广东松发陶瓷股份有限公司 2025 年第四次临时股东会 会议资料 证券代码：603268 2025 年 9 月 | | | 二、出席本次会议的对象为股权登记日在册的股东。 三、股东（包括股东代表/股东代理人，下同）参加股东会依法享有发言权、 质询权、表决权等权利。股东参加股东会，应认真履行其法定权利和义务，不 得侵犯其他股东的权益，不得扰乱会议的正常秩序。谢绝个人进行录音、拍照 及录像。 四、会议进行中只接受股东发言或提问。股东发言或提问应围绕本次会议 议题进行，简明扼要。 五、股东要求发言时，不得打断会议报告人的报告或其他股东的发言，在 会议进行表决时，股东不再进行会议发言，股东提问和发言不得超出本次会议 议案范围，股东违反上述规定，会议主持人有权拒绝或加以制止。 六、在会议正式开始后进场的股东其现场投票表决无效。在进入表决程序 前退场的股东，如有委托的，按照有关委托代理的规定办理。股东会表决程序 结束后股东提交的表决票将视为无效。 七、投票表决的有关事宜 本次会议采取现场投票与网络投票相结合方式进行表决。 | 会议须知 1 | | --- | | 会议议程 | | 会议议案 . 4 | | 议案一:《关于 ...

Suspension and Resumption of Trading - Sunflower plans to acquire controlling stake in Xipu Materials and 40% stake in Beid Pharmaceutical, resulting in stock suspension [1] - Kuangda Technology's controlling shareholder intends to transfer 28% of shares, with Zhuzhou State-owned Assets Supervision and Administration Commission becoming the actual controller, leading to stock resumption [1] Mergers and Acquisitions - Silin Jie intends to issue shares and pay cash to acquire 71% of Keke Electronics [2] Share Buybacks, Increases, and Equity Transfers - Guizhou Moutai receives a commitment from Agricultural Bank to support stock buyback with a loan not exceeding RMB 2.7 billion [3] - BGI Genomics' shareholder plans to transfer 2.64% of the company's shares [3] Investment Cooperation and Operational Status - Guangqi Technology's subsidiary has signed mass production contracts for metamaterials worth a total of RMB 1.278 billion with five clients [4] - Dongfang Electric's pre-plated nickel material orders are around 2,000 tons monthly, primarily supplying an international battery company, with significant procurement increases expected by 2026 [4] - Lianchuang Optoelectronics plans to jointly invest with related and unrelated parties to establish a commercial aerospace operation company in Ziyang [5] - Aerospace Hongtu signed a strategic cooperation agreement for an internet satellite project with Pakistan worth RMB 2.9 billion [6] - Tianji shares are gaining market attention for solid-state battery concepts, with its subsidiary obtaining patents for lithium sulfide materials and their applications [6] - Mingzhi Electric has sent samples to over a hundred leading domestic and international robot manufacturers [6] - Jidian shares received RMB 919 million in subsidy funds in August, with a total of RMB 1.271 billion received from January to August 2025, a 154.2% increase year-on-year [6] - *ST Songfa's subsidiary, Hengli Shipbuilding, signed contracts for two 30.6 million-ton ultra-large crude oil tankers [7] - Robotek plans to issue H-shares and list on the Hong Kong Stock Exchange [8] - China State Construction plans to acquire equity in a Shanghai real estate project for approximately RMB 15.478 billion [9]

Group 1 - The stock price of *ST Songfa (603268) closed at 52.13 yuan on September 5, 2025, down 2.62% from the previous week [1] - The company reached a market capitalization of 50.607 billion yuan, ranking 2nd out of 71 in the home goods sector and 318th out of 5,152 in the A-share market [1] - The highest intraday price for *ST Songfa was 53.58 yuan on September 1, while the lowest was 48.95 yuan on September 4 [1] Group 2 - The subsidiary of Guangdong Songfa Ceramics Co., Ltd., Hengli Shipbuilding (Dalian) Co., Ltd., signed contracts for the construction of two 30.6 million-ton Very Large Crude Carriers (VLCC) with a total contract value of approximately 200-300 million USD [2] - The contracts are considered routine operational contracts and do not require approval from the company's board or shareholders [2] - The performance of these contracts is expected to positively impact the company's future earnings and enhance its medium to long-term market competitiveness and profitability [2]

Mergers and Acquisitions - Water Holdings plans to acquire 100% equity of Huarka Sealing Products (Shanghai) Co., Ltd. for 25.716 million yuan, with the final price based on the audited net assets as of June 30, 2025 [1] - Yihua Tong has decided to terminate the major asset restructuring plan to acquire 100% equity of Dingzhou Xuyang Hydrogen Energy Co., Ltd. due to a lack of consensus among parties involved [2] Shareholding Changes - Huawu Co., Ltd. announces that its controlling shareholder and related parties plan to reduce their holdings by up to 3%, equating to no more than 11.8327 million shares [3] - Weishi Electronics' controlling shareholder plans to reduce holdings by up to 3%, which amounts to no more than 638,500 shares [4] - Koweil announces that shareholders plan to reduce their holdings by up to 2.34%, totaling no more than 1.9688 million shares [5] Investment Agreements - Aerospace Hongtu signed a strategic cooperation agreement with Pakistan for an internet satellite project worth 2.9 billion yuan [6] - ST Songfa's subsidiary signed contracts for the construction of two 30.6 million-ton ultra-large crude oil tankers, with a total contract value of approximately 200 to 300 million USD [7] - Guangqi Technology's subsidiary signed batch production contracts for metamaterials totaling 1.278 billion yuan, with deliveries scheduled by June 30, 2026 [9]

Mergers and Acquisitions - Water Holdings plans to acquire 100% equity of Walka Sealing Products (Shanghai) Co., Ltd. for 25.716 million yuan, with the final price based on the audited net assets as of June 30, 2025 [1] - Yihua Tong has decided to terminate the major asset restructuring plan to acquire 100% equity of Dingzhou Xuyang Hydrogen Energy Co., Ltd. due to a lack of consensus among parties involved [2] Shareholding Changes - Huawu Co., Ltd. announces that its controlling shareholder and related parties plan to reduce their holdings by up to 3%, equating to no more than 11.8327 million shares [3] - Weishi Electronics' controlling shareholder plans to reduce holdings by up to 3%, which amounts to no more than 6.385 million shares [4] - Koweil plans to reduce its shareholding by up to 2.34%, totaling no more than 1.9688 million shares [5] Investment Agreements - Aerospace Hongtu signed a strategic cooperation agreement with Pakistan for an internet satellite project worth 2.9 billion yuan, although specific procurement contracts are yet to be finalized [6] - *ST Songfa's subsidiary signed contracts for the construction of two 30.6 million-ton ultra-large crude oil tankers, with a total contract value estimated between 200 million to 300 million USD [7] - Guangqi Technology's subsidiary signed batch production contracts for advanced materials totaling 1.278 billion yuan, with significant deliveries scheduled by June 30, 2026 [8] Regulatory Issues - ST Lingnan and its former controlling shareholder are under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure regulations [9]

Core Viewpoint - Company *ST Songfa announced a contract for the construction of two 306,000-ton Very Large Crude Carriers (VLCC) with a European shipowner, with a contract value estimated between $200 million to $300 million [2] Summary by Relevant Categories Contract Details - The contract is for the construction of two VLCCs, with a total contract value of approximately $200 million to $300 million [2] - The performance period of the contract extends from the signing date until the delivery of the vessels in the second half of 2026 [2] - Payment will be made in US dollars, and any disputes will be resolved through the London Maritime Arbitrators Association (LMAA) arbitration [2] Impact on Company Performance - The contract is expected to have a positive impact on the company's future performance [2] - However, the fulfillment of the contract may be influenced by factors such as changes in the shipping market, customer demand, fluctuations in raw material prices, and exchange rate variations [2]

Core Viewpoint - *ST Songfa has signed contracts for the construction of two Very Large Crude Carriers (VLCC) with a total contract value of approximately $200-300 million [1] Group 1: Contract Details - The contracts involve the construction of two 30.6 million-ton VLCCs [1] - The contract amount for the two vessels is estimated to be between $200 million and $300 million [1] Group 2: Vessel Specifications - The 30.6 million-ton VLCCs are designed to have large loading capacity, strong endurance, and high operational efficiency [1] - These vessels are adaptable to major global oil port loading and unloading equipment, meeting the demands for long-distance crude oil transportation and large-scale transport from oil fields to refineries [1] - The design aligns with the latest international tanker design concepts, catering to the current market's needs for large-scale and low-carbon transportation [1] Group 3: Company Capabilities - The signing of these contracts reflects the company's independent innovation capabilities and technical strength in the high-end ship design sector [1]

Core Viewpoint - *ST Songfa has signed contracts for the construction of two 30.6 million-ton Very Large Crude Carriers (VLCC), with a total contract value of approximately 200-300 million USD, expected to be delivered in the second half of 2026 [1] Group 1: Contract Details - The contracts involve the construction of two VLCCs, which are recognized as mainstream large crude oil transport vessels [1] - The total contract amount is estimated to be between 200 million to 300 million USD [1] - Delivery of the vessels is scheduled for the second half of 2026 [1] Group 2: Vessel Specifications - The 30.6 million-ton VLCCs are characterized by large loading capacity, strong endurance, and high operational efficiency [1] - The design of these vessels accommodates adaptability to various shipping routes and loading flexibility, making them suitable for global crude oil port operations [1] - These vessels are designed to meet the current international shipping market's demand for large-scale and low-carbon transportation [1] Group 3: Company Impact - The normal execution of these contracts is expected to have a positive impact on the company's future performance [1] - This development is likely to enhance the company's medium to long-term market competitiveness and profitability [1] - The contracts will further solidify the company's competitive advantage in the VLCC market [1]

重要内容提示： 广东松发陶瓷股份有限公司（以下简称"公司"）下属公司恒力造船（大连） 有限公司（以下简称"恒力造船"）2艘船舶建造合同于近日签约生效。现将相关 情况公告如下： 证券代码：603268 证券简称：*ST松发 公告编号：2025临-099 广东松发陶瓷股份有限公司 关于公司下属公司签订日常经营重大合同的公告 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。 上述合同的正常履行，预计将对公司未来的业绩产生积极影响，有利于提高公 司中长期市场竞争力和盈利能力，进一步巩固公司在超大型原油运输船市场的竞争 优势。由于合同履行期较长，公司将根据会计准则的相关规定及合同履行情况确认 相应的会计期间收入，本次签署的订单对公司当年营业收入、利润的影响以最终审 计结果为准。 一、 履行审议程序情况 本次签署的相关合同系日常经营性合同，公司与交易对方不存在关联关系，所 涉及的交易不构成关联交易，根据《上海证券交易所股票上市规则》（以下简称 "《股票上市规则》"）之规定，公司本次签署日常交易相关合同无需经公司董事 会、股东会审议。 二、 ...

Core Viewpoint - *ST Songfa has signed contracts for the construction of two 30.6 million-ton Very Large Crude Carriers (VLCC), with a total contract value of approximately $200-300 million, expected to be delivered in the second half of 2026 [1] Group 1: Contract Details - The contracts involve the construction of two VLCCs, which are recognized as mainstream large crude oil transport vessels internationally [1] - The total contract amount is estimated to be between $200 million and $300 million [1] - The delivery of the vessels is scheduled for the second half of 2026 [1] Group 2: Vessel Specifications and Market Position - The 30.6 million-ton VLCCs are characterized by large loading capacity, strong endurance, and high operational efficiency [1] - These vessels are designed to adapt to various shipping routes and loading flexibility, making them suitable for major global crude oil ports [1] - The vessels meet the current international shipping market's demand for large-scale and low-carbon transportation, reflecting the company's innovation and technical strength in high-end ship design [1] Group 3: Impact on Company Performance - The normal execution of these contracts is expected to have a positive impact on the company's future performance [1] - This development is likely to enhance the company's medium to long-term market competitiveness and profitability [1] - The contracts will further consolidate the company's competitive advantage in the VLCC market [1]