广东宇新能源科技股份有限公司董事会 薪酬与考核委员会关于公司 2026 年股票期权激励计划 相关事项的核查意见 广东宇新能源科技股份有限公司（以下简称"公司"）第四届董事会薪酬与 考核委员会依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理 办法》（以下简称"《管理办法》"）、《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指南第 1 号——业务办理》等相关法律法规、规 范性文件和《广东宇新能源科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，对公司《2026 年股票期权激励计划（草案）》（以下简称"《激 励计划（草案）》""激励计划"或"本激励计划"）及其相关事项进行了核查， 发表核查意见如下： 一、公司不存在《管理办法》等法律、法规和规范性文件规定的禁止实施股 权激励计划的下列情形，公司具备实施股权激励计划的主体资格： （一）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （二）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告 ...

广东宇新能源科技股份有限公司 第四届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 证券代码：002986 证券简称：宇新股份 公告编号：2026-013 一、会议召开情况 广东宇新能源科技股份有限公司（以下简称"公司"）第四届董事会第十次 会议通知于 2026 年 2 月 6 日以邮件方式发出，会议于 2026 年 2 月 10 日以现场 结合通讯方式在公司会议室召开，会议应出席董事 9 人，实际出席董事 9 人，其 中陈海波、杨朝合、熊政平、吴肯浩、翟继业以通讯方式参加。会议由董事长胡 先念先生召集并主持，公司高级管理人员等列席了本次会议。本次会议的召集、 召开符合有关法律、法规和《公司章程》的规定。经表决形成如下决议： 二、会议审议情况 与会董事经认真讨论并表决，审议并通过如下议案： 1、《关于公司 2026 年股票期权激励计划(草案)及其摘要的议案》 根据《公司法》《证券法》《上市公司股权激励管理办法》《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》 等有关法律、法规和规范性文件以 ...

广东宇新能源科技股份有限公司董事会 薪酬与考核委员会关于公司 2026 年员工持股计划 相关事项的核查意见 广东宇新能源科技股份有限公司（以下简称"公司"）第四届董事会薪酬与 考核委员会根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华 人民共和国证券法》（以下简称"《证券法》"）《关于上市公司实施员工持股 计划试点的指导意见》（以下简称"《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》（以下简称"《自律监管指 引第 1 号》"）等法律法规、规范性文件和《广东宇新能源科技股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，对公司 2026 年员工持股计划 （以下简称"本次员工持股计划"）相关事项进行了认真核查，现发表意见如下： 一、公司不存在《指导意见》《自律监管指引第 1 号》等法律法规及规范性 文件规定的禁止实施员工持股计划的情形。 三、本次员工持股计划已通过职工代表大会充分征求员工意见，公司审议本 次员工持股计划相关议案的决策程序合法、有效，不存在损害公司及全体股东利 益的情形，亦不存在以摊派、强行分配等方式强制员工参与本持股计划的情形。 四、 ...

Key Points - The core viewpoint of the articles highlights various company announcements, including investment projects, performance reports, and stock transactions, indicating ongoing activities and strategic moves within the industry [1][2]. Company Announcements - Jieput (688025.SH): Revenue from optical communication-related business accounts for less than 5% of total operating income [1] - Woge Optoelectronics (603773.SH): Aerospace CPI products have not yet achieved mass production [1] - Huangshan Tourism (600054.SH): Plans to invest approximately 530 million yuan in the construction of a hotel project [1] - Yitong Century (300310.SH): Pre-awarded a project worth 107 million yuan [1] - Zhejiang Dongfang (600120.SH): Acquired 5.98% of Guojin Leasing for 108 million yuan [1] - Zhuoyue New Energy (688196.SH): Expected net profit of 170 million yuan for 2025, a year-on-year increase of 14.16% [1] - Yuxin Co., Ltd. (002986.SZ): Completed the buyback of 1.4003% of its shares [1] - Shangluo Electronics (300975.SH): Actual controller plans to reduce holdings by no more than 3% [1] - Xuguang Electronics (600353.SH): Plans to raise no more than 1 billion yuan through a private placement [1] - Huafa Co., Ltd. (600325.SH): Plans to raise no more than 3 billion yuan through a private placement [1] Investment Projects - Wangneng Environment (002034.SZ): Plans to build a waste incineration power plant in Uzbekistan with a daily processing capacity of 1,500 tons [1] - Lanyu Co., Ltd. (301585.SZ): Plans to establish a high-end digital inkjet printing equipment and ink production base [1] - Fulmin Precision (300432.SZ): Subsidiary plans to establish a joint venture for a project with an annual output of 500,000 tons of ferrous oxalate [1] - Hengfeng Paper (600356.SH): Plans to invest 349 million yuan in a new green printing project [1] Performance Reports - Zhongyuan Media (000719.SH): Expected net profit of 1.349 billion yuan for 2025, a year-on-year increase of 30.99% [1] - Babi Food (605338.SH): Expected net profit of 273 million yuan for 2025, a year-on-year decrease of 1.30% [1] - Zhuoyue New Energy (688196.SH): Expected net profit of 170 million yuan for 2025, a year-on-year increase of 14.16% [1] Stock Transactions - Suochen Technology (688507.SH): Digital Technology plans to purchase 48% of Fudi Guangtong for 86.4 million yuan [2] - Yuxin Co., Ltd. (002986.SZ): Completed the buyback of 1.4003% of its shares [2] - Shangluo Electronics (300975.SH): Actual controller plans to reduce holdings by no more than 3% [2] - Yilian Technology (301631.SH): Changjiang Chen Dao plans to reduce holdings by no more than 2% [2] - Jindan Technology (300829.SH): Shouchong Education plans to reduce holdings by no more than 3% [2] - Huafa Co., Ltd. (600325.SH): Plans to raise no more than 3 billion yuan through a private placement [2] - Xuguang Electronics (600353.SH): Plans to raise no more than 1 billion yuan through a private placement [2]

Group 1 - The company, Yuxin Co., Ltd. (002986.SZ), announced the completion of a share buyback program, repurchasing 5,322,682 shares, which represents 1.4003% of its total share capital [1] - The total share capital is calculated based on 380,121,392 shares registered with the China Securities Depository and Clearing Corporation Limited as of January 30, 2026 [1] - The buyback was conducted at a maximum price of 13.19 CNY per share and a minimum price of 10.46 CNY per share, with a total expenditure of 59,995,058.35 CNY (excluding transaction fees) [1] Group 2 - The buyback program complies with relevant laws and regulations and aligns with the company's established share repurchase plan [1] - The share buyback program has been fully implemented [1]

证券代码：002986 证券简称：宇新股份 公告编号：2026-012 广东宇新能源科技股份有限公司 关于回购股份方案实施进展暨回购完成的公告 截至本公告披露日，公司回购股份方案已实施完毕。根据《上市公司股份回 购规则》《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，现将公司回购实施结果公告如下： 一、回购股份的实施情况 公司于 2025 年 5 月 23 日首次通过回购专用证券账户以集中竞价方式实施了 本 次 回 购 ， 具 体 内 容 详 见 公 司 于 2025 年 5 月 24 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《关于首次回购公司股份的公告》。回购 期间，公司在每月前三个交易日内均披露了回购进展情况，具体内容详见公司在 巨潮资讯网（http://www.cninfo.com.cn）披露的《关于回购股份方案实施进展的 公告》。 截至 2026 年 1 月 31 日，公司通过回购股份专用证券账户以集中竞价方式回 购公司股份 5,322,682 股，占公司总股本的 1.4003%（总股本以公司截至 2026 年 1 月 30 日 ...

证券日报网讯2月3日，宇新股份（002986）在互动平台回答投资者提问时表示，截至2026年1月30日收 盘，公司股东人数为14274户。 ...

Core Viewpoint - The report highlights significant target price increases for several listed companies from January 26 to February 1, with notable mentions including Baili Tianheng, Zexing Pharmaceutical, and Great Wall Motors, indicating strong bullish sentiment in the market for these stocks [1][2]. Target Price Increases - Baili Tianheng (688506) has a target price increase of 375.97%, with a highest target price set at 1322.00 yuan [2]. - Zexing Pharmaceutical (688266) shows a target price increase of 88.56%, with a highest target price of 166.16 yuan [2]. - Great Wall Motors (601633) has a target price increase of 83.66%, with a highest target price of 38.00 yuan [2]. - Other companies with notable target price increases include Industrial Fulian (601138) at 73.31% and CATL (300750) at 71.71% [2][3]. Broker Recommendations - A total of 265 listed companies received broker recommendations during the period, with Qingdao Bank receiving the highest number of recommendations at 8 [3][4]. - Other companies with multiple recommendations include Xian Dao Intelligent and Wancheng Group, each receiving 5 recommendations [3][4]. Rating Adjustments - Eight companies had their ratings upgraded, including Shanghai Jahwa (600315) from "Hold" to "Buy" and ZTE Corporation (000063) from "Cautious Buy" to "Buy" [5][6]. - Two companies had their ratings downgraded, including Jincheng Shares (603396) from "Buy" to "Hold" and Huasheng Group (603018) from "Buy" to "Hold" [6]. First-Time Coverage - During the same period, 75 instances of first-time coverage were reported, with notable ratings including Shaanxi Tourism (603402) receiving a "Outperform Industry" rating and Bichu Electronics (688188) receiving a "Buy" rating [7].

宇新股份：快速成长的碳四深加工龙头国内LPG 深加工龙头。公司产品矩阵持续完善，主要产品包括 异辛烷、MTBE、乙酸仲丁酯、顺酐、丁酮、乙酸乙酯等。董事长研发出身，重视创新引领企业发展， 多管理层亦拥有技术背景，持股共享公司发展成果。公司营收稳健增长，受行业景气度影响，短期盈利 承压。 红海沉浮，创新引领，细分开拓局部蓝海 区位筑基，研发赋能，构筑成本护城河 公司凭借优越地理区位与卓越研发实力双重引擎，实现领先盈利水平。原料端靠近上游炼厂，销售端靠 近下游终端消费市场；持续研发投入为生产端带来长足发展优势，全组分利用的同时，打造物料与能源 的多重循环生产系统，高原子利用效率与经济性并行。 投资建议 作为国内LPG 深加工龙头，预计公司2025 年-2027 年归母净利润为-0.39 亿元、4.02 亿元和7.60 亿元， 2026 年级2027 年对应2026 年1 月28 日收盘价PE 为11.4X、6.0X，首次覆盖，给予"买入"评级。 风险提示 1、国际油价大幅波动；2、地缘政治风险；3、国际市场运营带来的风险；4、自然灾害、恶劣天气等自 然因素带来的风险；5、盈利预测假设不成立或不及预期的风险。 经过 ...

Investment Rating - The report gives a "Buy" rating for the company, marking its first coverage [10]. Core Insights - The company is positioned as a leading player in the LPG deep processing sector in South China, leveraging its advantageous geographical location and innovative development to achieve rapid growth [3][6]. - The product matrix of the company is continuously improving, with key products including isooctane, MTBE, and butanediol, among others. The management team, with a strong technical background, emphasizes innovation to drive the company's growth [6][20]. - The company is actively expanding its market presence through chain extension, industrial collaboration, and overseas demand expansion, aiming to create new growth engines in a competitive market [3][7]. Summary by Sections Company Overview - The company, established in October 2009 and listed in 2020, focuses on the research and production of organic chemical products using LPG as raw material. Its main production bases are located in the Huizhou Daya Bay petrochemical area [20][23]. Product and Market Position - The company has achieved comprehensive utilization of LPG carbon four components, with a diverse product range categorized into three main types: acetate esters, gasoline additives, and the succinic anhydride industry chain [7][23]. - The company has a significant market share in MTBE, becoming the largest exporter in China, and is expanding its production capacity to meet growing overseas demand [8][10]. Financial Performance - The company expects net profits for 2025-2027 to be -39 million, 402 million, and 760 million yuan, respectively, with corresponding PE ratios of 11.4X and 6.0X for 2026 and 2027 [10]. - In 2024, the company achieved a revenue of 7.701 billion yuan, a year-on-year increase of 16.51%, despite facing profit pressure due to consumption tax impacts on isooctane [43]. Research and Development - The company places a strong emphasis on R&D, with over 15% of its workforce dedicated to innovation. The management team consists of individuals with substantial technical expertise, which supports the company's focus on product upgrades and cost reduction through technological advancements [30][34].