Core Viewpoint - The announcement details a change in shareholder equity for Guangzhou Sanfu New Materials Technology Co., Ltd. due to the implementation of stock incentive plans, resulting in a dilution of the shareholding percentage of a major shareholder, JunTang Innovation Growth No.1 Private Securities Investment Fund, from 5.00% to 4.76% [2][8]. Summary by Sections Basic Situation of Equity Change - The equity change is a result of the third vesting period of the 2021 restricted stock incentive plan and the second exercise period of the 2022 stock option incentive plan, leading to an increase in the total share capital of the company [3][4][18]. - The total number of shares increased from 92,995,400 to 97,759,050 due to the issuance of 484,650 shares and 280,000 shares from the respective incentive plans [5][25]. Shareholder Equity Change Before and After - Before the equity change, JunTang Innovation Growth No.1 Fund held 4,650,000 shares, representing 5.00% of the total shares. After the change, the number of shares remained the same, but the percentage dropped to 4.76%, thus no longer qualifying as a major shareholder [6][25]. Other Situations - The equity change does not affect the company's governance structure, ownership structure, or ongoing operations significantly, and there will be no change in the controlling shareholder or actual controller [8][18].

广州三孚新材料科技股份有限公司 关于股东权益变动的提示性公告 本公司董事会、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： 本次权益变动系广州三孚新材料科技股份有限公司（以下简称"公司"）2021 年限制性股票激励计划首次授予部分第三个归属期归属、2021年限制性股票激励 计划预留授予部分第三个归属期归属及2022年股票期权激励计划第二个行权期 行权，新增股份登记导致公司总股本增加，从而导致公司持股5%以上股东君唐创 新成长一号私募证券投资基金（以下简称"君唐创新成长一号基金"）持股比例 被动稀释至4.76%。 君唐创新成长一号基金持有公司股份数量未发生变化，持股比例由5.00%被 动稀释至4.76%，不再是公司持股5%以上股东。 本次权益变动为公司持股5%以上非第一大股东持股比例变动，不触及要约收 购，不会导致公司控股股东及实际控制人发生变化。 一、本次权益变动的基本情况 （一）2021 年限制性股票激励计划首次授予部分第三个归属期及预留授予 部分第三个归属期归属股票完成登记 证券代码：688359 证券简称：三孚新科 ...

简式权益变动报告书 （一）上市公司 广州三孚新材料科技股份有限公司 名称：广州三孚新材料科技股份有限公司 股票上市地点：上海证券交易所 股票简称：三孚新科 股票代码：688359 （二）信息披露义务人 名称：上海君唐资产管理有限公司（代表"君唐创新成长一号私募证券投资 基金"） 住所、通讯地址：上海市嘉定区银翔路 655 号 1 幢 1 层 J1110 室 股份变动性质：持股数量不变，持股比例被动稀释至 5%以下 签署日期：二〇二五年十一月六日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》（简称"《公司法》"）、 《中华人民共和国证券法》（简称"《证券法》"）、《上市公司收购管理办法》 （简称"《收购办法》"）、《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》（简称"《15 号准则》"）及相关的法律、法规编制 本权益变动报告书。 二、信息披露义务人签署本报告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，或与之相冲突。 三、依据《公司法》《证券法》《收购办法》《15 号准则》的规定，本报告 书已全面披露信息披露义务人在三孚新 ...

Core Points - The company Sanfu Xinke announced an increase in total share capital due to the vesting of the first and reserved grants of the 2021 restricted stock incentive plan and the second exercise period of the 2022 stock option incentive plan [1] - The total share capital increased from 92,995,400 shares to 97,759,050 shares starting from November 7, 2024 [1] - The shareholder Jun Tang Innovation Growth No.1 Fund's shareholding ratio was passively diluted from 5.00% to 4.76%, resulting in the fund no longer being a shareholder with over 5% ownership [1] - This change does not affect the company's control [1]

Core Points - The PET copper foil sector experienced a decline of 1.20%, ranking among the top losers in the market [1] - Major stocks within the sector, such as XianDao Intelligent and HaiLiang Co., saw significant drops, while stocks like GuangPu Co. and YuXing Co. recorded gains [1] Market Performance - The top-performing concept sectors included Hainan Free Trade Zone (+4.81%), Dye (+3.61%), and PVDF Concept (-1.57%) [2] - The PET copper foil sector had a net outflow of 1.468 billion yuan, with 29 stocks experiencing net outflows, and 7 stocks seeing outflows exceeding 50 million yuan [2] Key Stocks - XianDao Intelligent led the outflow with a net withdrawal of 737.46 million yuan, followed by DeFu Technology and TongGuan Copper Foil [2][3] - Stocks with net inflows included JiaYuan Technology, HengLi Petrochemical, and ZhongYi Technology, with inflows of 25.49 million yuan, 24.96 million yuan, and 24.19 million yuan respectively [2] Stock Performance - Notable declines in stock prices included XianDao Intelligent (-6.37%), DeFu Technology (-4.79%), and HaiLiang Co. (-4.87%) [3] - Conversely, GuangPu Co. (+2.59%), YuXing Co. (+2.35%), and SanFu New Science (+1.74%) were among the few stocks that gained [1][3]

Group 1 - The company announced the postponement of the 2025 first extraordinary general meeting of shareholders from November 7, 2025, to November 10, 2025, due to internal arrangements [3][4] - A temporary proposal was added to the agenda, which involves changing the purpose of repurchased shares and reducing registered capital, proposed by shareholder Shangguan Wenlong [2][3] - The original equity registration date remains unchanged despite the postponement of the meeting [6][8] Group 2 - The company has completed the repurchase of 168,903 shares, accounting for 0.17% of the total share capital, with a total expenditure of approximately RMB 10.99 million [14][23] - The purpose of the repurchased shares has been changed from "for employee stock ownership plans" to "for cancellation to reduce registered capital" [20][21] - Following the cancellation of the repurchased shares, the total share capital will decrease from 97,759,050 shares to 97,590,147 shares [20][24]

证券代码：688359 证券简称：三孚新科 广州三孚新材料科技股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 11 月 目录 | 2025 年第一次临时股东大会会议须知 1 | | --- | | 2025 年第一次临时股东大会会议议程 3 | | 2025 年第一次临时股东大会会议议案 5 | | 议案一、《关于取消监事会、变更注册资本并修订<公司章程>的议案》 6 | | 议案二、《关于制定、修订及废止公司部分治理制度的议案》 9 | | 议案三、《关于补选夏海先生为公司第四届董事会非独立董事的议案》 11 | | 议案四、《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》 12 | | 议案五、《关于补选公司第四届董事会独立董事的议案》 14 | 广州三孚新材料科技股份有限公司 2025 年第一次临时股东大会会议须知 为维护广州三孚新材料科技股份有限公司（以下简称"公司"）全体股东的 合法权益，确保公司 2025 年第一次临时股东大会（以下简称"会议"）的正常 秩序和议事效率，保证股东大会的顺利进行，根据《中华人民共和国公司法》 《中华人民共和国证券法》《 ...

Core Viewpoint - Sanfu Xinke is a leading supplier of surface engineering chemicals in China, with significant advantages in pulse electroplating technology and strong market competitiveness [1] Group 1: Business Performance - In Q3 2025, Sanfu Xinke reported revenue of 342 million yuan, ranking 33rd among 35 companies in the industry, while the industry leader, Xilong Science, achieved revenue of 5.324 billion yuan [2] - The net profit for the same period was -30.96 million yuan, placing the company 34th in the industry, with the top performer, Anji Technology, reporting a net profit of 608 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 44.18%, down from 52.15% year-on-year but still above the industry average of 28.64% [3] - The gross profit margin for Q3 2025 was 38.60%, slightly down from 40.08% year-on-year, yet higher than the industry average of 31.60% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 2.22% to 4,380, while the average number of circulating A-shares held per account decreased by 2.17% to 22,300 [5] Group 4: Future Outlook - The company is expected to achieve a revenue of 621 million yuan in 2024, representing a year-on-year growth of 24.90%, with a projected net profit of -13 million yuan, indicating a reduction in losses [5] - Significant growth is anticipated in the sales of electronic chemicals and general electroplating chemicals, with respective sales volumes of 25,600 tons and 9,100 tons in 2024, reflecting year-on-year increases of 80.14% and 14.24% [5] - Forecasted revenues for 2025, 2026, and 2027 are 815 million yuan, 1.057 billion yuan, and 1.343 billion yuan, with net profits of 67 million yuan, 110 million yuan, and 175 million yuan respectively [5][6]

证券代码：688359 证券简称：三孚新科 公告编号：2025-048 广州三孚新材料科技股份有限公司 关于2025年第一次临时股东大会增加临时提案暨延 期召开的公告 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。 一、 股东大会有关情况 （一） 原股东大会的类型和届次： 2025年第一次临时股东大会 | 股份类别 | | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | --- | | A | 股 | 688359 | 三孚新科 | 2025/10/31 | 二、 增加临时提案暨延期召开事项涉及的具体内容和原因 公司已于 2025 年 10 月 23 日公告了股东大会召开通知，单独持有 27.67%股 份的股东上官文龙先生在 2025 年 10 月 29 日提出增加临时提案并书面提交股东 大会召集人，提请公司董事会在 2025 年第一次临时股东大会议程中增加审议《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》。股东大 公司原定于 2025 年 11 月 7 ...

证券代码：688359 证券简称：三孚新科 公告编号：2025-046 广州三孚新材料科技股份有限公司 关于股份回购实施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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2025/9/23 | | --- | --- | | 回购方案实施期限 | 2025 年 9 月 22 日~2026 年 9 月 21 日 | | 预计回购金额 | 1,000万元~1,500万元 | | 回购价格上限 | 80.00元/股 | | 回购用途（拟作变更） | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | 实际回购股数 | □为维护公司价值及股东权益 168,903股 | | 实际回购股数占总股本比例 | 0.17% | | 实际回购金额 | 10,995,340.50元 | | 实际回购价格区间 | 61.92元/股~67.30元/股 | 注：公司于 2025 年 10 月 30 日召开了公司第四届董事会第二十四次会议，审议通过了《关于 变更回购股份 ...