2026 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：2026 年 2 月 27 日 2.会议召开地点：公司多媒体会议室 证券代码：920522 证券简称：纳科诺尔 公告编号：2026-008 邢台纳科诺尔精轧科技股份有限公司 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：董事长付建新先生 6.召开情况合法合规的说明： 本次股东会会议的召集、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 20 人，持有表决权的股份总数 62,056,649 股，占公司有表决权股份总数的 39.59%。 其中通过网络投票参与本次股东会的股东共 14 人，持有表决权的股份总数 36,463,529 股，占公司有表决权股份总数的 23.26%。 （三）公司董事、高级管理人员出席或列席股东会情况 1. ...

北京市尚公律师事务所 关于邢台纳科诺尔精轧科技股份有限公司 2026年第一次临时股东会的 法律意见书 北京市东长安街 10 号长安大厦 3 层 电话：010-65288888 传真：010-65226989 北京市尚公律师事务所 法律意见书 录 目 | 一、 本次股东会的召集、召开程序 . | | --- | | 二、本次股东会出席会议人员资格和召集人资格 | | 三、关于本次股东会的表决程序和表决结果 | | 四、结论意见 . | 1 北京市尚公律师事务所 法律意见书 北京市尚公律师事务所 关于邢台纳科诺尔精轧科技股份有限公司 2026 年第一次临时股东会的 法律意见书 致：邢台纳科诺尔精轧科技股份有限公司 北京市尚公律师事务所（以下简称"本所"）接受邢台纳科诺尔精轧科技 股份有限公司（以下简称"公司"）委托，指派律师出席公司 2026 年第一次临 时股东会（以下简称"本次股东会"），就本次股东会进行见证，并出具法律 意见书。 为出具本法律意见书，本所律师审查了公司提供的与本次股东会相关的文 件资料，同时听取了公司就有关事实的陈述和说明。本所律师仅根据本法律意 见书出具之日及以前发生或存在的合法事实和我国现 ...

Investment Rating - The report does not explicitly provide an investment rating for the industry, but it suggests a positive outlook based on structural opportunities and market conditions [3]. Core Insights - The North Exchange A-share market experienced a moderate increase, with a trading volume of 18.656 billion yuan on February 25, 2026, up by 2.277 billion yuan from the previous trading day. The North Exchange 50 Index closed at 1,547.201, rising by 0.77%, while the specialized index increased by 1.22% to 2,597.61 [1][8]. - A total of 294 companies were listed on the North Exchange, with 208 stocks rising, 6 remaining flat, and 80 declining. The top five gainers included Tonghui Information (10.3%), Anda Technology (8.2%), and Tianli Composite (6.3%), while the top five losers were Liancheng CNC (-7.1%) and Keli Co., Ltd. (-5.9%) [1][15][16]. - The report highlights structural characteristics within the North Exchange, aligning with the cyclical stock market trends, particularly in rare earths, phosphorus chemicals, and small metals [3]. Summary by Sections Market Review - On February 25, 2026, the North Exchange A-share trading volume reached 18.656 billion yuan, an increase of 2.277 billion yuan from the previous day. The North Exchange 50 Index rose by 0.77% to close at 1,547.201, with a PE_TTM of 65.09. The specialized index also saw a rise of 1.22% [1][8]. Important News - OpenAI's project faced funding issues, shifting its focus to managing internal data center resources rather than owning physical assets. Additionally, OpenAI is behind in custom chip development, with plans to start in 2025 [2][17]. - Murata Manufacturing, a major MLCC manufacturer, is considering raising prices for its passive components [2][18]. Key Company Announcements - Deere Chemical announced a projected revenue of 726 million yuan for 2025, a decrease of 7.21% year-on-year, with a net profit expected to drop by 33.54% [2][19]. - Hongzhi Technology expects a revenue of 47.228 million yuan for 2025, down 1.61% year-on-year, with a net profit decline of 16.96% [2][20][21].

Financial Performance - The company's operating revenue for 2025 was CNY 972,517,947.94, a decrease of 7.69% compared to the previous year[4] - The total profit for the period was CNY 75,098,511.85, down 59.91% year-on-year[4] - Net profit attributable to shareholders was CNY 65,191,755.66, reflecting a decline of 59.72% compared to the same period last year[4] - Basic earnings per share decreased to CNY 0.42, down 60.38% from CNY 1.06 in the previous year[4] Assets and Equity - Total assets increased by 20.20% to CNY 2,477,419,431.12 compared to the beginning of the period[5] - Shareholder equity attributable to the company rose by 2.97% to CNY 1,076,021,560.46[5] - The company's share capital increased by 39.90% to CNY 156,750,720.00 due to a rights issue[6] Market Conditions and Strategy - The decline in performance was attributed to a slowdown in the lithium battery industry and increased market competition[6] - The company has received sufficient orders as the industry gradually recovers, but revenue recognition from new orders has not yet occurred due to delivery cycles[6] - The company is increasing investment in market expansion and R&D, leading to higher operating expenses[6]

国泰海通证券股份有限公司 关于邢台纳科诺尔精轧科技股份有限公司 变更募集资金用途的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为邢台纳 科诺尔精轧科技股份有限公司（以下简称"纳科诺尔"或"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，根据《北京证券交易所上市 公司持续监管办法（试行）》《北京证券交易所证券发行上市保荐业务管理细则》 《北京证券交易所股票上市规则》《北京证券交易所上市公司持续监管指引第9号 —募集资金管理》等相关规定，对纳科诺尔变更募集资金用途事项进行了审慎核查 ，具体情况如下： 一、募集资金基本情况和使用情况 （一）募集资金基本情况 2023年11月16日，邢台纳科诺尔精轧科技股份有限公司发行普通股20,000,000 股，发行方式为向战略投资者定向配售和网上向开通北交所交易权限的合格投资者 定价发行相结合的方式进行，发行价格为15元/股，募集资金总额为300,000,000元， 实际募集资金净额为275,611,037.74元，到账时间为2023年11月3日。公司因行使超 额配售取得的募集资金净额为44,999,700.00元，到账时 ...

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、募集资金基本情况和使用情况 证券代码：920522 证券简称：纳科诺尔 公告编号：2026-004 邢台纳科诺尔精轧科技股份有限公司 关于变更募集资金用途公告 （一）募集资金基本情况 2023 年 11 月 16 日，邢台纳科诺尔精轧科技股份有限公司发行普通股 20,000,000 股，发行方式为向战略投资者定向配售和网上向开通北交所交易权 限的合格投资者定价发行相结合的方式进行，发行价格为 15 元/股，募集资金总 额为 300,000,000 元，实际募集资金净额为 275,611,037.74 元，到账时间为 2023 年 11 月 3 日。公司因行使超额配售取得的募集资金净额为 44,999,700.00 元， 到账时间为 2023 年 12 月 19 日。 （二）募集资金使用情况和存储情况 截至 2025 年 12 月 31 日，公司上述发行股份的募集资金使用情况具体如下： 单位：元 | 序 | 募集资 | | 募集资金计划 | 累计投入募集 ...

证券代码：920522 证券简称：纳科诺尔 公告编号：2026-005 邢台纳科诺尔精轧科技股份有限公司 关于召开 2026 年第一次临时股东会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东会届次 本次会议为 2026 年第一次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 公司于 2026 年 2 月 11 日召开了第四届董事会第十七次会议，审议通过了《关 于提请召开公司 2026 年第一次临时股东会的议案》，公司董事会根据本次会议决 议召集股东会。 （三）会议召开的合法合规性 本次股东会会议召集、召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的相关规定。本次会议的召开无需其他相关部门批准或履行其 他必要程序。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东只能选择现场投票、网络投票中的一种方式，如果同一表决 权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时 ...

证券代码：920522 证券简称：纳科诺尔 公告编号：2026-003 邢台纳科诺尔精轧科技股份有限公司 第四届董事会第十七次会议决议公告 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：2026 年 2 月 11 日 2.会议召开地点：公司多媒体会议室 3.会议召开方式：现场与通讯方式 4.发出董事会会议通知的时间和方式：2026 年 2 月 4 日以书面方式发出 5.会议主持人：董事长付建新先生 6.会议列席人员：高级管理人员 7.召开情况合法合规的说明： 本次会议的召集、召开、议案审议程序等方面符合有关法律、行政法规、 部门规章、规范性文件及《公司章程》的规定。 具体内容详见公司在北京证券交易所信息披露平台（www.bse.cn）披露的 《关于变更募集资金用途公告》（公告编号：2026-004）。 2.议案表决结果：同意 9 票；反对 0 票；弃权 0 票。 本议案已经公司审计委员会、独立董事专门会议审议通过。 3.回避表决情况： （二 ...

Investment Rating - The report gives a "Buy" rating for the company, Naconor, for the first time [1]. Core Insights - Naconor is a leading manufacturer of battery electrode rolling equipment, benefiting from the growth of solid-state batteries. The company is expected to see significant revenue growth in the coming years, particularly from its advancements in dry electrode technology [6][9]. - The company has established a strong position in the lithium battery equipment market, with a focus on rolling technology and a diverse application range, which enhances its business resilience [12][19]. - The solid-state battery trend is clear, with the industry expected to recover, leading to increased demand for lithium battery equipment [49]. Financial Summary - Total revenue projections for Naconor are as follows: 1,054 million in 2024, 938 million in 2025, 1,319 million in 2026, and 1,790 million in 2027, with a notable increase in growth rates from 2026 onwards [2]. - The net profit attributable to shareholders is projected to be 162 million in 2024, 62 million in 2025, 212 million in 2026, and 285 million in 2027, indicating a significant recovery in profitability by 2026 [2]. - The earnings per share (EPS) are expected to be 1.03 in 2024, 0.40 in 2025, 1.35 in 2026, and 1.82 in 2027, reflecting the company's growth trajectory [2]. Company Overview - Naconor was established in 2000 and has become a leading manufacturer of battery electrode rolling machines, with a strong customer base including major players like CATL and BYD [6][12]. - The company has a clear and stable shareholding structure, with experienced management, which contributes to its operational stability [14][18]. - Naconor's core business focuses on rolling technology, with applications extending to various new energy battery technologies, enhancing its market position [19]. Market Trends - The solid-state battery market is expected to grow significantly, with projections indicating a global shipment of 614.1 GWh by 2030, representing a 10% market penetration [50]. - The demand for high-precision continuous processing equipment is anticipated to increase as the solid-state battery industry matures, creating structural opportunities for equipment manufacturers like Naconor [49][50].

Investment Rating - The report gives a "Buy" rating for the company, Naconor, for the first time [1]. Core Insights - Naconor is a leading manufacturer of battery electrode rolling equipment, benefiting from the growth of solid-state batteries. The company has established a strong position in the industry with its core products and is expected to see significant revenue growth in the coming years [6][9]. - The company is focusing on the development of dry electrode equipment and solid-state battery technology, which are crucial for enhancing battery performance and reducing costs. Naconor's dry electrode technology is positioned among the top tier both domestically and internationally [6][39]. - The solid-state battery market is expected to grow significantly, with Naconor poised to benefit from this trend as it aligns its product offerings with the industry's evolving needs [49][50]. Financial Summary - Total revenue projections for Naconor are as follows: - 2024: 1,054 million - 2025: 938 million - 2026: 1,319 million - 2027: 1,790 million - The company anticipates a net profit of 162 million in 2024, with significant growth expected in subsequent years, reaching 285 million by 2027 [2][9]. - The price-to-earnings (PE) ratio is projected to decrease from 185 in 2025 to 40 by 2027, indicating a potential increase in profitability [2][9]. Company Overview - Naconor was established in 2000 and has become a leading manufacturer of battery electrode rolling machines, serving major clients such as CATL, BYD, and Panasonic [12]. - The company has a clear and stable shareholding structure, with experienced management that has been in place for a significant period [14][18]. - Naconor's core business focuses on rolling technology, with applications extending to various sectors, including lithium-ion batteries and new energy materials [19][20]. Market Position and Trends - The solid-state battery industry is on a clear upward trajectory, with Naconor's equipment expected to play a vital role in this transition. The demand for high-precision continuous processing equipment is anticipated to increase as the industry matures [49][50]. - Naconor's collaboration with Qingyan Electronics enhances its technological capabilities and market position, allowing for a more efficient transition from research and development to commercial delivery [44]. Investment Thesis - The solid-state battery market presents structural opportunities for equipment manufacturers like Naconor, as the industry shifts towards safer and more efficient battery technologies [49]. - Naconor's focus on dry electrode technology and its strategic partnerships position it well to capitalize on the anticipated growth in the solid-state battery sector [39][44].