隆华科技集团（洛阳）股份有限公司 关于隆华转债恢复转股的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、债券代码：123120 债券简称：隆华转债 | 证券代码：300263 | 证券简称：隆华科技 公告编号：2025－032 | | --- | --- | | 债券代码：123120 | 债券简称：隆华转债 | 3、暂停转股时间：2025 年 5 月 19 日至 2025 年 5 月 26 日 4、恢复转股时间：2025 年 5 月 27 日 隆华科技集团（洛阳）股份有限公司（以下简称"公司"）因实施 2024 年年度 权益分派，根据《隆华科技集团（洛阳）股份有限公司向不特定对象发行可转换公 司债券并在创业板上市募集说明书》中"转股价格的调整方法及计算公式"条款的 规定，公司可转换公司债券（债券简称"隆华转债"，债券代码"123120"）自 2025 年 5 月 19 日起至本次权益分派股权登记日（2025 年 5 月 26 日）止暂停转股。 根据相关规定，"隆华转债"将在本次权益分派股权登记日后的第一个交易日（即 2025 年 ...

Group 1 - The company issued 7,989,283 convertible bonds with a total value of 799.9283 million yuan, which began trading on August 23, 2021 [1] - The adjustment of the conversion price for the convertible bonds is based on specific formulas outlined in the prospectus, which account for changes in share capital and dividend distributions [2][3] - The company announced a cash dividend of 0.499999 yuan per share, leading to an adjustment of the conversion price from 6.15 yuan to approximately 6.10 yuan per share, effective from May 27, 2025 [3][4] Group 2 - The adjusted conversion price will be applied to bondholders' conversion requests made on or after the adjustment date [2] - The company will ensure that any changes affecting shareholder equity will be handled fairly and in accordance with relevant laws and regulations [2] - The total share capital for the dividend distribution is calculated after excluding repurchased shares, resulting in a base of 891,135,571 shares [2]

| 证券代码：300263 | 证券简称：隆华科技 公告编号：2025－030 | | --- | --- | | 债券代码：123120 | 债券简称：隆华转债 | 隆华科技集团（洛阳）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信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 1 致。 4、本次权益分派实施方案距离股东大会审议通过的时间未超过两个月。 特别提示： 隆华科技集团（洛阳）股份有限公司（以下简称"公司"）本次实施的2024年 年度权益分派方案为：以公司现有总股本904,460,201股扣除回购专用证券账户已回 购股份13,324,630股后股本891,135,571股为基数向全体股东每10股派发现金股利 0.499999元人民币（含税），不进行资本公积转增股本，公司剩余未分配利润留待以 后年度分配。 公司2024年年度权益分派方案已获2025年5月14日召开的2024年度股东大会审 议通过。现将权益分派事宜公告如下： 一、权益分派方案审议及有关情况 1、经2024年度股东大会审议通过的2024年年度权益分派方案为：以截至2025年 3月31日公 ...

| 证券代码：300263 | 证券简称：隆华科技 公告编号：2025－031 | | --- | --- | | 债券代码：123120 | 债券简称：隆华转债 | 隆华科技集团（洛阳）股份有限公司 关于隆华转债转股价格调整的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 一、"隆华转债"基本情况 经中国证券监督管理委员会"证监许可〔2021〕1474 号"文核准，隆华科技集 团（洛阳）股份有限公司（以下简称"公司"）于 2021 年 7 月 30 日向不特定对象发 行了 798.9283 万张可转换公司债券，每张面值 100 元，发行总额 79,892.83 万元。经 深圳证券交易所（以下简称"深交所"）同意，公司 79,892.83 万元可转换公司债券 已于 2021 年 8 月 23 日起在深交所挂牌交易，债券简称"隆华转债"，债券代码 "123120"。 二、"隆华转债"转股价格调整的相关规定 四舍五入）： 派送红股或转增股本：P1=P0÷(1+n)； 增发新股或配股：P1=(P0+A×k)÷(1+k)； 上述两项同时进行：P1=( ...

| 证券代码：300263 | 证券简称：隆华科技 公告编号：2025－029 | | --- | --- | | 债券代码：123120 | 债券简称：隆华转债 | 隆华科技集团（洛阳）股份有限公司 关于隆华转债暂停转股的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、债券代码：123120 债券简称：隆华转债 2、转股期限：2022 年 2 月 7 日至 2027 年 7 月 29 日 3、计划暂停转股时间：2025 年 5 月 19 日至 2024 年年度权益分派股权登记日止 在上述期间，"隆华转债"正常交易，敬请"隆华转债"债券持有人留意。 特此公告。 隆华科技集团（洛阳）股份有限公司 董事会 1 二〇二五年五月十六日 4、计划恢复转股时间：2024 年年度权益分派股权登记日后的第一个交易日 隆华科技集团（洛阳）股份有限公司（以下简称"公司"）将于近日发布 2024 年年度权益分派实施公告，根据《隆华科技集团（洛阳）股份有限公司向不特定对 象发行可转换公司债券并在创业板上市募集说明书》中"转股价格的调整方法及计 算公式"条款 ...

| 证券代码：300263 | 证券简称：隆华科技 公告编号：2025－028 | | --- | --- | | 债券代码：123120 | 债券简称：隆华转债 | 隆华科技集团（洛阳）股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议； 3、本次股东大会以现场投票（现场及视频会议方式投票，下同）、网络投票相 结合的方式召开。 一、会议召开和出席情况 2025 年 4 月 23 日，隆华科技集团（洛阳）股份有限公司（以下简称"公司"） 董事会以公告方式向全体股东发出召开 2024 年度股东大会的会议通知，本次会议以 现场及网络投票相结合的方式召开。其中，通过深圳证券交易所交易系统进行网络 投票的时间为：2025 年 5 月 14 日 9:15—9：25，9：30—11:30 和 13:00—15:00；通 过深圳证券交易所互联网系统投票的具体时间为：2025 年 5 月 14 日 9：15－15： 00 期间的任意 ...

北京市安理律师事务所 关于隆华科技集团(洛阳) 股份有限公司 2024 年度股东大会的法律意见书 | 我会所 北京市朝阳区东三环中路 5 号财富金融中心 36 层 36th/F,FortuneFinancialCenter,No.5EastThirdRingMiddleRoad,ChaoyangDistrict,Beijing T: +861085879199F: +861085879198W: www.anlilaw.com 北京市安理律师事务所法律意见书 北京市安理律师事务所 关于隆华科技集团(洛阳)股份有限公司 2024 年度股东大会的法律意见书 安理证字 2025 第 0103 号 致:隆华科技集团(洛阳)股份有限公司 北京市安理律师事务所依法接受隆华科技集团(洛阳)股份有限公司(下 称"公司"）的委托,指派李佳畅律师、高风培律师(下称"本所律师"）出 席公司 2024 年度股东大会(下称"本次股东大会")并依法进行见证。 根据《中华人民共和国公司法》(下称"《公司法》")、《中华人民共 和国证券法》(下称"《证券法》")、《上市公司股东会规则》(以下简称 "《股东会规则》"）、《律师事务所从事证券法 ...

Group 1: Company Performance - In 2024, the company achieved a revenue of 2.7 billion yuan, representing a year-on-year growth of 9.87% [3] - The net profit for 2024 was 131 million yuan, with a year-on-year increase of 3.37% [3] Group 2: Production and Capacity - The company has implemented industrial robots in some production lines to enhance efficiency and plans to further automate and smarten production processes [2] - The production capacity for ITO target materials has significantly increased with the successful launch of a 500-ton annual capacity project [3] Group 3: Business Segments - The electronic new materials segment includes ITO targets used in TFT-LCD/AMOLED devices and HIT photovoltaic devices, with profitability aligning with company expectations [2] - The traditional business segments' profit contributions for 2024 will be detailed in the annual report [2] Group 4: Strategic Development - The company aims to strengthen its core competitiveness through systematic R&D innovation and collaboration with universities [3] - The strategic focus includes expanding into aerospace, stealth materials, and carbon fiber composite materials to enhance market presence [3] Group 5: Market Conditions - The company is experiencing high order volumes and capacity utilization in its subsidiary, Zhaoheng Technology, indicating a robust market demand [3] - The company is actively managing raw material costs and improving cash flow quality in response to competitive pressures in the industry [4]

Investment Rating - The investment rating for the company is maintained as "Buy" with a target price of 8.92 RMB [6][7]. Core Views - The company reported a revenue of 2.711 billion RMB in 2024, representing a year-over-year increase of 9.87%, and a net profit attributable to the parent company of 131 million RMB, up 3.37% year-over-year, although below previous expectations due to poor performance in the energy-saving and environmental protection business [1][2]. - The new materials business is actively expanding into sectors such as renewable energy, military, and rail transit, which is expected to improve profitability year-over-year [1][3]. - The company has seen significant growth in its new materials segment, with revenue from target materials and ultra-high temperature special functional materials increasing by 43.38% and 3.94% respectively in 2024, leading to a gross profit increase of 63.73% and 22.75% [2][3]. Summary by Sections Financial Performance - In 2024, the company achieved a revenue of 2.711 billion RMB, with a year-over-year growth of 9.87% and a net profit of 131 million RMB, reflecting a 3.37% increase [5]. - For Q1 2025, the company reported a revenue of 639 million RMB, a slight decrease of 0.46% year-over-year, and a net profit of 45 million RMB, down 18.11% year-over-year [1][2]. Business Segments - The new materials business has shown strong growth, with a gross profit margin increase to 45.19%, up 12.09 percentage points year-over-year, driven by increased orders [2]. - The energy-saving and environmental protection business has faced challenges, with stable revenue but a gross profit decline of 15.03% in 2024 [2][3]. Valuation and Estimates - The estimated EPS for 2025 is adjusted to 0.26 RMB, with a projected PE ratio of 24.7x for the company, reflecting a positive outlook on the transformation and growth potential of the materials business [4][5]. - The target price of 8.92 RMB corresponds to a PE valuation of 24.7x for 2025, indicating an increase from the previous target price of 8.59 RMB [4][6].

Core Points - The company has established itself as a key player in the electronic new materials sector, particularly in high-purity molybdenum and alloy targets, breaking the long-standing reliance on imports in China [3][4] - The company has successfully developed and supplied various target materials for the semiconductor display industry, becoming a major supplier for leading global panel manufacturers [4][5] - The company is actively expanding its product offerings in the photovoltaic sector, achieving significant breakthroughs in high-efficiency target materials [5] - The company has diversified its business into polymer composite materials and energy-saving environmental protection, focusing on various applications across multiple industries [6][9] Financial and Corporate Developments - The company has proposed a profit distribution plan, distributing a cash dividend of 0.5 yuan per 10 shares to shareholders [2] - The company has established a wholly-owned subsidiary, Longhua International Trade (Hainan) Co., Ltd., with an investment of 3 million yuan [12] - The company has launched several projects, including a 500-ton ITO target production project and a 60,000-ton high-performance extractant project, aimed at enhancing market competitiveness and expanding production capacity [12][13]