| 证券代码：688596 | 证券简称：正帆科技 | 公告编号：2025-075 | | --- | --- | --- | | 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 关于召开2025年第一次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第一次临时股东会 召开日期时间：2025 年 12 月 15 日 15 点 00 分 召开地点：上海市闵行区春永路 55 号正帆科技会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 15 日 至2025 年 12 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15: ...

| 证券代码：688596 | 证券简称：正帆科技 | 公告编号：2025-073 | | --- | --- | --- | | 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 本公司监事会及全体监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。 一、监事会会议召开情况 上海正帆科技股份有限公司（以下简称"公司"）第四届监事会第十五次会议 于 2025 年 11 月 28 日以现场及通讯表决方式召开，经会议召集人说明，全体监 事一致同意豁免本次监事会会议的提前通知期限，本次会议通知于 2025 年 11 月 28 日以书面和电话方式送达全体监事。本次会议应到监事三名，实到监事三名， 会议由监事会主席周明峥召集和主持，符合《中华人民共和国公司法》和《上海 正帆科技股份有限公司章程》有关规定，会议决议合法、有效。 二、监事会会议审议情况 会议经与会监事审议并书面表决通过了如下议案： 1.审议通过《关于取消监事会、修订公司章程的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 第四届监事会第十五次会议决 ...

Core Points - The company Zhengfan Technology announced a share reduction plan by its directors Huang Yong and supervisor Zhou Mingzheng, who held 4.67% and 4.33% of the company's total shares respectively before the reduction [2] - Huang Yong and Zhou Mingzheng each reduced their holdings by 1,600,000 shares through centralized bidding, representing 0.5462% of the current total shares [2] - Both directors decided to terminate the share reduction plan early, citing confidence in the company's long-term development and intrinsic value [2]

Core Viewpoint - Zhengfan Technology (688596.SH) announced the results of share reduction by shareholders Huang Yong and Zhou Mingzheng, who collectively reduced their holdings by 320,000 shares, representing 0.5462% of the company's total share capital. They decided to terminate the reduction plan early based on their confidence in the company's long-term development and intrinsic value [1]. Summary by Relevant Sections - Share Reduction Details - Huang Yong reduced his holdings by 160,000 shares through centralized bidding, accounting for 0.5462% of the total share capital [1]. - Zhou Mingzheng also reduced his holdings by 160,000 shares through centralized bidding, representing the same percentage of the total share capital [1]. - Decision to Terminate Reduction Plan - Both shareholders decided to terminate their share reduction plan early, citing confidence in the company's long-term development and intrinsic value [1].

| 证券代码：688596 | 证券简称：正帆科技 | 公告编号：2025-072 | | --- | --- | --- | | 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 部分董事、监事提前终止减持计划暨减持股份结果 公告 本公司董事会、全体董事及相关股东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： 董事、监事持股的基本情况 本次减持计划实施前，上海正帆科技股份有限公司（以下简称"公司"）董 事黄勇持有公司股份 13,671,394 股，占公司总股本的比例为 4.67%；公司监事 周明峥持有公司股份 12,671,394 股，占公司总股本的比例为 4.33%。上述股份 均为公司首次公开发行前取得股份，均已上市流通。 减持计划的实施结果情况 2025 年 10 月 23 日，公司披露了《部分董事、监事减持股份计划公告》（公 告编号：2025-066）。因自身资金需求，公司董事黄勇拟通过集中竞价和大宗交 易方式合计减持股份数量不超过 2,900,000 股，减持比例不超过公司股份总数的 ...

南财智讯11月26日电，正帆科技公告，公司董事黄勇与监事周明峥提前终止减持计划。本次减持计划实 施期间，黄勇通过集中竞价方式合计减持公司股份1,600,000股，占公司当前总股本的0.5462%；周明峥 通过集中竞价方式合计减持公司股份1,600,000股，占公司当前总股本的0.5462%。两位股东实际减持股 份数量相同，减持比例合计约为0.55%，均未完成原定减持计划。基于对公司长期发展的信心和内在价 值的判断，黄勇和周明峥决定提前终止减持计划。 ...

Core Points - Zhengfan Technology announced that board member Huang Yong holds 13.6714 million shares, accounting for 4.67% of the company, while supervisor Zhou Mingzheng holds 12.6714 million shares, accounting for 4.33% [1] - Both Huang and Zhou initially planned to reduce their holdings starting from October 23, with a maximum reduction of 2.9 million shares and 2.6 million shares, respectively, corresponding to 0.9900% and 0.8876% [1] - As of November 26, Huang has reduced his holdings by 1.6 million shares, representing 0.5462%, and Zhou has also reduced his holdings by 1.6 million shares, representing 0.5462% [1] - Both individuals have decided to terminate their reduction plans ahead of schedule [1]

Core Viewpoint - Zhengfan Technology's stock price has shown volatility, with a year-to-date decline of 16.76% and a recent increase of 2.02% on November 25, 2023, indicating potential market interest despite overall downward trends [1][2]. Financial Performance - For the period from January to September 2025, Zhengfan Technology reported a revenue of 3.292 billion yuan, reflecting a year-on-year decrease of 5.98%. The net profit attributable to shareholders was 71.3026 million yuan, down 78.50% compared to the previous year [2]. - Cumulative cash dividends since the company's A-share listing amount to 222 million yuan, with 163 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 16,100, a rise of 57.38%. The average number of circulating shares per shareholder decreased by 36.38% to 18,184 shares [2]. - Among the top ten circulating shareholders, Dongfang Artificial Intelligence Theme Mixed A (005844) is the fourth largest, holding 9.2138 million shares, an increase of 65,700 shares from the previous period. Hong Kong Central Clearing Limited is a new ninth-largest shareholder with 2.64 million shares [3]. Business Overview - Zhengfan Technology, established on October 10, 2009, and listed on August 20, 2020, specializes in the design, production, installation, and supporting services of gas chemical supply systems, high-purity specialty gas production and sales, and cleanroom supporting system design and construction [1]. - The company's revenue composition includes electronic process equipment (63.06%), core components (12.82%), gases and advanced materials (9.92%), MRO business (8.24%), biopharmaceutical equipment (5.91%), and other businesses (0.05%) [1]. Market Position - Zhengfan Technology operates within the machinery and equipment sector, specifically in specialized equipment, and is associated with concepts such as specialty gases, third-generation semiconductors, integrated circuits, and the SMIC concept [2].

Core Points - The company, Zhengfan Technology, announced that it has triggered the downward adjustment clause for its convertible bonds, "Zhengfan Convertible Bonds," as of November 21, 2025 [2] - The board of directors decided not to adjust the conversion price downward and will not propose any downward adjustment in the next three months, from November 24, 2025, to February 23, 2026, even if the adjustment conditions are triggered again [2] Summary by Category - **Company Announcement** - Zhengfan Technology has triggered the downward adjustment clause for its convertible bonds [2] - The board has resolved not to adjust the conversion price downward [2] - **Future Actions** - The company will not propose a downward adjustment for the conversion price in the next three months, regardless of any further triggers [2]

| 证券代码：688596 | 证券简称：正帆科技 | 公告编号：2025-071 | | --- | --- | --- | | 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 关于不向下修正"正帆转债"转股价格的公告 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： 截至 2025 年 11 月 21 日，上海正帆科技股份有限公司（以下简称"公司"） 已触发"正帆转债"转股价格向下修正条款。 一、可转债发行上市概况 根据中国证券监督管理委员会出具的《关于同意上海正帆科技股份有限公司 向不特定对象发行可转换公司债券注册的批复》（证监许可〔2025〕342 号）， 公司于 2025 年 3 月 18 日向不特定对象发行了 10,410,950 张可转换公司债券，每 张面值为人民币 100.00 元，发行总额为 1,041,095,000.00 元。 经上海证券交易所自律监管决定书〔2025〕72 号文同意，公司本次发行的 可转换公司债券于 2025 年 4 月 3 日起在上海 ...