Core Viewpoint - The company has completed the construction of the TAC Film Production Line 3 and has entered the trial production phase, which is expected to enhance its product structure and market competitiveness [1][3]. Group 1: Acquisition and Investment - The company announced a change in the use of part of the raised funds to acquire 100% of the shares of LeKai Optoelectronic Materials Co., Ltd. and to increase its capital for the construction of the TAC Film Production Line 3 project [1][2]. - The total investment for the TAC Film Production Line 3 project is 250 million yuan, with 212 million yuan already invested, leaving a surplus of 38 million yuan [3]. Group 2: Market Demand and Production Capacity - The TAC Film Production Line 3 is designed to produce mid-range TFT-type TAC films, primarily used in small to medium-sized display products such as laptops and monitors [2]. - The projected market demand for TAC films is expected to increase from 101 million square meters in 2022 to 121 million square meters by 2025, with the production line's capacity set at 24 million square meters [2]. Group 3: Future Outlook - The project aims to reduce reliance on imported TAC films and expand the company's business scope, contributing to high-quality development [2]. - The company plans to optimize production processes and improve product quality during the trial production phase, although full production may take time [3].

证券代码：600135 证券简称：乐凯胶片 公告编号：2025-038 乐凯胶片股份有限公司 TAC 膜 3#生产线项目建设完成公告 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。 乐凯胶片股份有限公司(以下简称"公司"或"乐凯胶片")于 2023 年变更部分募集 资金用途收购乐凯光电材料有限公司（以下简称"乐凯光电"）并对其增资建设 TAC 膜 3#生产线项目，日前 TAC 膜 3#生产线项目已建设完成，进入试生产阶段，并于 试生产结束后完成项目决算及验收准备工作。 一、 募集资金投资项目审议情况 （一）2014 年非公开发行股票募集资金投资项目的基本情况 2014 年 7 月 11 日，公司六届八次董事会审议通过了《关于公司非公开发行股 票预案的议案》；2014 年 9 月 22 日公司 2014 年第二次临时股东大会审议通过了《关 于公司非公开发行股票方案的议案》； 2015 年 3 月 27 日非公开发行 A 股股票的申 请获得中国证券监督管理委员会发行审核委员会无条件审核通过；2015 年 5 月 19 日 募集 资 金到 位 并全 部 存 ...

Core Viewpoint - The company has completed the construction of the TAC film production line project and has entered the trial production phase after changing the use of part of the raised funds to acquire and increase investment in LeKai Optoelectronic Materials Co., Ltd [1] Group 1 - The company announced a change in the use of part of the raised funds in 2023 to acquire LeKai Optoelectronic Materials Co., Ltd [1] - The TAC film production line project has been completed and is now in the trial production stage [1] - Preparations for project settlement and acceptance will be completed after the trial production ends [1]

Group 1 - The company held its 16th meeting of the 9th Supervisory Board on July 28, 2025, with 2 out of 3 supervisors present, and the meeting was chaired by Ms. Wang Yuting [1] - The Supervisory Board unanimously approved the temporary use of idle raised funds to supplement working capital, amounting to a total of 90 million yuan, which includes 24.6295 million yuan from 2014 and 65.3705 million yuan from 2018 [1] - The decision to use idle funds is in compliance with relevant regulations and will not affect the normal progress of fundraising projects or harm shareholder interests [1] Group 2 - The company decided to abolish the Supervisory Board and corresponding meeting rules based on relevant laws and regulations, leading to the natural removal of the supervisory roles of Xu Zhihui, Wang Yuting, and Lang Zhidong [2]

Group 1 - The company will hold the second extraordinary general meeting of shareholders in 2025 on August 13, 2025, at 14:00 [1][2] - The meeting will take place in the company's conference room, and both on-site and online voting will be available [2][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The meeting will review several proposals that have already been approved by the company's board and supervisory committee [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders holding multiple accounts can vote through any of their accounts, and the total voting rights will be the sum of all shares held across accounts [3][4] Group 3 - Shareholders must register to attend the meeting, providing necessary identification and documentation [4][5] - The record date for shareholders eligible to attend the meeting is August 7, 2025 [4] - The company has provided contact information for inquiries related to the meeting [5]

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association and related regulations, with the audit committee of the board of directors assuming the supervisory functions [1][2] - The supervisory board members have not held any shares in the company and have made no unfulfilled commitments [2] - The amendments to the articles of association are in accordance with the revised Company Law and are aimed at better aligning with the company's operational needs [2][3] Group 2 - The first article of the amended articles of association now includes the protection of employees' rights alongside those of the company, shareholders, and creditors [2][3] - The legal representative of the company will now be the director or manager elected by the board, rather than the chairman [3][4] - The company will continue to bear civil liability for actions taken by its legal representative in the course of their duties [4][5] Group 3 - The company’s shares will be issued based on principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [5][6] - The company can provide financial assistance for others to acquire its shares, but the total amount of such assistance cannot exceed 10% of the total issued share capital [6][7] - The company will not allow any form of financial assistance for the acquisition of its shares, except as permitted by law [7][8] Group 4 - The company’s shareholders have the right to request the board to take legal action if the board fails to act on their request within a specified timeframe [8][9] - Shareholders are entitled to various rights, including the right to participate in shareholder meetings and to inspect company documents [10][11] - The company must comply with legal requirements regarding the disclosure of information and the execution of shareholder rights [12][13]

General Principles - The rules are established to regulate the operation of the shareholders' meeting of LeKai Film Co., Ltd., improve the efficiency and decision-making level of the meeting, and protect the legal rights of shareholders [2][3] - The company must strictly follow laws, regulations, and its articles of association when convening shareholders' meetings to ensure shareholders can exercise their rights [2][3] Types of Shareholders' Meetings - Shareholders' meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [3] - Temporary meetings must be convened within two months when circumstances specified in the Company Law arise [3] Convening Shareholders' Meetings - The board of directors is responsible for convening the shareholders' meeting within the specified timeframe [7] - Independent directors can propose the convening of a temporary shareholders' meeting, and the board must respond within ten days [8] Proposals and Notifications - Proposals must fall within the scope of the shareholders' meeting's authority and be clearly defined [14] - Shareholders holding at least 1% of shares can submit temporary proposals ten days before the meeting [15] Meeting Procedures - The company must provide a venue for the meeting and ensure it is conducted in accordance with legal and regulatory requirements [21] - Shareholders can attend in person or appoint proxies to vote on their behalf [22] Voting and Resolutions - Each share carries one vote, and shareholders must declare their voting intentions as agree, disagree, or abstain [13] - Resolutions must be announced promptly, detailing the number of shareholders present and the voting results [40] Execution and Disclosure of Resolutions - The board of directors is responsible for implementing the resolutions made during the shareholders' meeting [48] - The company must disclose information regarding the meeting and resolutions in accordance with legal requirements [49]

中信证券股份有限公司关于乐凯胶片股份有限公司 子公司使用部分闲置募集资金临时补充流动资金的核查意见 2020 年 1 月，公司经中国证券监督管理委员会《关于核准乐凯胶片股份有 限公司向中国乐凯集团有限公司发行股份购买资产并募集配套资金的批复》（证 监许可〔2019〕1672 号）批准，非公开发行人民币普通股 54,773,082 股，每股 发行价 6.39 元，募集资金总额为 349,999,993.98 元，扣除发行费用后实际募集资 金净额 336,586,528.51 元。上述资金于 2020 年 1 月 17 日全部到位，并经中勤万 信会计师事务所（特殊普通合伙）验证，出具了勤信验字【2020】第 0004 号《乐 凯胶片股份有限公司验资报告》。公司已对募集资金采取了专户存储管理。 公司本次用于暂时补充流动资金的闲置募集资金全部为上述募集资金的暂 时闲置部分。截至本核查意见出具日，公司不存在其他使用募集资金补充流动资 金的情况。 二、募集资金投资项目的基本情况 公司于 2023 年 7 月 17 日召开了九届四次董事会和九届三次监事会，于 2023 年 12 月 8 日召开 2023 年第二次临时股东大 ...

乐凯胶片股份有限公司 章程 2025年7月修订 1 | | | | 第一章 | 总 则 | | | 3 | | --- | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | | 4 | | 第三章 | 股 份 | | | 5 | | 第一节 | | 股份发行 | | 5 | | 第二节 | | 股份增减和回购 | | 5 | | 第三节 | | 股份转让 | | 6 | | 第四章 | | 股东和股东会 | | 7 | | 第一节 | 股 | 东 | | 7 | | 第二节 | | 控股股东和实际控制人 | | 10 | | 第三节 | | 股东会的一般规定 | | 11 | | 第三节 | | 股东会的召集 | | 12 | | 第四节 | | 股东会的提案与通知 | | 13 | | 第五节 | | 股东会的召开 | | 15 | | 第六节 | | 股东会的表决和决议 | | 17 | | 第五章 | 公司党组织 | | | 21 | | 第六章 | | 职工民主管理与劳动人事制度 | | 23 | | 第七章 | | 董事和董事会 | | 24 | | 第一节 | ...

乐凯胶片股份有限公司 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会有效地履行 其职责，提高董事会规范运作和科学决策水平，根据《公司法》、《证券法》、《上市公 司治理准则》、《上海证券交易所股票上市规则》和公司章程等有关规定，制订本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会议事规则 （2025年7月修订） 1 第一条 宗旨 董事会会议分为定期会议和临时会议。 董事会每年上半年审议公司年度报告和下半年审议半年度报告的董事会为定期会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求各董事的意见，初 步形成会议提案后交董事长拟定。 董事会秘书或者证券事务代表兼任董事会办公室负责人，保管董事会和董事会办公室 印章。 第三条 定期会议 董事长在拟定提案前，应当视需要征求经理和其他高级管理人员的意见。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： 第六条 临时会议的提议程序 按照前条规定提议召开董事会临时会议的，应当通过董事会办公室或者直接向董事长 提交经提议人签字（盖章）的书面提议。书面提议中应当载明下列事项 ...