登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605589 证券简称：圣泉集团 公告编号：2025-080 济南圣泉集团股份有限公司 关于公司2022年限制性股票激励计划预留授予部分第二个解除限售期解除限售暨上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为454,500股。 本次股票上市流通总数为454,500股。 ● 本次股票上市流通日期为2025年10月10日。 2025年9月18日，济南圣泉集团股份有限公司（以下简称"公司"）召开第十届董事会第七次会议及第十 届董事会薪酬与考核委员会2025年第三次会议，审议通过了《关于公司2022年限制性股票激励计划预留 授予部分第二期解除限售条件成就的议案》，经审议，公司2022年限制性股票激励计划（以下简称"本 激励计划"、"本次激励计划"或"《激励计划》"）预留授予部分第二期解除限售条件已经成就，公司同 意为符合解除限售条件的237名激励对象办理相关限制性股票解除限售事宜 ...

证券日报网讯9月25日晚间，圣泉集团（605589）发布关于公司2022年限制性股票激励计划预留授予部 分第二个解除限售期解除限售暨上市公告称，公司本次股票上市类型为股权激励股份；股票认购方式为 网下，本次股票上市流通总数为454，500股。本次股票上市流通日期为2025年10月10日。 ...

证券代码：605589 证券简称：圣泉集团 公告编号：2025-080 济南圣泉集团股份有限公司 关于公司 2022 年限制性股票激励计划预留授予部分 第二个解除限售期解除限售暨上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上 市股数为454,500股。 本次股票上市流通总数为454,500股。 本次股票上市流通日期为2025 年 10 月 10 日。 2025 年 9 月 18 日，济南圣泉集团股份有限公司（以下简称"公司"） 召开第十届董事会第七次会议及第十届董事会薪酬与考核委员会 2025 年第三次会议，审议通过了《关于公司 2022 年限制性股票激励计划预 留授予部分第二期解除限售条件成就的议案》，经审议，公司 2022 年 限制性股票激励计划（以下简称"本激励计划"、"本次激励计划"或 "《激励计划》"）预留授予部分第二期解除限售条件已经成就，公司同 意为符合解除限售条件的 237 名激励对象办理相关限制性股票解除限 售事宜。本次解除 ...

2022 年限制性股票激励计划预留授予部分第二期解除限 售及回购注销部分限制性股票 相关事项的法律意见书 $$=\mathrm{{O}}-\exists\exists\nexists\exists\exists$$ 北京市中伦（上海）律师事务所 关于济南圣泉集团股份有限公司 北京市中伦（上海）律师事务所 关于济南圣泉集团股份有限公司 2022 年限制性股票激励计划预留授予部分第二期解除限售及 回购注销部分限制性股票 1 法律意见书 "中国境内"，为本法律意见书之目的，不包括香港特别行政区、澳门特别行政区和台 湾地区）法律问题发表法律意见，而不对有关会计、审计及资产评估等专业事项发表意 见。本所并未就中国境内以外的其他司法管辖区域的法律事项进行调查，亦不就中国境 内以外的其他司法管辖区域的法律问题发表意见。在本法律意见书中述及有关会计、审 计、资产评估等专业事项或中国境内以外的其他司法管辖区域的法律事项时，均为按照 其他有关专业机构出具的报告或意见引述，本所经办律师对于该等非中国境内法律业务 事项仅履行了普通人一般的注意义务。本所在本法律意见书中对其他有关专业机构出具 的报告或意见中某些数据和结论的引述，并不意 ...

Investment Rating - The report gives an "Accumulate" rating for the company [2][5]. Core Views - The company is expected to achieve net profits attributable to shareholders of 1.263 billion, 1.483 billion, and 1.899 billion yuan for the years 2025 to 2027, respectively, benefiting from its leading position in domestic phenolic resin and casting resin, as well as the transformation of the resin system in the electronic and new energy materials industry [2][18]. - The report highlights that while the market believes the value of the company has been fully priced in during the current resin demand upcycle, there is potential for recovery in traditional resin business and the company is positioned as a "technology platform" enterprise in new materials, which may capture more potential products through its ongoing R&D capabilities [2][15]. Summary by Sections 1. Business Development and Financial Performance - The company has a solid foundation in traditional resin business with a production capacity of 648,600 tons for phenolic resin and 143,300 tons for casting resin as of 2023, which supports its ability to navigate through cycles [3][49]. - The company reported a significant increase in net profit of 51.19% year-on-year for the first half of 2025, reaching 5.01 billion yuan, driven by growth in advanced electronic materials and battery materials [24][37]. 2. Electronic Chemicals and New Materials - The company is a leader in domestic electronic materials, with a full production capacity of its four PPO production lines and plans to expand its production capacity for various resin products [3][12]. - The demand for PPO resin is expected to grow significantly, with projections of 6,964 tons and 10,446 tons for 2025 and 2026, respectively, driven by the AI server market [3][15]. 3. Battery Materials - The company is actively expanding its production capacity for silicon-carbon anodes and porous carbon, with plans for 10,000 tons per year of silicon-carbon anodes and 15,000 tons per year of porous carbon [3][27]. - The company has established a production line for hard carbon anodes for sodium batteries, which is expected to see increased demand [3][27]. 4. Biomass Chemical Products - The company is optimizing its Daqing project, which focuses on high-value biomass products, and is expected to turn profitable [13][24]. - Revenue from biomass chemical products is projected to grow steadily, with expected revenues of 1.1 billion, 1.265 billion, and 1.454 billion yuan for 2025 to 2027 [13][14]. 5. Market Position and Competitive Advantage - The company holds a leading position in the phenolic resin market, with a production capacity that ranks among the highest globally, and benefits from significant cost advantages [3][49]. - The report emphasizes the company's strong market position in high-end phenolic resin products, which have a higher added value compared to low-end products [54][55].

Group 1 - The company held its seventh meeting of the tenth board of directors on September 18, 2025, with all seven directors present, and the meeting was deemed legally valid [2][5] - The board approved the proposal regarding the second phase of the restricted stock incentive plan, allowing for the lifting of restrictions on 45,450 shares for 237 eligible participants [3][32] - The board also approved the proposal to repurchase and cancel 13,500 shares of restricted stock from six employees who voluntarily left the company [6][11] Group 2 - The repurchase involves 10,500 shares at a price of 11.00 yuan per share and 3,000 shares at a price of 10.80 yuan per share [21][11] - The total share capital of the company will decrease from 846,401,998 shares to 846,388,498 shares following the repurchase [23][27] - The funding for the repurchase will come from the company's own funds, and it is not expected to materially impact the company's financial status or operational results [24][25] Group 3 - The second phase of the restricted stock incentive plan's lifting of restrictions was achieved as of September 15, 2025, with the relevant conditions met [32][41] - The company will issue a notice to investors regarding the lifting of restrictions once the necessary procedures are completed [32] - The board's remuneration and assessment committee confirmed that the repurchase and lifting of restrictions comply with relevant regulations and will not harm the interests of the company or its shareholders [25][42]

Group 1 - The company, Shengquan Group, announced the convening of its 10th Board of Directors' 7th meeting and the 3rd meeting of the 10th Compensation and Assessment Committee on September 18, 2025 [2] - The meetings approved the proposal regarding the achievement of the second phase of the restricted stock incentive plan for 2022, specifically for the reserved grant portion [2] - A total of 237 individuals met the conditions for the second phase of the restricted stock release, with 454,500 shares eligible for release from restrictions [2]

Core Viewpoint - Shengquan Group announced a plan to repurchase and cancel part of the restricted stock from its 2022 incentive plan due to the departure of six incentive targets who no longer meet the conditions for the incentive [2] Summary by Relevant Sections - **Repurchase Details** - The company plans to repurchase a total of 13,500 shares of restricted stock, with 10,500 shares from the initial grant priced at 11.00 yuan per share and 3,000 shares from the reserved grant priced at 10.80 yuan per share [2]

Group 1 - The company Jinan Shengquan Group Co., Ltd. held its 10th Board of Directors' 7th meeting and the 3rd meeting of the 10th Compensation and Assessment Committee on September 18, 2025, where it approved the proposal to repurchase and cancel part of the restricted stock from the 2022 incentive plan [1] - A total of 13,500 shares will be repurchased and canceled, resulting in a reduction of the company's total share capital from 846,401,998 shares to 846,388,498 shares, and the registered capital will decrease correspondingly from 846,401,998 yuan to 846,388,498 yuan [1] - Following the repurchase and cancellation, creditors have the right to request debt repayment or corresponding guarantees within 45 days from the announcement date of September 19, 2025 [1] Group 2 - Creditors must submit original and photocopies of documents proving the existence of the debt relationship, including contracts and agreements, to declare their claims [2] - The declaration period for creditors is from September 19, 2025, to November 3, 2025, with specific times for submission [2] - The declaration location is the Securities Department on the second floor of Shengquan Group's office building in Jinan, and claims can be submitted in person, by mail, or via email [2]

公司本次回购注销部分限制性股票将导致注册资本减少，根据 《中华人民共和国公司法》等相关法律、法规的规定，公司特此通知 证券代码：605589 证券简称：圣泉集团 公告编号：2025-079 济南圣泉集团股份有限公司 关于回购注销 2022 年限制性股票激励计划 部分限制性股票通知债权人的公告 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。 一、通知债权人的原由 济南圣泉集团股份有限公司（以下简称"圣泉集团"、"公司"） 于 2025 年 9 月 18 日召开第十届董事会第七次会议及第十届董事会薪 酬与考核委员会 2025 年第三次会议，审议通过了《关于回购注销 2022 年限制性股票激励计划部分限制性股票的议案》，具体内容详见公司 于 2025 年 9 月 19 日披露的《圣泉集团关于回购注销 2022 年限制性 股票激励计划部分限制性股票的公告》。 根据上述议案，本次回购注销的限制性股票共计 1.35 万股。本 次回购实施完毕后，公司将向中国证券登记结算有限责任公司上海分 公司申请注销该部分限制性股票。全部注销完成后，公司总 ...