688350 118029 2022 2025 8 声 明 本公司及董事会全体成员保证《江苏富淼科技股份有限公司2022年员工持 股计划（草案）(三次修订版)》及其摘要(三次修订版)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。 1 风险提示 1、江苏富淼科技股份有限公司2022年员工持股计划须在公司股东大会审 议通过后方可实施，本持股计划能否获得公司股东大会批准，存在不确定性。 2、有关本持股计划的具体资金来源、出资比例、实施方案等属初步结果， 能否完成实施，存在不确定性。 3、若员工认购资金较低，则本持股计划存在不能成立的风险；若员工认 购资金不足，本持股计划存在低于预计规模的风险。 4、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策， 注意投资风险。 2 特别提示 1、《江苏富淼科技股份有限公司2022年员工持股计划（草案）(三次修订版) 》及其摘要(三次修订版)系依据《中华人民共和国公司法》《中华人民共和国证 券法》《关于上市公司实施员工持股计划试点的指导意见》《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》等有关法律 ...

●本次涉及终止的项目：江苏富淼科技股份有限公司（以下简称"公司"或 "富淼科技"）拟将向不特定对象公开发行可转换公司债券募集资金投资项目（以 下简称"募投项目"）中"张家港市飞翔医药产业园配套 7,600 方/天污水处理改 扩建"中的子项目"张家港市飞翔医药产业园新建配套 3,600 方/天污水处理项目" 终止，并将剩余募集资金 2,270.83 万元（截至 2025 年 6 月 30 日，包含募集资金 利息收入及理财收益，最终金额以结转时募集资金账户实际余额为准）用于永久补 充流动资金。 证券代码：688350 证券简称：富淼科技 公告编号：2025-051 转债代码：118029 转债简称：富淼转债 ●本次涉及延期的项目：公司拟将募投项目中"信息化升级与数字化工厂建设 项目"和"张家港市飞翔医药产业园配套 7,600 方/天污水处理改扩建"中的子项 目"张家港市飞翔医药产业园配套 4,000 方/天污水处理中水回用与零排放改扩建" 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： 江苏富淼科技股份有限公司 ...

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：2025-048 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 ...

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 ...

截至3月31日，富淼科技股东户数4439.00，较上期增加8.77%；人均流通股27517股，较上期减少 8.06%。2025年1月-3月，富淼科技实现营业收入3.22亿元，同比减少10.29%；归母净利润542.11万元， 同比减少60.54%。 融券方面，富淼科技8月26日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元，超过近一年90%分位水平，处于高位。 资料显示，江苏富淼科技股份有限公司位于江苏省张家港市凤凰镇杨家桥村(飞翔化工集中区)，成立日 期2010年12月16日，上市日期2021年1月28日，公司主营业务涉及功能性单体、水溶性高分子、水处理 膜及膜应用的研发、生产和销售,同时针对集中区内企业提供能源外供。主营业务收入构成为：水溶性 高分子45.62%，功能性单体38.80%，能源外供10.42%，水处理膜及膜应用2.72%，其他(补充)1.75%， 其他产品0.68%。 8月26日，富淼科技涨1.53%，成交额9057.46万元。两融数据显示，当日富淼科技获融资买入额603.45 万元，融资偿还942.88万元，融资净买入 ...

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]