证券代码：300802 证券简称：矩子科技 公告编号：2025-036 上海矩子科技股份有限公司 关于回购公司股份进展的公告 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。 上海矩子科技股份有限公司（以下简称"公司"）于 2024 年 9 月 8 日召开第 三届董事会第二十六次会议、第三届监事会第二十四次会议，审议通过了《关于 回购公司股份方案的议案》，同意公司采取集中竞价交易方式回购公司股份，本 次公司回购股份的种类为公司已发行上市的人民币普通股（A 股）股票，回购的 股份将用于后续员工持股计划、股权激励或用于可转换为股票的公司债券。本次 回购股份的资金总额不低于人民币 20,000 万元（含）且不超过人民币 40,000 万 元（含），回购价格不超过人民币 20.8 元/股（含）。具体回购股份的数量以公司 实际回购的股份数量为准。本次回购股份的实施期限为自董事会审议通过本次回 购股份方案之日起不超过 12 个月。具体内容详见公司于 2024 年 9 月 9 日披露的 《关于回购公司股份方案的公告》（公告编号：2024-054）、《回购报告书》（公 告编号： ...

证券代码：300802 证券简称：矩子科技 公告编号：2025-035 购股份，回购股份数量 11,616,192 股，占公司总股本的 4.01534%，最高成交价为 19.52 元/股，最低成交价为 13.12 元/股，成交总金额 196,862,073.14 元（不含交 易费用）。 本次回购符合相关法律法规和规范性文件的要求，符合公司既定的回购方案。 二、其他说明 上海矩子科技股份有限公司 关于回购公司股份比例达到 4%的进展公告 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。 上海矩子科技股份有限公司（以下简称"公司"）于 2024 年 9 月 8 日召开第 三届董事会第二十六次会议、第三届监事会第二十四次会议，审议通过了《关于 回购公司股份方案的议案》，同意公司采取集中竞价交易方式回购公司股份，本 次公司回购股份的种类为公司已发行上市的人民币普通股（A 股）股票，回购的 股份将用于后续员工持股计划、股权激励或用于可转换为股票的公司债券。本次 回购股份的资金总额不低于人民币 20,000 万元（含）且不超过人民币 40,000 万 元（含），回购价格不超 ...

Core Viewpoint - The company, Shanghai Matrix Technology Co., Ltd., has initiated a share repurchase plan to enhance shareholder value and support employee stock ownership plans, with a total repurchase budget between RMB 200 million and RMB 400 million [1][2]. Group 1: Share Repurchase Plan - The company approved a share repurchase plan on September 8, 2024, allowing for the repurchase of its A-shares through centralized bidding [1]. - The total amount allocated for the share repurchase is not less than RMB 200 million and not more than RMB 400 million, with a maximum repurchase price of RMB 20.8 per share [1]. - The implementation period for the share repurchase is set for up to 12 months from the date of board approval [1]. Group 2: Progress of Share Repurchase - As of May 31, 2025, the company has repurchased 10,477,532 shares, accounting for 3.6217% of the total share capital [2]. - The highest transaction price during the repurchase was not disclosed, but the repurchase is in compliance with relevant laws and regulations [2]. - The company will continue to implement the repurchase plan based on market conditions within the designated timeframe [3].

Core Points - The company Shanghai Jutze Technology Co., Ltd. has announced a cash dividend distribution plan for the fiscal year 2024, approved by the shareholders' meeting on May 15, 2025 [1][2] - The distribution will involve a cash dividend of RMB 1.60 per 10 shares (including tax), totaling RMB 43,776,115.68 (including tax) [1][2] - The actual participating share capital for the dividend distribution is 273,600,723 shares after excluding 15,694,832 shares repurchased by the company [1][3] Dividend Distribution Plan - The cash dividend distribution is based on the total share capital after excluding repurchased shares, with a distribution of RMB 1.60 per 10 shares [1][2] - The remaining undistributed profits will be retained for the company's operational needs, with no stock dividends or capital reserve transfers [1][2] - The cash dividend per share, after adjustments, is calculated to be approximately RMB 0.1513196 [1][3] Key Dates - The record date for the dividend distribution is set for June 10, 2025, and the ex-dividend date is June 11, 2025 [2][3] - The cash dividends will be directly credited to shareholders' accounts through their custodial securities companies [3] Taxation Details - The company will not withhold individual income tax for certain shareholders, with tax rates varying based on the type of shares held [2][3] - For QFII and RQFII investors, the cash dividend per 10 shares will be RMB 1.44 after tax [2]

证券代码：300802 证券简称：矩子科技 公告编号：2025-034 上海矩子科技股份有限公司 2024年年度权益分派实施的公告 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： 1、上海矩子科技股份有限公司（以下简称"公司"）回购专用证券账户中的股 份 15,694,832 股不参与本次权益分派。 2、公司 2024 年年度权益分派实施分配方案为：以现有总股本 289,295,555 股 剔除已回购股份 15,694,832 股后的 273,600,723 股为基数，向全体股东每 10 股派 发现金红利 1.60 元（含税），派发的现金红利共计 43,776,115.68 元（含税）； 3、本次权益分派实施后计算除权除息价格时，以公司总股本（含回购股份） 折算后的每 10 股现金分红红利=现金分红总额÷总股本（含回购股份）×10 股 = 43,776,115.68÷289,295,555×10 =1.513196 元（保留六位小数，不四舍五入）即每 股现金红利为 0.1513196 元。 本次权益分派实施后的除权除息参考价格=股权登记日收盘价－按 ...

证券代码：300802 证券简称：矩子科技 公告编号：2025-033 上海矩子科技股份有限公司 关于回购公司股份进展的公告 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。 上海矩子科技股份有限公司（以下简称"公司"）于 2024 年 9 月 8 日召开第 三届董事会第二十六次会议、第三届监事会第二十四次会议，审议通过了《关于 回购公司股份方案的议案》，同意公司采取集中竞价交易方式回购公司股份，本 次公司回购股份的种类为公司已发行上市的人民币普通股（A 股）股票，回购的 股份将用于后续员工持股计划、股权激励或用于可转换为股票的公司债券。本次 回购股份的资金总额不低于人民币 20,000 万元（含）且不超过人民币 40,000 万 元（含），回购价格不超过人民币 20.8 元/股（含）。具体回购股份的数量以公司 实际回购的股份数量为准。本次回购股份的实施期限为自董事会审议通过本次回 购股份方案之日起不超过 12 个月。具体内容详见公司于 2024 年 9 月 9 日披露的 《关于回购公司股份方案的公告》（公告编号：2024-054）、《回购报告书》（公 告编号： ...

中信证券股份有限公司 关于上海矩子科技股份有限公司 2024 年度持续督导定期现场检查报告 | 保荐人名称：中信证券股份有限公司 被保荐公司简称：矩子科技（300802） | | | | --- | --- | --- | | （以下简称"中信证券"或"保荐人"） | | | | 保荐代表人姓名：谢雯 联系电话：021-20262232 | | | | 保荐代表人姓名：陈静雯 联系电话：021-20262200 | | | | 现场检查人员姓名：陈静雯、王森森 | | | | 现场检查对应期间：2024 年 月 日—2024 年 月 日 1 1 12 31 | | | | 现场检查时间：2025 年 5 月 日至 5 月 9 日、2025 年 5 月 12 日至 5 月 16 日 | | 8 | | 一、现场检查事项 现场检查意见 | | | | 不适 （一）公司治理 是 否 | | | | 用 | | | | 现场检查手段： | | | | 查阅公司章程、股东大会、董事会及监事会的议事规则和规章制度；查阅公司历 | | | | 次董事会、监事会、股东大会材料；访谈公司董事会秘书、财务负责人，了解公 | | ...

Group 1 - The State Financial Supervision Administration and seven other departments issued measures to support financing for small and micro enterprises, emphasizing the establishment of a coordination mechanism for financing support [1] - The measures include conducting extensive visits to small and micro enterprises to assess their operational status and financing needs, facilitating direct access to bank credit [1] - There is a focus on addressing the operational difficulties faced by small and micro enterprises and encouraging support for key sectors such as foreign trade, private enterprises, technology, and consumption [1] Group 2 - In May 2025, a total of 130 domestic online games were approved by the National Press and Publication Administration [2] Group 3 - The State Council announced the removal of Wang Jianjun from the position of Vice Chairman of the China Securities Regulatory Commission [3] Group 4 - The Shanghai Municipal Government issued a plan to boost consumption, which includes measures to promote reasonable income growth and improve wage distribution mechanisms [4] - The plan aims to enhance the minimum wage adjustment mechanism and support the development of the rural economy and new business models [4] Group 5 - Shanghai is accelerating the introduction of childcare subsidies and maternity social security subsidies as part of its efforts to build a family-friendly society [5] - The city plans to explore increasing parental leave and spouse's paternity leave while enhancing the quality of public kindergartens [5] Group 6 - The Ministry of Foreign Affairs stated that China has the capability and confidence to handle external risks, including tariff wars, as evidenced by a 2.4% year-on-year increase in total goods import and export in the first four months of the year [6] - Exports grew by 7.5%, indicating strong international competitiveness despite high tariff barriers [6] Group 7 - The Ministry of Foreign Affairs expressed strong opposition to the EU's unilateral sanctions against Chinese companies, emphasizing the need for fair trade practices [8] - The ministry highlighted that normal business interactions between Chinese and Russian companies should not be disrupted by these sanctions [8] Group 8 - The Dalian Commodity Exchange announced trading arrangements for the Dragon Boat Festival period, with a market closure from May 31 to June 2, 2025, and a return to normal trading on June 3 [9] Group 9 - Heng Rui Pharmaceutical set the issuance price for its H-shares at HKD 44.05 per share [11] - Xinyuan Technology plans to issue H-shares and list on the Hong Kong Stock Exchange [11] - The company Guokai Microelectronics is planning a major asset restructuring, leading to a suspension of its stock from May 22 [11]

Key Points - Vanke A has signed a supplementary agreement with Shenzhen Metro Group for a loan of up to 4.2 billion yuan, with a pledge of up to 6 billion yuan in shares of its subsidiary, Wanwu Cloud [3] - Heng Rui Pharmaceutical has set the final price for its H-share issuance at 44.05 HKD per share, with plans to list on the Hong Kong Stock Exchange on May 23, 2025 [4] - Wan Dong Medical has elected Ma Chibing as the new chairman after Hu Ziqiang resigned from the position [5] - Tianqi Mould has confirmed that there are no undisclosed significant matters amid ongoing major asset restructuring [6] - Zhejiang Rongtai plans to invest 20 million yuan to establish a wholly-owned subsidiary focused on intelligent robotics [7] - ST Mingcheng intends to publicly transfer 45% of its subsidiary, Time Media, which will no longer be included in the consolidated financial statements [8] - Shanghai Xiba plans to purchase patent assets for 2 million yuan and 500,000 yuan, and establish subsidiaries to promote the commercialization of new technologies [9] - Jushen Co. has received a total of 95.7 million yuan in dividends from its six wholly-owned subsidiaries [10] - ST Asia Pacific has confirmed no undisclosed significant matters or ongoing major plans [11] - Tianrong Tianyu's controlling shareholder's agreement will not be renewed after its expiration [12] - Wangzi New Materials has stated that its energy storage capacitor business is minimal and will not significantly impact its performance [13] - Nanjing Port has clarified that its foreign trade container business does not have direct routes to the U.S. [14] - Jinlongyu has indicated that its solid-state battery business has not yet formed stable long-term revenue [15] - Tianzhihang's subsidiary plans to raise capital by introducing investors [16] - State Grid Information plans to acquire 100% of Yili Technology for 1.853 billion yuan, enhancing its revenue and profit [17] - ST Nongsang will remove its delisting risk warning starting May 23 [18] - Yipin Hong has stated that its innovative drug AR882 has not yet been launched and will not significantly impact recent performance [19] - Huanrui Century has announced a performance compensation plan requiring original shareholders to compensate 116 million shares [20] - Huaren Health plans to acquire stakes in three pharmaceutical chain companies for a total of 3.282 billion yuan [21][22] - Hongming Co. is planning to acquire 83% of Shenzhen Chisu for 1.51 billion yuan [23] - Aishida intends to acquire an additional 7% stake in its subsidiary Qianjiang Robot for 13.09 million yuan [24] - Dasheng Intelligent has signed a contract worth 11.5 million yuan for a high-efficiency machine room project [25] - Jinggu Co. has received a notice to supply wheels for a major global automaker, with expected sales of approximately 158 million USD over ten years [26] - Pingzhi Information has signed a framework agreement with China Mobile for antenna products worth up to 13.01 million yuan [27] - Shanghai Laishi's controlling shareholder plans to increase its stake by 250 million to 500 million yuan [28] - Qixia Construction's shareholder plans to reduce its stake by up to 3% [29] - Sichuan Gold's major shareholders plan to reduce their stakes by up to 5.5% [30] - Qingyun Technology's shareholders plan to reduce their stakes by up to 4.5% [31] - Rhein Biological's directors plan to reduce their stakes by up to 0.14% [32] - Qingmu Technology's shareholder plans to reduce its stake by up to 3% [33] - Sanrenxing's employee shareholding platform plans to reduce its stake by up to 3% [34][35] - Juzhi Technology's director plans to reduce his stake by up to 40,000 shares [36] - Jingwang Electronics' major shareholders plan to reduce their stakes by up to 2.99% [37] - Jujiao Co. plans to reduce its stake by up to 2.6% [38] - Xiyu Tourism's major shareholder plans to reduce its stake by up to 3% [39]

Core Viewpoint - The company, Matrix Technology (300802), announced that its director and executive, Cui Ling, plans to reduce his shareholding by up to 400,000 shares, which represents 0.15% of the total share capital, within three months after a 15 trading day period from the announcement date [1] Summary by Relevant Sections - **Shareholding Reduction Plan** - Cui Ling currently holds 1.6 million shares, accounting for 0.58% of the total share capital [1] - The reduction is primarily due to personal financial needs, and the selling price will be determined based on market conditions [1] - The implementation of the reduction plan is subject to market conditions and the company's stock price, indicating uncertainty [1]