Summary of Key Points Core Viewpoint The announcement details the results of the second vesting period of the 2023 Restricted Stock Incentive Plan for Shanghai Zhaomin New Materials Technology Co., Ltd, indicating that the vesting conditions have been met and shares will be listed for trading. Group 1: Incentive Plan Overview - The company held meetings to approve the 2023 Restricted Stock Incentive Plan, which was initially granted on March 20, 2023, with a grant price of 15.25 yuan per share [1][14]. - The total number of restricted shares granted was adjusted from 330,000 to 594,000 shares, with the final grant price set at 5.21 yuan per share [14][25]. - The plan includes 35 middle management and core technical personnel as recipients, with a total of 41,000 shares allocated [1][2]. Group 2: Vesting Conditions and Results - The second vesting period for the restricted shares is from March 20, 2025, to March 19, 2026, and the number of shares eligible for vesting is 235,872 shares for 34 recipients [15][22]. - The vesting conditions were confirmed to have been met, with no adverse financial reports or regulatory issues affecting the company [16][18]. - The shares will be listed for trading on May 16, 2025 [24]. Group 3: Performance Assessment - The performance assessment for the incentive plan spans three fiscal years (2023-2025), with specific net profit growth targets set for each year [20][21]. - The net profit for 2022 was used as a baseline for calculating growth targets, with a target growth rate of 54.04% for the first vesting period [21]. - The performance metrics include both company-level and individual-level assessments, with a detailed scoring system for personal performance [10][20]. Group 4: Financial Impact - The total share capital will increase from 242,159,450 shares to 242,395,322 shares following the vesting, which may dilute earnings per share [26]. - The funds raised from the share issuance will be used to supplement the company's working capital [24]. - The independent financial advisor confirmed that the vesting conditions and adjustments comply with relevant laws and regulations [27].

证券代码：301000 证券简称：肇民科技 公告编号：2025-041 上海肇民新材料科技股份有限公司 关于2023年限制性股票激励计划首次授予部分 第二个归属期归属结果暨股份上市的公告 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： 1、本次归属股票上市流通日：2025 年 5 月 16 日 2、本次归属股票数量：235,872 股（调整后），占归属前上市公司总股本的 0.1%。 3、本次归属股票人数：34 人 4、本次归属股票上市流通安排：本次归属的限制性股票无其他限售安排， 股票上市后即可流通 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 日召开第二届董事会第二十二次会议和第二届监事会第二十一次会议，审议通过 了《关于 2023 年限制性股票激励计划首次授予部分第二个归属期归属条件成就 的议案》。近日，公司办理了 2023 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"）首次授予的限制性股票第二个归属期股份登记工作， 现将相关事项说明如下： 一、本次激励计划实施情况概要 （一）本次激励计 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Insights - In Q1 2025, the company achieved revenue of 190 million yuan, representing a year-on-year increase of 20.20%. The net profit attributable to shareholders was 36 million yuan, up 2.84% year-on-year, while the net profit after deducting non-recurring gains and losses was 35 million yuan, reflecting a 15.26% increase year-on-year [5][8] - The company is focusing on expanding its market share in precision injection parts and molds, particularly in the automotive and high-end home appliance sectors, while accelerating the development of its robotics products [8][10] - The company is expected to see continued growth driven by both its main business and emerging sectors, with projected revenues of 959 million yuan, 1.144 billion yuan, and 1.321 billion yuan for 2025, 2026, and 2027 respectively, representing year-on-year growth rates of 27%, 19%, and 15% [10][11] Financial Performance - The company's gross margin for Q1 2025 was 34.63%, a decrease of 0.42 percentage points year-on-year, and the net profit margin was 19.44%, down 3 percentage points year-on-year, primarily due to rising expense ratios and reduced government subsidies [8][10] - The company has developed several new precision components for humanoid robots, leveraging its experience in engineering plastics and precision manufacturing [8][10] Future Projections - The earnings per share (EPS) are projected to be 0.78 yuan, 0.95 yuan, and 1.10 yuan for 2025, 2026, and 2027 respectively, with net profit attributable to shareholders expected to reach 190 million yuan, 230 million yuan, and 267 million yuan during the same period [10][11]

Investment Rating - The report initiates coverage with an "Accumulate" rating for the company [4]. Core Views - The company achieved a revenue of 756 million yuan in 2024, representing a year-on-year increase of 27.86%, and a net profit attributable to shareholders of 142 million yuan, up 37.25% year-on-year. This growth is attributed to the company's precision injection molding parts for electric vehicles entering mass production for several well-known domestic and international brands [1]. - In Q1 2025, the company reported a revenue of 190 million yuan, a year-on-year increase of 20.20%, and a net profit of 36 million yuan, up 2.84% year-on-year [1]. - The gross profit margin for 2024 was 33.84%, an increase of 2.15 percentage points year-on-year, attributed to lean management and strict cost control [2]. - The company’s precision injection molding business for automotive parts generated 585 million yuan in revenue in 2024, accounting for 77.41% of total revenue, with a year-on-year growth of 40.55% [2]. - The company is actively developing precision components for humanoid robots, leveraging its experience in engineering plastics and precision manufacturing to meet high-performance requirements [3]. Financial Summary - The company forecasts net profits of 187 million yuan, 233 million yuan, and 285 million yuan for 2025, 2026, and 2027 respectively, with corresponding EPS of 0.77 yuan, 0.96 yuan, and 1.18 yuan [3]. - The projected P/E ratios for 2025, 2026, and 2027 are 72.08, 57.76, and 47.20 respectively [3]. - The company’s revenue is expected to grow at rates of 28.33%, 24.76%, and 22.47% for the years 2025, 2026, and 2027 respectively [8].

证券代码：301000 证券简称：肇民科技 公告编号：2025-040 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2024年4月9日召开 了第二届董事会第十四次会议、第二届监事会第十四次会议，并于2024年5月30日 召开2023年年度股东大会，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32,000万元（含本数）和 自有资金不超过40,000万元（含本数）进行现金管理，使用期限自股东大会审议通 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。 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 2024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：2024-021）。 近日，公司对部分募集资金和自有资金理财产品进行 ...

Group 1 - Shareholders of Alade (301419.SZ) plan to reduce their holdings by no more than 1.50% within three months after 15 trading days through centralized bidding and/or block trading [1] - Shareholders of Dawi Technology (600589.SH) intend to reduce their holdings by no more than 3% within three months after 15 trading days through centralized bidding and block trading [1] - Employees of Dingzhi Technology (873593.BJ) have completed a reduction of 0.6431% of their holdings through centralized bidding [1] Group 2 - Shareholders of Aerospace Software (688562.SH) plan to reduce their holdings by no more than 1.00% through centralized bidding [2] - Shareholders of Hongqiang Co., Ltd. (002809.SZ) have completed their reduction plans, with reductions of 1%, 0.132%, and 0.021% respectively [2] - Shareholders of Huachangda (300278.SZ) plan to reduce their holdings by no more than 0.703% within three months after 15 trading days through centralized bidding [2] Group 3 - Shareholders of Liancheng CNC (835368.BJ) plan to reduce their holdings by no more than 2% within three months after 15 trading days through centralized bidding and block trading [3] - Shareholders of Meidixi (688202.SH) intend to reduce their holdings by no more than 2.23% within three months after 15 trading days through centralized bidding or block trading [3] - Shareholders of Meixin Technology (301577.SZ) plan to reduce their holdings by no more than 2.5% through centralized bidding and block trading [3] Group 4 - Shareholders of Wanda Film (002739.SZ) have completed their reduction plan, with a total reduction of 63,353,361 shares, accounting for 3.00% of the total share capital [4] - Shareholders of Xinghua New Materials (301077.SZ) plan to reduce their holdings by no more than 3% within three months after three trading days through centralized bidding and block trading [4] - Shareholders of Yinbao Shanneng (002786.SZ) have completed their reduction plan, with a total reduction of 9,912,100 shares, accounting for 2.00% of the total share capital [4] Group 5 - Shareholders of Intercontinental Oil and Gas (600759.SH) have completed their reduction plan, with a total reduction of 124,499,600 shares, accounting for 3% of the total share capital [5]

Group 1: Financial Performance - The company's revenue for 2024 increased by 27.86% year-on-year, reaching 756 million CNY, primarily driven by the expansion in the automotive sector, especially in new energy vehicle components [3] - Revenue from precision injection parts in the automotive sector amounted to 585 million CNY, accounting for 77.41% of total revenue, with a year-on-year growth of 40.55% [3] - Net profit increased by 37.25%, with a gross margin of 33.84%, up by 2.17 percentage points compared to 2023 [3] Group 2: R&D and Product Development - The company emphasizes continuous investment in R&D to develop high-tech, high-value, and high-quality products, although the timeline for translating R&D investments into economic benefits is uncertain [4] - The company is actively expanding its product lines in the high-end home appliance market and exploring new products to meet changing customer demands [6] - The company has developed several energy storage thermal management components and established partnerships with industry players, with plans to increase R&D investment in this area [6] Group 3: Market Strategy and Expansion - The company aims to enhance its market share in the new energy vehicle market by focusing on thermal management modules and precision components for the three-electric system and air suspension systems [5] - The company plans to expand its overseas market presence, with foreign sales accounting for 10.87% of total revenue in 2024, primarily serving clients in Japan, Canada, the USA, Czech Republic, and Brazil [9] - The company has set a strategic goal of "value innovation" to provide high-value precision injection products, with specific strategies for product, market, operations, and investment [7] Group 4: Production Capacity and Future Projects - The company is constructing a new project with an annual production capacity of 800 million sets of new energy vehicle components and ultra-precision engineering plastic parts, expected to be completed in 2026 [9] - The company is focused on expanding production capacity, building new bases, and enhancing automation and digital factory construction to support its growth strategy [7]

证券代码：301000 证券简称：肇民科技 公告编号：2025-038 | 1.基本情况 | | | | | --- | --- | --- | --- | | 信息披露义务人 | | 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） | | | 住所 | 浙江省宁波市江北区慈城镇慈湖人家335号1631室 浙江省宁波市江北区慈城镇慈湖人家335号1630室 | | | | 权益变动时间 | | | 2025年3月18日-2025年4月29日 | | 股票简称 | 301000 | | 肇民科技 股票代码 | | 变动类型 | | | | | | | --- | --- | --- | --- | --- | --- | | （可多 | 增加□ | 减少☑ | 一致行动人 | 无□ 有☑ | | | 选） | | | | | | | 是否为第一大股东或实际控制人 | | | | 是□ 否☑ | | | 2.本次权益变动情况 | | | | | | | 股份种类（A股、B股等） | | 减持股数（万股） | | 减持比例（%） | | | A股 | | 2,421,400 | | 1. ...

New Stock Offerings - ST Xinchao (600777) has two tender offer periods: April 8 to May 7, 2025, and April 23 to May 22, 2025[1] - Puli Tui (300630) is in the delisting arrangement period with 13 trading days remaining[1] - ST Yushun (002289) and ST Jingan (600190) are also highlighted for their recent announcements[1] Market Alerts - Jinlitai (300225) has been flagged for severe abnormal fluctuations[1] - Guoguang Chain (605188) and Dongfang Tong (300379) have recent announcements regarding their trading status[1] - Multiple stocks including Huadian Energy (600726) and Huadian Liaoning (600396) have recent updates as of April 29, 2025[1] Trading Periods - The last trading day for several stocks is approaching, with specific mention of ST Yushun and ST Jingan[1] - The report indicates that various stocks are under observation due to unusual trading activities[2]

上海肇民新材料科技股份有限公司 董事会薪酬与考核委员会 2025 年第三次会议决议 一、会议内容 1、审议《关于向激励对象授予剩余预留限制性股票的议案》。 二、委员的发言要点 1、审议《关于向激励对象授予剩余预留限制性股票的议案》 经审议，我们认为《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（草案）》规定的授予条件已经成就，同意以 6.68 元/股的授予价格向 符合授予条件的 14 名激励对象授予剩余的 5.00 万股限制性股票，剩余预留限制 性股票的授予日为 2025 年 4 月 28 日，并同意将该议案提交第二届董事会第二十 三次会议审议。 （以下无正文） 1 会议时间：2025 年 4 月 28 日上午 9 时 50 分 会议地点：线上通讯会议 会议召集人：颜爱民 出席委员：颜爱民、刘浩、邵雄辉 （本页无正文，为《上海肇民新材料科技股份有限公司董事会薪酬与考核委员会 2025 年第三次会议决议》之签署页） 颜爱民： 出席会议委员签名： 刘 浩： 邵雄辉： 2025 年 4 月 28 日 ...