证券代码：301275 证券简称：汉朔科技 公告编号：2025-027 汉朔科技股份有限公司 第二届董事会第十次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 汉朔科技股份有限公司（以下简称"公司"）第二届董事会第十次会议于 2025 年 6 月 12 日以通讯方式召开，会议通知已于 2025 年 6 月 9 日通过书面方式送 达。本次会议应出席董事 8 名，实际出席董事 8 名。会议由董事长侯世国先生召 集并主持。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等 法律、法规、规范性文件和《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 1、审议通过《关于使用自有资金支付募投项目部分款项并以募集资金等额 置换的议案》 经审议，全体董事一致认为公司根据募投项目实施的具体情况，使用自有资 金支付募投项目部分款项并以募集资金等额置换，有利于提高公司资金的使用效 率，不影响公司募投项目的正常进行，不存在改变或变相改变募集资金投向和损 害股东利益的情形。 三、备查文件 1、第二届董事会第十次会议决议； 经 ...

Group 1 - Israel launched attacks on multiple targets in Iran, causing global stock indices to decline, with WTI crude oil futures surging nearly 14% and COMEX gold futures rising by 2% [1] - A-shares closed lower, with the Shanghai Composite Index down 0.75%, the Shenzhen Component down 1.10%, and the ChiNext Index down 1.13%. Sectors such as gold, oil, nuclear pollution prevention, and military industry saw significant gains [1] - The 62nd session of the "Digging Gold" competition concluded, with the champion achieving a return of 55.64%, the runner-up 48.48%, and the third place 46.61%. Participants capitalized on opportunities in blockchain, rare earth permanent magnets, and innovative pharmaceuticals [1][3] Group 2 - The competition is currently in a structural market phase, and participants can join a competition group to exchange valuable information and market insights [2] - The champion's successful investments included medical beauty stocks, agricultural chemicals, and rare earth permanent magnets, indicating strong market trend awareness [5] - Participants utilized "Fire Line Quick Review" to identify opportunities in innovative pharmaceuticals and silver sectors, with notable stocks performing well [6][8] Group 3 - The upcoming 63rd session of the competition will allow participants to simulate trading with a virtual capital of 500,000 yuan, with registration from June 14 to June 20 and the competition running from June 16 to June 20 [9] - Weekly cash rewards are available for positive returns, with the first place receiving 688 yuan and subsequent places receiving varying amounts [9][10] - Participants can gain access to "Fire Line Quick Review" for five days upon successful registration, with additional benefits for top performers [12]

Summary of Key Points from Conference Call Records Industry or Company Involved - **Industry**: IP Economy and Charging Infrastructure - **Companies**: Pop Mart, Han Shuo Technology, Nan Ling Technology, Yi Jia He, You You Green Energy Core Points and Arguments 1. **Pop Mart's Capacity Expansion**: Pop Mart has expanded its production capacity since the beginning of the year to meet the surging consumer demand, indicating a significant mismatch between market demand and supply chain responsiveness [1] 2. **IP Industry Investment Value**: Institutions are optimistic about the investment value in the IP industry, particularly in the context of the ongoing popularity of IP products [1] 3. **Consumer Behavior**: The current consumer demand for IP toys is driven by the immediate satisfaction of emotional value, with products like Labubu gaining attention due to their unique characteristics and social media amplification [2] 4. **Han Shuo Technology's Role**: Han Shuo Technology provides digital solutions for retail, including electronic price tag systems, and has successfully implemented its products in Pop Mart's overseas stores [2] 5. **Nan Ling Technology's Collaboration**: In 2023, Nan Ling Technology partnered with Pop Mart to offer integrated network security services through the Lingyun SASE solution, enhancing network performance and security management at retail locations [2] 6. **Charging Infrastructure Growth**: In the first five months of 2025, the number of public charging stations increased by 504,000 units, a year-on-year growth of 55.8%, indicating a robust expansion in the charging infrastructure sector [3] 7. **Market Forecast for Charging Stations**: The charging station market in China is projected to reach a scale of 187.84 billion yuan by 2028, with a compound annual growth rate of 42.76% [3] 8. **Investment in Charging Infrastructure**: The "doubling" action plan for charging facilities is expected to attract nearly 200 billion yuan in investments, benefiting various segments of the charging industry [3] 9. **Yi Jia He's Development Focus**: Yi Jia He is focused on developing smart shared charging systems and has implemented its services in over 15 cities, covering various locations such as residential buildings and hotels [4] 10. **You You Green Energy's Unique Technology**: You You Green Energy is the only company in the industry with three cooling technology platforms: direct ventilation, independent air duct, and liquid-cooled ultra-fast charging [4] Other Important but Possibly Overlooked Content 1. **Market Dynamics**: The market is experiencing a mixed performance with various sectors showing different levels of activity, particularly in the automotive parts and IP economy sectors [6][9] 2. **Investment Trends**: Recent reports indicate a significant interest from institutional investors in companies involved in the IP economy and charging infrastructure, highlighting a trend towards digital and innovative solutions [17] 3. **Collaborative Projects**: Companies like Yuan Long Ya Tu are engaging in multiple collaborations across the IP landscape, indicating a broadening of their operational scope and potential market reach [17] 4. **Technological Advancements**: The emphasis on technological integration in both the IP and charging infrastructure sectors suggests a shift towards more sophisticated and efficient operational models [2][4]

Core Viewpoint - Many exciting Chinese tech companies are choosing London as their gateway to expand into the European market [1] Group 1: London as a Tech Hub - London Tech Week has attracted over 30,000 participants from nearly 130 countries to discuss hot topics like generative AI and quantum computing [1] - London is positioned as a crucial part of the global tech ecosystem and acts as a bridge between major countries, particularly between China and the US [3] - The UK ranks third globally in tech strength, following the US and China, and has strong collaborations with nearby cities like Paris [3] Group 2: Innovation and Commercialization - The UK has top-tier scientific research capabilities, with prestigious universities like Oxford and Cambridge contributing to innovation [3] - There has been a slow pace in commercializing research into large enterprises over the past decade, but this is changing [4] - A wave of innovative companies from the UK is expected to emerge in the next three to five years due to increased focus from various stakeholders [5] Group 3: Globalization and Market Entry - UK companies must adopt a global mindset early on due to the smaller domestic market size compared to China and the US [5] - Localizing products and teams is crucial for international expansion, as success in one market does not guarantee success in another [6] - Building a unified corporate culture across different continents is one of the biggest challenges for international founders [6] Group 4: Support for Chinese Tech Companies - The London & Partners organization offers support to Chinese investors and entrepreneurs looking to establish tech companies in London [7] - Assistance includes simplifying processes related to immigration, taxation, and legal entity registration, as well as building key networks [7] - Recent examples of Chinese companies entering the London market include BIPO, HanShuo Technology, and Honor [7]

Group 1 - The core viewpoint of the articles highlights that the upgrade rate of consecutive limit-up stocks is nearly 40%, with significant performance in the shipping, rare earth, and seed industry sectors in the afternoon session [1] - A total of 45 stocks hit the daily limit, with 13 consecutive limit-up stocks, including 5 stocks with three or more consecutive limit-ups, resulting in an upgrade rate of 38.46% (excluding ST and delisted stocks) [1][2] - Despite over 4000 stocks declining in the market, some stocks like Chuangjian Lawn achieved a seven consecutive limit-up, while others like Baili Electric and Lianhua Technology faced significant drops [1] Group 2 - The shipping sector showed the strongest performance in the afternoon, with stocks like Guokong Ocean and Nanjing Port hitting the daily limit, following the recent economic and trade discussions between China and the US [1] - The upgrade rates for specific stocks include: - Chuangjian Lawn (sports) achieved a 100% upgrade rate from 6 to 7 consecutive limit-ups [2] - Yiming Pharmaceutical (change of actual controller + pharmaceuticals) had a 50% upgrade rate from 4 to 5 consecutive limit-ups [2] - Dexin Technology (solid-state batteries + robotics) had a 33% upgrade rate from 2 to 3 consecutive limit-ups [2] - Other notable limit-up stocks include Yongyue Technology with 5 limit-ups in 7 days (drones + delisting removal) and Longpan Technology with 3 limit-ups in 6 days (solid-state batteries) [2]

Core Viewpoint - The price of 97% chlorantraniliprole has been adjusted to 300,000 yuan/ton due to limited supply of upstream raw materials, marking an increase of over 40% compared to the low point of 210,000 yuan/ton last year. This price adjustment is expected to lead to a phase of price increase in the market for chlorantraniliprole [1][2]. Industry Summary - Chlorantraniliprole has a global annual sales exceeding $2 billion, making it the largest insecticide worldwide. It was discovered by the former DuPont company in 2000 and was first launched in 2008. The expiration of its compound patent in China on August 13, 2022, significantly changed the market landscape [2]. - Following the patent expiration, the market price of chlorantraniliprole continued to decline, with a cumulative drop of 34.38% from 320,000 yuan/ton at the beginning of 2024 to 210,000 yuan/ton by the end of the year. However, since 2025, prices have rebounded from 210,000 yuan/ton to 228,000 yuan/ton as of May 25, 2025, reflecting an increase of 8.57% [2]. - Currently, over 100,000 tons/year of chlorantraniliprole production capacity is under construction or planned in China. However, actual progress has been hindered by the supply of intermediates and the continuous decline in raw material prices [2]. Company Responses - Lianhua Technology announced that it provides advanced intermediates for chlorantraniliprole through a CDMO business model and does not directly produce chlorantraniliprole. The company has a long-term partnership with its client and has not received any notifications regarding increased demand for related products [3]. - Huayong Co. stated that it has an annual production capacity of 2,000 tons of chlorantraniliprole and intermediates, with steady progress in project construction [3]. - Lier Chemical expressed optimism about the market prospects for chlorantraniliprole and is currently constructing a production facility with a capacity of 5,000 tons/year [3]. - Liming Co. indicated that its products cover various categories of insecticides, and if chlorantraniliprole supply tightens, it may boost the demand for its widely used insecticides, such as abamectin and methomyl, which have overlapping efficacy with chlorantraniliprole [4]. - Industry insiders noted that if the price of chlorantraniliprole rises sharply in the short term, downstream users may opt for alternative insecticides, increasing the demand for substitutes [4].

Group 1 - New stock offering for Huazhi Jie with an issuance price of 19.88 yuan per share and a subscription limit of 0.80 million shares [2] - The State Statistics Bureau reported a decrease in the Consumer Price Index (CPI) by 0.2% month-on-month and 0.1% year-on-year for May, while the Producer Price Index (PPI) fell by 0.4% month-on-month and 3.3% year-on-year, with the year-on-year decline widening by 0.6 percentage points [4] - The General Administration of Customs announced that China's total goods trade value for the first five months reached 17.94 trillion yuan, a year-on-year increase of 2.5%, with exports at 10.67 trillion yuan (up 7.2%) and imports at 7.27 trillion yuan (down 3.8%) [4] Group 2 - Shenzhen Stock Exchange announced adjustments to the Hong Kong Stock Connect eligible securities list, with new additions including Bruker, Gu Ming, and Mixue Group, effective from June 9, 2025 [5] - Beijing's Economic and Information Technology Bureau and other departments released a plan for high-quality development of the fashion industry from 2025 to 2027, focusing on immersive experiences and new retail models to enhance product consumption [5] - The Suzhou Artificial Intelligence Industry Association plans to collect innovative products and solutions to enhance the performance of the Suzhou football team in the 2025 Jiangsu Province Urban Football League [5] Group 3 - Co-creation Turf reported that the impact of domestic football sports events on the company's operating performance is minimal [7] - Filinger announced a suspension of trading starting June 10 for stock price fluctuation investigation [7] - Yiyuan Lithium Energy is planning to issue H-shares and list on the Hong Kong Stock Exchange [7]

Core Viewpoint - The collective performance briefing held by Shenzhen Stock Exchange highlighted the overseas expansion strategies of four listed companies, showcasing their global market ambitions and operational achievements [1][2]. Group 1: Company Overview - The four companies participating in the briefing are typical representatives of overseas expansion, with significant global operations [1]. - XW Communication has a global presence with 26 subsidiaries, 11 R&D centers, and 5 main production bases across 8 countries and 18 regions [3]. - Hanshu Technology has achieved international strategic layout early on, with overseas revenue reaching 4.222 billion yuan in 2024 [3]. Group 2: Overseas Expansion Strategies - Meihai Medical is advancing its overseas operations with nearly ten years of experience and is currently developing its third phase of the Malaysia industrial base [2]. - Saiwei Times has expanded its overseas supply chain since 2024, establishing a factory in Vietnam and achieving significant growth in the European market [2]. - XW Communication is focusing on providing terminal equipment connectors and antennas to overseas clients, planning to onboard more domestic and international customers [3]. Group 3: R&D Investments - Hanshu Technology is investing in AI technology for retail applications, utilizing Microsoft Azure Open AI to develop innovative AI solutions [4]. - XW Communication is increasing R&D in core materials, with an investment of approximately 708 million yuan in 2024, accounting for 8.10% of its revenue [5]. - Meihai Medical's R&D investment for 2024 is 141 million yuan, a year-on-year increase of 16.75%, focusing on various strategic growth areas [5].

Core Insights - The article emphasizes the importance of expanding overseas markets for Chinese companies as a strategic move to enhance core competitiveness and diversify operational risks in a globally integrated economy [1][2]. Group 1: Overseas Market Expansion - In 2024, companies listed on the Shenzhen Stock Exchange (SSE) are projected to achieve overseas revenues of 4.18 trillion yuan, marking an 11.62% year-on-year increase [1]. - Export-oriented enterprises are particularly notable, with annual revenues reaching 1.78 trillion yuan, a 14.6% increase, and net profits of 122.996 billion yuan, up 26.36% [1]. Group 2: Strategic Considerations for Global Expansion - The rise of emerging economies, particularly in Southeast Asia and the Middle East, presents significant consumer potential, driving companies to explore these markets [2]. - Tax incentives and trade facilitation measures in various countries have significantly reduced operational costs and trade barriers, acting as a catalyst for companies' overseas ventures [2]. Group 3: Talent and Innovation - Companies are establishing overseas R&D centers and branches to attract international talent and integrate global innovation resources, which is crucial for technological breakthroughs and product upgrades [2][3]. - The addition of foreign directors is seen as a way to enhance global development strategies by providing international perspectives and cross-border operational experience [3]. Group 4: Future Strategic Directions - Companies are focusing on emerging fields and markets, such as digitalization and smart technology, to capture new growth opportunities [5]. - For instance, a company plans to deepen strategic cooperation with top overseas clients to develop customized solutions and expand its market share in high-end sectors [5]. Group 5: Logistics and Supply Chain Innovations - Companies are enhancing their logistics capabilities, with one company reporting the establishment of new overseas warehouses, increasing total warehouse space to over 180,000 square meters, which improves delivery efficiency and customer experience [6]. - The focus on intelligent warehousing and strategic partnerships with major clients aims to create differentiated competitive advantages in the logistics sector [6].

Core Viewpoint - The article highlights the importance of ESG governance frameworks for companies in promoting sustainable development, with HanShuo Technology achieving an A rating in the latest ESG assessment by Wind [1][3]. Group 1: ESG Rating and Achievements - HanShuo Technology, newly listed in March, released its first ESG report and received an A rating from Wind [1][3]. - The company is a member of the UN Global Compact and integrates sustainable development into its corporate strategy and operations [3]. - HanShuo Technology has also earned the EcoVadis Gold Medal, placing it in the top 5% of participating companies globally [3]. Group 2: Technological Innovations and Solutions - The company focuses on digital transformation in the retail sector, utilizing IoT wireless communication technology to develop a business system centered on electronic price tags and SaaS cloud platform services [3][4]. - HanShuo Technology's self-developed low-power, high-density wireless communication protocol supports the industrial application of IoT, cloud computing, big data, and AI in smart retail [3][4]. - The SaaS platform can reduce carbon emissions by up to 99.25%, demonstrating the company's commitment to combining business growth with environmental sustainability [4]. Group 3: Sustainable Development Strategy - HanShuo Technology has established a sustainable development strategy system called EPIIC, focusing on environmental friendliness, co-prosperity, digital innovation, integrity governance, and climate neutrality [6]. - The company integrates sustainable practices across its supply chain, R&D, production, marketing, and services, aiming for a comprehensive green transformation [6]. - A robust governance structure is in place, ensuring clear responsibilities and effective risk management [6]. Group 4: Environmental Initiatives - The company aims to incorporate green principles throughout the product lifecycle, reducing resource consumption and environmental pollution [7]. - HanShuo Technology's projects can reduce CO2 emissions by approximately 1,994 tons annually [7]. - The company has joined the Consumer Goods Forum to promote low-carbon transformation in the retail industry and has partnered with Too Good To Go to reduce food waste and carbon emissions [7].