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。 江苏富淼科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开 第六届董事会第三次会议，审议通过了《关于修订<公司章程>并办理工商变更 登记的议案》。现将有关情况公告如下： 证券代码：688350 证券简称：富淼科技 公告编号：2025-050 转债代码：118029 转债简称：富淼转债 江苏富淼科技股份有限公司 关于修订《公司章程》并办理工商变更登记的公告 江苏富淼科技股份有限公司董事会 2025 年 8 月 29 日 一、关于修订《公司章程》的情况 上述变更最终以市场监督管理部门核准的内容为准。修改后的《公司章程》 将于同日在上海证券交易所网站（www.sse.com.cn）予以披露。 上述事项尚需提交公司股东大会审议，公司董事会提请股东大会授权董事会 及董事会授权人员办理工商变更登记、章程备案并签署相关文件等全部事宜，授 权期限自股东大会审议通过之日起至本次相关工商变更登记及章程备案办理完 毕之日止。 特此公告。 根据《中华人民共和国公司法》《中华人民 ...

证券代码：688350 证券简称：富淼科技 公告编号：2025-053 转债代码：118029 转债简称：富淼转债 江苏富淼科技股份有限公司 4,794.58 万元（不含税）后，募集资金净额为 36,692.32 万元。上述募集资金 已全部到位，中汇会计师事务所（特殊普通合伙）对公司首次公开发行股票的资 金到位情况进行了审验，并于 2021 年 1 月 25 日出具了《验资报告》（中汇会验 [2021]0120 号）。 关于 2025 年半年度募集资金存放与使用情况的专项 报告 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。 根据《上市公司募集资金监管规则》《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》等有关规定并结合公司实际情况，江苏富淼科技 股份有限公司（以下简称"公司"）就 2025 年半年度（以下简称"报告期内"） 募集资金存放与实际使用情况专项报告说明如下： 一、募集资金基本情况 （一）募集资金金额和资金到账时间 1、首次公开发行股票募集资金基本情况 经中国证券监督管理委员会于 2020 年 ...

证券代码：688350 证券简称：富淼科技 公告编号：2025-048 转债代码：118029 转债简称：富淼转债 江苏富淼科技股份有限公司 关于调整公司 2022 年员工持股计划相关事项的公告 2、2022 年 9 月 26 日，公司召开第四届董事会第十九次会议及第四届监事 会第十六次会议，审议通过了《关于〈江苏富淼科技股份有限公司 2022 年员工 1 持股计划（草案）〉及其摘要的议案》《关于〈江苏富淼科技股份有限公司 2022 年员工持股计划管理办法〉的议案》等相关议案，同意将上述议案提交公司股东 大会审议。关联董事熊益新、魏星光回避表决。同日，公司独立董事就本次员工 持股计划相关议案发表了独立意见，全体监事就相关事项发表了核查意见。 3、2022 年 9 月 28 日，公司在符合中国证监会规定条件的媒体上公告了《江 苏富淼科技股份有限公司关于 2022 年员工持股计划(草案)及摘要、员工持股计 划管理办法的更正公告》，就业绩考核净利润的定义表述做出更正，并公告了更 正后的《江苏富淼科技股份有限公司 2022 年员工持股计划（草案）（修订版）》 及其摘要（修订版）、《江苏富淼科技股份有限公司 2022 ...

Group 1 - The core viewpoint of the news highlights the financial performance and trading activity of Fumiao Technology, indicating a mixed outlook with a decrease in revenue and profit [1][2] - On August 26, Fumiao Technology's stock rose by 1.53%, with a trading volume of 90.57 million yuan, while the net financing buy was negative at -3.39 million yuan [1] - As of August 26, the total margin balance for Fumiao Technology was 63.16 million yuan, accounting for 2.22% of its market capitalization, indicating a high level of margin activity compared to the past year [1] Group 2 - As of March 31, the number of shareholders for Fumiao Technology increased by 8.77% to 4,439, while the average circulating shares per person decreased by 8.06% to 27,517 shares [2] - For the first quarter of 2025, Fumiao Technology reported a revenue of 322 million yuan, a year-on-year decrease of 10.29%, and a net profit attributable to shareholders of 5.42 million yuan, down 60.54% year-on-year [2] Group 3 - Since its A-share listing, Fumiao Technology has distributed a total of 159 million yuan in dividends, with 59.53 million yuan distributed over the past three years [3]

Group 1 - Fumiao Technology signed a strategic cooperation agreement with New Hu Textile to advance technology development and market expansion in the textile dyeing industry [1] - Fumiao Technology's shareholder, Feixiang Chemical, transferred 6.1076 million shares at a price of 16.38 yuan per share, representing 5% of the company's total shares [1] - Huaitian Thermal Power was recommended as the owner of a 700,000 kW wind power project, aligning with local government policies for investment strategy [1][2] Group 2 - Beiyinmei's controlling shareholder applied for pre-restructuring due to liquidity issues, holding 1.33 billion shares, 98.85% of which are pledged or frozen [3] - *ST Songfa's subsidiary signed a contract for the construction of two LNG dual-fuel oil tankers, expected to positively impact future performance [4] - Hongming Technology terminated a major asset restructuring plan to acquire 83% of Shenzhen Chisu Automation Equipment due to failure to reach an agreement [18] Group 3 - Guoxiang Technology's controlling shareholder plans to transfer 4 million shares at a price of 44.14 yuan per share, representing 5% of the total shares [20] - Longpin Puzhi's controlling shareholder is set to change to Changjiang Guomao after transferring 72.239 million shares at 12.42 yuan per share, totaling 1.046 billion yuan [28] - Hanwujing adjusted its 2025 fundraising plan to raise up to 3.985 billion yuan for AI chip platform projects and working capital [31]

Group 1 - The chairman of Diou Home has announced plans to increase his stake in the company after the stock price rose from around 3 to over 6 [1] - Shareholders of Fumiao Technology plan to transfer 5% of their shares to Shanghai Gengrui and have signed a strategic cooperation agreement with Xinhu Maofang [2] - Red Wall Co.'s controlling shareholder intends to reduce their stake by no more than 3% [2] - ST Shengxun's shareholders plan to collectively reduce their stake by no more than 5.08% [2] - Li Bo Convertible Bond will be listed on July 22, and there will be no adjustment to the Lian Ang Convertible Bond [2]

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets have announced significant developments, including changes in control, asset sales, investments, and performance forecasts, which may present investment opportunities and risks for investors. Group 1: Control Changes and Major Transactions - Helen Piano's actual controllers are planning a change in control, leading to a suspension of trading starting July 18, 2025, for up to two trading days [3] - Tiger Medical is selling 95.09% of its stake in Lixin Pharmaceutical for approximately $34.11 million [4] - ST Lifan announced that its operational situation has not changed significantly despite a stock price fluctuation of 42.54% over two trading days [9] Group 2: Investments and Acquisitions - Sdic plans to invest approximately 509 million yuan in expanding its high-end functional film production capacity [5] - Dongfang Yuhong's subsidiary intends to acquire 100% of Chile's Construmart for about $123 million [6] - Huaitian Thermal Power has been recommended as the owner of a 700,000 kW wind power project, aligning with its investment strategy [7] Group 3: Performance Announcements - Hangzhou Bank reported a net profit of 11.662 billion yuan for the first half of the year, a year-on-year increase of 16.67% [14] - Tuojing Technology expects a net profit increase of 101% to 108% in Q2 2025, driven by new product breakthroughs [15] - Weicheng Bio anticipates a net profit of 30.06 million yuan for the first half of 2025, reversing a loss from the previous year [17] Group 4: Contracts and Strategic Partnerships - State Grid Information won contracts totaling 966 million yuan from the State Grid Corporation [21] - Beizhi Technology signed a contract worth 164 million yuan with a major client [22] - Mould Technology received a project letter of intent for exterior parts with an expected total sales of 2.044 billion yuan [23] Group 5: Shareholding Changes - Huasheng Lithium plans to reduce its shareholding by up to 2.24% [25] - Yutai Micro's shareholder intends to reduce holdings by up to 3% due to personal funding needs [26] - Alter's controlling shareholder plans to reduce holdings by up to 3% [27]

Summary of Key Points Core Viewpoint The announcement details a significant equity transfer involving Jiangsu Fumiao Technology Co., Ltd., where a major shareholder, Feixiang Co., is transferring 6,107,600 shares, representing 5% of the company's total equity, to Shanghai Gengrui at a price of 16.38 yuan per share. Additionally, a strategic cooperation agreement has been signed with Xinhu Woolen Textile Co., focusing on wastewater treatment technology in the textile dyeing industry. Group 1: Equity Transfer Details - Feixiang Co. will transfer 6,107,600 unrestricted shares to Shanghai Gengrui at a price of 16.38 yuan per share, which is 80% of the closing price on the trading day before the agreement [1][2][6] - The transfer will not trigger a mandatory tender offer and will not change the controlling shareholder or actual controller of the company [2][3] - After the transfer, Feixiang Co. will hold 16,710,710 shares, representing 13.68% of the total equity [3][11] Group 2: Strategic Cooperation Agreement - A strategic cooperation agreement was signed between Jiangsu Fumiao Technology and Xinhu Woolen Textile Co. to collaborate on wastewater treatment technology in the textile dyeing industry [5][8] - The agreement aims to leverage Fumiao's expertise in industrial water treatment to assist Xinhu in meeting environmental compliance costs [8][12] - The cooperation will focus on developing efficient, low-cost wastewater treatment and resource recovery technologies, including establishing a joint laboratory [9][10] Group 3: Financial and Operational Implications - The total transfer price for the shares is approximately 100 million yuan, with payment structured in two installments [6][7] - The strategic cooperation is expected to enhance Fumiao's market presence and brand influence in the textile industry, although it will not significantly impact the company's 2025 financial performance [12][13] - The agreement does not require board or shareholder approval and is a framework for future collaboration, indicating potential uncertainties in execution [5][12]

Core Viewpoint - Shanghai Gengrui Asset Management Co., Ltd. has acquired 6,107,600 shares of Jiangsu Fumiao Technology Co., Ltd., representing 5.00% of the total share capital, through a private agreement transfer, reflecting confidence in the company's long-term investment value [3][4][5]. Group 1: Transaction Details - The share transfer price was set at RMB 16.38 per share, totaling RMB 100,042,488 for the entire transaction [5][6]. - The transfer is subject to approval from the Shanghai Stock Exchange and the completion of registration with the China Securities Depository and Clearing Corporation [2][12]. - The transaction is expected to be completed upon the registration of share transfer, with no existing restrictions on the shares being transferred [10][12]. Group 2: Information Disclosure Obligations - The information disclosure obligation has been fulfilled according to relevant laws and regulations, ensuring no false statements or omissions [2][12][15]. - The acquiring party, Shanghai Gengrui, has committed to not reducing its shareholding for 18 months following the completion of the transfer [4][5]. - There are no other significant disclosures required beyond what has been reported in this document [12][15]. Group 3: Company Background - Jiangsu Fumiao Technology Co., Ltd. is listed on the Shanghai Stock Exchange under the stock code 688350 [1]. - Shanghai Gengrui Asset Management Co., Ltd. is a limited liability company with a registered capital of RMB 10 million, primarily engaged in investment and asset management [3].

江苏富淼科技股份有限公司 简式权益变动报告书 上市公司名称：江苏富淼科技股份有限公司 信息披露义务人：上海耕瑞资产管理有限公司 住所/通讯地址：上海市黄浦区学前街77号四楼东438室 权益变动性质：股份增加（协议转让） 签署日期：2025 年 7 月 1 上市地点：上海证券交易所 股票简称：富淼科技 股票代码：688350 信息披露义务人声明 一、本报告书系依据《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》"）、《上市公司收购管理办法》 （以下简称"《收购管理办法》"）、《公开发行证券的公司信息披露内容与格式准 则第 15 号—权益变动报告书》（以下简称"《准则 15 号》"）等相关法律、法规和 规范性文件编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之冲突。 三、依据《证券法》《收购管理办法》《准则 15 号》的规定，本报告书已全 面披露了信息披露义务人在江苏富淼科技股份有限公司（以下简称"富淼科技"、 "上市公司"、"公司"）中拥有权益的股份变动情况。 四、截至本报告书出具日 ...