证券代码：688350 证券简称：富淼科技 公告编号：2025-049 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 2022 年员工持股计划股份回购注销暨提前终止 的提示性公告 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。 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、第六届监事会第二次会议，审议通过了《关于提前终 止 2022 年员工持股计划并回购注销相关股份的议案》，同意公司对 2022 年员工 持股计划（以下简称"本员工持股计划"）未能解锁的 2,667,312 股进行回购注 销，回购价格为授予价格（按两次非交易过户情形独立计算）加上年化 6%的单 利利息（按实际天数计算）之和。上述议案尚需提交公司股东大会审议。现将有 关事项说明如下： 一、本员工持股计划已履行的相关决策程序和信息披露情况 本次员工持股计划事宜充分征求了员工意见，并审议通过了《关于 <江苏富淼科> 技股份有限公司 2022 年员工持股计划（草案）>及其摘要的 ...

Meeting Overview - The second meeting of the sixth Supervisory Board of Jiangsu Fumiao Technology Co., Ltd. was held on August 27, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Resolutions Passed - The Supervisory Board approved the proposal to terminate certain fundraising projects and permanently supplement remaining funds into working capital, stating that this decision aligns with the actual project implementation and does not harm the interests of the company or shareholders, especially minority shareholders [1]. - The adjustment of the 2022 Employee Stock Ownership Plan (ESOP) draft (second revision) was approved, with the Supervisory Board affirming that it does not harm the interests of the company or shareholders and facilitates the implementation of the plan [2]. - The adjustment of the management measures for the 2022 Employee Stock Ownership Plan (second revision) was also approved, with similar affirmations regarding the protection of shareholder interests [2]. - The early termination of the 2022 Employee Stock Ownership Plan was approved due to unmet unlocking conditions for the second and third phases, with the decision deemed appropriate and not harmful to shareholders [3]. - The 2025 semi-annual report and its summary were approved, confirming compliance with legal and regulatory requirements and reflecting the company's financial status accurately [4]. - A special report on the storage and use of raised funds for the first half of 2025 was approved, with details available on the Shanghai Stock Exchange website [4]. - The proposal for a capital increase and introduction of strategic investors for a wholly-owned subsidiary was approved, aligning with the long-term development plan of the company and ensuring fairness in the transaction [5].

Core Viewpoint - Jiangsu Fumiao Technology Co., Ltd. is introducing a strategic investor through capital increase and share expansion of its wholly-owned subsidiary, Anhui Fumiao, to optimize its shareholder structure and support long-term strategic development [1][9]. Group 1: Transaction Overview - Anhui Fumiao, a wholly-owned subsidiary of Jiangsu Fumiao, plans to raise capital by introducing Anqing Yihong Venture Capital Partnership as a strategic investor, contributing RMB 40 million for a 16.67% equity stake [2][4]. - After the transaction, Jiangsu Fumiao's ownership in Anhui Fumiao will decrease from 100% to 83.33%, maintaining control over the subsidiary [2][4]. - The capital raised will be used for the ongoing construction and future business development of Anhui Fumiao's project [2][9]. Group 2: Financial and Structural Details - The registered capital of Anhui Fumiao will increase from RMB 200 million to RMB 240 million post-transaction [6]. - The financial data for Anhui Fumiao shows total assets of approximately RMB 573.41 million and total liabilities of about RMB 411.78 million for the first half of 2025 [5]. - The net profit for the first half of 2025 was a loss of approximately RMB 1.24 million, indicating ongoing financial challenges [5]. Group 3: Approval and Compliance - The transaction has been approved by the board of directors and requires further approval from the shareholders' meeting [10][11]. - The independent directors have unanimously agreed that the transaction aligns with the company's long-term strategic goals and does not harm the interests of shareholders, particularly minority shareholders [9][10]. - The pricing of the transaction is deemed fair and reasonable, following necessary legal and regulatory requirements [6][11].

Group 1 - The company, Jiangsu Fumiao Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:00 [1][3] - The meeting will be held at the company's headquarters located at 26 Zhongshan Road, Phoenix Town, Zhangjiagang City, Jiangsu Province [1][4] - Shareholders can vote through both on-site and online methods, with online voting available from 9:15 to 15:00 on the day of the meeting [1][4] Group 2 - The agenda includes several proposals, such as the termination of certain fundraising projects related to convertible bonds and the early termination of the 2022 employee stock ownership plan [3][8] - The proposals have been approved by the company's board and supervisory committee prior to the meeting [3][4] - Shareholders must complete voting on all proposals before submission [4][5] Group 3 - Shareholders must register for the meeting, with specific requirements for documentation depending on whether they are attending in person or via proxy [5][6] - The registration deadline is set for the day before the meeting, September 8, 2025 [4][5] - Contact information for inquiries regarding the meeting is provided, including a contact person and phone number [6][8]

Group 1 - The company, Fumiao Technology, announced on August 28 that its sixth board of directors held its third meeting, where several resolutions were approved, including the termination of certain convertible bond fundraising projects and the permanent allocation of remaining funds to supplement working capital [2] - The company also decided to postpone some fundraising projects as part of the resolutions passed during the meeting [2]

证券日报网讯 8月28日晚间，富淼科技发布公告称，公司第六届监事会第二次会议审议通过了《关于可 转债部分募投项目终止并将剩余募集资金永久补充流动资金、部分募投项目延期的议案》等多项议案。 （编辑 姚尧） ...

Group 1 - The company reported a revenue of 721 million yuan for the first half of 2025, representing a year-on-year decline of 5.80% [1] - The net profit attributable to the parent company was 20.5153 million yuan, down 19.17% year-on-year [1] - The net profit excluding non-recurring items was 14.8160 million yuan, reflecting a year-on-year decrease of 26.04% [1]

| 证券代码：688350 | 证券简称：富淼科技 | 公告编号：2025-056 | | --- | --- | --- | | 转债代码：118029 | 转债简称：富淼转债 | | （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 江苏富淼科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第一次临时股东大会 召开日期时间：2025 年 9 月 15 日 14 点 00 分 股东大会召开日期：2025年9月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 召开地点：江苏省张家港市凤凰镇中山路 26 号富淼科技总部大楼 11 楼会 议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自20 ...

证券代码：688350 证券简称：富淼科技 公告编号：2025-054 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 第六届监事会第二次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 江苏富淼科技股份有限公司（以下简称"公司"）第六届监事会第二次会议 于2025年8月27日在公司会议室采用现场会议的方式召开。本次会议应出席会议 监事3名，实际出席会议监事3名。会议由监事会主席钱亦张先生召集并主持，会 议的召集和召开符合《中华人民共和国公司法》等法律、法规和《江苏富淼科技 股份有限公司章程》的有关规定，合法有效。 二、监事会会议审议情况 经与会监事认真审议，会议形成以下决议： （一）、审议通过《关于可转债部分募投项目终止并将剩余募集资金永久 补充流动资金、部分募投项目延期的议案》 经审核，监事会认为：本次部分募投项目终止并将剩余募集资金永久补充流 动资金、部分可转债募投项目延期是公司根据项目实施的实际情况做出的审慎决 定，不存在变相改变募集资金投向、损害公司和全体股 ...

证券代码：688350 证券简称：富淼科技 公告编号：2025-055 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 第六届董事会第三次会议决议公告 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 江苏富淼科技股份有限公司（以下简称"公司"）第六届董事会第三次会议于 2025 年 8 月 27 日在富淼科技总部会议室召开。本次会议由公司董事长钱鑫先生召集并主持， 本次会议应参加董事 9 名，实际参加董事 9 名，本次会议的召集、召开方式符合《中华 人民共和国公司法》及《江苏富淼科技股份有限公司章程》（以下简称"《公司章程》"） 的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 关联董事熊益新回避表决。 本议案已经公司董事会薪酬与考核委员会审议通过。具体内容详见公司同日披露于 上海证券交易所网站（www.sse.com.cn）的《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》（公告编号：2025-048）。 （三）审议通过 ...