| 证券代码：688596 | 证券简称：正帆科技 | 公告编号：2026-002 | | --- | --- | --- | | 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 2026年第一次临时股东会决议公告 | 1、出席会议的股东和代理人人数 | 182 | | --- | --- | | 普通股股东人数 | 182 | | 2、出席会议的股东所持有的表决权数量 | 75,727,328 | | 普通股股东所持有表决权数量 | 75,727,328 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 25.7461 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 25.7461 | （五） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 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） 股东会召开的时间：2026 年 1 月 12 日 ...

国浩律师（上海）事务所 关 于 上海正帆科技股份有限公司 2026 年第一次临时股东会 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 二零二六年一月 国浩律师（上海）事务所 关于上海正帆科技股份有限公司 2026 年第一次临时股东会之 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"）2026 年第一次临时股东 会于 2026 年 1 月 12 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 ...

Group 1 - The core viewpoint of the news is that Zhengfan Technology's stock has experienced fluctuations, with a recent decline of 2.01% and a total market value of 9.753 billion yuan [1] - As of January 12, the stock price is reported at 33.16 yuan per share, with a trading volume of 324 million yuan and a turnover rate of 3.29% [1] - The company has seen a year-to-date stock price increase of 4.84%, a slight increase of 0.67% over the last five trading days, and a significant increase of 14.34% over the last 20 days, while it has decreased by 22.69% over the last 60 days [1] Group 2 - Zhengfan Technology's main business includes the design, production, installation, and supporting services of gas chemical supply systems, production and sales of high-purity specialty gases, and cleanroom supporting system design and construction [1] - The revenue composition of the company is as follows: 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] - As of September 30, the company had 16,100 shareholders, an increase of 57.38% from the previous period, while the average circulating shares per person decreased by 36.38% [2] Group 3 - For the period from January to September 2025, Zhengfan Technology reported operating revenue of 3.292 billion yuan, a year-on-year decrease of 5.98%, and a net profit attributable to shareholders of 71.3026 million yuan, a significant year-on-year decrease of 78.50% [2] - The company has distributed a total of 222 million yuan in dividends since its A-share listing, with 163 million yuan distributed in the last three years [3] - As of September 30, 2025, the fourth largest circulating shareholder is the Dongfang Artificial Intelligence Theme Mixed A fund, holding 9.2138 million shares, an increase of 65,700 shares from the previous period [3]

Investment Rating - The report assigns an "Accumulate" rating for the industrial gas industry [1]. Core Insights - The average price of liquid argon continues to show a year-on-year increase, while rare gases are experiencing low-level fluctuations in weekly prices. Notable events include the opening of Qidong Jinhong and Nanda Optoelectronics' plan to increase its stake in its Ulanqab subsidiary to enhance its electronic specialty gas business [2][4]. Summary by Sections Price Trends - Liquid argon has an average price of 1191 RMB/ton, reflecting a 1.43% decrease week-on-week but a significant 113.84% increase year-on-year. Other gases show varied trends: - Liquid oxygen: 335 RMB/ton, down 3.18% week-on-week, down 8.7% year-on-year - Liquid nitrogen: 363 RMB/ton, down 1% week-on-week, down 5% year-on-year - Rare gases such as high-purity helium and xenon also show declines in price [4][5]. Production Capacity - The average operating load rate for China's industrial gas sector is reported at 66.73%, which is a decrease of 1.88 percentage points week-on-week [6]. Key Events - The opening ceremony of Qidong Jinhong took place on January 10, 2026, aimed at providing high-quality gas products and solutions for key industries in the region. Additionally, Nanda Optoelectronics plans to invest 77.6 million RMB to acquire an additional 16.17% stake in its Ulanqab subsidiary, increasing its ownership to 91.05% [4][5]. Recommended Stocks - The report recommends stocks such as Hangyang Co., Ltd. and Shaangu Power, with related stocks including Zhengfan Technology, Fostar, and Zhongtai Co., Ltd. [4].

Group 1 - The core viewpoint of the news is that Zhengfan Technology's stock has shown a significant increase in recent trading days, with a year-to-date rise of 5.69% and a notable 8.72% increase over the last five trading days [1] - As of January 7, the stock price reached 33.43 yuan per share, with a total market capitalization of 9.833 billion yuan and a trading volume of 2.29 billion yuan [1] - The company specializes in the design, production, installation, and supporting services of gas chemical supply systems, with its main revenue sources being electronic process equipment (63.06%), core components (12.82%), and gas and advanced materials (9.92%) [1] Group 2 - Zhengfan Technology belongs to the machinery and equipment sector, specifically under specialized equipment and other specialized equipment categories, and is associated with concepts such as margin financing, SMIC International, share buybacks, specialized and innovative enterprises, and integrated circuits [2] - As of September 30, the number of shareholders increased by 57.38% to 16,100, while the average circulating shares per person decreased by 36.38% to 18,184 shares [2] - For the period from January to September 2025, the company reported a revenue of 3.292 billion yuan, a year-on-year decrease of 5.98%, and a net profit attributable to shareholders of 71.3026 million yuan, down 78.50% year-on-year [2] Group 3 - Zhengfan Technology has distributed a total of 222 million yuan in dividends since its A-share listing, with 163 million yuan distributed over the past three years [3] - 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 [3] - Hong Kong Central Clearing Limited is the ninth largest circulating shareholder, holding 2.64 million shares as a new shareholder [3]

Core Viewpoint - Shanghai Zhengfan Technology Co., Ltd. has reported the results of its convertible bond conversion, indicating minimal conversion activity since the issuance of the "Zhengfan Convertible Bonds" in 2025, with a significant majority remaining unconverted [2][5]. Group 1: Convertible Bond Issuance Overview - The company issued 10,410,950 convertible bonds with a total value of RMB 1,041,095,000, each with a face value of RMB 100, on March 18, 2025, with a maturity of six years [3]. - The bonds were listed for trading on the Shanghai Stock Exchange starting April 3, 2025, under the name "Zhengfan Convertible Bonds" and code "118053" [3]. Group 2: Conversion Status - From September 24, 2025, to December 31, 2025, a total of RMB 26,000 worth of "Zhengfan Convertible Bonds" was converted into 659 shares, representing 0.0002% of the company's total shares before conversion [2]. - During the fourth quarter of 2025, from October 1 to December 31, RMB 7,000 worth of bonds were converted into 179 shares, accounting for 0.0001% of the total shares before conversion [5]. Group 3: Unconverted Bonds - As of December 31, 2025, the amount of unconverted "Zhengfan Convertible Bonds" stood at RMB 1,041,069,000, which is 99.9975% of the total issuance [2][5]. Group 4: Share Capital Changes - The company experienced a change in share capital due to stock option exercises, resulting in an increase of 1,207,000 shares [6].

上海正帆科技股份有限公司 2026 年第一次临时股东会会议资料 上海正帆科技股份有限公司 2026 年第一次临时股东会会议资料 股票简称：正帆科技 股票代码：688596 1 | 议案二、关于购买董高责任险的议案 9 | | --- | 上海正帆科技股份有限公司 2026 年第一次临时股东会会议资料 上海正帆科技股份有限公司 2026 年第一次临时股东会会议须知 为维护广大投资者的合法权益，确保本次股东会顺利进行，根据《公司 法》、上海正帆科技股份有限公司（以下简称"公司"）《公司章程》及《股 东会议事规则》等相关规定，特制定本次股东会会议须知： 一、股东会召开过程中，参会股东及股东代表应当以维护全体股东的合法 权益、确保会议正常秩序和议事效率为原则，认真履行法定职责。 三、会议进行中只接受股东及股东代表发言或提问，发言或提问应围绕本 次会议议题进行，简明扼要。建议每次发言时间不超过五分钟。 四、股东及股东代表要求发言时，不得打断会议报告人的报告或其他股东 的发言。会议进行表决时，股东及股东代表不再进行会议发言。违反上述规定 者，会议主持人有权加以拒绝或制止。 五、本次会议由股东代表与律师共同负责计票和监票， ...

| 证券代码：688596 | 证券简称：正帆科技 | 公告编号：2026-001 | | --- | --- | --- | | 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 可转债转股结果暨股份变动公告 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： 一、可转债发行上市概况 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 日起在上海证券交易所上市交易，转债简称"正 帆转债"，转债代码"118053"。 根据有关规定和公司《向不特定对象发行可转换公司债券募集说明书》（以 下简称"《募集说明书》"）的约定，公司本次发行的"正帆转债"自 2025 年 9 月 24 日起可转换为本公司股份。 因公司股票期权自主行权和实施 2024 年度权益分派，"正帆转债"转股价 格自 2025 年 6 月 27 日起由 38.85 元/股调整为 38.54 元/股，具体内容详见公司于 2025 年 6 月 21 日在上海 ...

股票简称：正帆科技 股票代码：688596 债券简称：正帆转债 债券代码：118053 国泰海通证券股份有限公司 关于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 2025 年度第四次临时受托管理事务报告 受托管理人 （住所：中国（上海）自由贸易试验区商城路 618 号） 二〇二五年十二月 重要声明 本报告依据《可转换公司债券管理办法》《公司债券发行与交易管理办法》 《公司债券受托管理人执业行为准则》《上海正帆科技股份有限公司 2023 年向 不特定对象发行可转换公司债券受托管理协议》（以下简称"《受托管理协议》"） 等相关规定和约定、公开信息披露文件以及上海正帆科技股份有限公司（以下简 称"公司"、"正帆科技"或"发行人"）出具的相关说明文件以及提供的相关 资料等，由受托管理人国泰海通证券股份有限公司（以下简称"国泰海通"）编 制。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断。 1 一、"正帆转债"发行及转股情况 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 ...

Group 1 - The core point of the article is the announcement by Zhengfan Technology regarding the resignation of Mr. Zheng Hongliang as the board secretary, while he will continue as the deputy general manager and financial officer. Mr. Hu Wei has been appointed as the new deputy general manager and board secretary [1] - Zhengfan Technology's revenue composition for the year 2024 is as follows: integrated circuits account for 50.0%, semiconductor-related businesses for 31.89%, other industries for 11.32%, pharmaceutical manufacturing for 6.78%, and other businesses for 0.02% [1] - As of the report date, Zhengfan Technology has a market capitalization of 9.2 billion yuan [1]