一、公司 2021 年股票期权激励计划预留授予股票期权（期权代码： 0000000837）第三个行权期实际行权期间为 2024 年 9 月 20 日至 2025 年 9 月 5 日。 二、本次限制行权期为 2025 年 8 月 15 日至 2025 年 8 月 29 日，在此期间全 部激励对象将限制行权。 三、公司将按照有关规定及时办理限制行权相关事宜。 特此公告。 | 证券代码：603306 | 证券简称：华懋科技 | 公告编号：2025-072 | | --- | --- | --- | | 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 关于 2021 年股票期权激励计划预留授予股票期权第三个行 权期限制行权期间的提示性公告 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《上市公司股权激励管理办法》《上海证券交易所上市公司自律监管指 南第 2 号—业务办理》《华懋（厦门）新材料科技股份有限公司 2021 年股票期 权激励计划（修订稿）》及中国证券登记结算有限责任公司上海分 ...

Core Viewpoint - The overall pace of stock buybacks by listed companies has slowed down despite the strong performance of the Shanghai Composite Index [1][3][4]. Buyback Activity - In July, the number of companies announcing buyback plans halved compared to June, with only 15 companies making announcements, down from 30 [4][3]. - The total proposed buyback amount for these 15 companies is approximately 2.045 billion yuan, which is only 34.5% of the 5.927 billion yuan proposed in June [4]. - Among the 15 companies, 8 have proposed buybacks exceeding 100 million yuan, accounting for 53.33% of the total [4]. Notable Companies - Nengte Technology has the highest proposed buyback amount, ranging from 300 million to 500 million yuan, with a buyback price cap of 4.7 yuan per share [5]. - The company has already repurchased 11.3 million shares for a total of approximately 45.59 million yuan as of the end of July [5]. - Nengte Technology expects a significant profit increase of 480.15% to 568.05% year-on-year for the first half of 2025, driven by strong performance in its vitamin E and pharmaceutical intermediate business [6]. Central Enterprises - In July, 12 central enterprises implemented buybacks, with a total buyback amount of approximately 384 million yuan [12]. - Among 33 central enterprises currently executing buybacks, the cumulative buyback amount is about 5.124 billion yuan, achieving 70.1% of the proposed minimum buyback amount of 7.31 billion yuan [12]. - The company Liao Port has the shortest time until its buyback deadline, expected to expire on September 23, with a proposed buyback amount of 420 million to 840 million yuan [12]. Market Impact - The overall buyback activity in July saw 143 transactions totaling approximately 20.94 billion yuan, a 24% increase from June [8]. - However, many companies are facing pressure as their stock prices have exceeded the buyback price caps, which may hinder future buyback efforts [10][9].

天眼查商业履历信息显示，华懋(厦门)新材料科技股份有限公司，成立于2002年，位于厦门市，是一家 以从事研究和试验发展为主的企业。企业注册资本32906.0195万人民币，实缴资本32896.963万人民币。 公司法定代表人为吴黎明。 通过天眼查大数据分析，华懋(厦门)新材料科技股份有限公司共对外投资了6家企业，参与招投标项目 30次，知识产权方面有商标信息30条，专利信息170条，此外企业还拥有行政许可43个。 来源：金融界 金融界消息 截至2025年8月8日收盘，华懋科技（603306）报收于42.75元，下跌3.08%，换手率2.2%， 成交量7.25万手，成交金额3.13亿元。 资金流向方面，今日主力资金净流出5403.56万元，占比成交额17.28%。其中，超大单净流出5668.83万 元、占成交额18.13%，大单净流入265.26万元、占成交额0.85%，中单净流出流入1740.64万元、占成交 额5.57%，小单净流入3662.93万元、占成交额11.71%。 华懋科技最新一期业绩显示，截至2025一季报，公司营业总收入5.37亿元、同比增长14.37%，归属净利 润8642.19万元，同比增 ...

| 证券代码：603306 | 证券简称：华懋科技 | 公告编号：2025-071 | | --- | --- | --- | | 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 关于发行股份及支付现金购买资产并募集配套资金暨关联 交易事项的进展公告 华懋（厦门）新材料科技股份有限公司（以下简称"公司"、"上市公司"、 "华懋科技"）拟通过发行股份及支付现金（含部分现金由华懋科技全资子公司 支付）的方式，购买深圳市富创优越科技有限公司（以下简称"富创优越"）57.84% 股权，并募集配套资金。（以下简称"本次交易"）。 本次交易前，上市公司通过全资子公司华懋（东阳）新材料有限责任公司（以 下简称"华懋东阳"）持有富创优越 42.16%的股权，本次交易上市公司拟通过 直接和间接的方式购买富创优越剩余 57.84%的股权，具体交易方案为：1、上市 公司通过发行股份及支付现金方式，购买姚培欣、曾华、深圳市富创优越肆号企 业管理合伙企业（有限合伙）合计直接持有的富创优越 9.93%股权；2、上市公 司通过发行股份及支付现金方式，购买姚培欣、朱惠棉合计持有的富创优越股东 深圳 ...

Core Viewpoint - Huamao (Xiamen) New Materials Technology Co., Ltd. has announced that its convertible bonds, "Huamao Convertible Bonds," are expected to meet the redemption conditions based on stock performance [2][7]. Group 1: Convertible Bond Issuance and Trading - The company issued 10.5 million convertible bonds with a total amount of 1.05 billion yuan, approved by the China Securities Regulatory Commission, and these bonds began trading on October 12, 2023 [3]. - The initial conversion price was set at 34.18 yuan per share, which has been adjusted multiple times, currently standing at 33.76 yuan per share as of June 23, 2025 [4][5]. Group 2: Redemption Conditions - The bonds may be redeemed if the company's stock price exceeds 130% of the conversion price for at least 15 out of 30 consecutive trading days [6][7]. - As of July 17, 2025, the stock price has already met the condition for 10 trading days, indicating a potential for triggering the redemption clause [2][7]. Group 3: Future Actions - If the redemption conditions are met, the company will convene a board meeting to decide on redeeming all or part of the unconverted bonds at face value plus accrued interest [6][7].

| 证券代码：603306 | 证券简称：华懋科技 | 公告编号: 2025-070 | | --- | --- | --- | | 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 关于"华懋转债"预计满足赎回条件的提示性公告 重要内容提示： 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。 华懋（厦门）新材料科技股份有限公司（以下简称"华懋科技"、"公 司"）股票自 2025 年 7 月 17 日至 2025 年 8 月 5 日已有 10 个交易日的 收盘价不低于当期转股价格的 130%（即 43.89 元/股），如果公司股票 连续 30 个交易日中至少有 15 个交易日的收盘价格高于当期转股价格的 130%（含 130%），将会触发《华懋（厦门）新材料科技股份有限公司 向不特定对象发行可转换公司债券募集说明书》（以下简称"《募集说 明书》"）中规定的有条件赎回条款。若触发有条件赎回条款，公司将 于触发条件当日召开董事会审议决定是否按照债券面值加当期应计利 息的价格赎回全部或部分未转 ...

Group 1 - The company has approved a share repurchase plan, allowing for the buyback of its own shares using self-owned or raised funds through the Shanghai Stock Exchange, with a maximum repurchase price of 42 CNY per share and a total repurchase amount between 250 million CNY and 500 million CNY [2][3] - The repurchase scale has been increased from a minimum of 250 million CNY to a minimum of 400 million CNY, and from a maximum of 500 million CNY to a maximum of 800 million CNY, while other terms of the repurchase plan remain unchanged [3] - As of July 31, 2025, the company has repurchased a total of 21,138,449 shares, accounting for 6.42% of the total share capital, with a total transaction amount of approximately 782.1 million CNY [5] Group 2 - The company has indicated that its convertible bonds, "Hua Mao Convertible Bonds," may meet the conditions for redemption, as the stock price has been above 130% of the conversion price for 10 trading days [10][16] - The initial conversion price of the bonds was set at 34.18 CNY per share, which has been adjusted multiple times, with the latest adjustment bringing it to 33.76 CNY per share [11][12] - The company will decide whether to redeem the bonds based on market conditions and will disclose the decision in a timely manner [18]

Core Viewpoint - The company, Huamao (Xiamen) New Materials Technology Co., Ltd., has announced that its convertible bonds, "Huamao Convertible Bonds," are expected to meet the redemption conditions based on stock price performance [1][4]. Group 1: Convertible Bond Issuance - The company issued 10.5 million convertible bonds with a total amount of 1.05 billion yuan, approved by the China Securities Regulatory Commission on September 14, 2023 [1][2]. - The bonds have a maturity period of six years, from September 14, 2023, to September 13, 2029 [1]. - The initial conversion price was set at 34.18 yuan per share, later adjusted to 34.15 yuan, 33.95 yuan, 33.85 yuan, and finally to 33.76 yuan due to various factors including stock option exercises and profit distribution [2][3]. Group 2: Redemption Conditions - The conditional redemption clause allows the company to redeem all or part of the unconverted bonds if the stock price exceeds 130% of the conversion price for at least 15 out of 30 consecutive trading days [4]. - As of June 25, 2025, the stock price has been above 43.89 yuan, which is 130% of the current conversion price, indicating a potential trigger for the redemption clause [4]. - The company will convene a board meeting to decide on the redemption if the conditions are met and will disclose the decision promptly [4].

格隆汇8月1日丨华懋科技(603306.SH)公布，截至2025年7月31日，公司通过上海证券交易所交易系统以 集中竞价交易方式累计回购公司股份2113.84万股，占公司目前总股本的比例为6.42%，回购成交的最高 价为41.66元/股，最低价为29.50元/股，成交总金额为人民币7.82亿元（不含印花税、交易佣金等交易费 用）。 ...

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： | 回购方案首次披露日 | 2024/12/5 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2024 4 | 12 | 月 | 日~2025 | 年 | 12 | 3 | 日 | | 预计回购金额 | 40,000万元~80,000万元 | | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | | 累计已回购股数 | 2,113.8449万股 | | | | | | | | | 累计已回购股数占总股本比例 | 6.42% | | | | | | | | | 累计已回购金额 | 78,209.703637万元 | | | | | | | | | 实际回购价格区间 | 29.50 ...