Fundraising Plan - The company plans to issue convertible bonds to raise a total of up to 800 million yuan for the construction of a new polymer materials production base in Taizhou, with a total project investment of approximately 2.854 billion yuan [1][2] - The project will be implemented by the company's wholly-owned subsidiary, Jiangsu Changqing Tree New Materials Technology (Taizhou) Co., Ltd., and the construction period is planned for 2 years [1][3] Project Overview - The project aims to establish production facilities for intermediates, aromatic oxidation, and phenol production, targeting an annual production capacity of 80,000 tons of phthalic anhydride, 10,000 tons of isophthalic acid, and 120,000 tons of phenol series products [1][3] - The project has received necessary approvals, including investment project filing and environmental impact assessment [3] Market Demand and Feasibility - There is a significant opportunity for domestic production of high-end specialized materials, as China still relies on imports for certain high-end polymer materials [4][6] - The demand for phthalic anhydride and phenol products is expected to grow due to their wide applications in various industries, including plastics, coatings, and pharmaceuticals [4][5] Economic Benefits - The project is projected to achieve a net profit margin of no less than 12% upon reaching full production capacity, contributing to sustained cash flow for the company [3][8] - The construction of the project aligns with national policies promoting the development of new chemical materials and fine chemicals, providing a favorable environment for its implementation [6][8] Impact on Company Operations - The fundraising aligns with the company's strategic development direction and is expected to enhance operational performance and competitiveness in the fine chemical industry [7][8] - The issuance of convertible bonds will increase the company's cash flow and total assets, while also reducing financial risks and enhancing its ability to withstand market fluctuations [8]

江苏常青树新材料科技股份有限公司 关于前次要集资金使用情况的报告 根据中国证券监督管理委员会印发的 《监管规则适用指引— 发行类第 7号 》,江 苏常青树新材 " " 料科技股份有限公司 (以 下简称 公司 ),编 制了截至 ⒛25年 6月 30日 前次募集资金使用情况 的报告。 一、前次要集资全的要集及存放情况 根据中国证监会核发的《关于同意江苏常青树新材料科技股份有限公司首次公开发行股票注册的 批复》(证 监许可【 交易所主板上市。公司通过上海证券交易所发行 A股 4,814万 股 ,面 值为每股人民币 1元 ,发 行 价格为每股人民币 2⒌ 98元 ,共 计募集资金人民币 1251067.72万 元 。扣除承销费 (不 含增值税 ) 后的募集资金人民币 115,687.64万 元 ,己 由主承销商光大证券股份有限公司于 ⒛23年 4月 3日 汇 入公司募集资金监管账户。另减除保荐费、律师费、审计费、法定信息披露等其他发行费用 (不 含税 )2,464.83万 元后 ,公 司募集资金净额 113,222.81万 元 。上述资金到位情况经上会会计师事 务所 (特 殊普通合伙 )进 行了审验 ,并 于 2吃 ...

Core Viewpoint - Jiangsu Evergreen New Materials Technology Co., Ltd. has established a shareholder return plan for the next three years (2025-2027) to enhance dividend decision-making and supervision mechanisms, aiming to promote long-term and rational investment concepts among investors [1][2]. Group 1: Factors Considered in Planning - The company focuses on long-term and sustainable development, considering operational conditions, development strategies, social capital costs, financing environments, profit scale, cash flow, development stage, and project funding needs to create a stable and predictable return mechanism for investors [1][2]. Group 2: Principles of Planning - The company adheres to the principle of "equal rights and benefits for all shareholders," distributing profits based on the proportion of shares held by each shareholder, ensuring a continuous and stable profit distribution policy while considering the opinions of independent directors and shareholders, especially minority shareholders [1][2]. Group 3: Profit Distribution Methods - The company may distribute profits through cash dividends, stock dividends, or a combination of both, with cash dividends prioritized. If conditions allow, cash dividends should be the primary method of profit distribution [2][4]. Group 4: Specific Conditions and Ratios for Cash Dividends - Under normal operational conditions without major investment plans or cash expenditures, the company will distribute at least 30% of the average distributable profit over three years in cash, with a minimum of 10% of the distributable profit each year [2][3]. Group 5: Differentiated Cash Dividend Policies - The company proposes differentiated cash dividend policies based on its development stage and major capital expenditure plans, with minimum cash dividend ratios set at 80%, 40%, and 20% for different scenarios [3][4]. Group 6: Conditions for Issuing Stock Dividends - Stock dividends may be proposed if the company's cash flow, business growth, and net asset per share justify it, and if the board believes it benefits all shareholders while meeting cash dividend conditions [4]. Group 7: Distribution Periods - The company may conduct annual or semi-annual dividends [4]. Group 8: Planning and Decision-Making Mechanism - The planning and decision-making process includes reasonable revisions to ensure compliance with laws and regulations, requiring approval from two-thirds of the voting rights at the shareholders' meeting for any adjustments [4].

Core Viewpoint - Jiangsu Changqing Tree New Materials Technology Co., Ltd. is committed to implementing measures to mitigate the dilution of immediate returns for shareholders due to the issuance of convertible bonds, ensuring effective use of raised funds and enhancing future return capabilities [1][2]. Group 1: Fund Management and Utilization - The company has established a "Management Measures for the Use of Raised Funds" to ensure legal and reasonable use of the funds, with strict management and supervision protocols in place [1]. - Raised funds will be stored in a designated account managed by the board, ensuring dedicated use and compliance with relevant laws and regulations [1][2]. - The company will actively cooperate with banks and sponsors to monitor the use of raised funds, safeguarding the interests of investors, especially small and medium-sized investors [1]. Group 2: Project Implementation and Market Expansion - The company aims to expedite the construction of investment projects funded by the raised capital to achieve expected benefits as soon as possible [2]. - The investment projects align with national industrial policies and are expected to enhance production scale and operational capacity, solidifying the company's market leadership and ensuring sustainable revenue growth [1][2]. Group 3: Competitive Strength and Return Mechanism - The company plans to strengthen its market position in the high polymer new materials sector while increasing innovation and R&D efforts to enhance core competitiveness and market share [2]. - A three-year shareholder dividend return plan (2025-2027) has been developed, detailing conditions, ratios, and mechanisms for profit distribution, particularly cash dividends, to protect the rights of minority investors [2].

Core Viewpoint - Jiangsu Changqing Tree New Materials Technology Co., Ltd. has announced that it has not faced any regulatory measures or penalties from securities regulatory authorities or exchanges in the past five years, ensuring transparency and investor protection as it plans to issue convertible bonds [2]. Summary by Sections Company Compliance - The company has adhered to the relevant laws and regulations, including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Shanghai Stock Exchange Listing Rules, to enhance its corporate governance and internal management systems [2]. Regulatory History - A self-examination revealed that the company has not been subjected to any penalties by securities regulatory authorities in the last five years [2]. - Additionally, the company has not been under any regulatory measures from securities regulatory authorities or exchanges during the same period [2].

江苏常青树新材料科技股份有限公司 证券代码：603125 证券简称：常青科技 公告编号：2025-060 江苏常青树新材料科技股份有限公司 江苏常青树新材料科技股份有限公司董事会 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。 江苏常青树新材料科技股份有限公司（以下简称"公司"）于 2025 年 9 月 3 日召开第二届董事会第十四次会议，审议通过了《关于将部分募集资金购买备品 备件转为一般用途并以自有资金补足的议案》：鉴于公司前次募投项目"特种聚 合材料助剂及电子专用材料制造项目"已于 2025 年 6 月末投产，为提高材料使 用效率，避免物资浪费，公司拟将募投项目结余及被临时借用的少量备品备件转 为一般用途，涉及临时借用备品备件金额 17.13 万元（含税），结余备品备件金 额 89.60 万元（含税），合计金额 106.73 万元（含税），公司将以自有资金补足。 此次将部分募集资金购买备品备件转为一般用途并以自有资金补足的事项 能够提高材料使用效率，避免物资浪费，符合募集资金管理的相关规定，对公司 特此公告。 关于将部分 ...

Core Viewpoint - Jiangsu Changqing Tree New Materials Technology Co., Ltd. plans to issue convertible bonds to unspecified objects, analyzing the impact on immediate returns and proposing measures to mitigate this dilution [1][2][3]. Financial Impact Analysis - The company estimates the impact of the convertible bond issuance on key financial metrics under different scenarios, including scenarios where net profit remains flat, grows by 10%, or grows by 20% [3][5]. - The total share capital will increase from 404,836,375 shares to 448,624,004.99 shares if all bonds are converted [2][5]. - The diluted earnings per share (EPS) will decrease from 0.50 to 0.48 under the flat profit scenario, while it will be 0.55 and 0.61 under the 10% growth scenario, and 0.61 and 0.73 under the 20% growth scenario [5]. Fundraising Purpose and Necessity - The total amount to be raised from the issuance of convertible bonds is not to exceed RMB 285,489.86 million, with the funds primarily allocated to projects aimed at optimizing product structure and enhancing core competitiveness [7][8]. - The investment projects are expected to extend existing product lines and improve the company's capabilities in the specialty polymer materials sector [8][9]. Company Preparedness - The company has a stable and efficient management and technical team with extensive experience in the specialty polymer materials sector, ensuring the successful implementation of the fundraising projects [9][10]. - The company has made significant technological advancements and established a strong market presence, which will support the successful execution of the fundraising projects [10]. Measures to Mitigate Dilution - The company has committed to several measures to mitigate the dilution of immediate returns, including strict management of the use of raised funds, proactive project implementation, and enhancing market competitiveness [11][12]. - A detailed management plan for the use of raised funds has been established to ensure compliance and protect investor interests, particularly for small and medium investors [11][12]. Commitment from Major Stakeholders - The controlling shareholders and actual controllers of the company have made commitments to ensure the effectiveness of the measures to mitigate the dilution of immediate returns [12][13]. - The board of directors and senior management have also pledged to fulfill their responsibilities and protect the interests of all shareholders [13][14].

经审核，我们认为公司各项条件满足现行法律法规和规范性文件中关于上市 公司向不特定对象发行可转换公司债券的有关规定，具备上市公司向不特定对象 发行可转换公司债券的条件，不存在损害公司中小股东利益的情形，我们一致同 意该议案，并同意将该议案提交公司 2025 年第二次临时股东会审议。 二、《关于公司向不特定对象发行可转换公司债券方案的议案》的独立意 江苏常青树新材料科技股份有限公司 江苏常青树新材料科技股份有限公司 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》等法律法 规、规范性文件以及江苏常青树新材料科技股份有限公司《独立董事工作制度》 的规定，我们作为江苏常青树新材料科技股份有限公司（以下简称"公司"）的 独立董事，对公司第二届董事会第十四次会议相关事项发表独立意见如下： 一、《关于公司符合向不特定对象发行可转换公司债券条件的议案》的独 立意见 见 经审核，我们认为公司本次向不特定对象发行可转换公司债券方案合理，符 合相关法律法规及其他规范性文件中关于向不特定对象发行可转换公司债券的 规定，有利于增强公司的长期可持续竞争力，有利于公司提升持续盈利能力，符 合公司及全体股东的共同利益，不存在损害公 ...

江苏常青树新材料科技股份有限公司 可转换公司债券持有人会议规则 江苏常青树新材料科技股份有限公司 可转换公司债券持有人会议规则 第一条 为规范江苏常青树新材料科技股份有限公司（以下简称"公司" 或"发行人"）可转换公司债券持有人会议的组织和行为，界定债券持有人会议 的职权、义务，保障债券持有人的合法权益，根据《中华人民共和国公司法》 《中 华人民共和国证券法》 《上市公司证券发行注册管理办法》 第一章 总 则 《可转换公司债券管理 办法》 《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 集说明书》"）约定发行的可转换公司债券（以下简称"本次可转债"或"本次 债券"），债券持有人为通过认购、购买或其他合法方式取得并持有本次可转债的 投资者。公司将聘请本次可转债发行的承销机构或其他经中国证监会认可的机构 担任本次可转债的受托管理人（以下简称"债券受托管理人"）。 第三条 债券持有人会议由全体债券持有人依据本规则组成，债券持有人 会议依据本规则规定的程序召集和召开，并对本规则规定的权限范围内的事项依 法进行审议和表决。 第四条 债券持有人会议根据本规则审议通过的决议，对全体债券持有人 （包括所 ...

证券代码：603126 证券简称：常青科技 江苏常青树新材料科技股份有限公司 （Jiangsu Evergreen New Material Technology Incorporated Company） （镇江新区青龙山路 3 号） 向不特定对象发行可转换公司债券 方案的论证分析报告 二〇二五年九月 第一节 本次发行证券及其品种选择的必要性 江苏常青树新材料科技股份有限公司（以下简称"公司"或"发行人"）是 上海证券交易所主板上市公司，为满足公司业务发展的资金需求，增强资本实力， 提升盈利能力，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》"）、《上市公司证券发行 注册管理办法》（以下简称"《注册管理办法》"）等有关法律、法规和规范性 文件的规定，拟通过向不特定对象发行可转换公司债券（以下简称"本次发行"， 可转换公司债券简称"可转债"）的方式募集资金。 本论证分析报告中如无特别说明，相关用语具有与《江苏常青树新材料科技 股份有限公司向不特定对象发行可转换公司债券预案》相同的含义。 一、本次发行证券的种类 本次发行证券的种类为可转换为公司 A 股普 ...