关于 湖北江瀚新材料股份有限公司 2024 年年度股东大会 之 法律意见书 國浩律師(上海)事務所 GRANDALL LAW FIRM (SHANGHAI) 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编: 200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 52341670 网址/Website: http://www.grandall.com.cn 2025 年 5 月 国浩律师(上海)事务所 股东大会法律意见书 国浩律师(上海)事务所 关于湖北江瀚新材料股份有限公司 2024 年年度股东大会之 法律意见书 致:湖北江瀚新材料股份有限公司 湖北江瀚新材料股份有限公司(以下简称"公司")2024年年度股东大会 (以下简称"本次股东大会")现场会议于 2025年5月28日(星期三)在湖北 省荆州市沙市区东方大道 259 号湖北江瀚新材料股份有限公司会议室召开。国浩 律师(上海)事务所(以下简称" ...

湖北江瀚新材料股份有限公司 2024年年度股东大会决议公告 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 (一)股东大会召开的时间：2025 年 5 月 28 日 (二)股东大会召开的地点：湖北省荆州市沙市区东方大道 259 号湖北江瀚新材料 股份有限公司会议室 (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： | 1、出席会议的股东和代理人人数 | 270 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 265,338,326 | | 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（%） | 71.0727 | 证券代码：603281 证券简称：江瀚新材 公告编号：2025-027 (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。 本次会议由董事长甘书官先生主持。本次会议的召集、召开和表决方式、表决程 序符合《公司法》和《公司章程》的有关规定 ...

Core Viewpoint - Hubei Jianghan New Materials Co., Ltd. reported a decline in revenue and net profit for the year 2024, attributed to global economic downturn and falling product prices, despite an increase in sales volume of functional silane coupling agents. Financial Performance - The company achieved operating revenue of 2.216 billion yuan, a decrease of 2.69% year-on-year [6][24]. - Net profit was 602 million yuan, down 8.03% compared to the previous year [6][24]. - The net cash flow from operating activities was 533 million yuan, a decline of 25.45% year-on-year [6][31]. Market and Industry Conditions - The functional silane market is facing increased competition with many new entrants, leading to price declines despite growing demand [6][7]. - The company successfully developed 141 new domestic customers and 23 international customers, indicating a strong market expansion effort [7]. Operational Highlights - The company launched one new product and completed trials for several others, focusing on market-driven R&D [8][9]. - Production efficiency improvements were made through process upgrades, resulting in a significant reduction in waste and energy consumption [10][11]. Governance and Compliance - The company adhered to legal and regulatory requirements, ensuring proper governance and internal controls [14][19]. - The board of directors held nine meetings and executed all resolutions effectively during the reporting period [16][19]. Environmental and Safety Initiatives - The company implemented various safety and environmental measures, achieving recognition as a "green factory" and reducing environmental costs significantly [13][12].

湖北江瀚新材料股份有限公司 Hubei Jianghan New Materials Co., Ltd. （湖北省荆州市沙市区东方大道 259 号） 2024 年年度股东大会 会议资料 二〇二五年五月 | . | | --- | | | | 会议须知 各位股东及股东代表： 为了维护湖北江瀚新材料股份有限公司（以下简称"公司"）全体股东的合 法权益，确保股东大会的正常秩序和议事效率,根据《上市公司股东大会规则》， 以及《公司章程》和《股东大会议事规则》的规定，特制订本须知： 一、参加股东大会的人员为截止 2024 年 5 月 23 日交易结束后在中国证券登 记结算有限责任公司上海分公司登记在册的公司所有股东（包括股东委托的代理 人）、公司董事、监事、高级管理人员、聘请的律师及董事会邀请的有关人员。 二、全体与会股东应当认真履行其法定义务，不得侵犯其他股东的权益，不 得扰乱大会的正常秩序，参加股东大会的股东或股东代表及进入会议现场人员要 保持现场安静，请保持手机及其他通讯设备处于关闭或静音状态。 现场会议时间：2025 年 5 月 28 日 14:30 网络投票时间：2024 年 5 月 28 日上午 9:15- ...

Group 1 - The Ministry of Commerce has issued the third batch of best practice cases for the national service industry expansion pilot, focusing on replicable and promotable experiences for service industry development [1] - The best practices include 11 innovative measures across three areas: industrial ecosystem construction, international cooperation, and regional collaboration [1] - The measures reflect collaborative openness and integrated innovation in key industries such as culture, technology, and healthcare [1] Group 2 - The State Administration for Market Regulation is soliciting public opinions on the revised draft regulations to curb the abuse of administrative power that restricts competition [2] - The National Bureau of Statistics reported that the average annual salary for urban non-private and private sector employees in 2024 will be CNY 124,110 and CNY 69,476, respectively [2] Group 3 - The Ministry of Finance and the Financial Regulatory Bureau have announced a push for the digitalization of bank confirmations to enhance efficiency and security [3] - The notification emphasizes the importance of increasing the number of entities accessing the bank confirmation platform [3] Group 4 - The Ministry of Commerce and the National Development and Reform Commission have revised the "Catering Industry Promotion and Management Measures," adding provisions to encourage international cooperation and digital development [4] - The revised measures include 25 articles aimed at promoting high-quality development in the catering industry [4] Group 5 - The State-owned Assets Supervision and Administration Commission announced personnel changes in 10 central enterprises, including leadership appointments and removals [5][6] Group 6 - The China Securities Regulatory Commission encourages private equity funds to participate in mergers and acquisitions of listed companies, with adjustments to lock-up periods for investments [7] - The Shenzhen Stock Exchange is monitoring stocks with abnormal price fluctuations, including "ST Yushun" and "ST Jiajia" [8] Group 7 - The Shenzhen Stock Exchange will host the 2025 Global Investor Conference to showcase the investment value of Chinese assets and the A-share market [9] Group 8 - The Ministry of Industry and Information Technology is accelerating the development of 5G-A and 6G technologies to support modern industrial systems [13] - The National Data Bureau aims for the core value added of the digital economy to exceed 10% of GDP by the end of 2025 [14] Group 9 - The Ministry of Industry and Information Technology reported that China has built the world's largest and most advanced information and communication network, with 5G applications covering 86 of 97 national economic categories [15] Group 10 - Binhai Energy plans to acquire 100% equity of Cangzhou Xuyang Chemical Co., Ltd., with the stock expected to resume trading on May 19, 2025 [17] - The automotive industry is set to benefit from a significant release of funds due to a recent reserve requirement ratio cut, potentially exceeding CNY 1 trillion [18] Group 11 - Xiaomi's President revealed that products using the self-developed "Xuanjie" chip will extend beyond smartphones [21] - Huamin Co. and Tiantai Robotics signed a strategic cooperation agreement to advance the robotics industry [21] Group 12 - Xiangzi High-Tech announced the sale of an 80% stake in Heilongjiang Yunfeng Automobile Co., Ltd. for CNY 24.6 million, aiming to restructure its fuel vehicle business [22] - ST Kexin has successfully removed its delisting risk warning and will change its stock name to Kexin Development [23] Group 13 - *ST Aonong has received approval to remove its delisting risk warning, with its stock name changing to Aonong Biological [24][25] - Jianghan New Materials plans to repurchase shares worth CNY 200 million to CNY 400 million [26] Group 14 - Siyuan Electric intends to repurchase shares worth CNY 300 million to CNY 500 million [27] - Liren Lizhuang reported that products containing "Mikang Sulfur" have a minimal impact on overall business performance [28] Group 15 - Jinhe Biological's controlling shareholder plans to reduce its stake by up to 3% [29] - Guanghui Energy announced the transfer of 15.03% of its shares to two insurance companies [30] Group 16 - Tailing Microelectronics reported a reduction in the National Big Fund's shareholding to 6.95% [31] - AVIC High-Tech plans to invest CNY 918 million to enhance its capabilities in aviation composite materials [32]

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets announced significant developments, providing insights for investors [2] Investment Activities - Ningde Times plans to invest up to $225 million in the Lochpine Green Fund I, LP, focusing on carbon neutrality, with a target size of $1.5 billion [3] - Baiyun Airport intends to invest 4.5 million yuan to establish a duty-free company with partners, with a total registered capital of 45 million yuan [4] - Guizhou Moutai has repurchased a total of 2.6421 million shares, amounting to 4.05 billion yuan, representing 0.2103% of its total share capital [5] - Zhonghang Gaoke's subsidiary plans to invest 918 million yuan in enhancing capabilities for civil aviation composite materials [12] Shareholding Changes - Huaxi Group will transfer 16.01% of its shares in Chengxing Co. to Jiangyin Lianying for 511 million yuan, with no change in controlling shareholder [6] - Tunnel Co.'s controlling shareholder plans to increase its stake by investing between 250 million to 500 million yuan [13] Stock Adjustments - *ST Aonong will remove its delisting risk warning, changing its name to Aonong Biological, with a price fluctuation limit adjustment from 5% to 10% [7] - *ST Kexin will also remove its delisting risk warning, changing its name to Kexin Development, with similar price fluctuation adjustments [9] Market Performance - Ningbo Shipping reported normal operations and no undisclosed significant information, with its rolling P/E ratio significantly higher than the industry average [8] - Liren Lizhuang stated that products containing "ergothioneine" contribute minimally to overall sales, indicating limited impact on business performance [10] Share Buyback Plans - Jianghan New Materials plans to repurchase shares worth 200 million to 400 million yuan, with a maximum price of 30 yuan per share [14]

证券代码：603281 证券简称：江瀚新材 公告编号：2025-026 湖北江瀚新材料股份有限公司 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。 一、 股东大会有关情况 股份类别 股票代码 股票简称 股权登记日 Ａ股 603281 江瀚新材 2025/5/23 二、 增加临时提案的情况说明 公司已于2025 年 5 月 8 日公告了股东大会召开通知，单独或者合计持有 股东大会召集人。股东大会召集人按照《上市公司股东大会规则》有关规定，现 予以公告。 四、 增加临时提案后股东大会的有关情况。 (一)现场会议召开的日期、时间和地点 召开日期时间：2025 年 5 月 28 日 14 点 30 分 召开地点：湖北省荆州市沙市区东方大道 259 号湖北江瀚新材料股份有限公司 会议室 (二)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 28 日 至2025 年 5 月 28 日 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 ...

湖北江瀚新材料股份有限公司 关于实际控制人、董事长提议公司回购股份的提示性 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。 湖北江瀚新材料股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日收 到公司实际控制人、董事长甘书官先生《关于公司回购股份的提议》，提议具体 内容如下： 一、提议人提议公司回购股份的原因和目的 基于对公司发展的认可和信心，为了维护投资者利益，实现公司价值共享， 加深公司、股东、员工的利益一致性，本人以股东大会临时提案形式提议公司回 购股份，用于减少注册资本或将股份用于员工持股计划或者股权激励。 二、提议人的提议内容 证券代码：603281 证券简称：江瀚新材 公告编号：2025-025 1. 拟回购股份的种类：A 股。 2. 拟回购股份用途：减少注册资本或将股份用于员工持股计划或者股权激 励。公司如在股份回购完成之后 36 个月内未能实施员工持股计划或者股权激励， 或所回购的股份未全部用于员工持股计划或股权激励，未使用的部分将履行相关 程序予以注销。 3. 拟回购股份的方式：集中竞价交 ...

Group 1 - Baiyun Airport plans to invest 4.5 million yuan to establish a duty-free company with China Duty Free Group and others, holding 10% of the new company's registered capital of 45 million yuan [2] - Guizhou Moutai has repurchased a total of 2.6421 million shares, accounting for 0.2103% of the total share capital, with a total payment of 4.05 billion yuan as of May 16, 2025 [3] - *ST Aonong has removed the delisting risk warning, and its stock will be suspended for one day on May 19, 2025, with a name change to Aonong Biological from May 20, 2025 [4] Group 2 - Ningbo Shipping confirms normal operations and has no undisclosed significant information, with its latest rolling P/E ratio at 18,811.36, significantly higher than the industry average of 9.61 [5] - Tunnel Holdings' controlling shareholder plans to increase its stake in the company by 250 million to 500 million yuan, not exceeding 2% of the total share capital [6] - Jianghan New Materials intends to repurchase shares worth 200 million to 400 million yuan at a price not exceeding 30 yuan per share, representing approximately 1.79% to 3.57% of the total share capital [7]