证券代码：688535 证券简称：华海诚科 公告编号：2025-075 江苏华海诚科新材料股份有限公司 第四届董事会第九次会议决议公告 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、准确性和完整性承担法律责任。 江苏华海诚科新材料股份有限公司（以下简称"公司"）第四届董事会第九次 会议于 2025 年 11 月 6 日（星期四）在连云港经济技术开发区东方大道 66 号江 苏华海诚科新材料股份有限公司会议室以现场结合通讯的方式召开。会议通知已 于 2025 年 11 月 1 日通过邮件的方式送达各位董事。本次会议应出席董事 6 人， 实际出席董事 6 人。 会议由董事长韩江龙主持，高管列席。会议召开符合有关法律、法规、规章 和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于公司 2024 年限制性股票激励计划首次授予部分第 一个归属期归属条件成就的议案》 一、董事会会议召开情况 本议案已经董事会薪酬与考核委员会审议通过。根据公司 2024 年第三次临 时股东大会的授权，本次授予无需提交公司股东大会审 ...

Group 1 - The company Huahai Chengke (SH 688535) announced the convening of its fourth board meeting on November 6, 2025, to discuss the first grant of the 2024 restricted stock incentive plan and its vesting conditions [1] - As of the announcement, Huahai Chengke has a market capitalization of 8.2 billion yuan [1]

江苏华海诚科新材料股份有限公司 董事会薪酬与考核委员会 董事会薪酬与考核委员会关于2024年限制性股票激励计划 2025年11月6日 公司2024年限制性股票激励计划首次授予部分第一个归属期61名激励对 象符合《公司法》《证券法》等法律法规、规则及规范性文件以及《公司章程》 规定的任职资格，符合《管理办法》等法律法规、规章及规范性文件规定的 激励对象条件，符合本次激励计划规定的激励对象范围，其作为公司本次限 制性股票激励计划激励对象的主体资格合法、有效，激励对象获授限制性股 票的归属条件已成就。 董事会薪酬与考核委员会同意为本次符合条件的61名激励对象办理归属， 对应限制性股票的归属数量为32.96万股。上述事项符合相关法律法规、规章 及规范性文件所规定的条件，不存在损害公司及股东利益的情形。 江苏华海诚科新材料股份有限公司 首次授予部分第一个归属期归属名单的核查意见 江苏华海诚科新材料股份有限公司（以下简称"公司"）董事会薪酬与 考核委员会依据《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》）、《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 ...

证券代码：688535 证券简称：华海诚科 公告编号：2025-075 江苏华海诚科新材料股份有限公司 第四届董事会第九次会议决议公告 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 一、董事会会议召开情况 （一）审议通过《关于公司 2024 年限制性股票激励计划首次授予部分第一 个归属期归属条件成就的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.see.com.cn）《江 苏华海诚科新材料股份有限公司关于 2024 年限制性股票激励计划首次授予部分 第一个归属期符合归属条件的公告》（公告编号：2025-073）。 表决结果：3 票同意，0 票反对，0 票弃权。 江苏华海诚科新材料股份有限公司（以下简称"公司"）第四届董事会第九 次会议于 2025 年 11 月 6 日（星期四）在连云港经济技术开发区东方大道 66 号 江苏华海诚科新材料股份有限公司会议室以现场结合通讯的方式召开。会议通知 已于 2025 年 11 月 1 日通过邮件的方式送达各位董事。本次会议应出席董事 6 人， 实际出席董事 6 人。 会议由董事长韩江龙主持，高管列席。会议召开符合有关法律、法规、规 章 ...

T PARTNERS 司仁律师事务所 江苏世纪同仁律师事务所 关于江苏华海诚科新材料股份有限公司 2024年限制性股票激励计划首次授予部分第一个归属 南京市建邺区贤坤路江岛智立方 C 座 4 层 邮编:210019 电话:+86 25-83304480 传真:+86 25-83329335 江 苏 释 义 本法律意见书中,除非文义另有所指,下列词语或简称具有如下含义: | 华海诚科、公司、本 | 指 | 江苏华海诚科新材料股份有限公司 | | --- | --- | --- | | 公司 | | | | 《激励计划》 | 損 | 《江苏华海诚科新材料股份有限公司 2024年限制性股 | | | | 票激励计划》 | | 限制性股票 | 指 | 符合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 | 損 | 激励计划规定的符合授予限制性股票资格的人员 | | 授予日 | 損 | 公司向激励对象授予限制性股票的日期,授予日必须为 | | | | 交易日 | | 本次归属 | 指 | 2024年限制性股票激励计划首次授予部分第一个归属期 | | | | ...

Core Viewpoint - The semiconductor sector is experiencing a strong upward trend, with several companies reaching significant gains in their stock prices [1] Company Performance - Deminor has hit the daily limit up in stock price [1] - Haiguang Information has increased by over 5% [1] - Companies such as Cambricon, SMIC, and Huahai Chengke have also seen their stock prices rise [1]

Core Viewpoint - Huahai Chengke's stock price dropped by 5.01% to 95.00 CNY per share, with a trading volume of 153 million CNY and a turnover rate of 3.01%, resulting in a total market capitalization of 7.666 billion CNY [1] Company Overview - Jiangsu Huahai Chengke New Materials Co., Ltd. was established on December 17, 2010, and went public on April 4, 2023. The company is located in Lianyungang Economic and Technological Development Zone, Jiangsu Province [1] - The main business involves the research, production, and sales of electronic packaging materials for semiconductor devices, special devices, integrated circuits, rare earth permanent magnet motors without iron cores, and LED brackets. The revenue composition is as follows: epoxy encapsulation materials 92.80%, adhesives 6.23%, and others 0.98% [1] Shareholder Information - Among the top ten circulating shareholders of Huahai Chengke, one fund from Jiashi Fund ranks as a significant shareholder. Jiashi Competitiveness Preferred Mixed A (010437) entered the top ten circulating shareholders in the third quarter, holding 813,900 shares, which accounts for 1.55% of the circulating shares. The estimated floating loss today is approximately 4.078 million CNY [2] - Jiashi Competitiveness Preferred Mixed A (010437) was established on February 24, 2021, with a latest scale of 2.999 billion CNY. Year-to-date returns are 55.69%, ranking 581 out of 8,150 in its category; the one-year return is 53.99%, ranking 596 out of 8,043; and since inception, it has a loss of 24.99% [2]

Group 1 - The semiconductor stocks in the A-share market experienced a collective decline, with notable drops in several companies [1] - Zhongjing Technology fell over 6%, while Shenkong Co. and Zhaoyi Innovation dropped more than 5% [1] - Other companies such as Pulang Co., Jucheng Co., Huahai Chengke, Huicheng Co., China Shipbuilding Special Gas, and Demingli also saw declines exceeding 4% [1] Group 2 - Zhongjing Technology's market value is 4.169 billion, with a year-to-date decline of 0.77% [2] - Shenkong Co. has a market value of 8.028 billion and a year-to-date increase of 101.54% [2] - Zhaoyi Innovation's market value stands at 142.1 billion, with a year-to-date increase of 100% [2] - Pulang Co. has a market value of 20.3 billion and a year-to-date increase of 90.4% [2] - Jucheng Co. has a market value of 23.7 billion and a year-to-date increase of 157.04% [2] - Huahai Chengke's market value is 7.72 billion, with a year-to-date increase of 28.99% [2] - Huicheng Co. has a market value of 13 billion and a year-to-date increase of 70.1% [2] - China Shipbuilding Special Gas has a market value of 23.3 billion and a year-to-date increase of 52.22% [2] - Demingli's market value is 48.8 billion, with a year-to-date increase of 246.03% [2]

Core Points - The Shanghai Composite Index closed at 3960.19 points, with a decline of 0.41% and a total trading volume of 1,938.395 billion yuan [1] - A total of 107 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] Group 1: Stocks with Significant Death Cross - Hongyuan Electronics (603267) had a 5-day moving average of 52.69 yuan, down 1.97% from the 10-day moving average of 53.74 yuan, with a current price of 48.86 yuan, representing a deviation of -9.09% [1] - Zhongjian Technology (002779) reported a 5-day moving average of 123.82 yuan, down 1.88% from the 10-day moving average of 126.19 yuan, with a current price of 117.70 yuan, showing a deviation of -6.73% [1] - ST Huizhou (002122) showed a 5-day moving average of 3.56 yuan, down 1.41% from the 10-day moving average of 3.62 yuan, with a current price of 3.23 yuan, indicating a deviation of -10.65% [1] Group 2: Additional Stocks with Death Cross - Chao Hongji (002345) had a 5-day moving average of 13.02 yuan, down 1.33% from the 10-day moving average of 13.20 yuan, with a current price of 11.69 yuan, reflecting a deviation of -11.43% [1] - Kema Technology (301611) reported a 5-day moving average of 54.35 yuan, down 1.30% from the 10-day moving average of 55.06 yuan, with a current price of 52.30 yuan, showing a deviation of -5.02% [1] - Chuangyi Tong (300991) had a 5-day moving average of 40.78 yuan, down 1.26% from the 10-day moving average of 41.30 yuan, with a current price of 39.27 yuan, indicating a deviation of -4.91% [1]

证券代码：688535 证券简称：华海诚科 公告编号：2025-072 一、回购股份的基本情况 江苏华海诚科新材料股份有限公司（以下简称"公司"）于 2024 年 12 月 27 日召开第三届董事会第二十一次会议，审议通过了《关于以集中竞价方式回购公 司股份方案的议案》，同意自有资金及银行提供的股票回购专项贷款通过上海证券 交易所交易系统以集中竞价交易的方式回购公司公开发行的普通股(A 股)股份。本 次回购股份全部用于员工持股计划及/或可转换公司债券，回购价格不超过 121.99 元/股（含），回购资金总额不低于人民币 2,500.00 万元（含），不超过人民币 5,000.00 万元（含），回购期限自公司董事会审议通过本次回购方案之日起 12 个 月内。具体内容详见公司2025年1月8日在上海证券交易所网站（www.sse.com.cn） 披露的《关于以集中竞价交易方式回购公司股份的回购报告书》（公告编号： 2025-003）。 二、回购股份的进展情况 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》等相关规定，公司在回购股份期间，应于每个月的前 3 个交易 日内公告 ...