东来涂料技术（上海）股份有限公司 对外投资管理制度 第一章 总则 第一条 为规范东来涂料技术（上海）股份有限公司（"公司"）投资行为，降低 投资风险，保证公司投资的安全性、收益性，确保公司的资产增值保值，根据《中 华人民共和国公司法》（"《公司法》"）、《中华人民共和国证券法》和《东来涂料技 术（上海）股份有限公司章程》（"《公司章程》"）等有关规定，结合公司实际情况， 特制定本制度。 第二章 对外投资的原则、范围及投资方式 第二条 公司对外投资的原则： 第三条 公司的对外投资是指以公司货币资金、实物、债权、净资产、无形资产 （包括专利权、商标权、土地使用权、非专利技术、商誉等）以及法律、法规允许 的其他方式同境内、境外企业事业单位、团体、个人进行合资或合作经营以获取利 润为目的的投资行为。 第六条 公司股东会、董事会、总经理为公司对外投资的决策机构，各自在其权 限范围内，对公司的对外投资做出决策。 董事会应当提交股东会审议的投资事项有： （一）对外投资涉及的资产总额占公司最近一期经审计总资产的 50%以上，该 对外涉及的资产总额同时存在账面值和评估值的，以较高者作为计算数据； （二）对外投资的成交金额占公司 ...

东来涂料技术（上海）股份有限公司 董事、高级管理人员所持公司股份及其变动管理规则 第一章 总则 第一条 为加强对东来涂料技术（上海）股份有限公司（"公司"或"本公司"） 董事和高级管理人员所持公司股份及其变动的管理，根据《中华人民共和国公司法》 （"《公司法》"）、《中华人民共和国证券法》（"《证券法》"）、中国证券监督管 理委员会（"证监会"）《上市公司董事和高级管理人员所持本公司股份及其变动管 理规则》（"《变动规则》"）、《上市公司股东减持股份管理暂行办法》、《上 海证券交易所科创板股票上市规则》、《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、高级管理人员减持股份》等法律法规的要求及《东来涂料技 术（上海）股份有限公司章程》的有关规定，结合公司实际情况，制定本规则。 第二条 本规则适用于公司的董事和高级管理人员持有及买卖公司股票的管 理。 第三条 公司董事和高级管理人员所持公司股份，是指登记在其名下和利用他 人账户持有的所有公司股份。若董事、高级管理人员从事融资融券交易的，还包括 记载在其信用账户内的公司股份。 第四条 公司董事及高级管理人员在买卖公司股票及其衍生品种前，应知悉《公 司 ...

东来涂料技术（上海）股份有限公司 信息披露事务管理制度 第一章 总 则 第一条 为规范东来涂料技术（上海）股份有限公司（以下简称"公司"）的信息 披露行为，正确履行信息披露义务，切实保护公司、股东、债权人及其他利益相关者的 合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称 "《证券法》"）《上市公司信息披露管理办法》《上海证券交易所科创板股票上市规 则》（"《上市规则》"）《上海证券交易所科创板上市公司自律监管指引第1号—— 规范运作》《上海证券交易所科创板上市公司自律监管指引第3号——科创属性持续披 露及相关事项》等有关规定，结合《东来涂料技术（上海）股份有限公司章程》，制定 本制度。 第二条 公司董事会办公室是负责公司信息披露事务的常设机构，即信息披露事 务管理部门，本制度由董事会办公室制订，并提交董事会审议通过。 董事会应当保证本制度的有效实施，确保公司相关信息披露的及时性和公平性，以 及信息披露内容的真实、准确、完整。 公司和相关信息披露义务人披露信息，应当真实、准确、完整，简明清晰、通俗易 懂，充分披露对公司有重大影响的信息，揭示可能产生的重大风险，不得进行选择性披 露，不得 ...

Investment Rating - The investment rating for the industry is "Positive" (maintained) [3] Core Views - The photovoltaic manufacturing industry is currently facing challenges due to unclear downstream demand expectations and excess upstream capacity. However, the implementation of Document No. 136 is expected to clarify demand expectations, leading to improvements in both supply and demand dynamics within the industry [4][20] - The energy storage sector is experiencing a significant increase in project bidding, with June 2025 seeing a record high of 62.8 GWh in public bidding capacity, a 228% increase compared to June 2024 [5][9] - The photovoltaic sector is anticipated to rebound due to the "anti-involution" plan aimed at reducing excess capacity and promoting sustainable development within the industry [17][18] Summary by Sections Energy Storage - The energy storage industry is in a transitional phase, with ongoing government support expected to maintain resilient demand for storage projects. Key companies to watch include Haibo Shichuang and Sungrow Power [14][17] - The regions with high renewable energy penetration, such as Inner Mongolia, Ningxia, Xinjiang, and Hebei, are showing positive attitudes towards supporting energy storage projects [14][15] Photovoltaics - The photovoltaic sector is experiencing rapid capacity growth, outpacing demand, leading to significant losses for companies. The "anti-involution" plan aims to address this by facilitating the exit of outdated capacity and stabilizing prices [17][18] - The price of polysilicon has seen a dramatic decline, dropping from 65 RMB/kg at the beginning of 2024 to 35 RMB/kg by July 2025, but there are signs of recovery [18][19] - Companies to focus on include Tongwei Co., GCL-Poly Energy, and Xinte Energy in the polysilicon segment, and new technology firms like BQ Materials and Aiko Solar in the photovoltaic technology space [4][20]

Key Points Summary Core Viewpoint - The company, Donglai Technology (Shanghai) Co., Ltd., plans to repurchase shares to maintain company value and shareholder rights, with a subsequent plan to sell these shares through centralized bidding within a specified timeframe [1]. Share Repurchase Details - The company intends to repurchase shares starting from January 2024, with the results to be disclosed within twelve months, followed by a sale of the repurchased shares within three years [1]. - As of the announcement date, the company has not sold or transferred any of the repurchased shares [1]. Reduction Plan - The company plans to reduce its holdings by up to 1,204,788 shares, which represents 1% of the total share capital, through centralized bidding within three months starting from 15 trading days after the announcement [2][3]. - The reduction period is set from July 25, 2025, to October 24, 2025 [2]. - The funds obtained from the sale will be used to supplement the company's working capital [4]. Shareholder Information - The repurchase account holds 9,295,573 shares, accounting for 7.72% of the total shares [2]. - After the planned reduction, the shareholding will decrease to 8,090,785 shares, or 6.72% of the total share capital [3]. Compliance and Commitments - The company confirms that the reduction plan aligns with previous commitments and complies with the Shanghai Stock Exchange regulations [3][4]. - There are no other arrangements or commitments from major shareholders regarding shareholding changes [3].

Key Points - The stock of Renle will be delisted on July 4, 2025 [1] - Hualing Steel has been acquired by Xintai Life Insurance with a shareholding ratio of 5% [1] - Vanke A has applied for a loan of up to 6.249 billion yuan from Shenzhen Metro Group [1] - ST Yazhen has completed stock trading verification and will resume trading tomorrow [1] - Aerospace Chuangxin has regained procurement qualifications for military material engineering services [1] - Shangwei New Materials' controlling shareholder is planning a major event, and the stock will remain suspended [1] - Changling Hydraulic's actual controller is planning a change of control, and the stock will be suspended from tomorrow [1] - China Merchants Bank has been approved to establish China Merchants Financial Asset Investment Co., with a registered capital of 15 billion yuan [1] - Liugang Co. has experienced a potential irrational speculation risk with its stock [1] Operating Performance - Brothers Technology expects a net profit increase of 325% to 431.25% year-on-year for the first half of the year [1] - Huayin Power anticipates a net profit increase of 175 million to 215 million yuan year-on-year for the first half [1] - Xutian Salt Industry expects a net profit decrease of 76.34% to 80.29% year-on-year for the first half [1] - Juguang Technology expects a net loss of 42 million to 54 million yuan for the first half [1] - Beibu Gulf Port reported a cargo throughput of 31.1158 million tons in June, a year-on-year increase of 2.56% [1] - China Nuclear Power generated 115.104 billion kWh of electricity in the first half, a year-on-year increase of 15.92% [1] - Changyuan Power completed a power generation of 16.715 billion kWh in the first half, a year-on-year decrease of 8.3% [1] - Poly Developments signed contracts worth 29.011 billion yuan in June, a year-on-year decrease of 30.95% [1] Shareholding Changes - Jingye Da's actual controller plans to reduce holdings by no more than 3% [1] - Deyi Cultural Creation's actual controller Wu Tifang plans to reduce holdings by no more than 3% [1] - Caifu Trend's actual controller and chairman plan to reduce holdings by no more than 3% [1] - Annuo Qi's actual controller plans to reduce holdings by no more than 2% [1] - Suotong Development's actual controller and concerted actors plan to reduce holdings by no more than 2.21% [1] - Dingsheng Co.'s controlling shareholder plans to reduce holdings by no more than 1.71% [1] - Weitang Industrial's controlling shareholder plans to reduce holdings by no more than 1.95% [1] - Jinlong Automobile's Fujian Investment Group plans to reduce holdings by no more than 1% [1] - Wanye Enterprises' Guosheng Capital plans to reduce holdings by no more than 0.2% [1] - Zhonggang Luonai's Guoxin Shuangbai No.1 plans to reduce holdings by no more than 0.5% [1] - Funeng Technology's Shenzhen Anyan Investment plans to reduce holdings by no more than 1% [1] - Ankang Technology's Shenzhen High-tech Investment plans to reduce holdings by no more than 3% [1] - Donglai Technology plans to reduce no more than 1.2048 million repurchased shares [1] - Qujiang Cultural Tourism's controlling shareholder's 12 million shares are set to be auctioned [1] - Hesheng Silicon Industry's controlling shareholder plans to exchange no more than 1% of shares for ETF shares [1] Contract Awards - Boshi Co. signed an outsourcing service contract worth 109 million yuan with Guangxi Petrochemical [1] - Zhongyou Engineering's subsidiary signed a contract worth 294 million USD for the Atavi GMP pipeline project with Total Energy [1] - China Electric Power Construction's subsidiary signed a mining transportation project contract worth approximately 5.063 billion yuan [1] Other Developments - Xingxin New Materials plans to invest in a project with an annual output of 153,000 tons of polyolefin amine series products [4] - Haishun New Materials plans to acquire Sirewen Company to expand the application of electronic film materials in the semiconductor field [4] - Wankai New Materials is undergoing production reduction and maintenance, which is expected to significantly impact overall operating performance [4] - Donghu High-tech is participating in the establishment of the Donggao Frontier Phase II Fund to improve the development model of the park operation sector [4] - Jiete Biological plans to participate in the establishment of an industrial fund primarily investing in early and mid-stage biopharmaceutical projects [4] Asset Sales - Nord Shares plans to sell 70% equity of its wholly-owned subsidiary Jiangsu Lianxin for 70 million yuan [5]

证券代码：688129 证券简称：东来技术 公告编号：2025-018 东来涂料技术（上海）股份有限公司 关于回购股份集中竞价减持计划的公告 本公司董事会、全体董事及相关股东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： 二、减持计划的主要内容 回购股份的基本情况 东来涂料技术（上海）股份有限公司（以下简称"公司"）于 2024 年 1 月 31 日至 2024 年 4 月 30 日期间累计回购公司股份 5,815,348 股。前述回购的股份 拟用于维护公司价值及股东权益，将在披露回购结果暨股份变动公告十二个月后 采用集中竞价交易方式出售，并在披露回购结果暨股份变动公告后三年内完成出 售，公司如未能在上述期限内完成出售，尚未出售的已回购股份将予以注销。截 至本公告披露日，公司尚未减持或转让前述股份。 减持计划的主要内容 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》等相关 规定及公司《关于以集中竞价交易方式回购公司股份方案的回购报告书》（公告 编号：2024-007）（以下简称"《回购报告书》"），公司计划自 ...

证券代码：688129 证券简称：东来技术 公告编号：2025-017 二、董事会会议审议情况 经与会董事认真审议，以现场与通讯相结合的方式表决以下议案： （一）审议通过《关于回购股份集中竞价减持计划的议案》 根据公司《关于以集中竞价交易方式回购公司股份方案的回购报告书》及相 关法律法规的要求，董事会同意公司拟通过集中竞价交易方式，按市场价格减持 回购专用证券账户部分股份，计划减持数量不超过 1,204,788 股，占公司总股本 的 1%，所得资金将用于补充公司日常经营所需要的流动资金。公司本次减持回 购股份收回资金将计入公司资本公积，不会对公司的经营、财务和未来发展产生 重大影响，有利于补充用于公司日常经营所需的流动资金。 东来涂料技术（上海）股份有限公司 第三届董事会第十二次会议决议公告 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，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 东来涂料技术（上海）股份有限公司（以下简称"公司"）第三届董事会第十 二次会议（以下简称"本次会议"）于 2025 年 7 月 3 日以现场与通讯相结合的方 式召 ...

东来技术公告，公司计划自公告披露之日起15个交易日后的三个月内，通过集中竞价交易方式，按市场 价格累计减持不超过120.48万股已回购股份，占公司现有总股本的1%。 ...

东方证券股份有限公司关于 东来涂料技术（上海）股份有限公司 公司于 2022 年 11 月 11 日召开第二届董事会第十六次会议，审议通过了《关 于以集中竞价交易方式回购公司股份的方案》，同意公司以自有或自筹资金通过 上海证券交易所交易系统以集中竞价交易方式回购公司已发行的部分人民币普 通股（A 股）股票，回购的股份将于未来适宜时机全部用于员工持股计划或股权 激励。回购价格不超过人民币 17.02 元/股（含），回购资金总额不低于人民币 2,500 万元（含），不超过人民币 5,000 万元（含），回购期限自董事会审议通过本次回 购方案之日起 12 个月内。 公司于 2024 年 1 月 31 日召开第三届董事会第三次会议，审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》，同意公司以自有或自筹资金通 过上海证券交易所交易系统以集中竞价交易方式回购公司已发行的部分人民币 普通股（A 股）股票。本次回购股份用于维护公司价值及股东权益。回购价格不 超过人民币 21.99 元/股（含），回购资金总额不低于人民币 4,000 万元（含），不 超过人民币 8,000 万元（含），回购期限自董事会审议通过本次回 ...