证券代码：688359 证券简称：三孚新科 公告编号：2025- 023 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第二个行权期采 用自主行权的提示性公告 一、2023 年股票期权激励计划第二个行权期行权安排 （一）行权期内，公司激励对象在符合规定的有效期内可通过主办券商系 统自主进行申报行权。 （二）行权数量：135.00 万份股票期权 若激励对象在行权前公司有资本公积转增股本、派送股票红利、股票拆细、 配股或缩股等事项，应对股票期权数量进行相应的调整。 （三）行权人数：9 人 （四）行权价格：80.00 元/份 若激励对象在行权前公司有资本公积转增股本、派送股票红利、股票拆细、 配股或缩股、派息等事项，应对行权价格进行相应的调整。 1 （五）股票来源：公司向激励对象定向发行的本公司 A 股普通股股票。 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。 广州三孚新材料科技股份有限公司（以下简称"公司"）于 2025 年 6 月 5 日召开第四届董事会第十九次会议和第四届监事会第十六次会议，分别审 ...

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 2023 年股票期权激励计划第二个行权期条件成就的 观意字2025SZ000046号 二〇二五年六月 除本法律意见书中根据文义明确另有所指外，下述各词在本法律意见书内使 用时，应具有以下含义： | 三孚新科、公司 | 指 | 广州三孚新材料科技股份有限公司 | | --- | --- | --- | | 《2023 年激励计划 | 指 | 2023 年第二次临时股东大会审议通过的《广州三孚新材料科技股份有限 | | （草案）》 | | 公司 2023 年股票期权激励计划（草案）》 | | 2023 年激励计划 | 指 | 广州三孚新材料科技股份有限公司根据《广州三孚新材料科技股份有限 | | | | 公司 2023 年股票期权激励计划（草案）》实施的股权激励 | | 2023 年激励计划行权 | 指 | 根据公司第四届董事会第十九次会议决议，2023 年激励计划第二个行权 期行权条件成就 | | 激励对象 | 指 | 按照 2023 年激励计划之规定获授股票期权的相关人员 | | 《2023 年激励对象名 单》 | 指 | 《广州三孚新材料科技股 ...

根据《上市公司股权激励管理办法》《上海证券交易所科创板股票上市规则》 《广州三孚新材料科技股份有限公司 2023 年股票期权激励计划（草案）》《广州 三孚新材料科技股份有限公司 2023 年股票期权激励计划实施考核管理办法》等 有关规定，监事会认为公司 2023 年股票期权激励计划第二个行权期的行权条件 已成就，等待期即将届满。经核实，本次激励计划授予的 9 名激励对象符合本次 激励计划规定的第二个行权期的行权条件，其行权资格合法、有效；公司本次行 权安排（包括行权期、行权条件等事项）符合相关法律、法规和规范性文件的有 关规定。监事会同意符合行权条件的 9 名激励对象在规定的行权期内采取自主行 权的方式行权，对应的可行权数量合计为 135.00 万股。 监事: （以下无正文）。 1 (本页无正文,为《广州三孚新材料科技股份有限公司监事会关于公司 2023年 股票期权激励计划第二个行权期可行权激励对象名单的核查意见》之签署页 ) 广州三孚新材料科技股份有限公司 监事会关于公司 2023 年股票期权激励计划第二个行权期可行权 激励对象名单的核查意见 广州三孚新材料科技股份有限公司（以下简称"公司"）监事会根据《中 ...

证券代码：688359 证券简称：三孚新科 公告编号：2025-021 广州三孚新材料科技股份有限公司 第四届监事会第十六次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 广州三孚新材料科技股份有限公司（以下简称"公司"）于 2025 年 5 月 30 日以电子通讯等方式，向全体监事发出了关于召开公司第四届监事会第十六次会 议的通知。本次会议于 2025 年 6 月 5 日在公司会议室以现场方式召开。本次会 议应出席监事 3 名，实际出席监事 3 名，部分公司高级管理人员列席了本次会议。 本次会议由公司监事会主席邓正平先生主持，本次会议的召集和召开程序符合 《中华人民共和国公司法》等有关法律、法规和《广州三孚新材料科技股份有限 公司章程》《广州三孚新材料科技股份有限公司监事会议事规则》的有关规定， 会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于公司 2023 年股票期权激励计划第二个行权期行权条 件成就的议案》 监事会认为公司 2023 年股票期权激励计划第二个行权 ...

证券代码：688359 证券简称：三孚新科 公告编号：2025-020 广州三孚新材料科技股份有限公司 第四届董事会第十九次会议决议公告 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 广州三孚新材料科技股份有限公司（以下简称"公司"）于 2025 年 5 月 30 日以电子通讯等方式，向全体董事发出了关于召开公司第四届董事会第十九次会 议的通知。本次会议于 2025 年 6 月 5 日在公司会议室以现场结合通讯方式召开。 会议应出席董事 9 名，实际出席董事 9 名，部分高级管理人员列席了本次会议。 本次会议由公司董事长、总经理上官文龙先生主持，本次会议的召集和召开符合 《中华人民共和国公司法》等有关法律、法规和《广州三孚新材料科技股份有限 公司章程》《广州三孚新材料科技股份有限公司董事会议事规则》的有关规定， 会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于公司 2023 年股票期权激励计划第二个行权期行权条 件成就的议案》 董事会认为根据《上市公司股权激励管理办法》《上海证券 ...

Group 1: Industry Overview - The petroleum and chemical indices mostly declined last week, with the chemical raw materials index down by 1.27% and the chemical machinery index down by 0.80% [1] - The chemical pharmaceutical index increased by 3.17%, and the pesticide and fertilizer index rose by 0.45% [1] - In the petroleum sector, the petroleum processing index remained flat, while the petroleum extraction index rose by 0.29% and the petroleum trade index increased by 0.10% [1] Group 2: Commodity Prices - International crude oil prices experienced slight fluctuations downward, with WTI settling at $61.53 per barrel, down by 1.54%, and Brent at $64.78 per barrel, down by 0.96% [1] - The top five rising petrochemical products included acrylic acid up by 10.79%, acifluorfen up by 7.69%, coal tar up by 6.72%, nitrile rubber up by 3.99%, and potassium chloride up by 3.57% [1] - The top five declining petrochemical products included chloroform down by 19.05%, butadiene down by 5.41%, maleic anhydride down by 4.62%, butane down by 4.5%, and propane down by 4.35% [1] Group 3: Capital Market Performance - In the capital market, the top five rising listed chemical companies included Huide Technology up by 35.58%, Yanggu Huatai up by 32.05%, Runyang Technology up by 24.74%, Lingpai Technology up by 23.81%, and Lafang Home up by 21.93% [2] - The top five declining listed chemical companies included Yuchanxia A down by 25.91%, Jitai Co. down by 24.85%, Hongqiang Co. down by 22.46%, Sanfu Xinke down by 13.54%, and Zhongxin Fluorine Material down by 12.38% [2]

Core Viewpoint - Sanfu New Materials Technology Co., Ltd. is accelerating the industrialization of high-safety materials for lithium batteries, with a planned investment of 620 million yuan in key materials for dry electrode batteries and high-frequency electronic composite materials [1] Group 1: Investment and Project Development - The company plans to start construction of the project in June 2025 and complete it by the end of 2027 [1] - The project will be implemented by subsidiaries Jiangxi Bangyue and Jiangxi Bangxiang, focusing on lithium battery materials and high-frequency electronic composite materials [1] - Upon full production, the company will achieve an annual production capacity of 5 GWh for key materials in high-safety dry electrode batteries and 4.7 million square meters for high-frequency electronic composite materials [1] Group 2: Financial Performance - In 2024, the company reported revenue of 621 million yuan, a year-on-year increase of 24.90%, while net profit attributable to shareholders was a loss of 12.58 million yuan, reducing losses by 24.21 million yuan compared to the previous year [2] - The main business gross margin was 38.46%, an increase of 6.10 percentage points year-on-year [2] - The electronic chemicals business generated revenue of 324 million yuan, growing over 30% year-on-year [2] Group 3: Technological Advancements - The company has made significant breakthroughs in pulse plating technology, achieving large-scale applications in AI server PCB fields and reaching international first-tier brand levels in passive component plating technology [2] - The company has broken foreign technology monopolies in high-end PCB manufacturing fields such as HDI boards and high-layer boards, enhancing market competitiveness [2] - From 2020 to 2024, the company's R&D expenses have shown a significant upward trend, totaling 187 million yuan, with a continuous increase in technological innovation capabilities [3]

Group 1 - The People's Bank of China emphasizes the implementation of a moderately loose monetary policy to meet the financing needs of the real economy and support key areas such as technological innovation and consumption [2] - The Ministry of Finance reports that from January to April, the national general public budget revenue reached 80,616 billion yuan, a year-on-year decrease of 0.4%, with the decline narrowing by 0.7 percentage points compared to the first quarter [3] - In April, tax revenue increased by 1.9% year-on-year, marking the first month of positive growth this year, while the total tax revenue from January to April was 65,556 billion yuan, down 2.1% year-on-year [4] Group 2 - The Ministry of Finance announces that the securities transaction stamp duty for January to April was 53.5 billion yuan, a year-on-year increase of 57.8% [5] - The National Energy Administration reports that the total electricity consumption in April was 7,721 billion kilowatt-hours, a year-on-year increase of 4.7% [6] - The National Development and Reform Commission states that most policies aimed at stabilizing employment and the economy are expected to be implemented by the end of June [8] Group 3 - The National Development and Reform Commission highlights the need to address "involution" competition that distorts market mechanisms and disrupts fair competition [9] - The China Automobile Industry Association reports that the top ten car manufacturers sold 2.502 million vehicles from January to April, accounting for 68.7% of total car sales [10] - A joint document from the Central Cyberspace Affairs Commission, the National Development and Reform Commission, and the Ministry of Industry and Information Technology outlines goals for IPv6 deployment by 2025, including reaching 850 million active users [11] Group 4 - Various companies are making significant moves, such as Zhaoyi Innovation planning to issue H-shares and list on the Hong Kong Stock Exchange, and several companies announcing share repurchase plans [13] - The Ministry of Finance reports that the total assets and loan growth rates of state-owned banks have slightly declined compared to 2024, but remain relatively high [14] - Zhongtai Securities discusses the logic behind the recent rise in bank stocks, indicating a strong rationale for continued investment in this sector [15]

Group 1: Financial Support and Economic Policies - The People's Bank of China emphasizes the implementation of a moderately loose monetary policy to meet the financing needs of the real economy and maintain reasonable growth in financial totals [2] - The meeting highlighted the need to support key areas such as technological innovation, consumption, small and micro enterprises, and stabilizing foreign trade [2] - The National Development and Reform Commission plans to implement most employment and economic stabilization policies by the end of June [8] Group 2: Fiscal Revenue and Taxation - From January to April, the national general public budget revenue reached 80,616 billion yuan, a year-on-year decrease of 0.4%, with the decline narrowing by 0.7 percentage points compared to the first quarter [3] - In April, tax revenue increased by 1.9% year-on-year, marking the first month of positive growth this year [4] - The securities transaction stamp duty for January to April was 53.5 billion yuan, a year-on-year increase of 57.8% [5] Group 3: Energy Consumption - In April, the total electricity consumption reached 7,721 billion kilowatt-hours, a year-on-year increase of 4.7% [6] - From January to April, total electricity consumption was 31,566 billion kilowatt-hours, with a year-on-year growth of 3.1% [6] Group 4: Automotive Industry - In the first four months, the top ten car manufacturers sold 2.502 million vehicles, accounting for 68.7% of total car sales [11] - Among these manufacturers, BYD, Geely, SAIC-GM-Wuling, and FAW saw varying degrees of sales growth compared to the same period last year [11] Group 5: IPv6 Deployment - The Central Cyberspace Affairs Commission, National Development and Reform Commission, and Ministry of Industry and Information Technology aim to establish a leading global IPv6 technology and application system by the end of 2025 [12] - The target includes reaching 850 million active IPv6 users and 1.1 billion IoT IPv6 connections [12]

Group 1 - Zhaoyi Innovation plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders and market conditions [3] - ST Zhongdi has decided to abandon the commercial opportunity for the Jiageng Ke Yi City land project, with the controlling shareholder planning to develop the project instead [4] - Xichang Electric Power expects a reduction of approximately 5.4 million yuan in net profit for 2025 due to adjustments in the time-of-use electricity pricing mechanism [5] Group 2 - Sanfu New Materials intends to invest 620 million yuan in a project for high-safety dry electrode battery key materials and high-frequency electronic information composite materials [6] - Weifu High-Tech's subsidiary plans to establish a joint venture with Baolong Technology to expand the active suspension motor hydraulic pump business [7] - Yulong Co., Ltd. will have its stock delisted on May 27, 2025, following a decision by the Shanghai Stock Exchange [8] Group 3 - Chen'an Technology's shareholder is transferring 6.27% of the company's shares to Hefei Guotou, aiming to introduce strategic investors [9] - Huamao Technology is planning to acquire a 100% stake in Fuchuang Youyue, with stock trading suspended for up to 10 trading days [11] - Baolong Technology's subsidiary will collaborate with Weifu High-Tech's subsidiary to develop core components for the active suspension system [12] Group 4 - Zhongnong Lihua intends to acquire at least 50% of Taizhou Agricultural Supplies, enhancing its product and service range [13] - Weiling Co., Ltd.'s subsidiary has successfully acquired 74.3% of Jiayu Mining for 220 million yuan, focusing on expanding into the non-ferrous metal resource sector [14][15] - Hengshi Technology's subsidiary has been approved for public transfer of shares on the New Third Board [16] Group 5 - Xiang Teng New Materials plans to acquire an additional 12.5% stake in its subsidiary Shanghai Shangda for 25.3 million yuan [17] - ST Texin has extended its employee stock ownership plan by 12 months, reflecting confidence in the company's long-term development [18] - Baili Electric has issued a risk warning regarding its stock price increase, indicating no significant changes in fundamentals [19] Group 6 - Hu Silicon Industry plans to acquire minority stakes in three semiconductor companies for approximately 7.04 billion yuan [20][21] - Demais plans to change its controlling shareholder, leading to a temporary suspension of stock trading [22] - FAW Fuwei has received a notice from a well-known new energy brand for a project expected to generate 1.06 billion yuan in total sales over its lifecycle [23] Group 7 - Hangyang Co. plans to establish a subsidiary for a large modular cryogenic equipment manufacturing project with an estimated investment of 557 million yuan [24] - Jiewate intends to acquire 40.89% of Tianyi Hexin for 319 million yuan, enhancing its product line in the signal chain category [25] - Dingxin Communications has elected a new chairman following the resignation of the previous chairman [26][27] Group 8 - Aofei Entertainment plans to invest 10 million yuan in a partnership to indirectly invest in AI robotics company Xuan Yuan Technology [28] - Huaxi Energy's controlling shareholder has been detained, but the company states that operations remain normal [29] - Yihe Jiaye will change its stock name to "Ruimaite" starting May 21 [30] Group 9 - Zhongjin Environment will change its name to "Southern Pump Industry" effective May 21 [31] - Hong Sifang's subsidiary plans to invest approximately 1.49 billion yuan in a new chemical materials and fertilizers industrial park [32] - Buchang Pharmaceutical's subsidiary has signed a research agreement for MF59 adjuvant with a pharmaceutical company [33] Group 10 - Hongjing Technology has signed a service contract worth 597 million yuan for a smart computing project [34] - Zhuojin Co. has won a bid for a soil remediation project worth 67.68 million yuan [35] - Xinjiang Jiaojian has been awarded a contract for a highway project valued at 451 million yuan [36] Group 11 - China National Materials Energy's subsidiary has signed a contract for an EPC project in Uzbekistan worth approximately 1.252 billion yuan [37] - Ruixin Microelectronics' shareholder plans to reduce its stake by up to 2% [38] - Shanghai Yizhong's shareholder also plans to reduce its stake by up to 2% [39] Group 12 - Sanyou Medical's controlling shareholder plans to reduce its stake by up to 1.44% [40] - Hangdian Co.'s controlling shareholder plans to reduce its stake by up to 1.93% [41] - Shangwei New Materials' shareholder plans to reduce its stake by up to 3% [42] Group 13 - Mingchen Health plans to repurchase shares worth between 30 million and 50 million yuan [43] - Jiuhua Tourism plans to raise up to 500 million yuan through a private placement for various projects [44] - Yuegui Co. plans to raise up to 900 million yuan for several projects [46]