会议材料 二〇二五年六月 目 录 现场会议时间：2025年6月27日下午14:00。 网络投票时间：采用上海证券交易所网络投票系统，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6月27日 时间为股东大会召开当日即6月27日9:15-15:00。 会议地点：天津市北辰区高峰路与天宁道交口中材节能大厦11层第二 会议室。 会议议程： 一、主持人宣布会议开始并报告会议出席情况。 二、选举监票人。 四、公司董事、监事及高级管理人员接受股东就以上议案相关问 题的提问。 五、对以上议案进行逐项表决。 六、由监票人清点表决票并宣布表决结果。 七、主持人宣读2025年第三次临时股东大会决议。 八、会议见证律师宣读法律意见书。 九、主持人宣布会议闭幕。 中材节能股份有限公司 为切实维护投资者的合法权益，确保2025年第三次临时股东大会 顺利进行，公司根据《公司法》《上市公司股东大会规则》以及《公 司章程》《公司股东大会议事规则》等相关法律法规、制度的规定， 特制定本须知： 一、股东参加股东大会依法享有发言权、质询权、表决权等权利。 股东参加股东大会，应认真履行其法定义务，不得侵犯其他股东的权 益，不得扰乱 ...

2025 年第三次临时股东大会 会议材料 二〇二五年六月 目 录 3、会议审议议案 1、中材节能股份有限公司 2025 年第三次临时股东大会会议议程 2、中材节能股份有限公司 2025 年第三次临时股东大会会议须知 （1）《关于修订<公司章程>并取消监事会的议案》 （2）《关于修订公司<股东大会议事规则>的议案》 （3）《关于修订公司<董事会议事规则>的议案》 （4）《关于修订公司<独立董事工作制度>的议案》 （5）《关于制定公司<董事离职管理制度>的议案》 2025 年第三次临时股东大会议案材料 中材节能股份有限公司 2025 年第三次临时股东大会会议议程 现场会议时间：2025年6月27日下午14:00。 网络投票时间：采用上海证券交易所网络投票系统，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6月27日 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即6月27日9:15-15:00。 5、《关于制定公司<董事离职管理制度>的议案》 四、公司董事、监事及高级管理人员接受股东就以上议案相关问 题的提问。 会议地点：天津 ...

Core Insights - The rapid urban construction in China has led to increased energy consumption in the building industry, necessitating the promotion of green building energy-saving products to mitigate high energy consumption and support the development of energy-efficient construction projects [1][2]. Industry Overview - The building energy-saving industry in China is characterized by a growing market for energy-efficient products, driven by the need to address high energy consumption in construction projects [1]. - Key companies in the industry include China National Materials Group Corporation (中材节能), Beixin Building Materials (北新建材), and others [1]. Energy-Saving Product Types - **Ventilation, Lighting, Heating**: Products such as doors, windows, membranes, and low-emission glass are designed to optimize natural ventilation and lighting, thereby reducing energy consumption [3]. - **Building Envelope Structures**: Energy-saving designs for roofs, doors, and walls improve insulation and reduce energy use, enhancing indoor air quality and comfort [3]. - **Indoor Energy Efficiency**: High-efficiency central air conditioning and heating systems are essential for minimizing energy consumption [3]. Market Size and Growth - The Chinese central air conditioning market has seen continuous growth, with sales reaching 142.9 billion yuan in 2023, an increase of 11.1% year-on-year, and projected to reach 145.8 billion yuan in 2024 [4]. - The production of laminated glass, known for its excellent thermal insulation properties, reached 14.71 million square meters in 2023, with expectations to exceed 15 million square meters in 2024 [5]. Importance of Windows and Doors - Windows and doors are critical components affecting building energy efficiency, accounting for approximately 45%-50% of energy loss in building envelopes [9]. - Poor insulation performance of existing windows leads to significant energy waste, with single-glazed windows causing heat loss of 30%-50% during winter and contributing to 20%-30% of cooling loads in summer [9]. Heating Energy Efficiency Market - Investment in urban heating systems is closely linked to building energy efficiency, with a focus on high-efficiency heating system upgrades and energy-saving optimization of building envelopes [11]. - The fixed asset investment in urban centralized heating has fluctuated between 30-40 billion yuan from 2019 to 2022, with projections for 2024 nearing 40 billion yuan [11].

Core Points - The company announced a cash dividend of 0.005 CNY per share for A shares [1] - The profit distribution plan was approved at the annual shareholders' meeting on April 22, 2025 [1] - The record date for shareholding is June 19, 2025, with the ex-dividend date and cash dividend payment date both set for June 20, 2025 [1] Distribution Plan - The total share capital before the distribution is 610,500,000 shares, and the cash dividend will be distributed based on this number [1] - The dividends for unrestricted circulating shares will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch [1] - Shareholders who have completed designated transactions can receive their cash dividends on the payment date, while those who have not will have their dividends held until the transaction is completed [1] Taxation on Dividends - For individual shareholders holding unrestricted circulating shares, the tax rate varies based on the holding period: 20% for up to 1 month, 10% for 1 month to 1 year, and exempt for over 1 year [2] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax on dividends, resulting in a net cash dividend of 0.0045 CNY per share [3] - For other institutional investors and corporate shareholders, the company will not withhold taxes, and the actual cash dividend will be 0.005 CNY per share [4]

证券代码：603126 证券简称：中材节能 公告编号：临 2025-031 中材节能股份有限公司 2024年年度权益分派实施公告 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | 差异化分红送转：否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 22 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 每股分配比例 A 股每股现金红利0.005元 相关日期 （2）派送红股或转增股本的，由中国结算上海分公司根据股权登记日上海证券交易所收 市后登 ...

Core Viewpoint The company, China National Materials Group Corporation, has announced a revision of its Articles of Association, which includes the cancellation of the supervisory board and the establishment of new governance structures to enhance corporate governance and clarify the responsibilities of major shareholders and actual controllers [1][2]. Summary by Sections Revision Overview - The supervisory board and related provisions have been removed, with the audit committee assuming its responsibilities [1]. - The term "shareholders' meeting" has been changed to "shareholders' assembly" [1]. - Adjustments have been made to the powers of the shareholders' assembly and the board of directors [1]. - New sections have been added to clarify the obligations of controlling shareholders and actual controllers towards the listed company [1]. - New sections have been introduced for independent directors and specialized committees of the board [1]. Key Amendments - The leadership structure, responsibilities, and personnel arrangements for internal audit work have been explicitly defined [2]. - Additional revisions include updates on documentation required for individual shareholders attending meetings, the order of capital reserve fund usage for loss compensation, and provisions regarding company mergers, divisions, and liquidations [2]. Specific Article Changes - Article 8 now states that the chairman of the board is the legal representative of the company [3]. - Article 19 specifies that the company's shares are marked with a par value in RMB [3]. - Article 21 outlines the total number of shares issued at the company's establishment and their par value [3]. Governance and Responsibilities - The revised Articles emphasize the need for the company to consider the interests of stakeholders and social responsibilities in its operations [3]. - The obligations of controlling shareholders and actual controllers are clearly defined to prevent any actions that may harm the interests of the company and its public shareholders [14][15]. Shareholder Rights and Procedures - Shareholders holding more than 5% of shares have the right to request the board to initiate legal proceedings if their rights are infringed [12]. - The procedures for convening shareholder meetings and the voting process have been clarified to ensure compliance with legal and regulatory requirements [8][9].

Group 1 - The fourth meeting of the fourth board of directors of China National Materials Group Corporation was held on June 11, 2025, via telecommunication, with all 8 directors participating in the voting [1] - The board approved a proposal to amend the company's articles of association and eliminate the supervisory board, which will be submitted for shareholder meeting approval [1][2] - The voting results were unanimous, with 8 votes in favor, 0 against, and 0 abstentions [2] Group 2 - Meng Xiangjun was appointed as the company's General Counsel and Chief Compliance Officer, with her term aligned with the current board's term [2] - Meng Xiangjun has a strong background in finance and auditing, having held various positions within China National Materials Group and its subsidiaries [3] - She does not hold any shares in the company and meets all legal requirements to serve as a senior management member [3]

Meeting Information - The third extraordinary general meeting of shareholders for 2025 is scheduled for June 27, 2025, at 14:00 [1] - The meeting will be held at the 2nd conference room, 11th floor, Sinoma Energy Building, located at the intersection of Gaofeng Road and Tianning Road, Beichen District, Tianjin [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1][2] Voting Details - Online voting will be available from 9:15 to 15:00 on the day of the meeting, with specific trading time slots for the voting platform [2] - Shareholders can vote through the trading system or the internet voting platform, with identity verification required for first-time users [4][5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] Meeting Agenda - The agenda for the meeting includes non-cumulative voting proposals that have been approved by the company's board of directors [3][4] - There are no related shareholders required to abstain from voting [4] Attendance and Registration - Shareholders registered by the close of trading on June 20, 2025, are eligible to attend the meeting [6] - Registration for attendance will take place on June 26, 2025, with specific requirements for documentation [6][7] Additional Information - The meeting will adhere to relevant laws and regulations, including the Company Law and the Articles of Association [6] - Contact information for inquiries is provided, including a designated contact person and their details [6]

中材节能股份有限公司 章 程 （2025 年第二次修订） | | | | | | 第一章 总则 1 第一条 为维护中材节能股份有限公司（以下简称"公司"或"本公司"）、 公司股东和债权人的合法权益，规范公司的组织和行为，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》"）和其他有关规定， 制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司经国务院国有资产监督管理委员会国资改革[2010]1309 号 《关于设立中材节能股份有限公司的批复》批准，由原中材节能 发展有限公司的全体股东共同作为发起人，以原中材节能发展有 限公司经审计确认的净资产按1︰0.7144的比例整体折股进行整 体变更方式设立；在天津市工商行政管理局注册登记，取得营业 执照，营业执照号 120113000002346。 第三条 公司于 2014 年 7 月 23 日经中国证券监督管理委员会核准，首次 向社会公众发行人民币普通股 8,000.00 万股，于 2014 年 7 月 31 日在上海证券交易所上市。 第四条 公司注册名称： 中文名称：中材节能股份有 ...

中材节能股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善公司的治理结构，促进公司规范运作，根据《中华人 民共和国公司法》《上市公司独立董事管理办法》等国家有关法律、法规及规范 性法律文件以及《中材节能股份有限公司章程》（以下简称"《公司章程》"） 的规定，特制定本制度。 第二章 一般规定 第二条 本公司独立董事是指不在本公司担任除董事外的其他职务，并与本 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照法律、行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、证 券交易所业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护本公司整体利益，保护中小股东合法权益。 第四条 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制 人等单位或个人的影响。 第五条 独立董事原则上最多在三家境内上市公司担任独立董事，并确保有 足够的时间和精力有效地履行独立董事的职责。 第六条 上市公司独立董事占董事会成员的比例不得低于三分之 ...