北 京 上 海 深 圳 杭 州 广 州 昆 明 天 津 成 都 宁 波 福 州 西 安 南 京 南 宁 济 南 重 庆 苏 州 长 沙 太 原 武 汉 贵 阳 乌鲁木齐 郑州 石家庄 合 肥 海 南 青 岛 南 昌 大 连 银 川 拉 孜 香 港 巴 黎 马德里 斯德哥尔摩 纽 约 马来西亚 柬埔寨 乌兹别克斯坦 哈萨克斯坦 广州市天河区华夏路 32 号太平洋金融大厦 19 楼 邮编：510620 国浩律师(广州)事务所 关于呈和科技股份有限公司 本所及本所律师依据《中华人民共和国公司法》(以下简称《公司法》)、《律 师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规则(试 行)》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了 法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法 律意见书所认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不 存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 一、本次股东大会的召集与召开 电话：(+86)(20) 3879 9346 、38799348 传真：(+86)(20) 3879 9348-200 ...

Group 1 - The core viewpoint of the news is that Chenghe Technology has seen a stock price increase of 5.11% on December 29, reaching 42.56 yuan per share, with a total market capitalization of 8.015 billion yuan [1] - Chenghe Technology's stock has risen for three consecutive days, with a cumulative increase of 4.98% during this period [1] - The company, established on January 31, 2002, specializes in providing high-performance resin materials and modified plastics, with its main revenue sources being nucleating agents (62.97%), synthetic hydrotalcite (13.41%), and trade products (9.04%) [1] Group 2 - Among the top ten circulating shareholders of Chenghe Technology, a fund under the Fortune Fund ranks as a significant holder, having reduced its holdings by 650,900 shares to 1.8864 million shares, representing 1% of circulating shares [2] - The Fortune Fund's mixed fund has achieved a year-to-date return of 44.33%, ranking 1688 out of 8159 in its category [2] - The fund manager, Zhang Feng, has a tenure of 14 years and 266 days, with the best fund return during his management being 356.09% [3]

呈和科技股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：688625 证券简称：呈和科技 呈和科技股份有限公司 2025 年第二次临时股东大会 会议资料 二零二五年十二月 1 / 8 呈和科技股份有限公司 2025 年第二次临时股东大会会议资料 呈和科技股份有限公司 2025 年第二次临时股东大会会议资料目录 | 2025 | | 年第二次临时股东大会会议须知 3 | | --- | --- | --- | | 2025 | | 年第二次临时股东大会会议议程 5 | | 2025 | | 年第二次临时股东大会会议议案 7 | | | | 议案 1 关于取消监事会的议案 7 | | | | 议案 2 关于修订《公司章程》及部分管理制度并办理工商备案登记的议案 8 | | | | 议案 2.1 关于修订《公司章程》的议案 8 | | | | 议案 2.2 关于修订《股东会议事规则》的议案 8 | | | | 议案 2.3 关于修订《董事会议事规则》的议案 8 | | | | 议案 2.4 关于修订《独立董事工作细则》的议案 8 | | | | 议案 2.5 关于修订《对外担保管理制度》的议案 8 ...

Core Viewpoint - Chenghe Technology is strategically acquiring a 48% stake in Yizhi Aviation to enter the trillion-yuan low-altitude economy sector while maintaining its focus on polymer materials business [2][4][9] Company Overview - Chenghe Technology, established in 2002 and listed on the Sci-Tech Innovation Board in 2021, is a leading enterprise in the field of polymer material additives, specializing in nucleating agents, synthetic hydrotalcite, and antioxidants [2][4] - Yizhi Aviation, founded in December 2019, is a high-tech company under China Electronics Technology Group, focusing on unmanned systems command control, intelligent logistics, and drone inspection [2][4] Acquisition Details - The acquisition of Yizhi Aviation's 48% stake is seen as a key step for Yizhi to transition from state-owned to a market-oriented entity, enhancing its growth potential [2][4][6] - Chenghe Technology emphasizes that this acquisition is an attempt to expand into different types of materials and application scenarios while remaining committed to its core polymer materials business [2][4][6] Financial Performance - Yizhi Aviation is projected to achieve a revenue of 20.78 million yuan and a net profit of 2.43 million yuan in 2024, with total assets of 37.29 million yuan covering liabilities of 28.55 million yuan, indicating stable profitability [5][6] - Chenghe Technology reported a revenue of 740 million yuan and a net profit of 228 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 14% and 15% respectively [6] Strategic Collaboration - The partnership will focus on resource sharing and collaboration in material research and development, with Yizhi Aviation serving as an important testing ground for Chenghe Technology's future material innovations [7][8] - Chenghe Technology aims to address low-altitude economy material needs, focusing on high-strength lightweight materials, battery energy density enhancement materials, and thermal protection as key research directions [8] Market Outlook - The low-altitude economy is currently in a developmental phase, with significant opportunities expected in the next 3 to 5 years as the industry moves towards large-scale commercial operations [8][9] - Chenghe Technology's entry into this sector is based on recognizing mature opportunities rather than chasing industry trends, aiming to capture a leading position in the trillion-yuan market [9]

Core Viewpoint - The low-altitude economy is attracting investment from material-related companies, with Chenghe Technology acquiring a 48% stake in Yizhi Aviation to enhance its presence in this sector [2][3]. Group 1: Company Developments - Chenghe Technology announced the acquisition of a 48% stake in Yizhi Aviation, which specializes in drone management platforms, to leverage its customer resources and data for material development in the low-altitude economy [2]. - In the first three quarters of this year, Chenghe Technology reported revenues of 740 million yuan and a net profit of 228 million yuan, reflecting year-on-year growth of 14.15% and 15.08% respectively [2]. Group 2: Industry Insights - The low-altitude economy presents opportunities in new materials, particularly high-strength lightweight materials and materials that enhance battery energy density, which can improve drone performance [2]. - Other companies in the materials sector, such as Guangwei Composite and Zhongfu Shenying, are also expanding their presence in the low-altitude economy, indicating a growing market demand for new materials [4]. - Yizhi Aviation has developed various platforms for drone management and logistics, indicating the complexity and potential of the low-altitude economy, which is expected to see significant application growth in the next three to five years [3].

证券日报网讯12月15日晚间，呈和科技发布公告称，董事会同意聘任何洁冰女士为公司副总经理兼研发 总监。 ...

证券日报网讯12月15日晚间，呈和科技发布公告称，公司将于2025年12月31日召开2025年第二次临时股 东大会。 ...

证券日报网讯 12月15日晚间，呈和科技发布公告称，公司第三届董事会第十三次会议审议通过《关于 取消监事会的议案》等多项议案。 （文章来源：证券日报） ...

呈和科技股份有限公司 （2025年12月修订） 股东会网络投票管理制度 第一条 为规范呈和科技股份有限公司（以下简称"公司"）股东会网络投票 行为，便于股东行使表决权，保护广大投资者合法权益，依据《中华人民共和国 公司法》、《中华人民共和国证券法》、《上海证券交易所科创板股票上市规则》、 《上市公司股东会规则》、股东会《上海证券交易所科创板上市公司自律监管指 引第1号——规范运作》等法律法规及规范性文件以及《呈和科技股份有限公司章 程》（以下简称《公司章程》）的有关规定，制定本制度。 第二条 本制度适用于公司利用上海证券交易所（以下简称"上交所"）股东 会网络投票系统（以下简称"网络投票系统"）为其股东行使表决权提供股东会 网络投票服务。 第三条 本制度所称网络投票系统是指利用网络与通信技术，为公司股东非现 场行使股东会表决权提供服务的信息技术系统。 网络投票系统包括上交所交易系统投票平台、互联网投票平台（网址： vote.sseinfo.com）。 公司可以委托上证所信息网络有限公司（以下简称"信息公司"）提供股东 会网络投票相关服务。 第四条 公司召开股东会，除现场会议投票外，应当向股东提供股东会网络投 ...

呈和科技股份有限公司 独立董事专门会议工作制度 （2025年12月修订） 第一条 为了促进呈和科技股份有限公司（以下简称"公司"）的法人治理， 改善公司董事会结构，保护中小股东及利益相关者的利益，根据《中华人民共和 国公司法》《上市公司治理准则》《上市公司独立董事管理办法》《上海证券交 易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》以及其他有关法律、法规的规定和《呈和科技股份有限公司章 程》（以下简称《公司章程》）等有关规定，制定本制度。 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与公司及 其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，按照法律、行政 法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证券交 易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询等作用，维护公司整体利益，尤其关注中小股东的合法权益 ...