注：1、上述任何一名激励对象通过全部有效期内的股权激励计划获授的本公司股票累计数均未超过本激 励计划草案公告时公司股本总额的1%。公司全部有效的激励计划所涉及的标的股票总数累计不超过本激励计 划草案公告时公司股本总额的20%。 2024年限制性股票激励计划剩余预留限制性股票授予的 激励对象名单（截至授予日） | 姓名 | 职务 | 获授的限制性股 | 占授予限制性股 | 占当前公司股本 | | --- | --- | --- | --- | --- | | | | 票数量（万股） | 票总量的比例 | 总额的比例 | | 中层管理人员、核心技术（业务 | | 5.00 | 3.34% | 0.02% | | ）人员（共 14 | 人） | | | | | 剩余预留限制性股票数量合计 | | 5.00 | 3.34% | 0.02% | 注：以上排名不分先后。 2、本激励计划剩余预留限制性股票授予的激励对象不包括本公司董事（含独立董事）、监事、高级管理 人员、单独或合计持有公司5%以上股份的股东或实际控制人及其配偶、父母、子女以及外籍员工。 3、上表中部分合计数与各加数直接相加之和在尾数上存在差异，均系计算中四 ...

上海肇民新材料科技股份有限公司 关于向激励对象授予剩余预留限制性股票的公告 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。 重要内容提示： ● 剩余预留限制性股票授予日：2025 年 4 月 28 日 ● 剩余预留限制性股票授予数量：5.00 万股，约占目前公司股本总额 24,215.9450 万股的 0.02% 上海肇民新材料科技股份有限公司（以下简称"公司"）2024 年限制性股 票激励计划（以下简称"本次激励计划"或"本激励计划"）规定的限制性股票 授予条件已成就，根据公司 2024 年第二次临时股东大会的授权，公司于 2025 年4月28日召开第二届董事会第二十三次会议和第二届监事会第二十二次会议， 审议通过了《关于向激励对象授予剩余预留限制性股票的议案》，同意并确定公 司本次激励计划剩余预留限制性股票的授予日为 2025 年 4 月 28 日，以 6.68 元/ 股的授予价格向符合授予条件的 14 名激励对象授予 5.00 万股限制性股票。现将 有关事项说明如下： 证券代码：301000 证券简称：肇民科技 公告编号：2025-037 一、本次激励计 ...

北京德恒（杭州）律师事务所 关于 上海肇民新材料科技股份有限公司 释义 在本法律意见中，除非另有定义，下列术语或词语具有如下含义： | 德恒或本所 | 指 | 北京德恒（杭州）律师事务所 | | --- | --- | --- | | 肇民科技或公司 | 指 | 上海肇民新材料科技股份有限公司 | | 《激励计划（草案）》 | 指 | 2024 《上海肇民新材料科技股份有限公司 年限 | | | | 制性股票激励计划（草案）》 | | 《激励计划（草案）摘 | 指 | 2024 《上海肇民新材料科技股份有限公司 年限 | | 要》 | | 制性股票激励计划（草案）摘要》 | | 《考核管理办法》 | 指 | 《上海肇民新材料科技股份有限公司 2024 年限 | | | | 制性股票激励计划实施考核管理办法》 | | 激励计划、本激励计划 | 指 | 上海肇民新材料科技股份有限公司 2024 年限制 | | | | 性股票激励计划 | | 限制性股票、第二类限 | | 符合本激励计划授予条件的激励对象，在满足 | | 制性股票 | 指 | 相应归属条件后分次获得并登记的本公司股票 | | 激励对象 | 指 | ...

深圳价值在线咨询顾问有限公司 独立财务顾问报告 剩余预留限制性股票授予相关事项 之 独立财务顾问报告 二〇二五年四月 深圳价值在线咨询顾问有限公司 关于 上海肇民新材料科技股份有限公司 2024 年限制性股票激励计划 | 第一章 | 释 义 1 | | --- | --- | | 第二章 | 声 明 3 | | 第三章 | 基本假设 4 | | 第四章 | 本次激励计划已履行的审批程序 5 | | 第五章 | 本次激励计划剩余预留限制性股票的授予情况 7 | | | 一、本次激励计划剩余预留限制性股票授予的具体情况 7 | | | 二、关于本次授予与股东大会审议通过的激励计划存在差异的情况说明 9 | | 第六章 | 本次激励计划授予条件成就情况说明 10 | | 一、 | 限制性股票的授予条件 10 | | 二、 | 董事会对授予条件成就的情况说明 11 | | 第七章 | 独立财务顾问意见 12 | 深圳价值在线咨询顾问有限公司 独立财务顾问报告 第一章 释 义 在本报告中，如无特殊说明，下列简称具有如下含义： | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司、本公司 ...

Financial Performance - The company's revenue for Q1 2025 was ¥190,033,071.30, representing a 20.20% increase compared to ¥158,097,044.97 in the same period last year[5] - Net profit attributable to shareholders was ¥36,490,118.78, a 2.84% increase from ¥35,483,275.67 year-on-year[5] - The company reported a 15.26% increase in net profit after deducting non-recurring gains and losses, reaching ¥34,535,113.68 compared to ¥29,963,923.69 in the previous year[5] - Operating profit for the period was ¥41,690,420.33, slightly up from ¥40,908,746.04, reflecting a growth of 1.9%[20] - Net profit attributable to the parent company was ¥36,490,118.78, compared to ¥35,483,275.67, marking an increase of 2.84%[20] Cash Flow - The net cash flow from operating activities improved significantly to ¥816,488.38, compared to a negative cash flow of ¥-5,436,762.72 in the previous year, marking a 115.02% increase[11] - Total cash inflow from operating activities was 150,799,762.69, compared to 175,575,413.33 previously, reflecting a decrease of approximately 14.1%[22] - Total cash outflow from operating activities was 149,983,274.31, down from 181,012,176.05, indicating a reduction of about 17.1%[22] - Cash inflow from investment activities totaled 338,261,088.31, down from 503,020,188.95 in the prior period[22] - The net cash flow from investment activities was -1,983,255.60, compared to a positive 54,082,823.17 previously, indicating a decline in investment returns[22] - Cash outflow from financing activities was 1,318,108.00, slightly lower than 1,786,184.83 in the previous period[23] - The ending balance of cash and cash equivalents was 96,843,584.94, down from 122,442,499.60 in the prior period[23] - The impact of exchange rate changes on cash and cash equivalents was -40,695.35, contrasting with a positive impact of 28,897.38 previously[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,381,826,730.02, a 0.76% increase from ¥1,371,358,854.85 at the end of the previous year[5] - Total liabilities decreased to ¥171,653,433.43 from ¥202,321,760.70, a reduction of 15.09%[18] - The company’s total equity attributable to shareholders increased by 3.48% to ¥1,208,884,883.49 from ¥1,168,209,081.13 at the end of the previous year[5] - The total equity attributable to shareholders increased to ¥1,208,884,883.49 from ¥1,168,209,081.13, reflecting a growth of 3.54%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 24,385[12] - Shanghai Jizhao Industrial Development Co., Ltd. holds 37.46% of shares, totaling 90,720,000 shares[12] - The top ten shareholders collectively hold significant stakes, with the largest shareholder holding nearly 37.46%[12] Expenses - The company’s R&D expenses increased by 43.01% to ¥9,672,713.95, reflecting ongoing innovation efforts[9] - The company experienced a 31.76% rise in sales expenses, totaling ¥3,314,245.17, primarily due to increased wages and travel costs[9] - The company reported a decrease in accounts payable from ¥125,228,083.29 to ¥106,604,021.03, a decline of 14.83%[19] Investment Income - The company’s investment income decreased by 58.93% to ¥1,175,357.21, attributed to a reduction in financial management funds[9] Credit Impairment - The company reported a significant increase in credit impairment losses, which rose by 596.72% to ¥1,733,438.23, due to a decrease in bad debt provisions related to the recovery of land performance bonds[9] Inventory and Receivables - Accounts receivable slightly decreased from ¥233,652,300.83 to ¥230,919,640.79, a reduction of about 1.1%[16] - Inventory increased from ¥156,958,413.05 to ¥165,289,631.32, reflecting an increase of approximately 5.5%[16] Non-current Assets - Non-current assets include fixed assets valued at ¥187,202,483.44, showing a slight increase from the previous period[16] - The company has a significant portion of its assets in intangible assets, totaling ¥139,742,662.38[16]

New Stock Issuance - Tian Gong Co., Ltd. issued shares at a price of 3.94[1] - Ze Run New Energy issued shares at a price of 33.06[1] Rights Issues and Trading Alerts - ST Xin Chao has a tender offer period from April 8, 2025, to May 7, 2025[1] - The second tender offer period for ST Xin Chao is from April 23, 2025, to May 22, 2025[1] - The last trading day for Pu Li Tui is in 14 trading days[1] - The last trading day for Pu Li Zhuang Tui is also in 14 trading days[1] Abnormal Fluctuations - Multiple stocks are flagged for severe abnormal fluctuations, including Dongfang Tong and Ningbo United[1] - A total of 14 stocks are noted for significant price volatility, with specific links to their announcements provided[1] Additional Trading Information - Various stocks have upcoming announcements and trading alerts, including ST Hua Peng and Bei Ding Co., Ltd.[1] - The report includes links to detailed announcements for each stock mentioned, ensuring transparency and accessibility for investors[1]

New Stock Listings - The new stock "Zhongjie Automobile" (code: 301560) is listed at an issuance price of 16.50[1] Rights Issues and Offers - Cash option for "AVIC Capital" (code: 600705) is available from April 23 to April 25, 2025[1] - Tender offer for "ST Xinchao" (code: 600777) is open from April 23 to May 22, 2025[1] - "ST Puli" (code: 300630) will enter the delisting arrangement period starting April 28, 2025[1] Market Alerts - "Guoguang Chain" (code: 605188) has reported severe abnormal fluctuations[1] - "Dongfang Tong" (code: 300379) also reported severe abnormal fluctuations[1] Other Announcements - "Huili B" (code: 900939) has a recent announcement linked to its trading activities[1] - "Zhejiang Rongtai" (code: 603119) has a recent announcement linked to its trading activities[1] - "ST Jiuyou" (code: 600462) has a recent announcement linked to its trading activities[1]

Summary of Key Points Core Viewpoint - The latest financing balance of the ChiNext market is 336.92 billion yuan, showing a decrease of 0.7 billion yuan compared to the previous period, with 19 stocks experiencing a financing balance growth of over 10% and 12 stocks seeing a decline of over 10% [1]. Financing Balance Overview - As of April 24, the ChiNext index fell by 0.68%, with a total margin balance of 337.83 billion yuan, down by 0.7 billion yuan from the previous trading day. The financing balance specifically is 336.92 billion yuan, a decrease of 0.7 billion yuan, while the securities lending balance is 91.3 million yuan, down by 3.22 million yuan [1]. - A total of 417 stocks saw an increase in financing balance, with 19 stocks increasing by more than 10%. The largest increase was observed in Changhua Chemical, with a financing balance of 54.14 million yuan, up by 29.08% [1][3]. Stocks with Increased Financing Balance - The stocks with significant financing balance increases include: - Changhua Chemical: 54.14 million yuan, +29.08%, closing price 19.90 yuan, +1.38% [3]. - Zhonghuan Hailu: 71.04 million yuan, +23.90%, closing price 21.61 yuan, -5.67% [3]. - Weihai De: 92.84 million yuan, +23.53%, closing price 29.20 yuan, -4.58% [3]. - The average increase for stocks with over 10% growth was 1.85%, with notable performers including Jinkai Biotechnology, Zhaomin Technology, and Haitai Technology, with increases of 16.88%, 14.03%, and 6.96% respectively [1][3]. Stocks with Decreased Financing Balance - A total of 520 stocks experienced a decrease in financing balance, with 12 stocks declining by more than 10%. The largest decrease was seen in Pulaide, with a financing balance of 19.71 million yuan, down by 24.07% [4]. - Other notable declines include: - Jingang Photovoltaic: 33.29 million yuan, -23.39% [4]. - Tianyuan Pet: 68.45 million yuan, -19.54% [4]. Capital Flow Insights - On April 24, among the stocks with increased financing balance, 12 stocks saw net inflows of main funds, with Jinkai Biotechnology leading at 137 million yuan, followed by Jinyang Co. at 66.30 million yuan and Shengyuan Environmental Protection at 32.23 million yuan [2]. - Conversely, 7 stocks experienced net outflows, with Zhaomin Technology leading at 129 million yuan, followed by New Aluminum Era at 74.46 million yuan and Hengbo Co. at 61.49 million yuan [2].

龙虎榜机构热股 今天机构龙虎榜上榜36只个股，净买入23只，净卖出13只。当日机构买入最多的个股前三位是：青岛金王（2.36亿）、肇民科技（1.82亿）、浙江荣泰 （1.14亿）。 公司与德清圆方共同出资设立合资公司方德机器人 新瀚新材 公司产品包括氟酮，与PEEK领域全球主要厂商SOLVAY（索尔维）、VICTREX（威格斯）、EVONIK（赢创）等有合作关系 二、宠物经济 | 上榜热股 | 实时涨跌幅♀ 买/卖家数ុ | | | --- | --- | --- | | 青岛金王 002094.SZ | +2.24% | 4/1 | | 肇民科技 | | | | 301000.SZ | +16.88% | 4/2 | | 3日 | | | | 浙江荣泰 | | | | 603119.SS | +10.00% | 2/0 | 浙江荣泰 龙虎榜显示，今日2家机构净买入1.14亿。 公司主要产品为新能源汽车热失控防护绝缘件、小家电阻燃绝缘件、电缆阻燃绝缘带、云母纸等产品，已有产品通过直接或者间接的业务渠道向机器人的海 外厂商供货或者进行相关产品的业务开发 龙虎榜知名游资 一、机器人 方正电机 *免责声明：文章内容 ...

证券代码：301000 证券简称：肇民科技 公告编号：2025-033 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、误导性陈述或者重大遗漏。 一、股票交易异常波动情况 上海肇民新材料科技股份有限公司（以下简称"公司"）股票于 2025 年 4 月 23 日、4 月 24 日连续两个交易日收盘价涨幅偏离值累计达到 39.93%（超过 30%），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、公司关注并核实情况的说明 针对公司股票异常波动情况，公司董事会通过电话及现场问询等方式，对公 司第一大股东、公司全体董事、监事及高级管理人员就相关问题进行了核实， 现 就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道可能或已经对公司股票交易价格产生较大 影响的未公开重大信息。 上海肇民新材料科技股份有限公司 关于公司股价异动的公告 1 三、是否存在应披露而未披露信息的说明 公司董事会确认，除在指定媒体已公开披露的信息外，目前没有其他任何根 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 项或与该事项有关的 ...