格隆汇8月14日丨高华科技(688539.SH)在互动平台表示，朱雀三号是中国蓝箭航天空间科技股份有限公 司自主研制的液氧甲烷运载火箭。公司已与蓝箭航天建立合作配套关系，相关高可靠性传感器产品将应 用于蓝箭航天的朱雀三号火箭。除蓝箭航天外，公司与中科宇航、星河动力、东方空间、星际荣耀、零 壹空间、天兵科技等商业航天公司均已建立合作关系。未来，公司将持续与商业航天头部企业深化合作 范围，不断拓展传感器和传感器网络在商业航天市场的应用。 ...

Core Viewpoint - The company aims to focus on revenue growth in high-end equipment support for aerospace, aviation, rail transportation, mechanical equipment, metallurgical intelligent upgrades, and domestic substitution [1] Group 1: Aerospace and Aviation - In the aviation sector, the company is developing sensor products required for new generation fighter jets, transport aircraft, and drones, while also targeting significant opportunities from the mass delivery of domestic large aircraft like the C919 [1] - The company is actively participating in major national aerospace projects and commercial aerospace support services [1] Group 2: Industrial Sector - In the industrial sector, the company is deepening cooperation with industry leaders in mechanical equipment, rail transportation, and metallurgy, while establishing partnerships with new clients to accumulate experience for future expansion in industrial automation and energy sectors [1] Group 3: Innovation and R&D - The company prioritizes technological innovation as a core driving force, continuously increasing R&D investment and actively laying out plans in cutting-edge technology fields [1] - With technological leadership and policy support, the company aims to consolidate its position in advantageous areas and continuously expand into emerging market growth spaces [1]

Market Performance - The main board led the gains with notable increases in stocks such as Jishi Media (+10.20%), Desheng Technology (+10.02%), and Rihai Intelligent (+10.00%) [1] - The ChiNext board saw significant rises with Aerospace Intelligent Equipment (+10.64%) and Jiebang Technology (+9.61%) [1] - The Sci-Tech Innovation board was led by China Shipbuilding Gas (+7.31%) and Gaohua Technology (+7.08%) [1] - Active sub-industries included SW Communication Cables and Accessories (+2.25%) and SW Brand Consumer Electronics (+1.70%) [1] Domestic News - Aibang ARAI launched agricultural smart AR glasses with various functions including pest identification and remote guidance, already piloted in over 300 regions [1] - TSMC reported July revenue of NT$323.166 billion, a month-on-month increase of 22.5% and a year-on-year increase of 25.8%, with cumulative revenue from January to July reaching NT$2.096 trillion, up 37.6% year-on-year [1] - Sanan Optoelectronics announced that its SiC MOSFET products have been supplied in bulk to major data center and AI server power clients [1] - CINNO reported a 10% year-on-year decline in TV sales in Q2, attributed to the suspension of national subsidies in several provinces, but anticipates a mild recovery in demand as subsidy funds are fully allocated [1] Company Announcements - Wifang Optoelectronics reported H1 2025 total revenue of CNY 612 million, a year-on-year increase of 7.32%, but a net profit decrease of 32.33% to CNY 28 million [3] - Changguang Huaxin announced government subsidies totaling CNY 10.3768 million received from May 6, 2025, to the announcement date [3] - Furi Electronics reported H1 2025 total revenue of CNY 5.333 billion, a year-on-year increase of 0.42%, with net profit increasing by 123.62% to CNY 22 million [3] - Longli Technology received a patent for an injection mold that enhances OLED module strength and reliability [3] Overseas News - Skywater Technology completed a significant acquisition of a semiconductor factory in Texas for $93 million to boost domestic semiconductor manufacturing capacity [4] - AMD's CEO Lisa Su noted positive signals across all products and progress in obtaining U.S. government approval for market exports [4] - OpenAI released its most powerful AI model, GPT-5, which reportedly has a 45% lower chance of factual errors compared to GPT-4 [4] - A UK startup is focusing on developing next-generation wide bandgap semiconductor materials and devices, aiming to launch prototypes in the next 2-3 years [4]

Group 1 - The stock price of Gaohua Technology reached a historical high, increasing by 10.31% to 33.50 yuan, with a trading volume of 7.3671 million shares and a transaction amount of 235 million yuan, resulting in a turnover rate of 7.04% [2] - The latest total market capitalization of Gaohua Technology in A-shares is 6.228 billion yuan, with a circulating market value of 3.508 billion yuan [2] - In the electronic industry, which Gaohua Technology belongs to, the overall decline is 0.18%, with 95 stocks rising, including Gaohua Technology, Woge Optoelectronics, and Jiuzhiyang, which increased by 10.31%, 10.00%, and 9.63% respectively [2] Group 2 - The latest margin trading data shows that as of August 7, the margin balance for Gaohua Technology is 125 million yuan, with a financing balance of 125 million yuan, reflecting an increase of 8.4129 million yuan over the past 10 days, a growth of 7.21% [2] - The company's Q1 report indicates that it achieved an operating income of 65.2223 million yuan, a year-on-year decrease of 13.05%, and a net profit of 3.7913 million yuan, a year-on-year decline of 79.81%, with basic earnings per share of 0.0200 yuan and a weighted average return on equity of 0.22% [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688539 证券简称：高华科技 公告编号： 2025-030 南京高华科技股份有限公司 关于公司2025年限制性股票激励 计划内幕信息知情人买卖公司股票 情况的自查报告 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。 南京高华科技股份有限公司（以下简称"公司"）于2025年7月14日召开了第四届董事会第七次会议，审 议通过了《关于公司〈2025年限制性股票激励计划（草案）〉及其摘要的议案》等相关议案，并于2025 年7月15日在上海证券交易所网站（www.sse.com.cn）披露了相关公告。根据《上市公司股权激励管理 办法》（以下简称"《管理办法》"）《上市公司信息披露管理办法》等法律、法规和规范性文件以及公 司《内幕信息知情人登记管理制度》的规定，公司对2025年限制性股票激励计划（以下简称"本次激励 计划"）采取了充分必要的保密措施，并对本次激励计划的内幕信息知情人进行了登记，通过向中国证 券登记结算有限责任公司上海分公司查询，公司对内幕信息知情人在本次激 ...

Core Viewpoint - The legal opinion provided by Beijing Deheng Law Firm confirms the legality of the convening and conducting of Nanjing Gaohua Technology Co., Ltd.'s 2025 first extraordinary general meeting of shareholders, ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: Meeting Procedures - The meeting was announced on July 15, 2025, through the Shanghai Stock Exchange and included details such as time, location, and voting methods [3][4]. - The meeting utilized a combination of on-site and online voting, with specific time slots for each voting method [4]. - The meeting was presided over by Chairman Li Weiping, and all agenda items were completed as planned [4][6]. Group 2: Attendance and Qualifications - A total of 56.0179% of the voting shares were represented at the meeting, with 183,816,329 shares eligible for voting [5]. - 54 shareholders participated via the online voting system, representing 3.0308% of the total voting shares [5]. - All attending shareholders and representatives were verified as having valid qualifications to vote [5][6]. Group 3: Voting Procedures and Results - The voting process adhered to the regulations set forth in the Company Law and the company's articles of association [6][7]. - The results of the votes showed overwhelming support for the proposed resolutions, with over 99.9% approval for several key items [6][7]. - The meeting's resolutions were deemed legal and effective, meeting the required thresholds for special resolutions [7].

Meeting Overview - The shareholders' meeting was held on August 1, 2025, at the company's office in Nanjing [1] - A total of 58 ordinary shareholders attended, holding 108,541,075 voting rights, which represents 59.0487% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved with significant majority votes: - The first resolution received 99.9109% approval from ordinary shareholders [1] - The second resolution received 99.9088% approval from ordinary shareholders [1] - The third resolution also received 99.9109% approval from ordinary shareholders [1] Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, and the resolutions passed are deemed legal and valid by the attending lawyers [2]

Summary of Key Points Core Viewpoint - 南京高华科技股份有限公司 has announced a restricted stock incentive plan for 2025, which includes the allocation of a total of 2,103,671 shares to various key personnel, representing 1.13% of the company's total share capital at the time of the announcement [1]. Group 1: Incentive Plan Details - The incentive plan includes a total of 69 individuals, with specific allocations to key executives such as: - 陈新: 80,000 shares (3.80%) - 宋晓阳: 80,000 shares (3.80%) - 蒋治国: 100,000 shares (4.75%) - 兰之康: 100,000 shares (4.75%) - 李来凭: 100,000 shares (4.75%) - 胡建斌: 80,000 shares (3.80%) [1]. - The total number of shares allocated does not exceed 20% of the company's total share capital at the time of the announcement [1]. Group 2: Share Distribution - The total allocation of 2,103,671 shares is fully distributed among the identified personnel, ensuring that the plan is in line with the company's overall equity incentive strategy [1]. - The plan aims to incentivize key personnel to align their interests with the company's long-term performance and growth [1].

南京高华科技股份有限公司 第四届董事会薪酬与考核委员会 关于公司2025年限制性股票激励计划授予激励对象名单的 核查意见 （截止授予日） 南京高华科技股份有限公司（以下简称"公司"）第四届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《南京高华科技股份有限公司章程》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"）激励对象名单（截止 授予日）进行审核，发表核查意见如下： 规范性文件及《南京高华科技股份有限公司章程》规定的任职资格。 （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的 ...

证券代码：688539 证券简称：高华科技 公告编号： 2025-033 南京高华科技股份有限公司 关于向激励对象授予限制性股票的公告 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。 重要内容提示： ? 股权激励权益授予日：2025 年 8 月 1 日 ? 股权激励权益授予数量：第二类限制性股票 2,103,671 股，占公司股本总 额 185,920,000 股的 1.13%。 根据《南京高华科技股份有限公司 2025 年限制性股票激励计划（草案）》 （以下简称"本次激励计划"）的规定，本次激励计划的授予条件已经成就，根据 南京高华科技股份有限公司（以下简称"公司"）2025 年第一次临时股东会的授 权，公司于 2025 年 8 月 1 日召开第四届董事会第八次会议以及第四届董事会薪 酬与考核委员会 2025 年第三次会议，审议通过了《关于向激励对象授予限制性 股票的议案》，同意以 2025 年 8 月 1 日为授予日，向符合条件的 75 名激励对象 授予第二类限制性股票 2,103,671 股，授予价格为 13.26 ...