深圳新益昌科技股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划首次 授予激励对象名单的核查意见（截至授予日） 深圳新益昌科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会根据《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》、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《科 创板上市公司自律监管指南第 4 号——股权激励信息披露》等相关法律、法规及 规范性文件和《深圳新益昌科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，对公司 2025 年限制性股票激励计划（以下简称"本次激励计划"） 首次授予激励对象名单（截至授予日）进行了核查，发表核查意见如下： （一）本次激励计划首次授予的激励对象具备《公司法》等法律、法规及规 范性文件和《公司章程》规定的任职资格，符合《管理办法》《上市规则》规定 的激励对象条件，符合《激励计划（草案）》规定的激励对象范围，其作为公司 本次激励计划首次授予激励对象的主体资格合法、有效。 （二）本次激励计划首次授予的激励对象均不存 ...

法律意见书 关于深圳新益昌科技股份有限公司 2025 年限制性股票激励计划 调整及首次授予相关事项的法律意见书 中国广东深圳市福田区益田路 6001 号太平金融大厦 11、12 楼 邮编：518038 电话（Tel）：（0755）88265288 传真（Fax）：（0755）88265537 | 释 | 义 2 | | --- | --- | | 第一节 | 律 师 声 明 3 | | 第二节 | 正 文 5 | | 一、本次调整、本次授予的批准与授权 5 | | | 二、本次调整相关事宜 6 | | | 三、本次授予相关事宜 6 | | | 四、结论性意见 9 | | 广东信达律师事务所 在本法律意见书内，除非文义另有所指，下列简称和词语具有以下含义： 法律意见书 释 义 | 公司 | 指 | 深圳新益昌科技股份有限公司 | | --- | --- | --- | | 本激励计划 | 指 | 公司 2025 年限制性股票激励计划 | | 限制性股票 | 指 | 符合本激励计划授予条件的激励对象，在满足相应归属条件后 | | | | 分次获得并登记的公司股票 | | 激励对象 | 指 | 按照本激励计划规定， ...

证券代码：688383 证券简称：新益昌 公告编号：2025-042 深圳新益昌科技股份有限公司 第三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《上市公司股权激励管理办法》《公司 2025 年限制性股票激励计划（草 案）》的相关规定，由于公司 2025 年限制性股票激励计划（以下简称"本次激励 计划"）首次授予激励对象中的 3 名激励对象因离职失去激励资格，对本次激励 计划首次授予激励对象名单及授予权益数量进行调整。 表决结果：同意 5 票；反对 0 票；弃权 0 票；回避 2 票。关联董事刘小环、 梁志宏回避表决。 本议案已经公司第三届董事会薪酬与考核委员会第二次会议审议通过。 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《深圳 新益昌科技股份有限公司关于调整 2025 年限制性股票激励计划首次授予激励对 象名单及授予数量的公告》（公告编号：2025-040）。 (二)审议通过《关于向 2025 年限制性股票激励计划激励对象首次授予限制 性股票的议案》 董 ...

新益昌在互动平台表示，公司新成立的机器人子公司主要从事人工智能的研发及各种机器人的制造和销 售。公司核心零部件如驱动器、高精度DDR电机、直线电机、运动控制卡及高性能一体式控制器等自 研自产的能力及软件控制等算法的深厚积累，为公司自研机器人奠定基础和跨越技术壁垒的能力，目前 公司正在积极研发和优化负责轨迹规划和运动控制的机器人"小脑"。 ...

资金流向方面，今日主力资金净流出1216.80万元，占比成交额11.49%。其中，超大单净流入12.12万 元、占成交额0.11%，大单净流出1228.92万元、占成交额11.6%，中单净流出流入914.90万元、占成交 额8.64%，小单净流入301.90万元、占成交额2.85%。 金融界消息 截至2025年8月1日收盘，新益昌（688383）报收于61.45元，下跌2.34%，换手率1.67%，成 交量1.71万手，成交金额1.06亿元。 天眼查商业履历信息显示，深圳新益昌科技股份有限公司，成立于2006年，位于深圳市，是一家以从事 通用设备制造业为主的企业。企业注册资本10213.36万人民币，实缴资本7660万人民币。公司法定代表 人为胡新荣。 通过天眼查大数据分析，深圳新益昌科技股份有限公司共对外投资了9家企业，参与招投标项目34次， 知识产权方面有商标信息3条，专利信息383条，此外企业还拥有行政许可18个。 来源：金融界 新益昌最新一期业绩显示，截至2025一季报，公司营业总收入2.27亿元、同比减少13.78%，归属净利润 1169.63万元，同比减少59.58%，扣非净利润1145.52万元 ...

Market Overview - The market experienced fluctuations with all three major indices slightly declining, with the Shanghai Composite Index leading the drop at 3559.95 points, down 0.37% [1] - Total trading volume in the Shanghai and Shenzhen markets was 1.60 trillion yuan, a decrease of 337.7 billion yuan compared to the previous trading day [1] Sector Performance - The pharmaceutical sector showed strong performance, with traditional Chinese medicine stocks seeing significant gains, such as Weikang Pharmaceutical hitting the daily limit [2] - Other sectors that performed well included AI applications and photovoltaic concepts, with notable stocks like Dingjie Zhizhi rising over 10% [2] Institutional Insights - According to Jufeng Investment Advisors, as the mid-year report disclosures peak, performance differentiation will become more pronounced, with profitable sectors attracting more capital [4] - Morgan Stanley Fund noted that the overall strong performance of the A-share market is attracting both domestic and foreign investors, with optimism building [4] - Anjue Asset highlighted the market's mixed sentiment, with increasing financing balances indicating investor confidence, while rapid sector rotations create confusion [5] Policy and Industry Developments - The Shanghai Municipal Communications Administration announced a plan to develop high-quality computing infrastructure, aiming to establish at least five large-scale computing centers by the end of 2025 [7] - In the context of competition in the delivery industry, major companies like Meituan and JD.com called for resisting disorderly competition to maintain market order [6] Company News - InnoSilicon's stock surged over 60% after being listed as a partner of NVIDIA, although the collaboration is still in the testing phase without substantial orders yet [7]

Group 1: Guoji Jinggong - Guoji Jinggong operates in the bearing and abrasive tools industry, covering five major sectors: new materials, basic components, machine tools, high-end equipment, and supply chain management and services [1] - The company has a strong order backlog in wind power bearings and aims to rank among the top tier in precision machine bearings [1] - The ultra-hard materials grinding tools business is expected to generate approximately 580 million yuan in revenue in 2024, with significant growth in the semiconductor sector [1] - Guoji Jinggong is actively seeking acquisition opportunities, focusing on product development and domestic substitution while aiming for international first-class standards [1] Group 2: Xinyi Chang - Xinyi Chang reported good order conditions for Mini LED products and recently signed a procurement order with Suzhou Huaxing Optoelectronics [2] - According to Aowei Cloud Network, the penetration rate of Mini LED TVs in China's TV market is expected to reach 29% in the first half of 2025, with sales growth exceeding 200% year-on-year [2] - Lottu Technology predicts that the global Mini LED market will exceed 3 billion USD by 2028, with a compound annual growth rate of approximately 40% [2] - The company has launched a series of semiconductor die bonding machines and is actively validating and optimizing several advanced packaging equipment [2] - A newly established robotics subsidiary focuses on AI research and robot manufacturing and sales, leveraging its advantages in developing robotic brains [2] - In 2025, the company plans to prioritize R&D investments in the semiconductor, Mini LED, and robotics sectors while continuing to expand its overseas market presence [2] Group 3: Jianxin Fund - Jianxin Fund, established in 2005, has an asset management scale of 922.483 billion yuan across all public funds, ranking 11th out of 210 [3] - The asset management scale for non-monetary public funds is 196.978 billion yuan, ranking 27th out of 210 [3] - The fund manages 324 public funds, ranking 21st out of 210, with 67 public fund managers, ranking 14th out of 210 [3] - The best-performing public fund product in the past year is Jianxin Flexible Allocation Mixed A, with a latest net value of 1.59 and a growth of 86.42% over the past year [3]

Group 1 - The core viewpoint of the news highlights that Xinyi Chang has a strong order situation for Mini LED products and has recently signed a procurement order with Suzhou Huaxing Optoelectronics [1] - According to Aowei Cloud Network, the penetration rate of Mini LED TVs in China's color TV market is expected to significantly increase to 29% in the first half of 2025, with sales growth exceeding 200% year-on-year [1] - Lottu Technology predicts that the global Mini LED market size will exceed $3 billion by 2028, with a compound annual growth rate (CAGR) of approximately 40% [1] - The company has a series of semiconductor die bonding machines and has recently launched wire bonding machines and testing packaging equipment, with multiple advanced packaging devices currently undergoing verification and optimization [1] - A newly established robotics subsidiary is engaged in artificial intelligence research and robot manufacturing and sales, possessing advantages and technical capabilities in developing robotic brains [1] - The company plans to focus its R&D investment in 2025 on the semiconductor, Mini LED, and robotics sectors while continuing to expand its overseas market presence to enhance international competitiveness [1]

Group 1 - The core viewpoint of the article highlights that Nantu Asset recently conducted research on a listed company, Xin Yichang, which is experiencing strong Mini LED order demand and has signed a procurement order with Suzhou Huaxing Optoelectronics [1] - According to data from Aowei Cloud Network, the penetration rate of Mini LED TVs in China's TV market is expected to significantly increase to 29% in the first half of 2025, with sales expected to grow over 200% year-on-year [1] - Lottu Technology predicts that the global Mini LED market size will exceed $3 billion by 2028, with a compound annual growth rate (CAGR) of approximately 40% [1] Group 2 - Xin Yichang has a series of semiconductor die-bonding machine products and has recently launched wire-bonding machines and testing packaging equipment, with multiple advanced packaging devices currently undergoing verification and optimization [1] - The newly established robotics subsidiary focuses on artificial intelligence research and robot manufacturing and sales, possessing advantages and technical capabilities in developing robotic brains [1] - The company plans to prioritize research and development investments in the semiconductor, Mini LED, and robotics sectors in 2025, while also continuing to expand its overseas market presence to enhance international competitiveness [1]

7月30日新益昌主力资金净流入1012.59万元，占流通市值的0.16%。 风险提示：股市有风险，投资需谨慎。 新益昌7月30日报收63.55元，较前一交易日下跌1.20%。当日成交量为31329手，成交金额达2.02亿元。 新益昌属于专用设备制造业，主要从事半导体、LED及新型显示、电容器、锂电池等行业智能制造装备 的研发、生产和销售。公司是国内半导体、新型显示封装和电容器老化测试智能制造装备领域的领先企 业。 公司7月30日在投资者互动平台表示，尚未与盛合晶微展开业务合作。此外，公司于7月29日至30日接待 了信银理财、中信证券等多家机构的调研，介绍了公司主营业务和发展情况。 ...