证券代码：300684 证券简称：中石科技 公告编号：2025-050 北京中石伟业科技股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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、误导性陈述或重大遗漏。 一、持有人会议召开情况 北京中石伟业科技股份有限公司（以下简称"公司"）2025年员工持股计划 第一次持有人会议（以下简称"本次会议"）于2025年8月20日在公司会议室以现 场结合通讯方式召开。出席本次会议的持有人共44人，代表公司2025年员工持股 计划份额7,315,200份，占公司2025年员工持股计划已认购总份额8,515,350份的 85.91%。本次会议由董事会秘书张伟娜女士主持。会议的召集、召开和表决程序 符合相关法律法规、规范性文件及公司《2025年员工持股计划（草案）》和《2025 年员工持股计划管理办法》的有关规定。 二、持有人会议审议情况 （一）审议并通过了《关于设立公司 2025 年员工持股计划管理委员会的议 案》 为保证员工持股计划的顺利进行，保障持有人的合法权益，根据《公司 2025 年员工持股计划管理办法》等相关规定，同意设立 20 ...

北京中石伟业科技股份有限公司 关于 2025 年员工持股计划非交易过户完成的公告 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、误导性陈述或重大遗漏。 北京中石伟业科技股份有限公司（以下简称"公司"或"中石科技"）于 2025 年 6 月 12 日召开第五届董事会第四次会议和第五届监事会第四次会议，并 于 2025 年 6 月 30 日召开公司 2025 年第二次临时股东大会，审议并通过了《关 于<公司 2025 年员工持股计划（草案）>及其摘要的议案》《关于<公司 2025 年 员工持股计划管理办法>的议案》等相关议案，同意公司实施 2025 年员工持股计 划，并授权董事会办理与本次持股计划相关的事宜。具体内容详见公司于 2025 年 6 月 13 日和 2025 年 6 月 30 日在巨潮资讯网（www.cninfo.com.cn）披露的相 关公告。 根据《中华人民共和国公司法》《中华人民共和国证券法》《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 2 号——创业板上市公司规范运作》等法律、行政法规及规范性文件的相关规定， 现将公司 20 ...

Core Viewpoint - The company focuses on research and development to address the reliability issues of electronic products, providing solutions in thermal management, electromagnetic shielding, bonding, and sealing [1] Product Offerings - The main products include high thermal conductivity graphite products, thermal interface materials, heat pipes, heat spreaders, thermal modules, EMI shielding materials, adhesive materials, and sealing materials [1] - These products are versatile and can be applied in the robotics sector [1]

Group 1 - The company, Zhongshi Technology, is actively expanding its customer base in the data center communication sector [1] - The integrated VC module products have received product certification from leading domestic and international clients and are now in mass production [1]

Core Viewpoint - The company focuses on research and development to address the reliability issues of electronic devices, providing solutions in thermal management, electromagnetic shielding, bonding, and sealing [1] Group 1: Company Overview - The company, Zhongshi Technology (300684), offers a range of products including high thermal conductivity graphite products, thermal interface materials, heat pipes, heat spreaders, thermal modules, EMI shielding materials, adhesives, and sealing materials [1] - These products are widely used in high-growth industries such as consumer electronics, digital infrastructure, smart transportation, and clean energy [1]

Group 1 - The core viewpoint of the news is that the fruit chain index concept has seen a significant increase of 3.70%, leading the gains among concept sectors, with 17 stocks rising, including Anjie Technology reaching the daily limit [1][2] - Notable gainers within the fruit chain index include Crystal Optoelectronics, Zhongshi Technology, and Lingyi Technology, which rose by 7.94%, 7.47%, and 7.03% respectively [1][2] - The sector experienced a net inflow of 518 million yuan from main funds, with 14 stocks receiving net inflows, and 10 stocks exceeding 100 million yuan in net inflow [2][3] Group 2 - The top net inflow stock was Changdian Technology, with a net inflow of 395 million yuan, followed by Changying Precision, Crystal Optoelectronics, and Luxshare Precision with net inflows of 336 million yuan, 308 million yuan, and 303 million yuan respectively [2][3] - In terms of net inflow ratio, Anjie Technology, Zhuhai Guanyu, and Xinwei Communication led with ratios of 32.71%, 15.87%, and 12.03% respectively [3][4] - The fruit chain index concept saw a diverse range of stocks with varying performance, with some stocks like Industrial Fulian and Saiteng Co. experiencing declines of 2.04% and 0.79% respectively [1][4]

Market Performance - The electronic chemicals sector rose by 1.79% on August 20, with Kaihua Materials leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Stock Performance - Key stocks in the electronic chemicals sector showed significant price increases, with Kaihua Materials up 13.90% to 36.96, and Shanghai Xinyang up 10.35% to 56.82 [1] - Other notable performers included Hongchang Electronics (+9.99%), Zhongshi Technology (+7.47%), and Xingfu Electronics (+4.01%) [1] Trading Volume and Value - Trading volumes varied, with Shanghai Xinyang recording 270,700 shares traded, resulting in a transaction value of 1.458 billion [1] - Kaihua Materials had a trading volume of 59,800 shares, with a transaction value of 207 million [1] Capital Flow - The electronic chemicals sector experienced a net outflow of 197 million from institutional investors, while retail investors saw a net inflow of 1.87 billion [2] - Notable stocks like Hongchang Electronics and Zhongshi Technology had significant institutional net outflows of 93.5 million and 93.2 million, respectively [2] Investor Behavior - Retail investors showed strong interest in several stocks, with significant net inflows into stocks like Kaihua Materials and Shanghai Xinyang [2] - The data indicates a mixed sentiment among institutional and retail investors, with institutions pulling back while retail investors increased their positions [2]

Core Viewpoint - The company, Zhongshi Technology, provides thermal management solutions that are widely used in high-growth industries such as consumer electronics, digital infrastructure, intelligent transportation, and clean energy [1] Group 1: Product Offerings - The company's thermal management solutions include high thermal conductivity graphite products, thermal interface materials, heat pipes, heat spreaders, and thermal modules [1] - These products are designed to address heat dissipation issues in relevant terminal devices' PCBs [1]

Core Viewpoint - The company, Zhongshi Technology, has indicated that its products are not currently applied in the thermal management of chip packaging, but its high thermal conductivity pads and thermal gels are widely used in consumer electronics to address thermal dissipation issues [1] Group 1 - The company’s products include high thermal conductivity pads and thermal gels [1] - These products are primarily utilized in consumer electronic components [1] - The company has not yet applied its products directly to the thermal management of chip packaging [1]

Group 1 - The company is actively promoting industry solutions and core materials, as well as modules in the computing power equipment sector to create new growth curves [1] - The company is supplying core components of thermal modules and TIM materials in bulk to server manufacturers [1] - The company is also advancing the customer introduction of liquid cooling heat dissipation modules, continuously enhancing the value of supplied products [1]