暗盘资金正涌入这些股票，点击速看>>> 电池板块短线走低，科恒股份（300340）跌超7%，金银河（300619）、金杨股份（301210）、龙蟠科 技（603906）、天际股份（002759）等跟跌。 ...

兴业证券股份有限公司关于江门市科恒实业股份有限公司 对外担保暨关联交易的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"持续督导机构"）作为 江门市科恒实业股份有限公司（以下简称"科恒股份"或"公司"）的持续督导 机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上 市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等相关 法律、法规和规范性文件的规定，对公司对外担保暨关联交易事项进行了核查， 具体情况如下： 公司于 2025 年 6 月 10 日分别召开第六届董事会第十三次会议、第六届监事 会第十二次会议，审议通过了《关于对外担保暨关联交易的议案》。根据公司生 产经营需求，公司拟向银行等金融机构申请融资，公司控股股东珠海格力金融投 资管理有限公司（以下简称"格力金投"）为公司融资行为提供不超过 11,400 万 元的担保，万国江先生拟就格力金投为公司提供的上述担保提供担保，同时公司 在万国江先生前述担保的额度范围内为其提供反担保。 一、关联担保概述 关联担保基本情况 公司于 2025 年 ...

开展商品期货套期保值业务的核查意见 兴业证券股份有限公司关于江门市科恒实业股份有限公司 资金来源 兴业证券股份有限公司（以下简称"兴业证券"或"持续督导机构"）作为 江门市科恒实业股份有限公司（以下简称"科恒股份"或"公司"）的持续督导 机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上 市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等相关 法律、法规和规范性文件的规定，对公司开展商品期货套期保值业务的事项进行 了核查，具体情况如下： 一、开展商品期货套期保值业务的概述 交易目的 碳酸锂、镍、钴等是公司生产经营主要的原材料，其价格的大幅波动将对公 司成本产生一定影响。为规避原材料价格波动风险，公司拟开展期货套期保值业 务，减少因原材料价格波动造成产品成本波动，降低原材料价格波动对公司及全 资子公司生产经营的影响，实现公司及全资子公司业务稳定持续发展。 交易金额 公司商品期货套期保值业务开展中占用的保证金最高额度不超过 5,000 万元 人民币，该额度在审批期限内可循环滚动使用。 交易方式 公 ...

证券代码：300340 证券简称：科恒股份 公告编号：2025-063 事项，或处于筹划阶段的重大事项； 三、不存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所创业板股票上市 规则》等有关规定应予以披露而未披露的事项；董事会也未获悉公司根据《深圳 证券交易所创业板股票上市规则》等有关规定应予以披露而未披露的、对公司股 票交易价格产生较大影响的信息；公司前期披露的信息不存在需要更正、补充之 处。 四、风险提示 江门市科恒实业股份有限公司 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。 一、公司股票交易异常波动的情况 江门市科恒实业股份有限公司（以下简称"公司"）股票价格连续两个交易 日（2025 年 6 月 9 日、2025 年 6 月 10 日）收盘价格涨幅偏离值累计达到 43.55%， 根据深圳证券交易所相关规定，属于股票交易异常波动的情况。 二、公司关注及核实情况 针对公司股票交易异常波动，公司董事会通过电话及现场问询方式，对公司 控股股东、实际控制人及持股 5%以上股东、公司董事、监事及高级管理人员就 相关问题进行了核实 ...

Core Viewpoint - The report discusses the cancellation of certain stock options and the repurchase of restricted stocks by Jiangmen Keheng Industrial Co., Ltd. as part of its 2022 stock option and restricted stock incentive plan [1][2][4]. Group 1: Incentive Plan Procedures - The company held multiple meetings in September 2022 to approve the stock option and restricted stock incentive plan, including a board meeting on September 2 and a shareholder meeting on September 19 [2][3]. - The first grant of stock options and restricted stocks was completed on November 15, 2022, with 1.4294 million shares granted to 157 individuals [4][5]. Group 2: Cancellation of Stock Options - A total of 178,340 stock options will be canceled due to 11 incentive participants leaving the company and performance targets not being met [6][7]. - The performance targets for the stock options included a cumulative revenue of at least 15.657 billion yuan from 2022 to 2024, with a target of 20.419 billion yuan [6][7]. Group 3: Repurchase of Restricted Stocks - The company plans to repurchase and cancel a total of 378,650 restricted stocks due to the departure of 7 incentive participants and unmet performance conditions [8][9]. - The repurchase price for the restricted stocks is set at approximately 7.683 yuan per share for the first grant and 7.478 yuan per share for the reserved grant [10][11]. Group 4: Financial Advisor's Opinion - The independent financial advisor concludes that the actions taken by the company regarding the cancellation of stock options and repurchase of restricted stocks comply with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [11][12].

Core Viewpoint - The company has announced the cancellation of certain stock options and repurchase of restricted stock due to the departure of some incentive recipients and failure to meet performance targets outlined in the 2022 stock option and restricted stock incentive plan [7][8][9]. Summary by Sections Stock Option and Restricted Stock Incentive Plan - The company held multiple board and supervisory meetings to review and approve the 2022 stock option and restricted stock incentive plan, including the assessment management measures and the list of incentive recipients [2][4][5]. - The plan included a total of 158,200 stock options granted to 158 incentive recipients, which were not exercised [7]. Reasons for Cancellation - A total of 113,200 stock options were canceled due to 11 incentive recipients leaving the company, which disqualified them from the incentive plan [7]. - Additionally, 21,000 stock options were canceled for one reserved incentive recipient who also left the company [7]. - The company did not meet the performance targets set for the incentive plan, with cumulative revenue for 2022-2024 being 9.113 billion and for 2023-2024 being 5.151 billion, falling short of the required thresholds [7]. Impact of Cancellation - The cancellation of stock options will not have a significant impact on the company's financial status or operational results, and it will not affect the stability of the management team [8]. - The company plans to continue optimizing its compensation system and improving performance assessment methods to motivate employees [8]. Supervisory and Legal Opinions - The supervisory board agreed that the cancellation of stock options complies with relevant laws and regulations, and does not harm the interests of the company or its shareholders [8][10]. - Legal and independent financial advisors confirmed that the actions taken by the company are in accordance with applicable laws and regulations [9][10].

Market Overview - The ChiNext Index fell by 1.17%, closing at 2037.27 points, with a total trading volume of 411.80 billion yuan, an increase of 43.55 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 316 stocks closed higher, with 18 stocks rising over 10%, including Huaye Spice, Saiseng Pharmaceutical, and Zhongke Magnetic Materials, which hit the daily limit [1] Trading Activity - The average turnover rate for ChiNext stocks today was 4.56%, with 60 stocks having a turnover rate exceeding 20% [1] - The stock with the highest turnover rate was Kangliyuan, which closed up 13.17% with a turnover rate of 78.20% and a trading volume of 760 million yuan [1] - Other notable stocks with high turnover rates included Zhongke Magnetic Materials (59.04% turnover rate) and Guokang Biochemical (56.79% turnover rate) [1] Institutional Activity - Among the high turnover stocks, 11 were listed on the Dragon and Tiger List, indicating significant institutional trading activity [2] - Notable net purchases by institutions included Jinjiji Co. with a net buy of 58.05 million yuan and Fuchun Co. with a net buy of 48.92 million yuan [2] Fund Flow - In terms of fund flow, 33 high turnover stocks experienced net inflows, with the highest being Zhongwen Online (560 million yuan) and Fuchun Co. (221 million yuan) [3] - Conversely, the stocks with the largest net outflows included Runxin Technology (308 million yuan) and Hanyu Pharmaceutical (295 million yuan) [3] Performance of Specific Stocks - Kangliyuan and Zhongke Magnetic Materials were among the top performers, with significant price increases and high turnover rates [4] - Guokang Biochemical and Hailin Pharmaceutical faced notable declines, with Guokang Biochemical down by 10.32% [4][5] - The performance of new stocks like C Youyou, which had a turnover rate of 48.68%, was also highlighted [2]

Summary of Key Points Core Viewpoint - The supervisory board of Jiangmen Keheng Industrial Co., Ltd. has conducted a review of the 2022 stock option and restricted stock incentive plan, confirming the legality and compliance of the proposed cancellations and repurchases of stock options and restricted stocks due to performance failures and employee departures [1][2]. Group 1: Stock Options - The company plans to cancel a total of 1.7834 million stock options that have been granted but not exercised, due to the departure of some incentive targets and failure to meet performance assessments [1]. - The supervisory board verified the list of affected incentive targets and confirmed the accuracy of the number of stock options to be canceled [1]. - The cancellation of stock options complies with relevant laws and regulations, and does not harm the interests of the company and its shareholders [1]. Group 2: Restricted Stocks - The company intends to repurchase and cancel a total of 378,650 restricted stocks that have been granted but not released, with 362,600 from the initial grant and 15,050 from the reserved grant [2]. - The repurchase price for the initial grant is set at 7.683 yuan per share, while the reserved grant is set at 7.478 yuan per share [2]. - The supervisory board confirmed the accuracy of the number of restricted stocks to be repurchased and that the repurchase prices comply with the relevant provisions of the incentive plan [2].

Group 1 - The company held its 12th meeting of the 6th Supervisory Board on June 10, 2025, to discuss various matters, including risk management strategies related to commodity futures hedging [1][2] - The Supervisory Board unanimously agreed that the company's commodity futures hedging business is aimed at effectively controlling risks associated with raw material price fluctuations, and the relevant internal control measures are feasible [1][2] - The company plans to optimize its financing structure by securing financing from banks, with the controlling shareholder providing a guarantee of up to 114 million yuan [2][5] Group 2 - The Supervisory Board approved the cancellation of certain stock options, confirming compliance with relevant laws and regulations, and ensuring no harm to the company's or shareholders' interests [3][5] - The company also received approval for the repurchase and cancellation of certain restricted stocks, which was deemed legal and compliant with the company's incentive plan [3][5]

证券代码：300340 证券简称：科恒股份 公告编号：2025-062 江门市科恒实业股份有限公司 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。 江门市科恒实业股份有限公司（以下简称"公司"）第六届董事会第十三次会 议决定于2025年6月26日14:30召开2025年第四次临时股东大会，现将本次股东大会 的有关事宜通知如下： 一、召开会议基本情况 定召开2025年第四次临时股东大会，召集程序符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 （1）现场会议时间：2025年6月26日（星期四）14:30 （2）网络投票时间：2025年6月26日（星期四）。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6月26日9:15—9:25，9:30—11:30和13:00— 公司将通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形 式的投票平台，公司股东可以在网络投票时间内通过深圳证券交易所交易系统或互 联网投票系统行使表决权。同一股份只能选择现场或网络投票方式中的一种，不能 重复投票。同一股份通过现场、交易系统和互联网重复投 ...