议通过了 《关于调整 2025 年第二期限制性股票激励计划授予价格的议案》，现将有关事 项说明如下： 一、2025年第二期限制性股票激励计划基本情 ...

上海众辰电子科技股份有限公司 关于向公司2025年第二期限制性股票激励计划 激励对象授予限制性股票的公告 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、准确性和完整性依法承担法律责任。 重要内容提示 上海众辰电子科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 7 月 4 日召开第二届董事会第十五次会议、第二届监事会第十一次会议， 审议通过了《关于调整 2025 年第二期限制性股票激励计划授予价格的议案》 《关于向公司 2025 年第二期限制性股票激励计划激励对象授予限制性股票的议 案》；根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 公司《2025 年第二期限制性股票激励计划（草案）》（以下简称"本次激励计 划"或"本激励计划"）的相关规定及 2025 年第二次临时股东大会决议授权， 董事会认为公司本次激励计划规定的授予条件已经成就，同意确定 2025 年 7 月 4 日为本次激励计划授予日。现将有关事项说明如下： 证券代码：603275 证券简称：众辰科技 公告编号：2025-046 一、本次激励计划权益授予情况 （一 ...

上海众辰电子科技股份有限公司 监事会关于公司 2025 年第二期限制性股票激励计划 1、公司本次激励计划所确定的授予激励对象不存在下列情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或者采取市场禁入措施； （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 2、本次激励计划授予激励对象未包括公司的独立董事、监事及单独或合计 持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女，均为在公司 授予激励对象名单的核查意见（授予日） 上海众辰电子科技股份有限公司（以下简称"公司"）监事会依据《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》、《上 市公司股权激励管理办法》（以下简称《管理办法》）《上海证券交易所股票上 市规则》和《上海众辰电子科技股份有限公司章程》等有关规定，对公司 2025 年第二期限制性股票激励计划（以下简称"本次 ...