Group 1 - The company, Zhezhong Co., specializes in complete switchgear equipment, which is widely used in various electrical scenarios such as industrial manufacturing, power grids, transportation hubs, and civil buildings [2] - In recent years, the company's main customers have been concentrated in the fields of integrated circuits, power grids, and rail transit [2]

Group 1 - The company, Zhezhong Co., produces complete switchgear equipment that is categorized as general distribution equipment [2] - The switchgear is widely used in various applications including industrial production, power grids, transportation hubs, and civil buildings [2]

Group 1 - The core point of the article highlights that Zhezhong Co., Ltd. experienced a stock price decline on August 27, closing at 15.66 yuan, down 0.61 yuan from the previous trading day [1] - The stock opened at 16.23 yuan, reached a high of 16.36 yuan, and a low of 15.65 yuan, with an overall trading range of 4.36% for the day [1] - Zhezhong Co., Ltd. specializes in the research and production of semiconductor materials and electrical equipment, including new semiconductor materials like silicon carbide [1] Group 2 - The company is registered in Shanghai and operates within the power grid equipment and semiconductor concept sectors [1] - On August 27, the net outflow of main funds for Zhezhong Co., Ltd. was 4.6113 million yuan, while the cumulative net inflow over the past five trading days was 2.9243 million yuan [1]

Core Viewpoint - Shanghai Zhezhong Group Co., Ltd. has completed the non-trading transfer of its first employee stock ownership plan, which involves the transfer of shares sourced from the company's repurchased stock [1][2][3] Group 1: Employee Stock Ownership Plan Details - The employee stock ownership plan was approved during the board meeting on July 18, 2025, and the first extraordinary shareholders' meeting on August 4, 2025 [1] - The plan aims to raise a maximum of 73.127125 million yuan, with each unit priced at 1 yuan, totaling 73,127,125 units [5][6] - A total of 100 individuals, including supervisors and core employees, participated in the plan, with the actual subscription amounting to 73,127,125 yuan [5][6] Group 2: Share Repurchase and Transfer - The company repurchased a total of 5,750,060 shares for 100.0076 million yuan from August 27, 2021, to August 31, 2022, and an additional 22,100,110 shares for approximately 241.477 million yuan from November 28, 2024, to August 2, 2025 [2][3] - The non-trading transfer of 5,850,170 shares to the employee stock ownership plan was completed on August 25, 2025, representing 1.32% of the company's total share capital, at a price of 12.50 yuan per share [6][7] Group 3: Governance and Accounting - The employee stock ownership plan does not have any related party relationships with the company's controlling shareholders or management, ensuring independence in decision-making [8] - The plan's duration is set for 60 months, with vesting periods at 12, 24, and 36 months based on performance assessments [7] - The company will follow the accounting standards for equity-settled share-based payments, with impacts on financial results to be confirmed by annual audit reports [9]

关于第一期员工持股计划非交易过户完成的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导 性陈述或者重大遗漏。 上海柘中集团股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日召开了 第五届董事会第二十次会议，并于 2025 年 8 月 4 日召开了公司 2025 年第一次临时 股东大会，审议通过了《关于〈上海柘中集团股份有限公司第一期员工持股计划（草 案）〉及其摘要的议案》《关于〈上海柘中集团股份有限公司第一期员工持股计划 管理办法〉的议案》《关于提请股东大会授权董事会办理公司第一期员工持股计划 有关事项的议案》，具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn） 披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《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》的相关规定，上海柘中集 团股份有限公司第一期员工持股计划（以下简称"本员工持股计划"）标的股票的 非交易过户已完成，现将相关事项公告如下： 一、本员工持股计划的股份来源及数量 证券简称:柘中股份 证券代码:002346 公告编号:202 ...

证券简称:柘中股份 证券代码:002346 公告编号:2025-39 上海柘中集团股份有限公司 关于第一期员工持股计划非交易过户完成的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导 性陈述或者重大遗漏。 上海柘中集团股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日召开了 第五届董事会第二十次会议，并于 2025 年 8 月 4 日召开了公司 2025 年第一次临时 股东大会，审议通过了《关于〈上海柘中集团股份有限公司第一期员工持股计划（草 案）〉及其摘要的议案》《关于〈上海柘中集团股份有限公司第一期员工持股计划 管理办法〉的议案》《关于提请股东大会授权董事会办理公司第一期员工持股计划 有关事项的议案》，具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn） 披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《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》的相关规定，上海柘中集 团股份有限公司第一期员工持股计划（以下简称"本员工持股计划"）标的股票的 非交易过户已完成，现将相关事项公告如下： ...

Group 1 - The core point of the article is that Zhezhong Co., Ltd. announced the convening of its 25th meeting of the fifth board of directors on August 25, 2025, to review the semi-annual report and its summary [1] - For the first half of 2025, Zhezhong Co., Ltd. reported that its revenue composition was 97.65% from industrial operations and 2.35% from construction and installation [1] - As of the report, Zhezhong Co., Ltd. has a market capitalization of 7.4 billion yuan [1]

上海柘中集团股份有限公司 2025 年半半年度 非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市 公司的关联关 | 上市公司核算 的会计科目 | 年期初占 2025 用资金余额 | 年半半年度 2025 占用累计发生金 | 半年度占 2025 用资金的利息 | 半年度 年 2025 2025 偿还累计发生 | 月 6 30 占用形成 日占用资金余 原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 系 | | | 额（不含利息） | (如有) | 金额 | 额 | | | 控股股东、实际控制 | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | - | - | | 前控股股东、实际控 | | | | | | | | | 非经营性占用 | | 制人及其附属企业 | | | | | | | | | 非经营性占用 | ...

上海柘中集团股份有限公司 2025 年半年度财务报告 上海柘中集团股份有限公司 合并资产负债表 2025 年 6 月 30 日 （除特别注明外，金额单位均为人民币元） | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 258,287,406.87 | 72,069,752.11 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 7,739,238.93 | 31,469,042.56 | | 应收账款 | 518,365,427.39 | 523,458,709.22 | | 应收款项融资 | 32,265,178.56 | 55,173,410.89 | | 预付款项 | 12,049,741.67 | 2,862,997.97 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 3,628,427.46 | 21,357,776.21 | | 其中：应收利息 | | | | 应收 ...

本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈 述或者重大遗漏。 上海柘中集团股份有限公司（以下简称"公司"）第五届董事会第二十一次会议于 2025 年 8 月 15 日以当面传达和通讯方式通知全体董事，本次会议于 2025 年 8 月 25 日 15:00 在 公司 206 会议室以现场与通信相结合的方式举行，董事长蒋陆峰主持了会议。公司应到董 事六名，实到董事六名。本次董事会的召开程序符合《中华人民共和国公司法》《公司章 程》等有关规定。会议审议通过了以下议案： 一、 6 票赞成；0 票反对；0 票弃权；0 票回避，审议通过《关于〈2025 年半年度报 告〉及摘要的议案》； 经审核，董事会认为公司《2025 年半年度报告》及摘要的编制和审议程序符合法律法 规和中国证监会等相关规定，报告内容能够真实、准确、完整地反映公司 2025 年半年度的 财务状况和经营成果，董事会全体成员保证公司《2025 年半年度报告》及摘要不存在虚假 记载、误导性陈述或重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 二、 6 票赞成；0 票反对；0 票弃权；0 票回避，审议通过《关于 ...