| | | 是否为控 | | | | 本次解 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东姓名 | 股股东、 | | 本次解限 | 本次解除 | 除限售 股数占 | 尚未解除 | | 序号 | 或名称 | 实际控制 | 任职情况 | 售原因 | 限售登记 | 公司总 | 限售的股 | | | | 人或其一 | | | 股票数量 | | 票数量 | | | | 致行动人 | | | | 股本比 | | | | | | | | | 例 | | | 1 | 宁波容光 | 否 | 无 | C | 213,311 | 0.2611% | 525,974 | | | 企业管理 | | | | | | | | | 合伙企业 | | | | | | | | | （有限合 | | | | | | | | | 伙） | | | | | | | | | | 合计 | | — | 213,311 | 0.2611% | 525,974 | 二、本次股票解除限售的明细情况及原因 证券代码：920056 证券简称：能之光 公告编号：2026-002 宁波能之光新 ...

Core Viewpoint - Nengzhiguang announced the appointment of a new sponsor representative for its ongoing supervision work due to a personnel change at Guojin Securities [2] Group 1 - Nengzhiguang is publicly issuing stocks to unspecified qualified investors and listing on the Beijing Stock Exchange [2] - Guojin Securities is the sponsor institution for Nengzhiguang's stock issuance [2] - The ongoing supervision period is set from August 22, 2025, to December 31, 2028 [2] Group 2 - The previous sponsor representative, Ms. Yao Yuan, is unable to continue due to a job change [2] - Mr. Jiang Boqiang has been appointed to replace Ms. Yao Yuan as the new sponsor representative [2] - The transition aims to ensure the orderly continuation of the company's ongoing supervision responsibilities [2]

宁波能之光新材料科技股份有限公司（以下简称"公司"）于 2026 年 1 月 5 日收到公司保荐机构国金证券股份有限公司（以下简称"国金证券"）出具的《国 金证券股份有限公司关于更换宁波能之光新材料科技股份有限公司持续督导保 荐代表人的函》。 国金证券作为公司向不特定合格投资者公开发行股票并在北京证券交易所 上市的保荐机构，原委派李爽女士、姚远女士担任公司持续督导工作的保荐代表 人。持续督导期自 2025 年 8 月 22 日至 2028 年 12 月 31 日，持续督导期尚未届 满。 现因姚远女士工作变动，无法继续担任公司持续督导保荐代表人，为保证持 续督导工作的有序进行，国金证券决定委派保荐代表人姜博强先生（简历详见附 件）接替姚远女士，继续履行公司的持续督导职责。 证券代码：920056 证券简称：能之光 公告编号：2026-001 宁波能之光新材料科技股份有限公司 关于更换持续督导保荐代表人的公告 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。 宁波能之光新材料科技股份有限公司 董事会 2026 ...

德恒上海律师事务所 关于 宁波能之光新材料科技股份有限公司 2025 年第四次临时股东会的 法律意见 上海市东大名路 501 号上海白玉兰广场办公楼 23 楼 电话：021-5598 9888 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 本所承办律师依据本法律意见出具日前已经发生或存在的事实和《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》)等现行有效的法律、法规和规范性文件以及《宁波能之光新材料科 技股份有限公司章程》（以下简称《公司章程》）的有关规定出具本法律意见。 关于宁波能之光新材料科技股份有限公司 2025 年第四次临时股东会的法律意见 德恒上海律师事务所 关于 宁波能之光新材料科技股份有限公司 2025 年第四次临时股东会的 法律意见 德恒 02G20220170-16 号 致。宁波能之光新材料科技股份有限公司 德恒上海律师事务所(以下简称"本所")接受宁波能之光新材料科技股份有 限公司(以下简称"公司"或"能之光")的委托,指派颜明康、蔡云轩(以下合称 "本所承办律师")见证公司于 2025年 12月 30日召开的 20 ...

证券代码：920056 证券简称：能之光 公告编号：2025-135 宁波能之光新材料科技股份有限公司 2025 年第四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 12 月 30 日 2.会议召开地点：浙江省宁波市北仑区春晓镇听海路 669 号公司会议室 3.会议召开方式：现场投票和网络投票相结合方式召开 4.会议召集人：董事会 5.会议主持人：董事长张发饶 6.召开情况合法合规的说明： 本次会议的召集、召开、议案审议程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 4 人，持有表决权的股份总数 30,866,163 股，占公司有表决权股份总数的 37.78%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、高级管理人员出席或列席股东会情况 1. ...

Core Viewpoint - The article emphasizes the importance of practical and effective skills training in enhancing employment quality and supporting career aspirations in the service industry [1] Group 1: Market Demand - The service industry is experiencing a trend towards high-quality and diversified development, which raises the skill requirements for the workforce [1] - Skills training is precise and closely aligned with market demands, enabling workers to acquire stronger competencies and secure more complex job opportunities [1] Group 2: Personal Development - Workers are not only seeking higher wages but also pursuing long-term career development and broader professional prospects [1] - Skills training provides depth, facilitating a pathway for workers from entry-level positions to advanced roles, allowing them to explore more possibilities [1] Group 3: Employment Significance - Employment is a critical aspect of people's livelihoods and is closely linked to economic and social development [1] - There is an expectation for the precision and depth of skills training to continuously expand, illuminating career paths for more individuals [1]

Group 1 - The company announced the approval of several proposals during the 21st meeting of its third board of directors, including the use of self-owned funds for entrusted wealth management in 2026 [2] - The company plans to provide guarantees to its subsidiaries in 2026, as indicated in the approved proposals [2] - The company is seeking to apply for a comprehensive credit line from banks, which is part of the approved agenda [2]

Group 1 - The company, Nengzhiguang, announced that it will provide a total guarantee of 80 million yuan (approximately 11.2 million USD) to its wholly-owned subsidiary, Ganzhou Nengzhiguang New Materials Co., Ltd., for the year 2026 [2] - The guarantee will cover various financial obligations including principal, interest, penalties, and other related costs, with the effective period from January 1, 2026, to December 31, 2026 [2] - The decision aims to promote the company's healthy development and improve operational efficiency [2]

Group 1 - The company announced the convening of the 21st meeting of the third board of directors on December 12, 2025 [2] - The meeting approved the proposal to reappoint an accounting firm [2] - The company plans to appoint Rongcheng Accounting Firm (Special General Partnership) as the auditing institution for the year 2026 [2]

Group 1 - The company, Nengzhiguang, announced that it will hold its fourth extraordinary general meeting of shareholders on December 30, 2025 [1]