Core Viewpoint - Zhaomin Technology (301000) announced on August 1 that as of July 31, 2025, the number of shareholders is expected to reach 24,494 [1] Company Summary - The company is actively engaging with investors through interactive platforms [1] - The projected number of shareholders indicates potential growth and interest in the company [1]

Group 1 - The core point of the article is the significant block trade of Zhaomin Technology on August 1, where 100,200 shares were traded at a price of 51.70 yuan, representing a premium of 20.85% over the closing price of the day [2] - The buyer of the block trade was Guangdong Kai Securities Co., Ltd. Shenzhen Branch, while the seller was Dongfang Caifu Securities Co., Ltd. Lhasa Donghuan Road First Securities Branch [2] - In the last three months, Zhaomin Technology has recorded a total of 37 block trades, with a cumulative transaction amount of 194 million yuan [2] Group 2 - On the same day, Zhaomin Technology's closing price was 42.78 yuan, down 0.77%, with a daily turnover rate of 1.78% and a total transaction amount of 175 million yuan [2] - The net inflow of main funds for the day was 3.87 million yuan, while the stock has seen a cumulative decline of 4.66% over the past five days, with a total net outflow of 22.91 million yuan [2] - The latest margin financing balance for Zhaomin Technology is 191 million yuan, which has decreased by 12.77 million yuan over the past five days, representing a decline of 6.26% [2]

Group 1 - The core transaction of Zhaomin Technology on August 1 involved the trading of 100,200 shares, with a total transaction value of 5.1803 million yuan, accounting for 2.88% of the total trading volume for that day [1][2] - The transaction price was 51.70 yuan per share, which represents a premium of 20.85% compared to the market closing price of 42.78 yuan [1][2]

上海肇民新材料科技股份有限公司 关于使用闲置募集资金和自有资金进行现金管理的进展公告 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、误导性陈述或者重大遗漏。 上海肇民新材料科技股份有限公司（以下简称"公司"）于2025年4月8日召开 了第二届董事会第二十二次会议、第二届监事会第二十一次会议，并于2025年5月 29日召开2024年年度股东会，审议通过了《关于使用闲置募集资金和自有资金进行 现金管理的议案》，同意公司使用暂时闲置募集资金不超过20,000万元（含本数） 和自有资金不超过40,000万元（含本数）进行现金管理，使用期限自股东会审议通 过之日起12个月内有效。在上述额度和期限内，资金可滚动使用。 证券代码：301000 证券简称：肇民科技 公告编号：2025-064 公司保荐机构对上述事项均发表了明确同意的意见。具体内容详见公司于 2025年4月10日在巨潮资讯网（www.cninfo.com.cn）上披露的《上海肇民新材料科 技股份有限公司关于使用闲置募集资金和自有资金进行现金管理的公告》（公告 编号：2025-025）。 近日，公司对部分募集资金和自有资金理财产品进行 ...

Group 1 - The core stock price of Zhaomin Technology (301000) closed at 43.98 yuan, down 0.9% with a turnover rate of 2.29% and a trading volume of 52,500 hands, amounting to 230 million yuan [1] - The latest financial performance for Zhaomin Technology shows total operating revenue of 190 million yuan, a year-on-year increase of 20.20%, and a net profit attributable to shareholders of 36.49 million yuan, up 2.84% year-on-year [1] - The company has a current ratio of 6.500, a quick ratio of 5.421, and a debt-to-asset ratio of 12.42% [1] Group 2 - Zhaomin Technology has made investments in 2 external companies and participated in 6 bidding projects [2] - The company holds 5 trademark registrations and 113 patents, along with 45 administrative licenses [2]

Core Viewpoint - The announcement details the share reduction plans of major shareholders of Zhaomin Technology, indicating a potential liquidity event without significant impact on the company's governance or control structure [1][2]. Shareholder Reduction Plans - Ningbo Baizhao plans to reduce its holdings by up to 1,211,900 shares (0.5% of total shares) through centralized bidding and up to 2,423,950 shares (1% of total shares) through block trading within three months after the announcement [1]. - Ningbo Huazhao also plans to reduce its holdings by the same amounts as Ningbo Baizhao, indicating a coordinated approach to share reduction [1]. Financial Impact of Previous Reductions - From March 18 to April 29, 2025, Ningbo Baizhao sold 1,210,700 shares at an average price of 42.43 CNY, realizing approximately 51.37 million CNY [2]. - Ningbo Huazhao sold 1,210,700 shares at an average price of 43.54 CNY during the same period, generating around 52.71 million CNY [2]. - The total cash generated from the share reductions by both shareholders amounted to approximately 293 million CNY [3]. Company Background - Zhaomin Technology was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on May 28, 2021, with an initial public offering of 13.33 million shares at a price of 64.31 CNY per share [4]. - The total funds raised amounted to 857 million CNY, with a net amount of 782 million CNY after deducting issuance costs, exceeding the original fundraising plan by 278 million CNY [4]. Dividend History - The company has a history of dividend distributions, including a 15 CNY per share dividend in 2022, an 8 CNY per share dividend in 2023, and a 4.5 CNY per share dividend in 2024 [5]. - The stock price experienced significant growth, rising from a low of 7.54 CNY in February 2024 to a high of 58.73 CNY by April 29, 2025, representing a 678.91% increase over 15 months [5].

智通财经7月25日电，肇民科技(301000.SZ)公告称，公司收到实际控制人控制的企业宁波百肇、宁波华 肇出具的减持告知函。宁波百肇持有公司6.49%的股份，计划在15个交易日后的3个月内，通过集中竞 价和大宗交易方式减持不超过公司总股本1.5%的股份。宁波华肇持有公司5.49%的股份，计划同样在15 个交易日后的3个月内，通过集中竞价和大宗交易方式减持不超过公司总股本1.5%的股份。减持原因为 资金需求。 肇民科技：股东宁波百肇、宁波华肇计划合计减持不超过3%公司股份 ...

证券代码：301000 证券简称：肇民科技 公告编号：2025-063 上海肇民新材料科技股份有限公司 关于5%以上股东减持股份计划的预披露公告 宁波百肇企业管理合伙企业（有限合伙）、宁波华肇企业管理合伙企业（有限 合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 上海肇民新材料科技股份有限公司（以下简称"公司"）近日收到公司实际控制人控 制的企业宁波百肇企业管理合伙企业（有限合伙）（以下简称"宁波百肇"）、宁波华肇 企业管理合伙企业（有限合伙）（以下简称"宁波华肇"）出具的《关于减持上海肇民新 材料科技股份有限公司股份的告知函》。 持有公司15,722,510股（占公司目前总股本的6.49%）的股东宁波百肇计划在本公告 披露之日起 15 个交易日后的 3 个月内以集中竞价减持公司股份不超过 1,211,900股（含 本数）（占公司总股本的0.5%）; 以大宗交易减持公司股份不超过 2,423,950股（含本数） （占公司总股本的1%）。 持有公司13,300,930股（占公司目前总股本的5 ...

Summary of Key Points Core Viewpoint The announcement details the successful achievement of the first vesting conditions for the 2024 Restricted Stock Incentive Plan of Shanghai Zhaomin New Materials Technology Co., Ltd, allowing 56 eligible participants to vest a total of 482,000 shares of restricted stock. Group 1: Incentive Plan Overview - The 2024 Restricted Stock Incentive Plan was approved by the board on July 22, 2025, and includes middle management and key technical personnel [1][2] - A total of 56 eligible participants will vest 482,000 shares, with the vesting conditions successfully met [1][18] - The plan specifies that no individual can receive more than 1% of the total shares, and the total shares involved cannot exceed 20% of the company's total equity [1][2] Group 2: Vesting Conditions and Arrangements - The vesting period for the first grant is from July 18, 2025, to July 17, 2026, with a vesting ratio of 40% for the first year, 30% for the second, and 30% for the third [3][18] - The plan includes performance assessment criteria based on net profit growth, with specific targets set for the years 2024 to 2026 [20][21] - The performance targets are based on the previous year's net profit, with specific growth rates required to trigger vesting [20][21] Group 3: Approval and Compliance - The plan has undergone necessary approvals, including from the board and supervisory committee, ensuring compliance with relevant laws and regulations [13][24] - Legal opinions confirm that the vesting conditions have been met and the plan adheres to applicable laws [24][25] - The company will manage the vesting process in accordance with the established guidelines and ensure that all conditions are satisfied before shares are vested [4][22]

上海肇民新材料科技股份有限公司章程 2025年7月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 4 | | 第四章 | 股东和股东会 5 | | 第一节 | 股东 5 | | 第二节 | 股东会的一般规定 7 | | 第三节 | 股东会的召集 9 | | 第四节 | 股东会的提案与通知 10 | | 第五节 | 股东会的召开 12 | | 第六节 | 股东会的表决和决议 14 | | 第五章 | 董事会 18 | | 第一节 | 董事 18 | | 第二节 | 董事会 21 | | 第三节 | 董事会专门委员会 26 | | 第六章 | 总经理及其他高级管理人员 28 | | 第七章 | 财务会计制度、利润分配和审计 29 | | 第一节 | 财务会计制度 29 | | 第二节 | 内部审计 33 | | 第三节 | 会计师事务所的聘任 33 | | 第八章 | 通知和公告 34 | | 第九章 | 合并、分立、增资、减资、解散 ...