8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 2025 年第一次临时股东会的法律意见书 康达股会字【2025】第 0387 号 致：珠海拾比佰彩图板股份有限公司 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》"）、《上市公司股东会规则》（以下简称"《股东会规 则》"）以及《珠海拾比佰彩图板股份有限公司章程》（以下简称"《公司章程》"）的 规定，北京市康达律师事务所（以下简称"本所"）接受珠海拾比佰彩图板股份有限公司 （以下简称"公司 ...

证券代码：831768 证券简称：拾比佰 公告编号：2025-076 珠海拾比佰彩图板股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 15 日 2.会议召开地点：珠海市金湾区平沙镇怡乐路 181 号 D 栋二楼会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长杜国栋先生 6.召开情况合法合规的说明： 本次股东会会议召集、召开、议案审议程序等方面符合《中华人民共和国公 司法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、议案审议情况 （一）审议通过《关于取消监事会、修改公司经营范围并修订<公司章程>的议案》 1.议案表决结果： 同意股数 53,341,250 股，占本次股东会有表决权股份总数的 100%；反对股 数 0 股，占本次股东会有表决权股份总数的 0%；弃权股数 0 股，占本次股东会 有表决权 ...

Investment Rating - The report maintains a positive outlook on the mid-term market performance of the Beijing Stock Exchange, indicating a "structural opportunity" in the market [3][4]. Core Insights - The market showed resilience with a trading volume of 37.96 billion yuan on September 4, 2025, an increase of 5.94 billion yuan from the previous trading day. The North Exchange 50 Index closed at 1538.98, down 0.80%, with a PE_TTM of 75.35 times [1][7]. - Among the 274 companies listed on the North Exchange, 191 saw an increase in stock prices, while 82 experienced declines. The top five gainers included Hongyu Packaging, Tianhong Lithium, Lijia Technology, Runpu Food, and Hongzhi Technology, each rising by 30% or more [1][16]. - The report highlights the strong performance of specialized and innovative companies in the new energy materials sector, as well as the resilience of consumer service companies [3]. Summary by Sections Market Review - On September 4, 2025, the North Exchange A-share trading volume reached 37.96 billion yuan, up 5.94 billion yuan from the previous day. The North Exchange 50 Index closed at 1538.98, down 0.80%, with a PE_TTM of 75.35 times. The specialized and innovative index closed at 2666.79, down 1.16% [1][7]. Important News - The Ministry of Industry and Information Technology and the State Administration for Market Regulation announced an action plan to boost the electronic information manufacturing industry, aiming for a revenue growth rate exceeding 5% by 2026 and a server industry scale exceeding 400 billion yuan [2][19]. - The State Council aims for the sports industry to exceed 7 trillion yuan by 2030, fostering world-class sports enterprises and events [2][20]. Key Company Announcements - Haomiao Technology announced the acquisition of a patent for a high-flow multifunctional smoke exhaust device, enhancing its competitive edge [2][21]. - Biyang Technology announced the lifting of restrictions on 45,000 shares, accounting for 0.0261% of its total share capital [2][22]. - Boshun Biological reported using 16 million yuan of idle funds to purchase structured deposit products with an expected annual yield of 1.64% [2][23].

Core Insights - The home appliance parts sector experienced a decline of 2.86% on September 4, with the leading stock, Shibi Bai, falling by 8.05% [1][2] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Notable gainers in the home appliance parts sector included: - Honghai Technology (Code: 920108) with a closing price of 18.38, up 6.24% [1] - Chunguang Technology (Code: 603657) with a closing price of 40.20, up 4.09% [1] - Langke Intelligent (Code: 300543) with a closing price of 11.86, up 2.77% [1] - Significant losers included: - Shibi Bai (Code: 831768) with a closing price of 14.40, down 8.05% [2] - Hesheng New Materials (Code: 002290) with a closing price of 31.55, down 7.96% [2] - Haili Co. (Code: 600619) with a closing price of 22.68, down 6.20% [2] Capital Flow - The home appliance parts sector saw a net outflow of 7.51 billion yuan from institutional investors, while retail investors contributed a net inflow of 7.8 billion yuan [2][3] - Key stocks with notable capital flows included: - Langke Intelligent with a net inflow of 37.29 million yuan from institutional investors [3] - Chunguang Technology with a net inflow of 36.83 million yuan from institutional investors [3] - Haili Co. with a significant net outflow of 24.62 billion yuan from retail investors [2][3]

Core Insights - The "specialized and innovative" small giants are accelerating, with hidden champions in niche industries increasing their market share [1] - As of August 27, 2025, 192 out of 273 listed companies on the North Exchange have released their semi-annual reports, with a profitability rate of approximately 87.5% [1] - The majority of profitable companies are concentrated in the machinery equipment (24%), automotive (11%), electric power equipment (10%), and basic chemicals (10%) sectors [1] Revenue Performance - Nine companies on the North Exchange achieved revenue exceeding 1 billion yuan in the first half of 2025, with 150 companies surpassing 100 million yuan [3] - The top three companies by revenue are: - Innoway: 3.55 billion yuan - Tongli Co., Ltd.: 3.17 billion yuan - Yingtai Biotechnology: 2.97 billion yuan [4] Profitability - Three companies reported a net profit exceeding 100 million yuan, while 22 companies had a net profit over 50 million yuan [5] - Jinbo Biological, a leading company in the medical beauty and functional skincare sector, reported a net profit of 392 million yuan, a year-on-year increase of 26.65% [6][7] Growth Rates - Among the 22 companies that doubled their profits, Shibi Bai reported a staggering net profit growth of nearly 60 times, achieving a net profit of approximately 29.23 million yuan [9] - The company attributed its success to increased sales driven by government subsidies and improved internal management, leading to enhanced product quality and profit margins [9] Industry Trends - The machinery equipment sector has a high representation among the profitable companies, with Tongli Co., Ltd. being one of the notable firms with a market capitalization of approximately 10.31 billion yuan [9] - Tongli Co., Ltd. is actively advancing in the fields of new energy and autonomous driving, having delivered seven electric non-road dump trucks for a project in Mongolia [10]

Summary of Key Points Core Viewpoint - In August 2023, 713 companies reported their semi-annual results for 2025, with a mixed performance in net profit and operating revenue, indicating varied financial health across sectors [1]. Group 1: Company Performance - Out of the 713 companies, 360 reported a year-on-year increase in net profit, while 353 experienced a decline [1]. - 386 companies saw an increase in operating revenue, whereas 327 reported a decrease [1]. - Companies that experienced simultaneous growth in both net profit and operating revenue numbered 254, including notable performers like Shudao Equipment [1]. - Conversely, 221 companies reported declines in both metrics, with An Cai Gao Ke being one of them [1]. Group 2: Notable Companies and Their Financials - Shudao Equipment (300540) reported a net profit of 10.15 million with a staggering year-on-year increase of 5972.30% and operating revenue of 204.96 million, up 35.24% [1]. - Other significant performers include: - Shibi Bai (831768) with a net profit of 29.23 million, up 5914.22%, and operating revenue of 849.35 million, up 4.58% [1]. - Sanhe Pipe Pile (003037) reported a net profit of 66.44 million, up 3433.46%, with operating revenue of 3039.42 million, up 11.31% [1]. - North Rare Earth (600111) achieved a net profit of 931.31 million, up 1951.52%, and operating revenue of 1886.61 million, up 45.24% [1]. - Companies with significant declines include: - Wannianqing (000789) with a net profit of 40.77 million, down 2601.49%, and operating revenue of 2211.35 million, down 14.56% [1]. - Aerospace Science and Technology (000901) reported a net profit of 88.97 million, down 2161.91%, with operating revenue of 2950.68 million, down 11.04% [1].

证券代码：831768 证券简称：拾比佰 公告编号：2025-065 珠海拾比佰彩图板股份有限公司 内部审计制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 审议及表决情况 珠海拾比佰彩图板股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日 召开第五届董事会第十二次会议，审议通过了《关于制定及修订公司部分内部管 理制度的议案》之子议案 3.26《关于修订<内部审计制度>的议案》，表决结果： 同意 9 票，反对 0 票，弃权 0 票。 本议案无需提交股东会审议。 二、 分章节列示制度主要内容： 珠海拾比佰彩图板股份有限公司 内部审计制度 第一章 总则 第一条 为建立健全公司内部审计制度、加强内部审计工作，依据国家《审 计法》《企业内部控制基本规范》等有关法律、法规、规章，制定本制度。 第二条 本制度规定了公司内部审计机构及内部审计人员的职责与权限、内 部审计对象和时限、内部审计工作的内容及工作程序等规范，是公司开展内部审 计管理工作的标准。 1 第三条 公司董事、高级管理人员、公 ...

证券代码：831768 证券简称：拾比佰 公告编号：2025-045 珠海拾比佰彩图板股份有限公司 董事、高级管理人员薪酬管理制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 审议及表决情况 珠海拾比佰彩图板股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日 召开第五届董事会第十二次会议，审议通过了《关于制定及修订公司部分内部管 理制度的议案》之子议案 3.06《关于修订<董事、高级管理人员薪酬管理制度> 的议案》，表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案尚需提交股东会审议。 二、 分章节列示制度主要内容： 珠海拾比佰彩图板股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总则 第一条 为进一步规范珠海拾比佰彩图板股份有限公司（以下简称"公司"） 董事、高级管理人员的薪酬管理，建立科学有效的激励与约束机制，保证公司董 事有效地履行其职责和义务，有效调动公司高级管理人员的工作积极性，提高公 司的经营管理效率，以更好的促进公司稳定持续发展。根据《公司法》等有 ...

二、 分章节列示制度主要内容： 证券代码：831768 证券简称：拾比佰 公告编号：2025-071 珠海拾比佰彩图板股份有限公司 董事、高级管理人员离职管理制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 审议及表决情况 珠海拾比佰彩图板股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日 召开第五届董事会第十二次会议，审议通过了《关于制定及修订公司部分内部管 理制度的议案》之子议案 3.32《关于修订<董事、高级管理人员离职管理制度> 的议案》，表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案无需提交股东会审议。 珠海拾比佰彩图板股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为了进一步规范珠海拾比佰彩图板股份有限公司（以下简称"公司"） 董事、高级管理人员离职相关事宜，确保公司运营稳定，保障股东权益，依据《中 华人民共和国公司法》《上市公司治理准则》及《珠海拾比佰彩图板股份有限公 司章程》（以下简称《公司章程》）等相关规定，特制定本制度。 第 ...

一、 审议及表决情况 珠海拾比佰彩图板股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日 召开第五届董事会第十二次会议，审议通过了《关于制定及修订公司部分内部管 理制度的议案》之子议案 3.30《关于制定<信息披露暂缓与豁免管理制度>的议 案》，表决结果：同意 9 票，反对 0 票，弃权 0 票。 证券代码：831768 证券简称：拾比佰 公告编号：2025-069 珠海拾比佰彩图板股份有限公司 信息披露暂缓与豁免管理制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 本议案无需提交股东会审议。 二、 分章节列示制度主要内容： 珠海拾比佰彩图板股份有限公司 信息披露暂缓与豁免管理制度 第一条 为了规范珠海拾比佰彩图板股份有限公司（以下简称"公司"）信 息披露暂缓与豁免行为，督促公司及相关信息披露义务人（以下简称"信息披露 义务人"）依法合规地履行信息披露义务，根据《中华人民共和国证券法》《上市 公司信息披露暂缓与豁免管理规定》《北京证券交易所股票上市规则》（以下简称 《上市规则》）等相 ...