证券代码：605589 证券简称：圣泉集团 公告编号：2025-078 济南圣泉集团股份有限公司 关于回购注销 2022 年限制性股票激励计划 部分限制性股票的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 根据济南圣泉集团股份有限公司（以下简称"圣泉集团"、"公司"） 2022 年第二次临时股东大会的授权，公司于 2025 年 9 月 18 日召开 第十届董事会第七次会议，审议通过了《关于回购注销 2022 年限制 性股票激励计划部分限制性股票的议案》，拟对《济南圣泉集团股份 有限公司 2022 年限制性股票激励计划》（以下简称"《激励计划》"、 "本激励计划"或"本次激励计划"）中的 6 名原激励对象已获授但 尚未解除限售的 1.35 万股限制性股票进行回购注销，现将有关事项 公告如下： 一、本次激励计划批准及实施情况 限制性股票回购注销数量：1.35 万股 限制性股票回购价格：本次拟回购的 6 名激励对象因主动离职而 不符合激励条件的激励对象所持尚未解除限售的限制性股票共 1.35 万股，其中首次授 ...

Group 1 - The company, Shengquan Group, announced that its 10th seventh board meeting was held on September 18, 2025, to review the proposal regarding the second phase of the restricted stock incentive plan for 2022 [1] - The board meeting included discussions on the lifting of restrictions on stock grants as part of the incentive plan [1]

北京市中伦（上海）律师事务所 关于济南圣泉集团股份有限公司 2022 年限制性股票激励计划预留授予部分第二期解除限 售及回购注销部分限制性股票 相关事项的法律意见书 $$=\mathrm{{O}}-\exists\exists\nexists\exists\exists$$ 北京市中伦（上海）律师事务所 关于济南圣泉集团股份有限公司 2022 年限制性股票激励计划预留授予部分第二期解除限售及 回购注销部分限制性股票 相关事项的法律意见书 致：济南圣泉集团股份有限公司（"圣泉集团"） 根据本所与圣泉集团签署的《律师服务合同》，作为圣泉集团2022年限制性股票激 励计划（以下简称"本次激励计划"）的专项法律顾问，本所根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司股 权激励管理办法》（以下简称"《管理办法》"）等法律、法规、规范性文件以及《济 南圣泉集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定，就圣泉集 团本次激励计划预留授予部分第二期解除限售（以下简称"本次解除限售"） ...

证券代码：605589 证券简称：圣泉集团 公告编号：2025-076 该议案已经公司董事会薪酬与考核委员会审议通过。 表决结果：7 票同意，0 票反对，0 票弃权。 济南圣泉集团股份有限公司 第十届董事会第七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 济南圣泉集团股份有限公司（以下简称"圣泉集团"、"公司"） 第十届董事会第七次会议（以下简称"本次会议"）于 2025 年 9 月 18 日以现场方式在公司会议室召开。本次会议的通知于 2025 年 9 月 13 日以电话、电子邮件等方式向各位董事发出。本次董事会应参加 表决的董事 7 名，实际参加表决的董事 7 名。会议由董事长唐一林先 生主持，公司高级管理人员列席了本次会议。本次会议的召集、召开 符合《公司法》及《公司章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司 2022 年限制性股票激励计划预留授 予部分第二期解除限售条件成就的议案》 经与会董事表决，审议通过该议案。具体内容详见公司同日 ...

董事会薪酬与考核委员会关于 2022 年限制性股票激 励计划预留授予部分第二期解除限售条件成就及回 购注销部分限制性股票的核查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股权激励管理办法》（以下简称"《管理办法》"）等法律法规、规 范性文件及公司《2022 年限制性股票激励计划》（以下简称"激励计 划"）的有关规定，济南圣泉集团股份有限公司(以下简称"公司") 董事会薪酬与考核委员会对公司 2022 年限制性股票激励计划预留授 予部分第二期解除限售条件成就及回购注销部分限制性股票事项进 行了核查，并发表如下意见： 公司董事会薪酬与考核委员会认为： 济南圣泉集团股份有限公司 二、《关于回购注销 2022 年限制性股票激励计划部分限制性股票 的议案》 本次回购注销部分限制性股票符合《管理办法》、《激励计划》等 的有关规定，董事会薪酬与考核委员会对拟回购注销的部分限制性股 票数量及激励对象的名单进行了核查，认为董事会就本次回购注销履 行的程序符合相关规定，且不会对公司财务状况和经营业绩产生实质 性影响，不存在损害公司及全体股东利益的情形，同意本次回购注销 部分限制性股票事项。 济南圣泉集团 ...

证券代码：605589 证券简称：圣泉集团 公告编号：2025-077 济南圣泉集团股份有限公司 重要内容提示： 济南圣泉集团股份有限公司（以下简称"公司"）2022 年限制性 股票激励计划（以下简称"本激励计划"、"本次激励计划"或"《激 励计划》"）预留授予部分第二个限售期于 2025 年 9 月 15 日届满，且 相应的解除限售条件已经成就。本次符合解除限售条件的激励对象共 计 237 人，可申请解除限售的限制性股票数量合计 45.45 万股，占当 前公司股本总额的 0.05%。 关于公司 2022 年限制性股票激励计划预留授予部分 第二期解除限售条件成就的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 2、2022 年 9 月 5 日，公司召开第九届监事会第六次会议，审议 通过了《关于<公司 2022 年限制性股票激励计划（草案）>及其摘要 的议案》、《关于<公司 2022 年限制性股票激励计划实施考核管理办 法>的议案》。 3、2022 年 9 月 6 日，公司对激励对象的姓名和职务进行了公示， 公示期自 20 ...

Group 1 - The semiconductor competition is intensifying, with the U.S. adding 32 entities to its control list, including 23 Chinese companies, which may benefit China's domestic semiconductor and AI chip industries through policy protection, technological breakthroughs, and domestic substitution [5][6] - The automotive industry is expected to achieve sales of approximately 32.3 million vehicles in 2025, a year-on-year increase of about 3%, with new energy vehicle sales projected at around 15.5 million, reflecting a growth of about 20% [6][7] - The basic chemical industry is seeing a positive trend, with the Shanghai and Shenzhen 300 Index rising by 1.38% and the basic chemical index increasing by 2.36%, outperforming the market [7][8] Group 2 - The α-olefin industry is highly concentrated, with North America accounting for 62% of global production capacity, and the top five producers holding 86% of the capacity [12][13] - China's POE market has significant potential, with a projected apparent consumption of 440,000 tons in 2024, almost entirely reliant on imports, indicating a strong trend towards domestic substitution as new LAO facilities come online [13][14] - The cost of ethylene is crucial for controlling α-olefin and POE production costs, with domestic production benefiting from lower costs compared to North American counterparts [14][15] Group 3 - The Ministry of Commerce plans to introduce a series of policies aimed at high-quality development in the accommodation industry and the integration of railways and tourism [17] - The fiscal revenue for the first eight months of 2025 was 14.82 trillion yuan, a year-on-year increase of 0.3%, while fiscal expenditure rose by 3.1% to 17.93 trillion yuan [18] - The Federal Reserve has lowered interest rates by 25 basis points to a range of 4.00%-4.25%, marking the first rate cut in nine months [18][20] Group 4 - The A-share market showed mixed performance, with the Shanghai Composite Index closing at 3,876 points, up 0.37%, while the Shenzhen Component and ChiNext indices also saw gains [20][21] - The multi-financial sector led the market with a 2.87% increase, while sectors like precious metals and tourism experienced declines [22][24] - The market data indicates a financing balance of 2.3758 trillion yuan, with the 10-year Treasury yield at 1.8349% [26]

Group 1 - The chemical sector experienced a reversal and rally on September 17, with the chemical ETF (516020) opening low but later rising to close with a gain of 0.4% [1] - Key stocks in the sector included Jinfa Technology, which hit the daily limit, Guangdong Hongda rising over 9%, and Hangyang Co. increasing by over 3% [1] - The chemical ETF (516020) has seen significant inflows, with net subscriptions exceeding 810 million yuan in the last 10 trading days and a total of 1.78 billion yuan in the last 20 days [2] Group 2 - Institutions noted a favorable macroeconomic environment, with the chemical cycle bottoming out and sufficient safety margins in the sector [3] - The current period is characterized by a low recovery point for industry profitability and PPI, suggesting potential for companies with high profit elasticity [3] - The fixed asset growth rate in the basic chemical industry is expected to turn positive by Q4 2023, with total fixed assets projected to reach 14,222 billion yuan by Q2 2025, reflecting a year-on-year increase of 14.5% [3] Group 3 - The chemical industry is anticipated to see a phase of improvement as the "anti-involution" policies take effect, particularly in sub-industries like pesticides and organic silicon [4] - Despite overall weak performance in the chemical sector, certain sub-industries have exceeded expectations, with investment opportunities identified in glyphosate, fertilizers, and high-dividend assets [5] - The chemical ETF (516020) tracks the CSI sub-sector chemical industry index, covering various segments and concentrating nearly 50% of its holdings in large-cap stocks [5]

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600143 | 金发科技 | 7.95 Z | 10.97% | -4.31 Z | -5.95% | -3.63 Z | -5.02% | | 300539 横河精密 | | 1.93 乙 | 13.37% | 1966.42万 | 1.36% | -2.13 Z- | -14.73% | | 688716 中研股份 | | 5968.35万 | 9.06% | -735.69万 | -1.12% | -5232.66万 | -7.94% | | 300806 | 斯迪克 | 5382.87万 | 8.79% | -1951.57万 | -3.19% | -3431.31万 | -5.61% | | 605589 圣泉集团 | | 2924.31万 | 4.60% | -3861.45万 | -6.07% | 937.14万 | 1.47% | | 002585 双 ...

Group 1 - The chemical sector experienced fluctuations on September 17, with the chemical ETF (516020) initially weakening but later rising by 0.27% at the time of reporting [1] - Key stocks in the sector included Jinfa Technology, which surged over 9%, and Guangdong Hongda, which rose over 5% [1] - The chemical ETF (516020) has seen significant capital inflow, accumulating over 8.1 billion yuan in the last 10 trading days and over 17 billion yuan in the last 20 trading days [2] Group 2 - The pesticide industry is experiencing a reduction in inventory, with some products starting to increase in price, indicating a potential recovery in the sector [3] - As of the last closing, the chemical ETF (516020) had a price-to-book ratio of 2.27, which is at a low point historically, suggesting a favorable long-term investment opportunity [3] - The basic chemical industry showed a turning point in fixed asset growth in Q4 2023, with a year-on-year increase in fixed assets reported for Q2 2025 [4] Group 3 - The chemical ETF (516020) tracks the CSI segmented chemical industry index, covering various sub-sectors and concentrating nearly 50% of its holdings in large-cap stocks [5] - Investors can also access the chemical sector through the chemical ETF linked funds (A class 012537/C class 012538) for better investment efficiency [5]