证券代码：605588 证券简称：冠石科技 公告编号：2026-003 南京冠石科技股份有限公司 关于回购注销部分限制性股票完成的公告 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。 2、公司已根据相关法律规定就以上回购注销部分限制性股票事项履行通知 债权人程序，具体内容详见公司于 2025 年 10 月 25 日披露的《关于回购注销部 分限制性股票减资暨通知债权人的公告》，至今公示期均已满 45 天，公示期间 未出现债权人申报债权并要求本公司清偿债务或者提供相应担保的情况。 3、2026 年 1 月 13 日，公司披露了《南京冠石科技股份有限公司关于部分 限制性股票回购注销实施公告》。 1 二、公司本次回购注销部分限制性股票的实施情况 公司已收到中国证券登记结算有限责任公司上海分公司出具的《证券变更登 记证明》，本次回购注销涉及公司 27 名激励对象尚未解锁的限制性股票 192,720 股，该部分限制性股票已过户至公司开立的回购专用证券账户（账户号码： B886481481），并于 2026 年 1 月 15 日予以注销。公 ...

Core Viewpoint - Guanshi Technology (605588.SH) is expected to report a significant increase in losses for the fiscal year 2025, with projected net profit attributable to shareholders ranging from -84 million to -56 million yuan, indicating a worsening financial situation compared to the previous year [1] Financial Projections - The company anticipates a net profit attributable to shareholders, excluding non-recurring gains and losses, to be between -102 million and -68 million yuan for the fiscal year 2025 [1]

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2025 to be between -84 million yuan and -56 million yuan, indicating an increase in losses compared to the previous year [2]. - The projected net profit after deducting non-recurring gains and losses is estimated to be between -102 million yuan and -68 million yuan for 2025 [4]. - The previous year's net profit attributable to shareholders was -15.46 million yuan, with a total profit of -25.81 million yuan [6]. Reasons for Losses - The primary reason for the anticipated losses is attributed to the full subsidiary Ningbo Guanshi Semiconductor Co., Ltd., which is in the sample and verification stage for its photomask manufacturing project, resulting in low sales revenue [7]. - The company reported a significant increase in depreciation and amortization costs due to the solidification of long-term assets, contributing to the larger losses [7]. Earnings Forecast Details - The earnings forecast has not been audited by a registered accountant, and the figures are preliminary estimates [5]. - Investors are advised to be cautious as the final financial data will be disclosed in the audited 2025 annual report [9]. - The company does not foresee any other major uncertainties that could affect the accuracy of this earnings forecast [8]. - The earnings forecast period is from January 1, 2025, to December 31, 2025 [3]. - The company emphasizes the importance of the accuracy, authenticity, and completeness of the information provided in the announcement [1].

Summary of Guanshi Technology Conference Call Company Overview - Guanshi Technology is a high-tech enterprise established in 2002, primarily engaged in the R&D, production, and sales of semiconductor display devices. The company has received national recognition for its specialized technology in 2025. [3][19] Industry Insights - The domestic photomask market is highly competitive, with four main players, including Guanshi Technology and Xinyue Optoelectronics, dominating the high-end segment. [4][18] - The trend in the photomask market shows that processes below 28nm are mostly produced in-house by chip manufacturers like TSMC and Samsung, while processes of 28nm and above are more likely to be outsourced. [6][16] Project Developments - Guanshi Technology's semiconductor project in Ningbo commenced in 2023, with construction starting in October 2023. The project aims to deliver 55nm products and establish a 40nm production line by March 2025, with full 28nm equipment delivery expected by early 2026. [2][5] Financial Projections - The company anticipates revenues of nearly 20 million yuan in 2025, primarily from low-end product validation. Higher revenues are expected by June 2026, contingent on client capacity arrangements. [2][9] - Guanshi Technology aims to achieve 850 million yuan in revenue by 2028, with a projected net profit margin of around 20%. [4][23] Product Offerings - The product range covers nodes from 0.35 microns to 28nm, with a focus on 45-28nm processes. Products delivered include 0.18 micron and 0.11 micron types. [2][7] - The pricing model is based on a "one order, one price" strategy, where prices are determined independently based on customer design requirements, leading to competitive pricing in the market. [11][21] Competitive Landscape - Guanshi Technology maintains long-term partnerships with major clients such as BOE, Huaxing Optoelectronics, and LG, with end applications including products from Apple, Huawei, Samsung, Xiaomi, OPPO, and Vivo. [3][19] - The company faces competition from both domestic and international suppliers, with high-end photomask materials still reliant on imports, although the risk of supply chain disruptions is considered low. [4][22] Future Outlook - The company is in a ramp-up phase for high-end products, with small orders expected for 55nm and 40nm products by mid-2026. The timeline for 28nm mass production is projected for 2028. [12][13] - Guanshi Technology's ability to compete internationally is bolstered by its partnerships and the potential for collaborative product development with chip design companies. [20]

Core Viewpoint - The optical and optoelectronic sector experienced a rise of 1.39% on January 14, with Hanbo High-tech leading the gains, while the Shanghai Composite Index fell by 0.31% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4126.09, down 0.31% [1] - The Shenzhen Component Index closed at 14248.6, up 0.56% [1] - The optical and optoelectronic sector saw significant individual stock movements, with notable gainers including: - Dongche High-tech (20.01% increase) [1] - Tengjing Technology (8.78% increase) [1] - Guanshi Technology (7.80% increase) [1] Group 2: Stock Performance - Key stocks in the optical and optoelectronic sector with their closing prices and percentage changes include: - Dongche High-tech: 23.03, +20.01% [1] - Tengjing Technology: 187.32, +8.78% [1] - Guanshi Technology: 58.19, +7.80% [1] - Infit: 18.20, +7.31% [1] - Xiangteng New Materials: 39.59, +6.80% [1] - Qiutian Micro: 37.41, +6.40% [1] - Aolaide: 33.19, +5.60% [1] - Weida Optoelectronics: 21.59, +5.16% [1] - Tianshan Electronics: 27.95, +4.84% [1] - TCL Technology: 4.96, +4.20% [1] Group 3: Fund Flow - The optical and optoelectronic sector experienced a net outflow of 746 million yuan from institutional funds, while retail investors saw a net inflow of 1.099 billion yuan [2] - Notable stock fund flows include: - 京东方 A: -4.12 million yuan from retail [3] - 腾景科技: -5899.32 million yuan from retail [3] - 翰博高新: +6880.73 million yuan from institutional [3]

Core Viewpoint - The resumption of the "Military Reclamation · Express Fresh" all-cargo flight route from Shihezi to Nanjing marks a significant development in enhancing logistics and transportation capabilities for Xinjiang products [1] Group 1: Flight Route Details - The all-cargo flight CF9064 operated by China Postal Airlines uses a B737-800 aircraft with a net cargo capacity of 17 tons per flight [1] - The route will operate daily from January 4 to February 12, 2023, ensuring consistent service [1] Group 2: Logistics and Collaboration - Shihezi City is leveraging its dual advantages as a production service logistics hub and a national cold chain logistics base to enhance cooperation with China Postal Group's Xinjiang branch [1] - In the previous year, the route completed 40 flights, achieving a cargo throughput of over 500 tons [1] Group 3: Product Transportation - The flight route serves as a vital air corridor for high-quality products from Xinjiang, including cotton, dairy products, specialty fruits, and beef and lamb, reaching over 60 large and medium-sized cities in the Yangtze River Delta within 5 hours [1] - It also facilitates the entry of high-quality products from outside Xinjiang into the region through the "Air Silk Road" [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605588 证券简称：冠石科技 公告编号：2026-002 南京冠石科技股份有限公司 关于部分限制性股票回购注销实施公告 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。 重要内容提示： ● 回购注销原因：根据《上市公司股权激励管理办法》《南京冠石科技股 份有限公司2023年限制性股票激励计划（草案）》等相关规定，鉴于公司2024年度公司层面业绩考核不 达标，公司拟回购注销第二个解除限售期激励对象已获授但不满足解除限售条件的限制性股票175,920 股；另鉴于获授限制性股票的激励对象中1人因离职已不具备激励对象资格，其已获授但尚未解除限售 的16,800股限制性股票将由公司回购注销。公司本次拟回购注销部分限制性股票共计192,720股，占2023 年限制性股票激励计划已授予限制性股票总数的37.80%，占回购注销前公司股本总额0.26%。 "本激励计划首次授予及预留授予限制性股票的解除限售对应考核年度为2023-2025年三个会计年度，每 个会计年度对公司的业绩指标进 ...

证券代码：605588 证券简称：冠石科技 公告编号：2026-002 回购注销原因：根据《上市公司股权激励管理办法》《南京冠石科技股 份有限公司 2023 年限制性股票激励计划（草案）》等相关规定，鉴于公司 2024 年度公司层面业绩考核不达标，公司拟回购注销第二个解除限售期激励对象已获 授但不满足解除限售条件的限制性股票 175,920 股；另鉴于获授限制性股票的激 励对象中 1 人因离职已不具备激励对象资格，其已获授但尚未解除限售的 16,800 股限制性股票将由公司回购注销。公司本次拟回购注销部分限制性股票共计 192,720 股，占 2023 年限制性股票激励计划已授予限制性股票总数的 37.80%， 占回购注销前公司股本总额 0.26%。 本次注销股份的有关情况： | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | | --- | --- | --- | --- | | 192,720 | 192,720 | 年 月 2026 1 | 日 15 | 一、本次限制性股票回购注销的决策与信息披露 1、公司于 2025 年 10 月 24 日召开第二届董事会第二十九次会议和第二届监 事 ...

北京市金杜（南京）律师事务所 关于南京冠石科技股份有限公司 2023年限制性股票激励计划 回购注销部分限制性股票相关事项的 法律意见书 致：南京冠石科技股份有限公司 北京市金杜（南京）律师事务所（以下简称金杜或本所）受南京冠石科技股份有限公 司（以下简称公司或冠石科技）委托，作为公司2023年限制性股票激励计划（以下简称 本次激励计划或本激励计划）的专项法律顾问，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）《上市公司股权激励管理办法（2025修正）》（以下 简称《管理办法》）等法律、行政法规、部门规章及规范性文件（以下简称法律法规）和 《南京冠石科技股份有限公司章程》（以下简称《公司章程》）、《南京冠石科技股份有 限公司2023年限制性股票激励计划（草案）》（以下简称《激励计划（草案）》）的有 关规定，就公司本激励计划部分激励对象已获授但尚未解除限售的限制性股票回购注销 （以下简称本次回购注销）所涉及的相关事项，出具《北京市金杜（南京）律师事务所关 于南京冠石科技股份有限公司2023年限制性股票激励计划回购 ...

冠石科技公告称，因未达2024年业绩考核目标及1名激励对象离职，公司拟回购注销部分限制性股票。 2025年10月24日，董事会、监事会审议通过相关议案，同意以22.60元/股的价格，回购26名激励对象的 175,920股，及离职人员的16,800股，合计192,720股。公司已开立回购专用账户并申请办理回购过户， 预计2026年1月15日完成回购注销，后续还需办理减资和股份注销登记等手续。 ...