证券代码：603722 证券简称：阿科力 公告编号：2025-055 无锡阿科力科技股份有限公司（以下简称"阿科力"、"公司"）于 2025 年 6 月 23 日召开第五届董事会第二次会议审议通过了《无锡阿科力科技股份有限公 司 2025 年限制性股票激励计划（草案）》及其摘要等议案，公司于 2025 年 6 月 30 日召开第五届董事会第三次会议审议通过了《无锡阿科力科技股份有限公 司 2025 年限制性股票激励计划（草案修订稿）》及其摘要等议案，此次修订未 对《无锡阿科力科技股份有限公司 2025 年限制性股票激励计划（草案）》中确 定的激励对象名单进行调整。 根据《上市公司股权激励管理办法》等相关法律法规的规定，公司对本次激 励计划内幕信息知情人、激励对象在激励计划公开披露前 6 个月内（2024 年 12 月 23 日-2025 年 6 月 23 日，以下简称"自查期间"）买卖公司股票的情况进行了 自查，具体情况如下： 一、 核查范围及程序 算上海分公司"）就核查对象在自查期间买卖本公司股票情况进行了查询确认， 并由中国结算上海分公司出具《信息披露义务人持股及股份变更查询证明》、 《股 东股份变更明细 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 证券代码：603722 证券简称：阿科力 公告编号：2025-055 无锡阿科力科技股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 二、 核查对象在自查期间买卖公司股票的情况说明 根据中国结算上海分公司 2025 年 7 月 8 日出具的《信息披露义务人持股及 股份变更查询证明》、《股东股份变更明细清单》，在本次激励计划自查期间，7 名核查对象存在买卖公司股票的行为。 经公司核查： 1、1 名激励对象的直系亲属在知悉本次股权激励计划事项后，其证券账户 仍有买卖公司股票的行为。 无锡阿科力科技股份有限公司（以下简称"阿科力"、"公司"）于 2025 年 6 月 23 日召开第五届董事会第二次会议审议通过了《无锡阿科力科技股份有限公 司 2025 年限制性股票激励计划（草案）》及其摘要等议案，公司于 2025 年 6 月 30 日召开第五届董事会第三次会议审议通过了《无锡阿科力科技股份有限公 司 2025 年限制性 ...

北京德恒（无锡）律师事务所 关于无锡阿科力科技股份有限公司 2025 年第二次临时股东会 的法律意见 无锡市滨湖区太湖新城金融一街 15 号平安财富中心 8 层 电话:0510-85215998 传真:0510-85215778 邮编:214000 北京德恒（无锡）律师事务所 关于无锡阿科力科技股份有限公司 2025 年第二次临时股东会的法律意见 北京德恒（无锡）律师事务所 北京德恒（无锡）律师事务所受无锡阿科力科技股份有限公司（以下简称"阿 科力"或"公司"）委托，指派本所律师出席无锡阿科力科技股份有限公司 2025 年 第二次临时股东会（以下简称"本次股东会"），对本次股东会的合法性进行见证 并出具法律意见。 本法律意见根据《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》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）等有关法律、法规和规范性文件以及《无锡阿科力科 技股份有限公司公司章程》（以下简称"《公司章程》"）、《无锡阿科力科技股 份有限公司股东会议事规则》（以下简称"《股东会议事规则》"）的规定而出具。 为出具本法律意见，本所律师审查 ...

证券代码：603722 证券简称：阿科力 公告编号：2025-054 无锡阿科力科技股份有限公司 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。 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 本次股东会由公司董事会召集，公司董事长朱学军先生担任本次股东会的主 持人，会议采用现场投票和网络投票相结合的表决方式。本次会议的召开、召集 及表决方式符合《公司法》及《公司章程的规定》。 (五) 公司董事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、董事会秘书常俊先生出席会议。 二、 议案审议情况 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例（%） | | A 股 | 32,590,200 | 97.6985 | 749,800 | 2.2477 | 17,90 ...

Core Insights - The report predicts that Brent crude oil prices will fluctuate around $65-70 per barrel in the second half of 2025, driven by tight supply and slow demand growth, with potential short-term spikes due to geopolitical factors [4][9] - The petrochemical industry is expected to gradually recover from its bottoming out phase, returning to a normal capacity cycle constrained by credit boundaries, leading to a slow recovery in profitability in 2025 and beyond [4][10] - Investment opportunities are highlighted in high-quality growth stocks, coal chemical equipment investments, and high-dividend sectors, emphasizing a bottom-up investment approach [4][10] Oil Price Trends - Oil prices experienced a two-phase trend in 2025: a decline from $74.64 to $60.23 per barrel (down 19.31%) until May 3, followed by a recovery to $77.01 per barrel (up 27.86%) after May 3 due to seasonal demand and geopolitical tensions [7][25] - The report indicates that global oil supply remains tight, with non-OECD countries contributing to demand growth, which will limit the extent of price declines [9][27] Industry Performance - Global refining capacity is projected to grow by 440,000 barrels per day from 2022 to 2028, with China contributing significantly to this increase [27][33] - The report notes that domestic refined oil demand is nearing its peak, with a decline in consumption due to economic weakness and competition from electric vehicles [39][45] - The petrochemical sector is experiencing a weak recovery, with some chemical products showing improved profitability despite high raw material costs [8][45] Investment Themes - The report emphasizes four main investment themes: 1. Quality growth and leading companies in the industry experiencing volume and price increases [10] 2. Opportunities in high-end materials and technology import substitution [10] 3. Investments related to the upcoming coal chemical investment cycle [10] 4. High dividend yielding state-owned enterprises benefiting from economic recovery [10][11] Recommendations - Key investment targets include leading companies in ethylene production, coal chemical leaders, and high dividend stocks such as China National Offshore Oil Corporation and China Petroleum [11][10] - The report suggests focusing on companies that are positioned to benefit from the recovery in domestic demand and the transition to high-end materials [11][10]

Core Viewpoint - Wuxi Akol Technology Co., Ltd. has approved the 2025 Restricted Stock Incentive Plan and conducted necessary verifications and public disclosures regarding the list of incentive objects [1][2][5]. Group 1: Incentive Plan Approval - The company held meetings on June 23 and June 30, 2025, to review and approve the 2025 Restricted Stock Incentive Plan and its revised draft [1][2]. - The plan was disclosed on the Shanghai Stock Exchange website and through designated media [1][2]. Group 2: Public Disclosure and Verification - The company publicly disclosed the list of incentive objects from June 24 to July 3, 2025, for a total of 10 days [3]. - The verification process included checking the names, positions, and relevant documents of the incentive objects [4][6]. Group 3: Verification Committee's Opinion - The verification committee confirmed that all listed incentive objects meet the qualifications as per relevant laws and regulations [6][7]. - No objections were raised during the public disclosure period [3][6]. Group 4: Financial Management and Investment - The company has utilized idle self-owned funds for entrusted financial management, with amounts of RMB 50 million and RMB 35 million allocated to specific financial products [9]. - The company aims to enhance the efficiency of idle funds while ensuring daily operational needs are met [11]. Group 5: Financial Product Details - The financial products include structured deposits linked to the performance of government bonds, with investment periods of 94 days and 27 days [9]. - The company has successfully redeemed previous investments, receiving a total of RMB 50,151,371.51 [11].

证券代码：603722 证券简称：阿科力 公告编号：2025-052 无锡阿科力科技股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股票激励 截至本公告披露日，公司除在上海证券交易所网站（www.sse.com.cn）上公 1 告了《2025 年限制性股票激励计划激励对象名单》外，还通过公司内部公告栏 张贴公示了本激励计划激励对象的名单。 计划激励对象名单的核查意见及公示情况说明 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。 无锡阿科力科技股份有限公司（以下简称"阿科力"、"公司"或"本公司"） 于 2025 年 6 月 23 日召开第五届董事会第二次会议和第五届董事会薪酬与考核委 员会第一次会议审议通过了《关于<无锡阿科力科技股份有限公司 2025 年限制性 股票激励计划（草案）>及其摘要的议案》等议案，并于 2025 年 6 月 24 日在上 海证券交易所网站（www.sse.com.cn）及指定媒体披露了《无锡阿科力科技股份 有限公司 2025 年限制性股票激励计划（草案）》及其摘要等相关公告及文 ...

证券代码：603722 证券简称：阿科力 公告编号：2025-053 无锡阿科力科技股份有限公司 关于使用闲置自有资金进行委托理财到期赎回并继 续进行委托理财的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 重要内容提示： ●委托理财受托方：中国工商银行股份有限公司无锡安镇支行、中国民生银 行南京分行 ●委托理财金额：人民币 5,000.00 万元、人民币 3,500.00 万元 ●委托理财产品名称：中国工商银行区间累计型法人人民币结构性存款产品 -专户型 2025 年第 253 期 A 款、聚赢利率-挂钩中债 10 年期国债到期收益率看跌 二元结构性存款 ●委托理财期限：94 天、27 天 | 受托方 | 产品名称 | 收益类 | 金额（万 | 年化收益率 | 产品 | 起止日期 | 现状 | 实际收益金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 型 | 元） | | 期限 | | | 额（元） | | ...

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on July 9, 2025, at 13:30 [1] - The meeting will include both on-site and online voting, with the online voting available from 9:15 to 15:00 on the same day [1] - The agenda includes the introduction of shareholder representatives, voting on proposals, and the announcement of voting results [2][5] Proposal Summaries - Proposal 1: The company is presenting the revised draft of the 2025 Restricted Stock Incentive Plan to enhance performance assessment indicators and attract talent [6][7] - Proposal 2: The company is proposing the revised draft of the Implementation Assessment Management Measures for the 2025 Restricted Stock Incentive Plan to improve governance and retain key personnel [7][8] - Proposal 3: The company seeks authorization from the shareholders to the board for handling matters related to the 2025 Restricted Stock Incentive Plan, including determining eligibility and managing stock grants [10][11]

Investment Rating - The investment rating for the company is "Buy" and is maintained [8]. Core Views - The company has officially entered the production phase for its COC project, with qualified products successfully produced. This project has passed safety facility acceptance review and is now registered with government departments [2][6][11]. - The COC project is expected to significantly expand the company's market opportunities, as it is the first domestic company to achieve mass production of COC/COP, which has previously been reliant on imports [11]. - The company has implemented an equity incentive plan to motivate core personnel, which is expected to support the steady progress of COC product production and sales [11]. Summary by Sections Company Overview - The current stock price is 46.44 yuan, with a total share capital of 95.7 million shares. The net asset per share is 9.68 yuan, and the highest and lowest prices in the last 12 months were 51.48 yuan and 30.98 yuan, respectively [8]. Financial Projections - The projected net profits for the company from 2025 to 2027 are 0.35 billion yuan, 2.64 billion yuan, and 4.61 billion yuan, respectively. The corresponding price-to-earnings ratios for these years are 125.5X, 16.9X, and 9.7X [11][16]. Market Potential - The COC product has superior optical performance and high technical barriers, with the domestic market currently being unfilled. The pricing for similar products from Japanese manufacturers ranges from 120,000 to 160,000 yuan per ton, indicating a significant opportunity for domestic production to lower costs and expand application fields [11].