2026 年 1 月 29 日 www.tahota.com 关于四川东材科技集团股份有限公司 2026 年第一次临时股东会的法律意见书 泰和泰律师事务所 关于四川东材科技集团股份有限公司 泰和泰律师事务所 关于四川东材科技集团股份有限公司 2026 年第一次临时股东会的 法律意见书 中国 成都市 天府新区正兴街道隆和西巷 299 号泰和泰中心 24-33F 24-33f, Tahota Center, No. 299 Longhe West Lane, Zhengxing Street, Tianfu New District, Chengdu, People's Republic of China 电话 | TEL：86-28-86625656 邮编 | ：610000 （2026）泰律意字（东材科技）第 1 号 关于四川东材科技集团股份有限公司2026年第一次临时股东会的法律意见书 （1）《公司章程》； 2026 年第一次临时股东会的法律意见书 (2026)泰律意字（东材科技）第 1 号 致：四川东材科技集团股份有限公司 泰和泰律师事务所（以下简称"本所"或"泰和泰"）接受四川东材科技集 团股份有限公司 ...

证券代码：601208 证券简称：东材科技 公告编号：2026-018 四川东材科技集团股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026 年 1 月 29 日 (二)股东会召开的地点：四川省成都市郫都区菁德路 209 号四川东材科技集 团股份有限公司 101 会议室 本次会议由公司董事会召集，表决方式为现场投票与网络投票相结合的方式。 本次会议的召开符合《公司法》、《上海证券交易所股票上市规则》和《公司章程》 的有关规定，现场会议由董事长唐安斌先生主持。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，出席8人，非独立董事熊海涛女士因个人原因未出席 本次会议。 (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 | 704 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 28 ...

Core Viewpoint - Three listed companies, Dongcai Technology, Yichang Technology, and Gaomeng New Materials, are facing significant challenges due to the investigation and detention of their actual controller, Xiong Haitao, by the Sichuan Provincial Supervisory Commission, which has raised concerns about corporate governance and operational stability [3][16]. Group 1: Company Impact - The investigation has led to a collective announcement from the three companies regarding the detention of Xiong Haitao, who is suspected of criminal activity [3][6]. - Following the news, stock prices of the affected companies experienced significant fluctuations, with Dongcai Technology closing at 25.84 yuan (down 0.23%), Yichang Technology at 8.03 yuan (up 1.90%), and Gaomeng New Materials at 12.06 yuan (down 1.95%) [3][6]. - Analysts suggest that the investigation may impact decision-making efficiency, market perception of stability, and potentially disrupt strategic partnerships and daily operations [3][16]. Group 2: Company Profiles - Gaomeng New Materials, established in 1999, is a leader in high-performance polyurethane adhesive materials, with a revenue of 9.52 billion yuan in the first three quarters of 2025, reflecting a 5.93% year-on-year growth [9][10]. - Dongcai Technology focuses on new materials, reporting a revenue of 38.03 billion yuan in the first three quarters of 2025, with a 17.18% year-on-year increase [9][10]. - Yichang Technology, which specializes in home appliance and automotive structural components, achieved a revenue of 21.1 billion yuan in the third quarter of 2025, marking a 14.3% year-on-year growth [9][10]. Group 3: Corporate Governance - Xiong Haitao holds significant stakes in the three companies through Gaokin Group, which he controls, and has been involved in various business ventures, including over 43 enterprises [10][11]. - Despite the investigation, the companies assert that their normal operations will not be significantly affected, as Xiong does not participate in daily management [16][18]. - The governance structure of these companies is reportedly robust, with other board members and executives continuing to perform their duties normally [16].

证券代码：601208 证券简称：东材科技 公告编号：2026-019 2025年度业绩预增公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 重要内容提示： 经公司财务部门初步测算，公司2025年度预计实现归属于上市公司股东 的净利润为30,000万元左右，与上年同期（法定披露数据）相比，将增加 11,897.74万元左右，同比增加65.73%左右。 扣除非经常性损益事项后，公司2025年度预计实现归属于上市公司股东 的扣除非经常性损益的净利润为25,000万元左右，与上年同期（法定披露数据） 相比，将增加12,585.25万元左右，同比增加101.37%左右。 一、本期业绩预告情况 （一）业绩预告期间：2025年1月1日至2025年12月31日 （二）业绩预告情况 1、经公司财务部门初步测算，公司2025年度预计实现归属于上市公司股 东的净利润为30,000万元左右，与上年同期（法定披露数据）相比，将增加 11,897.74万元左右，同比增加65.73%左右。 四川东材科技集团股份有限公司 （二）实现每股收益：0.20元。 三 ...

东材科技公告，预计2025年度实现归属于上市公司股东的净利润为3亿元左右，同比增加1.19亿元左 右，增长65.73%左右；扣除非经常性损益后，归属于上市公司股东的净利润为2.5亿元左右，同比增加 1.26亿元左右，增长101.37%左右。2025年度，公司新建产业化项目陆续投产，下游市场需求旺盛，新 增产能逐步释放，产销量和营收规模均有所提升。 ...

Core Viewpoint - Dongcai Technology (601208.SH) expects a significant increase in net profit for 2025, driven by strong market demand and new production capacity [1] Financial Performance - The company anticipates a net profit attributable to shareholders of approximately 30 million yuan for 2025, representing a year-on-year increase of about 65.73% [1] - After excluding non-recurring gains and losses, the expected net profit is around 25 million yuan, reflecting a year-on-year increase of approximately 101.37% [1] Market Demand and Product Development - In 2025, new industrial projects will gradually commence production, with strong market demand for optical polyester films, polypropylene films, and high-speed electronic resins [1] - The company is set to benefit from the high-quality development of emerging sectors such as ultra-high voltage power grids, new energy vehicles, artificial intelligence, and computing power upgrades, alongside improved demand for consumer electronics [1] Competitive Advantage - The company’s high-value products, including polypropylene films for ultra-high voltage applications and ultra-thin electronic polypropylene films for new energy vehicles, are expected to gain significant market share [1] - Enhanced brand competitiveness and overall profitability are anticipated due to successful market expansion and the introduction of high-margin products [1]

Group 1 - The core viewpoint of the article highlights the investigation of Xiong Haitao, the actual controller of Dongcai Technology, Gaomeng New Materials, and Yichang Technology, which has raised concerns about the companies' governance and potential impacts on their operations [1][2] - Dongcai Technology, with a market value exceeding 26 billion yuan, focuses on the research, manufacturing, and sales of new materials, operating 19 subsidiaries [1] - Yichang Technology, established in 1997, primarily engages in the manufacturing of electrical machinery and equipment, with a market value over 3.3 billion yuan [1] - Gaomeng New Materials, founded in 1999, specializes in the research, production, and sales of composite adhesive materials and functional materials, holding a market value of more than 5.5 billion yuan [1] Group 2 - The global nylon market is approaching a scale of 47 billion USD, with continuous innovations and applications emerging in sectors such as new energy vehicles, electronics, and robotics [8] - The "2026 Advanced Nylon Industry Innovation and Application Development Conference" will be held on March 19-20, 2026, in Guangzhou, focusing on technological innovation and market expansion in the nylon industry [8][9] - The conference aims to gather over 300 participants from domestic and international nylon enterprises, featuring discussions on new trends, materials, and applications [9][10] - Key topics include the development of nylon materials for automotive and electronic applications, lightweight structures for low-altitude aircraft, and innovations in nylon for humanoid robots [10][14]

Group 1 - The actual controller of three listed companies, Xiong Haitao, is under investigation for suspected criminal activities, leading to significant market reactions [2][3][7] - Xiong Haitao's ex-husband, Yuan Zhimin, was previously sentenced to three years in prison for insider trading, indicating a troubled history within the family business [2][5] - The three companies involved—Yichang Technology, Gaomeng New Materials, and Dongcai Technology—are all controlled by Gaojin Group, which is also linked to Xiong Haitao [4][8] Group 2 - Despite the investigation, the companies claim that their daily operations remain unaffected, as Xiong does not participate in day-to-day management [4][7] - The stock prices of the three companies fell sharply following the news, with Yichang Technology hitting the limit down, Gaomeng New Materials dropping by 14.52%, and Dongcai Technology decreasing by 3.65% [7] - The companies have diverse business operations, including chemical materials, automotive components, and healthcare products, with significant revenue growth reported for 2025 [7][9]

东材科技董事长唐安斌表示，公司已经及时发布公告披露此 事；熊海涛被留置一事，与成都主要领导违纪有关，她被相关 部门留置，协助调查；公司生产经营管理情况正常，董事会运 作正常，公司其他董事和高管均正常履职。 作者：张晓晖 封图：高金富恒集团官微 2026年1月27日，四川东材科技集团股份有限公司（601208.SH，下称"东材科技"）发布公告 称，公司实际控制人、副董事长熊海涛女士被四川省监察委员会（下称"四川监委"）留置、立案 调查。截至公告披露日，公司未被要求协助调查。 1月28日上午，经济观察报记者向东材科技董事长唐安斌发短信，询问是否知晓熊海涛被留置调查 一事的内情。唐安斌回复了三点，一是公司已经及时发布公告披露此事；二是熊海涛被留置一事， 与成都主要领导违纪有关，她被相关部门留置，协助调查；三是公司生产经营管理情况正常，董事 会运作正常，公司其他董事和高管均正常履职。 公开资料显示，熊海涛是四川知名企业家，她同时是上市公司毅昌科技（002420.SZ）、高盟新 材（300200.SZ）的实际控制人。2025年，熊海涛以220亿元人民币财富，居《2025年胡润百 富榜》第284位。 毅昌科技和高盟新材也 ...

Core Viewpoint - The actual controller and vice-chairwoman of Sichuan Dongcai Technology Group Co., Ltd. (601208.SH), Xiong Haitao, has been placed under investigation by the Sichuan Provincial Supervisory Committee, with the company stating that it has not been asked to assist in the investigation [2][3]. Group 1: Company Announcement and Response - Dongcai Technology announced that Xiong Haitao's investigation is related to disciplinary issues involving major leaders in Chengdu, and the company's operations remain normal [2]. - Other companies controlled by Xiong, including Yichang Technology (002420.SZ) and Gaomeng New Materials (300200.SZ), also released similar announcements regarding her investigation [3]. - The announcements from Dongcai Technology and Gaomeng New Materials were received through their controlling shareholder, while Yichang Technology received a formal notice from the Sichuan Supervisory Committee [4]. Group 2: Background on Xiong Haitao - Xiong Haitao is a prominent entrepreneur in Sichuan, ranking 284th on the 2025 Hurun Rich List with a wealth of 22 billion RMB [2]. - She has been reported to have resigned from her positions at Yichang Technology prior to the investigation [5]. - Xiong Haitao is linked to a previous controversy involving the sale of assets from the former Sichuan Dongcai Enterprise Group, which was sold at a significant undervalue [7]. Group 3: Company Valuation and Shareholding - Among the three listed companies controlled by Xiong, Dongcai Technology has the largest market capitalization of approximately 26 billion RMB, followed by Gaomeng New Materials at about 5.3 billion RMB and Yichang Technology at around 3.2 billion RMB [7]. - As of September 2025, Xiong Haitao and her associated entities held a total of 23.51% of Dongcai Technology's shares, valued at approximately 6.1 billion RMB based on the stock price as of January 28, 2026 [12]. Group 4: Future Plans and Developments - In a New Year address, Xiong Haitao highlighted the achievements of the three companies in 2025 and outlined plans for future developments in various sectors, including photolithography, new energy vehicles, and carbon-silicon substrates [14]. - The investigation of Xiong Haitao coincides with the announcement of a local government official's investigation for serious violations, indicating a broader context of scrutiny in the region [14].