致: 江苏亚邦染料股份有限公司 江苏常武律师事务所（以下简称"本所"）接受江苏亚邦染料股份 有限公司（以下简称"亚邦股份"或者"贵公司"）的委托，指派林琦 律师、吴双秀律师根据《中华人民共和国证券法》（以下简称《证券法》 ）、《中华人民共和国公司法》（以下简称《公司法》）和中国证券监 督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等 法律、行政法规、规范性文件及《江苏亚邦染料股份有限公司章程》（ 以下简称《公司章程》）的规定，就公司2025年第一次临时股东会(以下 简称"本次会议")的相关事宜出具本法律意见书。 本所律师已经对公司提供的相关文件进行了审查和核查, 在进行审 查核查过程中, 本所假设: 1. 提供予本所之文件中的所有签署、盖章及印章都是真实的, 所有 作为正本提交给本所的文件都是真实、准确、完整的; 江苏常武律师事务所 关于 江苏亚邦染料股份有限公司 2025年第一次临时股东会 之 法律意见书 2025 年 10 月 2. 提供予本所之文件中所述的全部事实都是真实、准确、完整的; 3. 提供予本所之文件的签署人均具有完全的民事行为能力, 并且其 签署行为已获得恰当、有效的授权; 4 ...

Core Points - The Shanghai Composite Index is at 3966.25 points, above the six-month moving average, with a decline of 0.52% [1] - A total of 257 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The total trading volume of A-shares today is 115.87 billion yuan [1] - Stocks with the highest deviation rates include: - Yatong Precision Engineering: 8.41% deviation, closing at 25.23 yuan, with a daily increase of 9.98% and a turnover rate of 27.37% [1] - Aorui Technology: 6.91% deviation, closing at 3.56 yuan, with a daily increase of 9.88% and a turnover rate of 8.56% [1] - Zhuoyue New Energy: 6.42% deviation, closing at 48.54 yuan, with a daily increase of 8.71% and a turnover rate of 1.83% [1] Additional Notable Stocks - Other stocks with significant performance include: - Hualan Group: 5.49% deviation, closing at 17.75 yuan, with a daily increase of 7.58% [1] - Wento Holdings: 5.09% deviation, closing at 2.59 yuan, with a daily increase of 5.71% [1] - Stocks with smaller deviation rates that just crossed the six-month line include Southeast Electronics, Meixin Yishen, and Renfu Pharmaceutical [1]

Group 1 - The core point of the news is that Yabang shares increased by 5.23% to 4.43 yuan per share, with a trading volume of 42.83 million yuan and a turnover rate of 1.72%, resulting in a total market value of 2.526 billion yuan [1] - Yabang Co., Ltd. is primarily engaged in the production, sales, and service of dyes and intermediates, as well as pesticides and intermediates, with the main business revenue composition being 92.01% from dyes, 5.49% from dye intermediates, and 2.50% from other sources [1] Group 2 - Among the top ten circulating shareholders of Yabang, a fund under Nuoan Fund, specifically Nuoan Multi-Strategy Mixed A (320016), entered the top ten in the third quarter, holding 3.7041 million shares, which accounts for 0.65% of the circulating shares [2] - The Nuoan Multi-Strategy Mixed A fund has achieved a return of 66.63% this year, ranking 427 out of 8154 in its category, and a return of 77% over the past year, ranking 274 out of 8046 [2] Group 3 - The fund manager of Nuoan Multi-Strategy Mixed A is Kong Xianzheng, who has been in position for 4 years and 340 days, with a total fund asset size of 5.608 billion yuan and a best fund return of 83.11% during his tenure [3] - Wang Haichang, the other fund manager, has been in position for 3 years and 102 days, managing assets totaling 3.427 billion yuan, with a best fund return of 70.22% during his tenure [3]

Core Viewpoint - Jiangsu Yabang Dyeing Co., Ltd. reported a revenue of 572 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 3.87%, while the net profit attributable to shareholders increased by 243.05% to 20.63 million yuan [1][2] Financial Performance - The basic earnings per share for the reporting period was 0.04 yuan, with a weighted average return on equity of 2.73% [2] - The company's gross margin for the first three quarters was 13.05%, up by 1.86 percentage points year-on-year, and the net margin was 3.37%, an increase of 5.95 percentage points compared to the same period last year [2] - In Q3 2025, the gross margin was 9.60%, showing a year-on-year increase of 1.78 percentage points but a quarter-on-quarter decrease of 1.38 percentage points; the net margin was 10.73%, up 23.08% year-on-year and 11.46 percentage points quarter-on-quarter [2] Expense Management - Total operating expenses for the first three quarters amounted to 88.56 million yuan, a decrease of 5.28 million yuan year-on-year, with an expense ratio of 15.47%, down by 1.56 percentage points [2] - Sales expenses increased by 2.68% year-on-year, while management expenses decreased by 13.08%, R&D expenses fell by 2.46%, and financial expenses rose by 55.32% [2] Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 24,600, a decrease of 939 from the end of the previous half-year, representing a decline of 3.67% [2] - The average market value per shareholder increased from 94,200 yuan at the end of the previous half-year to 95,200 yuan, reflecting a growth of 1.11% [2] Company Overview - Jiangsu Yabang Dyeing Co., Ltd. was established on February 24, 2006, and listed on September 9, 2014; its main business includes the production and sales of dyes and intermediates, as well as pesticides and intermediates [3] - The revenue composition of the main business is as follows: dyes 92.01%, dye intermediates 5.49%, and others 2.50% [3] - The company is classified under the Shenwan industry as basic chemicals - chemical products - textile chemical products, and is associated with concepts such as micro-cap stocks, low-priced stocks, small-cap stocks, QFII holdings, and state-owned enterprise reforms [3]

Group 1 - The core viewpoint of the article highlights that Yabang shares (SH 603188) reported a revenue of approximately 572 million yuan for the first three quarters of 2025, reflecting a year-on-year increase of 3.87% [1] - The net profit attributable to shareholders of the listed company is approximately 20.63 million yuan, with a basic earnings per share of 0.0362 yuan [1] - As of the report date, Yabang's market capitalization stands at 2.4 billion yuan [1]

Financial Performance - The company's operating revenue for the third quarter was ¥170,157,449.75, a decrease of 6.65% compared to the same period last year[4] - The total profit for the third quarter was ¥17,953,910.60, with a net profit attributable to shareholders of ¥18,769,940.95[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥10,594,186.95 for the third quarter[4] - Total operating revenue for the first three quarters of 2025 reached ¥572,289,560.75, an increase from ¥550,951,079.10 in the same period of 2024, representing a growth of approximately 3.3%[20] - The operating profit for the first three quarters of 2025 was ¥22,421,790.46, a significant recovery from a loss of ¥8,534,364.51 in the same period of 2024[20] - Net profit for the first three quarters of 2025 was ¥19,302,764.77, compared to a net loss of ¥14,177,979.44 in 2024, marking a turnaround in profitability[21] - The net profit attributable to shareholders of the parent company for the first three quarters of 2025 was ¥20,634,270.48, recovering from a loss of ¥14,424,021.30 in the previous year[21] Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥90,061,082.78, a decrease of 367.89% compared to the previous year[5] - In the first three quarters of 2025, the net cash flow from operating activities was -90,061,082.78 RMB, a significant decline compared to 33,618,624.61 RMB in the same period of 2024[23] - The company reported a total cash outflow from operating activities of 305,051,026.67 RMB in 2025, slightly higher than 301,004,587.25 RMB in 2024[23] - The cash flow from operating activities was negatively impacted by a decrease in cash received from sales, which fell to 209,587,005.25 RMB in 2025 from 310,215,030.93 RMB in 2024[23] - The net cash flow from financing activities increased to 93,201,538.52 RMB in 2025, compared to a negative cash flow of -362,636,142.57 RMB in 2024[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,590,888,119.92, an increase of 5.70% from the end of the previous year[5] - Total current assets as of September 30, 2025, amount to ¥756,377,407.47, an increase from ¥592,972,683.71 as of December 31, 2024[15] - Total liabilities increased to ¥882,690,860.77 in 2025 from ¥815,982,687.25 in 2024, reflecting a growth of approximately 8.2%[20] - Total liabilities include accounts payable of ¥209,031,265.06, down from ¥251,155,847.02[16] - Short-term borrowings increased significantly to ¥299,863,013.55 from ¥153,085,867.04[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 24,614[12] - Jiangsu Guojing Holdings Group Co., Ltd. holds 29.64% of shares, totaling 169,000,000 shares[12] - The equity attributable to shareholders at the end of the reporting period was ¥767,299,392.60, up 2.74% from the previous year[5] - The total equity attributable to shareholders of the parent company rose to ¥767,299,392.60 in 2025, up from ¥746,834,333.81 in 2024, indicating an increase of about 2.3%[20] Non-Recurring Gains and Expenses - The company recognized non-recurring gains of ¥29,364,127.90 for the current period, primarily from the disposal of non-current assets and government subsidies[8] - Research and development expenses for the first three quarters of 2025 were ¥13,477,876.49, slightly down from ¥13,818,030.38 in 2024, showing a decrease of about 2.5%[20] Market Strategy - The company plans to continue expanding its market presence and exploring new product development opportunities[10] Investment Income - The company reported a significant increase in investment income, which reached ¥30,828,474.24 in 2025, compared to ¥8,365,412.27 in 2024, reflecting a growth of approximately 268.5%[20]

江苏亚邦染料股份有限公司 证券代码：603188 证券简称：亚邦股份 公告编号：2025-046 关于 2025 年第三季度主要经营数据的公告 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。 江苏亚邦染料股份有限公司（以下简称"本公司"或"公司"）根据上海证 券交易所《上市公司自律监管指引第 3 号——行业信息披露之十三号 化工》《关 于做好主板上市公司 2025 年第三季度报告披露工作的通知》要求，现将 2025 年前三季度主要经营数据披露如下： 注： 公司本期积极拓展销售渠道，主要产品染料的产量、销量及销售收入同比上升。 二、 主要产品和原材料的价格变动情况 （一） 主要产品价格变动情况 | 主要产品 | 2025 年 1 | 至 9 | 月平均 | 2024 至 9 | 年 | 1 | 月平均 | 变动比率（%） | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 售价（元/吨） | | 售价（元/吨） | | | | | ...

Core Viewpoint - The company reported a decline in revenue for the third quarter, indicating potential challenges in maintaining growth momentum [1] Financial Performance - The company's revenue for the third quarter was 170 million, a year-on-year decrease of 6.65% [1] - The net profit for the third quarter was 18.77 million [1] - For the first three quarters, the total revenue reached 572 million, reflecting a year-on-year increase of 3.87% [1] - The net profit for the first three quarters was 20.63 million [1]

江苏亚邦染料股份有限公司 2025 年第一次临时股东会会议资料 2025 年 10 月 31 日 目 录 | 2025 | 年第一次临时股东会会议议程 1 | | | --- | --- | --- | | 2025 | 年第一次临时股东会会议须知 2 | | | 2025 | 年第一次临时股东会会议议案 4 | | | | 1、议案一：关于取消监事会暨修订《公司章程》及其附件的议 | | | | 案 4 | | | | 2、议案二：关于修订、制定公司部分治理制度的议案 5 | | | | 3、议案三：关于聘任会计师事务所的议案 6 | | 江苏亚邦染料股份有限公司 2025 年第一次临时股东会会议材料 江苏亚邦染料股份有限公司 2025 年第一次临时股东会会议议程 现场会议时间：2025年10月31日（星期五）下午14:00开始 网络投票时间：2025年10月31日（星期五） 交易系统投票平台投票时间段：9:15-9:25，9:30-11:30，13:00-15:00； 互联网投票平台的投票时间段：9:15-15:00。 现场会议地点：江苏省常州市武进区漕溪路9号联东U谷常州国际企业港11 栋306会议室 ...

Group 1 - The company held its 17th meeting of the 7th Board of Directors on October 15, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [2][3] - The Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, with 7 votes in favor and none against [3][4] - The responsibilities of the Supervisory Board will be transferred to the Audit Committee of the Board, and relevant rules will be abolished [3][39] Group 2 - The Board also approved the proposal to formulate and amend certain governance systems, with 7 votes in favor and none against [5] - Eight governance systems, including those related to controlling shareholders and independent directors, will require shareholder meeting approval [5][39] Group 3 - The Board approved the appointment of Tianjian Accounting Firm as the financial and internal control auditor for the year 2025, with 7 votes in favor [6][35] - This appointment is subject to approval at the upcoming shareholder meeting [7][36] Group 4 - The company will hold its first extraordinary general meeting of shareholders on October 31, 2025, combining on-site and online voting [10][11] - The meeting will address the proposals approved by the Board, which require shareholder approval [11][14] Group 5 - The company plans to amend its Articles of Association and governance systems to align with the new Company Law and relevant regulations [39][42] - The amendments will be submitted for shareholder approval and will take effect upon approval [40][41]