证券代码：301000 证券简称：肇民科技 公告编号：2025-067 上海肇民新材料科技股份有限公司 第三届董事会第三次会议决议公告 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，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 上海肇民新材料科技股份有限公司（以下简称"公司"）第三届董事会第三 次会议通知于 2025 年 8 月 15 日通过电话、电子邮件等通讯方式发出，会议通知 列明了会议的召开时间、地点、内容和方式。本次会议于 2025 年 8 月 26 日在公 司会议室以现场结合线上通讯方式召开，会议应到董事 7 名，实到董事 7 名（其 中肖俊先生、刘益灯先生、阴慧芳女士、熊勇清先生、石松佳子女士以通讯方式 出席），本次会议由董事长邵雄辉先生召集并主持，公司高级管理人员列席了本 次会议。本次会议的召开符合《中华人民共和国公司法》等法律法规和《公司章 程》的规定。 二、董事会会议审议情况 1、审议通过了《关于公司<2025 年半年度报告全文及其摘要>的议案》 经审议，董事会认为，公司《2025 年半年度报告》《2025 年半年度报告摘 要》的编制程序、内容和格式符合法律、 ...

上海肇民新材料科技股份有限公司 2025 年半年度报告全文 上海肇民新材料科技股份有限公司 2025 年半年度报告 公告编号：（2025-070） 2025 年 8 月 1 上海肇民新材料科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人邵雄辉、主管会计工作负责人李长燕及会计机构负责人(会计 主管人员)李长燕声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的未来计划，发展战略、经营业绩的预计等前瞻性描述 不构成公司对投资者的实质承诺，投资者及相关人士均应当对此保持足够的 风险认识，并且应当理解计划、预测与承诺之间的差异，敬请投资者注意投 资风险。 本公司提请投资者认真阅读本半年度报告全文，并特别关注本报告第三 节"管理层讨论与分析"之第十小节"公司面临的风险和应对措施"中描述 了公司在经营中可能存在的风险及应对措施。 公司计划不派发现金红利，不送红股，不以公积金转增股 ...

Core Viewpoint - Zhaomin Technology experienced a 3.24% decline in stock price on August 26, with a trading volume of 363 million yuan, indicating potential market volatility and investor sentiment shifts [1] Financing Summary - On August 26, Zhaomin Technology had a financing buy-in amount of 38.50 million yuan and a financing repayment of 37.51 million yuan, resulting in a net financing buy of 0.99 million yuan [1] - The total financing and securities balance for Zhaomin Technology reached 233 million yuan, accounting for 2.02% of its market capitalization, which is above the 70th percentile of the past year [1] - The company had no short selling activity on August 26, with a short selling balance of 0.00 shares, indicating a lack of bearish sentiment [1] Business Performance - As of August 20, Zhaomin Technology had 25,700 shareholders, an increase of 5.14%, while the average number of circulating shares per shareholder decreased by 4.69% to 8,914 shares [2] - For the first quarter of 2025, Zhaomin Technology reported a revenue of 190 million yuan, representing a year-on-year growth of 20.20%, and a net profit attributable to shareholders of 36.49 million yuan, up 2.84% year-on-year [2] Dividend and Shareholding Structure - Since its A-share listing, Zhaomin Technology has distributed a total of 396 million yuan in dividends, with 252 million yuan distributed over the past three years [3] - As of March 31, 2025, the top ten circulating shareholders included notable institutional investors, with significant increases in holdings from several funds, indicating growing institutional interest [3]

Summary of the News Article Core Viewpoint The announcement details the implementation of Shanghai Zhaomin New Materials Technology Co., Ltd.'s 2024 restricted stock incentive plan, including the first vesting results and the listing of shares. The plan aims to motivate middle management and key technical personnel through stock incentives, with specific conditions for vesting and performance targets. Group 1: Incentive Plan Overview - The incentive plan includes middle management and key technical personnel, with a total of 149.60 million shares granted, representing 0.62% of the company's total share capital at the time of the announcement [1][2][3] - The first vesting date for the restricted stocks is set for July 18, 2025, with a total of 482,000 shares eligible for vesting [17][24] Group 2: Vesting Conditions - The vesting of restricted stocks is contingent upon the company meeting specific performance targets, including net profit growth rates for the years 2024 to 2026 [7][10][21] - The performance targets are based on the previous year's net profit, with specific thresholds set for each vesting period [8][20] Group 3: Stock Listing and Financial Impact - The shares from the first vesting period will be listed for trading on August 19, 2025, with a total of 482,000 shares available for circulation [22][23] - The adjustment of the stock grant price from 6.88 yuan to 6.48 yuan per share reflects the company's strategic financial planning [16][24] Group 4: Legal and Compliance Aspects - The plan has undergone necessary legal reviews and approvals, confirming that all conditions for the first vesting period have been met [25] - The company has ensured compliance with relevant laws and regulations regarding stock incentives and corporate governance [25]

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 8 月 19 日 2、本次归属股票数量：482,000 股，占归属前上市公司总股本的 0.2%。 证券代码：301000 证券简称：肇民科技 公告编号：2025-065 上海肇民新材料科技股份有限公司 关于2024年限制性股票激励计划首次授予部分 第一个归属期归属结果暨股份上市的公告 3、本次归属股票人数：56 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 7 月 22 日召开第三届董事会第二次会议，审议通过了《关于 2024 年限制性股票激励计 划首次授予部分第一个归属期归属条件成就的议案》。近日，公司办理了 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"）首次授 予的限制性股票第一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）本次激励计划简述 2024 年 7 月 18 日公司召 ...

Core Viewpoint - The company, Zhaomin Technology (301000.SZ), has been asked by investors about its supply relationship with Tesla regarding robots, indicating potential interest in the company's involvement in the electric vehicle and robotics sector [1] Group 1 - The company confirmed on August 14 that it will adhere to disclosure obligations related to significant business contracts, suggesting a cautious approach to investor communications [1] - Investors are encouraged to monitor the company's upcoming semi-annual report scheduled for August 28, 2025, for more detailed information [1]

最近三个交易日，8日-12日，肇民科技分别获融资买入0.33亿元、0.42亿元、0.23亿元。 融券方面，当日融券卖出0.00万股，净卖出0.00万股。 8月12日，沪深两融数据显示，肇民科技获融资买入额0.23亿元，居两市第1779位，当日融资偿还额0.29 亿元，净卖出618.51万元。 ...

Group 1 - The company, Zhaomin Technology, reported that as of August 8, 2025, the number of shareholders is 24,462 [1]

金融界消息 截至2025年8月12日收盘，肇民科技（301000）报收于45.9元，下跌2.26%，换手率2.75%， 成交量6.30万手，成交金额2.90亿元。 天眼查商业履历信息显示，上海肇民新材料科技股份有限公司，成立于2011年，位于上海市，是一家以 从事专业技术服务业为主的企业。企业注册资本24215.945万人民币，实缴资本24215.945万人民币。公 司法定代表人为邵雄辉。 通过天眼查大数据分析，上海肇民新材料科技股份有限公司共对外投资了2家企业，参与招投标项目6 次，知识产权方面有商标信息5条，专利信息113条，此外企业还拥有行政许可45个。 来源：金融界 资金流向方面，今日主力资金净流出2057.65万元，占比成交额7.1%。其中，超大单净流入418.54万 元、占成交额1.45%，大单净流出2476.18万元、占成交额8.55%，中单净流出流入1072.62万元、占成交 额3.7%，小单净流入985.03万元、占成交额3.4%。 肇民科技最新一期业绩显示，截至2025一季报，公司营业总收入1.90亿元、同比增长20.20%，归属净利 润3649.01万元，同比增长2.84%，扣非净利润3 ...

Group 1 - The core viewpoint of the article is that Zhaomin Technology (301000) has clarified the main raw materials used in its precision injection molded products, which include various types of plastic particles [1] Group 2 - The primary raw materials mentioned are plastic particles, specifically including PA, PPS, PEEK, ABS, and PBT [1]