Group 1 - The company appointed Mr. Li Qiang as the securities affairs representative to assist the board secretary, effective from the date of the board meeting until the end of the first board term [1][8] - Mr. Li Qiang holds a master's degree and has relevant professional qualifications, including a certificate for the position of board secretary [2] - The company held its 19th board meeting on February 3, 2026, with all seven directors present, and the meeting procedures complied with relevant laws and regulations [4][7] Group 2 - The board approved a resolution to change the company's registered capital and type, and to amend the articles of association, which will be registered with the relevant authorities [5][23] - The company’s registered capital increased from RMB 1,479.311367 billion to RMB 1,740.366367 billion following the public offering of 26,105.5 million shares at RMB 11.18 per share [23][58] - The company plans to adjust the investment amounts and timelines for certain fundraising projects due to the actual net fundraising amount being lower than initially planned [11][58] Group 3 - The company approved the use of RMB 165,536.44 million of raised funds to replace pre-invested self-raised funds for investment projects and issuance expenses [15][27] - The total amount raised from the public offering was RMB 2,918.5949 million, with a net amount of RMB 2,775.4681 million after deducting issuance expenses [27][70] - The company will provide a loan of up to RMB 134,051.22 million to its wholly-owned subsidiary, Zhen Shi Group Huamei New Materials Co., Ltd., for specific investment projects [18][69] Group 4 - The company plans to use up to RMB 900 million of idle raised funds for cash management, investing in low-risk, liquid financial products [40][43] - The cash management will not affect the normal operation of fundraising projects and is aimed at increasing the efficiency of fund usage [50][56] - The company has established a rigorous approval and execution process for cash management to ensure fund safety [55][56]

Core Viewpoint - The company, Zhenstone Co., announced the approval of a proposal to provide interest-free loans to its wholly-owned subsidiary, Zhenstone Huamei New Materials Co., for the implementation of fundraising projects [1] Group 1: Loan Details - The company plans to use up to 1,340.51 million RMB in total for the loans [1] - The loan amount allocated for the "Composite Material Production Base Construction Project" is capped at 1,149.10 million RMB [1] - The loan amount for the "Research and Development Center and Information Technology Construction Project" is capped at 191.41 million RMB [1] Group 2: Loan Terms - The loans will be provided either in a lump sum or in installments within the total loan amount range [1] - The loan term will last from the actual borrowing date until the completion of the fundraising projects [1]

Core Viewpoint - The company announced the approval of a proposal to use part of its idle raised funds for cash management, with a maximum amount of up to RMB 900 million [2]. Group 1 - The company will hold its 19th meeting of the first board of directors on February 3, 2026, to discuss the cash management proposal [2]. - The maximum amount for cash management is set at RMB 900 million, which includes the principal amount [2]. - The usage period for these funds will not exceed 12 months from the date of board approval, and the funds can be used in a rolling manner within the specified limit and timeframe [2].

Core Viewpoint - The company announced the appointment of Mr. Li Qiang as the securities affairs representative to assist the board secretary in fulfilling responsibilities, effective from the date of the board meeting approval until the end of the first board's term [2] Group 1 - The first session of the board's nineteenth meeting was held on February 3, 2026 [2] - The resolution to appoint the securities affairs representative was passed during this meeting [2]

中国国际金融股份有限公司 关于浙江振石新材料股份有限公司 使用部分募集资金向全资子公司提供借款以实施募投项目 的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为 浙江振石新材料股份有限公司（以下简称"振石股份"或"公司"）首次公开发 行股票的保荐机构，根据《上市公司募集资金监管规则》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等有关法律、行政法规、部门规章及业 务规则的要求，对浙江振石新材料股份有限公司使用部分募集资金向全资子公司 提供借款以实施募投项目的相关事项进行了认真、审慎核查，具体情况如下： | | | | 单位：万元人民币 | | --- | --- | --- | --- | | 序号 | 项目名称 | 总投资额 | 调整后拟投入募集 | | | | | 资金金额 | | 1 | 玻璃纤维制品生产基地建设项目 | 169,977.07 | 118,502.20 | | 2 | 复合材料生产基地建设项目 | 164,825.20 | 114,910.50 | 三、本次使用募集资金向全资子公司提供借款的情况 根据本次募投项目资金的使用计划，公司本次实施的募 ...

关于浙江振石新材料股份有限公司 以自筹资金预先投入募集资金投资项目和 支付发行费用的鉴证报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 目 录 | | 页 次 | | | --- | --- | --- | | 一、以自筹资金预先投入募集资金投资项目和支付发行费用 | | | | 的鉴证报告 | | 1-2 | | 二、以自筹资金预先投入募集资金投资项目和支付发行费用 | | | | 的专项说明 | | 3-5 | 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City, ...

调整募集资金投资项目拟投入募集资金金额、部分募投项目增加 实施主体的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为浙江振 石新材料股份有限公司（以下简称"振石股份"或"公司"）首次公开发行股票的保荐 机构，根据《上市公司募集资金监管规则》《上海证券交易所股票上市规则》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等有关法律、行政法规、部门规 章及业务规则的要求，对浙江振石新材料股份有限公司本次调整募集资金投资项目拟投 入募集资金金额、部分募投项目增加实施主体的相关事项进行了认真、审慎核查，具体 情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意浙江振石新材料股份有限公司首次公开发行 股票注册的批复》（证监许可〔2025〕2672 号）同意注册，公司首次公开发行人民币 普通股（A 股）股票 26,105.5000 万股，发行价格为每股人民币 11.18 元，募集资金总 额为人民币 2,918,594,900.00 元。扣除本次发行费用合计人民币 143,126,788.26 元后， 实际募集资金净额为人民币 2,775,468,111.74 元。 ...

中国国际金融股份有限公司 关于浙江振石新材料股份有限公司 募投项目延期事项的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为浙江振 石新材料股份有限公司（以下简称"振石股份"或"公司"）首次公开发行股票的保荐 机构，根据《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关法律、行政法规、部门规章及业务规则的要求，对浙江振石 新材料股份有限公司募投项目延期的事项进行了认真、审慎核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意浙江振石新材料股份有限公司首次公开发行 股票注册的批复》（证监许可〔2025〕2672 号）同意注册，公司首次公开发行人民币 普通股（A 股）股票 26,105.5000 万股，发行价格为每股人民币 11.18 元，募集资金总 额为人民币 2,918,594,900.00 元。扣除本次发行费用合计人民币 143,126,788.26 元后， 实际募集资金净额为人民币 2,775,468,111.74 元。 上述募集资金已于 2026 年 1 月 23 日全部到账，中汇会计师事务所（特殊普通合伙 ...

使用部分闲置募集资金进行现金管理的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为 浙江振石新材料股份有限公司（以下简称"振石股份"或"公司"）首次公开发 行股票的保荐机构，根据《上市公司募集资金监管规则》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等有关法律、行政法规、部门规章及业 务规则的要求，对浙江振石新材料股份有限公司使用部分闲置募集资金进行现金 管理的相关事项进行了认真、审慎核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意浙江振石新材料股份有限公司首次公 开发行股票注册的批复》（证监许可〔2025〕2672 号）同意注册，公司首次公 开发行人民币普通股（A 股）股票 26,105.5000 万股，发行价格为每股人民币 11.18 元，募集资金总额为人民币 2,918,594,900.00 元。扣除本次发行费用合计人民币 143,126,788.26 元后，实际募集资金净额为人民币 2,775,468,111.74 元。 上述募集资金已于 2026 年 1 月 23 日全部到账，中汇会计师事务所（特殊普 通合伙）已对公司募集资 ...

中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为 浙江振石新材料股份有限公司（以下简称"振石股份"或"公司"）首次公开发 行股票的保荐机构，根据《上市公司募集资金监管规则》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等有关法律、行政法规、部门规章及业 务规则的要求，对浙江振石新材料股份有限公司使用募集资金置换预先投入募投 项目及已支付发行费用的相关事项进行了认真、审慎核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意浙江振石新材料股份有限公司首次公 开发行股票注册的批复》（证监许可〔2025〕2672 号）同意注册，公司首次公 开发行人民币普通股（A 股）股票 26,105.5000 万股，发行价格为每股人民币 11.18 元，募集资金总额为人民币 2,918,594,900.00 元。扣除本次发行费用合计人民币 143,126,788.26 元后，实际募集资金净额为人民币 2,775,468,111.74 元。 上述募集资金已于 2026 年 1 月 23 日全部到账，中汇会计师事务所（特殊普 通合伙）已对公司募集资金到账情况进行了审验，并出具 ...