Group 1 - The board meeting of Shida Shenghua New Materials Group Co., Ltd. was held on July 25, 2025, in accordance with relevant laws and regulations [1][2] - All 9 directors participated in the voting, with a unanimous approval of the resolution regarding the rectification report related to the Administrative Supervision Measures Decision [2] Group 2 - The resolution received 9 votes in favor, with no abstentions, oppositions, or avoidance [2]

整改措施： 证券代码：603026 证券简称：石大胜华 公告编号：临 2025-033 石大胜华新材料集团股份有限公司 关于《行政监管措施决定书》的整改报告公告 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。 石大胜华新材料集团股份有限公司（以下简称"公司"）于近日收到中国证 券监督管理委员会山东监管局下发的《关于对石大胜华新材料集团股份有限公司 采取责令改正措施并对郭天明、吕俊奇采取出具警示函措施的决定》，以下简称 "《决定书》"），要求公司就《决定书》中所提出的问题进行整改。 针对《决定书》提出的相关问题，公司董事会和管理层高度重视，立即向公 司全体董事、监事、高级管理人员及相关部门人员进行了通报、传达，并召集相 关部门和人员对《决定书》所涉事项进行了全面梳理和深入分析。公司按照相关 法律、法规及规范性文件的要求，结合公司实际情况，认真进行整改。现将具体 整改情况报告如下： 一、责令整改事项 （一）未及时修订完善内幕信息知情人登记管理制度。 1.完成修订《公司内幕信息知情人登记备案管理办法》。 按照《上市公司信息披露 ...

一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 （二）本次董事会会议于 2025 年 7 月 22 日以邮件、电话方式向公司董事会 全体董事发出第八届董事会第十八次会议通知和材料。 （三）本次董事会会议于 2025 年 7 月 25 日以现场加通讯表决方式在山东省 东营市垦利区同兴路 198 号石大胜华办公楼 A325 室召开。 证券代码：603026 证券简称：石大胜华 公告编号：临 2025-032 石大胜华新材料集团股份有限公司 第八届董事会第十八次会议决议公告 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。 （四）本次董事会应出席的董事 9 人，实际参与表决的董事 9 人。 二、董事会会议审议情况 （一）通过《关于<行政监管措施决定书>的整改报告议案》。 （五）本次董事会会议由董事长郭天明先生主持。 表决情况： 9 票赞成， 0 票弃权， 0 票反对， 0 票回避。 具体内容详见公司于指定信息披露媒体《中国证券报》《上海证券报》《证 券时报》《证 ...

北京市中伦律师事务所 关于石大胜华新材料集团股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：石大胜华新材料集团股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》等相关法律、法 规和规范性文件及《石大胜华新材料集团股份有限公司章程》（以下简称"公司 章程"）的规定，北京市中伦律师事务所（以下简称"本所"）接受石大胜华新 材料集团股份有限公司（以下简称"公司"）委托，对公司 2025 年第二次临时 股东大会（以下简称"本次股东大会"）的相关事项进行见证并出具法律意见。 为出具本法律意见书，本所律师审查了公司提供的相关文件，该等文件包括 但不限于： 1. 现行有效的公司章程； 2. 公司刊登在上海证券交易所（http://www.sse.com.cn/）的公司董事会关于 召开本次股东大会的通知； 3. 公司本次股东大会股权登记日的股东名册等资料； 4. 公司本次股东大会的相关会议文件。 本法律意见书仅供公司为本次股东大会之目的使用，本所律师同意将本法律 - 1 - 法律意见书 意见书随同公司本次股东大会决议及其他信息披露资料一并公告。 本所律师根据相关法律法规的要求，按照律师行业公认 ...

证券代码：603026 证券简称：石大胜华 公告编号：2025-031 石大胜华新材料集团股份有限公司 2025年第二次临时股东大会决议公告 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。 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)股东大会召开的时间：2025 年 7 月 17 日 (二)股东大会召开的地点：山东省东营市垦利区同兴路 198 号石大胜华办公楼 A402 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 | 347 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 82,148,393 | | 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（%） | 40.5310 | (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。 1、 议案名称：关于延长 2022 年度向特定对象发行 A 股股票股东大会决议有 效期及授权有效期的议案 审议结 ...

Core Viewpoint - The Tesla concept sector experienced a slight decline of 0.15% with a significant capital outflow of approximately 2.92 billion [1] Group 1: Stock Performance - A total of 84 stocks within the sector saw an increase, while 113 stocks experienced a decline [1] - The top-performing stocks included: - Gongzhi Tui (11.54%) - Kelu Electronics (10.02%) - Haosen Intelligent (7.49%) - Zhongke Sanhuan (5.22%) - Hezhuan Intelligent (5.02%) - Jinli Yongci (4.48%) - China Automotive Research (4.1%) - Jinjing Technology (3.23%) - Southern Precision (3.09%) - Nanbo A (2.49%) - *ST Weier (2.38%) - Nord Shares (2.03%) - Spring and Autumn Electronics (2.02%) - Baolong Technology (1.92%) - Hengdian East Magnet (1.74%) - Galaxy Magnet (1.71%) - Paislin (1.63%) - Shida Shenghua (1.61%) - Bowei Alloy (1.4%) - Delian Group (1.38%) [1] Group 2: Declining Stocks - The stocks with the largest declines included: - Rongtai Co. (-7.53%) - Yamaton (-5.0%) - Shenghong Technology (-4.96%) - Quanfeng Automotive (-4.64%) - Shuanglin Co. (-3.99%) - Xingyuan Zhuomei (-3.36%) - Jintuo Co. (-3.08%) - Keda Li (-3.01%) - Hailian Jinhui (-2.98%) - Huafeng Superfiber (-2.86%) - Chaojie Co. (-2.74%) - Jifeng Co. (-2.66%) - Ningbo Huaxiang (-2.64%) - Changsheng Bearing (-2.54%) - Saiwu Technology (-2.34%) - Fabon Information (-2.25%) - Chaoda Equipment (-2.07%) - Lingyun Co. (-2.06%) - Sikan Technology (-1.94%) - Changhua Group (-1.86%) [1]

Core Viewpoint - The company Shida Shenghua (603026.SH) is facing significant financial pressure due to its aggressive expansion strategy in the electrolyte solvent market, leading to expected losses in the first half of 2025 [2][4][10]. Financial Performance - Shida Shenghua anticipates a net loss of between 52 million to 60 million yuan for the first half of 2025, marking a substantial decline of 236.64% to 257.66% compared to the same period last year [6][8]. - The company's revenue has been on a downward trend, with reported revenues of 83.16 billion yuan in 2022, 56.35 billion yuan in 2023, and 55.47 billion yuan in 2024, reflecting year-on-year changes of -32.24% and -1.56% [8]. - The net profit has also decreased significantly, from 8.91 billion yuan in 2022 to just 1.64 billion yuan in 2024, indicating a continuous decline over three years [8]. Expansion Strategy - The company has been actively expanding its production capacity, with plans to raise up to 45 billion yuan for various projects, including a 30,000-ton electrolyte project in Dongying and a 20,000-ton project in Wuhan [4][12]. - Despite the ambitious expansion, the company faced regulatory scrutiny and had to adjust its fundraising plans multiple times, ultimately reducing the target to 10 billion yuan [5][12][13]. - The expansion projects have not yet reached full production capacity, contributing to high fixed costs and operational losses [6][14]. Market Conditions - The electrolyte and carbonate market is currently oversupplied, which has led to declining product prices and increased competition within the solvent industry [3][15]. - The company has reported that the prices of key products, such as methyl tert-butyl ether and lithium fluoride, have dropped significantly, further impacting profitability [7][14]. Strategic Partnerships - Shida Shenghua has strengthened its strategic partnerships with major players like CATL and BYD, which has led to a significant increase in electrolyte sales and market share [14].

Core Points - The company is holding a temporary shareholders' meeting on July 17, 2025, to discuss extending the validity period of the resolution for the non-public issuance of A-shares from 2022 [1][4] - The meeting will be conducted both in-person and via an online voting platform, ensuring participation from shareholders [1][2] - The company aims to extend the validity period of the resolution for issuing A-shares by an additional twelve months, as the current validity is set to expire soon [3][4] Meeting Details - The meeting will take place at the company's office in Dongying, Shandong Province, starting at 14:00 [1] - Shareholders must arrive 30 minutes early for registration and must present valid identification to attend [2] - The meeting will include a voting process overseen by designated representatives to ensure transparency [2][3] Agenda Items - The primary agenda item is to extend the validity period of the 2022 resolution regarding the non-public issuance of A-shares and the authorization for the board of directors to handle related matters [3][4] - The company has previously held several meetings to discuss and approve related resolutions, indicating a structured approach to governance [3]

石大胜华新材料集团股份有限公司 2025 年第二次临时股东大会 目 录 一、程序文件 1. 会议议程 2. 会议须知 二、提交股东大会审议的议案 1.关于延长 2022 年度向特定对象发行 A 股股票股东大会决议有效期及授权有效期 的议案 1 石大胜华新材料集团股份有限公司 2025 年第二次临时股东大会议程 一、会议时间： 现场会议召开时间：2025 年 7 月 17 日 14:00 通过交易系统投票平台的投票时间为股东大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大会召 开当日的 9:15-15:00 二、现场会议地点：山东省东营市垦利区同兴路 198 号石大胜华办公楼 A402 室 三、现场会议主持人：公司董事长郭天明先生 四、会议方式：现场投票与网络投票相结合 五、会议议程 (1)关于延长2022年度向特定对象发行A股股票股东大会决议有效期及授权有效期 的议案 4、股东或股东代表发言，公司董事、监事及高级管理人员回答问题 5、以举手表决方式推举两名股东代表参加监票与计票（审议事项与股东有关联关系 的，相关股东及代理人不 ...

Group 1 - The supervisory board of Shida Shenghua New Materials Group Co., Ltd. held its tenth meeting of the eighth session on July 7, 2025, via email and telephone, ensuring compliance with relevant laws and regulations [1] - The meeting was attended by all three supervisory board members, and the chairman, Mr. Gao Jianhong, presided over the meeting [1] - The supervisory board approved the adjustment of the 2022 A-share issuance plan, reducing the total fundraising amount from no more than 1,990 million yuan to no more than 1,000 million yuan, with unanimous support from all members [1]