证券代码：001332 证券简称：锡装股份 公告编号：2025-027 无锡化工装备股份有限公司 第四届监事会第十三次会议决议公告 表决结果为 3 票同意，0 票反对，0 票弃权。 监事会认为公司对 2024 年限制性股票激励计划（以下简称"本激励计划"） 预留授予部分限制性股票授予价格的调整方法及调整程序，均符合《上市公司股 权激励管理办法》《无锡化工装备股份有限公司 2024 年限制性股票激励计划》的 相关规定，不存在损害公司及全体股东利益的情形。因此，监事会同意公司对本 激励计划预留授予部分限制性股票授予价格的调整。 本议案已由公司薪酬与考核委员会和董事会会议审议通过，北京观韬（上海） 律师事务所出具了法律意见书，具体内容详见公司于 2025 年 8 月 9 日披露在巨 潮资讯网（www.cninfo.com.cn）的《关于调整 2024 年限制性股票激励计划预留 1 本公司及监事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 无锡化工装备股份有限公司（以下简称"公司"）第四届监事会第十三次会 议通知已于 2025 年 8 月 5 日通过书面 ...

证券代码：001332 证券简称：锡装股份 公告编号：2025-026 无锡化工装备股份有限公司 第四届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 无锡化工装备股份有限公司（以下简称"公司"）第四届董事会第十四次会 议通知已于 2025 年 8 月 5 日通过电子邮件或电话等方式送达所有董事，会议于 2025 年 8 月 8 日 10:00 在公司三楼会议室以现场会议结合通讯方式召开。本次 会议应到董事 7 名，实到董事 7 名，其中董事张云龙先生以通讯表决方式参会； 公司监事、高级管理人员列席参会；会议由董事长曹洪海先生主持。本次会议的 召集和召开符合《中华人民共和国公司法》和《公司章程》的相关规定。 二、董事会会议审议情况 （一）审议通过了《关于调整 2024 年限制性股票激励计划预留授予部分限 制性股票授予价格的议案》。 表决结果：7 票同意，0 票反对，0 票弃权。 根据《无锡化工装备股份有限公司 2024 年限制性股票激励计划》关于限制 性股票的调整授予价格的具体规定，在公司 2024 年限制性 ...

证券代码：001332 证券简称：锡装股份 公告编号：2025-029 无锡化工装备股份有限公司 关于向2024年限制性股票激励计划激励对象授予预留部分限制 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1、预留授予部分限制性股票授予日为2025年8月8日； 2、预留授予部分限制性股票授予数量为50.00万股； 3、预留授予部分限制性股票授予价格为10.79元/股（调整后）； 4、预留授予部分限制性股票的授予人数：32人。 无锡化工装备股份有限公司（以下简称"公司"）于2025年8月5日召开第四 届董事会薪酬与考核委员会第五次会议，于2025年8月8日分别召开第四届董事会 第十四次会议和第四届监事会第十三次会议，审议通过了《关于向公司2024年限 制性股票激励计划激励对象授予预留部分限制性股票的议案》。根据《无锡化工 装备股份有限公司2024年限制性股票激励计划》（以下简称《激励计划》）和2024 年第一次临时股东大会的授权，董事会认为公司2024年限制性股票激励计划（以 下简称"本激励计划"）预留授予部分限制性股票的授予条件已经满足，同意以 ...

无锡化工装备股份有限公司 2024年限制性股票激励计划预留授予部分 激励对象名单（授予日） 一、预留授予激励对象拟授出权益分配情况 | 姓名 职务 | 获授的限制 性股票数量 | 获授的限制性股票 数量占本激励计划 拟授予限制性股票 | 获授的限制性股票 数量占本激励计划 预留授予日股本总 | | --- | --- | --- | --- | | | （万股） | | | | | | 总数的比例 | 额的比例 | | 中层管理人员及重要业务/技术人员 （32 人） | 50.00 | 20.00% | 0.45% | | 合计 | 50.00 | 20.00% | 0.45% | 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票 均累计未超过公司股本总额的 1%。公司全部在有效期内的股权激励计划所涉及的标的股票 总数累计未超过公司股本总额的 10%。 2、预留权益比例未超过本激励计划拟授予权益数量的 20%。 3、本激励计划的激励对象包含外籍员工，纳入激励对象的外籍员工处于公司核心关键 岗位，是公司重要技术人员，股权激励的实施更能稳定和吸引外籍高端人才的加入。 二、预留授予激励对 ...

证券代码：001332 证券简称：锡装股份 公告编号：2025-028 无锡化工装备股份有限公司 无锡化工装备股份有限公司（以下简称"公司"）于2025年8月8日召开第四 届董事会第十四次会议和第四届监事会第十三次会议，审议通过了《关于调整 2024年限制性股票激励计划预留授予部分限制性股票授予价格的议案》，根据《上 市公司股权激励管理办法》（以下简称《管理办法》）、《无锡化工装备股份有限公 司2024年限制性股票激励计划》（以下简称《激励计划》）的相关规定以及公司2024 年第一次临时股东大会的授权，董事会决定将公司2024年限制性股票激励计划 （以下简称"本激励计划"）的预留授予部分的授予价格由11.79元/股调整为10.79 元/股。现将有关事项公告如下： 一、本激励计划已履行的审批程序 （一）2024年8月5日，公司召开第四届董事会薪酬与考核委员会第二次会议， 审议通过了《关于<无锡化工装备股份有限公司2024年限制性股票激励计划（草 案）>及其摘要的议案》等议案，并提交董事会审议。 （二）2024年8月5日，公司召开第四届董事会第五次会议，审议通过了《关 于<无锡化工装备股份有限公司2024年限制性 ...

上海妙道企业管理咨询有限公司 关于 无锡化工装备股份有限公司 2024 年限制性股票激励计划 预留授予相关事项 之 独立财务顾问报告 上海妙道企业管理咨询有限公司 独立财务顾问报告 独立财务顾问： 二〇二五年八月 1 | 第一章 | 明 3 声 | | --- | --- | | 第二章 | 释 义 5 | | 第三章 | 基本假设 6 | | 第四章 | 本激励计划履行的审批程序 7 | | 第五章 | 本次限制性股票的预留授予情况 10 | | | 一、限制性股票预留授予的具体情况 10 | | | 二、本次实施的股权激励计划与已披露的股权激励计划是否存在差异的说明 10 | | 第六章 | 本次限制性股票授予条件说明 12 | | | 一、限制性股票授予条件 12 | | | 二、董事会对预留授予条件成就的情况说明 12 | | 第七章 | 独立财务顾问的核查意见 14 | 上海妙道企业管理咨询有限公司 独立财务顾问报告 第一章 声 明 上海妙道企业管理咨询有限公司接受委托，担任无锡化工装备股份有限公司 （以下简称"锡装股份""上市公司"或"公司"）2024 年限制性股票激励计划（以下 简称"本激励计划 ...

地址：上海市长宁区仙霞路 99 号尚嘉中心 12 层、22 层 （200051） Add: 12F&22F,L'Avenue No.99 XianXia Rd,Changning District,Shanghai,PRC 电话 Tel: +86 21 23563298 传真Fax: +86 21 23563299 网址 Website：http://www.guantao.com 邮箱 Email: guantaosh@guantao.com 北京观韬（上海）律师事务所 关于 无锡化工装备股份有限公司 2024年限制性股票激励计划 授予价格调整及预留授予相关事项的 法律意见书 _____________________________________ _____________________________________ 北京观韬（上海）律师事务所 法律意见书 北京观韬（上海）律师事务所 关于无锡化工装备股份有限公司 2024年限制性股票激励计划 授予价格调整及预留授予相关事项的 法律意见书 致：无锡化工装备股份有限公司 北京观韬（上海）律师事务所（以下简称"本所"）接受无锡化工装备股份 有限公司（以下 ...

Investment Rating - The report maintains an "A" rating for the industry, indicating an expected performance that will exceed the benchmark index by more than 10% [1][9]. Core Insights - The report emphasizes the significance of Direct Air Capture (DAC) technology as a "negative carbon asset" in the context of the artificial intelligence and carbon finance era. It highlights the increasing demand for DAC due to the surge in carbon emissions from data centers driven by AI [2][3]. - Major technology companies, including Microsoft and Meta, are accelerating their procurement of DAC carbon removal credits to achieve carbon neutrality goals. The integration of DAC with data centers is seen as beneficial due to the availability of clean energy and the potential to utilize waste heat from cooling systems [2][3]. - The report also notes that DAC possesses unique attributes as a "negative carbon asset," which does not rely on carbon emission sources and can remove existing CO2. This positions DAC as a foundational asset in the carbon finance era [3][4]. Summary by Sections Section 1: Technology and Market Dynamics - The report discusses the explosive growth in energy consumption by global data centers, projected to reach 1,200 terawatt-hours by 2035, and the corresponding increase in greenhouse gas emissions from major tech firms [2]. - It highlights the strategic partnerships between DAC technology companies and major players in the chemical and energy sectors, such as the collaboration between Bluestar Technology and Climeworks [4][6]. Section 2: Investment Opportunities - The report identifies key companies in the DAC space, including Bluestar Technology and Jianlong Micro-Nano, which are involved in the development of efficient CO2 adsorption materials and equipment [4]. - It mentions that Jianlong Micro-Nano is working on a sustainable aviation fuel project utilizing DAC technology, with plans for commercial production by 2027 [6]. Section 3: Industry Trends - The report notes the increasing interest from petrochemical giants in DAC technology due to their existing advantages in carbon storage and the potential for financialization of carbon credits [3][4]. - It emphasizes the ongoing technological advancements in DAC materials and equipment, which are crucial for reducing costs and enhancing efficiency in carbon capture [4].

Group 1 - Anhui Construction won a joint bid for the Chongqing Rongchang to Sichuan Zigong expressway project, with a total estimated investment of 3.614 billion yuan and a construction period of 3 years [1] - Hongfa Co. reported a net profit of 964 million yuan for the first half of 2025, a year-on-year increase of 14.19%, with revenue of 8.347 billion yuan, up 15.43% [1][2] - Lujiazui's net profit for the first half of 2025 was 815 million yuan, a decrease of 7.87%, despite a revenue increase of 33.91% to 6.598 billion yuan [3] - Enhua Pharmaceutical achieved a net profit of 700 million yuan, up 11.38%, with revenue of 3.010 billion yuan, an increase of 8.93% [4][5] - China CNR signed several major contracts totaling approximately 32.92 billion yuan, covering various sectors including urban rail vehicles and wind power equipment [6] - WanTong Intelligent signed an exclusive sales and cooperation agreement in the embodied intelligence field, gaining global sales rights for specific chip-based products [7][8] Group 2 - Liansheng Technology's subsidiary received a government subsidy of 13.5 million yuan, accounting for 12.24% of the company's latest audited net profit [9] - Guobang Pharmaceutical reported a net profit of 456 million yuan, a year-on-year increase of 12.60%, with revenue of 3.026 billion yuan, up 4.63% [10] - Baotai expects a net loss of 110 to 140 million yuan for the first half of 2025, a reduction in loss compared to the previous year [11] - Sains expects a net profit decrease of 57.53% to 60.13%, with projected revenue growth of 15.17% to 23.59% [12] - Nanya New Materials anticipates a net profit of 80 to 95 million yuan for the first half of 2025, an increase compared to the previous year [13] - Tian Pharmaceutical's subsidiary passed the consistency evaluation for a peritoneal dialysis solution [14] Group 3 - Shede Liquor announced the resignation of director Ni Qiang due to work reasons [15] - Greentown Water plans to transfer assets and liabilities of its ASEAN subsidiary to improve resource allocation [16] - Beibu Gulf Port's subsidiary signed an associated transaction contract worth 11.199 million yuan [17] - Beibu Gulf Port announced multiple resignations of directors and executives [18] - Jidian Co. reported the resignation of its deputy general manager due to work changes [19] - Wanhua Chemical's industrial park in Fujian resumed production after maintenance [20] Group 4 - Shanghai Pharmaceuticals received approval for a clinical trial of a new indication for its B019 injection [21] - Jianbang Co. reported a net profit of 69.66 million yuan, a decrease of 27.72%, with revenue of 307 million yuan, down 15.37% [23] - Jianbang Co. plans to use up to 400 million yuan of idle funds for cash management [25] - Wanfu Bio's subsidiary obtained multiple medical device registrations [28] - Hunan Tianyan announced a change in its controlling shareholder to China Chang'an Automobile Group [29][30] - Xizhuang Co. plans to establish a joint venture for sustainable aviation fuel [32]

Major Events - The actual controller, chairman, and CEO of Juran Smart Home, Wang Linpeng, passed away on July 27, 2025. He held a total of 43.93% of the company's shares. The board has appointed Wang Ning as the acting chairman and CEO [3] - Shennong Group has decided to terminate its plan for a specific stock issuance for 2024 due to changes in market conditions and will withdraw its application [5] - Xizhuang Co. plans to establish a joint venture to engage in sustainable aviation fuel-related business with a registered capital of 5 million yuan, where Xizhuang will contribute 1.1 million yuan [6] - Shandong Gold's subsidiary, Shanjin International, intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange [7] - Luopusi Co. plans to acquire a 38.38% stake in Wuhan Senfurui Technology Co. for 8.82 million yuan [8] - Hengxin Life plans to invest no more than 505 million yuan to build a biodegradable product production base in Hefei, Anhui Province [9] - Hetai Machinery announced it has not participated in the Yaxi project construction, which is still in the early stages [10] - Kaishan Co. plans to acquire a 5% stake in SMGP for 3 million USD, resulting in full ownership of the company [11] - Ruian New Materials intends to terminate its raw material project due to uncertainties in the second phase of construction [12] - Zhonghua Equipment plans to purchase 100% equity of Yiyang Rubber Machine and Beihua Machine, with stock resuming trading on July 29, 2025 [13] - Huizhou Intelligent announced that a board member has resigned due to being identified as a dishonest executor [14] - Xuefeng Technology plans to acquire a 51% stake in Shengshi Putian for 154 million yuan [15][16] - Top Cloud Agriculture intends to establish a wholly-owned subsidiary focused on artificial intelligence technology with an investment of 20 million yuan [17] - Shiming Technology's actual controller is under detention, but it does not affect the company [18] - Dahua Intelligent is under investigation by the CSRC for suspected information disclosure violations [19] - Dalian Shengya plans to change its controlling shareholder and will resume trading on July 29, 2025 [20] - Fashilong has signed a share transfer agreement and will resume trading on July 29, 2025 [21] - Guangku Technology plans to acquire control of Anjie Xun, with trading suspended from July 29, 2025 [22] - Tianyi Co. has been selected as a candidate for a procurement project by China Mobile [23] - Zhongtung High-tech's subsidiary plans to implement a 1.4 billion drill bit intelligent manufacturing project with an investment of 178 million yuan [24] Performance Overview - WuXi AppTec reported a net profit of 8.561 billion yuan for the first half of 2025, a year-on-year increase of 101.92% [25] - Sujiao Science and Technology's net profit decreased by 39.54% year-on-year, with a revenue of 1.776 billion yuan [26] - Aide Biology achieved a net profit of 189 million yuan, up 31.41% year-on-year [27] - Huicheng Environmental's net profit dropped by 85.63% year-on-year, with a revenue of 564 million yuan [28] - Haida Group reported a net profit of 2.639 billion yuan, a year-on-year increase of 24.16% [30] Major Contracts - Weiye Co. won a construction project worth approximately 522 million yuan [31] - Fosun Pharma's subsidiary signed a licensing agreement for a drug targeting Alzheimer's disease [32] - Huafeng Aluminum plans to sign a raw material purchase contract with Yulin New Materials, with an estimated total amount exceeding 7.2 billion yuan [33] Shareholding Changes - Suneng Co. plans to reduce its stake by up to 1% [34] - Shengyang Technology's shareholder plans to reduce its stake by up to 1% [35] - Jingquan Hua's shareholder plans to reduce its stake by up to 1% [36] - Tigermed plans to reduce its stake by up to 3% [38] Financing Activities - Huhua Co. plans to raise no more than 586 million yuan through a private placement for various projects [39]