会议地点：南京经济技术开发区新港大道 88 号南京翠屏新港假日酒店 4 楼 VIP1 会议厅 主 持 人：董事长张建巍先生 南京冠石科技股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 10 月 | T | K | | 1 | | --- | --- | --- | --- | | . | | | | | 事宜的议案 15 | | --- | 会议时间：2025 年 10 月 20 日（星期一） 14 点 30 分 2025 年第一次临时股东大会议程 一、主持人宣布会议开始，并向大会报告出席现场会议的股东人数及所持 有的表决权数量。 二、审议各项议案 1 1、关于公司符合向特定对象发行股票条件的议案 2.00、关于公司 2025 年度向特定对象发行股票方案的议案 2.01、发行股票的种类和面值 2.02、发行方式和时间 2.03、发行对象及认购方式 2.04、发行价格与定价原则 2.05、发行数量 2.06、限售期 2.07、本次发行的募集资金投向 2.08、本次向特定对象发行股票前的滚存未分配利润安排 2.09、上市地点 2.10、本次发行决议的有效期 3、关于公司 2025 年度向特定 ...

高管密集减持的背后，是冠石科技不容乐观的业绩表现。 数据显示，冠石科技净利润已连续三年下滑。2022年至2024年，公司归母净利润同比变动幅度分别 为-17.26%、-36.04%和-129.60%。2024年，公司更出现上市后首次年度亏损，亏损额达1545.51万元。 2025年上半年，公司业绩下滑趋势仍未扭转，归属于母公司的净利润亏损0.12亿元，同比下降159%。 产业资本减持与公司定增募资同台上演，冠石科技的高管们正用脚投票。 2025年9月27日，冠石科技披露了一份向特定对象发行股票预案，拟募资不超过7亿元主要用于光掩膜版 制造项目建设、补充流动资金。而就在不到四个月前，该公司董事、总经理门芳芳和董事、副总经理王 顺利刚刚完成了新一轮股份减持。 这并非公司高管首次减持。自2024年8月12日IPO前股份解除限售以来，门芳芳和王顺利就不断减持， 合计套现数千万元。 冠石科技的减持大戏始于2024年9月30日，即公司IPO前股份解除限售后的不到两个月。 根据公开信息，门芳芳自2024年9月30日至2024年10月18日期间，累计减持公司股份35.42万股，套现约 1587.97万元。随后在2025年5月 ...

Market Performance - The optical and optoelectronic sector increased by 0.3% on September 29, with Guanshi Technology leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Top Gainers in Optical and Optoelectronic Sector - Guanshi Technology (605588) closed at 59.62, with a rise of 10.00% and a trading volume of 44,900 shares, amounting to a transaction value of 259 million yuan [1] - Other notable gainers include: - Nanji Guang (300940) at 29.55, up 5.54% [1] - Dalu Technology (301045) at 28.56, up 4.92% [1] - Jiuliang Co., Ltd. (300808) at 28.01, up 4.36% [1] - Aobi Zhongguang (688322) at 89.59, up 4.32% [1] Market Capital Flow - The optical and optoelectronic sector experienced a net outflow of 1.103 billion yuan from institutional investors, while retail investors saw a net inflow of 779 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Guanshi Technology had a net inflow of 78.55 million yuan from institutional investors, but saw net outflows from both retail and speculative investors [3] - Aobi Zhongguang experienced a net inflow of 59.32 million yuan from institutional investors, with outflows from other investor types [3] - Other companies like Boshang Optoelectronics (301421) and TCL Technology (000100) also showed varied capital flows, indicating differing investor confidence [3]

中国经济网北京9月29日讯 冠石科技(605588.SH)9月27日披露的2025年度向特定对象发行股票预案 显示，公司本次向特定对象发行股票拟募集资金总额（含发行费用）最多不超过70,000.00万元（含本 数），扣除发行费用后的募集资金净额将用于光掩膜版制造项目和补充流动资金。 | 序号 | 项目名称 | 项目预计总投资 | 拟投入募集资金 | | --- | --- | --- | --- | | 1 | 光掩膜版制造项目 | 193,149.63 | 53.000.00 | | 2 | 补充流动资金 | 17,000.00 | 17.000.00 | | | 合计 | 210,149.63 | 70,000.00 | 本次向特定对象发行股票的发行对象为符合中国证监会规定的不超过35名（含本数）特定对象。 截至预案公告日，公司本次向特定对象发行尚无确定的发行对象，因而无法确定发行对象与公司的 关系。 截至预案公告日，张建巍直接持有公司约57.35%的股份，并通过控股镇江冠翔企业管理中心（有 限合伙）间接控制公司约3.06%的表决权，直接及间接合计控制公司约60.41%的表决权，并担任公司董 事长。张建巍 ...

今日具体限售解禁股情况如下： 智通财经APP获悉，9月29日共有25家上市公司的限售股解禁，解禁总市值约248.18亿元。 | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 泸州老窖 | 000568 | 股权激励限售流通 | 10.27万 | | 华东医药 | 000963 | 股权激励限售流通 | 21.5万 | | 太原重工 | 600169 | 股权激励限售流通 | 1165.02万 | | 金发科技 | 600143 | 股权激励限售流通 | 740.6万 | | 国泰君安 | 601211 | 股权激励限售流通 | 324.95万 | | 广联达 | 002410 | 股权激励限售流通 | 323.34万 | | 宁波港 | 601018 | 增发A股法人配售上市 | 36.47亿 | | 中金环境 | 300145 | 股权激励限售流通 | 852.07万 | | 可立克 | 002782 | 股权激励限售流通 | 76.8万 | | 英杰电气 | 300820 | 股权激励限售流通 | 6.25万 | | 老百姓 | 6038 ...

Suspension and Resumption of Trading - Yidao Information is planning to issue shares and pay cash to acquire controlling stakes in Guangzhou Langguo Electronic Technology Co., Ltd. and Shenzhen Chengwei Information Co., Ltd., resulting in a trading suspension [1] - Galaxy Magnetics intends to acquire 100% equity of Kyoto Longtai through share issuance and cash payment, with an estimated valuation of approximately 450 million yuan, leading to the resumption of trading [1] - New Dazheng plans to acquire 75.15% equity of Jiaxin Liheng, which will expand its business presence in key regions, resulting in the resumption of trading [1] - Guanzhong Ecology's controlling shareholder plans to change, and it intends to acquire 51% equity of Hangzhou Jinguanjia, with an overall valuation not exceeding 560 million yuan, leading to the resumption of trading [1] - Apac Pharmaceutical is planning a change in company control, resulting in a trading suspension [1] - Zhonghuan Environmental Protection is also planning a change in company control, resulting in a trading suspension [1] Mergers and Acquisitions - Fuda Alloy plans to purchase 52.61% equity of Guangda Electronics for 352 million yuan [2] Investment Cooperation and Operational Status - Boqian New Materials has signed a cooperation agreement, estimating sales of nickel powder products between 4.3 billion to 5 billion yuan [3] - Foshan Plastic Technology is collaborating with Sinopec Hunan Petroleum and Chemical Co., Ltd. to establish a project company in Yueyang, Hunan Province, with a total planned investment of 3.469 billion yuan for a nylon film project [3] - Guanshi Technology plans to raise no more than 700 million yuan through a private placement for a photomask manufacturing project and to supplement working capital [4] - Century Hengtong intends to acquire 13% equity of Guizhou Qiantong Zhili Technology Co., Ltd. for 113 million yuan using self-owned or raised funds [4] - Ningbo Huaxiang's joint venture has obtained a technology license to develop and pilot PEEK materials [4] - Dongfang Communication plans to opportunistically sell 2.911 million shares of Changxin Bochuang, with an expected transaction amount of 318 million yuan [5] - Aerospace Engineering, as the general contractor, plans to sign a contract worth 2.392 billion yuan for a coal gasification project with Shaanxi Coal Group [5] - Zhiguang Electric's subsidiary has signed a procurement contract worth 164 million yuan with China Energy Construction Group [5] - Nanbo A plans to invest in a new photovoltaic glass production line project in Egypt, with a total planned investment of approximately 1.755 billion yuan [5] - Dongjie Intelligent's wholly-owned subsidiary has received a procurement order worth 107 million Malaysian Ringgit, approximately 180 million yuan [5] - Yachuang Electronics plans to acquire partial equity of Ouchuangxin and Yihainengda for a total of 317 million yuan to achieve full control [6] - Zhongchuang Zhiling intends to invest 5 billion yuan to build a new energy vehicle parts industrial base and R&D center [6]

项目建成后，公司将增强在关键工艺环节的装备保障能力，提升掩膜版产品的稳定性与交付能力，满足客户对纳米级精度与近乎零缺陷的质量要求。此外， 产能的前瞻性布局也有助于公司应对国内半导体产业链对高端掩膜版日益增长的需求。 冠石科技表示，本次募资还将优化公司财务结构，降低资产负债率，缓解因业务扩张带来的流动资金压力。近年来，随着业务规模扩大，公司应收账款与短 期借款持续增加，通过本次融资可有效提升资本实力与抗风险能力，支撑可持续发展。 掩膜版作为光刻工艺的核心耗材，直接决定芯片制造的精度与良率，被誉为半导体产业的"底片"。当前，国内掩膜版市场仍由国外企业主导，尤其在28nm 及以下先进制程领域进口依赖度较高。冠石科技在预案中指出，公司已实现55nm产品量产及40nm技术通线，并计划通过本次募投项目加快建设28nm掩膜版 产线，抢占成熟制程与先进制程之间的关键节点，推动高端掩膜版国产化进程。 市场观点认为，随着国内晶圆厂产能持续扩张以及成熟制程芯片需求攀升，掩膜版作为上游关键材料，国产替代空间广阔。冠石科技此次加码掩膜版产能与 技术升级，有望在半导体材料自主可控浪潮中抢占先机，增强行业竞争力。 9月26日，冠石科技发布 ...

Key Points - The article highlights significant corporate announcements and developments in various companies, including investments, contracts, and stock activities [1][2][3] Investment Projects - Zhongchuang Zhiling plans to invest approximately 5 billion yuan to establish a new energy vehicle parts industrial base and R&D center [1] - Fospower Technology intends to set up a project company to invest in the construction of a polyamide-nylon film project [1] - Hongfuhang plans to establish an overseas company and build a photovoltaic energy storage power station project [1] - Nanfang Glass aims to invest in a new photovoltaic glass production line project in Egypt [1] Contracts and Acquisitions - Aerospace Engineering signed a total engineering contract (EPC) worth 2.392 billion yuan [1] - Fuda Alloy plans to acquire 52.61% of Guangda Electronics for 352 million yuan [1] - Yachuang Electronics intends to purchase 40% of Ouchuangxin and 45% of Yihainengda [1] - Century Hengtong plans to acquire 13% of Qiantong Zhili [1] Stock Buybacks and Issuances - Midea Group has spent a total of 5.224 billion yuan to repurchase 1.0193% of its A-shares [1] - Star Technology submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [2] - Wufangzhai and Jiadu Technology also submitted applications for H-share issuance and listing [3] - Hailan Home plans to issue H-shares and list on the Hong Kong Stock Exchange [3] Shareholding Changes - Several shareholders of Changxin Bochuang plan to collectively reduce their holdings by no more than 2.99% [3] - Xin Haoying of Fengyuzhu plans to reduce his holdings by no more than 3% [3] - Guo Mao, the controlling shareholder of Zaiseng Technology, intends to reduce his holdings by no more than 3% [3] Other Developments - Guanshi Technology plans to raise no more than 700 million yuan for a photomask manufacturing project [1] - Yousheng Co. received project confirmation from a well-known German automotive company [1] - Xianhe Co. plans to raise no more than 3 billion yuan for the second phase of a high-performance paper-based new material project in Sanjiangkou New Area, Guangxi [1]

Group 1 - Baiyun Airport announces joint investment with China Duty Free Group to establish a duty-free company with a registered capital of 45 million yuan, where China Duty Free Group holds 51% [3] - Dongxing Medical plans to acquire 90% stake in Wuhan Yijiaobao, a high-tech company focused on orthopedic and biomedical materials [4] - Fosun Pharma's subsidiary plans to transfer 100% stake in Shanghai Clone to enhance asset operation efficiency, with a transaction value of up to 1.256 billion yuan [5] Group 2 - Hengxing Technology's subsidiary is awaiting approval for the extension of mining license for Longtoushan Gold Mine, with exploration activities ongoing [6] - New Sai Co. announces resignation of its general manager Chen Jianjiang due to work adjustments [7] - Hailiang Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange, with details yet to be finalized [8] Group 3 - Zhejiang University Network plans to sell 48.6 million shares of Wanliyang, expecting a transaction amount of 475 million yuan [9] - Huazhong Precision terminates the issuance of A-shares to specific targets, affecting a control acquisition [10] - Jiaze New Energy states that its green chemical business is not yet commercially viable, with no significant impact on revenue or profit in the short term [11] Group 4 - Hailan Home plans to issue H-shares and list on the Hong Kong Stock Exchange, with discussions ongoing with intermediaries [12] - Hongfuhang intends to invest up to 1.128 billion yuan in a joint venture to build a photovoltaic energy storage project in Congo [13] - Zhongchuang Zhiling plans to invest 5 billion yuan in a new energy vehicle parts industrial base and R&D center [14] Group 5 - Haitai Development's subsidiary signs a property sale contract worth 440 million yuan, expected to increase profits by approximately 62.86 million yuan in 2025 [15] - Dongjie Intelligent's overseas subsidiary secures a procurement order worth approximately 180 million yuan, representing 22.3% of its audited revenue for 2024 [17] - Zhiguang Electric's subsidiary signs a procurement contract worth 164 million yuan for energy storage systems [18] Group 6 - ST Songfa's subsidiary signs a shipbuilding contract for four VLCCs, with a contract value between 400 million to 600 million USD [19] - Huaguang Huaneng signs a sales contract for waste heat boilers worth 160 million yuan for a power plant project in Cambodia [20] - Yousheng Co. receives a project notification from a German automaker, with total sales expected to reach approximately 2.3 billion yuan [24] Group 7 - Zai Sheng Technology's controlling shareholder plans to reduce holdings by up to 3% [25] - Compton plans to reduce holdings of repurchased shares by up to 1% [26] - Aored plans to reduce holdings of repurchased shares by up to 1.29% [27] Group 8 - Xianhe Co. plans to raise up to 3 billion yuan through a private placement for a new materials project [34] - Guanshi Technology plans to raise up to 700 million yuan for photomask manufacturing and other projects [33] - Beilu Pharmaceutical plans to raise up to 300 million yuan for production facility upgrades and working capital [34]

Major Events - Baiyun Airport announced a joint investment with China Duty Free Group to establish a duty-free company at Guangzhou Baiyun Airport with a registered capital of 45 million yuan, where China Duty Free will contribute 22.95 million yuan for a 51% stake [4] - Dongxing Medical plans to acquire 90% of Wuhan Yijiaobao's equity for cash, which is expected to constitute a major asset restructuring [5] - Fosun Pharma's subsidiary is planning to transfer 100% of Shanghai Clon to enhance asset operation efficiency, with a transaction value of up to 1.256 billion yuan [7] - Hengxing Technology's subsidiary is undergoing a review for the extension of mining license for Longtoushan Gold Mine, with exploration activities ongoing [8] - New Sai Co.'s general manager Chen Jianjiang resigned due to work adjustments [9] - Hailiang Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange, with details yet to be finalized [10] - Zhejiang University Net announced plans to sell 48.6 million shares of Wanliyang, expecting a transaction amount of 475 million yuan [11] - Huazhong Precision terminated its plan to issue A-shares to specific investors, which also halts the acquisition of control by a third party [12] - Jiazhe New Energy stated that its green chemical business is not yet commercially viable [13] Significant Contracts - Haitai Development's subsidiary signed a property sale contract worth 440 million yuan, expected to increase profits by approximately 62.86 million yuan in 2025 [18] - Dongjie Intelligent's overseas subsidiary received a procurement order worth approximately 180 million yuan, accounting for 22.3% of the company's audited revenue for 2024 [19][20] - Zhiguang Electric's subsidiary signed a procurement contract worth 164 million yuan for energy storage systems [21] - ST Songfa's subsidiary signed contracts for building four oil tankers, with a total value between 400 million to 600 million USD [22] - Huaguang Huaneng signed a sales contract for waste heat boilers worth 160 million yuan for a power plant project in Cambodia [23] - Keda Intelligent plans to issue H-shares and list on the Hong Kong Stock Exchange, with details still under discussion [24] Shareholding Changes - Zai Sheng Technology's controlling shareholder plans to reduce holdings by up to 3% [28] - Compton plans to reduce up to 1% of its repurchased shares [29] - Aorede plans to reduce up to 1.29% of its shares from the repurchased stock [30] - Yidian Tianxia's controlling shareholder plans to reduce up to 3% of its shares [31] - Huace Film's shareholders plan to transfer 3.6% of the company's shares through an inquiry transfer [32] Buybacks and Financing - Qibin Group obtained a special financing support of up to 90 million yuan for share repurchase [33] - CanSino plans to cancel 406,100 repurchased shares and reduce registered capital accordingly [35] Fundraising Initiatives - Xianhe Co. plans to raise up to 3 billion yuan through a private placement for a high-performance paper-based new materials project [36] - Guanshi Technology plans to raise up to 700 million yuan for photomask manufacturing and other projects [37] - Beilu Pharmaceutical plans to raise up to 300 million yuan for production line upgrades and working capital [38]