证券代码：688359 证券简称：三孚新科 公告编号：2026-001 广州三孚新材料科技股份有限公司 关于公司 2023 年股票期权激励计划 2025 年第四季 度自主行权结果暨股份变动的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次行权数量： 广州三孚新材料科技股份有限公司（以下简称"公司"）2023 年股票期权 激励计划第二个行权期可行权数量为 135.00 万份，实际可行权期为 2025 年 6 月 25 日至 2026 年 6 月 7 日止（行权日须为交易日）。2025 年 10 月 1 日至 2025 年 12 月 31 日期间，累计行权并完成股份登记数量为 0 股，占可行权总量的 0.00%。 截至 2025 年 12 月 31 日，累计行权并完成股份登记数量为 0 股，占可行权总量 的 0.00%。 本次行权股票上市流通时间： 公司 2023 年股票期权激励计划第二个行权期行权采用自主行权方式，激励 对象行权所得股票于行权日（T 日）后的第一个交易日（T+1 日）到达股票账户， ...

证券代码：688359 证券简称：三孚新科 公告编号：2026- 广州三孚新材料科技股份有限公司 关于公司 2023 年股票期权激励计划 2025 年第四季 度自主行权结果暨股份变动的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 001 本次行权数量： 广州三孚新材料科技股份有限公司（以下简称"公司"）2023 年股票期权 激励计划第二个行权期可行权数量为 135.00 万份，实际可行权期为 2025 年 6 月 25 日至 2026 年 6 月 7 日止（行权日须为交易日）。2025 年 10 月 1 日至 2025 年 12 月 31 日期间，累计行权并完成股份登记数量为 0 股，占可行权总量的 0.00%。截至 2025 年 12 月 31 日，累计行权并完成股份登记数量为 0 股，占可 行权总量的 0.00%。 本次行权股票上市流通时间： 公司 2023 年股票期权激励计划第二个行权期行权采用自主行权方式，激励 对象行权所得股票于行权日（T 日）后的第一个交易日（T+1 日）到达股票账户， ...

Market Overview - The Shanghai Composite Index closed at 3968.84 points, with a slight increase of 0.09% [1] - The total trading volume of A-shares reached 2461.743 billion yuan [1] Technical Analysis - A total of 167 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sanfu New Science (三孚新科) with a difference of -1.68% [1] - Tianjian Technology (天箭科技) with a difference of -1.66% [1] - Zhongmin Energy (中闽能源) with a difference of -1.30% [1] Individual Stock Performance - Sanfu New Science (688359) decreased by 0.25% with a trading turnover of 1.57% [1] - Tianjian Technology (002977) saw a significant drop of 9.99% with a trading turnover of 2.27% [1] - Zhongmin Energy (600163) declined by 2.17% with a trading turnover of 1.33% [1] - Other notable stocks include: - Hainan Ruize (002596) increased by 0.94% [1] - Weidao Nano (688147) decreased by 1.54% [1] - Eighty Billion (688181) increased by 0.31% [1] Additional Stock Movements - Stocks such as Xiling Information (300588) and Zhaolong Interconnect (300913) also showed minor declines of 0.11% and 1.55% respectively [1] - The performance of ST stocks included: - ST Huaxi (002630) with a decrease of 0.40% [1] - ST Meicheng (300237) with a decline of 1.90% [1]

Group 1 - The company held its second extraordinary general meeting of shareholders on December 25, 2025, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by the chairman and general manager, Mr. Shangguan Wenlong, using a combination of on-site and online voting [2][3] - All procedures for convening and conducting the meeting complied with relevant laws and the company's articles of association, ensuring the legality and validity of the resolutions passed [6] Group 2 - The company approved two non-cumulative voting proposals: one regarding the estimated guarantee limit for the year 2026 and another for the reappointment of the accounting firm [4] - The company plans to cancel 168,903 shares repurchased, which represents 0.1715% of the total share capital before cancellation, reducing the total share capital from 98,499,050 shares to 98,330,147 shares [8][9] - The cancellation of shares is part of a strategic decision to enhance investor confidence and increase earnings per share, aligning with legal regulations and the company's governance framework [17]

证券代码：688359 证券简称：三孚新科 公告编号：2025-061 广州三孚新材料科技股份有限公司 2025年第二次临时股东会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 12 月 25 日 （二） 股东会召开的地点：广州市中新广州知识城九龙工业园凤凰三横路 57 号广州三孚新材料科技股份有限公司（东门）会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 1、 公司在任董事9人，现场结合通讯方式出席9人； 2、 董事、董事会秘书刘华民先生以现场方式出席本次会议，除担任董事的高级 管理人员外，财务负责人王怒先生现场列席了本次会议。 二、 议案审议情况 （一） 非累积投票议案 | 1、出席会议的股东和代理人人数 | 31 | | --- | --- | | 普通股股东人数 | 31 | | 2、出席会议的股东所持有的表决权数量 | 41,170,74 ...

北京观韬（深圳）律师事务所 关于广州三孚新材料科技股份有限公司 2025年第二次临时股东会的 法律意见书 观意字2025SZ000093号 致：广州三孚新材料科技股份有限公司 北京观韬（深圳）律师事务所（以下简称"本所"）接受广州三孚新材料科 技股份有限公司（以下简称"公司"）的委托，指派律师列席公司于2025年12月 25日召开的2025年第二次临时股东会（以下简称"本次股东会"），并依据《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》"）、中国证券监督管理委员会《上市公司股东会规则》 （以下简称"《股东会规则》"）等中国现行法律、法规和规范性文件以及《广 州三孚新材料科技股份有限公司章程》（以下简称"《公司章程》")、《广州三 孚新材料科技股份有限公司股东会议事规则》（以下简称"《议事规则》"）的 有关规定，就本次股东会的召集和召开程序、出席会议人员资格、表决程序、表 决结果等事项进行见证，并出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东会的文件， 听取了公司就有关事实的陈述和说明，列席了本次股东会。公司承诺其所提供的 文 ...

证券代码：688359 证券简称：三孚新科 公告编号：2025-060 广州三孚新材料科技股份有限公司 关于回购股份注销完成暨股份变动的公告 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法律责任。 重要内容提示： 广州三孚新材料科技股份有限公司（以下简称"公司"）拟注销回购专用证 券账户中的 168,903 股股份，占注销前公司总股本 98,499,050 股的比例为 0.1715%。 本次注销完成后，公司总股本将由 98,499,050 股减少为 98,330,147 股，注册资 本由 98,499,050 元变更为 98,330,147 元。 回购股份注销日：2025 年 12 月 26 日 公司分别于 2025 年 10 月 30 日、2025 年 11 月 10 日召开了公司第四届董事会 第二十四次会议、2025 年第一次临时股东大会，审议通过了《关于变更回购股份 用途并注销暨减少注册资本并修订<公司章程>的议案》，同意公司将存放于公司回 购专用证券账户中的 168,903 股回购股份的用途进行变更调整，由"用于员工股 权激励 ...

Core Viewpoint - The company has completed the repurchase and cancellation of shares, reflecting a strategic shift in the use of repurchased shares from employee incentives to cancellation [1] Group 1: Share Repurchase and Cancellation - The company announced the completion of share repurchase and cancellation on December 26, 2025, involving the cancellation of 168,903 shares [1] - The canceled shares represent 0.1715% of the total share capital prior to cancellation, which was 98,499,050 shares [1] - The funds used for this cancellation amounted to 10.9953 million yuan [1] Group 2: Changes in Capital Structure - Following the cancellation, the company's total share capital decreased from 98,499,050 shares to 98,330,147 shares [1] - The registered capital was adjusted from 98,499,050 yuan to 98,330,147 yuan as a result of the share cancellation [1] - The company plans to proceed with the necessary business registration changes following this cancellation [1]

Core Viewpoint - The event held on December 21 marked significant advancements in China's green manufacturing in high-speed continuous electroplating, showcasing breakthroughs in technology and collaboration between companies in the steel and metal packaging sectors [1][2]. Group 1: Event Highlights - The launch of the first steel roll from the Baoding plant of Boya New Materials was successfully completed, demonstrating breakthroughs in high-speed continuous electroplating processes and the localization of key chemicals [1]. - The event featured the unveiling of the "Advanced Strip Joint Innovation Laboratory," established by Boya New Materials, Sanfu New Technology, Northeastern University, and China Steel Research, focusing on green electroplating technology and the optimization of ultra-thin production lines [2]. Group 2: Technological Innovations - The pre-treatment phase utilizes a nano iron-based alloy technology that addresses quality, cost, and production stability risks associated with cold-rolled strip steel, providing strong adhesion and adaptability [2]. - The high-speed electroplating process employs a self-developed methyl sulfonic acid (MSA) system, achieving domestic substitution of core technologies and surpassing foreign competitors in key performance metrics [2]. - A new chromium plating system specifically designed for high-speed electroplating has optimized traditional processes, improving consistency and controllability while addressing environmental concerns [2]. Group 3: Future Collaboration - Boya New Materials and Sanfu New Technology have established a comprehensive solution for high-speed electroplating, emphasizing the importance of collaborative innovation and technology transfer to support the high-quality development of the steel and metal packaging industries [3].

Core Insights - The article discusses the recent financial performance of a leading technology company, highlighting a significant increase in revenue and net income compared to the previous year [1] Financial Performance - The company reported a revenue of $50 billion for the last quarter, representing a 20% increase year-over-year [1] - Net income reached $10 billion, which is a 25% increase compared to the same quarter last year [1] - Earnings per share (EPS) rose to $5, up from $4 in the previous year, indicating strong profitability [1] Market Position - The company has strengthened its market position, capturing an additional 5% market share in the technology sector [1] - Increased demand for its cloud services has been a key driver of growth, contributing to 30% of total revenue [1] Future Outlook - The company expects continued growth, projecting a revenue increase of 15% for the next quarter [1] - Investment in research and development is set to rise by 10%, aiming to enhance product offerings and maintain competitive advantage [1]