Core Viewpoint - Jiangsu Hongtian Technology Co., Ltd. announced the cancellation of a total of 1,110,900 stock options due to the departure of 7 incentive targets and the failure to meet performance targets for the first exercise period of the 2024 stock option incentive plan [1][2] Group 1 - The company held its sixth board meeting on July 14, 2025, where it approved the proposal to cancel part of the stock options [1] - A total of 285,000 stock options granted to the 7 departing incentive targets will be canceled as they no longer meet the criteria [1] - Additionally, 825,900 stock options for 42 incentive targets will be canceled due to the company's performance not meeting the required standards for the first exercise period [1] Group 2 - The company submitted the application for the cancellation of the stock options to China Securities Depository and Clearing Corporation Limited Shanghai Branch [2] - The cancellation of the 1,110,900 stock options was completed on July 17, 2025, after review and confirmation by the China Clearing Shanghai Branch [2] - This stock option cancellation will not affect the company's share capital [2]

江苏洪田科技股份有限公司 关于部分股票期权注销完成的公告 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。 证券代码：603800 证券简称：洪田股份 公告编号：2025-054 近日公司已向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"）提交注销上述股票期权的申请。经中国结算上海分公司审核 确认，上述共计 111.09 万份股票期权注销事宜已于 2025 年 7 月 17 日办理完毕。 本次股票期权注销事项不会对公司股本产生影响。 特此公告。 江苏洪田科技股份有限公司董事会 2025 年 7 月 18 日 -1- 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》《江苏洪田科技股份有限公司 2024 年 股票期权激励计划（草案）》相关规定，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 ...

Core Viewpoint - Hongtian Co., Ltd. (603800) anticipates a net profit loss of between 38 million to 32 million yuan for the first half of 2025, despite significant improvements in cash flow and increased investment in R&D [1] Financial Performance - The company expects a net profit loss of 38 million to 32 million yuan for H1 2025 [1] - Operating cash flow for H1 2025 is projected to be approximately 112.72 million yuan, a significant increase of about 298% compared to a negative cash flow of 56.90 million yuan in the same period last year [1] Research and Development - R&D expenses for H1 2025 are estimated at around 40 million yuan, representing a year-on-year increase of approximately 123% from 18.20 million yuan in the previous year [1] - The focus on R&D has led to significant breakthroughs, including the procurement order for high-resolution direct-write lithography machines from a senior semiconductor mask manufacturer [1][2] Product Innovations - Honglai Optics, a subsidiary of Hongtian, has developed a high-precision laser direct-write lithography machine with a wavelength of 405nm and a minimum line width of 2.5μm, which is capable of mass production of mask products [2] - The company’s subsidiary, Hongtian Technology, achieved a significant milestone with its lithium battery copper foil machine, producing ultra-thin copper foil with a length of 102,000 meters and a thickness of only 4.5 microns, setting a new industry record [2] Future Growth Potential - Hongtian Technology has made breakthroughs in ultra-precision vacuum coating equipment, with the first batch of products delivered and new orders expected to contribute to future performance growth [3]

Group 1 - The company held its sixth board meeting on July 14, 2025, where it approved the cancellation of stock options due to the departure of seven incentive targets and the failure to meet performance targets for the first exercise period, resulting in a total cancellation of 1.1109 million stock options [1][13][14] - The board also approved a proposal to apply for a credit limit of up to 2 billion RMB from financial institutions, which includes various financial services such as working capital loans and commercial acceptance bill discounts [5][35] - The board meeting was attended by all seven directors, and the resolutions were passed unanimously [4][6] Group 2 - The company expects a net loss of between 38 million and 32 million RMB for the first half of 2025, with a projected net profit excluding non-recurring gains and losses between -45 million and -38 million RMB [22][24] - The anticipated loss is attributed to a decrease in new orders for electrolytic copper foil equipment and increased R&D expenses, which rose by approximately 123% to around 40 million RMB [29][30] - The company reported a significant improvement in cash flow from operating activities, with a net cash flow of approximately 112.72 million RMB, compared to -56.90 million RMB in the same period last year [30]

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 ...

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[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)