证券代码：688359 证券简称：三孚新科 公告编号：2025-035 广州三孚新材料科技股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 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。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关规定，现将公司披露第四届董事会第二十一次会议 决议公告前一个交易日（即 2025 年 9 月 22 日）登记在册的前十大股东和前十 大无限售条件股东的持股情况公告如下： | 序号 | 持有人名称 | 总持有数量 （股） | 占公司总股本 比例（%） | | --- | --- | --- | --- | | 1 | 上官文龙 | 27,052,000 | 27.67 | | 2 | 瞿承红 | 11,250,000 | 11.51 | | 3 | 上海君唐资产管理有限公司－君唐创新成长一 号私募证券投资基金 | 4,650,000 | 4.76 | | 4 | 上海季胜投资管理有限公司－季胜激光一号私 | 1,478 ...

每经AI快讯，三孚新科9月25日晚间发布公告称，广州三孚新材料科技股份有限公司于2025年9月22日 召开了第四届董事会第二十一次会议，全体董事审议通过了《关于以集中竞价交易方式回购公司股份方 案的议案》。现将公司2025年9月22日前十大无限售条件股东披露如下：上官文龙持约2705万股，占比 27.67%；瞿承红持1125万股，占比11.51%；上海君唐资产管理有限公司－君唐创新成长一号私募证券 投资基金持465万股，占比4.76%；上海季胜投资管理有限公司－季胜激光一号私募证券投资基金持约 148万股，占比1.51%；上海季胜投资管理有限公司－季胜激光二号私募证券投资基金持约146万股，占 比1.49%；詹益腾持约124万股，占比1.27%；上海季胜投资管理有限公司－季胜激光三号私募证券投资 基金持约79万股，占比0.81%；黄宏持约63万股，占比0.65%；余春明持约60万股，占比0.62%；施海蓉 持约60万股，占比0.62%。前十大流通股东合计持股约4976万股，占比50.91%。 （记者 曾健辉） 每经头条（nbdtoutiao）——"9·24"一周年，A股总市值破116万亿元！四大变革重塑中国资 ...

证券代码：688359 证券简称：三孚新科 公告编号：2025- 035 1 | | 募证券投资基金 | | | | --- | --- | --- | --- | | 5 | 上海季胜投资管理有限公司－季胜激光二号私 募证券投资基金 | 1,460,904 | 1.49 | | 6 | 詹益腾 | 1,240,263 | 1.27 | | 7 | 上海季胜投资管理有限公司－季胜激光三号私 募证券投资基金 | 789,884 | 0.81 | | 8 | 黄宏 | 634,937 | 0.65 | | 9 | 余春明 | 602,704 | 0.62 | | 10 | 施海蓉 | 602,002 | 0.62 | 二、公司前十大无限售条件股东持股情况 | 序号 | 持有人名称 | 总持有数量 | 占公司总股本 | | --- | --- | --- | --- | | | | （股） | 比例（%） | | 1 | 上官文龙 | 27,052,000 | 27.67 | | 2 | 瞿承红 | 11,250,000 | 11.51 | | 3 | 上海君唐资产管理有限公司－君唐创新成长一 号私募证券投资基金 ...

Group 1 - Qianyu Medical's shareholder QM5 LIMITED plans to transfer approximately 6.6693 million shares, accounting for 2% of the company's total share capital [1] - Guizhou Platinum Industry intends to raise no more than 1.291 billion yuan for technological innovation platform construction, industrial transformation, and working capital [1] - Guangdong Construction has won a bid for the Guangzhou Financial City East District project with a contract value of 1.924 billion yuan [1] Group 2 - Sanfu New Science plans to repurchase shares with a total amount not less than 10 million yuan and not exceeding 15 million yuan [3] - Baiyun Mountain's subsidiary has entered the II phase of clinical trials for children's Xiao Chai Hu granules, aimed at treating pediatric gastrointestinal colds [4] - Lepu Medical has signed a strategic cooperation agreement with Hanhai Information for market promotion and operation rights in mainland China [5] Group 3 - Daotong Technology plans to transfer 46% of its stake in Saifang Technology for a total consideration of 109 million yuan [7] - Rizhao Port's shareholder Shandong Energy Group intends to reduce its stake by up to 3% [8] - Saiwei Electronics reports that the National Integrated Circuit Fund has reduced its stake by 6.3481 million shares, representing 0.87% of the total share capital [10] Group 4 - Changji Logistics proposes a cash dividend of 0.31 yuan per share for the 2025 interim period [11] - Xuelong Group's shareholder plans to reduce its stake by up to 1.95% [13] - Lianxiang Co. plans to reduce its stake by a total of 3.74% [15] Group 5 - Yingfeite's actual controller plans to reduce its stake by up to 2.82% [16] - Baolong Technology's director plans to reduce his stake by up to 0.11% [17] - China Electric Research's shareholder plans to transfer 2% of the company's shares through an inquiry transfer [18] Group 6 - Oriental Pearl plans to participate in establishing an investment fund with a total fundraising scale of 714 million yuan [19] - Tianqin Equipment's shareholder plans to reduce its stake by up to 1% [21] - Crystal Optoelectronics' shareholder plans to reduce its stake by up to 0.99% [22] Group 7 - Changchun Technology expects a net profit increase of 131.39% to 145.38% for the first three quarters of 2025 [22] - Jinhai Tong's shareholder plans to reduce its stake by up to 1% [24] - Zhongdian Electric's shareholder plans to reduce its stake by up to 3% [26] Group 8 - Zhixiang Jintai has signed exclusive cooperation agreements for two monoclonal antibody injections [27] - Chuangli Group's director plans to reduce his stake by up to 0.7% [28] - Henghui Security's shareholders plan to reduce their stake by a total of 2.34% [29] Group 9 - Tianci Materials' subsidiary has signed a supply cooperation agreement for no less than 800,000 tons of electrolyte products [29] - Tianci Materials has submitted an application for H-share listing on the Hong Kong Stock Exchange [30] - Zhongke Haixun has signed a strategic cooperation agreement with Beibu Gulf Port Group [30] Group 10 - China CNR has elected Sun Yongcai as the chairman of the board [31] - Baiwei Storage plans to issue H-shares and list on the Hong Kong Stock Exchange [32] - Shengxin Lithium Energy plans to acquire a 21% stake in Qicheng Mining for 1.456 billion yuan [33] Group 11 - Zhongjing Electronics plans to raise no more than 700 million yuan for various projects [35] - Dingxin Communications clarifies that its technology authorization from Pingtouge is unrelated to AI intelligent reasoning chips [37] - Rihai Intelligent's major shareholder plans to reduce its stake by up to 2.77% [38] Group 12 - Rihai Optical's actual controller plans to reduce his stake by up to 3% [39] - Xilong Science's actual controllers plan to reduce their stake by a total of 3% [40] - Honggong Technology plans to sign a project contract with a maximum investment of 450 million yuan [41] Group 13 - Mankang Pharmaceutical has signed a strategic cooperation agreement with Nanjing Haijing Pharmaceutical [42] - Mankang Pharmaceutical plans to raise no more than 1.033 billion yuan through a private placement [42] - Kaidi Co.'s shareholder plans to reduce its stake by up to 38,030 shares [43] Group 14 - Hesheng Co. has launched a stock option and restricted stock incentive plan totaling 3.6 million shares [44] - ST Yigou's shareholder plans to reduce its stake by up to 2.85% [46] - Jinziham's subsidiary plans to invest up to 300 million yuan in Zhongzheng Microelectronics [49]

Core Viewpoint - Sanfu New Technology (688268) reported a significant decline in revenue and an increase in net loss for the first half of 2025, attributed to market changes and challenges in business transformation [1] Financial Performance - The company's revenue for the first half of 2025 was 227 million yuan, a year-on-year decrease of 23.3% [1] - The net profit attributable to shareholders was a loss of 22.31 million yuan, with the loss amount expanding year-on-year [1] - Operating cash flow net amount was 10.84 million yuan, showing a year-on-year increase of 136.9% [1] Business Overview - Sanfu New Technology specializes in surface engineering chemicals and equipment, focusing on research and development of new environmentally friendly surface engineering products [1] - The company has become one of the few domestic providers offering comprehensive solutions for specialized chemicals and equipment in the PCB and new energy sectors [1] Market Challenges - The decline in performance is primarily due to changes in the market environment, cyclical adjustments in the downstream copper foil industry, and underperformance in new business expansion [1] - A significant drop in revenue from equipment components led to a notable decrease in gross profit from equipment sales [1] - The company is facing transitional challenges due to business upgrades, contributing to performance fluctuations [1] R&D and Innovation - The company has launched a series of new environmentally friendly surface engineering chemicals with independent intellectual property rights, addressing industry and customer environmental requirements [2] - Recent advancements include the development of 3D composite copper foil preparation technology, enhancing battery performance and safety, with products currently in testing with leading battery manufacturers [3] - The company is also iterating on high-density PCB/circuit board copper plating technology to meet the increasing demand for high-performance PCBs, particularly for AI server boards [3]

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9月17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二十一次会议的通知。本次会议于2025年9月22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《关于以集中竞价交易方式回购公司股份方案的议案》 基于对公司未来发展前景的信心和对公司长期投资价值的认可，同时有效地将股东利益、公司利益和员 工个人利益紧密结合在一起，更好地推进"提质增效重回报"行动，以促进公司稳定、健康、可持续发 展，董事会同意公司以集中竞价交易方式回购公司股份，回购股份将在未来适宜时机全部用于员工股权 激励或员工持股计划，回购资金总额不低于人民币1,000万元（含），不超过人民币1,500万元（含）， 回购 ...

Major Events - Shengxin Lithium Energy plans to acquire 21% stake in Qicheng Mining for 1.456 billion yuan, increasing its ownership to 70% [3] - Tianpu Co. has seen its stock rise 279.73% over 14 consecutive trading days, but the acquirer Zhonghao Xinying has no asset injection plans [4] - Hangdian Co. reports losses in its optical communication business while its copper foil business is still in the early stages [5] Shareholder Activities - Tianchuang Fashion is launching a shareholder reward event, offering 30% discount coupons to shareholders [6] - Beiliang Co. is collaborating with Tonghuashun for a "Shareholder Festival" event for past investors [7] Production and Operational Changes - Xinxiang Chemical Fiber will halt its biomass cellulose filament production line for 90 days starting October 1, affecting an annual capacity of 31,200 tons and expected revenue loss of approximately 185 million yuan [8] - Baijun Precision plans to transfer 18.29% of its stake in Suzhou Linghou Robotics for 64 million yuan [9] New Contracts and Projects - Tiancheng Self-Control has received a project designation from a leading domestic new energy vehicle company for seat assembly, expected to start production in June 2026 [10] - Huazi Industrial's subsidiary plans to sell dairy farm assets for 38.5 million yuan, impacting current profits by approximately 11.7 million yuan [11] - Oriental Pearl is participating in a special fund to acquire equity in Chaoyuan Digital Technology, with a total investment of 244 million yuan [12] Financial Performance - Changchuan Technology expects a net profit increase of 131.39% to 145.38% year-on-year for the first three quarters of 2025, driven by strong demand in the semiconductor industry [17] Major Contracts - Guangdong Construction has won a construction contract worth 1.924 billion yuan for a property reconstruction project in Guangzhou [18] - Youxunda anticipates winning a procurement project from the State Grid worth approximately 107 million yuan [19] - Samsung Medical is a candidate for multiple procurement projects from the State Grid, with a total expected value of about 193 million yuan [20] Share Buybacks and Financing - Sanfu New Science plans to repurchase shares worth between 10 million and 15 million yuan for employee stock incentives [39] - Guiyan Platinum plans to raise up to 1.291 billion yuan through a private placement for industrial upgrades and working capital [40] - Zhongjing Electronics intends to raise up to 700 million yuan, with the controlling shareholder participating in the subscription [41]

Group 1 - Shengxin Lithium Energy plans to acquire 21% stake in Qicheng Mining for 1.456 billion yuan, increasing its ownership to 70% [4] - Tianpu Co. has seen its stock rise 279.73% over 14 consecutive trading days, but the acquirer Zhonghao Xinying has no asset injection plan [5] - Hangdian Co. reports losses in its optical communication business while its copper foil business is still in the early stages [6][7] Group 2 - Tianchuang Fashion is launching a shareholder reward activity, offering 70% discount coupons to shareholders [8] - Beiliang Co. is collaborating with Tonghuashun to host a "Shareholder Festival" for past investors [9] - Xinxiang Chemical Fiber will undergo a 90-day orderly shutdown for equipment upgrades, affecting 31,200 tons/year capacity and expected revenue loss of approximately 185 million yuan [10] Group 3 - Bozhong Precision plans to transfer 18.29% stake in Suzhou Linghou Robotics for 64 million yuan [11] - Tiancai Self-Control has received a project confirmation from a leading domestic new energy vehicle company for seat assembly, expected to start production in June 2026 [12] - Huazi Industrial's subsidiary plans to sell dairy farm assets for 38.5 million yuan, impacting current profits by approximately 11.7 million yuan [13] Group 4 - Oriental Pearl plans to invest in a special fund to acquire equity in Chaoyuan Digital Technology, committing 244 million yuan [14] - Daotong Technology intends to transfer 46% stake in Shenzhen Saifang Technology for 109 million yuan, focusing on core business development [15] - Lepu Medical has signed a strategic cooperation agreement with Hanhai Information to enhance online sales channels for its aesthetic medicine segment [16] Group 5 - Dingxin Communications clarifies that its technology authorization from Pingtouge is unrelated to AI chip development [17] - Changchuan Technology expects a net profit increase of 131.39% to 145.38% year-on-year for the first three quarters of 2025, driven by strong semiconductor demand [18] Group 6 - Guangdong Construction has won a construction contract worth 1.924 billion yuan for a property reconstruction project [19] - Youxunda is expected to win a procurement project from the State Grid worth approximately 107 million yuan, representing 10.55% of its 2024 revenue [20] - Samsung Medical anticipates winning procurement projects from the State Grid totaling about 193 million yuan [21] Group 7 - Baiyun Electric is a candidate for multiple procurement projects from the State Grid, with a total expected amount of 162 million yuan [22] - *ST Weihe is a candidate for a 141 million yuan engineering project [23] - Plad has signed a strategic cooperation agreement with a well-known international power tool brand for over 700 million yuan in purchases over five years [25] Group 8 - Lanhua Kecai has signed a strategic cooperation agreement with Panhu Power for joint development of axial flux motors [26] - Zhixiang Jintai has entered into commercialization agreements for two monoclonal antibody injections, gaining exclusive rights in various regions [27] - Honggong Technology plans to invest up to 450 million yuan in a project with the Changsha Economic Development Zone [28] Group 9 - Zhejiang Medicine's major shareholder plans to reduce its stake by up to 1% [29] - Su Yan Jingshen's directors plan to collectively increase their holdings by 1.9 to 2.66 million yuan [30] - Zhongdian Electric's shareholder intends to reduce its stake by up to 3% [32] Group 10 - Sanfu New Science plans to repurchase shares worth 10 to 15 million yuan for employee stock incentives [41] - Guiyan Platinum plans to raise up to 1.291 billion yuan for technology innovation and industry upgrades [42] - Zhongjing Electronics plans to raise up to 700 million yuan, with the controlling shareholder participating in the subscription [43]

（编辑 楚丽君） 证券日报网讯 9月22日晚间，三孚新科发布公告称，公司拟使用自有资金通过上海证券交易所交易系统 以集中竞价交易方式回购公司股份，回购资金总额不低于人民币1，000万元（含）且不超过人民币1， 500万元（含），回购期限为自董事会审议通过本次回购方案之日起12个月内，回购的股份拟用于员工 股权激励或员工持股计划。 ...

Group 1 - The company plans to repurchase shares through centralized bidding, with a total amount between 10 million and 15 million yuan, and a maximum repurchase price of 80.00 yuan per share, which is 17.58% higher than the current price of 68.04 yuan [1] - The stock price of the company has increased by 72.34% year-to-date [1] - The company specializes in the research, production, and sales of surface engineering chemicals, with main business revenue composition being 63.07% from electronic chemicals, 20.26% from general electroplating chemicals, and 14.60% from equipment and components [1] Group 2 - As of June 30, the number of shareholders increased by 46.05% to 4,285, while the average circulating shares per person decreased by 30.69% to 22,814 shares [2] - For the first half of 2025, the company reported a revenue of 227 million yuan, a year-on-year decrease of 23.26%, and a net profit attributable to the parent company of -22.31 million yuan, a decrease of 280.01% [2] - The company has distributed a total of 16.13 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]