江苏通用科技股份有限公司 关于 2026 年面向专业投资者非公开发行 科技创新公司债券（第一期）发行结果的公告 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。 江苏通用科技股份有限公司（以下简称"公司"）分别于 2025 年 9 月 29 日、 2025年10月16日召开了第七届董事会第四次会议和2025年第三次临时股东会， 审议通过了《关于公司非公开发行公司债券方案的议案》及相关议案，同意公司 在上海证券交易所申请面向专业投资者非公开发行不超过人民币 10 亿元（含 10 亿元）的公司债券。 股票代码：601500 股票简称：通用股份 公告编号：2026-010 发行人的董事、高级管理人员及持股比例超过 5%的股东及其他关联方未参 与本期债券的认购。本期债券承销机构华泰联合证券有限责任公司的关联方合计 认购 1.40 亿元，报价及程序符合相关法律法规的规定。 特此公告。 江苏通用科技股份有限公司 董事会 2026 年 3 月 13 日 根据上海证券交易所出具的《关于对江苏通用科技股份有限公司非公开发行 公司债券挂牌转让 ...

Investment Rating - The report does not explicitly provide an investment rating for the industry Core Insights - The titanium dioxide industry has initiated its first collective price increase of the year, with domestic prices rising by 500 CNY/ton and international prices by 100 USD/ton [3] - A historic disruption in the global natural gas supply chain occurred due to an attack on Qatar's energy facilities, leading to a 50% increase in European natural gas prices and an 8% rise in Brent crude oil prices [3] - The domestic tire industry shows strong competitiveness, with recommended companies including Sailun Tire, Senqilin, General Motors, and Linglong Tire [4] - The consumer electronics sector is expected to gradually recover, with a focus on upstream material companies benefiting from the recovery in the panel supply chain [4] - The report highlights the resilience of certain cyclical industries, particularly in the phosphorous chemical sector, which is supported by environmental policies limiting supply [6] Summary by Sections Chemical Sector Market Review - The Shanghai Composite Index fell by 0.93%, with the CITIC Basic Chemical Index down by 2.27% [12] - The top-performing sub-industries included synthetic resins (6.9%) and chlor-alkali (3.53%), while electronic chemicals (-7.91%) and membrane materials (-7.5%) were the worst performers [15] Key Sub-Industry Market Review Tires - Full steel tire production load in Shandong increased to 66.41%, while semi-steel tire production load reached 73.52% [52] Fertilizers - Urea prices rose to 1853.5 CNY/ton, with a production load of 93.62% [67] - Phosphate prices for monoammonium phosphate and diammonium phosphate increased to 3892.5 CNY/ton and 4381.88 CNY/ton, respectively [70] Vitamins - Vitamin A price remained stable at 60.5 CNY/kg, while Vitamin E increased by 15.65% to 66.5 CNY/kg [82] Fluorochemicals - Fluorspar prices rose to 3475 CNY/ton, with a production load of 8.07% [84] Organic Silicon - The organic silicon market is experiencing price increases due to production cuts, with DMC prices reported at 14000-14300 CNY/ton [97]

证券代码：601500 证券简称：通用股份 公告编号：2026-009 江苏通用科技股份有限公司 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 | 1、出席会议的股东和代理人人数 | 378 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 703,021,390 | | 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 | | | 份总数的比例（%） | 44.2342 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议的召集、召开程序及出席会议人员的资格均符合《公司法》和《公 司章程》的有关规定。会议由公司董事长贾国荣先生主持，经认真审议，并以记 名投票方式表决通过了本次股东会的议案。 (一) 股东会召开的时间：2026 年 2 月 13 日 (二) 股东会召开的地点：江苏省无锡市锡山区东港镇港下公司会议室 (三) 出席会议的普通股股东和恢 ...

通用股份临时股东会 法律意见书 国浩律师(南京)事务所关于 江苏诵用科技股份有限公司 2026 年第一次临时股东会的法律意见书 致:江苏通用科技股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》等法律、法规、 规范性文件以及《江苏通用科技股份有限公司章程》（以下简称"《章程》") 的规定,国浩律师(南京)事务所(以下简称"本所")接受江苏通用科技股份 有限公司(以下简称"公司"或"通用股份")的委托,委派本所律师出席江苏 通用科技股份有限公司 2026年第一次临时股东会(以下简称"本次股东会"), 就本次临时股东会的召集、召开程序、出席会议人员资格、召集人的资格、会议 表决程序和结果进行见证并对其合法有效性等事项出具法律意见。 在本法律意见书中,本所律师仅对本次股东会的召集和召开程序、出席会议 人员的资格、召集人资格、会议表决程序和表决结果是否符合法律、法规以及公 司《章程》的规定发表意见,并不对本次股东会所审议的议案内容以及该等议案 所表述的事实或数据的真实性、准确性和完整性发表意见。公司已向本所律师确 认及承诺,公司提交给本所律师的资料(包括但不限于有关人员的身份证明、持 股凭证、授权委 ...

Core Viewpoint - The meeting emphasized the importance of integrating the company's strategies with the broader goals of Suhao Holdings Group, focusing on the upcoming "15th Five-Year Plan" and the need for innovation and collaboration in various sectors [3][7]. Group 1: Meeting Overview - On February 5, the company held its 2026 work meeting and commendation conference to summarize the work of 2025, analyze the current situation, and deploy key tasks for 2026 [1][5]. - Key leaders, including Suhao Holdings Group's Vice President Jin Yongfu and the company's Chairman Jia Guorong, attended the meeting, with participation from overseas bases in Thailand and Cambodia [1][5]. Group 2: Strategic Focus for 2026 - The company aims to enhance political awareness among all employees and ensure effective implementation of the group's directives [3][7]. - Jin Yongfu acknowledged the achievements of 2025 and outlined the requirements for 2026, emphasizing the need to focus on continuity, solidifying foundations, and comprehensive efforts [3][7]. - Jia Guorong highlighted that 2026 marks the beginning of the "15th Five-Year Plan" and is crucial for collaborative development within Suhao Holdings, stressing breakthroughs in integration, technological innovation, talent development, and overseas expansion [3][7]. Group 3: Key Initiatives for 2026 - The company has set six major priorities for 2026 under the "Hundred Billion General" initiative: building a resilient global framework, maintaining technological leadership, enhancing brand empowerment, promoting digital intelligence, strengthening lean manufacturing, and solidifying risk control measures [3][7]. - The meeting included discussions among department heads to clarify development paths and actionable measures [3][7]. Group 4: Recognition and Motivation - The conference recognized outstanding teams and individuals from 2025, with exemplary representatives sharing their experiences to inspire collective effort [4][7]. - The company is committed to uniting efforts under the leadership of Suhao Holdings to overcome challenges and implement strategies effectively, contributing to the "Hundred Billion General" goal and supporting the group's overall development [5][8].

Core Insights - The Chinese rubber tire industry is projected to experience modest growth in production, with a year-on-year increase of 0.3% in December 2025 and a cumulative growth of 0.9% for the entire year [1]. Industry Overview - The total production of rubber tire outer tires in China reached 10,656 million units in December 2025 [1]. - The cumulative production for the year 2025 was 120,736.6 million units [1]. Market Research - The report titled "2026-2032 China Rubber Tire Industry Market Supply and Demand Situation and Development Prospects" was published by Zhiyan Consulting, a leading industry consulting firm in China [1][2]. - Zhiyan Consulting has been dedicated to industry research for over a decade, providing comprehensive industry solutions and insights for investment decisions [2].

Group 1 - The company, Jiangsu General Technology Co., Ltd., has received a no-objection letter from the Shanghai Stock Exchange regarding its non-public issuance of corporate bonds totaling up to 1 billion yuan [1] - The bonds will be issued to professional investors and are set to be underwritten by Huatai United Securities Co., Ltd. [1] - The issuance will be conducted in a phased manner, and the no-objection letter is valid for 12 months from the date of issuance [1]

股票代码：601500 股票简称：通用股份 公告编号：2026-008 江苏通用科技股份有限公司 关于收到非公开发行公司债券挂牌转让无异议函的公告 特此公告。 江苏通用科技股份有限公司 董事会 2026 年 2 月 7 日 江苏通用科技股份有限公司（以下简称"公司"）分别于 2025 年 9 月 29 日、 2025年10月16日召开了第七届董事会第四次会议和2025年第三次临时股东会， 审议通过了《关于公司非公开发行公司债券方案的议案》及相关议案，具体内容 详见公司于 2025 年 9 月 30 日在上海证券交易所网站上披露的《江苏通用科技股 份有限公司关于面向专业投资者非公开发行公司债券预案公告》（公告编号： 2025-071）。 公司于近日收到上海证券交易所出具的《关于对江苏通用科技股份有限公司 非公开发行公司债券挂牌转让无异议的函》（上证函〔2026〕542 号）（以下简称 "《无异议函》"）。根据《无异议函》，公司面向专业投资者非公开发行总额不超 过 10 亿元的公司债券符合上海证券交易所的挂牌转让条件，上海证券交易所对 挂牌转让无异议，本次公司债券由华泰联合证券有限责任公司承销，采取分期发 行方式 ...

江苏通用科技股份有限公司 2026 年第一次临时股东会 会议资料 （股票代码：601500） 二〇二六年二月 1 目 录 | 一、2026 年第一次临时股东会会议须知 | 3 | | --- | --- | | 二、2026 年第一次临时股东会议程 | 4 | | 三、2026 年第一次临时股东会议案 | | | 1、关于申请 2026 年度银行授信额度的议案 | 5 | | 2、关于为公司及董事、高级管理人员购买责任险的议案 | 6 | | 3、关于预计公司 2026 年度日常关联交易的议案 | 7 | | 3.01 关于公司 2026 年度预计与控股股东及其关联方日常关联交易 | | | 的议案 | 7 | | 3.02 关于公司 2026 年度预计与 5%以上股东及其关联方日常关联交 | | | 易的议案 | 9 | 2 江苏通用科技股份有限公司 2026 年第一次临时股东会会议须知 为维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会议 顺利进行，根据中国证监会《上市公司股东会规则》及《公司章程》等文件的有 关要求，特制订本须知。 一、为保证本次会议的严肃性和正常秩序，切实维护与会股东或股 ...

Summary of Key Points Core Viewpoint - The announcement details the results of share reductions by senior management at Jiangsu General Technology Co., Ltd, indicating compliance with legal regulations and the completion of the planned share reduction. Group 1: Shareholding Information - Prior to the reduction plan, the company's executive vice president Cheng Jinyuan held 722,000 shares, accounting for 0.0454% of the total share capital. Other executives, including Zhang Gaorong, Bian Yabo, Feng Liangjiao, and Bao Dongxiao, held 400,000 shares (0.0252%), 400,000 shares (0.0252%), 400,000 shares (0.0252%), and 300,000 shares (0.0189%) respectively [1]. Group 2: Implementation Results - As of the announcement date, the company received notifications from the aforementioned executives regarding their share reductions. Cheng Jinyuan reduced his holdings by 180,500 shares (0.0114%), while Zhang Gaorong, Bian Yabo, and Feng Liangjiao each reduced their holdings by 100,000 shares (0.0063%). Bao Dongxiao did not reduce his holdings [1][2]. Group 3: Compliance and Plan Status - The reduction plan was completed within the specified timeframe, and all reductions adhered to relevant laws and regulations. The actual reductions met the previously disclosed plan without setting a minimum reduction quantity or percentage [2][3].