证券代码：688159 证券简称：有方科技 公告编号：2025-052 深圳市有方科技股份有限公司 关于公司仲裁的进展公告 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: 案件所处的仲裁阶段：终局裁决 上市公司所处的当事人地位：仲裁申请人 涉案的金额：货款金额 33,383,868 元及利息；其他费用：律 师费、仲裁费、财产保全费用、财产保全担保费用 是否会对上市公司损益产生负面影响：公司本次仲裁不会影响 公司正常生产经营。公司在本次仲裁案件中为申请人，鉴于本次仲裁 已裁决，但尚未执行，上述事项对公司当期及期后利润的影响具有不 确定性，最终实际影响以仲裁执行情况为准。 一、本次仲裁的基本情况 深圳市有方科技股份有限公司（以下称"公司"或"申请人"） 就公司与深圳创新科技技术有限公司（以下简称"被申请人"）的合 同纠纷事宜向深圳国际仲裁院提起仲裁，请求被申请人支付货款以及 延期支付的利息、律师费、仲裁费等。具体详见公司于 2025 年 1 月 25 日在上海证券交易所网站（www.sse.com.cn）披露的 ...

证券代码：688159 证券简称：有方科技 公告编号：2025-053 深圳市有方科技股份有限公司 关于子公司获得资质情况的 自愿性披露公告 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。 二、对公司的影响 本次增值电信业务经营许可证的取得，标志着公司的算力云服务 业务履行了相关行政审批手续，满足了必要的资质条件，为公司按照 既定战略和经营规划拓展相关业务提供了保障。 三、风险提示 1 上述资质属于公司生产经营活动所需的资质，有利于提升公司的 竞争力，并为拓展相关业务提供保障。但公司算力云服务等业务的开 展会受到市场需求情况、行业竞争情况以及公司市场拓展效果、资金 情况、项目运作经验等多重因素的影响，因此无法预测其对公司未来 经营业绩的直接影响。敬请广大投资者谨慎投资、注意投资风险。 特此公告。 深圳市有方科技股份有限公司董事会 2025 年 7 月 17 日 一、子公司近期获得资质的基本情况 深圳市有方科技股份有限公司（以下简称"公司"）之全资子公 司近日取得增值电信业务经营许可证，具体情况如下表所示： | 获批主体 | ...

Group 1: Photovoltaic Silicon Material Industry - The photovoltaic silicon material industry is expected to accelerate capacity consolidation, with the Ministry of Industry and Information Technology emphasizing the need for high-quality development in the solar industry [1] - By 2027, the industry is projected to enter a stable development phase, with significant advantages in the silicon material segment due to differences in capacity costs and financial strength among companies [1] - Key companies to watch include GCL-Poly Energy, Xinte Energy, Tongwei Co., and TBEA [1] Group 2: Solid-State Battery Industry - The solid-state battery industry is witnessing continuous advancements, with equipment from Winbond Technology successfully delivered to major domestic clients [2] - Material production is ramping up, with significant capacity in oxide electrolytes and expectations for sulfide electrolytes to achieve ton-level shipments by 2025 [2] - Companies of interest in this sector include Xiamen Tungsten, Tianqi Lithium, and others involved in the solid-state battery supply chain [2] Group 3: Offshore Wind Power Development - The central government is promoting the orderly development of offshore wind power, with a focus on enhancing the marine economy and encouraging private investment [3] - Goldwind Technology has secured over 7.7GW of international orders for 2024, with significant revenue growth reported for its international subsidiary [3] - Key players in the wind power sector include Goldwind Technology, Oriental Cable, and Dajin Heavy Industry [3] Group 4: Data Center Investment - Global data center investments are accelerating, with Amazon planning to invest AUD 20 billion (approximately USD 13.1 billion) in Australia and SK Telecom collaborating with Amazon Web Services for a significant data center project in South Korea [4] - The deployment of NVIDIA's GB300 AI systems is underway, indicating a growing demand for AI computing resources [4] - Companies to monitor in the AIDC power equipment sector include Jinpan Technology, Xinte Electric, and others [4] Group 5: Key Company Earnings Forecasts - The report provides earnings forecasts and investment ratings for several companies, with Goldwind Technology rated "Outperform" and projected to have an EPS of 1.28 in 2025 [5] - Jinpan Technology and other companies also received "Outperform" ratings, indicating positive market sentiment [5] Group 6: Industry Performance Overview - The electric power equipment sector outperformed the market in June, with a 6.68% increase compared to a 2.5% rise in the CSI 300 index [13] - The sector's PE ratio at the end of June was 30.3, reflecting a slight recovery in valuations [13] - The report highlights that the electric power equipment industry has shown strong performance across various sub-sectors, including lithium battery materials and wind power [23]

证券代码：688159 证券简称：有方科技 公告编号：2025-051 深圳市有方科技股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/7/17 | 2025/7/18 | 2025/7/18 | 是否涉及差异化分红送转：否 每股分配比例 每股现金红利0.09901元 相关日期 1. 发放年度：2024年年度 2. 分派对象： 会议及 2024 年年度股东大会，审议通过了《关于审议公司 2024 年度利润分配方 案的议案》。本次利润分配方案如下：以实施权益分派股权登记日登记的总股本为 基数，向全体股东每 10 股派发现金红利 1 元（含税），不送股、不以资本公积转 增股本。如在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配 总额不变，相应调整每股分配金额，并将另行公告具体调整情况。 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 ...

Market Performance - The Sci-Tech Innovation Board (STAR Market) index fell by 0.66%, closing at 978.29 points, with a total trading volume of 2.401 billion shares and a turnover of 81.468 billion yuan, resulting in a weighted average turnover rate of 1.35% [1] - Among the tradable stocks on the STAR Market, 281 stocks closed higher, with 3 stocks rising over 10% and 17 stocks rising between 5% and 10%. Conversely, 292 stocks closed lower, with 2 stocks declining over 10% [1] Turnover Rate Analysis - The turnover rate distribution shows that 2 stocks had a turnover rate exceeding 20%, 10 stocks had a turnover rate between 10% and 20%, and 28 stocks had a turnover rate between 5% and 10%. Additionally, 76 stocks had a turnover rate between 3% and 5%, while 270 stocks had a turnover rate between 1% and 3%, and 202 stocks had a turnover rate below 1% [1] - The stock with the highest turnover rate was Jin Chengzi, which closed up by 15.37% with a turnover rate of 32.88% and a transaction amount of 397 million yuan. Other notable stocks included Si Kan Technology, which rose by 13.81% with a turnover rate of 26.69% and a transaction amount of 405 million yuan [1] Sector Performance - In terms of sector performance, the pharmaceutical and biotechnology sector had the highest representation among stocks with a turnover rate exceeding 5%, with 10 stocks listed. The electronics and power equipment sectors followed, with 7 and 5 stocks, respectively [2] Capital Flow - Among high turnover stocks, 21 stocks experienced net inflows of main funds, with significant net inflows seen in Changyang Technology, Si Kan Technology, and South Network Technology, amounting to 45.33 million yuan, 42.70 million yuan, and 39.75 million yuan, respectively. Conversely, stocks like Kexing Pharmaceutical, Youfang Technology, and Rongchang Biology saw significant net outflows, with amounts of 116 million yuan, 62.64 million yuan, and 31.08 million yuan, respectively [2] - Recent trends in leveraged funds indicated that 30 stocks received net purchases of leveraged funds, with Kexing Pharmaceutical, Weixin Biotechnology, and Huiyu Pharmaceutical showing the largest increases in financing balances, amounting to 117 million yuan, 88.84 million yuan, and 56.62 million yuan, respectively. In contrast, stocks like Rongchang Biology, Liyang Chip, and Xinpengwei saw significant decreases in financing balances [2]

Core Viewpoint - The legal opinion issued by Deheng Shanghai Law Firm confirms that Shenzhen Youfang Technology Co., Ltd. has complied with necessary approvals and disclosure obligations regarding the repurchase and cancellation of certain restricted stocks under its 2023 incentive plan [1][8]. Group 1: Approval and Disclosure - On April 29, 2025, the company's board approved the proposal to repurchase and cancel certain restricted stocks, which was disclosed on April 30, 2025, through designated media [4][5]. - The company notified creditors about the capital reduction due to the stock repurchase, allowing them 30 days to respond [5]. Group 2: Repurchase Details - The repurchase was triggered by the failure to meet performance targets, specifically a net profit growth requirement of at least 140 million RMB from 2022 to 2024 [6]. - The second unlock period for the restricted stocks saw an 85% unlock rate, with 20,250 shares being repurchased and canceled [6][7]. - The repurchase price was set at 11.20 RMB per share, totaling 22,680 RMB, funded by the company's own resources [7]. Group 3: Capital Structure Changes - Post-repurchase, the remaining restricted stocks will total 180,000 shares, with the overall share structure adjusted accordingly [7]. - The company will proceed with necessary legal registrations and disclosures following the stock cancellation [8].

Core Points - The company announced the repurchase and cancellation of 20,250 restricted stocks due to not meeting the target value in the second unlock period of the 2023 restricted stock incentive plan, despite achieving the trigger value [1][2] - The repurchase and cancellation were approved by the board and do not require shareholder meeting approval, as it falls within the authorized scope [1][2] - After the cancellation, the remaining restricted stocks under the incentive plan will total 180,000 shares [2][3] Repurchase and Cancellation Details - The repurchase involves three individuals and a total of 20,250 shares, which will be completed by July 3, 2025 [2][3] - The company's share structure will change as follows: - Restricted shares before: 200,250; after: 180,000 - Unrestricted shares remain at 92,728,820, totaling 92,908,820 shares after the cancellation [4] - The company assures that the repurchase process complies with legal and regulatory requirements and will not adversely affect the rights of the incentive recipients or creditors [4][5] Legal and Compliance - The company has obtained necessary approvals and fulfilled disclosure obligations regarding the repurchase and cancellation [5] - The legal opinion confirms that the repurchase aligns with relevant laws and regulations, and the company will proceed with necessary capital reduction and share cancellation registrations [5]

深圳市有方科技股份有限公司 关于2023年限制性股票激励计划部分第一 类限制性股票回购注销实施公告 证券代码：688159 证券简称：有方科技 公告编号：2025-049 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个别及连带责任。 重要内容提示： 回购注销原因：因《2023年限制性股票激励计划（草案）》 （以下简称"本激励计划"）第二个解除限售期公司层面业绩考核 指标达到触发值但未达到目标值，公司层面解除限售比例为85%，公 司需回购注销已经授予但尚未解除限售的限制性股票共20,250股。 本次注销股份的有关情况 | 回购股份数量 | 注销股份数量 | 注销日期 | | --- | --- | --- | | 20,250股 | 20,250股 | 2025年7月3日 | 一、本次限制性股票回购注销的决策与信息披露 1、2025年4月29日，公司召开第四届董事会第五次会议，审议 通过了《关于回购注销2023年限制性股票激励计划部分第一类限制 性股票的议案》。因本激励计划第二个解除限售期公司层面业绩考 核目标部分达成，同意公司回购注销 ...

德恒上海律师事务所 关于深圳市有方科技股份有限公司 2023 年限制性股票激励计划 部分第一类限制性股票回购注销实施的 法律意见 上海市虹口区东大名路 501 号白玉兰广场 23 层 电话：021-55989888 传真：021-55989898 邮编：200080 德恒上海律师事务所 关于深圳市有方科技股份有限公司 2023 年限制性股票激励计划 部分第一类限制性股票回购注销实施的法律意见 德恒上海律师事务所 关于深圳市有方科技股份有限公司 2023 年限制性股票激励计划 部分第一类限制性股票回购注销实施的 法律意见 德恒02F20220842-00007号 致：深圳市有方科技股份有限公司 德恒上海律师事务所（以下简称"本所"）接受深圳市有方科技股份有限公 司（以下简称"公司"或"有方科技"）的委托，担任公司 2023 年限制性股票 激励计划（以下简称"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》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规 ...

证券代码：688159 证券简称：有方科技 公告编号：2025-050 深圳市有方科技股份有限公司 关于调整2024年度利润分配方案 每股分配金额的公告 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个别及连带责任。 重要内容提示： 一、调整前利润分配方案 公司分别于2025年4月29日、2025年5月20日召开第四届董事会 第五次会议及2024年年度股东大会，审议通过了《关于审议公司 2024年度利润分配方案的议案》。本次利润分配方案如下：以实施 权益分派股权登记日登记的总股本为基数，具体日期将在权益分派 实施公告中明确，向全体股东每10股派发现金红利1元（含税），不 1 每股分配金额：每股派发现金红利由0.1元（含税）调整为 0.09901元（含税）。 本次调整的原因：自2024年度利润分配方案披露之日起至本 公告披露日，深圳市有方科技股份有限公司（以下简称"公 司"）发生股权激励归属事项及股权激励股票回购注销事项，致 使可参与权益分派的股份数量发生变动。根据公司股东会审议通 过的2024年度利润分配方案，按照维持分配总额不变的原则 ...