Core Points - Haiyang Technology Co., Ltd. was established as a joint-stock company based on the transformation of Jiangsu Haiyang Chemical Fiber Co., Ltd. and registered with the administrative approval bureau of Taizhou [2][3] - The company registered capital is RMB 181.251368 million, and it is permanently established as a joint-stock company [3][4] - The company issued 45.3129 million shares of ordinary stock to the public on March 26, 2025, and these shares were listed on the Shanghai Stock Exchange on June 12, 2025 [2][3] Company Structure - The company is governed by its articles of association, which serve as a legally binding document for the organization and behavior of the company, shareholders, and management [2][3][4] - The board of directors is responsible for executing company affairs, and the legal representative is elected from among the directors [3][4] Business Objectives and Scope - The company's mission is market-oriented, focusing on quality for survival, participating in market competition, maintaining reputation, and gradually expanding its strength to enhance economic benefits for shareholders [4][5] - The business scope includes research and development, manufacturing, and sales of organic chemicals, chemical fiber raw materials, and plastic products, among others [4][5] Share Structure - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares is 181.251368 million, all of which are ordinary shares [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [15][16] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [21][22] - Shareholder meetings require proper notice and must include specific agenda items for discussion and voting [25][26] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [75][76] - Shareholders must avoid conflicts of interest during voting, especially in related party transactions [79][80]

东兴证券股份有限公司 关于海阳科技股份有限公司 《验资报告》审验确认。为规范公司募集资金管理和使用，保护投资者权益， 公司设立了募集资金专项账户。募集资金到账后，已全部存放于经公司董事会批 准开设的募集资金专项账户内，公司已与保荐机构、存放募集资金的商业银行签 署了募集资金监管协议。 二、募集资金投资项目基本情况及调整情况 公司本次发行募集资金总额为人民币52,109.84万元，扣除本次股票发行累计 发生的发行费用（不含增值税）人民币6,042.62万元，实际募集资金净额为人民 币46,067.22万元，低于《海阳科技股份有限公司首次公开发行股票并在主板上市 招股说明书》中披露的拟投入募集资金金额。为保障募投项目的顺利实施，提高 募集资金的使用效率，结合公司实际情况，公司对募投项目拟投入募集资金金额 进行调整，具体情况如下： 单位：万元 | 调整前拟投入 | | | 调整后拟投入 | | | --- | --- | --- | --- | --- | | 项目总投资 | 序号 募投项目名称 | | | | | 募集资金金额 | | 募集资金金额 | | | | 年产 10 | 万吨改性高分子新材料项 | | ...

证券代码：603382 证券简称：海阳科技 公告编号：2025-005 海阳科技股份有限公司 关于调整募集资金投资项目拟投入募集 资金金额的公告 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。 一、募集资金的基本情况 根据中国证券监督管理委员会出具的《关于同意海阳科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2025〕607 号），并经上海证券交易所 同意，公司获准首次向社会公众公开发行人民币普通股（A 股）股票（以下简称 "本次发行"）4,531.29 万股，发行价格为人民币 11.50 元/股，募集资金总额 为 人 民 币 52,109.84 万 元 ， 扣 除 各 项 发 行 费 用 后 募 集 资 金 净 额 为 人 民 币 年 6 月 9 日出具的"中汇会验〔2025〕9356 号"《验资报告》审验确认。为规 范公司募集资金管理和使用，保护投资者权益，公司设立了募集资金专项账户。 募集资金到账后，已全部存放于经公司董事会批准开设的募集资金专项账户内， 公司已与保荐机构、存放募集资金的商业银行签署了募集资金 ...

中国经济网北京6月12日讯今日，海阳科技股份有限公司(股票简称：海阳科技，股票代码：603382.SH)在上交所主板上市。该股开 盘报33.00元，截至收盘报55.97元，涨幅386.70%，成交额12.40亿元，振幅321.74%，换手率85.43%，总市值101.45亿元。 需进一步落实事项： 无。 海阳科技本次发行股份数量为4,531.29万股，无老股转让，全部为公开发行新股，发行价格为11.50元/股。公司本次的保荐人(主承 销商)为东兴证券股份有限公司，保荐代表人为刘潇、王超。 海阳科技本次发行募集资金总额52,109.84万元，扣除发行费用后的募集资金净额46,067.22万元，公司募集资金净额比原计划少 15,162.98万元。海阳科技2025年6月9日披露的招股书显示，公司拟募集资金61,230.20万元，用于年产10万吨改性高分子新材料项 目(一期)、年产4.5万吨高模低缩涤纶帘子布智能化技改项目、补充流动资金。 | 序号 | 项目名称 | 项目 总投资 | 募集资金 投入金额 | | --- | --- | --- | --- | | | 年产 10万吨改性高分子新材料项目(一期) | 2 ...