中信证券股份有限公司 关于呈和科技股份有限公司 2025 年半年度持续督导跟踪报告 4、本持续督导期间，保荐人根据相关法规和规范性文件的要求履行持续督 导职责，具体内容包括： （1）查阅公司章程、三会议事规则等公司治理制度、三会会议材料； （2）查阅公司财务管理、会计核算和内部审计等内部控制制度； （3）查阅公司募集资金管理相关制度、募集资金使用信息披露文件和决策 程序文件、募集资金专户银行对账单、募集资金使用明细账； 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为呈和科 技股份有限公司（以下简称"呈和科技"或"公司"或"上市公司"）2023 年 度以简易程序向特定对象发行股票项目的保荐人，于 2023 年 3 月 2 日与公司签 订保荐协议，自签署保荐协议之日起，承接原保荐人中信建投证券股份有限公司 尚未完成的持续督导工作。根据《证券发行上市保荐业务管理办法》《上海证券 交易所科创板股票上市规则》等相关规定，中信证券履行持续督导职责，并出具 本持续督导半年度跟踪报告。 一、持续督导工作概述 1、保荐人制定了持续督导工作制度，制定了相应的工作计划，明确了现场 检查的工作要求。 2、保荐人已与公司 ...

Group 1 - The stock of Chenghe Technology experienced a decline of 1.08% on September 1, closing at 34.02 yuan [1] - A total of three block trades occurred, with a combined trading volume of 944,900 shares and a total transaction amount of 29.2448 million yuan [1] - Each of the three trades was executed at a price of 30.95 yuan, with a premium rate of -9.02%, indicating a discount from the market price [1] Group 2 - The first trade involved 525,700 shares for a total of 16.2706 million yuan, executed by a buyer from Industrial Securities and a seller from Yuekai Securities [1] - The second trade involved 187,900 shares for a total of 5.8155 million yuan, also executed by a buyer from Industrial Securities and a seller from Yuekai Securities [1] - The third trade involved 231,300 shares for a total of 7.1587 million yuan, again with a buyer from Industrial Securities and a seller from Yuekai Securities [1] Group 3 - Over the past three months, the stock has seen a total of four block trades with a cumulative transaction amount of 32.9888 million yuan [1] - In the last five trading days, the stock has declined by 1.56%, with a net outflow of 11.2731 million yuan in principal funds [1]

Group 1 - The core transaction of Chenghe Technology involved 944,900 shares traded on September 1, with a total transaction value of 29.2448 million yuan, accounting for 25.8% of the total trading volume for that day [1] - The transaction price was 30.95 yuan, which represents a discount of 9.02% compared to the market closing price of 34.02 yuan [1] Group 2 - The trading details for Chenghe Technology on September 1 include a transaction amount of 16.2706 million yuan and a trading volume of 52.57 thousand shares, executed by the Xinyi Securities Co., Ltd. [2] - Other companies involved in similar transactions on the same day include Xianhe Technology and Xinghe Technology, both trading at the same price of 30.95 yuan [2]

Group 1 - The stock price of Chenghe Technology (688625) closed at 34.39 yuan, down 0.78% from the previous week [1] - The highest intraday price reached 35.48 yuan on August 27, while the lowest was 32.85 yuan on August 28 [1] - The current total market capitalization of Chenghe Technology is 6.476 billion yuan, ranking 55th out of 169 in the chemical products sector and 2697th out of 5152 in the A-share market [1] Group 2 - Chenghe Technology announced a cash dividend of 0.23 yuan per share (before tax), with the record date set for September 2, 2025 [2][3] - The total cash dividend distribution amounts to 42,659,568.78 yuan (before tax), based on a total share capital of 188,320,951 shares, excluding 2,844,565 shares repurchased [2][3] - The company will not issue bonus shares or increase capital using the capital reserve, and the differentiated dividend distribution complies with legal regulations and does not harm the interests of the company and its shareholders [2][3]

1.发放年度：2025年中期 2.分派对象： 证券代码：688625 证券简称：呈和科技 公告编号：2025-033 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： 每股现金红利0.23元 本次利润分配方案经呈和科技股份有限公司（以下简称"公司"）2025年5月20日召开的2024年年度股东 大会审议通过授权董事会制定实施，并经公司第三届董事会第十一次会议审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 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号一一回购股份》等相关 规定，上市公司回购专用证券账户中的股份不享有股东大会表决权、利润分配、公积金转增股本、认购 新股等权利。因此，公司通过回购专用证券账户所持有的本公司股份，不参与本次权益分派。 3.差异化分红送转方案： （1）公司于2025年5月20日召开了2024年年度股东大会，审议通过了《关于提请股东大会授权董事会 ...

证券代码：688625 证券简称：呈和科技 公告编号：2025-033 呈和科技股份有限公司 2025年中期权益分派实施公告 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： 每股现金红利0.23元 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/9/2 | 2025/9/3 | 2025/9/3 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经呈和科技股份有限公司（以下简称"公司"）2025 年 5 月 20 日召 开的2024年年度股东大会审议通过授权董事会制定实施，并经公司第三届董事会第十一次会 议审议通过。 二、 分配方案 1. 发放年度：2025年中期 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 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，上 ...

中信证券股份有限公司 关于呈和科技股份有限公司差异化分红事项的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为呈和科 技股份有限公司（以下简称"呈和科技"、"公司"）以简易程序向特定对象发 行 A 股股票的保荐人，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》"）《证券发行上市保荐业 务管理办法》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》《上 海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关法规和规范 性文件的要求，对呈和科技 2025 年中期利润分配方案所涉及的差异化权益分派 方案（以下简称"本次差异化分红"）事项进行了核查，具体情况如下： 一、本次差异化分红的原因 公司分别于 2023 年 10 月 26 日、2023 年 11 月 14 日召开了第三届董事会第 二次会议、2023 年第三次临时股东大会，审议通过了《关于以集中竞价交易方 式回购公司股份方案的议案》，同意公司使用自有资金通过上海证券交易所交易 系统以集中竞价交易方式回购公司股份，回购股份将在未来适宜时机用于股权激 励及/或员工持股 ...

Core Viewpoint - Chenghe Technology Co., Ltd. has announced a differentiated cash dividend distribution plan, with a cash dividend of RMB 0.23 per share approved at the 2024 annual general meeting held on May 20, 2025 [1][2]. Summary by Sections Dividend Distribution Plan - The cash dividend distribution plan was approved at the 2024 annual general meeting on May 20, 2025, and subsequently reviewed and approved by the company's board of directors [1]. - The company will distribute a cash dividend of RMB 2.30 for every 10 shares held, with no bonus shares or capital reserve fund conversion [2]. Share Capital and Dividend Calculation - As of the announcement date, the total share capital of the company is 188,320,951 shares, with the dividend distribution based on the total share capital minus shares held in the company's repurchase account [3]. - The cash dividend per share is calculated as approximately RMB 0.2265 after adjusting for the total share capital [3]. Implementation of Dividend Distribution - Shares held in the company's repurchase account will not participate in the dividend distribution [4]. - Shareholders who have completed designated transactions can receive cash dividends on the payment date, while those who have not will have their dividends held by China Securities Depository and Clearing Corporation until the designated transaction is completed [4]. Taxation on Dividends - For individual shareholders holding unrestricted shares, dividends are subject to different tax treatments based on the holding period, with a maximum tax rate of 20% for shares held for less than one month [6]. - For foreign institutional investors (QFII), a 10% withholding tax will be applied to dividends, resulting in a net cash dividend of RMB 0.207 per share [8].

Group 1: Resident Deposit Migration - The report indicates that resident deposit migration is expected to begin, typically occurring 10-12 months after a market transition from bear to bull, with the current period being 11 months since the last transition [1][6][7] - Initial signs of deposit migration have emerged, with a notable increase in non-bank deposit growth turning positive, suggesting potential for significant market inflow [6][9] - Short-term market consolidation of 2-3 months is anticipated as deposits begin to migrate, based on historical patterns observed in previous bull markets [8][9] Group 2: Unmanned Sanitation Vehicles - The unmanned sanitation vehicle market is projected to reach a scale of approximately 123 billion yuan in 2024, with significant growth expected as the industry transitions from the 0-1 stage to mass production [12][14] - The economic benefits of unmanned sanitation vehicles are substantial, with potential labor cost savings of 12-16 million yuan per vehicle by replacing 3-4 workers, leading to a cost reduction of up to 66% under certain conditions [13][15] - The market for unmanned sanitation vehicles is estimated to be worth between 1.16 trillion and 2.91 trillion yuan, depending on the replacement rate of sanitation workers [14][15] Group 3: Semiconductor Equipment - The report highlights a significant growth potential in the semiconductor equipment sector, particularly in the context of domestic AI development and the need for self-sufficient supply chains [3][18] - The domestic semiconductor equipment market has an average annual scale of approximately 41.7 billion USD, with expectations for continued expansion driven by AI applications [19] - Key companies in the semiconductor equipment space are recommended for investment, including those involved in front-end and back-end equipment, as well as the photolithography supply chain [19] Group 4: Power Prediction Business - The company is recognized as a leader in power prediction, with a projected net profit growth of 40% to 27% from 2025 to 2027, supported by a strong market demand and technological barriers [4][22][24] - The number of service sites for power prediction has increased significantly, indicating robust growth in this segment, with a 55.14% increase in revenue from power prediction services [23] - The company is actively investing in strategic partnerships to enhance its market position in the renewable energy sector [24] Group 5: Wind Power Equipment - The company has reported a 41.26% increase in revenue for the first half of 2025, driven by a significant rise in wind turbine sales, which saw a 106.58% increase in sales capacity [32][33] - The company’s gross margin for wind turbine sales has improved, reflecting operational efficiencies and increased demand [33] - Future projections indicate continued growth in net profit, with expectations of 63.8% growth from 2025 to 2027 [35] Group 6: Lithium Battery Materials - The company has achieved a 28.97% increase in revenue for the first half of 2025, with expectations for further price stabilization and growth in the second half of the year [37][38] - The company is focusing on innovation in lithium battery materials, with significant investments in new technologies and production capabilities [38][39] - Projections for net profit growth from 2025 to 2027 are robust, with an anticipated increase of 68.5% [39]

Group 1 - The core viewpoint of the report is that Chenghe Technology (688625.SH) is rated as a buy due to its stable performance and significant growth in overseas business [2] - The modified plastic industry has substantial development potential, and the nucleating agent sector is at a critical stage of domestic substitution [2] - The main products of the company have the capability for import substitution and possess advanced patented technology [2]