北京市中伦（深圳）律师事务所 关于苏州龙杰特种纤维股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 法律意见书 北京市中伦（深圳）律师事务所 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东大会规 则》（下称"《股东大会规则》"）和《苏州龙杰特种纤维股份有限公司章程》（下 称"《公司章程》"）的规定，北京市中伦（深圳）律师事务所（下称"本所"）接 受苏州龙杰特种纤维股份有限公司（下称"公司"）的委托，指派律师出席公司 2024 年年度股东大会（下称"本次股东大会"），并就本次股东大会的召集和召 开程序、召集人资格、出席和列席会议人员资格、表决程序及表决结果等事宜发 表法律意见。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及公司 本次股东大会所涉及的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用 原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整， 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏， 并承担相应法律责任。 本所律师对公司本次股 ...

2025.05. 16 作者 | 一财资讯 5月16日，三大股指集体收跌，上证指数报收3367.46点，跌0.4%；深成指报收10179.6点，跌 0.07%；创业板指报收2039.45点，跌0.19%。 盘面上，PEEK材料、草甘膦、可控核聚变、汽车零部件、化学制药板块涨幅居前，物流、化学纤 维、美容护理、保险板块走低。 PEEK材料概念股涨幅居前，截至收盘，新瀚新材大涨16%，华密新材涨超10%，中欣氟材涨停， 中研股份涨超9%。 汽车零部件板块大涨，豪恩汽电20%涨停，大地电气涨超18%，兆丰股份、精锻科技、鑫宏业等涨 超10%。 化学纤维板块领跌，苏州龙杰跌超7%，吉林碳谷、三房巷、江南高纤等多股不同程度下挫。 【机构观点】 江海证券： 短暂回落不改原有上升趋势。 德讯证券： 修复性行情基本告一段落，但中长期依然具备向好基础。 国金证券： 近期市场焦点集中在成交量的波动上。周四两市成交额缩量至1.15万亿元，周五上午第 一小时较周四进一步缩量600亿元。尽管如此，平均股价指数在探底后出现回升，科技板块中的人形 机器人板块呈现出企稳向好态势，有利于市场整体的震荡回升。后续的超跌反弹若不能有效放量，上 升 ...

Market Overview - On May 15, the Shanghai Composite Index fell by 0.68% to 3380 points, while the Shenzhen Component Index dropped by 1.62% and the ChiNext Index decreased by 1.92%. Over 3800 stocks in the market declined [1] Stock Performance - Notable gainers included companies in the beauty care, cosmetics, pet economy, food and beverage, and dairy sectors, while Tencent Cloud and state-owned cloud concepts saw declines [1] - Stocks with significant increases included: - *ST Da with a rise of 45.07% to 4.56, supported by chemical sector and shareholder increase [2] - *ST Yanzhen with a 4.99% increase to 9.04, driven by revenue growth in Q1 [2] - Chengfei Integration with a 10.01% rise to 32.63, linked to military and automotive parts sectors [2][20] Trading Dynamics - The top three stocks by net buying on the trading board were: - Yuzhongxia A with a net buy of 99.27 million [5] - Tongda Co. with a net buy of 84.30 million [5] - Chengfei Integration with a net buy of 83.13 million [5] - The top three stocks by net selling were: - Xiangyang Bearing with a net sell of 193 million [6] - Zhongyida with a net sell of 183 million [6] - Cross-border Communication with a net sell of 165 million [6] Company Highlights - Chengfei Integration focuses on automotive parts and tooling, with a significant portion of its revenue from these sectors [20] - The company has established a long-term strategic partnership with Chengfei Group, recognized as a core strategic supplier [20][21] - The company is expanding its lightweight automotive parts business, with projects already in mass production [20] Sector Insights - The textile sector saw notable activity, with Suzhou Longjie and Yingfeng Co. both recording significant gains [11][12] - The chemical fiber industry is experiencing growth, with companies like Jilin Chemical Fiber showing strong performance [4][22] Investment Trends - Institutional investors showed interest in stocks like Yuzhongxia A and Chengfei Integration, indicating potential confidence in these companies [5][27] - The trading volume and turnover rates for several stocks suggest active trading and investor engagement in the market [4][22]

公司股票在 2025 年 5 月 13 日、2025 年 5 月 14 日连续 2 个交易日内收盘价 格涨幅偏离值累计达 20%，属于股票交易异常波动情况。公司基本面未发生重大 变化，也不存在应披露而未披露的重大信息。公司已于 2025 年 5 月 15 日在上海 证券交易所网站（www.sse.com.cn）披露了《股票交易异常波动公告》（公告编 号：2025-022）。公司股票交易自 2025 年 5 月 9 日起连续五个交易日涨停。截 至 5 月 15 日，根据东方财富网发布的相关数据显示，公司股票换手率 27.91%； 公司 TTM 市盈率 58.89，行业中值 TTM 市盈率 33.82，公司 TTM 市盈率略高于 行业中值水平。公司股价短期波动幅度较大，郑重提醒广大投资者充分了解二级 市场交易风险，理性投资、注意投资风险。 证券代码：603332 证券简称：苏州龙杰 公告编号：2025-023 苏州龙杰特种纤维股份有限公司 股票交易风险提示性公告 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个别及连带责任。 苏州龙杰特种纤 ...

Market Overview - The market experienced a rebound in the afternoon, driven by financial stocks, with the ChiNext Index leading the gains and the Shanghai Composite Index returning above 3400 points [1][21] - The total trading volume in the Shanghai and Shenzhen markets reached 1.32 trillion, an increase of 25.2 billion compared to the previous trading day [1] Financial Sector Performance - Major financial stocks surged, with China Pacific Insurance hitting the daily limit, and other sectors like ports and logistics also seeing significant gains [1][15] - The insurance and securities sectors showed the strongest performance among financial stocks, while banks and real estate lagged slightly [6][14] - The Securities Insurance ETF rose by 4.22%, and the Securities ETF Leader increased by 3.45%, indicating strong investor interest in these products [8][9] Sector Analysis - The insurance sector's performance was notable, with China Pacific Insurance's market cap reaching 364.4 billion, and other major insurers also posting significant gains [15] - The banking sector remained active, with several banks, including Ningbo Bank and Zhengzhou Bank, seeing increases of over 3% [16] - The shipping sector also performed well, with significant increases in shipping futures driven by positive developments in US-China trade talks [18][19] Expert Insights - Analysts suggest that the return to 3400 points is a positive signal, although the market is not yet fully active, as indicated by the number of stocks rising versus falling [21][22] - The recent policy measures, including interest rate cuts, are expected to boost market sentiment and support valuation recovery [16][22] - The insurance sector's increased liquidity is seen as a signal of policy support for market stability, allowing for broader asset allocation [11]

证券代码：603332 证券简称：苏州龙杰 公告编号：2025-022 苏州龙杰特种纤维股份有限公司 股票交易异常波动公告 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。 重要内容提示： 一、股票交易异常波动的具体情况 重组、资产剥离、资产注入、股份回购、股权激励、破产重整、重大业务合作、引进战略投资 者等重大事项。 （三）经公司自查，公司未发现对公司股票交易价格可能产生重大影响的媒体报道或市场 传闻；未发现其他可能对公司股价产生较大影响的重大事项；公司前期披露的信息不存在需要 补充、更正之处。 公司股票于 2025 年 5 月 13 日、2025 年 5 月 14 日连续 2 个交易日内收盘价格涨幅偏离值 累计达 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情况。 二、公司关注并核实的相关情况 公司针对上述股票交易异常波动事项进行了自查，并向公司控股股东、实际控制人进行了 书面问询，现根据有关自查及问询回复等事项说明如下： （一）经公司自查，公司目前经营状况正常；公司不存在影响公司股票交易价格 ...

关于苏州龙杰特种纤维股份有限公司 股票交易异常波动问询函的回复 苏州龙杰特种纤维股份有限公司: 本人已于 2025 年 ▽ 月 14 日收到贵公司发来的《苏州龙杰特种 纤维股份有限公司股票交易异常波动问询函》,经本人认真自查,现 回复如下: 本人作为苏州龙杰特种纤维股份有限公司(以下简称"上市公司") 的实际控制人,截止目前不存在影响公司股票交易异常波动的重大事 项,不存在其他应披露而未披露的重大信息,包括但不限于重大资产 重组、发行股份、上市公司收购、债务重组、业务重组、资产剥离和 资产注入等重大事项。 苏州龙杰特种纤维股份有限公司： 本人已于 2025 年 05 月 14 日收到贵公司发来的《苏州龙杰特 种纤维股份有限公司股票交易异常波动问询函》，经本人认真自查， 现回复如下： 本人作为苏州龙杰特种纤维股份有限公司（以下简称"上市公司"） 的实际控制人，截止目前不存在影响公司股票交易异常波动的重大事 项，不存在其他应披露而未披露的重大信息，包括但不限于重大资产 重组、发行股份、上市公司收购、债务重组、业务重组、资产剥离和 资产注入等重大事项。 特此回复。 2025 年 05 月 14 日 特此回复。 20 ...

关于苏州龙杰特种纤维股份有限公司 股票交易异常波动问询函的回复 张家港市 下八百 苏州龙杰特种纤维股份有限公司: 特此回复。 本公司已于 20% 年 7月14 日收到贵公司发来的《苏州龙杰特 种纤维股份有限公司股票交易异常波动问询函》,经本公司认真自查, 现回复如下: 本公司作为苏州龙杰特种纤维股份有限公司(以下简称"上市公 司")的控股股东,截止目前不存在影响公司股票交易异常波动的重 大事项,不存在其他应披露而未披露的重大信息,包括但不限于重大 资产重组、发行股份、上市公司收购、债务重组、业务重组、资产剥 离和资产注入等重大事项。 ...

Market Performance - A-shares experienced a strong rally on May 14, with the Shanghai Composite Index rising over 1% to reclaim the 3400-point mark, while the ChiNext Index increased by approximately 2% before slightly retreating [1] - The Shanghai Composite Index closed up 0.86% at 3403.95 points, the Shenzhen Component Index rose 0.64% to 10354.22 points, and the ChiNext Index gained 1.01% to 2083.14 points [1] - The total trading volume in the Shanghai and Shenzhen markets reached 135.01 billion yuan, an increase of 23.9 billion yuan compared to the previous day [1] Sector Performance - The financial sector saw a collective surge, with notable stocks such as China Pacific Insurance and Hongta Securities hitting the daily limit, while Agricultural Bank of China and Shanghai Bank reached new highs during the session [1][4] - The shipping sector also showed significant activity, with stocks like Ningbo Shipping and Nanjing Port achieving consecutive gains [1] - The rare earth sector experienced a rise, with Guangsheng Nonferrous Metals hitting the daily limit and Jiuling Technology increasing over 12% [1] Hong Kong Market - In the Hong Kong market, Tencent Music surged nearly 13%, while Hongye Futures and China Life rose over 12% and 6%, respectively [2] - The People's Bank of China announced a 0.5 percentage point reduction in the reserve requirement ratio for financial institutions, effective May 15 [2] Financial Sector Details - The insurance, brokerage, and banking sectors showed strong performance, with Hongta Securities and Jinlong Co. hitting the daily limit, and Guangfa Securities rising over 7% [4] - The banking sector remained active, with Ningbo Bank and Zhengzhou Bank increasing over 3%, and several banks reaching new highs during the session [6] Chemical Fiber Sector - The chemical fiber sector saw significant gains, with stocks like Jilin Carbon Valley rising over 20% and Huayuan New Materials increasing approximately 15% [9] - Jilin Chemical Fiber announced a price increase for its wet 3k carbon fiber products due to high demand, with prices rising by 10,000 yuan per ton [10] Cross-Border E-commerce - The cross-border e-commerce sector experienced a surge, with stocks like Huaguang Source Sea hitting the daily limit and Heng'erda achieving consecutive gains [13] - The U.S. government announced a reduction in tariffs on small packages, which is expected to alleviate cost pressures for cross-border e-commerce businesses [15]

在贸易紧张局势缓和后，压制市场的重要因素有所缓解，市场的重心不断抬升，受益于贸易局势缓和相关题材接连走高。 5月14日的A股市场整体保持震荡走势，临近午间收盘，主要股指快速拉升。截至午间收盘，沪指涨0.19%，深成指跌0.26%，创业板指跌0.22%。 盘面上，航运港口、化纤行业等表现相对活跃，小金属、物流、化学原料、能源金属等板块也有所走高，而光伏、贵金属等板块出现回调，医药商业、纺织服装、 公用事业等板块跌超1%。 | 序 | 代码 | 名标 | | *● | 咸新 | 张唱歌手 | 米天 | | --- | --- | --- | --- | --- | --- | --- | --- | | 0 | BK0450 | 航运港口 | | | 10294.09 | 4.05 | 401.04 | | 1 | 833171 | 国 航 元 年 | R | 1 | 12.01 | 26.42 | 2.51 | | 2 | 601866 | 中订海友 | R | 0 | 2.61 | 10.13 | 0.24 | | 3 | 600798 | 宁波海运 | R | $ | 3.70 | 10.12 | 0.34 ...