北京大成（广州）律师事务所 关于广州鹿山新材料股份有限公司 2022 年限制性股票激励计划之 剩余全部限制性股票回购注销实施情况的 法律意见书 广州市天河区珠江东路 6 号广州周大福金融中心 14 层、15 层 Tel.:86-20-8527 7000 Fax:86-20-8527 7002 北京大成（广州）律师事务所 关于广州鹿山新材料股份有限公司 2022 年限制性股票激励计划 之剩余全部限制性股票回购注销实施情况的 法律意见书 致：广州鹿山新材料股份有限公司 北京大成（广州）律师事务所（以下简称"本所"）接受广州鹿山新材料股份 有限公司（以下简称"鹿山新材"或"公司"）的委托担任专项法律顾问，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）以及中国证券监督管理委员会（以下简称"中国证监 会"）颁布的《上市公司股权激励管理办法》（以下简称"《管理办法》"）等有 关法律、法规和规范性文件的规定及《广州鹿山新材料股份有限公司章程》（以下 简称"《公司章程》"）规定，就《广州鹿山新材料股份有限公司 2022 年限制性 股票激励计划》（以下简称"《激励 ...

中国经济网北京7月23日讯鹿山新材（603051）(603051.SH)昨日晚间发布公告称，近日，公司收到股东 广州市鹿山信息咨询有限公司(以下简称"鹿山信息")出具的《关于减持广州鹿山新材料股份有限公司股 份计划的告知函》。 股东鹿山信息因资金需求，计划自减持计划公告之日起15个交易日后的3个月内，以集中竞价交易方式 减持其所持股份不超过1,042,622股，不超过公司总股本的1%，减持价格根据市场价格确定。 截至公告披露日，公司股东鹿山信息持有公司股份2,334,464股,占公司总股本的2.23%。上述股份来源于 IPO前取得，均为无限售流通股。鹿山信息是公司控股股东、实际控制人汪加胜和韩丽娜的一致行动 人。 | 主要会计数据 | 2024年 | 2023年 | 本期比 上年同 期增减 | 2022年 | | --- | --- | --- | --- | --- | | | | | (%) | | | 营业收入 | 2.066.543.316.02 | 2. 950. 571. 492. 58 | -29.96 | 2.618.231.014.10 | | 归属于上市公司股东的 | 16.935.638 ...

Group 1 - Oumei Medical (002950.SZ) shareholder Chen Haohua reduced holdings by 4.214 million shares, accounting for 0.67% of total shares, bringing his stake down to 10.87% [1] - Bestar (300822.SZ) shareholders plan to reduce holdings by up to 9.298731 million shares, representing 3% of total shares, within three months after 15 trading days [1] - Boying Special Welding (301468.SZ) shareholder Shenzhen Zhanxing Fund has reduced holdings by 2.616 million shares, accounting for 1.98% of total shares, since the disclosure of the reduction plan [1] Group 2 - Guizhou Gas (600903.SH) shareholders plan to reduce holdings by up to 34.5 million shares, representing 3% of total shares, within three months after 15 trading days [2] - Guotai Group (603977.SH) controlling shareholder has reduced holdings by 1.652 million shares, accounting for 0.266% of total shares, with the reduction plan completed [2] - Hongjing Technology (301396.SZ) directors plan to reduce holdings by up to 1.535 million shares, each accounting for 1% of total shares, within three months after 15 trading days [2] Group 3 - Huazhong Group (301027.SZ) senior management plans to reduce holdings by up to 32.8 million shares, 600,000 shares, 150,000 shares, and 500,000 shares respectively within three months after 15 trading days [1][2] - Mingyang Electric (301291.SZ) shareholders have completed a reduction of 3.23 million shares, accounting for 1.03% of total shares, with one shareholder required to buy back shares due to price issues [4] - Olin Bio (688319.SH) controlling shareholder plans to reduce holdings by up to 12.178 million shares, representing 3% of total shares, within three months after 15 trading days [5] Group 4 - Xinhai Technology (688595.SH) repurchase account reduced holdings by 1.071844 million shares, accounting for 0.75% of total shares, with the reduction plan completed [7] - Zhonghua Rock and Soil (002542.SZ) director Wang Hao completed a reduction of 500,000 shares, accounting for 0.0277% of total shares [8] - Zhongze Special Materials (300963.SZ) shareholder Shanghai Dunjia plans to reduce holdings by up to 8.0885 million shares, representing 1.76% of total shares, within three months after 15 trading days [9]

Core Viewpoint - The company announces a share reduction plan by its controlling shareholder due to funding needs, which involves a potential reduction of up to 1% of the total share capital over a specified period [1][2]. Shareholder Holding Situation - Guangzhou Lushan Information Consulting Co., Ltd. holds 2,334,464 shares, representing 2.23% of the company [1]. - Wang Jiasheng, the controlling shareholder, holds 34,192,501 shares, accounting for 32.68% of the company [1][2]. - Han Lina, another controlling shareholder, holds 6,624,830 shares, which is 6.33% of the company [1][2]. - The combined holdings of the controlling shareholders amount to 43,151,795 shares, or 41.24% of the total [2]. Reduction Plan Details - The reduction plan involves selling no more than 1,042,622 shares, which is up to 1% of the total share capital [2]. - The reduction will occur through centralized bidding from August 13, 2025, to November 12, 2025 [2]. - The reason for the reduction is stated as funding needs [2]. Compliance and Commitments - The shareholders have made commitments regarding the reduction of shares, ensuring compliance with relevant laws and regulations [3][4]. - The company will disclose any inability to fulfill these commitments and will take measures to protect the interests of investors [4][6].

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2025-046 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | 广州鹿山新材料股份有限公司 控股股东、实际控制人之一致行动人集中竞价减持股 份计划公告 本公司董事会、全体董事及相关股东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： 截至本公告披露日，广州鹿山新材料股份有限公司（以下简称"公司"）股 东广州市鹿山信息咨询有限公司（以下简称"鹿山信息"）持有公司股份 2,334,464 股,占公司总股本的 2.23%。上述股份来源于 IPO 前取得，均为无限售 流通股。鹿山信息是公司控股股东、实际控制人汪加胜先生和韩丽娜女士的一致 行动人。 减持计划的主要内容 股东鹿山信息因资金需求，计划自本减持计划公告之日起 15 个交易日后的 3 个月内，以集中竞价交易方式减持其所持股份不超过 1,042,622 股，不超过公 司总股本的 1%，减持价格根据市场价格确定。 近日，公司收到股东鹿山信息出具的《关于减持广州鹿山新材 ...

Market Performance - The POE film concept declined by 2.39%, ranking among the top declines in the concept sector as of the market close on July 15 [1] - Within the POE film sector, stocks such as Tuojri New Energy and Yamaton hit the daily limit down, while companies like Saiwu Technology, Changyang Technology, and Tianyang New Materials experienced significant declines [1] Capital Flow - The POE film concept saw a net outflow of 309 million yuan from main funds today, with 20 stocks experiencing net outflows, and 7 stocks seeing outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was Yamaton, with a net outflow of 65.6 million yuan, followed by Satellite Chemical and Changyang Technology with net outflows of 62.7 million yuan and 58.8 million yuan, respectively [2] - Conversely, stocks with the highest net inflow included Yueyang Xingchang, Chengzhi Co., and Tuojri New Energy, with net inflows of 10.5 million yuan, 8.9 million yuan, and 7.5 million yuan, respectively [2] Individual Stock Performance - Yamaton saw a decline of 9.99% with a turnover rate of 17.93% and a main fund outflow of 65.6 million yuan [3] - Satellite Chemical decreased by 1.55% with a main fund outflow of 62.7 million yuan [3] - Changyang Technology fell by 4.64% with a main fund outflow of 58.8 million yuan [3] - Other notable declines included Saiwu Technology at -7.04% and Tianyang New Materials at -3.26% [3]

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2025-044 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | 广州鹿山新材料股份有限公司 可转债转股结果暨股份变动公告 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： ●累计转股情况：截至 2025 年 6 月 30 日，广州鹿山新材料股份有限公司 （以下简称"公司"或"本公司"）累计共有人民币 269,094,000 元"鹿 山转债"转换为公司股票，因转股形成的股份数量为 11,730,439 股，占可 转换公司债券（以下简称"可转债"）转股前公司已发行股份总额 （93,319,000 股）的 12.57%。 ●未转股可转债情况：截至 2025 年 6 月 30 日，尚未转股的可转债金额为 人民币 254,906,000 元，占可转债发行总量的 48.65%。 ●本季度转股情况：自 2025 年 4 月 1 日至 2025 年 6 月 30 日期间，累计共 有人民币 2,000 元"鹿 ...

证券代码：603051 证券简称：鹿山新材 公告编号：2025-045 债券代码:113668 债券简称:鹿山转债 广州鹿山新材料股份有限公司 关于为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法律责任。 重要内容提示： 被担保人名称：广州鹿山新材料股份有限公司（以下简称"公司"）的 全资子公司江苏鹿山新材料有限公司（以下简称"江苏鹿山"）； 本次担保金额及已实际为其提供的担保余额：本次为江苏鹿山提供担保 的本金金额为10,000万元。截至本公告披露日，公司已实际为江苏鹿山提供的担 保余额为16,081.84万元； 本次担保是否有反担保：否； 对外担保逾期的累计数量：公司无逾期对外担保的情况。 本次担保情况如下： 2025年6月30日，公司与招商银行股份有限公司常州分行（以下简称"招 商银行常州分行"）签订《最高额不可撤销担保书》，为江苏鹿山与招商银行 常州分行签订的主合同项下的债务提供10,000万元连带责任保证担保，保证期 间为三年。上述担保不存在反担保。 二、被担保人基本情况 担保 人 被担 保人 融资机构 ...

Group 1 - The company Guangzhou Lushan New Materials Co., Ltd. has publicly issued convertible bonds totaling RMB 524 million, with a face value of RMB 100 per bond, and a maturity period of 6 years [2][3][17] - The net proceeds from the bond issuance, after deducting issuance costs of RMB 10,911,509.43, amount to RMB 513,088,490.57, which has been fully received as of March 31, 2023 [2][17] - The bonds are convertible into the company's A-shares at an initial conversion price of RMB 59.08 per share, with the conversion period starting from September 30, 2023, to March 26, 2029 [3][4][8] Group 2 - The company plans to use the raised funds primarily for the expansion of solar cell packaging film production and to supplement working capital, with total project investments amounting to RMB 61,484.55 million [17][19] - As of December 31, 2024, the company has utilized RMB 21,749.41 million of the raised funds, with specific allocations for the solar cell packaging film expansion project and working capital [19] - The company has established a special account for managing the raised funds, ensuring proper oversight and allocation according to the intended projects [17][19] Group 3 - The company reported a significant decrease in revenue for 2024, with total revenue of RMB 206,654.33 million, down 29.96% from RMB 295,057.15 million in 2023 [18] - The net profit attributable to shareholders for 2024 was RMB 1,693.56 million, a recovery from a loss of RMB 8,630.99 million in the previous year [18] - The company's total assets decreased by 7.87% to RMB 252,459.51 million, while net assets increased by 18.57% to RMB 155,980.52 million [18]

广州鹿山新材料股份有限公司 公开发行可转换公司债券 受托管理事务报告 （2024 年度） 债券受托管理人 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"）《广 州鹿山新材料股份有限公司公开发行可转换公司债券受托管理协议》（以下简称 "《受托管理协议》"）《广州鹿山新材料股份有限公司公开发行可转换公司债券募 集说明书》（以下简称"《募集说明书》"）《广州鹿山新材料股份有限公司 2024 年年度报告》等相关公开信息披露文件、第三方中介机构出具的专业意见等，由 本期债券受托管理人中信证券股份有限公司（以下简称"中信证券"）编制。中 信证券对本报告中所包含的从上述文件中引述内容和信息未进行独立验证，也不 就该等引述内容和信息的真实性、准确性和完整性做出任何保证或承担任何责任。 二〇二五年六月 1 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为中信证券所作的承诺 或声明。在任何情况下，投资者依据本报告所进行的任何作为或不作为，中信证 券不承担任何责任。 2 | 第一节 | 本期债券情况 | 4 | | --- | - ...