证券代码：688388 证券简称：嘉元科技 公告编号：2025-068 转债代码：118000 转债简称：嘉元转债 广东嘉元科技股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： ?本次归属股票数量：98.42 万股。 ?本次归属股票来源：公司从二级市场回购的公司 A 股普通股股票。 一、本次限制性股票归属的决策程序及相关信息披露 （一）2024 年 4 月 24 日，公司召开第五届董事会第二十一次会议，会议审 议通过了《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》 《关于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》以及《关 于提请公司股东大会授权董事会办理 2024 年限制性股票激励计划相关事宜的议 案》等议案。董事会薪酬与考核委员会对相关事项发表了同意的意见，并同意将 上述议案提交公司董事会审议。 同日，公司召开第五届监事会第十五次会议，审议通过了《关于公司<2024 年限制性 ...

广大特材：上半年净利润同比预增367.51%左右 重要公告： 泰凌微：上半年净利润同比预增267%左右 新洋丰：拟11.5亿元投建新型作物专用肥项目 京东方A：拟以48.49亿元收购彩虹光电30%股权 中国建筑：近期获得多个重大项目 金额合计215.3亿元 沪市重要公告： 中国建筑：近期获得多个重大项目 金额合计215.3亿元 中国建筑（601668）公告，近期，公司获得多个重大项目，项目金额合计215.3亿元，占2024年度经审 计营业收入的1%。 宝钛股份：拟2.87亿元以增资扩股方式取得万豪钛金51%股权 宝钛股份（600456）公告，公司拟以增资扩股方式取得陕西万豪钛金特材科技有限公司（简称"万豪钛 金"）51%股权，增资价款2.87亿元。本次交易完成后，万豪钛金成为公司的控股子公司，并拟更名 为"陕西宝钛万豪钛业有限公司"。公司通过本次增资可快速新增2.5万吨—2.8万吨/年的熔炼产能，解决 实际生产需求。 建龙微纳：筹划取得上海汉兴能源科技股份有限公司不少于51%股份 建龙微纳（688357）公告，公司正在筹划以支付现金受让股权的方式合计取得上海汉兴能源科技股份有 限公司（简称"标的公司"）不少于 ...

Group 1 - The core point of the news is that Sichuan Furong Technology Co., Ltd. has successfully issued convertible bonds totaling RMB 640 million, with the aim of financing its projects in the aluminum materials sector, particularly for consumer electronics and new energy applications [2][14][16]. Group 2 - The bond issuance was approved by the China Securities Regulatory Commission on July 18, 2023, allowing the company to issue 6.4 million convertible bonds at a face value of RMB 100 each [2][16]. - The total amount raised from the bond issuance is RMB 640 million, with a net amount of RMB 631.6255 million after deducting issuance costs [16][17]. - The bonds have a maturity period of six years, with a tiered interest rate starting from 0.3% in the first year and reaching 2.0% in the sixth year [3][4]. Group 3 - The funds raised will be allocated to projects including the production of 40,000 tons of consumer electronics aluminum profiles and 30,000 tons of new energy aluminum profiles, reflecting a strategic shift in response to market conditions [14][20]. - The company has already utilized RMB 632.6019 million of the raised funds, with specific allocations to its subsidiaries for project implementation [17][19]. - The company has established a three-party supervision agreement for the management of the raised funds, ensuring compliance with regulatory requirements [18][19]. Group 4 - The financial performance of the company shows a net profit attributable to shareholders of RMB 159.6791 million for the year, a decrease of 42.65% year-on-year, indicating challenges in the current market environment [16]. - The company reported a total revenue of RMB 2.3958 billion, reflecting a year-on-year increase of 25.51% [16]. - The basic earnings per share decreased by 42.83% to RMB 0.2136, highlighting the impact of market conditions on profitability [16].

Group 1 - Wenzhou Hongfeng (300283) announced that its subsidiary, Zhejiang Hongfeng Copper Foil Co., Ltd., has received a utility model patent certificate from the National Intellectual Property Administration for a "Polishing Device for the Edge of a Copper Foil Machine" [1] - The patent number is "ZL202422197490.0," with an application date of September 9, 2024, and an authorization announcement date of June 20, 2025 [1] - The patent has a validity period of ten years from the application date, which will enhance the company's and its subsidiaries' competitive edge through the establishment of a continuous innovation mechanism [1] Group 2 - Yipin Hong (300723) announced that its wholly-owned subsidiary has obtained a registration certificate for injectable zoledronic acid concentrated solution, which is classified as a Category B product under the national medical insurance scheme [1] - The approved injectable zoledronic acid concentrated solution was registered as a Class 4 chemical drug, which is considered equivalent to passing the consistency evaluation [1]

Group 1 - The company approved a share repurchase plan using its own funds and special loan funds, with a total amount not less than RMB 50 million and not exceeding RMB 100 million, at a price not exceeding RMB 9 per share [1] - The company has completed the share repurchase plan, having repurchased a total of 8,605,520 shares, accounting for 1.29% of the total share capital, with a total expenditure of RMB 55,576,183.6 [3] - The implementation of the share repurchase will not significantly impact the company's financial, operational, or developmental capabilities, and the shareholding structure remains compliant with listing requirements [3][5] Group 2 - The company’s share repurchase price ceiling was adjusted from RMB 9 to RMB 8.95 starting May 29, 2025 [2] - The repurchased shares will be used for employee stock ownership plans, equity incentive plans, or conversion of convertible bonds, and any unutilized shares will be canceled if not used within 36 months [5][6] - The company’s share structure post-repurchase includes 252,972,757 restricted shares (37.79%) and 416,463,824 unrestricted shares (62.21%) [5]

4月22日公司发布的一季报数据显示，一季度公司共实现营业收入14.09亿元，同比增长34.29%，实现净 利润-3767.23万元。（数据宝） 诺德股份6月20日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 华泰证券股份有限公司天津东丽开发区二纬路证券营业 部 | 4124.07 | | | 买二 | 国泰海通证券股份有限公司上海静安区新闸路证券营业 部 | 3183.68 | | | 买三 | 东方证券股份有限公司厦门仙岳路证券营业部 | 3006.21 | | | 买四 | 华林证券股份有限公司北京分公司 | 2841.54 | | | 买五 | 湘财证券股份有限公司西安沣惠南路证券营业部 | 1467.53 | | | 卖一 | 沪股通专用 | | 3383.97 | | 卖二 | 国盛证券有限责任公司南昌桃花路证券营业部 | | 1505.00 | | 卖三 | 华鑫证券有限责任公司深圳财富大厦证券营业部 | 1476.50 | | --- | --- | --- ...

Core Viewpoint - The company, Nord Co., has been associated with the "solid-state battery" concept by market investors, prompting the company to clarify its position regarding this association [1] Group 1: Company Developments - In 2025, the company plans to launch a double-sided nickel-copper foil that is compatible with semi-solid and solid-state battery technologies [1] - The company has sent small batches of its self-developed materials to leading battery enterprises for testing [1] Group 2: Financial Impact - Revenue from the company's copper foil business related to solid-state batteries accounts for less than 1% of its total operating income, indicating a minimal contribution to overall performance [1] - The business in the solid-state battery sector has not yet achieved economies of scale, suggesting limited financial impact at this stage [1] Group 3: Market Conditions - The solid-state battery market is characterized by intense competition, leading to future uncertainties for the company in this sector [1]

Core Viewpoint - The company, Ningbo Jintian Copper Industry (Group) Co., Ltd., has announced a guarantee for its subsidiaries, totaling a maximum amount of 1.31746 billion RMB, to support their financing needs [3][4][12]. Group 1: Guarantee Details - The company will provide guarantees to its wholly-owned subsidiaries, including Ningbo Jintian New Materials Co., Ltd., Chongqing Jintian Copper Industry Co., Ltd., and Vietnam Jintian Copper Industry Co., Ltd., as well as its controlling subsidiary, Jiangsu Xingrong Copper Industry Co., Ltd. [2][6] - The maximum guarantee amount is set at 131,746,000 RMB, which includes 10 million USD converted at an exchange rate of 7.1746 RMB per USD as of June 17, 2025 [3][4]. - As of June 17, 2025, the company has already provided guarantees totaling 1,580.3961 million RMB for Ningbo Jintian New Materials, 110.01 million RMB for Chongqing Jintian, 760.9023 million RMB for Vietnam Jintian, and 85 million RMB for Jiangsu Xingrong [3][4]. Group 2: Internal Decision-Making Process - The company held board meetings on April 14, 2025, and May 13, 2025, to approve the guarantee plan for 2025, allowing for a total guarantee amount of up to 27.4806238 billion RMB [5][12]. - The board's decision was made in accordance with relevant laws and regulations, ensuring that the guarantees align with the company's operational needs and risk management [12]. Group 3: Financial Health of Subsidiaries - All subsidiaries receiving guarantees are not classified as dishonest entities and have good credit status, indicating their ability to meet debt obligations [6]. - The total amount of guarantees provided by the company and its subsidiaries as of June 17, 2025, is 8.0575101 billion RMB, which represents 96.55% of the company's most recent audited net assets [4][12].

Core Points - The company announced its 2024 profit distribution plan, proposing a cash dividend of RMB 0.87 per 10 shares, totaling RMB 325,170,862.88, based on a total share capital of 3,737,596,125 shares as of December 31, 2024 [1][2][4] - The record date for the dividend distribution is set for June 25, 2025, with the ex-dividend date on June 26, 2025, and the payment date also on June 26, 2025 [1][4] - The distribution will be adjusted if the total share capital changes before the implementation date, maintaining the fixed distribution ratio per share [1][2] Distribution Details - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [1][4] - For Hong Kong market investors and foreign institutions, a different cash dividend of RMB 0.783 per 10 shares will be applied, with varying tax rates for different types of shareholders [2][3] - The company will not withhold individual income tax for certain shareholders, with tax obligations calculated based on the holding period upon stock transfer [2][3]

Core Viewpoint - The company reported a significant increase in revenue for 2024, but also faced substantial losses in net profit, indicating potential challenges in profitability despite revenue growth [1][2]. Financial Performance Summary - **2024 Annual Report**: - Revenue reached 4.72 billion yuan, a year-on-year increase of 24.69% compared to 3.78 billion yuan in 2023 [2]. - Net profit attributable to shareholders was -156.34 million yuan, a decrease of 1,008.97% from a profit of 17.20 million yuan in the previous year [2]. - Net profit excluding non-recurring gains and losses was -180.79 million yuan, worsening by 588.79% from -26.25 million yuan in 2023 [2]. - Net cash flow from operating activities was -464.75 million yuan, an improvement of 22.56% from -600.13 million yuan in the previous year [2]. - **2025 Q1 Report**: - Revenue for the first quarter was 1.39 billion yuan, a significant increase of 56.29% from 892.46 million yuan in the same period last year [3]. - Net profit attributable to shareholders was 4.75 million yuan, a turnaround from a loss of -27.70 million yuan in the previous year, marking a 117.16% improvement [3]. - Net profit excluding non-recurring gains and losses was -4.78 million yuan, an improvement of 85.29% from -32.46 million yuan in the previous year [3]. - Net cash flow from operating activities was -509.89 million yuan, a decline of 46.37% from -348.36 million yuan in the same period last year [3]. Company Background - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on January 27, 2022, with an initial public offering of 20.73 million shares at a price of 17.27 yuan per share [4]. - The total amount raised from the initial public offering was 357.93 million yuan, with a net amount of 343.01 million yuan, exceeding the original plan by 223.29 million yuan [4]. - The funds raised are intended for projects including the annual production of 20,000 tons of high-precision energy storage ultra-thin electronic copper foil and a high-performance electronic copper foil technology center [4][5].