苏州快可光伏电子股份有限公司（以下简称"公司"）第五届董事会第二十 次会议于 2025 年 7 月 21 日上午 10 时在公司会议室以现场结合通讯方式召开， 会议通知已于 2025 年 7 月 14 日送达给各位董事，会议应参加董事 5 人，实际参 加董事 5 人，本次会议由公司董事长段正刚先生召集并主持。会议在保证所有董 事充分发表意见的前提下，以投票的方式审议表决。会议的召集、召开符合《公 司法》及《公司章程》等相关法律、法规的规定，决议合法有效。 二、董事会会议审议情况 1、审议通过《关于终止实施 2023 年限制性股票激励计划暨回购注销、作废 限制性股票暨调整第一类限制性股票回购价格的议案》 鉴于公司经营所面临的外部环境与制定股权激励计划时相比发生了较大变 化，综合考虑近期市场环境因素和公司未来发展规划，公司预期经营情况与激励 方案考核指标的设定存在偏差，预计后续年度无法达到本次激励计划约定的业绩 考核目标，不能满足公司层面解除限售及归属条件，若继续实施本次激励计划， 将难以达到预期的激励目的和效果，不利于调动公司核心员工的工作积极性。为 充分落实员工激励机制，保护公司及广大投资者的合法权益，经审慎 ...

Core Viewpoint - Chengdu Fund intends to reduce its stake in Suzhou Kuai Ke Electronic Co., Ltd., which may impact the company's stock performance and investor sentiment [1][2][3] Group 1: Shareholder Information - Chengdu Fund holds 5,157,000 shares, representing 5.74% of the total share capital of Suzhou Kuai Ke Electronic [1] - The shareholder plans to reduce its holdings by up to 1,795,602 shares, which is not more than 2.00% of the total share capital [2][3] Group 2: Reduction Plan Details - The reduction will occur within three months starting from 15 trading days after the announcement, specifically from July 8, 2025, to October 7, 2025 [3] - The reduction will be executed through centralized bidding and block trading, with a maximum of 897,801 shares to be sold via each method [3] Group 3: Compliance and Commitments - Chengdu Fund has complied with the commitments made during the initial public offering, ensuring no violations that would affect the current reduction plan [4][5] - The fund has successfully applied for special regulations for venture capital reduction, allowing it to reduce shares without being subject to percentage limits due to its investment duration exceeding 60 months [2][3]

Group 1 - Dongfang Shenghong's controlling shareholder plans to increase its stake by 500 million to 1 billion yuan within six months [1] - Aiwei Electronics is set to mass-produce a low-power high-voltage piezoelectric micro-pump liquid cooling product, marking a breakthrough in domestic chip technology [1] - *ST Jiuyou received a decision from the Shanghai Stock Exchange to terminate its stock listing, which will transition to the national SME share transfer system [2] Group 2 - Hangzhou Garden plans to invest up to 450 million yuan to build a smart ecological design R&D headquarters [2] - Tiancheng Self-Control intends to invest 20 million yuan to establish a subsidiary [3] - Leidi Ke is acquiring a 30% stake in a partnership fund for 40 million yuan, indirectly holding 20% equity in Beifang Machinery [5] Group 3 - Jiangbolong's subsidiary signed a memorandum of cooperation with Sandisk to develop customized UFS products for the mobile and IoT markets [6] - Tongda Co. announced plans for its directors and executives to reduce their holdings by a total of 0.029% [7] - Yinlun Co.'s subsidiary completed the counseling acceptance for its public offering and listing on the Beijing Stock Exchange [8] Group 4 - Hongli Zhihui's controlling shareholder obtained a special loan of up to 45 million yuan for stock buyback [9] - Fengshan Group's shareholders plan to reduce their holdings by a total of 983,000 shares [11] - Kuai Ke Electronics' shareholder plans to reduce their holdings by up to 2% [13] Group 5 - Zhongdian Xinlong's director plans to reduce their holdings by up to 0.81% [15] - Maihe Co.'s shareholder intends to reduce their holdings by up to 1.5% [17] - Yuandao Communication's shareholder plans to reduce their holdings by up to 1.01% [19] Group 6 - Muyuan Co. submitted its H-share issuance application to the China Securities Regulatory Commission [21] - Jiechuang Intelligent won a police equipment procurement project worth 11.2362 million yuan [21] - Chongqing Steel signed an asset transfer contract worth 1.081 billion yuan with the Heavy Steel Group [22]

证券代码：301278 证券简称：快可电子 公告编号：2025-038 苏州快可光伏电子股份有限公司 关于持股 5%以上股东减持股份预披露公告 持有苏州快可光伏电子股份有限公司（以下简称"公司"）股份 5,157,000 股（占公司总股本比例 5.74%）的股东成都富恩德星羽股权投资基金合伙企业（有 限合伙）（以下简称"成都富恩德星羽"）计划在本减持计划公告之日起 15 个 交易日后的 3 个月内，以集中竞价交易和大宗交易方式减持公司股份合计不超过 1,795,602 股（占本公司总股本比例不超过 2.00%）。其中，以集中竞价交易方 式减持，在本减持公告之日起 15 个交易日后的 3 个月内实施，减持实施期间为 2025 年 7 月 8 日至 2025 年 10 月 7 日，减持股数不超过总股本的 1.00%，即不超 过 897,801 股。以大宗交易方式减持，在本减持公告之日起 15 个交易日后的 3 个月内实施，减持实施期间为 2025 年 7 月 8 日至 2025 年 10 月 7 日，减持股数 不超过总股本的 1.00%，即不超过 897,801 股。 公司于近日收到股东成都富恩德星羽出具的《减持 ...

Group 1 - The A-share agricultural chemical sector is experiencing a volatile upward trend, with Meibang Co., Ltd. hitting the daily limit up [1] - Other companies such as Guokang Biochemical, Zhongqi Co., Ltd., Xianda Co., Ltd., Stanley, and Hubei Yihua are also seeing gains [1]

Core Points - The company announced a profit distribution plan for the year 2024, proposing a cash dividend of 5.106760 yuan per 10 shares, totaling 45.848572 million yuan (including tax) [1][2][3] - The total share capital increased from 83,361,040 shares to 89,780,143 shares due to the issuance of 6,419,103 new shares before the implementation of the profit distribution [1][2][3] - The profit distribution plan was approved at the shareholders' meeting held on May 22, 2025 [2][3] Profit Distribution Details - The cash dividend will be distributed to all shareholders based on the total share capital as of December 31, 2024, with no stock dividends or capital reserves being converted into shares [1][2] - The adjusted cash dividend per share is calculated as 45,848,572 yuan divided by 89,780,143 shares, resulting in 0.510676 yuan per share [1][5] - The reference price for ex-dividend trading will be the closing price on the last trading day before the ex-dividend date minus the cash dividend per share [3][5] Key Dates - The record date for the profit distribution is set for June 17, 2025, and the ex-dividend date is June 18, 2025 [4] - Shareholders must be registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, by the record date to receive the dividend [4] Taxation Information - Different tax rates apply for various categories of shareholders, with specific provisions for Hong Kong investors and domestic investors holding different types of shares [3][4]

证券代码：301278 证券简称：快可电子 公告编号：2025-037 苏州快可光伏电子股份有限公司 2024年年度权益分派实施公告 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、误导性陈述或重大遗漏。 特别提示： 公司 2024 年度利润分配方案为：以公司 2024 年 12 月 31 日的总股本 8,336.1040 万股为基数，向全体股东进行现金分红，每 10 股派发现金 5.5 元（含 税），共计派发现金 4,584.8572 万元（含税），不送红股，不以公积金转增股 本，剩余未分配利润滚存至以后年度分配。本次利润分配方案公布后至实施前， 如公司总股本由于增发新股、股权激励行权等原因发生变动的，将按照"现金分 红总额固定不变"的原则对分配比例进行调整。 自上述利润分配预案公布日至本次权益分派股权登记日（2025 年 6 月 17 日） 期间，公司以简易程序向特定对象发行人民币普通股（A 股）6,419,103 股，公 司总股本由 83,361,040 股增加至 89,780,143 股，公司根据分配总额不变的原则 对分配比例进行调整。具体调整如下： 按公司总股本折算的每 1 ...

Core Viewpoint - ST Hongtai announced a price adjustment for its 97% chlorantraniliprole product to 300,000 yuan per ton, a more than 40% increase compared to last year's low of 210,000 yuan per ton, primarily due to limited upstream raw material supply and rising costs [1][3]. Industry Overview - Chlorantraniliprole is the world's largest insecticide, with annual global sales exceeding $2 billion. After the expiration of its compound patent in China in August 2022, market prices continued to decline, with a cumulative drop of 34.38% in 2024. However, since 2025, prices have rebounded due to low effective capacity release influenced by intermediates and operating rates, rising to 228,000 yuan per ton on May 25, an increase of 8.57% [3]. - Currently, there are over 100,000 tons per year of chlorantraniliprole production capacity under construction or planning in China, but the progress of planned capacity construction has slowed due to the impact of intermediate K amine supply and declining raw material prices [3]. Market Reaction - Following the price adjustment announcement, the pesticide sector continued to show strength on June 9, with stocks such as Changqing Co. and Guangkang Biochemical hitting historical highs, and ST Hongtai and other stocks also rising [3]. - Analysts generally believe that chlorantraniliprole prices are likely to experience a phase of upward momentum. Future project approvals and production regulations involving hazardous chemical reactions such as nitration and chlorination are expected to become stricter, benefiting leading companies in the chemical industry that can maintain stable production of existing products [3]. Company Responses - Due to changes in market supply dynamics, investor interest in companies involved in chlorantraniliprole has increased, prompting several listed companies to respond. Lianhua Technology stated that it provides advanced intermediates through a CDMO model and does not directly produce the product, indicating limited overall impact on the company. Huailong Co. is steadily advancing its chlorantraniliprole raw material and intermediate project with an annual output of 2,000 tons. Lier Chemical is orderly constructing a 5,000 tons/year production facility. Changqing Co. confirmed that its insecticides are currently in normal production. Liming Co. noted that if chlorantraniliprole supply tightens, it would boost demand for alternatives such as abamectin and methomyl [4].

Group 1 - The agricultural pesticide sector continues its strong performance, with Changqing Co., Ltd. achieving a two-day consecutive limit-up [1] - Guangkang Biochemical surged over 15%, reaching a new historical high, while Lianhua Technology approached the limit-up [1] - Other companies such as Nuobixin, Yabenn Chemical, Hailier, and Huillong also experienced gains [1] Group 2 - On June 5, ST Hongtaiyang announced a price adjustment for its 97% chlorantraniliprole product, raising the price to 300,000 yuan per ton, with limited supply [1] - This price increase represents a more than 40% rise compared to the market's low point of 210,000 yuan per ton last year [1]

Group 1 - The pesticide sector shows signs of recovery, with Guangkang Biochemical achieving a 20% limit-up for two consecutive trading days [1] - Other companies such as Lianhua Technology, Xianda Co., Yabenn Chemical, New Agricultural Holdings, and Yingtai Biological also experienced rapid price increases [1] - On May 27, a significant explosion occurred at Shandong Youdao Chemical, the largest global producer of chlorantraniliprole, which accounts for a major share of domestic production capacity [1]