江苏洪田科技股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日召开第 六届董事会第二次会议，审议通过了《关于向金融机构申请授信额度的议案》， 本事项在董事会审批范围内，无需提交股东会审议。主要内容如下： 为满足公司业务发展及日常生产经营需要，降低融资成本，提高资金运营能 力。结合公司实际情况及发展规划，公司拟向包括但不限于银行等金融机构申请 总额不超过 20 亿元人民币的授信额度，包括但不限于流动资金贷款、银行承兑 汇票、商业承兑汇票贴现、授信开证、并购贷、资金业务等金融业务，并根据相 关金融机构要求，以公司信用及合法拥有的财产作为上述综合授信的抵押物或质 押物。其中，本次仅为额度申请审议事项，后续如有抵押、担保等事项，公司仍 将根据《公司章程》《上海证券交易所股票上市规则》等相关法律法规，严格履 行会议审议程序和信息披露义务。 授权期限自公司第六届董事会第二次会议审议通过之日起 12 个月。在授权 期限内，上述授信额度可循环使用。公司将在授信额度内开展贷款等融资事项， 具体金额视公司生产经营对资金的需求确定。本次额度生效后，公司第五届董事 会第二十七次会议审议通过的《关于向金融机构申请授信额 ...

证券代码：603800 证券简称：洪田股份 公告编号：2025-050 江苏洪田科技股份有限公司 1、审议通过《关于注销部分股票期权的议案》 根据《江苏洪田科技股份有限公司 2024 年股票期权激励计划（草案）》的 相关规定及公司 2024 年第四次临时股东大会授权，由于 7 名激励对象离职，不 再符合激励对象条件，其已获授但尚未行权的股票期权共计 28.50 万份不得行权， 由公司注销；鉴于公司 2024 年股票期权激励计划设定的第一个行权期公司层面 业绩考核未达标，42 名激励对象第一个行权期计划行权的 82.59 万份股票期权不 得行权，由公司注销。综上，合计注销 111.09 万份股票期权。 本议案已经董事会薪酬与考核委员会审议通过，并同意提交董事会审议。 具 体 内 容 详 见 公 司 2025 年 7 月 15 日 刊 载 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）及指定信息披露媒体上的《江苏洪田科技股份有限公司关于 注销部分股票期权的公告》。 第六届董事会第二次会议决议公告 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 ...

证券代码：603800 证券简称：洪田股份 上海荣正企业咨询服务（集团）股份有限公司 关于 江苏洪田科技股份有限公司 2024 年股票期权激励计划 注销部分股票期权相关事项 之 独立财务顾问报告 2025 年 7 月 | 一、释义 | 3 | | --- | --- | | 二、声明 | 5 | | 三、基本假设 | 6 | | 四、独立财务顾问意见 | 7 | | （一）本激励计划已履行的决策程序和信息披露情况 7 | | | （二）本次股票期权注销的原因和数量 | 8 | | （三）结论性意见 9 | | | 五、备查文件及咨询方式 | 10 | 一、释义 本独立财务顾问报告中，除非文义载明，下列简称具有如下含义： | 本独立财务顾问报 告、本报告 | 指 | 上海荣正企业咨询服务（集团）股份有限公司关于江苏洪田科 技股份有限公司 2024 年股票期权激励计划注销部分股票期权 | | --- | --- | --- | | | | 相关事项之独立财务顾问报告 | | 本独立财务顾问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 洪田股份 、本公 | | | | 司、公司、上市公 | 指 | ...

证券代码：603800 证券简称：洪田股份 公告编号：2025-051 江苏洪田科技股份有限公司 关于注销部分股票期权的公告 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。 江苏洪田科技股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日召开 第六届董事会第二次会议，审议通过了《关于注销部分股票期权的议案》。根据 《上市公司股权激励管理办法》（以下简称《管理办法》）和《江苏洪田科技股 份有限公司 2024 年股票期权激励计划（草案）》（以下简称"本激励计划"或 《激励计划》）相关规定，以及公司 2024 年第四次临时股东大会的授权，现将 有关事项说明如下： 一、本激励计划已履行的相关审批程序 1、2024 年 7 月 15 日，公司召开第五届董事会第二十七次会议，会议审议 通过了《<江苏洪田科技股份有限公司 2024 年股票期权激励计划（草案）>及其 摘要的议案》《<江苏洪田科技股份有限公司 2024 年股票期权激励计划实施考核 管理办法>的议案》《关于提请股东大会授权董事会办理公司 2024 年股票期权激 励计 ...

ᴌ㱹ⴄ搨⠫⛐⺍ⴊᶍ↣ㅂ ⁵ᶐ㭡凑㰬䐲䣓ㆂ侣᷿㘋敒⋺ 侣䡪㘡㙅㻂↳媣℔ 㯪搂忪℈侣䡪㘡㙅䗺⁵ᶍ杻䖆 㯗⺍】壃ᵨ ☲♂澿ᴌ㱹ⴄ㱨ᴞ㒲∼揸⛐ᴯ峱 ⋹ᴌ㱹ᴯ⻅⠩⊨ ⭄ 䐷嫟澿 Ḣ䘡澿 徰丘澿 ᴌ㱹ⴄ搨⠫⛐⺍ⴊᶍ↣ㅂ 㯗⺍】壃ᵨ ᴌ㱹ⴄ搨⠫⛐⺍ⴊᶍ↣ㅂ 㯪搂忪℈侣䡪㘡㙅䗺⁵ᶍ杻䖆 㯗⺍】壃ᵨ 僶澿㭡凑㰬䐲䣓ㆂ侣᷿㘋敒⋺ ᴌ㱹ⴄ搨⠫⛐⺍ⴊᶍ↣ㅂ澭ᷧᴍ䪂䣲³㘮ㅂ´澮㊧⋙㭡凑㰬䐲䣓ㆂ侣᷿㘋敒 ⋺澭ᷧᴍ䪂䣲³⋺´ㄘ³㰬䐲侣᷿´澮䖆⣖ㅚ澱Ṟᴼ⋺⪠㒿 侣䡪㘡㙅㻂 ↳媣℔澭ᷧᴍ䪂䣲³㘮㨣㻂↳媣℔´澮䖆䅻佚ᴕ杻㯗⺍枀擰ȿ 㘮ㅂ⺍ⴊ㜻㉰Ɇᴯ≐ᶼ㬓⎎◿⋺㯗ɇ澭ᷧᴍ䪂䣲Ɇ⋺㯗ɇ澮ȾɆᴯ≐ᶼ㬓 ⎎◿嫃℺㯗ɇ澭ᷧᴍ䪂䣲Ɇ嫃℺㯗ɇ澮ȾɆᴌⴄ⋺侣㙅㻂↳䪣䌈↠㯗ɇ澭ᷧᴍ䪂 䣲Ɇ䪣䌈↠㯗ɇ澮⋌⁸ᷘ㘋⁵㯗⺍Ⱦ㯗壆⎎壆刅⼩㒉᷸澱⬳⋺㘮㨣㻂↳媣℔㯪 搂忪℈侣䡪㘡㙅䗺⁵ᶍ杻⁹㘮㯗⺍】壃ᵨȿ ⟲㔐ᶍ杻 ⁵ᶐ㭡凑㰬䐲䣓ㆂ侣᷿㘋敒⋺ 侣䡪㘡㙅㻂↳媣℔ ᴂȾ㘮ㅂ⋌㘮ㅂ䷑↠⺍ⴊẟ㉰Ɇ⋺㯗ɇɆ嫃℺㯗ɇɆ䪣䌈↠㯗ɇ⋌ᴯ◿嫃䗓 Ḝ䖆䗺⁵壆⪜⋌㘮㯗⺍】壃ᵨ⁹㓧ᷧ⅏䷑⋓䐡ㄘ伇⩚☪䖆ᶍ⪠澱ᴧ㜾⭧坎ᶈ 㯗⪜低尥澱彷⺬ᶈ⇦⇋⬿尥⎎嫜⪠ợ䐪⊡ℛ澱⫻⋺㘮㨣㻂↳媣℔廝坎ᶈ⁇℈䖆 㜺㛧榎嫃澱ở ...

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a loss for the first half of 2025, with net profit attributable to owners of the parent expected to range from -38 million yuan to -32 million yuan, a stark contrast to the profit in the same period last year; net profit after non-recurring items is projected between -45 million yuan and -38 million yuan, based on unaudited preliminary figures 2025 Semi-Annual Performance Forecast | Indicator | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Owners of the Parent | -38 million yuan to -32 million yuan | | Net Profit Attributable to Owners of the Parent After Non-Recurring Items | -45 million yuan to -38 million yuan | - The financial data in this performance forecast is unaudited by a certified public accountant[4](index=4&type=chunk) [Prior Period Operating Performance](index=1&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) The company achieved profitability in the same period of 2024, with net profit attributable to owners of the parent at 60.0246 million yuan, net profit after non-recurring items at 42.0910 million yuan, and basic earnings per share of 0.2936 yuan 2024 Semi-Annual Prior Period Performance | Indicator | Amount (RMB) | | :--- | :--- | | Total Profit | 86.8828 million yuan | | Net Profit Attributable to Owners of the Parent | 60.0246 million yuan | | Net Profit Attributable to Owners of the Parent After Non-Recurring Items | 42.0910 million yuan | | Earnings Per Share | 0.2936 yuan | [Analysis of Current Period Expected Loss](index=2&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period%20Expected%20Loss) The current period's expected loss primarily stems from both core business operations and non-operating gains/losses, driven by reduced orders, increased R&D expenses, credit impairment losses, and the absence of significant one-time gains present in the prior year [Impact of Core Business Operations](index=2&type=section&id=I.%20Impact%20of%20Core%20Business%20Operations) Core business revenue declined due to reduced orders for electrolytic copper foil equipment amidst a challenging macroeconomic environment and downstream destocking, compounded by a 123% surge in R&D expenses and significant credit impairment losses, despite a substantial 298% improvement in net cash flow from operating activities - Affected by the macroeconomic environment and the downstream market destocking cycle, the company experienced a decrease in new orders for electrolytic copper foil equipment and reduced willingness from some customers to take delivery, leading to a decline in revenue[6](index=6&type=chunk) Key Operating Data Changes | Project | Current Period (H1 2025) | Prior Period (H1 2024) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | R&D Expenses | Approximately 40 million yuan | 18.2002 million yuan | Approximately +123% | | Credit Impairment Loss | Approximately 16 million yuan | - | - | | Net Cash Flow from Operating Activities | Approximately 112.7196 million yuan | -56.9023 million yuan | Approximately +298% | [Impact of Non-Operating Gains and Losses](index=2&type=section&id=II.%20Impact%20of%20Non-Operating%20Gains%20and%20Losses) Non-operating gains and losses significantly reduced their contribution to profit compared to the prior year, primarily due to the absence of a one-time gain from a subsidiary disposal and a substantial year-on-year decrease in other income - In the prior period, the disposal of 100% equity in wholly-owned subsidiary Suzhou Dawson Machinery Co., Ltd. generated a profit increase of **19.5774 million yuan**, a one-time gain absent in the current reporting period[6](index=6&type=chunk) - Other income recognized in the current period was approximately **6.2 million yuan**, a year-on-year decrease of approximately **59%** compared to **15.2230 million yuan** in the prior period[6](index=6&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=IV.%20Risk%20Warning) The company emphasizes that this performance forecast is based on preliminary financial department calculations and is unaudited, advising investors to refer to the officially disclosed 2025 semi-annual report for final accurate financial data and to be aware of investment risks - This performance forecast represents preliminary results based on the company's financial department's professional judgment and has not been audited by a certified public accountant[7](index=7&type=chunk) - The specific and accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report, and investors are advised to be aware of investment risks[8](index=8&type=chunk)

上海市锦天城律师事务所 关于江苏洪田科技股份有限公司 差异化分红事项的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 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 关于江苏洪田科技股份有限公司 差异化分红事项的 法律意见书 致：江苏洪田科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受江苏洪田科技股份有限公 司（以下简称"公司"）委托，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》）、《上市公司股份 回购规则》（以下简称《回购规则》）、《上海证券交易所上市公司自律监管指 引第 7 号——回购股份》（以下简称《回购股份指引》）等法律、法规、规章和 其他规范性文件以及《江苏洪田科技股份有限公司章程》（以下简称《公司章程》） 的有关规定，就公司 2024 年度利润分配所涉及的差异化分红事项（以下简称"本 次差异化分红"）出具本法律意见书。 本所及本所经办律师依据《证券法》《律师事务所从事证券法律业务管理办 法》（以 ...

证券代码：603800 证券简称：洪田股份 公告编号：2025-049 江苏洪田科技股份有限公司 2024年年度权益分派实施公告 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。 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/9 | － | 2025/7/10 | 2025/7/10 | 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关规定，公司 存放于回购专用证券账户中的股份将不参与本次利润分配。 重要内容提示： 每股分配比例 A 股每股现金红利0.1元 股东每 ...

Market Performance - The PET copper foil concept rose by 3.01%, ranking third among concept sectors, with 37 stocks increasing in value, including Zhongyi Technology which hit the daily limit with a 20% increase [1] - Notable gainers included Hongtian Co., Dadongnan, and Tongguan Copper Foil, with increases of 20%, 13.67%, 9.94%, and 7.31% respectively [1] - The top decliners were Jingwei Huikai, Jiangnan New Materials, and Hailiang Co., with declines of 7.89%, 1.62%, and 0.75% respectively [1] Capital Flow - The PET copper foil sector saw a net inflow of 367 million yuan, with 25 stocks receiving net inflows, and 9 stocks exceeding 30 million yuan in net inflow [1] - The leading stock in terms of net inflow was Dadongnan, with a net inflow of 129 million yuan, followed by Zhongyi Technology, Hongtian Co., and Tongguan Copper Foil with net inflows of 123 million yuan, 90.27 million yuan, and 55.65 million yuan respectively [1] Capital Inflow Ratios - Zhongyi Technology, Hongtian Co., and Dongfeng Group had the highest capital inflow ratios, with net inflow rates of 21.26%, 19.34%, and 7.57% respectively [2] - The capital inflow rankings for PET copper foil stocks showed significant activity, with Zhongyi Technology and Hongtian Co. leading in both net inflow and percentage increase [2]

Market Overview - A-shares experienced a rebound on July 3, with the Shanghai Composite Index rising by 0.18%, the Shenzhen Component Index increasing by 1.17%, and the ChiNext Index gaining 1.9% [2] - A total of 3,271 stocks rose, with 66 hitting the daily limit up, while 1,866 stocks declined [3][4] - The total trading volume reached 13,335.06 billion, with a total of 108,789.9 million shares traded [4] Sector Performance - Computing hardware stocks surged again, with PCB and related sectors leading the gains. Notable stocks included Zhongjing Electronics, Bomin Electronics, and Jin'an Guoji, all hitting the daily limit up [5] - Innovative drug concept stocks continued their strong performance, with companies like Weiming Pharmaceutical and Shenzhou Cell also reaching the daily limit up [7] - The solid-state battery sector saw a midday rally, with stocks such as Dadongnan, Hongtian Co., and Zhongyi Technology hitting the daily limit up [9] Notable Stock Movements - Key stocks in the computing hardware sector included: - Yihua New Materials: +20.00% at 32.64 - Zhongyi Technology: +19.99% at 23.89 - Bomin Electronics: +10.04% at 10.41 [6] - In the innovative drug sector, significant gainers included: - Guangshengtang: +20.00% at 42.78 - Shenzhou Cell: +19.99% at 73.34 - Weiming Pharmaceutical: +10.03% at 10.86 [8] - Solid-state battery stocks also saw notable increases, with Zhongyi Technology at +19.99% and Hongtian Co. at +10.02% [10] Downward Trends - The marine economy sector faced adjustments, with Kelaite dropping over 10% [11] U.S.-China Trade Developments - The Trump administration canceled recent export licensing requirements for chip design software sales to China, a move aligned with a trade agreement aimed at easing key technology restrictions [12] - Major EDA (Electronic Design Automation) companies, including Synopsys, Cadence Design Systems, and Siemens, are expected to benefit from this change, as they previously required government approval to operate in China [12][13] - The EDA market, while only $11.5 billion, plays a crucial role in the $440 billion global semiconductor industry, with the top three companies controlling 74% of the market [13]