证券代码：300706 证券简称：阿石创 公告编号：2025-051 福建阿石创新材料股份有限公司 第四届董事会第十次（临时）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，不存在虚假 记载、误导性陈述或重大遗漏。 福建阿石创新材料股份有限公司（以下简称"公司"）第四届董事会第十次（临 时）会议于 2025 年 10 月 29 日在福州市长乐区漳港街道漳湖路 66 号公司会议室以 现场表决和电子通信相结合的方式召开，其中独立董事许煦女士以电子通信方式出 席本次会议，会议通知于 2025 年 10 月 21 日以电话和电子邮件的形式向全体董事 发出。会议由董事长陈钦忠召集和主持，会议应到董事 7 名，亲自出席会议的董事 7 名，公司高级管理人员列席了会议。本次会议的召集和召开符合《中华人民共和 国公司法》和《公司章程》等有关规定。 一、董事会会议审议情况 经与会董事审议，一致通过以下决议： 1、审议通过《关于<2025 年第三季度报告>的议案》 公司编制的《2025 年第三季度报告》符合法律、行政法规和中国证券监督管理 委员会及深圳证券交易所的规定，报告内容真实、准确、完整地反映了公司实 ...

证券代码：300706 证券简称：阿石创 公告编号：2025-054 福建阿石创新材料股份有限公司 关于作废 2022 年限制性股票激励计划部分 已授予但尚未归属限制性股票的公告 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，不存在 虚假记载、误导性陈述或重大遗漏。 根据福建阿石创新材料股份有限公司（以下简称"公司"）2022年第二次临时股东 大会授权，公司于2025年10月29日召开的第四届董事会第十次（临时）会议，审议通 过了《关于作废2022年限制性股票激励计划部分已授予但尚未归属限制性股票的议案》。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）和《2022年限制性 股票激励计划（草案）》（以下简称"《激励计划》"或"本激励计划"）的规定，公 司对部分激励对象获授但尚未归属的限制性股票进行作废处理，具体情况如下： 7、2023年9月28日，公司召开第三届董事会第二十六次会议和第三届监事会第十 九次会议，审议通过了《关于调整2022年限制性股票激励计划相关事项的议案》《关于 作废2022年限制性股票激励计划部分已授予但尚未归属限制性股票的议案》《关于向激 励对象预留授予限制性股 ...

证券代码：300706 证券简称：阿石创 公告编号：2025-053 福建阿石创新材料股份有限公司 关于公司 2022 年限制性股票激励计划首次授予部分第三个归属期及 预留授予部分第二个归属期归属条件成就的公告 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，不存 在虚假记载、误导性陈述或重大遗漏。 重要内容提示： 一、2022 年限制性股票激励计划实施情况概要 1、本次符合归属条件的激励对象共 34 人，其中首次授予部分 30 人，预留授予 部分 4 人。 2、限制性股票首次授予部分第三个归属期限制性股票拟归属数量：24.72 万股， 占目前公司总股本的 0.16% 3、限制性股票预留授予部分第二个归属期限制性股票拟归属数量：7.10 万股， 占目前公司总股本的 0.05% 4、归属股票来源：公司向激励对象定向发行公司 A 股普通股 5、归属价格：11.44 元/股（调整后） （一）公司 2022 年限制性股票激励计划简述 公司《激励计划》及其摘要已经公司第三届董事会第十七次会议、第三届监事 会第十三次会议及公司 2022 年第二次临时股东大会审议通过，主要内容如下： 福建阿石创新材料股份有限公司 ...

综上，董事会薪酬与考核委员会同意公司 2022 年限制性股票激励计划首次授 予部分第三个归属期及预留授予部分第二个归属期的归属名单。 福建阿石创新材料股份有限公司董事会 薪酬与考核委员会 2025 年 10 月 29 日 福建阿石创新材料股份有限公司 董事会薪酬与考核委员会关于公司 2022 年限制性股票激励计划 首次授予部分第三个归属期及预留授予部分第二个归属期归属名单 的核查意见 福建阿石创新材料股份有限公司（以下简称"公司"）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》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上 市规则》"）及《深圳证券交易所创业板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《福建阿石创新材料股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，对公司 2022 年限制性股票激励计划首次 授予部分第三个归属期及预留授予部分第二个归属期归属名单进行了审核，发表核 查意见如下： 本次拟归属的 34 ...

上海嘉厚 法律意见书 上海嘉厚律师事务所 关于福建阿石创新材料股份有限公司 2022年限制性股票激励计划 上海嘉厚 法律意见书 上海嘉厚律师事务所 关于福建阿石创新材料股份有限公司2022年限制性股票激励计划 首次授予部分第三个归属期及预留授予部分第二个归属期归属条 件成就及作废部分已授予但尚未归属限制性股票相关事项的 首次授予部分第三个归属期及预留授予部分第二个归属 期归属条件成就 及作废部分已授予但尚未归属限制性股票相关事项的 法律意见书 上海嘉厚律师事务所 二 零 二 五 年 十 月 二 十 九 日 1 法律意见书 致：福建阿石创新材料股份有限公司 上海嘉厚律师事务所（以下简称"嘉厚"或"本所"）受福建阿石创新材料股 份有限公司（以下简称"阿石创"或"公司"）委托，作为其本次激励计划的专项 法律顾问，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》"）、中国证券监督管理委员会（以 下简称"中国证监会"）《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、《深圳 证券交易所创业 ...

Revenue and Profitability - The company's revenue for Q3 2025 reached ¥419,741,518.38, representing a year-on-year increase of 21.80%[5] - The net profit attributable to shareholders was a loss of ¥1,310,329.01, a decline of 126.57% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥3,630,489.22, up 20.30% year-on-year[5] - Total operating revenue for the current period reached ¥1,092,757,319.55, an increase of 17.6% compared to ¥929,293,960.95 in the previous period[18] - The net profit for the current period was a loss of ¥31,505,896.72, compared to a profit of ¥11,710,805.72 in the previous period, indicating a substantial decline in profitability[19] - The basic earnings per share for the current period was -¥0.20, down from ¥0.06 in the previous period, indicating a negative return for shareholders[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,091,301,033.23, an increase of 9.80% from the end of the previous year[5] - The total assets of the company reached ¥2,091,301,033.23, compared to ¥1,904,635,709.63 in the previous period, showing growth in asset base[17] - Total liabilities increased to ¥1,356,219,752.42 from ¥1,156,300,930.22, indicating a rise in financial obligations[17] - The company's equity attributable to shareholders decreased to ¥701,945,988.53 from ¥724,874,911.76, reflecting a decline in shareholder value[17] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥27,880,842.42, a decrease of 160.19% compared to the same period last year[5] - Operating cash flow for the current period was -27,880,842.42 CNY, a decrease from 46,322,933.44 CNY in the previous period[20] - Cash inflow from operating activities totaled 1,220,652,717.52 CNY, compared to 1,140,974,470.84 CNY in the previous period[20] - Cash outflow from operating activities was 1,248,533,559.94 CNY, up from 1,094,651,537.40 CNY year-over-year[20] - Total cash inflow from financing activities increased to 1,032,637,147.50 CNY, compared to 405,993,771.31 CNY in the prior period[21] - Net cash flow from financing activities was 194,467,060.77 CNY, up from 62,380,684.01 CNY year-over-year[21] - Cash and cash equivalents at the end of the period totaled 268,902,484.70 CNY, an increase from 178,819,425.96 CNY in the previous period[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 40,822[10] - The largest shareholder, Chen Qinzong, holds 31.54% of shares, totaling 48,321,000 shares, with 19,080,000 shares pledged[10] Investments and Expenses - Research and development expenses increased to ¥23,947,508.17 from ¥18,951,036.84, highlighting a focus on innovation and product development[18] - The company reported a significant increase in short-term borrowings, which rose to ¥911,101,932.19 from ¥729,166,183.83, indicating increased reliance on debt financing[16] - Cash outflow for investment activities was 88,044,212.09 CNY, significantly higher than 38,265,114.95 CNY in the previous period[20] - Net cash flow from investment activities was -86,347,049.69 CNY, worsening from -36,985,090.95 CNY in the prior period[20] - The company received 13,048,960.00 CNY from investment, with 9,800,000.00 CNY coming from minority shareholders[21] Other Financial Metrics - The weighted average return on equity was -0.21%, down 0.85 percentage points year-on-year[5] - Deferred income tax assets rose to ¥36,095,228.33 from ¥28,404,545.46, suggesting potential future tax benefits[16] - The company confirmed that 34 individuals met the performance conditions for stock options, with a total of 318,200 shares eligible for vesting[11] - The company has no known related party transactions outside of disclosed relationships among major shareholders[11] - There are no changes in the participation of major shareholders in margin trading or securities lending activities[11]

Group 1 - The core viewpoint of the news is that Aishi Chuang's stock has experienced fluctuations, with a year-to-date increase of 51.56% but a recent decline in the last 5 and 20 trading days [1] - As of October 23, Aishi Chuang's stock price was 36.45 CNY per share, with a market capitalization of 5.585 billion CNY [1] - The company has seen a net inflow of main funds amounting to 1.2393 million CNY, with significant buying and selling activities [1] Group 2 - For the first half of 2025, Aishi Chuang reported a revenue of 673 million CNY, reflecting a year-on-year growth of 15.11%, while the net profit attributable to shareholders was a loss of 29.5004 million CNY, a decrease of 693.98% compared to the previous period [2] - The company has a total of 40,800 shareholders as of September 30, which is a decrease of 8.37% from the previous period, while the average circulating shares per person increased by 9.13% to 2,782 shares [2] Group 3 - Since its A-share listing, Aishi Chuang has distributed a total of 21.833 million CNY in dividends, with 6.1141 million CNY distributed over the past three years [3]

Core Viewpoint - The stock of Astone Technology has experienced fluctuations, with a notable decline in recent trading days despite a significant year-to-date increase in share price [1][2]. Financial Performance - As of September 30, Astone Technology reported a revenue of 673 million yuan for the first half of 2025, reflecting a year-on-year growth of 15.11%. However, the net profit attributable to shareholders was a loss of 29.5 million yuan, a decrease of 693.98% compared to the previous year [2]. - The company has cumulatively distributed 21.83 million yuan in dividends since its A-share listing, with 6.11 million yuan distributed over the past three years [3]. Stock Market Activity - On October 16, Astone Technology's stock price fell by 2.05%, trading at 37.31 yuan per share, with a total market capitalization of 5.717 billion yuan. The trading volume was 140 million yuan, with a turnover rate of 3.25% [1]. - Year-to-date, the stock price has increased by 55.14%, but it has seen a decline of 11.38% over the last five trading days and 5.69% over the last 20 days [1]. Shareholder Information - As of September 30, the number of shareholders for Astone Technology was 40,800, a decrease of 8.37% from the previous period. The average number of circulating shares per shareholder increased by 9.13% to 2,782 shares [2]. Business Overview - Astone Technology, established on October 29, 2002, specializes in the research, production, and sales of various PVD coating materials. The main revenue sources are sputtering targets (42.65%), evaporation materials (31.64%), alloy and metal materials (22.47%), and others (3.24%) [1].

Core Viewpoint - The stock of Astone Innovation has experienced fluctuations, with a year-to-date increase of 64.74% but a recent decline in the last five trading days by 4.00% [1][2] Company Overview - Astone Innovation, established on October 29, 2002, and listed on September 26, 2017, is located in Fuzhou, Fujian Province. The company specializes in the research, production, and sales of various PVD coating materials [1] - The main revenue composition includes sputtering targets (42.65%), evaporation materials (31.64%), alloy and metal materials (22.47%), and others (3.24%) [1] Financial Performance - For the first half of 2025, Astone Innovation achieved an operating income of 673 million yuan, representing a year-on-year growth of 15.11%. However, the net profit attributable to the parent company was -29.50 million yuan, a decrease of 693.98% compared to the previous year [2] - Since its A-share listing, Astone Innovation has distributed a total of 21.83 million yuan in dividends, with 6.11 million yuan distributed over the last three years [3] Stock Market Activity - As of October 14, Astone Innovation's stock price was 39.62 yuan per share, with a total market capitalization of 6.071 billion yuan. The stock has seen a trading volume of 1.09 billion yuan and a turnover rate of 2.39% [1] - The company has appeared on the "Dragon and Tiger List" five times this year, with the most recent appearance on August 8, where it recorded a net purchase of 60.13 million yuan [1] Shareholder Information - As of September 30, the number of shareholders for Astone Innovation was 40,800, a decrease of 8.37% from the previous period. The average circulating shares per person increased by 9.13% to 2,782 shares [2]

Core Points - The company announced a change in the designated representatives for the ongoing supervision of its 2020 stock issuance project to specific targets [1] - The new representatives are Zhao Yinfeng and Chen Jie, with the supervision period lasting until the obligations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange are fulfilled [1]