广东南国德赛律师事务所 D & S LAW FIRM www.dslawyers.com.cn 广州 | 北京 | 珠海 | 武汉 | 长沙 | 香港 广东南国德赛律师事务所 关于金发科技股份有限公司 2024年年度股东大会的法律意见书 致:金发科技股份有限公司 根据《中华人民共和国公司法》(简称"《公司法》")、《中华人民共和国证券法》 （简称"《证券法》"）、《上市公司股东会规则》、《中华人民共和国律师法》、《律 师事务所从事证券法律业务管理办法》、《律师事务所证券法律业务执业规则》等法律、 法规、规范性法律文件及《金发科技股份有限公司章程》（简称"《公司章程》"）的规 定,广东南国德赛律师事务所接受金发科技股份有限公司(简称"公司")的委托,指派 黄永新律师、马伊娜律师出席公司 2024年年度股东大会（简称"本次股东大会"）并就 相关问题出具法律意见。 为出具本法律意见,本所律师出席了本次股东大会现场会议,审慎查阅了公司提供的 以及本所律师认为必要的与本次股东大会有关的文件资料,并对有关问题进行了必要的核 查和验证。在前述核查验证过程中,本所律师得到公司的如下承诺及保证:公司向本所律 师提供的文件、资料 ...

证券代码：600143 证券简称：金发科技 公告编号：2025-052 金发科技股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 20 日 重要内容提示： (二)股东大会召开的地点：广州市高新技术产业开发区科学城科丰路 33 号金发 科技股份有限公司行政大楼 101 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 2,720 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 874,460,895 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 33.9645 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 董事长陈平绪先生主持本次会议。会议的召集、召开及表决方式符合《中华人民 共和国公司法》《金发科 ...

| 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 培育钻石 | 4.10 | 航运概念 | -1.44 | | 宠物经济 | 4.08 | 中韩自贸区 | -1.24 | | 动物疫苗 | 4.00 | 成飞概念 | -1.16 | | 重组蛋白 | 3.90 | PEEK材料 | -0.75 | | IP经济(谷子经济) | 3.45 | 自由贸易港 | -0.68 | | 人造肉 | 3.14 | 钛白粉概念 | -0.58 | | 托育服务 | 2.95 | 碳纤维 | -0.34 | | 兵装重组概念 | 2.75 | 太赫兹 | -0.23 | | NFT概念 | 2.74 | 中船系 | -0.23 | | 电子竞技 | 2.69 | 氟化工概念 | -0.22 | PEEK材料概念资金流出榜 截至5月20日收盘，PEEK材料概念下跌0.75%，位居概念板块跌幅榜前列，板块内，中欣氟材、中研股 份、聚赛龙等跌幅居前，股价上涨的有7只，涨幅居前的有道恩股份、万润股份、康拓医疗等，分别上 涨3.55%、1.49%、1.26%。 ...

【DT新材料】 获悉，近日， 华锦阿美石油化工有限公司 与 金发科技 签约战略合作框架协议。 辽宁金发科技与华锦阿美 精细化工及原料工程项目位置临近， 彼此产品正处在石化产业链的上下游 ，合作空间巨大。 根据协议，双方将通过产业链的深度协同，逐步推进双方在物料和能源互供、产 品销售、协同采购、物流管理、生产管理、技术创新、化验分析等领域的全面合作。 华锦阿美石油化工有限公司（HAPCO） 成立于2019年12月31日， 由 北方华锦化学工业集团有限公 司、阿美海外有限公司、盘锦鑫诚实业集团有限责任公司 共同出资设立， 其 正在建设的 华锦阿美 精细化工及原料工程项目 是中沙两国重点合作项目， 总投资高达 837亿元 ，主要建设1500万吨/年 炼油、165万吨/年乙烯、200万吨/年PX等32套生产装置及配套工程 ，预计2025年竣工后年销售收入 超千亿元。 基于"两家公司位置毗邻"， 辽宁金发生物材料有限公司 在该园区内建设有80万吨生物基材料一体化 项目： 项目计划总投资 78.9 亿元 ，分三期建设生物基新型环保材料项目， 项目一期计划投资 10亿元 ，主 要建设年产1万吨生物基1,4-丁二醇、年产 5 ...

Group 1: Company Overview - Kingfa Technology achieved a record high sales volume of modified plastics at 211.25 million tons in 2023, representing a year-on-year growth of 19.88% [6][19] - The company has established a global production and R&D network with bases in China, India, Southeast Asia, North America, and Europe, and plans to expand further with new factories in Vietnam, Mexico, and Poland by 2025 [9][10] - Kingfa's core business segments include modified plastics, petrochemicals, new materials, and medical health products, with significant capacity enhancement projects underway [14][12] Group 2: Market Dynamics - The penetration rate of new energy passenger vehicles in China has exceeded 50%, indicating a strong market trend towards electrification [29][31] - The demand for automotive parts is shifting from traditional fuel vehicles to electric vehicles, necessitating a transformation in automotive plastics to meet new performance and sustainability standards [36][38] Group 3: Technological Innovations - Kingfa is focusing on lightweight and functional materials, with innovations such as high-performance engineering plastics and biodegradable materials to meet the evolving needs of the automotive industry [43][44] - The company is developing advanced materials for electric vehicles, including flame-retardant high-temperature nylon and electromagnetic shielding polymers, to enhance safety and performance [64][59] Group 4: Future Trends - The future of automotive materials is expected to emphasize lightweight, intelligent, and low-carbon solutions, with Kingfa positioning itself to lead in these areas through continuous innovation and development [68][70] - Kingfa aims to produce 1 million tons of green plastics and recycle 1 million tons of waste plastics by 2030 as part of its carbon neutrality strategy [17][17]

Core Viewpoint - The company has demonstrated significant growth in revenue and profit, with a focus on expanding its market presence and enhancing its product offerings in the new materials sector, while also addressing challenges in the green petrochemical segment [4][5][21]. Financial Performance - The company achieved operating revenue of 60.514 billion yuan, a year-on-year increase of 26.23% [4]. - The net profit attributable to shareholders reached 0.825 billion yuan, up 160.36% year-on-year [4]. - The net profit excluding non-recurring gains and losses was 0.675 billion yuan, reflecting a 240.13% increase [4]. - Basic earnings per share were 0.3120 yuan, an increase of 162.18% [4]. - The weighted average return on equity was 4.83%, up 2.9 percentage points year-on-year [4]. Business Development - The company is actively expanding its presence in strategic emerging industries such as smart vehicles, new energy, and artificial intelligence, which are driving high-quality growth [5][21]. - The company has accelerated the localization of its overseas supply and service capabilities, with significant production from its new factory in Vietnam [5][21]. - The sales volume of finished products in overseas markets reached 233,500 tons, a year-on-year increase of 29.51% [5]. Product and Market Strategy - The modified plastics segment achieved a sales volume of 2.5515 million tons, a year-on-year increase of 20.78%, with revenue of 32.075 billion yuan, up 18.95% [7]. - The company has developed customized high-performance ABS materials, enhancing temperature and chemical resistance for high-end kitchen appliances [9]. - The company is focusing on technological innovation and collaboration with leading global enterprises to enhance its competitive edge in the automotive and consumer electronics sectors [8][9]. Future Development Strategy - The company aims to strengthen its polymer materials business while expanding its new materials segment, targeting a production value of 800 billion yuan for modified plastics, 300 billion yuan for new materials, 400 billion yuan for green petrochemicals, and 100 billion yuan for medical health products [21][24]. - The company is committed to sustainable development, focusing on green, low-carbon, and circular growth, and enhancing resource utilization efficiency [24][25].

金发科技股份有限公司 2024 年年度股东大会会议资料 金发科技股份有限公司 2024 年年度股东大会会议资料 600143 2025 年 5 月 1 / 83 金发科技股份有限公司 2024 年年度股东大会会议资料 目 录 | 金发科技股份有限公司 | 2024 年年度股东大会议程 3 | | --- | --- | | 金发科技股份有限公司 | 2024 年年度股东大会会议须知 5 | | 议案一：2024 | 年度董事会工作报告 1 | | 议案二：2024 | 年度监事会工作报告 1 | | 议案三：《2024 | 年年度报告》及其摘要 5 | | 议案四：2024 | 年度财务决算报告 6 | | 议案五：2024 | 年度利润分配方案 10 | | 议案六：关于续聘 | 2025 年度财务报告和内部控制审计机构的议案11 | | 议案七：关于 2025 | 年度为子公司提供担保额度预计的议案 14 | | 议案八：关于 2025 | 年度期货和衍生品业务额度预计的议案 21 | | 议案九： | 关于确认公司董事、监事 2024 年度薪酬及 2025 年度薪酬方 | | 案的议案 25 | | | ...

Core Viewpoint - The article highlights the increasing presence and application of bio-based materials at the CHINAPLAS 2025 International Rubber and Plastics Exhibition, indicating a shift towards high-end and significant use cases beyond single-use products and packaging, signaling a burgeoning industry ready for growth [1]. Group 1: Company Innovations - Jinhai Technology is exploring a "recycling + bio-based" composite technology path, using bio-based BDO to replace part of petroleum-based raw materials, resulting in a chemical recycling PBT resin with a bio-based content of 31% [4]. - Kasei Biotech focuses on bio-based materials for low-carbon applications in automotive lightweighting, electronics, industrial products, rail transportation, and consumer goods, showcasing innovations in battery boxes, structural components, and thermal management systems [9]. - Arkema presents a series of bio-based, recyclable, lightweight, and high-durability specialty material solutions aimed at low-carbon living and advanced manufacturing [15]. Group 2: Material Applications - Kasei's bio-based polyamide materials are innovatively applied in various sectors, including electric vehicle battery boxes and interior/exterior components [9]. - Rilsan® PA11 from Arkema, derived from castor beans, is 100% bio-based and fully recyclable, with a carbon footprint reduced to 1.3 kg CO2e/kg, approximately 80% less than conventional petroleum-based polyamides [22]. - SK Chemicals has developed bio-based PU foam shoe uppers made from ECOTRION, showcasing the versatility of bio-based materials in footwear [26]. Group 3: Exhibition Highlights - The exhibition features a wide array of bio-based innovations, including CovationBio's bioPTMEG, a bio-based alternative to petroleum-based PTMEG, demonstrating excellent durability and elasticity for high-performance applications [34]. - Leaf Bio showcases its core exhibits, including 100% bio-based polyester PEF bottle chips and BioFleax™ fibers, emphasizing environmental and comfort characteristics for diverse applications [37]. - eSUN highlights its environmentally friendly materials based on PLA, including fibers, yarns, and biodegradable packaging applications, showcasing the potential of bio-based materials in various sectors [38]. Group 4: Future Events - The 10th Bio-based Conference and Exhibition will take place from May 25 to May 27, 2025, in Shanghai, featuring discussions on bio-based industry strategies, innovations in key chemicals and materials, and sustainable applications across various sectors [70][72].

Group 1 - The core point of the announcement is that shareholder Xiong Haitao has reduced her stake in Jinfat Technology by 5,360,300 shares, representing 0.2033% of the total share capital, bringing her total holding from 8.2015% to 7.9982% [1][2] - The reduction in shareholding is part of a previously disclosed plan and aligns with Xiong Haitao's personal asset planning needs [2] - The change in equity will not affect the company's controlling shareholder or actual controller, nor will it have a significant impact on the company's governance structure and ongoing operations [2][3] Group 2 - The reduction occurred between April 25, 2025, and May 8, 2025, through centralized bidding [1] - The company had previously disclosed the share reduction plan on March 21, 2025, and the plan is still ongoing [2] - The equity change does not violate any relevant laws or regulations, including the Securities Law of the People's Republic of China [2]

证券代码：600143 证券简称：金发科技 公告编号：2025-051 金发科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性 公告 股东熊海涛保证向本公司提供的信息真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | ☑其他：与一致行动人合计持股 5%以上股东 | 重要内容提示： 权益变动方向 比例增加□ 比例减少☑ 权益变动前合计比例 8.20% 权益变动后合计比例 8.00% 本次变动是否违反已作出的承 诺、意向、计划 是□ 否☑ 是否触发强制要约收购义务 是□ 否☑ 3.一致行动人信息 | 一致行动人名称 | 投资者身份 | 统一社会信用代码 | 深圳前海博普资产管理 | | | | | | | ...