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].

1、上海顺灏新材料科技股份有限公司（以下简称"公司"）2024 年度利润 分配预案披露后至实施期间，公司回购专用证券账户（以下简称"回购专户"） 因实施回购股份而发生变动，公司保持每股分配比例不变的原则相应调整现金红 利派发总额。 2、根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等 相关规定，公司通过回购专户持有的公司 28,661,750 股股份不享有参与本次利 润分配的权利。即公司本次利润分配的股本基数为当前总股本 1,059,988,922 股 扣除公司回购专户所持 28,661,750 股后的 1,031,327,172 股。 3、公司本次实际现金分红的总金额=实际参与分配的总股本×分配比例，即 1,031,327,172 股*0.04 元/股=41,253,086.88 元。据此计算，按总股本（含回购 股份）计算的每股分红金额=实际现金分红总额÷总股本=41,253,086.88÷ 1,059,988,922=0.0389184 元/股（根据相关要求保留到小数点后七位，最后一位 直接截取，不四舍五入）。综上，2024 年度分红派息实施后的除权除息价格=股 权登记日收盘价-0.03 ...

Group 1: Financing Status of New Tobacco Products Industry - The financing events in the new tobacco products industry in China have shown significant fluctuations since 2017, with a peak in 2019 where the number of financing events reached 50 and the total financing amount was 2.758 billion yuan [6] - The overall financing trend from 2016 to 2025 presents an "M" shaped curve, indicating a rise and subsequent decline in investment interest [6] - As of 2024 and January 2025, the financing activity has drastically decreased, with only one event recorded in each year, amounting to approximately 20 million yuan [6] Group 2: Investment Activities of Representative Companies - Representative companies in the new tobacco products industry have engaged in numerous external investment activities, with a focus on the manufacturing sector, which accounts for 49% of total investment events [14] - The second most active sector for investments is scientific research and technical services, representing 16% of the total investment events [14] - Specific companies such as Jinjia Group and Simoer International have made significant investments in various sectors, including manufacturing and technology services [12][13] Group 3: Mergers and Acquisitions in the Industry - The mergers and acquisitions activity in the new tobacco products industry is relatively inactive, primarily focusing on horizontal mergers [16] - Notable horizontal mergers include Jinjia Group acquiring 51% of Yunlian Technology and VEEX acquiring 80% of TAKI [16] - The industry has seen a mix of mergers, with some companies engaging in hybrid acquisitions as well [16]

证券代码：002565 证券简称：顺灏股份 公告编号：2025-032 上海顺灏新材料科技股份有限公司 关于出售参股公司股权暨 拟签署《股权转让协议》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、交易概述 上海顺灏新材料科技股份有限公司（以下简称"公司"）持有参股公司元 亨利云印刷科技（上海）有限公司（以下简称"元亨利"）49%的股权，为优化 公司投资结构与布局，提高投资效率，公司拟将持有的元亨利 49%的股权以人 民币 2,989 万元转让给上海舜郓实业有限公司（以下简称"舜郓实业"）。本 次交易完成后，公司不再持有元亨利的股份。 1、公司名称：上海舜郓实业有限公司 2、公司类型：其他有限责任公司 3、法定代表人：张叶 4、成立日期：2023 年 9 月 7 日 1 5、住所：上海市青浦区白鹤镇外青松公路 3560 号 1 号楼 3 层 6、注册资本：7,000 万元人民币 7、统一社会信用代码：91310118MACUD78C5P 8、经营范围：一般项目：建筑装饰材料销售；服装服饰批发；特种劳动防 护用品销售；汽车零配件批发；服装辅料销售；电子元器 ...