本公司及董事会全体人员保证公告内容真实、准确和完整，并对公告中的虚假记载、 误导性陈述或者重大遗漏承担责任。 赞宇科技集团股份有限公司（以下简称"公司"）第二期员工持股计划第二 个锁定期解锁股票已出售完毕。根据中国证监会《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》及公司《第二期员工持股计划》等相关规定，现将有关事项公 告如下： 证券代码：002637 证券简称：赞宇科技 公告编号： 2025-032 赞宇科技集团股份有限公司 关于第二期员工持股计划第二个锁定期解锁股票出售完毕的公告 一、本员工持股计划持股实施概况 2024年4月18日，公司召开第六届董事会第十三次会议，审议通过《关于第 二期员工持股计划第一个锁定期届满暨解锁条件成就的议案》，本员工持股计划 第一个锁定期已于2024年3月10日届满，可解锁股份数为第二期员工持股计划所 持标的股票总数的40%，即6,757,499股，占公司总股本的1.4365%。具体内容详 见公司于2024年4月19日在巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 4、第一个解锁期股 ...

Investment Rating - The report maintains a "Buy" rating for the company [4][36]. Core Viewpoints - The company is entering a new growth phase driven by the completion of the Dukuda expansion project and improved profitability [3][35]. - The Dukuda base has significant tariff advantages, with profitability positively correlated to palm oil prices [1][15]. - Stable supply combined with growing demand is expected to push palm oil prices higher, benefiting the company's profitability [2][33]. Summary by Sections 1. Tariff Advantages and Profitability - The Dukuda base in Indonesia benefits from high export tariffs on crude palm oil while facing no tariffs on refined products, leading to a competitive cost advantage [1][15]. - Historical performance shows a clear positive correlation between the company's earnings and palm oil prices, with higher prices leading to increased profitability [16]. 2. Supply and Demand Dynamics - Indonesia's palm oil production is stabilizing due to slowed planting area growth and aging trees, which is expected to maintain overall production levels [2][28]. - Demand for palm oil is supported by food consumption and industrial uses, particularly in biodiesel, with significant growth expected in regions like India and Southeast Asia [30][33]. 3. Dukuda Expansion Project - The Dukuda expansion project, with an investment of 248 million yuan, is progressing towards full production, which is anticipated to significantly enhance the company's performance [3][35]. 4. Profit Forecast and Valuation - The company is projected to achieve net profits of 399 million, 540 million, and 662 million yuan for 2025, 2026, and 2027 respectively, with corresponding EPS of 0.85, 1.15, and 1.41 yuan [4][36]. - The current price corresponds to P/E ratios of 11.99, 8.85, and 7.22 for the same years, indicating a favorable valuation outlook [4][36].

证券代码：002637 证券简称：赞宇科技 公告编号： 2025-031 赞宇科技集团股份有限公司 关于回购进展的公告 本公司及董事会全体人员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 赞宇科技集团股份有限公司（以下简称"公司"）于2024年11月19日召开第六 届董事会第十八次会议，审议通过了《关于回购股份的方案》，公司拟使用自有 资金或银行专项贷款资金以集中竞价交易方式回购部分公司已在境内发行的人 民币普通股（A股）股票，用于后期实施股权激励或员工持股计划。原定本次回 购股份价格不超过13.99元/股（含），2024年年度权益分派实施后调整股份回购 价格上限为13.87元/股（含）（详见2025-030公告），本次回购股份的资金总额 为不低于人民币10,000万元（含）且不超过人民币20,000万元（含），具体回购 资金总额以回购结束时实际回购使用的资金总额为准。公司本次回购股份的期限 自董事会审议通过本次回购股份方案之日起12个月内。具体内容详见公司在《证 券时报》和巨潮资讯网（www.cninfo.com.cn）上披露的《关于回购公司股份方 案暨取得金融机构 ...

Group 1 - The company approved a share repurchase plan with a total fund of no less than RMB 100 million and no more than RMB 200 million, to be executed within 12 months [1] - The annual profit distribution plan for 2024 was approved, with a cash dividend of RMB 1.20 per 10 shares, totaling RMB 55,247,268 [2] - The repurchase price limit was adjusted from RMB 13.99 per share to RMB 13.87 per share following the dividend distribution [3] Group 2 - The estimated number of shares to be repurchased is approximately 14,419,610 shares, accounting for 3.07% of the total issued shares, based on the upper limit of the repurchase fund [3] - If the repurchase is executed at the lower limit of RMB 100 million, the estimated number of shares would be around 7,209,805 shares, representing 1.53% of the total issued shares [3] - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations during the repurchase period [4]

Core Points - The company Zanyu Technology Group Co., Ltd. has announced a cash dividend distribution plan for the year 2024, where it will distribute a cash dividend of RMB 1.20 per 10 shares (including tax) to all shareholders [1][2][3] - The total cash dividend amount to be distributed is RMB 55,247,268.00, calculated based on the number of shares eligible for distribution, which is 460,393,900 shares after excluding the repurchased shares [1][4] - The dividend distribution will be based on the company's total share capital of 470,401,000 shares, and the cash dividend per share is calculated to be approximately RMB 0.1174471 [4] Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on June 17, 2025 [2][3] - The company will not distribute any bonus shares or increase capital from the capital reserve in this dividend distribution [3] - The ex-dividend date will be adjusted based on the cash dividend distribution, with the ex-dividend price being the closing price on the record date minus RMB 0.1174471 per share [4] Taxation Information - The company will not withhold individual income tax for shareholders; instead, tax will be calculated based on the holding period when shares are sold [2] - Different tax rates will apply for QFII, RQFII, and individual investors holding pre-IPO restricted shares, with specific tax amounts outlined for different holding periods [2]

证券代码：002637 证券简称：赞宇科技 公告编号：2025-030 一、公司股份回购方案概述 赞宇科技集团股份有限公司（以下简称"公司"）于2024年11月19日召开第六届 董事会第十八次会议，审议通过了《关于回购股份的方案》，同意公司使用公司自 有资金或银行专项贷款资金以集中竞价交易方式回购部分公司已在境内发行的人 民币普通股（A股）股票，用于后期实施股权激励或员工持股计划。本次回购股份 的资金总额为不低于人民币10,000万元（含）且不超过人民币20,000万元（含）， 具体回购资金总额以回购结束时实际回购使用的资金总额为准。本次回购股份的 期限自董事会审议通过本次回购股份方案之日起12个月内。具体内容详见公司在 《证券时报》和巨潮资讯网（www.cninfo.com.cn）上披露的《关于回购公司股份方 案暨取得金融机构回购专项贷款承诺函的公告》（公告编号：2024-050）、《关于 以集中竞价交易方式回购公司股份的回购报告书》（公告编号：2024-055）。 二、2024年年度权益分派实施情况 公司2024年年度权益分派方案已获2025年5月30日召开的2024年年度股东大 会审议通过。2024年度 ...

证券代码：002637 证券简称：赞宇科技 公告编号：2025-029 赞宇科技集团股份有限公司 2024年年度权益分派实施公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，不存在虚假 记载、误导性陈述或者重大遗漏。 特别提示： 赞宇科技集团股份有限公司（以下简称"公司"）回购专用账户中的股份 10,007,100股不参与本次权益分派。本次权益分派将以公司总股本470,401,000股剔 除已回购股份10,007,100股后的460,393,900股为基数，向全体股东每10股派发现金 红利人民币1.20元（含税），实际派发现金分红总额=460,393,900股×1.20元/10股 =55,247,268.00元（含税）。 按公司总股本（含回购股份）折算每股现金红利=实际现金分红总额/总股本 =55,247,268.00元÷470,401,000股=0.1174471元/股【按总股本折算每10股派息（含 税）：1.174471元；保留小数点后七位，最后一位直接截取，不四舍五入】，即本 次权益分派实施后的除权除息价格=权益分派股权登记日收盘价-0.1174471元/股。 公司2024年年度权益分派方案 ...

Core Viewpoint - Zanyu Technology's ESG credit rating has significantly improved from CC to BBB, achieving a score of 81.6, ranking 132nd out of 505 companies in its GICS industry, reflecting its enhanced competitiveness in sustainable development [1] Group 1: ESG Rating Improvement - The upgrade in Zanyu Technology's ESG rating indicates recognition from the market and professional institutions for its long-term investments and achievements in environmental protection, social responsibility, and corporate governance [1] - The company scored 76.0 in the environmental dimension, ranking 125th in the industry, showcasing its excellence in green production, energy conservation, and resource recycling [1] Group 2: Company Profile and Production Capacity - As a leading enterprise in the domestic surfactants and fatty chemicals industry, Zanyu Technology adheres to green development principles, utilizing advanced production processes and environmental technologies [2] - The company has multiple modern production bases with an annual surfactant production capacity exceeding 1.2 million tons and fatty chemicals capacity over 1 million tons, forming a complete green manufacturing industry chain [2] Group 3: Social Responsibility - Zanyu Technology received a score of 88.1 in the social dimension, ranking 54th in the industry, highlighting its commitment to employee care, community involvement, and supply chain management [2] - The company emphasizes a people-oriented approach, focusing on employee welfare, vocational training, and team building, while actively engaging in public welfare initiatives [2] Group 4: Corporate Governance - In the governance dimension, Zanyu Technology scored 77.4, with a focus on improving its governance structure, enhancing information disclosure transparency, and protecting shareholder rights [3] - The company is recognized as a national high-tech enterprise, with strong research and development capabilities, having undertaken over 50 national and provincial research projects [3] Group 5: Future Outlook - Zanyu Technology's ESG rating improvement marks a significant step towards high-quality development, with expectations to leverage its R&D strength and optimized ESG management for broader market opportunities [3] - The company aims to become a global benchmark for sustainable development in the chemical manufacturing sector, striving for high-quality growth [3]

证券代码：002637 证券简称：赞宇科技 公告编号： 2025-028 赞宇科技集团股份有限公司 关于回购进展的公告 本公司及董事会全体人员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 赞宇科技集团股份有限公司（以下简称"公司"）于2024年11月19日召开第六 届董事会第十八次会议，审议通过了《关于回购股份的方案》，公司拟使用自有 资金或银行专项贷款资金以集中竞价交易方式回购部分公司已在境内发行的人 民币普通股（A股）股票，用于后期实施股权激励或员工持股计划。本次回购股 份价格不超过13.99元/股（含），本次回购股份的资金总额为不低于人民币10,000 万元（含）且不超过人民币20,000万元（含），具体回购资金总额以回购结束时 实际回购使用的资金总额为准。公司本次回购股份的期限自董事会审议通过本次 回购股份方案之日起12个月内。具体内容详见公司在《证券时报》和巨潮资讯网 （www.cninfo.com.cn）上披露的《关于回购公司股份方案暨取得金融机构回购 专项贷款承诺函的公告》（公告编号：2024-050）、《关于以集中竞价交易方式 回购公司股份的回购报告书 ...

证券代码：002637 证券简称：赞宇科技 公告编号：2025-027 赞宇科技集团股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体人员保证公告内容真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 特别提示： 1、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会以现场表决与网络投票相结合的方式召开。 （3）会议召开地点：赞宇科技集团股份有限公司 A1815 大会议室（地址： 杭州市西湖区古墩路 702 号 18 楼）。 一、会议召开和出席情况 （2）网络投票时间为：2025 年 5 月 30 日（周五） （4）会议召开方式：本次股东大会以用现场表决与网络投票相结合的方式 召开。 A、现场投票：股东本人出席现场会议或通过授权委托书委托他人出席； B、网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可以在网 络投票时间内通过上述系统行使表决权； C、根据《公司章程》，股东大会股权登记日登记在册的所有股东，均有权通 过网络投票系统行使表决权，但公司股东应选择现 ...