Market Overview - The Shanghai Composite Index closed at 4018.60 points, above the five-day moving average, with a gain of 0.53% [1] - The total trading volume of A-shares reached 2,194.371 billion yuan [1] Stocks Performance - A total of 1,028 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Jindike (金迪克) with a deviation rate of 13.94% and a daily increase of 20.01% [1] - Online and Offline (线上线下) with a deviation rate of 11.70% and a daily increase of 20.00% [1] - Taipeng Intelligent (泰鹏智能) with a deviation rate of 10.05% and a daily increase of 13.62% [1] Additional Stocks with Notable Performance - Other stocks with notable performance include: - Zhongfutong (中富通) with a daily increase of 12.67% and a deviation rate of 8.54% [1] - Peking University Pharmaceutical (北大医药) with a daily increase of 10.02% and a deviation rate of 7.89% [1] - Dike Co., Ltd. (帝科股份) with a daily increase of 10.95% and a deviation rate of 7.85% [1] Summary of Deviation Rates - The report includes a detailed ranking of stocks based on their deviation rates from the five-day moving average, highlighting both high and low performers [1][2]

Industry Rating - The industry investment rating is maintained at "Outperform the Market" [1] Core Viewpoints - The domestic substitution of semiconductor resins is accelerating, with significant developments in both packaging and photoresist fields. The demand for specialty resin materials is continuously increasing due to the rapid advancement of advanced packaging and high-end lithography technologies [2][3] - The epoxy molding compound (EMC) has shown significant results in domestic production, with Jiangsu Huahai Chengke New Materials Co., Ltd. leading the market. The advanced packaging market in China is expected to reach 85.2 billion yuan by 2025, providing ample opportunities for EMC companies [2][12] - The domestic production of photoresist resin is still in its early stages, with a vast potential for substitution. The photoresist resin accounts for over 50% of the cost of photoresists, and the domestic market for semiconductor photoresists is projected to reach 15.03 billion yuan by 2028, with a compound annual growth rate of 18.5% [2][33] Summary by Sections Semiconductor Resin - Epoxy molding compound (EMC) is the mainstream material in semiconductor chip packaging, with Jiangsu Huahai Chengke emerging as a leader in the domestic market. The company has achieved significant breakthroughs in high-end markets, with products meeting international standards [2][16] - The upstream supply chain for EMC includes epoxy resin, high-performance phenolic resin, and silica powder, with silica powder accounting for over 60% of the cost [14] - The global advanced packaging market is expected to grow from $51.9 billion in 2024 to $78.6 billion by 2028, with China's advanced packaging market projected to grow at a compound annual growth rate of 18.7% [14] Photoresist Resin - The photoresist resin is a critical component in photoresists, with its quality directly affecting lithography precision. The domestic market for semiconductor photoresists is expected to grow significantly, driven by increasing demand from the electronics industry [25][30] - The market for KrF and ArF photoresists is projected to grow substantially, with domestic companies like Saint Quan Group and Tongcheng New Materials making significant progress in developing these technologies [37][38] - The global high-end semiconductor photoresist market is dominated by Japanese and American companies, with domestic firms gradually entering the market and achieving notable advancements in KrF and ArF technologies [34][35]

Core Points - The company has announced the achievement of the first vesting conditions for the 2024 restricted stock incentive plan, allowing for the vesting of 329,600 shares [13][15][18] - The total number of restricted stocks to be granted under this plan is 923,000 shares, representing approximately 1.14% of the company's total share capital [1][5] - The grant price for the restricted stocks is set at 25.77 yuan per share [2][17] Group 1 - The number of shares to be vested is 329,600, with 61 individuals qualifying for this vesting [13][17] - The first vesting period for the granted restricted stocks is from November 5, 2025, to November 4, 2026 [12][16] - The company has established performance assessment requirements at both the company and individual levels for the incentive plan [4][6] Group 2 - The board of directors approved the vesting conditions on November 6, 2025, confirming that the conditions have been met [12][33] - The company will handle the registration of shares for those who meet the vesting conditions [6][18] - A total of 8,000 shares will be canceled due to the death of one of the grantees [25][26] Group 3 - The company has followed all necessary procedures and disclosures related to the incentive plan [21][30] - The board's compensation and assessment committee has reviewed and approved the vesting conditions and the cancellation of unvested shares [29][36] - The incentive plan is expected to have no significant impact on the company's financial status or operational results [28][19]

证券代码：688535 证券简称：华海诚科 公告编号：2025-074 江苏华海诚科新材料股份有限公司 关于作废公司2024年限制性股票激励计划部分已授 予尚未归属的限制性股票的公告 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、准确性和完整性依法承担法律责任。 江苏华海诚科新材料股份有限公司（以下简称"公司"）于 2025年11月6日召开 的第四届董事会第九次会议审议通过《关于作废部分已授予尚未归属的2024年限 制性股票的议案》，现将相关事项公告如下： 一、公司 2024 年限制性股票激励计划（以下简称"本次激励计划"）已履 行的决策程序和信息披露情况 （一）2024年9月24日，公司召开的第三届董事会第十六次会议，审议通 过了《关于江苏华海诚科新材料股份有限公司2024年限制性股票激励计划（草 案）及其摘要的议案》《关于<江苏华海诚科新材料股份有限公司2024年限制 性股票激励计划实施考核管理办法>的议案》 以及《关于提请股东大会授权 董事会办理公司2024年限制性股票激励计划有关事宜的议案》。 同日，公司召开第三届监事会第十四次会议，审议通过了《 ...

证券代码：688535 证券简称：华海诚科 公告编号：2025-073 江苏华海诚科新材料股份有限公司 关于2024年限制性股票激励计划首次授予部分 第一个归属期符合归属条件的公告 本激励计划拟向激励对象授予限制性股票92.30万股，约占本次激励计划草 案公告时公司总股本8069.6453万股的1.14%。其中，首次授予82.40万股，约占 本次激励计划草案公告时公司总股本的1.02%，约占本次激励计划拟授予权益总 11 限制性股票拟归属数量：32.96万股 归属股票来源：股票来源为公司回购的本公司人民币A股普通股股票 重要内容提示： 公司根据《江苏华海诚科新材料股份有限公司2024年限制性股票激励计划 （草案）》（以下简称"《激励计划（草案）》"）以及《江苏华海诚科新材 料股份有限公司2024年限制性股票激励计划实施考核管理办法》的规定和公司 2024年第三次临时股东大会的授权，就2024年限制性股票激励计划（以下简称 "激励计划"或"本激励计划"）首次授予部分第一个归属期归属条件成就相 关事项，说明如下： 一、本激励计划批准及实施情况 （一）本激励计划的主要内容 1、股权激励方式：第二类限制性股票 2、授 ...

Group 1 - The company, Huahai Chengke, announced on November 6 that its fourth board meeting will be held on November 6, 2025, to review the proposal regarding the cancellation of certain unvested restricted stock options granted in 2024 [2]

证券代码：688535 证券简称：华海诚科 公告编号：2025-075 江苏华海诚科新材料股份有限公司 第四届董事会第九次会议决议公告 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。 江苏华海诚科新材料股份有限公司（以下简称"公司"）第四届董事会第九次 会议于 2025 年 11 月 6 日（星期四）在连云港经济技术开发区东方大道 66 号江 苏华海诚科新材料股份有限公司会议室以现场结合通讯的方式召开。会议通知已 于 2025 年 11 月 1 日通过邮件的方式送达各位董事。本次会议应出席董事 6 人， 实际出席董事 6 人。 会议由董事长韩江龙主持，高管列席。会议召开符合有关法律、法规、规章 和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于公司 2024 年限制性股票激励计划首次授予部分第 一个归属期归属条件成就的议案》 一、董事会会议召开情况 本议案已经董事会薪酬与考核委员会审议通过。根据公司 2024 年第三次临 时股东大会的授权，本次授予无需提交公司股东大会审 ...

Group 1 - The company Huahai Chengke (SH 688535) announced the convening of its fourth board meeting on November 6, 2025, to discuss the first grant of the 2024 restricted stock incentive plan and its vesting conditions [1] - As of the announcement, Huahai Chengke has a market capitalization of 8.2 billion yuan [1]

江苏华海诚科新材料股份有限公司 董事会薪酬与考核委员会 董事会薪酬与考核委员会关于2024年限制性股票激励计划 2025年11月6日 公司2024年限制性股票激励计划首次授予部分第一个归属期61名激励对 象符合《公司法》《证券法》等法律法规、规则及规范性文件以及《公司章程》 规定的任职资格，符合《管理办法》等法律法规、规章及规范性文件规定的 激励对象条件，符合本次激励计划规定的激励对象范围，其作为公司本次限 制性股票激励计划激励对象的主体资格合法、有效，激励对象获授限制性股 票的归属条件已成就。 董事会薪酬与考核委员会同意为本次符合条件的61名激励对象办理归属， 对应限制性股票的归属数量为32.96万股。上述事项符合相关法律法规、规章 及规范性文件所规定的条件，不存在损害公司及股东利益的情形。 江苏华海诚科新材料股份有限公司 首次授予部分第一个归属期归属名单的核查意见 江苏华海诚科新材料股份有限公司（以下简称"公司"）董事会薪酬与 考核委员会依据《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》）、《上市公司股权激励管理 办法》（以下简称《管理办法》）、《上海证券交 ...

证券代码：688535 证券简称：华海诚科 公告编号：2025-075 江苏华海诚科新材料股份有限公司 第四届董事会第九次会议决议公告 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 一、董事会会议召开情况 （一）审议通过《关于公司 2024 年限制性股票激励计划首次授予部分第一 个归属期归属条件成就的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.see.com.cn）《江 苏华海诚科新材料股份有限公司关于 2024 年限制性股票激励计划首次授予部分 第一个归属期符合归属条件的公告》（公告编号：2025-073）。 表决结果：3 票同意，0 票反对，0 票弃权。 江苏华海诚科新材料股份有限公司（以下简称"公司"）第四届董事会第九 次会议于 2025 年 11 月 6 日（星期四）在连云港经济技术开发区东方大道 66 号 江苏华海诚科新材料股份有限公司会议室以现场结合通讯的方式召开。会议通知 已于 2025 年 11 月 1 日通过邮件的方式送达各位董事。本次会议应出席董事 6 人， 实际出席董事 6 人。 会议由董事长韩江龙主持，高管列席。会议召开符合有关法律、法规、规 章 ...