上海顺灏新材料科技股份有限公司 关于调整2025年员工持股计划购买价格的公告 证券代码：002565 证券简称：顺灏股份 公告编号：2025-036 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 上海顺灏新材料科技股份有限公司（以下简称"公司"）于 2025 年 6 月 26 日召开第六届董事会薪酬与考核委员会第三次会议、第六届董事会第八次会议， 审议通过了《关于调整 2025 年员工持股计划购买价格的议案》。因公司实施了 2024 年年度利润分配，根据《上海顺灏新材料科技股份有限公司 2025 年员工持 股计划》（以下简称"本次员工持股计划"）的相关规定，将本次员工持股计划 的购买价格由 2.78 元/股调整为 2.74 元/股，现将相关事项公告如下： 一、本次员工持股计划已履行的相关审批程序 1、2025 年 5 月 16 日，公司召开第六届董事会薪酬与考核委员会第二次会 议、第六届董事会第六次会议及第六届监事会第六次会议，分别审议通过了《关 于公司 2025 年员工持股计划（草案）及其摘要的议案》《关于公司 2025 年员工 持股计划管理办法的议案》和《关于 ...

证券代码：002565 证券简称：顺灏股份 公告编号：2025-035 上海顺灏新材料科技股份有限公司 第六届董事会第八次会议决议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，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 上海顺灏新材料科技股份有限公司（以下简称"公司"）第六届董事会第八次 会议于 2025 年 6 月 26 日以通讯方式召开。会议通知已于 2025 年 6 月 23 日以口 头、电话方式送达，会议应到董事 5 人，实到董事 5 人，会议由公司董事长王钲霖 先生召集并主持，部分高级管理人员列席会议，本次会议的召集、召开符合《中华 人民共和国公司法》和《公司章程》的规定。 二、董事会会议审议情况 经与会董事审议，会议通过了如下决议： 1、审议通过《关于调整 2025 年员工持股计划购买价格的议案》 投票结果：3 票同意，0 票反对，0 票弃权。 公司董事 SHENGGUI LIU（刘胜贵）先生、沈斌先生作为关联董事已回避表决。 鉴于公司2024年年度权益分派已实施完毕，根据公司《2025年员工持股计划》 的相关规定及 2024 年年度股东大会的授权，同意公司对 2 ...

上海正策律师事务所 关于上海顺灏新材料科技股份有限公司 调整 2025 年员工持股计划购买价格的 法律意见书 二零二五年六月 法律意见书 为出具本法律意见书,本所律师特作如下声明: (1) 本法律意见书系依据本法律意见书出具目以前已经发生或存在的 事实,根据适用的中国法律、法规和规范性文件而出具。 (2) 本所及本所律师对本法律意见书所涉及的有关事实的了解,最终 依赖于公司向本所及本所律师提供的文件和资料,且公司已向本所及本所律 师作出如下保证:其已向本所律师提供的有关本次员工持股计划以及出具本 法律意见书所需的所有法律文件和资料(包括但不限于原始书面材料、副本 材料、复印件或口头证言等)均是完整的、真实的、有效的,且已将全部事 实向本所律师披露,无任何隐瞒、遗漏、虚假或误导之处,其所提供的文件 资料的副本或复印件与正本或原件一致,且该等文件资料的签字与印章都是 真实的,该等文件的签署人业经合法授权并有效签署该等文件。 INT-WIN | 上海正策 ARTNERS 律师事务所 法律意见书 关于上海顺灏新材料科技股份有限公司 调整2025年员工持股计划购买价格的 法律意见书 致:上海顺灏新材料科技股份有限公司 ...

证券代码：002565 证券简称：顺灏股份 公告编号：2025-034 上海顺灏新材料科技股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、股票交易异常波动情况介绍 上海顺灏新材料科技股份有限公司（以下简称"公司"）股票（证券简称：顺 灏股份，证券代码：002565）于 2025 年 6 月 20 日、6 月 23 日、6 月 24 日连续 3 个交易日内收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》 的有关规定，属于股票交易异常波动的情形。 二、公司关注、核实情况说明 针对公司股票交易异常波动情况，公司董事会就相关事项进行了自查，并且通 过函件向公司控股股东、实际控制人及其一致行动人就相关事项进行了核实，现就 有关情况说明如下： 1、截至本公告披露日，公司前期所披露的信息，不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大 影响的未公开重大信息； 3、近期公司经营情况正常，公司经营情况及内外部经营环境未发生重大变化； 4、经核查，控股股东、实际控制人及其一 ...

Core Viewpoint - Shunhao Co., Ltd. has invested 110 million yuan in the latest financing round of Tsinghua Tongfang, indicating potential commercial value in its "Tianshu Tiansuan" business over the next five years [1] Company Summary - Shunhao Co., Ltd. holds a 19.30% stake in Tsinghua Tongfang after the recent investment [1] - The investment amount does not meet the disclosure standards set by relevant rules and internal company policies [1] - Currently, Shunhao Co., Ltd. does not participate in the daily operations of Tsinghua Tongfang, and there is no synergy between its existing business and that of Tsinghua Tongfang [1] Industry Summary - Tsinghua Tongfang's business scope includes satellite technology integration, satellite navigation services, and manufacturing and sales of satellite mobile communication terminals [1] - The "Tianshu Tiansuan" business is expected to have clear commercial value within the next five years [1] - The "Dishu Tiansuan" business from the space data center may gradually gain competitive advantages against ground data centers within the next 5-10 years [1]

Group 1 - The company, Shunhao Co., Ltd. (002565), experienced a significant stock price fluctuation, with a cumulative increase of over 20% in three consecutive trading days [1] - The company has signed an agreement with Tuidao Chengguang, investing 110 million RMB in their current financing round, acquiring a 19.30% stake [1] - The investment amount did not meet the review and disclosure standards required by relevant regulations and the company's internal policies [1] Group 2 - The existing business of the company does not have any synergistic effects with Tuidao Chengguang's operations [1] - Tuidao Chengguang's "Tianshutian Calculation" business is expected to have clear commercial value within the next five years [1] - The "Dishu Tian Calculation" business of the space data center may gradually gain competitive advantages against ground data centers within the next 5-10 years [1]

Core Points - The Shanghai Composite Index closed at 3365.07 points, below the five-day moving average, with a change of 0.15% [1] - The total trading volume of A-shares reached 683.87 billion yuan [1] - A total of 820 A-shares have prices that surpassed the five-day moving average [1] Individual Stock Performance - SanDe Technology (300515) had a price increase of 19.98% with a deviation rate of 13.78% from the five-day moving average [2] - HaiXin Energy Technology (300072) saw a price increase of 20.06% with a deviation rate of 12.77% [2] - QiLin Information Security (688152) experienced a price increase of 13.18% with a deviation rate of 9.66% [2] - Other notable stocks include TengYuan Cobalt (301219) with a 14.39% increase and a 9.34% deviation rate, and Jiangsu BoYun (301003) with a 14.60% increase and a 9.11% deviation rate [2]

Core Insights - The article discusses the recent funding of 140 million yuan for Beijing Orbital Chuangguang Technology Co., which aims to develop space-based computing capabilities through satellite deployment in the Earth's twilight orbit [1][2][3] Company Overview - Beijing Orbital Chuangguang Technology Co. focuses on establishing a space data center that leverages unique spatial resources to provide uninterrupted solar energy and efficient cooling for satellite computing devices [1][4] - The company has received significant investment from Shanghai Shunhao New Materials Technology Co. and Lenovo Venture Capital, indicating strong market interest and support for its innovative approach [1][2] Industry Trends - The demand for computing power is surging, particularly driven by the growth of the artificial intelligence sector, with projections indicating that China's intelligent computing capacity will reach 1,460.3 EFLOPS by 2026, with a market size of 33.7 billion USD [3][4] - Traditional ground data centers face limitations due to energy consumption and cooling challenges, creating an opportunity for space-based computing solutions like those proposed by Orbital Chuangguang [3][4] Service Models - The company plans to offer two space-based computing service models: "Sky Data Computing" (processing data in space) and "Ground Data Computing" (uploading ground data to space for processing), which could significantly enhance data processing efficiency [2][4] - The "Sky Data Computing" model allows for real-time data analysis in space, improving the timeliness of critical data such as weather forecasts and remote sensing updates [4][5] Market Potential - The global market for space-based computing services is expected to exceed 50 billion USD by 2030, indicating a robust growth trajectory for the commercial space industry [5][6] - Research forecasts suggest that the in-orbit data center market could grow to 39.09 billion USD by 2035, with a compound annual growth rate of 67.4%, highlighting the rapid expansion of the space computing sector [5][6] Strategic Importance - The project represents a practical application of a "new type of national system" in the aerospace sector, showcasing the potential for significant advancements in space infrastructure and its implications for AI and commercial space industries [2][6] - The successful implementation of these space computing services could position China favorably in the global space resource development and technology competition [6]

Group 1 - Beijing Rail Transit Chen Guang Technology Co., Ltd. completed its first and additional round of financing, with a total amount of 140 million RMB [1] - Shanghai Shunhao New Materials Technology Co., Ltd. invested 110 million RMB as the sole investor in the additional round [1] - Lenovo Venture Capital's Lenovo SME Fund and team invested 20 million RMB and 10 million RMB respectively in the first round [1]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend distribution to shareholders based on the adjusted total share capital after accounting for shares held in the repurchase account [1][2]. Summary by Sections Profit Distribution Plan - The total cash distribution amount is set at 41,973,556.88 yuan (including tax), which accounts for 92.58% of the net profit attributable to shareholders for the period [1]. - The company will not increase capital through capital reserves or issue bonus shares for the 2024 fiscal year, with any undistributed profits carried forward to future years [1]. Share Capital Adjustment - The current total share capital is 1,059,988,922 shares, from which 28,661,750 shares held in the repurchase account are deducted, resulting in an adjusted share capital of 1,031,327,172 shares for the distribution calculation [2][3]. - The cash dividend per 10 shares is set at 0.4 yuan (including tax), with different tax treatments for various types of shareholders [2]. Key Dates - The record date for shareholders is June 18, 2025, and the ex-dividend date is June 19, 2025 [3]. Distribution Method - Cash dividends will be directly credited to the accounts of shareholders through their securities companies or other custodians [4]. Calculation of Dividend Amount - The total amount for distribution is calculated as 1,031,327,172 shares multiplied by the distribution ratio of 0.04 yuan per share, resulting in a total of 41,253,086.88 yuan [4]. - The adjusted ex-dividend price will be the closing price on the record date minus 0.0389184 yuan per share [4].