Group 1 - The document contains contact information for a law firm located in Shanghai, including address, phone number, and website [1][2][3]

Core Viewpoint - The announcement details the achievement of the second unlock condition for the 2023 restricted stock incentive plan of Tongcheng New Materials Group Co., Ltd, allowing 154 eligible participants to unlock a total of 1,520,958 shares, representing approximately 0.25% of the company's total share capital [1][15][17]. Summary by Sections Incentive Plan Approval and Implementation - The 2023 restricted stock incentive plan has undergone necessary decision-making procedures, with independent directors expressing clear agreement on the related proposals [1][2]. - The company held a meeting on August 26, 2025, where the board approved the achievement of the second unlock condition for the incentive plan [1]. Historical Grant and Unlocking of Restricted Stocks - The first grant date was September 13, 2023, with a total of 4,804,000 shares granted at a price of 14.88 yuan per share [3][4]. - The second unlock period for the first grant will end on September 12, 2025, with specific conditions for unlocking [9][11]. Conditions for Unlocking - The unlocking of shares is contingent upon meeting specific performance targets, including a revenue growth rate of no less than 20% or a profit growth rate of no less than 30% for the fiscal year 2024 [11][12]. - The company achieved a revenue of 3,270.28 million yuan in 2024, reflecting a growth of 30.81% compared to 2022 [12]. Eligible Participants and Share Details - A total of 154 participants are eligible to unlock 1,520,958 shares, with specific allocations to key executives [15][18]. - The unlocking process will be conducted in accordance with the relevant regulations and will require necessary approvals [17][18].

Core Viewpoint - The company, Tongcheng New Materials, reported a solid performance in the first half of 2025, with revenue and net profit growth driven by both traditional and emerging business segments [1] Financial Performance - The company achieved operating revenue of 1.655 billion yuan, a year-on-year increase of 4.97% [1] - Net profit attributable to shareholders reached 351 million yuan, up 12.07% year-on-year [1] - The net profit excluding non-recurring items was 326 million yuan, reflecting a significant growth of 43.07% year-on-year [1] Business Segments - The company focuses on three main business segments: automotive tire rubber chemicals, electronic chemicals, and biodegradable materials [1] - The automotive tire rubber chemicals segment saw a sales volume increase of over 1,000 tons, with a year-on-year growth of 1.5% [3] - The biodegradable materials segment is expanding its applications in agricultural materials, express packaging, medical packaging, and food and industrial packaging [3] Electronic Chemicals - The semiconductor photoresist business generated nearly 200 million yuan in revenue, with a growth rate exceeding 50% for two consecutive years [2] - The company has nearly 50 ongoing R&D projects in the semiconductor photoresist field, with about half being key projects [2] - The I-line chemical amplification thick film resin has achieved stable and rapid application expansion among several 12-inch customers [2] Market Position - The company's photoresist products achieved sales revenue of 180 million yuan, with a year-on-year increase of 13.6% and a sales volume growth of 12.5% [3] - The domestic market share for the company's products is approximately 29%, maintaining its position as the second-largest supplier in the domestic market [3]

Core Viewpoint - Tongcheng New Materials (603650.SH) reported a revenue of 1.655 billion yuan for the first half of 2025, reflecting a year-on-year growth of 4.97% [1] - The company's net profit attributable to shareholders reached 351 million yuan, marking a year-on-year increase of 12.07% [1] - The non-recurring net profit was 326 million yuan, showing a significant year-on-year growth of 43.07% [1] - Basic earnings per share stood at 0.59 yuan [1] Financial Performance - Revenue: 1.655 billion yuan, up 4.97% year-on-year [1] - Net Profit: 351 million yuan, up 12.07% year-on-year [1] - Non-recurring Net Profit: 326 million yuan, up 43.07% year-on-year [1] - Basic Earnings per Share: 0.59 yuan [1]

| 股票代码：603650 | 股票简称：彤程新材 | 编号：2025-059 | | --- | --- | --- | | 债券代码：113621 | 债券简称：彤程转债 | | 彤程新材料集团股份有限公司 关于回购注销 2023 年限制性股票激励计划部分限制性 股票及调整回购价格的公告 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、准确性和完整性承担法律责任。 彤程新材料集团股份有限公司（以下简称"公司"或"彤程新材"）于 2025 年 8 月 26 日召开第三届董事会第二十四次会议及第三届监事会第二十一次会议， 会议审议通过了《关于回购注销 2023 年限制性股票激励计划部分限制性股票及调 整回购价格的议案》，鉴于《公司 2023 年限制性股票激励计划》（以下简称"《限 制性股票激励计划》"或"本次激励计划"）首次授予部分 2 名激励对象因个人原 因离职不再符合激励对象资格，根据本次激励计划的相关规定及公司 2023 年第二 次临时股东大会的授权，公司对前述激励对象已获授予但尚未解除限售的限制性 股票共 33,334 股进行回购注销。 鉴于公司已 ...

上海市锦天城律师事务所 关于彤程新材料集团股份有限公司 2023年限制性股票激励计划 首次授予部分第二个解除限售期解除限售条件成就 相关事项的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址:上海市浦东新区银城中路501号上海中心大厦11/12层 电话: 021-20511000 传真: 021-20511999 邮编: 200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于彤程新材料集团股份有限公司 2023年限制性股票激励计划 首次授予部分第二个解除限售期解除限售条件成就相关事项的 法律意见书 致:彤程新材料集团股份有限公司 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(以下简称 "中国证监会")发布的《上市公司股权激励管理办法》(以下简称"《管理办 法》")等法律、法规和规范性文件和《彤程新材料集团股份有限公司章程》(以 下简称"《公司章程》")、公司《彤程新材料集团股份有限公司2023年限制性股 票激励计划(草案)》(以下简称"《激励计划》")等有关规 ...

Core Viewpoint - Tongcheng New Materials (603650.SH) reported a steady growth in its half-year results for 2025, with a notable increase in revenue and net profit, particularly in its electronic chemicals segment [1] Financial Performance - The company's total operating revenue reached RMB 1,654.65 million, representing a year-on-year growth of 4.97% [1] - The net profit attributable to shareholders was RMB 350.91 million, an increase of 12.07% compared to the same period last year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 325.81 million, showing a significant growth of 43.07% year-on-year [1] Business Segment Performance - The strategic emerging segment of electronic chemicals achieved operating revenue of RMB 441.66 million, marking a year-on-year increase of 29.31% [1] - The electronic chemicals business accounted for 26.69% of the total revenue, indicating an improvement in the business structure [1]

关于 2025 年度"提质增效重回报"行动方案的公告 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、准确性和完整性承担法律责任。 为深入贯彻落实党的二十大、中央经济工作会议及中央金融工作会议精神， 践行国务院《关于进一步提高上市公司质量的意见》要求，彤程新材料集团股份 有限公司（以下简称"公司"）积极响应上海证券交易所"提质增效重回报"专项行 动倡议，秉持以投资者为本的理念，结合自身发展战略、经营情况及财务状况， 制定了 2025 年度"提质增效重回报"行动方案，旨在全面提升上市公司质量与投 资价值，切实增强投资者获得感。具体举措如下： 一、聚力主业发展，夯实经营基础 公司在持续巩固汽车轮胎用橡胶化学品这一传统主营业务优势的同时，积极 推进战略转型升级，重点培育电子化学品这一新兴业务板块。在传统业务稳健发 展和新兴业务快速成长的双轮驱动下，公司整体经营业绩保持良好增长态势。2025 年上半年，公司整体营业收入达人民币 165,465.17 万元，同比增长 4.97%，延续稳 健发展态势。其中战略新兴板块电子化学品业务实现营业收入 44,165.61 万元 ...

股票代码：603650 股票简称：彤程新材 编号：2025-064 债券代码：113621 债券简称：彤程转债 彤程新材料集团股份有限公司 一、主要产品的产量、销量及收入实现情况 主要产品 生产量（吨） 销售量（吨） 营业收入（万元） 特种橡胶助剂及其他 73,761.25 78,683.75 115,853.91 电子化学品 8,779.11 8,416.34 44,165.61 全生物降解材料 1,899.68 5,989.95 5,370.42 主要产品 平均售价（元/吨） 同比变动比 率（%） 季度环比变 2025 年半年度 2024 年半年度 动率（%） 特种橡胶助剂及 其他 14,724.00 15,638.78 -5.85 -4.32 电子化学品 52,476.05 42,736.16 22.79 0.14 全生物降解材料 8,965.72 10,847.23 -17.35 1.25 （二）2025 年半年度公司主要原材料价格变动情况（不含税） 以上生产经营数据，来自公司内部统计，仅为投资者及时了解公司生产经营 概况之用，未对公司未来经营情况做出任何明示或默示的预测或保证，敬请广大 投资者理性投 ...

彤程新材料集团股份有限公司 一、监事会会议召开情况 彤程新材料集团股份有限公司（以下简称"公司"、"彤程新材"）于 2025 年 8 月 26 日在公司会议室召开第三届监事会第二十一次会议。本次会议的会议通知已 于 2025 年 8 月 15 日通过邮件形式发出，本次会议采用现场结合通讯方式召开， 由监事会主席蒋稳仁先生主持。会议应到监事 3 名，实到监事 3 名，符合召开监 事会会议的法定人数。本次会议的召开及程序符合《公司法》和《公司章程》的 有关规定，会议决议合法有效。 | | | 第三届监事会第二十一次会议决议公告 本公司监事会及全体监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。 1 票激励计划》的相关规定，并严格按照相关法律法规履行了必要的审议程序，不 会对公司财务状况和经营业绩产生影响，不存在损害公司及全体股东利益的情形。 因此，监事会同意公司回购注销该部分限制性股票，并同意对该部分限制性股票 的回购价格进行调整。具体内容详见公司同日于指定信息披露媒体披露的《彤程 新材关于回购注销 2023 年限制性股票激励计划部分限制性股票及调整 ...