Core Points - The company, Shanghai Zhezhong Group Co., Ltd., has announced a delay in the election of its new board of directors and supervisory board due to ongoing preparations for the transition [1][2] - The current terms of the fifth board of directors and supervisory board will be extended to ensure continuity in operations [1][2] - The company is actively preparing for the election and related management system revisions in accordance with new legal requirements [1][2] Summary by Sections - **Board and Supervisory Board Transition**: The fifth board and supervisory board's terms are expiring, and the election process is delayed to maintain operational continuity [1][2] - **Legal Compliance**: The company is adhering to the revised Company Law and related regulations while preparing for the transition [1][2] - **Operational Impact**: The delay in the board transition will not affect the company's normal operations, and current members will continue to fulfill their duties until the election is completed [2]

在换届选举工作完成前，公司第五届董事会及各专门委员会全体成员、监事会 全体成员、高级管理人员将依照法律、行政法规和《公司章程》的相关规定，继续 履行职责。公司董事会、监事会延期换届不会影响公司的正常运营。公司将积极推 进相关工作，尽快完成董事会、监事会的换届选举，并履行相应的信息披露义务。 关于董事会、监事会延期换届的提示性公告 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"）第五届董事会、监事会任期 于近日届满。鉴于新一届董事会换届工作仍在筹备中，为保证相关工作的连续性， 公司董事会换届选举工作需适当延期，董事会及各专门委员会、高级管理人员的任 期相应顺延。同时，根据新修订的《中华人民共和国公司法》《上市公司章程指引》 及《关于新〈公司法〉配套制度规则实施相关过渡期安排》等法律法规、规范性文 件的要求，公司正在积极筹备换届选举与配套管理制度修订及监事会改革等工作。 因此项工作仍在筹备中，公司现任监事会任期亦相应顺延。 证券简称:柘中股份 证券代码:002346 公告编号:2025-40 上海柘中集团股份有限公司 特此 ...

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 | ...