北京市兰台律师事务所 关于乐凯胶片股份有限公司 2025 年第二次临时股东大会的 法律意见书 地址：北京市朝阳区曙光西里甲1号第三置业B座29层 电话：（8610）52287799 传真：（8610）58220039 邮编：100028 网址：www.lantai.cn 法律意见书 北京市兰台律师事务所 关于乐凯胶片股份有限公司 2025年第二次临时股东大会的 法律意见书 兰台意字（2025）第 25813 号 致：乐凯胶片股份有限公司 北京市兰台律师事务所（以下简称"本所"）接受乐凯胶片股份有限公司（以 下简称"公司"）的委托，指派曹文文律师、王硕律师见证公司 2025 年第二次 临时股东大会（以下简称"本次股东大会"或"会议"）。现依据《中华人民共 和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下简 称"《股东会规则》"）等法律、行政法规、规范性文件及《乐凯胶片股份有限 公司章程》（以下简称"《公司章程》"）的规定，本所律师就本次股东大会的 相关事项进行验证并出具本法律意见书。 对于出具本法律意见书，本所特做如下声明： 1.为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会的 ...

证券代码：600135 证券简称：乐凯胶片 公告编号：2025-041 乐凯胶片股份有限公司 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，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 主任委员：张双才 委员：曹宇、刘海娜 九届三十次董事会决议公告 乐凯胶片股份有限公司（以下简称"公司"） 第九届董事会第三十次会议通 知于 2025 年 8 月 7 日以邮件和电话的方式发出，会议于 2025 年 8 月 13 日在办 公楼会议室现场召开，会议应到董事 9 人，实到董事 9 人。公司部分高级管理人 员列席了会议。会议的召开符合《公司法》和公司章程的相关规定。会议审议并 一致通过了以下议案： 一、关于调整董事会部分专门委员会组成成员的议案 因董事会成员变动，调整相关专门委员会组成如下： （1）战略委员会 主任委员：王洪泽 委员：路建波、刘海娜、李保民、曹宇 （2）审计委员会 同意 9 票，反对 0 票，弃权 0 票，表决通过。 特此公告。 乐凯胶片股份有限公司董事会 2025 年 8 月 13 日 ...

Group 1 - The stock price of LeKai Film is reported at 8.20 yuan, down 1.91% from the previous trading day, with a trading range of 8.17 to 8.39 yuan and a transaction volume of 1.25 billion yuan [1] - LeKai Film's main business includes imaging materials, photovoltaic materials, and medical materials, with products such as color photographic paper and medical dry films [1] - The company is part of the plastic products industry and is involved in concepts related to Xiong'an New Area and the Beijing-Tianjin-Hebei region [1] Group 2 - The company will hold an extraordinary general meeting on August 13 to review amendments to the company's articles of association and the rules of procedure for general meetings [2] Group 3 - Data shows that LeKai Film experienced a net outflow of main funds amounting to 19.30 million yuan today, with a cumulative net outflow of 10.70 million yuan over the past five days [3]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on August 13, 2025, at 14:00, combining on-site and online voting methods [2][3] - The agenda includes proposals to amend the company's articles of association, revise the rules for shareholder meetings, revise the rules for board meetings, and abolish the supervisory board along with its rules [3][4] Meeting Guidelines - A secretariat will be established to manage the meeting procedures, ensuring the protection of shareholders' rights and maintaining order [1] - Shareholders must present their registration forms to attend and have the right to speak, consult, and vote [1] - Any disruptions by attendees may result in administrative penalties from law enforcement [2] Voting Procedures - Each participating shareholder will receive one voting ticket and can express agreement, disagreement, or abstention on the resolutions [4][5] - Votes must be clearly marked, and any unclear or improperly filled ballots will be considered as abstentions [4] - The results of the voting will be announced by the meeting host after counting [5]

乐凯胶片股份有限公司 2025 年第二次临时股东大会 会议资料 三、股东凭股东登记表出席大会，并依法享有发言权、咨询权、表决权等各 项权力。 2025 年 8 月 | 股东大会会议须知 2 | | | | | --- | --- | --- | --- | | 股东大会会议议程 3 | | | | | 会 | 议 | 议 | 案 4 | | (一) | 关于修订公司章程的议案 | 5 | | | (二) | 关于修订股东大会议事规则的议案 | 6 | | | (三) | 关于修订董事会议事规则的议案 | 7 | | | (四) | 关于取消监事会并废止监事会议事规则的议案 8 | | | | 股东大会表决办法说明 | 9 | | | 乐凯胶片股份有限公司 2025 年第二次临时股东大会会议资料 股东大会会议须知 根据中国证券监督管理委员会关于《上市公司股东大会规则》的有关规定， 为确保公司股东大会顺利进行，特制定大会须知如下，请出席股东大会的全体人 员遵守执行。 一、股东大会设秘书处，具体负责大会有关程序方面的事宜。 二、股东大会期间，全体出席人员应以维护股东的合法权益，确保大会正常 秩序和议事效率为原则，认 ...

Core Viewpoint - The photomaterial industry in China is experiencing significant growth driven by advancements in digitalization and intelligent technologies, with market size projected to increase from 25.12 billion yuan in 2019 to 34.32 billion yuan by 2024 [1][12]. Group 1: Industry Overview - Photomaterials are semiconductor materials with light-sensitive properties, categorized into silver salt and non-silver salt photomaterials, with applications in photography, printing, electronics, and medical fields [3][5]. - The industry has transitioned from traditional film to digital formats, facing challenges and opportunities due to the rise of digital photography and mobile imaging technologies [5][10]. Group 2: Industry Chain - The photomaterial industry consists of an upstream segment focused on light-sensitive substances and additives, a midstream segment for production, and a downstream segment for applications in various fields such as photography, film, medical diagnostics, and semiconductors [8]. Group 3: Market Dynamics - The demand for photomaterials has declined in traditional photography sectors but has increased in semiconductor and industrial applications, particularly in photoresist manufacturing [10]. - The Chinese photomaterial market is projected to reach 11.44 billion yuan by 2024, with a year-on-year growth of 4.8% [10]. Group 4: Competitive Landscape - The market has shifted from being dominated by a few large companies like Kodak and Fujifilm to a more competitive landscape with both foreign and domestic companies, including major players like LeKai Film and Shenzhen Rongda Photomaterials [14][15]. Group 5: Industry Trends - The photomaterial industry has a broad development outlook, with increasing demand in high-end markets such as medical imaging and 3D printing [19]. - Environmental pressures are rising, necessitating advancements in eco-friendly production processes and waste management [20]. - Intense market competition, particularly in the low-end segment, is leading to price wars and potential compromises in product quality [21][22].

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of LeKai Film (乐凯胶片), indicating a decline in revenue and net profit for the first quarter of 2025 [1] - As of August 1, 2025, LeKai Film's stock price closed at 8.03 yuan, reflecting a 4.15% increase with a trading volume of 211,200 hands and a transaction amount of 168 million yuan [1] - The company experienced a net inflow of main funds amounting to 27.697 million yuan, accounting for 16.49% of the transaction amount, with significant contributions from large orders [1] Group 2 - For the first quarter of 2025, LeKai Film reported total operating revenue of 290 million yuan, a year-on-year decrease of 18.07%, and a net profit attributable to shareholders of 28.596 million yuan, down 45.42% year-on-year [1] - The company's liquidity ratios are strong, with a current ratio of 6.421 and a quick ratio of 5.437, while the debt-to-asset ratio stands at 12.38% [1] - LeKai Film has made investments in 37 companies and participated in 2,447 bidding projects, holding 27 trademarks and 303 patents, along with 10 administrative licenses [2]

Market Overview - As of August 1, the Shanghai Composite Index closed at 3559.95 points, with a decline of 0.37%. The Shenzhen Component Index closed at 10991.32 points, down 0.17%, and the ChiNext Index closed at 2322.63 points, decreasing by 0.24% [1]. Trading Volume Analysis - A total of 1503 stocks saw an increase in average transaction volume, with 31 stocks experiencing a rise of over 50%. Conversely, 3051 stocks reported a decrease in average transaction volume [1]. - Notable stocks with significant increases in average transaction volume include Kecuan Technology, Shenghui Integration, and Zhengzhong Design [1]. Active Stocks by Transaction Volume - The stocks with the highest increase in average transaction volume on August 1 include: - Kecuan Technology: 9.99% increase, average transaction volume of 1014 shares, up 193.10% [3]. - Shenghui Integration: 10.00% increase, average transaction volume of 672 shares, up 191.70% [3]. - Zhengzhong Design: 10.00% increase, average transaction volume of 2134 shares, up 168.74% [3]. Active Stocks by Transaction Count - The stocks with the highest increase in transaction count on August 1 include: - Anzheng Fashion: -1.69% change, with 68,433 transactions, up 1618.56% [2]. - Yingweike: 2.04% change, with 218,079 transactions, up 1082.38% [2]. - Zhongjiabo Chuang: -3.90% change, with 48,487 transactions, up 656.19% [2]. Stocks with Significant Increases in Both Volume and Count - Kecuan Technology stands out with a 9.99% increase, an average transaction volume of 1014 shares (up 193.10%), and a transaction count of 16,921 (up 126.52%) [4]. - Other notable stocks include: - Jiejia Weichuang: 20.00% increase, average transaction volume of 838 shares (up 130.45%), and 57,709 transactions (up 121.19%) [4]. - Riyi Electronics: 10.01% increase, average transaction volume of 846 shares (up 113.00%), and 25,112 transactions (up 161.72%) [4].

Core Viewpoint - LeKai Film Co., Ltd. announced the acquisition of LeKai Optoelectronic Materials Co., Ltd. and the completion of the TAC Film production line project, which is currently in trial production phase [1][4]. Group 1: Project Overview - The TAC Film production line project utilized fundraising of 250 million yuan, with an actual investment of 212.18 million yuan [4]. - The project includes the construction of a production line factory and the installation of a TAC film production line, with an expected annual production capacity of 24 million square meters upon reaching full production [4]. Group 2: Strategic Importance - The completion of the project is expected to enhance the company's product structure, profitability, and market competitiveness [4]. - The TAC film is a critical component of LCD polarizers, serving as a protective layer that ensures high light transmittance and stability of the display [4]. Group 3: Company Background - LeKai Optoelectronic primarily produces TAC films and related deep-processing products, with two modern casting production lines and an annual production capacity of approximately 25 million square meters [4].

Market Overview - The plastic sector experienced a decline of 1.05% on August 1, with Yokogawa Precision leading the drop [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Top Gainers in the Plastic Sector - Hangzhou High-tech saw a significant increase of 9.17%, closing at 15.60 with a trading volume of 211,300 shares and a transaction value of 324 million yuan [1] - Wanlong Magnetic Plastic rose by 7.45%, closing at 34.91 with a trading volume of 121,800 shares [1] - Haizheng Biomaterials increased by 6.11%, closing at 12.86 with a trading volume of 117,000 shares [1] Top Losers in the Plastic Sector - Yokogawa Precision experienced the largest decline of 15.00%, closing at 23.75 with a trading volume of 311,500 shares and a transaction value of 787 million yuan [2] - Daon Shares fell by 6.59%, closing at 22.97 with a trading volume of 196,800 shares [2] - Dongcai Technology decreased by 4.96%, closing at 16.66 with a trading volume of 830,400 shares [2] Capital Flow Analysis - The plastic sector saw a net outflow of 798 million yuan from major funds, while retail investors contributed a net inflow of 785 million yuan [2][3] - Major funds showed a net inflow in Wanlong Magnetic Plastic of 61.73 million yuan, while retail funds had a net outflow of 33.63 million yuan [3] - The overall trend indicates a shift in investment focus, with retail investors showing more interest in the sector despite the outflow from major funds [2][3]