证券代码：688596 证券简称：正帆科技 公告编号：2025-043 转债代码：118053 转债简称：正帆转债 上海正帆科技股份有限公司 关于调整 2024 年度利润分配预案 每股现金分红金额的公告 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： ? 每股分红金额：由 0.28 元（含税）调整为 0.2796 元（含税）。 ? 本次调整原因：上海正帆科技股份有限公司（以下简称"公司"）2024 年度利润分配预案披露之日起至本公告披露日，公司因股票期权激励对 象行权发生股份变动数量为 453,242 股。截至本公告披露日，公司总股 本 292,539,068 股。按照分配总额不变，相应调整每股分配比例的原则， 对公司 2024 年度利润分配预案中的每股分配比例进行相应调整。 公司分别于 2025 年 4 月 28 日、2025 年 6 月 13 日召开第四届董事会第十次 会议、第四届监事会第十次会议和 2024 年年度股东大会，审议通过了《关于公 司 2024 年度利润分配预案的议案》，公司拟以实施权益分 ...

| 证券代码：688596 | 证券简称：正帆科技 | 公告编号：2025-042 | | --- | --- | --- | | 转债代码：118053 | 转债简称：正帆转债 | | 上海正帆科技股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 6 月 13 日 （一） 非累积投票议案 1、 议案名称：关于董事会 2024 年度工作报告的议案 审议结果：通过 表决情况： （二） 股东大会召开的地点：上海市闵行区春永路 55 号正帆科技会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 133 | | --- | --- | | 普通股股东人数 | 133 | | 2、出席会议的股东所持有的表决权数量 | 61,083,773 | | 普通股股东所持有表决权数量 | 61,0 ...

上海正帆科技股份有限公司 2024 年年度股东大会 之 法律意见书 上海市山西北路 99 号苏河湾中心 25-28 层 邮编：200085 25-28/F, Suhe Centre, No.99 North Shanxi Road, Shanghai 200085, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 二零二五年六月 国浩律师（上海）事务所 关 于 国浩律师（上海）事务所 关于上海正帆科技股份有限公司 2024 年年度股东大会之 法律意见书 致：上海正帆科技股份有限公司 上海正帆科技股份有限公司（以下简称"公司"）2024 年年度股东大会于 2025 年 6 月 13 日召开。国浩律师（上海）事务所（以下简称"本所"）经公司聘请， 委派律师出席现场会议，并根据《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》（以下简称"《证券法》"）等法律、法规及中国证券监 督管理委员会（以下简称"中国证监会"）、《上市公司股东会规则》和《上海正 ...

| 证券代码：688596 | 证券简称：正帆科技 | 公告编号：2025-043 | | --- | --- | --- | | 转债代码：118053 | 转债简称：正帆转债 | | 上海正帆科技股份有限公司 关于调整 2024 年度利润分配预案 每股现金分红金额的公告 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： 公司分别于 2025 年 4 月 28 日、2025 年 6 月 13 日召开第四届董事会第十次 会议、第四届监事会第十次会议和 2024 年年度股东大会，审议通过了《关于公 司 2024 年度利润分配预案的议案》，公司拟以实施权益分派股权登记日登记的 总股本为基数分配利润，向全体股东每 10 股派发现金红利 2.80 元（含税）。截 至上述预案披露之日，公司总股本为 292,085,826 股，以此计算合计拟派发现金 红利 81,784,031.28 元（含税）。如在上述预案披露之日起至实施权益分派股权 登记日期间，因可转债转股/回购股份/股权激励授予股份回购注销/重大资产重组 股份回购 ...

| 证券代码：688596 | 证券简称：正帆科技 | 公告编号：2025-041 | | --- | --- | --- | | 转债代码：118053 | 转债简称：正帆转债 | | 上海正帆科技股份有限公司 关于股票期权激励计划限制行权 期间的提示性公告 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。 三、公司将按照有关规定及时向中国证券登记结算有限责任公司上海分公司 申请办理限制行权相关事宜。 特此公告。 上海正帆科技股份有限公司董事会 2025 年 6 月 11 日 根据《上市公司股权激励管理办法》《上海正帆科技股份有限公司 2021 年 第二期股票期权激励计划（草案）》及中国证券登记结算有限责任公司上海分公 司关于股票期权自主行权的相关规定，结合上海正帆科技股份有限公司（以下简 称"公司"）2024 年度权益分派工作的开展计划，现对公司 2021 年第二期股票 期权激励计划的限制行权时间公告如下： 一、公司 2021 年第二期股票期权激励计划的第三个等待期已于 2024 年 12 月 3 日届满，实际可行权期间 ...

| 证券代码：688596 | 证券简称：正帆科技 | 公告编号：2025-041 | | --- | --- | --- | | 转债代码：118053 | 转债简称：正帆转债 | | 上海正帆科技股份有限公司 关于股票期权激励计划限制行权 期间的提示性公告 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《上市公司股权激励管理办法》《上海正帆科技股份有限公司 2021 年 第二期股票期权激励计划（草案）》及中国证券登记结算有限责任公司上海分公 司关于股票期权自主行权的相关规定，结合上海正帆科技股份有限公司（以下简 称"公司"）2024 年度权益分派工作的开展计划，现对公司 2021 年第二期股票 期权激励计划的限制行权时间公告如下： 二、本次限制行权期为 2025 年 6 月 13 日至 2025 年 6 月 30 日，在此期间全 部激励对象将限制行权。 三、公司将按照有关规定及时向中国证券登记结算有限责任公司上海分公司 申请办理限制行权相关事宜。 特此公告。 上海正帆科技股份有限公司董事会 2025 年 6 月 ...

Core Viewpoint - The Shanghai Zhengfan Technology Co., Ltd. is preparing for its 2024 annual shareholders' meeting, where various proposals will be discussed, including financial reports, profit distribution, and the appointment of auditors for the upcoming year [1][4][8]. Meeting Details - The annual shareholders' meeting is scheduled for June 13, 2025, at 13:30, held at the company's conference room in Minhang District, Shanghai [2][3]. - The meeting will be presided over by Chairman Yu Dong Lei and will include both in-person and online voting [2][3]. Proposals for Discussion - **Proposal 1**: The board's 2024 work report will be presented, highlighting the company's operational performance and governance improvements [4]. - **Proposal 2**: The supervisory board's 2024 work report will be reviewed, focusing on governance and oversight functions [5]. - **Proposal 3**: The 2024 financial settlement report will be discussed, which has been audited by Rongcheng Accounting Firm, providing a standard unqualified opinion [5][24]. - **Proposal 4**: The 2024 annual report and its summary will be presented for approval [5]. - **Proposal 5**: A profit distribution plan proposing a cash dividend of 2.80 RMB per 10 shares (including tax) will be discussed [7]. - **Proposal 6**: The reappointment of Rongcheng Accounting Firm as the auditor for the 2025 fiscal year will be proposed [8]. - **Proposal 7**: A proposal for external guarantee limits for 2025, not exceeding 2.27 billion RMB, will be presented [9]. - **Proposal 8**: The remuneration plan for non-independent directors and adjustments to independent directors' allowances will be discussed, with independent directors' allowances proposed to increase from 120,000 RMB to 160,000 RMB per year [10][11]. - **Proposal 9**: The remuneration plan for supervisors for 2025 will be reviewed [12]. - **Proposal 10**: A proposal to register and issue debt financing instruments with a scale of up to 2.2 billion RMB will be discussed [12][13]. - **Proposal 11**: Amendments to the company's articles of association and governance systems will be proposed to enhance governance structure [11][14]. Financial Performance - In 2024, the company achieved a revenue of 5.47 billion RMB, representing a year-on-year increase of 42.63% [18][24]. - The net profit attributable to shareholders was 527.75 million RMB, up 31.50% from the previous year [18][24]. - The net profit after deducting non-recurring gains and losses was 488.20 million RMB, reflecting a growth of 43.80% [18][24]. - The operating cash flow net amount reached 398.81 million RMB, showing a significant increase of 245.17% [18][24]. Governance and Compliance - The board has emphasized strict compliance with laws and regulations, enhancing internal control management, and improving governance structures [18]. - The supervisory board has conducted regular meetings to oversee the company's operations and financial status, ensuring adherence to legal and regulatory requirements [21][23].

上海正帆科技股份有限公司 2024 年年度股东大会会议资料 上海正帆科技股份有限公司 2024 年年度股东大会会议资料 股票简称：正帆科技 股票代码：688596 1 上海正帆科技股份有限公司 2024 年年度股东大会会议资料 目录 | 2024 | 年年度股东大会会议须知 | 3 | | | --- | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | 4 | | | 议案一、关于董事会 | 2024 | 年度工作报告的议案 | 6 | | 议案二、关于监事会 | 2024 | 年度工作报告的议案 | 7 | | 议案三、关于公司 | 2024 | 年度财务决算报告的议案 | 8 | | 议案四、关于公司 | 2024 | 年年度报告及其摘要的议案 | 9 | | 议案五、关于公司 | 2024 | 年度利润分配预案的议案 | 10 | | 议案六、关于续聘容诚会计师事务所（特殊普通合伙）为公司 | 2025 | 年度审 | | | 计机构的议案 | 11 | | | | 议案七、关于公司 | 2025 | 年度对外担保额度预计的议案 | 12 | | 议案八、关于公司 | ...

Group 1 - Shanghai Zhengfan Technology Co., Ltd. and Jiangsu Zhengfan Semiconductor Equipment Co., Ltd. have obtained a patent for a "sampling box and sampling system" with the authorization announcement number CN222892373U, applied on August 2024 [1] - The patent describes a sampling box that includes a box body, a liquid supply pipe, and a partition, designed to minimize the impact of liquid on sampling personnel [1] - The sampling device allows for the placement of a container under the liquid supply pipe's outlet, with mechanisms to close off openings to prevent splashing [1] Group 2 - Shanghai Zhengfan Technology Co., Ltd. was established in 2009, located in Shanghai, with a registered capital of 283.606254 million RMB, and has invested in 34 companies [2] - The company has participated in 451 bidding projects and holds 294 patents along with 74 trademark registrations [2] - Jiangsu Zhengfan Semiconductor Equipment Co., Ltd. was founded in 2016 in Taizhou, with a registered capital of 10 million RMB, and has participated in 1 bidding project [2]

Core Points - The company, Shanghai Gentech Co., Ltd., was established in accordance with the Company Law and Securities Law of the People's Republic of China, and it was registered on July 27, 2020, with a registered capital of RMB 292.117270 million [4][5] - The company aims to provide comprehensive services and integrated solutions for high-tech industries such as semiconductors, microelectronics, new energy, new materials, pharmaceuticals, and bioengineering [4][5] - The company has a total of 294.117270 million shares, all of which are ordinary shares with a par value of RMB 1 [6][7] Company Structure and Governance - The company is governed by its articles of association, which serve as a legally binding document for the organization and behavior of the company, shareholders, directors, and senior management [4][10] - The legal representative of the company is the director or general manager, who must be appointed within 30 days of resignation [4][8] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [4][9] Business Scope - The company's business scope includes general projects such as installation services for ordinary machinery, manufacturing of general and specialized equipment, and research and development of mechanical and electronic equipment [5][6] - The company is also involved in the manufacturing and sales of electronic materials, chemical products, and gas and liquid separation equipment [5][6] Share Issuance and Management - The company issues shares based on the principles of openness, fairness, and justice, ensuring that each share of the same category has equal rights [7][8] - The company can increase its capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, or converting reserves into share capital [7][8] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise the company's operations, and transfer their shares in accordance with the law [11][12] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [22][23] - Shareholder meetings can be conducted in person or through modern technology, such as video or online voting, to facilitate participation [23][31] Decision-Making and Voting - Resolutions at shareholder meetings can be ordinary or special, requiring a majority or two-thirds majority of the voting rights present, respectively [37] - The company must provide legal opinions on specific matters discussed at the shareholder meetings to ensure compliance with regulations [28][29]