关于浙江太湖远大新材料股份有限公司 2024 年年度股东会的 法律意见书 大成 is Dentons' Preferred Law Firm in China. 北京大成(上海)律师事务所 www.dentons.com 上海市世纪大道 100 号环球金融中心 9 层/24 层/25 层(200120) 9th/24th/25th Floor, Shanghai World Financial Center, No.100 Century Avenue Shanghai 200120, P. R. China Tel: +86 21 5878 5888 Fax: +86 21 5878 6866 北京大成(上海)律师事务所 关于浙江太湖远大新材料股份有限公司 2024 年年度股东会的法律意见书 致:浙江太湖远大新材料股份有限公司 根据《中华人民共和国证券法》〈以下简称"《证券法》")、《中华人民共和国 公司法》(以下简称"《公司法》")和中国证券监督管理委员会《上市公司股东会 规则》等法律、法规和其他有关规范性文件以及《浙江太湖远大新材料股份有限 公司章程》(以下简称"《公司章程》")的要求,北京大成(上海) ...

Group 1: Investor Relations Activity - The company held an earnings briefing on May 19, 2025, from 15:00 to 17:00 via the "Investor Relations Interactive Platform" [3] - Participants included the Chairman, General Manager, Deputy General Manager, Financial Officer, Board Secretary, and the Sponsor Representative [3] Group 2: Performance Overview - The company's performance declined in 2024 and Q1 2025 primarily due to intensified industry competition [4] - The company aims to maximize benefits by focusing on the "Special Cable Environmental High Polymer Material Industrialization Expansion Project" and expanding its high flame-retardant materials business [4] Group 3: Cash Flow Management - Poor cash flow from operating activities is attributed to the industry’s reliance on bank acceptance bills for payments [5] - The company plans to enhance internal controls and strengthen performance assessments related to sales collections [5] Group 4: Customer Base and Market Expansion - In 2024, the top five customers accounted for 16.21% of sales revenue, with no single customer exceeding 5%, indicating low dependency on major clients [6] - The company has been actively expanding its customer base both domestically and internationally [6] Group 5: Product Development and Project Progress - The company has made progress in developing high-voltage products, with a 110kV product having obtained a type test report [7] - As of now, the main construction of the fundraising project has passed inspection, with several production lines reaching operational status [8][9] Group 6: Market Conditions - Market demand has gradually improved since March 2025, while upstream material prices have stabilized after a decline since December 2024 [10] - The company is monitoring market dynamics to adjust strategies for optimal operational efficiency [10]

证券代码：920118 证券简称：太湖远大 公告编号：2025-035 浙江太湖远大新材料股份有限公司 投资者关系活动记录表 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。 二、 投资者关系活动情况 活动时间：2025 年 5 月 19 日 15:00-17:00 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 活动地点：全景网"投资者关系互动平台"（http://ir.p5w.net） 参会单位及人员：通过网络方式参加公司 2024 年年度报告业绩说明会的投 资者 上市公司接待人员：董事长：俞丽琴女士 总经理：赵勇先生 副总经理、财 务负责人、董事会秘书：徐政先生 保荐代表人：闫坤先生 三、 投资者关系活动主要内容 本次业绩说明会通过播放年报讲解视频形式对公司 2024 年年度报告暨 2025 年第一季度报告业绩情况进行介绍，同时公司在业绩说明会上就投资者关心的问 题进行了回答，主要问题及回复情况归纳如下： 1、公司 20 ...

Group 1 - The core viewpoint of the articles highlights the successful participation of Taihu Yuanda at the Saudi Metal Fluid Industry Exhibition, showcasing innovative products and solutions that align with Saudi Arabia's Vision 2030 infrastructure goals [1][2] - The exhibition serves as a strategic hub for the Middle East's industrial upgrade, focusing on seven key areas including low-carbon metallurgy technology and intelligent control systems, creating a comprehensive ecosystem for the metal fluid and materials industry [1] - Taihu Yuanda's innovative achievements during the exhibition received significant attention, demonstrating the company's commitment to meeting the diverse demands for high-performance cable materials and providing new directions for industry development [1][2] Group 2 - Looking ahead, Taihu Yuanda aims to continue its focus on technological breakthroughs and deepen its exploration in various application scenarios, collaborating with partners to expand market opportunities [2] - The company recognizes the importance of optimizing and upgrading the industry chain in the cable materials sector, committing to inject strong momentum into the industry's evolution towards higher quality and innovation [2]

Group 1 - Company Taihu Yuanda (920118.BJ) has successfully completed all project tests for its YJ-110 and THG-110 materials, meeting the GB/T11017.2-2024 and IEC60840:2023 standards, indicating that the quality and performance of its products are now industry-compliant [1] - The YJ-110 cross-linked polyethylene insulation material for 110kV AC power cables utilizes a reciprocating single-screw for mixing, which features strong mixing with low shear, and requires a melt pump to establish pressure, resulting in reduced shear force and less gel formation compared to previous three-screw solutions [2] - The THG-110 semi-conductive shielding material for 110kV AC cables has been optimized for its formulation, using high-purity base materials and carbon black, achieving better dispersion and surface smoothness, while also enhancing filtering precision to reduce impurities [3] Group 2 - The production process of the YJ-110 and THG-110 materials is conducted in a controlled environment with high cleanliness standards, ensuring consistent material performance through high-precision filtration and online detection technology [2][3] - The high-voltage power cable insulation materials are designed to be compatible with 110kV high voltage transmission and distribution projects, showcasing excellent thermal stability and processing performance [3]

证券代码：920118 证券简称：太湖远大 公告编号：2025-033 浙江太湖远大新材料股份有限公司 持股5%以上股东权益变动达到5%的提示性公告 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。 1 | 股东 名称 | 股份性质 | 本次变动前持有股份 | | 本次变动后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | 股数（股） | 占总股本比 | 股数（股） | 占总股本 | | | | | 例（%） | | 比例（%） | | 凯路 | 持有股份 | 3,053,700 | 5.9999 | 2,544,800 | 5.0000 | | 投资 | 其中：无限 售条件股份 | 2,333,700 | 4.5852 | 1,824,800 | 3.5854 | 二、承诺、计划等履行情况 | 本次变动是否与已作出的承诺或已披露的计划、承诺存在差异 | 是□ | 否 | | --- | --- | --- | | 本次变动是否存在违反《证券法》《 ...

证券代码：920118 证券简称：太湖远大 公告编号：2025-032 浙江太湖远大新材料股份有限公司 简式权益变动报告书 信息披露义务人及其主要负责人保证公告内容的真实、准确和完整，不存 在虚假记载、误导性陈述或者重大遗漏。 信息披露义务人保证除本报告书披露的信息外，没有通过任何其他方式增 加或减少其在上市公司中拥有权益的股份。 上市公司：浙江太湖远大新材料股份有限公司 注册地址：浙江省湖州市长兴县和平镇工业园区 信息披露义务人：江苏鑫泽创业投资有限公司-南京凯路一期股权投资合伙 企业（有限合伙） 执行事务合伙人：江苏鑫泽创业投资有限公司（委派代表：彭海柱） 权益变动性质：股份减少 1 股票简称：太湖远大 股票代码：920118 信息披露义务人声明 一、本报告书系信息披露义务人根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司收购管理办法》《北京证券交易所股票上市规则》《公开 发行证券的公司信息披露内容与格式准则第 55 号--北京证券交易所上市公司权益 变动报告书、上市公司收购报告书、要约收购报告书、被收购公司董事会报告书》 及其他相关法律、法规和部门规章的有关规定编写。 二、信息披露义务人 ...

Investment Rating - The investment rating for the company is "Accumulate" [1] Core Views - The company is experiencing a decline in performance due to slowing market demand and intensified competition, but is actively expanding into overseas markets [7] - The company reported a revenue of 1.594 billion yuan for 2024, a year-on-year increase of 4.64%, while the net profit attributable to shareholders decreased by 8.97% to 70.51 million yuan [7] - The company is positioned as a "little giant" specializing in environmentally friendly cable materials, with significant potential for production capacity expansion from fundraising projects [7] Financial Summary - Total revenue projections for the company are as follows: 1.594 billion yuan in 2024, 1.725 billion yuan in 2025, 1.909 billion yuan in 2026, and 2.139 billion yuan in 2027, reflecting a growth rate of 4.64%, 8.23%, 10.64%, and 12.05% respectively [1][8] - The net profit attributable to shareholders is projected to be 70.51 million yuan in 2024, 73.71 million yuan in 2025, 83.63 million yuan in 2026, and 96.75 million yuan in 2027, with growth rates of -8.97%, 4.53%, 13.46%, and 15.69% respectively [1][8] - The latest diluted EPS is expected to be 1.39 yuan in 2024, 1.45 yuan in 2025, 1.64 yuan in 2026, and 1.90 yuan in 2027 [1][8] Market and Product Insights - The company has seen a 4.21% year-on-year increase in overseas revenue, amounting to 1.77 billion yuan, indicating successful market expansion efforts [7] - Chemical cross-linking products are a major growth driver, with revenue of 585 million yuan in 2024, a year-on-year increase of 13.19% [7] - The company has established partnerships with 70 overseas clients across 24 countries, enhancing its competitive position in the market [7]

Core Viewpoint - In 2024, under a complex global economic environment and accelerated domestic industrial restructuring, the company Taihu Yuanda (920118.BJ) is building a new growth pattern through innovation-driven strategies and market expansion [1] Financial Performance - The company achieved an annual revenue of 1.594 billion yuan, a year-on-year increase of 4.64% [1] - The net profit attributable to shareholders was 70.51 million yuan, a slight decrease of 8.97% year-on-year [1] - Total assets exceeded 1.252 billion yuan, a significant increase of 32.66% compared to the beginning of the period [1] - Net assets reached 592 million yuan, a year-on-year increase of 41.76%, with a net asset value per share of 11.64 yuan, up 21.38% from the beginning of the period [1] Company Overview - Taihu Yuanda is a national high-tech enterprise and a national-level specialized and innovative "little giant" enterprise, focusing on the research, manufacturing, sales, and service of environmentally friendly cable materials [2] - The company has become one of the few domestic cable material manufacturers to achieve product series production, maintaining a competitive edge through diverse product offerings and customized solutions [2] Research and Development - The company has increased investment in R&D, resulting in the successful launch of new products such as "marine lightweight silane cross-linked polyethylene insulation material" and "AB cable special weather-resistant silane cross-linked polyethylene overhead insulation material" [3] - The "flame-retardant polyethylene insulation material for photovoltaic applications" has obtained UL certification, supporting the company's entry into international markets [3] - As of the end of 2024, the company has 54 R&D personnel and holds 72 valid patents, including 8 invention patents, showcasing strong technological innovation capabilities [3] Market Expansion - The company has made significant progress in market expansion, increasing its domestic market penetration and developing new overseas customer relationships [3] - The successful hosting of the 14th Cable Materials Conference has further enhanced the company's industry influence [3] Product Structure Optimization - The product line includes silane cross-linked polyethylene cable materials, chemical cross-linked polyethylene cable materials, low-smoke halogen-free cable materials, and shielding materials, widely used in power cable applications [4] - Breakthroughs in high-voltage product development have been achieved, with sales of "cross-linked polyethylene insulation materials for DC transmission cables rated at 100kV and below" and "cross-linked semi-conductive shielding materials for AC cables rated at 110kV" [4] - The company is advancing the industrialization project for cross-linked polyethylene insulation materials for 500kV ultra-high voltage cables [4] Future Outlook - The company aims to leverage its listing opportunity to enhance core competitiveness and market influence, focusing on optimizing internal management processes and increasing R&D investment [5] - Plans for 2025 include accelerating the production process of the "500kV ultra-high voltage cable cross-linked polyethylene insulation material" project to tap into market demand [6] - The company is committed to expanding its market presence in the environmentally friendly high polymer materials sector, supported by partnerships with research institutions and universities [6]

证券代码：920118 证券简称：太湖远大 公告编号：2025-010 浙江太湖远大新材料股份有限公司 持股5%以上股东权益变动达到1%的提示性公告 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。 1 | | 股份性质 | 本次变动前持有股份 | | 本次变动后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | 股数（股） | 占总股本 | 股数（股） | 占总股本比 | | | | | 比例（%） | | 例（%） | | | 持有股份 | 3,100,000 | 6.0909 | 3,053,700 | 5.9999 | | | 其中：无限 售条件股 份 | 2,380,000 | 4.6762 | 2,333,700 | 4.5852 | | 股东 名称 凯路 投资 | | | | | | 二、承诺、计划等履行情况 | 本次变动是否存在违反《证券法》《上市公司收购管理办法》等 | 是□ | 否 | | --- | --- | --- | | ...