北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 北京市康达律师事务所 关于广东松发陶瓷股份有限公司 2025 年第二次临时股东大会的 法 律 意 见 书 康达股会字【2025】第 0314 号 致：广东松发陶瓷股份有限公司 北京市康达律师事务所（以下简称"本所"）接受广东松发陶瓷股份有限公司（以 下简称"公司"）的委托，指派本所律师参加公司 2025 年第二次临时股东大会（以 下简称"本次会议"）。 本所律师根据《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 ...

证券代码：603268 证券简称：*ST 松发 公告编号：2025 临-065 广东松发陶瓷股份有限公司 2025年第二次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 105 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 656,081,929 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 76.1383 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集、董事长卢堃主持会议。会议采取现场投票和网络投 (一) 股东大会召开的时间：2025 年 7 月 7 日 (二) 股东大会召开的地点：辽宁省大连市中山区人民路街道港兴路 52 号维多 利亚广场 B 楼 27 层 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 票相结合的表决方式。会 ...

Core Viewpoint - The company is convening its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals related to financing, transactions, and risk management following a significant asset restructuring [1][4]. Group 1: Daily Related Transactions - The company plans to increase the estimated amount for daily related transactions in 2025, which includes procurement of materials, equipment, and services from related parties, such as diesel, industrial gases, and software services [1][6]. - The total estimated amount for these daily related transactions is projected to be 142.9 million RMB, with actual transactions amounting to approximately 26.94 million RMB [5][6]. Group 2: Borrowing Proposal - The company intends to apply for a new borrowing limit of up to 15 billion RMB from its controlling shareholders and related parties to support daily operations and the development of newly acquired assets [6][8]. - This borrowing will have a maximum interest rate not exceeding the Loan Prime Rate (LPR) and will not require any form of guarantee [7][8]. Group 3: Guarantee Plan - A new guarantee plan is proposed with a total limit of 30 billion RMB for 2025, aimed at supporting the daily operations of the company and its subsidiaries [8][9]. - The guarantees will be exclusively for subsidiaries within the consolidated financial statements and will not involve related parties or joint ventures [9][10]. Group 4: Comprehensive Credit Facility - The company seeks to apply for a comprehensive credit facility of up to 50 billion RMB and 200 million USD to ensure smooth operations and reduce financing costs [12][13]. - This facility will cover various financial services, including loans and trade financing, with the final amount subject to approval by financial institutions [13]. Group 5: Foreign Exchange Derivatives - The company plans to engage in foreign exchange derivatives trading to mitigate risks associated with currency fluctuations, with an estimated maximum balance of 1 billion USD [14][15]. - This initiative is aimed at stabilizing the company's financial operations without speculative intentions [15]. Group 6: Entrusted Financial Management - The company proposes to conduct entrusted financial management with a maximum daily balance of 500 million RMB to enhance investment returns while ensuring operational safety [16]. - The management will be authorized to implement this plan within the approved limits and timeframe [16].

广东松发陶瓷股份有限公司 2025 年第二次临时股东大会会议资料 广东松发陶瓷股份有限公司 2025 年第二次临时股东大会 会议资料 证券代码：603268 二〇二五年七月 1 广东松发陶瓷股份有限公司 2025 年第二次临时股东大会会议资料 广东松发陶瓷股份有限公司 2025 年第二次临时股东大会会议议程 会议召开时间：2025 年 7 月 7 日 下午 14:00 现场会议召开地点： 辽宁省大连市中山区人民路街道港兴路 52 号维多利亚广场 B 楼 27 层 会议召集人：广东松发陶瓷股份有限公司董事会 会议主持人：董事长卢堃 会议议程： 2 一、主持人宣布会议开始 二、宣布现场参会人数及所代表股份数 三、介绍公司董事、监事、高级管理人员、见证律师及其他人士的出席情况 四、推举股东代表及监事代表参加计票、监票 五、宣读和审议以下议案 1．关于 2025 年度新增日常性关联交易预计情况的议案 2．关于向控股股东之一致行动人申请新增 2025 年度借款额度的议案 3．关于 2025 年度新增担保计划的议案 4．关于 2025 年度申请新增综合授信额度的议案 5．关于开展 2025 年度外汇衍生品交易业务的议案 ...

Core Viewpoint - Guangdong Songfa Ceramics Co., Ltd. has announced the expected situation of new daily related transactions for the year 2025, which requires approval from the shareholders' meeting after being approved by the board of directors [1][2]. Summary by Sections Daily Related Transactions - The board of directors approved the expected daily related transactions for 2025 with a unanimous vote, and the related director Lu Kun abstained from voting [1][2]. - The independent directors confirmed that the expected daily related transactions are based on the company's normal production and operation plans, adhering to principles of openness, fairness, and justice [2][4]. Previous Transactions - The company disclosed the expected and executed situations of daily related transactions for 2024 and the expected situation for 2025 in a previous announcement [2][3]. Expected Amounts and Categories - The company plans to add new daily related transactions for the year based on the actual situation and the daily operations of its subsidiaries [3][5]. - The expected amounts for various related transactions include: - Procurement of finished oil, high-temperature water, steam, and construction materials totaling 894.4 million RMB [3]. - Technical services and leasing from related parties totaling 33 million RMB [3]. Transaction Procedures - The daily related transactions will be conducted under fair and reasonable conditions, ensuring that they do not harm the interests of the company or its shareholders [4][5]. - The transactions will follow market pricing principles and will be mutually agreed upon by both parties [5]. Purpose and Impact - The expected related transactions are intended to meet the actual needs of the company's normal operations, maintaining fairness and mutual benefit [5]. - The implementation of these transactions will not adversely affect the company's independence, nor will it create dependency on related parties for its main business [5].

Core Viewpoint - The document outlines the management system for foreign exchange derivative trading at Guangdong Songfa Ceramics Co., Ltd., emphasizing the need for risk prevention, compliance with regulations, and the establishment of a robust management mechanism for the company's foreign exchange derivative trading activities [1][2]. Group 1: General Principles - The foreign exchange derivative trading activities are aimed at mitigating and preventing exchange rate or interest rate risks, based on the company's normal production and operational needs [2]. - The company must conduct foreign exchange derivative transactions with qualified financial institutions and cannot engage with unauthorized organizations or individuals [2][3]. - Transactions must align with the company's foreign currency receivables and payables forecasts, ensuring that the amounts do not exceed these forecasts [2][3]. Group 2: Approval Authority - The Board of Directors is responsible for reviewing the necessity and legality of foreign exchange derivative trading decisions, with disclosures made in relevant announcements or reports [3][4]. - Any overall plan and limits for foreign exchange derivative trading must be approved by the Board of Directors or, if exceeding their authority, by the shareholders' meeting [3][4]. Group 3: Management and Operational Procedures - The Board may authorize the Chairman or designated individuals to manage specific foreign exchange derivative trading operations within the approved scope [4][5]. - The company can estimate the scope, limits, and duration of derivative trading for the next 12 months to streamline operations [4][5]. Group 4: Risk Management - The company must implement measures to prevent funding risks, ensuring that trading does not utilize cash flow beyond normal operations [6][7]. - In cases of significant losses or market changes, the finance department must report to management and the Board, providing a risk analysis report that includes trading positions and risk assessments [7][8]. Group 5: Information Disclosure - The company is required to disclose foreign exchange derivative trading activities as per relevant laws and regulations, ensuring transparency in operations [8]. - All trading documents must be retained for at least 10 years by the finance department [8].

Core Viewpoint - The board of directors of Guangdong Songfa Ceramics Co., Ltd. has approved several proposals related to financial activities for the year 2025, including new related party transactions, borrowing limits, guarantees, and investment plans, which will be submitted for shareholder approval [1][2][3][5][6][7]. Group 1: Related Party Transactions - The board approved the estimated situation of new daily related party transactions for 2025, with the proposal receiving unanimous support from independent directors and the supervisory board [1][2]. Group 2: Borrowing and Guarantees - The company plans to apply for a new borrowing limit of up to RMB 15 billion from a controlling shareholder's related party, with an interest rate not exceeding the Loan Prime Rate (LPR) [2][3]. - A new guarantee plan for 2025 was proposed, with an estimated total guarantee amount not exceeding RMB 30 billion, covering guarantees for subsidiaries [3]. Group 3: Credit and Financial Management - The company intends to apply for a new comprehensive credit limit of up to RMB 50 billion and USD 20 million (or equivalent foreign currency) to support its operations and business expansion [3][4]. - A proposal to establish a management system for foreign exchange derivative trading was approved to enhance risk management and asset security [5]. Group 4: Investment Plans - The company plans to use its own funds for entrusted wealth management, with a maximum daily balance of RMB 500 million allocated for low-risk financial products [6]. - The board proposed to conduct foreign exchange derivative trading with an estimated balance not exceeding USD 1 billion for 2025 [6]. Group 5: Shareholder Meeting - The company has scheduled the second extraordinary general meeting of shareholders for July 7, 2025, to review the aforementioned proposals [7].

证券代码：603268 证券简称：*ST 松发 公告编号：2025 临-063 广东松发陶瓷股份有限公司 第六届监事会第七次会议决议公告 本公司监事会及全体监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。 广东松发陶瓷股份有限公司（以下简称"公司"）第六届监事会第七次会议 （以下简称"本次会议"）于 2025 年 6 月 17 日以电子邮件、电话方式发出会议 通知，于 2025 年 6 月 20 日以通讯方式召开。会议应出席监事 3 名，实际出席监 事 3 名。会议由监事会主席王显峰先生主持。本次会议的召开和表决程序符合《公 司法》和《公司章程》等有关规定。 经与会监事认真逐项审议，会议通过了如下决议： 本议案需提交股东大会审议。 二、 《关于向控股股东之一致行动人申请新增 2025 年度借款额度的议 案》 表决结果：同意 3 票；反对 0 票；弃权 0 票。 具体内容详见同日在指定信息披露媒体及上海证券交易所网站 （www.sse.com.cn）上披露的《关于向控股股东之一致行动人申请新增 2025 年 度借款额度的公告》（公告编号：2025 ...

广东松发陶瓷股份有限公司 外汇衍生品交易业务管理制度 第一章 总则 第一条 为规范广东松发陶瓷股份有限公司（以下简称"公司"）及其下属 控股公司外汇衍生品交易业务及相关信息披露工作，加强对外汇衍生品交易业务 的管理，防范投资风险，健全和完善公司外汇衍生品交易业务管理机制，确保公 司资产安全，根据《中华人民共和国公司法》《中华人民共和国证券法》《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第1号—— 规范运作》《上海证券交易所上市公司自律监管指引第5号——交易与关联交易》 及《广东松发陶瓷股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 结合公司实际情况，特制订本制度。 第二条 本制度适用于公司、下属全资或控股子公司（以下简称"子公司"）。 子公司进行外汇衍生品交易业务视同公司进行外汇衍生品交易业务。 第三条 本制度所称衍生品是指远期、互换、期权等产品或上述产品的组合。 衍生品的基础资产包括汇率、利率、货币；既可采取实物交割，也可采取现金差 价结算；既可采用保证金或担保进行杠杆交易，也可采用无担保、无抵押的信用 交易。 本制度所称外汇衍生品交易是指为满足正常生产经营需要，在金融机 ...

证券代码：603268 证券简称：*ST松发 公告编号：2025临-061 广东松发陶瓷股份有限公司 关于2025年度委托理财投资计划的公告 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： （一）委托理财目的 为提高资金使用效率，合理利用自有资金增加投资收益，为公司及股东获取更 多回报，公司拟根据经营计划和资金使用情况，在保证正常经营活动及资金安全的 前提下，开展委托理财业务。 （二）委托理财额度及期限 公司及下属公司拟用于委托理财的单日余额上限为5亿元，该额度使用期限为自 公司股东大会审议通过之日起12个月内。在上述额度和期限内，资金可滚动使用， 但期限内任一时点的交易金额（含前述投资的收益进行再投资的相关金额）不得超 过该额度上限。 委托理财类型：安全性高、流动性好、风险可控的中低风险类理财产品，包 括但不限于银行、券商等理财产品及其他基金理财产品等。 委托理财额度：拟用于委托理财的单日余额上限为 5 亿元人民币，在该额度 内资金可滚动使用。 履行的审议程序：广东松发陶瓷股份有限公司（以下简称"公司"）于 ...