Economic News - In June, the total electricity consumption in China reached 867 billion kWh, a year-on-year increase of 5.4% [1] - The People's Bank of China announced that the 5-year LPR remains at 3.5% and the 1-year LPR at 3% [1] - The U.S. government is reviewing contracts between SpaceX and federal agencies due to concerns over potential waste in multi-billion dollar deals [1] - The Ministry of Transport reported that several key indicators of the "14th Five-Year Plan" have been completed ahead of schedule, including highway mileage and urban rail transit [1] - E-commerce in China saw a growth of 8.5% in online retail sales from January to June 2025, with significant increases in digital products and home appliances [1] - The Ministry of Industry and Information Technology is set to release a plan to stabilize growth in ten key industries, including steel and non-ferrous metals [1] - The European Investment Bank will launch a financing support plan totaling €4.25 billion for renewable energy and green technology investments in EU countries [1] Company News - Yushutech has begun its IPO counseling process with CITIC Securities as the advisor, aiming to submit its application by October 2025 [4] - Suzhou Goodark has been established in Singapore with an investment of approximately 8 million RMB for electronic materials and solar cell production [4] - Hongxin Technology signed contracts with a leading domestic flying car company for the development and procurement of components, which is expected to positively impact its performance [4] - Rainbowsoft's chairman proposed a cash dividend plan for 2025, suggesting a distribution of no less than 60% of the net profit attributable to shareholders [4] - Changyingtong expects revenue between 173 million to 211 million RMB for the first half of 2025, with a significant increase in net profit due to rising demand for optical fiber devices [4] Retail Industry - In June 2025, the total retail sales of consumer goods grew by 4.8% year-on-year, with a slowdown attributed to the earlier "618" shopping festival and weaker restaurant sales [5][6] - Essential consumption remains stable, while optional categories show a slowdown in recovery, with food and daily necessities performing well [6] - Home appliances and furniture sales saw significant growth, with home appliances up 32.4% and furniture up 28.7% year-on-year, driven by government policies [7] - Online retail sales increased by 8.5% in the first half of 2025, with physical goods online sales growing by 6.0%, indicating a steady growth in online consumption [8] - The retail market is expected to continue its recovery, with a focus on durable goods benefiting from policy support and consumer preferences for high-cost performance products [8]

Core Points - The company held its 14th temporary meeting of the 8th Supervisory Board on July 17, 2025, via telecommunication, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved the cancellation of 234,500 stock options that had been granted but not exercised, ensuring that this action does not harm the interests of the company or its shareholders, particularly minority shareholders [1][2] - The company adjusted the exercise price of the 2022 stock option incentive plan, which was deemed compliant with relevant regulations and did not harm the interests of shareholders [2] - The establishment of an overseas subsidiary was approved, aimed at expanding the company's international market presence, aligning with its long-term development strategy, and funded by the company's own resources [2][3]

为进一步提升苏州固锝的国际竞争力，实现"走出去"战略，满足公司国际化发展战略需要， 公司拟以自有资金8000万元人民币向全资子公司固锝科技进行增资，并在本轮增资完成后由固锝科 技以自有资金出资1115万美元（折合人民币约8000万元）在新加坡设立苏州固锝的海外全资孙公司 "GOODARK SINGAPORE PTE. LTD."（暂定名，最终结果以境外投资主管机关与投资所在地的主管机 关最终核准或备案结果为准，以下简称"新加坡孙公司"）。 2、公司于2025年7月17日召开的第八届董事会第十三临时会议以同意7票，反对0票，弃权0票的 表决结果审议通过了《关于对外投资设立海外孙公司的议案》。根据《公司章程》《对外投资管理 制度》及相关法律、法规、规范性文件的规定，本次对外投资事项在董事会审批权限范围内，无需 1 证券代码：002079 证券简称：苏州固锝 公告编号：2025-035 苏州固锝电子股份有限公司 关于对外投资设立海外孙公司的公告 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。 苏州固锝电子股份有限公司（以下简称"苏州固锝"或"公司"）于2025年7月 ...

证券代码：002079 证券简称：苏州固锝 公告编号：2025-032 苏州固锝电子股份有限公司 第八届监事会第十四次临时会议决议公告 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。 苏州固锝电子股份有限公司（以下简称"苏州固锝"或"公司"）第八届监事会第十 四次临时会议于2025年7月14日以电话、电子邮件的方式发出会议通知，并于2025年7月17 日以通讯表决方式召开，本次会议应到监事3人，实到监事3人。会议符合《中华人民共和 国公司法》和《苏州固锝电子股份有限公司章程》的有关规定。会议由监事会主席刘立冬 先生主持，经与会监事审议并以投票表决的方式通过如下议案： 一、审议通过《关于注销部分股票期权的议案》 经审核，公司本次注销股票期权事项，符合《上市公司股权激励管理办法》等法律、 法规、规范性文件及《激励计划（草案）》的相关规定，履行的程序合法、合规，不存在 损害公司及全体股东尤其是中小股东利益的情形。监事会同意对公司本次激励计划已授予 但尚未行权的股票期权23.45万份进行注销。本次注销不影响公司本次激励计划的继续实 施。 《苏州固锝电子股份有限公司关于 ...

证券代码：002079 证券简称：苏州固锝 公告编号：2025-031 苏州固锝电子股份有限公司 第八届董事会第十三次临时会议决议公告 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。 苏州固锝电子股份有限公司（以下简称"苏州固锝"或"公司"）第八届董事会第十三次临时会 议于2025年7月14日以电话、电子邮件的方式发出会议通知，并于2025年7月17日以通讯表决方式召开， 本次会议应到董事7人，实到董事7人。会议符合《中华人民共和国公司法》和《苏州固锝电子股份有 限公司章程》的有关规定。会议由董事长吴炆皜先生主持，经与会董事审议，并以投票表决的方式通 过如下议案： 一、审议通过《关于注销部分股票期权的议案》 该议案提交董事会审议前，已经第八届董事会薪酬与考核委员会第七次会议审议通过并同意将该 议案提交董事会审议。 鉴于公司2022年股票期权激励计划（以下简称"本次激励计划"）获授股票期权的激励对象中， 有8名首次授予激励对象、5名预留授予激励对象因个人原因离职不再具备激励资格，上述激励对象已 获授但尚未行权的21.35万份股票期权应由公司进行注销；有2名首次授 ...

证券代码：002079 证券简称：苏州固锝 公告编号：2025-034 苏州固锝电子股份有限公司 关于调整2022年股票期权激励计划行权价格的公告 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）2022年9月23日，公司召开第七届董事会第十一次临时会议，审议通过了《关于<苏州固 锝电子股份有限公司2022年股票期权激励计划（草案）>及其摘要的议案》《关于<苏州固锝电子股 份有限公司2022年股票期权激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会办 理苏州固锝电子股份有限公司2022年股票期权激励计划相关事宜的议案》。公司独立董事就本次激 励计划发表了同意的意见。 同日，公司召开第七届监事会第六次临时会议，审议通过了《关于<苏州固锝电子股份有限公司 2022年股票期权激励计划（草案）>及其摘要的议案》《关于<苏州固锝电子股份有限公司2022年股 票期权激励计划实施考核管理办法>的议案》《关于核实<苏州固锝电子股份有限公司2022年股票期 权激励计划首次授予激励对象名单>的议案》。 江苏竹辉律师事务所出具了法律意见书，深圳价值在线咨询顾问有 ...

证券代码：002079 证券简称：苏州固锝 公告编号：2025-033 苏州固锝电子股份有限公司 关于注销部分股票期权的公告 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。 苏州固锝电子股份有限公司（以下简称"公司"）于2025年7月17日召开第八届董事会第十三次 临时会议和第八届监事会第十四次临时会议，审议通过了《关于注销部分股票期权的议案》，同意 公司注销2022年股票期权激励计划（以下简称"本次激励计划"）部分已授予但尚未行权的股票期 权。现将相关事项公告如下： 一、2022年股票期权激励计划已履行的相关审批程序 （一）2022年9月23日，公司召开第七届董事会第十一次临时会议，审议通过了《关于<苏州固 锝电子股份有限公司2022年股票期权激励计划（草案）>及其摘要的议案》《关于<苏州固锝电子股 份有限公司2022年股票期权激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会办 理苏州固锝电子股份有限公司2022年股票期权激励计划相关事宜的议案》。公司独立董事就本次激 励计划发表了同意的意见。 同日，公司召开第七届监事会第六次临时会议，审议通过 ...

江苏竹辉律师事务所 法律意见书 江苏竹辉律师事务所 关于 苏州固锝电子股份有限公司 注销部分股票期权及 调整 2022 年股票期权激励计划行权价格 之 法律意见书 1 江苏竹辉律师事务所 法律意见书 致：苏州固锝电子股份有限公司 江苏竹辉律师事务所（简称"本所"）接受苏州固锝电子股份有限公司（简称 "苏州固锝"或者"公司"）的委托，担任苏州固锝实施 2022 年股票期权激励计划 （简称"本计划"或者"本次激励计划"）之专项法律顾问。 本所根据《中华人民共和国公司法》（简称"《公司法》"）、《中华人民共 和国证券法》（简称"《证券法》"）、《上市公司股权激励管理办法》（简称"《管 理办法》"）、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》（简称"《自律监管指引第 1 号》"）等有关法律、法规和规范性文 件及《苏州固锝股份有限公司章程》（简称"《公司章程》"）以及《苏州固锝电 子股份有限公司 2022 年股票期权激励计划（草案）》（简称"《激励计划（草 案）》"）的规定，就苏州固锝本次激励计划注销部分股票期权及调整行权价格 （简称"本次事项"）的相关事项出具本法律意见书。 本所律师已 ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company forecasts a significant increase in H1 2025 net profit attributable to shareholders, contrasting with a substantial decline in core business net profit after non-recurring items Key Performance Indicators for H1 2025 Performance Forecast | Item | Current Period | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | **Profit: RMB 30 million – RMB 45 million** <br> (YoY Growth: 171.46% – 307.19%) | Profit: RMB 11.0514 million | | **Net Profit After Non-Recurring Items** | **Profit: RMB 3.7 million – RMB 5.5 million** <br> (YoY Decline: 87.98% – 82.13%) | Profit: RMB 30.7785 million | | **Basic Earnings Per Share** | **Profit: RMB 0.0371/share – RMB 0.0557/share** | Profit: RMB 0.0137/share | [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance changes are primarily due to increased non-recurring gains from investment fair value appreciation and challenges in core business operations - Non-recurring gains are estimated to impact net profit by **RMB 22 million to RMB 32 million**, primarily due to a significant increase in the fair value of projects invested by the company's venture capital enterprises in the secondary market[4](index=4&type=chunk) - In core operations, new overseas factory projects have not yet yielded benefits, and a cautious approach led to a decrease in photovoltaic silver paste business revenue, resulting in a substantial decline in net profit after non-recurring items[4](index=4&type=chunk) [Other Relevant Explanations](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) This performance forecast is an unaudited preliminary estimate by the finance department, with final financial data to be disclosed in the 2025 semi-annual report - The financial data in this performance forecast has not been audited by an accounting firm[3](index=3&type=chunk) - This performance forecast represents preliminary estimates by the company's finance department, with final financial data subject to the 2025 semi-annual report[5](index=5&type=chunk)

Group 1 - The company received an inquiry letter from the Shenzhen Stock Exchange regarding its application for a specific stock issuance on June 16, 2025 [1] - The company, along with relevant intermediaries, is responding to the questions listed in the inquiry letter and updating the prospectus and other application documents [1] - The inquiry letter's response will be disclosed on the company's information platform, and related documents will be submitted through the Shenzhen Stock Exchange's listing review system [1] Group 2 - The stock issuance is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the approval process and timeline [2] - The company will fulfill its information disclosure obligations based on the progress of this matter [2]