安徽鑫科新材料股份有限公司 2025 年第二次临时股东会会议材料 2025 年 7 月 八、律师发表法律意见 九、主持人宣读股东会决议 十、与会董事签署股东会决议和会议记录 2025 年第二次临时股东会 会议材料之一 关于公司符合非公开发行公司债券条件的议案 根据《公司法》《证券法》及《公司债券发行与交易管理办法》等有关法律、 法规和规范性文件的规定，结合安徽鑫科新材料股份有限公司（以下简称"鑫科 材料"或"公司"）实际经营情况，认为公司符合现行非公开发行公司债券相关 政策以及法律、法规规定的条件，具备非公开发行公司债券的资格。 会议议程 1 一、宣布现场股东会参加人数及所代表股份数 二、推选计票人、监票人 三、宣读议案 1、《关于公司符合非公开发行公司债券条件的议案》； 2、《关于非公开发行公司债券方案的议案》； 2.01 发行规模 2.02 票面金额和发行价格 2.03 发行方式 2.04 品种及债券期限 2.05 债券利率及付息方式 2.06 发行对象 2.07 增信机制 2.08 募集资金用途 2.09 承销方式及挂牌安排 2.10 决议有效期 3、《关于提请股东会授权董事会及其获授权人士全权办理本次 ...

Core Viewpoint - Anhui Xinke New Materials Co., Ltd. has convened its 31st meeting of the 9th Board of Directors, where it approved several resolutions regarding the non-public issuance of corporate bonds to optimize its financing structure and meet business development needs [1][2]. Group 1: Board Resolutions - The Board approved the proposal that the company meets the conditions for the non-public issuance of corporate bonds, which will be submitted to the shareholders' meeting for further approval [1][2]. - The company plans to issue corporate bonds not exceeding RMB 500 million to professional investors, with the specific issuance scale to be determined by the Board based on funding needs and market conditions [2][3]. - The bonds will have a face value of RMB 100 and will be issued at par [2]. - The bonds will be issued non-publicly, with the issuance method to be determined by the Board based on market conditions [2][3]. - The bonds will have a maximum term of 5 years, with the specific term structure to be authorized by the Board [2][3]. - The bonds will be fixed-rate, with the interest rate and payment method to be determined prior to issuance [3][4]. - The issuance will target professional investors as defined by relevant regulations [3][4]. - The funds raised will be used to repay interest-bearing liabilities and supplement working capital, with specific uses to be authorized by the Board [4][5]. Group 2: Authorization and Governance - The Board proposed to authorize itself and its authorized personnel to handle all matters related to the bond issuance, including determining specific terms and conditions [4][5]. - The resolution for the bond issuance is valid for 24 months from the date of approval by the shareholders' meeting [4][5]. - The Board also approved the convening of the second extraordinary shareholders' meeting of 2025 to discuss these matters further [5].

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 14, 2025, at 14:30 [1] - The meeting will take place at the Wuhu headquarters conference room [1] - Voting will be conducted through a combination of on-site and online voting methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote via the trading system or the internet voting platform [2][3] Agenda Items - The meeting will review a proposal to authorize the board of directors to handle matters related to the non-public issuance of corporate bonds [2] - The proposal has already been approved by the board of directors on June 27, 2025 [2] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch after the close of the registration date are eligible to attend [4] - Registration for attendance can be done through various methods, including in-person and by mail or fax for remote shareholders [5][6] Contact Information - The contact person for the meeting is Tang Mengying, with provided contact details for inquiries [6]

证券代码：600255 证券简称：鑫科材料 公告编号：2025-035 安徽鑫科新材料股份有限公司 关于召开2025年第二次临时股东会的通知 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。 重要内容提示： ● 股东会召开日期：2025年7月14日 ● 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 （一）股东会类型和届次 2025年第二次临时股东会 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 至2025 年 7 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 1 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 14 日 14 点 30 ...

证券代码：600255 证券简称：鑫科材料 编号：临 2025-034 安徽鑫科新材料股份有限公司 九届三十一次董事会决议公告 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个别及连带责任。 安徽鑫科新材料股份有限公司（以下简称"鑫科材料"或"公司"）九届三 十一次董事会会议于 2025 年 6 月 27 日以现场和通讯相结合的方式在芜湖总部会 议室召开。会议通知以专人送达、微信及电子邮件方式发出。会议应到董事 7 人，实到董事 7 人。会议由董事长宋志刚先生主持，公司部分高级管理人员列席 了会议。会议召开符合《公司法》和《公司章程》等有关规定。 会议经充分讨论后表决，形成如下决议： 一、审议通过《关于公司符合非公开发行公司债券条件的议案》。 本议案已经战略委员会、审计委员会及独立董事专门会议审议通过，尚需 提交公司股东会审议。 根据《公司法》《证券法》及《公司债券发行与交易管理办法》等有关法律、 法规和规范性文件的规定，结合公司实际经营情况，认为公司符合现行非公开发 行公司债券相关政策以及法律、法规规定的条件，具备非公开发行公司债券的 ...

Core Viewpoint - Anhui Xinke New Materials Co., Ltd. has provided a guarantee of RMB 50 million for its wholly-owned subsidiary, Xinguhe Metal (Wuxi) Co., Ltd., to support its business development and production operations [2][10]. Summary by Sections Guarantee Overview - On June 24, 2025, the company signed a maximum guarantee contract with Jiangsu Bank Wuxi Branch, providing a joint liability guarantee of up to RMB 50 million for Xinguhe [4]. - The guarantee period is three years, and there is no counter-guarantee involved [4]. Financial Status - As of the announcement date, the total guarantee amount provided by the company and its subsidiaries is RMB 221.076 million, which accounts for 154.53% of the company's audited net assets attributable to the parent company for the year 2024 [3][12]. - The actual guarantee balance for Xinguhe, including the new contract, is RMB 16.95 million [2][4]. Subsidiary Information - Xinguhe Metal (Wuxi) Co., Ltd. has a registered capital of RMB 444.0385 million and is engaged in the development and production of copper alloy composite materials and other non-ferrous alloy products [6]. Guarantee Agreement Details - The maximum debt amount guaranteed is RMB 50 million, covering principal, interest, fees, and other costs related to the debt [8]. - The contract becomes effective upon signing by the authorized representatives of both parties [9]. Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary for the subsidiary's business growth and aligns with the company's overall interests and development strategy [10]. - The company can effectively manage the subsidiary's operations and credit status, making the guarantee risk controllable [10]. Board of Directors' Opinion - The guarantee has been approved by the company's board and the annual general meeting, allowing for guarantees up to RMB 300 million for financing needs [11].

Summary of Key Points Core Viewpoint - Anhui Xinke New Materials Co., Ltd. has provided a guarantee of RMB 50 million for its wholly-owned subsidiary, Xingu He Metal (Wuxi) Co., Ltd., bringing the total guarantee amount to RMB 169.5 million as of the announcement date, which represents 154.53% of the company's audited net assets for 2024 [1][4]. Group 1: Guarantee Details - The guarantee is for a maximum amount of RMB 50 million and is linked to a credit facility with Jiangsu Bank Wuxi Branch, with a guarantee period of three years [2]. - The total amount of external guarantees provided by the company and its subsidiaries is RMB 221.076 million, which includes the new guarantee [4][5]. - The company has no overdue guarantee matters as of the announcement date [5]. Group 2: Financial Overview - The total assets of the company are RMB 79,017.79 million (audited) and RMB 80,833.72 million (unaudited) [3]. - The total liabilities amount to RMB 16,997.77 million (audited) and RMB 18,708.43 million (unaudited) [3]. - The net assets are reported at RMB 62,020.02 million (audited) and RMB 62,125.29 million (unaudited) [3]. Group 3: Board Approval and Rationale - The guarantee has been approved by the company's board and the annual general meeting, allowing for guarantees up to RMB 300 million for financing needs [4]. - The necessity of the guarantee is justified as it supports the subsidiary's business development and aligns with the company's overall interests and strategic goals [4].

证券代码：600255 证券简称：鑫科材料 编号：临 2025-033 安徽鑫科新材料股份有限公司 ●本次是否有反担保：否 ●对外担保逾期的累计数量：公司不存在逾期担保事项。 ●特别风险提示：截至本公告日，公司及控股子公司对外担保总额为221,076 万元（含此次签订的担保合同人民币5,000万元），占公司2024年度经审计归属 于母公司所有者净资产的154.53%。请投资者充分关注担保风险。 一、担保情况概述 2025 年 6 月 24 日，公司与江苏银行股份有限公司无锡分行（以下简称"江 苏银行无锡分行"）签署了《最高额保证合同》，为全资子公司鑫谷和与江苏银 行无锡分行的授信业务提供最高额不超过 5,000 万元的连带责任保证。保证期间 为三年，上述担保不存在反担保。 自本《最高额保证合同》生效日起，公司与江苏银行无锡分行于 2024 年 6 月签订的《最高额保证合同》（编号：BZ022224000958）（详见公司 2024 年 6 月 22 日于上海证券交易所网站披露的《关于为全资子公司提供担保的公告》（临 2024-036））自动解除。 关于为全资子公司提供担保的公告 本公司董事会及全体董事保证本公 ...

证券代码：600255 证券简称：鑫科材料 编号：临 2025-032 安徽鑫科新材料股份有限公司 关于为控股子公司提供担保的公告 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个别及连带责任。 重要内容提示： ●被担保人名称：安徽鑫科铜业有限公司（以下简称"鑫科铜业"） 1 （临 2024-066））自动解除。 截至本公告日，鑫科材料实际为鑫科铜业提供的担保余额为 134,626 万元 （含此次签订的担保合同人民币 9,600 万元），鑫科铜业其他股东未向鑫科铜业 提供担保。 ●本次担保金额及已实际为其提供的担保余额：本次安徽鑫科新材料股份有 限公司（以下简称"鑫科材料"或"公司"）为控股子公司鑫科铜业提供担保人 民币 9,600 万元。截至本公告日，鑫科材料实际为鑫科铜业提供的担保余额为 134,626 万元（含此次签订的担保合同人民币 9,600 万元）。 ●本次是否有反担保：否 ●对外担保逾期的累计数量：公司不存在逾期担保事项。 ●特别风险提示：截至本公告日，公司及控股子公司对外担保总额为219,076 万元（含此次签订的担保合 ...

鑫科材料为控股子公司鑫科铜业提供担保人民币5,000万元，为鑫鸿电缆提供担保人民币1,000万元。截 至公告日，鑫科材料实际为鑫科铜业提供的担保余额为132,226万元，为鑫鸿电缆提供的担保余额为 4,000万元。本次担保无反担保，公司不存在逾期担保事项。截至公告日，公司及控股子公司对外担保 总额为216,676万元，占公司2024年度经审计归属于母公司所有者净资产的151.45%。2025年6月11日， 公司分别与平安银行合肥分行和华夏银行芜湖分行签署了担保合同，为控股子公司提供连带责任保证担 保，担保期限均为三年。上述担保事宜已经公司九届二十八次董事会和2024年年度股东大会审议通过。 鑫科铜业注册资本肆亿伍仟万圆整，经营范围涉及铜基合金材料等开发、生产、销售。鑫鸿电缆注册资 本肆仟伍佰万圆整，经营范围涉及电线电缆等开发、生产、销售。 本周关注点 公司公告汇总：鑫科材料为控股子公司提供总计6000万元担保 截至2025年6月13日收盘，鑫科材料（600255）报收于3.25元，较上周的3.32元下跌2.11%。本周，鑫科 材料6月10日盘中最高价报3.42元。6月13日盘中最低价报3.25元。鑫科材料当前 ...