9月26日，华懋科技跌5.01%，截至发稿，报50.23元/股，成交8.92亿元，换手率5.34%，总市值165.29亿 元。 融通稳健增利6个月持有期混合A（013985）基金经理为樊鑫、李可。 截至发稿，樊鑫累计任职时间2年206天，现任基金资产总规模20.23亿元，任职期间最佳基金回报 13.24%， 任职期间最差基金回报-12.9%。 李可累计任职时间95天，现任基金资产总规模1.15亿元，任职期间最佳基金回报7.13%， 任职期间最差 基金回报4.21%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 资料显示，华懋(厦门)新材料科技股份有限公司位于福建省厦门市集美区后溪镇苏山路69号，成立日期 2002年5月16日，上市日期2014年9月26日，公司主营业务涉及从事汽车安全气囊布和安全气袋的研发、 生产及加工。主营业务收入构成为：安全气袋66.23%，安全气囊布26.44%，其他4.16%，安全带 3.15%，租赁收入0.03%。 从基金十大重仓股角度 数据 ...

Group 1 - The event "RWA New Opportunities A+H New Wave" was successfully held, focusing on the opportunities in the Hong Kong stock market and the innovation of the A+H dual financing model [1] - The chairman of the Listed Companies Leaders Club emphasized that the Hong Kong market is becoming a core hub connecting Chinese innovative assets with global capital, and the A+H model will be key for companies' globalization [1] - The club aims to provide a platform for communication and cooperation among listed company leaders, helping them discover opportunities and expand resources [1] Group 2 - The co-founder of Ctrip, Fan Min, discussed the internationalization of RMB assets, suggesting that the Hong Kong stock market should be used as a springboard for companies going global [2] - The chairman of Guangyang Co., Ltd. shared insights on the journey of transitioning from A-shares to H-shares, highlighting the need to rebuild investor relations for secondary listings [2] - The meeting welcomed over 20 new members, with many listed company leaders expressing collaboration opportunities [2]

Group 1 - The A-share market saw a strong performance in CPO concept stocks, with Dekoli hitting the daily limit up of 20% [1] - Guangku Technology increased by over 18%, while Fenghuo Communication, Zhongtian Technology, and Hengtong Optic-Electric all reached the daily limit up of 10% [1] - Other notable performers included Zhongbei Communication and Changxin Bochuang, which rose by over 8%, and Guangxun Technology, Huamao Technology, Unisplendour, and Tongfu Microelectronics, which increased by over 6% [1]

Core Viewpoint - The company has elected Zhao Ziyan as the employee representative director of the sixth board of directors, following the cancellation of the supervisory board and the revision of the company's articles of association [1][2][5]. Group 1: Election of Employee Representative Director - Zhao Ziyan, previously a non-employee director, has been elected as the employee representative director, maintaining the total number of board members [2]. - The election of the employee representative director was conducted in accordance with relevant laws and regulations, ensuring that the number of directors who are also senior management does not exceed half of the total board members [2]. Group 2: Shareholder Meeting and Resolutions - The second extraordinary general meeting of shareholders was held on September 15, 2025, where several resolutions were passed, including the cancellation of the supervisory board and the revision of the company's articles of association [5][7]. - All resolutions were approved without any dissenting votes, indicating strong support from shareholders [7][8]. - The meeting was conducted in compliance with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions passed [7][10]. Group 3: Legal Compliance and Verification - The meeting was witnessed by lawyers from Beijing Kangda Law Firm, who confirmed that the procedures and results of the meeting complied with legal requirements [10]. - The legal opinion provided by the lawyers affirmed the legitimacy of the meeting's convening, attendance, voting procedures, and results [10].

证券日报网讯 9月15日晚间，华懋科技发布公告称，公司于2025年9月15日召开职工代表大会，经职工 代表大会审议，同意选举赵子妍女士为公司第六届董事会职工代表董事，任期自本次职工代表大会通过 之日起至公司第六届董事会任期届满之日止。 （编辑 任世碧） ...

| 证券代码：603306 | 证券简称：华懋科技 | 公告编号：2025-088 | | --- | --- | --- | | 债券代码：113677 | 债券简称：华懋转债 | | 董 事 会 华懋（厦门）新材料科技股份有限公司 为保证公司董事会正常运作，公司于 2025 年 9 月 15 日召开职工代表大会， 会议的召集、召开和表决程序符合职工代表大会的相关规定。经职工代表大会审 议，同意选举赵子妍女士（简历见附件）为公司第六届董事会职工代表董事，任 期自本次职工代表大会通过之日起至公司第六届董事会任期届满之日止。 赵子妍女士原为公司第六届董事会非职工董事，本次选举后，其变更为公司 第六届董事会职工代表董事，董事会构成人员不变。 本次选举职工代表董事工作完成后，公司第六届董事会中兼任公司高级管理 人员职务以及由职工代表担任的董事，总计未超过公司董事总数的 1/2，符合有 关法律法规、规范性文件及《公司章程》的规定。 特此公告。 华懋（厦门）新材料科技股份有限公司 关于选举第六届董事会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 ...

| 证券代码：603306 | 证券简称：华懋科技 | 公告编号：2025-087 | | --- | --- | --- | | 债券代码：113677 | 债券简称：华懋转债 | | 华懋（厦门）新材料科技股份有限公司 2025年第二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。 (五)公司董事、监事和董事会秘书的出席情况 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 09 月 15 日 (二)股东会召开的地点：厦门市集美区后溪镇苏山路 69 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： | 1、出席会议的股东和代理人人数 | 186 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 50,500,031 | | 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 | 17.0434 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于华懋（厦门）新材料科技股份有限公司 2025 年第二次临时股东会的法律意见书 康达股会字【2025】第 0388 号 致：华懋（厦门）新材料科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受华懋（厦门）新材料科技股份 有限公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第二次临时 股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国 ...

截至2025年9月12日收盘，华懋科技（603306）报收于50.25元，较上周的48.1元上涨4.47%。本周，华 懋科技9月11日盘中最高价报51.06元。9月9日盘中最低价报46.3元。华懋科技当前最新总市值165.71亿 元，在汽车零部件板块市值排名35/230，在两市A股市值排名1149/5153。 本周关注点 公司公告汇总 公司公告汇总：华懋科技拟收购富创优越57.84%股权，交易构成重大资产重组及关联交易。 公司公告汇总：华懋转债将于2025年9月15日付息，每张兑息0.50元（含税）。 公司公告汇总：因利润分配调整，股份发行价格由29.88元/股调至29.80元/股。 华懋科技拟通过发行股份及支付现金方式购买富创优越57.84%股权，并募集配套资金。公司已通过全 资子公司持有富创优越42.16%股权，本次交易拟收购剩余股权。交易方案包括购买姚培欣等人持有的 富创优越直接股权及多个合伙企业出资份额，同时向东阳华盛发行股份募集配套资金。本次交易构成重 大资产重组及关联交易，不导致实际控制人变更。公司股票曾于2025年5月21日起停牌，后于6月5日复 牌。2025年6月4日，公司董事会审议通过交易预 ...

Core Viewpoint - The domestic photoresist industry is experiencing a critical period of accelerated development, with leading companies showing impressive performance in revenue, profit, and technological advancements [4][5][6]. Group 1: Company Performance - Nanda Optoelectronics achieved a revenue of 1,228.87 million yuan in the first half of 2025, a year-on-year increase of 9.48%, and a net profit of 207.81 million yuan, up 16.30% [5][6]. - Tongcheng New Materials reported a revenue of 165.47 million yuan, a growth of 4.97%, with its semiconductor photoresist business growing over 50% for two consecutive years [6][8]. - Jingrui Electric Materials saw a revenue of 767.94 million yuan, a 10.68% increase, and a net profit of 69.75 million yuan, a significant increase of 1,501.66% [9][10]. - Shanghai Xinyang achieved a revenue of 896.65 million yuan, a growth of 35.67%, and a net profit of 133.31 million yuan, up 126.31% [11][12]. - Yongda Photosensitive reported a revenue of 506.30 million yuan, a 14.10% increase, but a net profit decline of 4.31% [13][14]. - Yake Technology's revenue reached approximately 4.29 billion yuan, a growth of 31.82%, with a net profit of 52.28 million yuan, up 0.63% [15][16]. - Dinglong Co., Ltd. reported a revenue of 1.73 billion yuan, a 14.00% increase, and a net profit of 311.04 million yuan, up 42.78% [17][18]. - Feikai Materials achieved a revenue of 146.23 million yuan, a 3.80% increase, and a net profit of 21.68 million yuan, up 80.45% [19][20]. - Bayi Shikong's revenue was 41.54 million yuan, a 10.63% increase, but net profit decreased by 37.90% [21][22]. - Ruilian New Materials reported a revenue of approximately 80.62 million yuan, a growth of 16%, and a net profit of about 16.61 million yuan, up 74% [23][24]. - Guangxin Materials achieved a revenue of 23.35 million yuan, a decrease of 10.38%, with a net profit decline of 51.38% [25][26]. - Huamao Technology reported a revenue of 1.11 billion yuan, a growth of 14.42%, and a net profit of 136.58 million yuan, up 3.21% [27][28]. - Jiuri New Materials saw a revenue of 71.35 million yuan, a decrease of 7.11%, with a net loss of 9.06 million yuan [29][30]. Group 2: Industry Trends - The photoresist industry is witnessing significant technological advancements, with many companies achieving breakthroughs in product development and production capacity [4][6][19]. - The domestic market is increasingly competitive, with companies focusing on R&D and expanding their product lines to meet the growing demand in semiconductor manufacturing [6][17][19]. - Companies are investing heavily in R&D, with some allocating over 13% of their revenue to develop advanced materials for integrated circuits and other applications [11][27].