广发证券股份有限公司 关于 四方科技集团股份有限公司 向不特定对象发行可转换公司债券 之 发行保荐书 二零二六年一月 四方科技集团股份有限公司 发行保荐书 声 明 广发证券股份有限公司（以下简称"广发证券"、"保荐人"或"保荐机构"） 及具体负责本次证券发行项目的保荐代表人已根据《公司法》《证券法》《上市 公司证券发行注册管理办法》《上海证券交易所股票上市规则》《证券发行上市 保荐业务管理办法》《上海证券交易所上市公司证券发行与承销业务实施细则》 等有关法律、行政法规和中国证券监督管理委员会、上海证券交易所的规定， 诚实守信，勤勉尽责，严格按照依法制定的业务规则和行业自律规范出具发行 保荐书，并保证所出具文件真实、准确、完整。 如无特别说明，本发行保荐书中所有简称和释义，均与《四方科技集团股 份有限公司向不特定对象发行可转换公司债券募集说明书》一致。 3-1-1 第一节 本次证券发行基本情况 一、本次证券发行的保荐机构 广发证券股份有限公司（以下简称"广发证券""保荐人""保荐机构"或"本 保荐机构"）。 二、本次证券发行的保荐机构工作人员情况 （一）负责本次证券发行的保荐代表人姓名及其执业情况 蒋文凯：保荐 ...

上海市通力律师事务所 关于 四方科技集团股份有限公司 向不特定对象发行可转换公司债券 之 法律意见书 | （引 | 言） | 2 | | --- | --- | --- | | （正 | 文） | 3 | | 一. | 本次发行的批准和授权 | 6 | | 二. | 发行人本次发行的主体资格 | 27 | | 三. | 本次发行的实质条件 | 28 | | 四. | 发行人的设立 | 34 | | 五. | 发行人的独立性 | 35 | | 六. | 发行人的主要股东与实际控制人 | 37 | | 七. | 发行人的股本及演变 | 37 | | 八. | 发行人的业务 | 38 | | 九. | 关联交易及同业竞争 | 39 | | 十. | 发行人的主要财产 | 44 | | 十一. | 发行人的重大债权、债务关系 | 50 | | 十二. | 发行人重大资产变化及收购兼并 | 51 | | 十三. | 发行人章程的制定与修改 | 52 | | 十四. | 发行人股东会、董事会、取消监事会前监事会议事规则及规范运作 | 52 | | 十五. | 发行人董事、取消监事会前在任监事和高级管理人员及其变化 | 5 ...

四方科技公告称，公司于2026年1月21日收到上交所通知，其向不特定对象发行可转换公司债券申请获 受理。上交所认为申请文件齐备、符合法定形式，将依法审核。该事项尚需通过上交所审核，并获中国 证监会同意注册后方可实施，最终结果及时间存在不确定性。公司将及时披露进展，提醒投资者注意风 险。 ...

Group 1 - The core viewpoint of the article is that Sifang Technology (603339) primarily focuses on exporting its tank container products to clients in Europe and the United States [1] - The company employs a direct sales model, where the sales department directly engages with customers to achieve cooperation goals and sign sales contracts [1]

Core Viewpoint - The tank container industry in China has developed significantly over the past two decades, making China the largest producer of tank containers globally, accounting for 92% of the world's production and sales [2][8]. Industry Development History - The development of the tank container industry in China has gone through four stages: the initial stage (1950-1970), the promotion stage (1980-1990), the rapid growth stage (2000-2010), and the standardization stage (2010-present) [7]. - In the initial stage, the concept of tank containers was not clearly introduced, while the promotion stage saw the gradual entry of tank containers into the market [7]. - By the 21st century, China became a major manufacturer of tank containers, with leading companies like CIMC SAFEWAY and SINGAMAS emerging [7]. Industry Policies - The Chinese government has actively promoted specialized and containerized logistics for chemical products, laying a solid foundation for the sustainable development of tank containers [10]. - Policies such as the "One Port, One Policy" initiative aim to enhance the integration of container rail-water transport, targeting a 15% annual growth in container transport volume by 2027 [10][11]. Industry Chain - The tank container industry chain consists of upstream raw materials and components (steel, alloys, valves), midstream manufacturing, and downstream applications in energy, chemicals, and food and beverage sectors [12][13]. Market Potential - China's tank container production is projected to reach 40,000 units in 2024, representing 95% of global production, with CIMC SAFEWAY maintaining a leading market share [2][8]. - The growth of the liquid chemical, food and beverage, and clean energy logistics markets presents significant opportunities for tank containers [2]. Related Companies - Key listed companies in the tank container sector include CIMC Huaneng (301559), Sifang Technology (603339), and Shengsi Container (00716) [3].

OF ONE III IIA 711 2 Vin Chena Road Midr 上海市通力律师事务所关于四方科技集团股份有限公司 2025 年第二次临时股东会的法律意见书 致:四方科技集团股份有限公司 上海市通力律师事务所(以下简称"本所")接受四方科技集团股份有限公司(以下简称 "公司")的委托,指派本所夏青律师、赵伯晓律师(以下简称"本所律师")根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律、法规和规范性 文件(以下统称"法律法规")及《四方科技集团股份有限公司章程》(以下简称"公司章程") 的规定就公司 2025 年第二次临时股东会(以下简称"本次股东会")相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中,公司已向本所保证,公司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、完整和有效 的,且文件材料为副本或复印件的,其与原件一致和相符。 在本法律意见书中,本所仅对本次股东会召集和召开的程序、出席本次股东会人员资格 和召集人资格及表决程 ...

证券代码：603339 证券简称：四方科技 公告编号：2026-001 四方科技集团股份有限公司 2025年第二次临时股东会决议公告 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 | 119 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 129,570,825 | | 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（%） | 42.8072 | 注：截至本次股东会股权登记日的总股本为 309,441,175 股，有表决权股份数量 （剔除公司回购专用证券账户股份数量 6,756,756 股）为 302,684,419 股。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议的召开符合《中华人民共和国公司法》和公司章程的有关规定。会 议由公司董事会召集，公司董事长黄杰先生主持会议。 (一) 股东会召开的时间：2025 年 ...

Core Viewpoint - The company has not yet applied its special tanks in the commercial aerospace sector and is exploring potential developments in this industry [2] Group 1 - An investor inquired about the potential use of the company's special tanks in commercial aerospace and any improvements in sales [2] - The company responded that its products are currently not utilized in the mentioned direction [2] - The company will actively monitor and explore developments in related industries [2]

Core Insights - The article highlights the significant growth and dominance of China's tank container industry, which now accounts for 92% of global production and sales, establishing itself as a crucial player in the logistics of liquid chemicals, food, and clean energy [1][13]. Industry Overview - Tank containers are specialized logistics equipment for transporting liquid, gas, and bulk materials, recognized for their safety, efficiency, and environmental sustainability [4]. - The industry has evolved through four stages in China, from initial awareness in the 1950s to becoming the world's largest manufacturer by the 21st century [6][7]. Industry Development - China's tank container production is projected to reach 40,000 units in 2024, representing 95% of global output, with CIMC Anruihuan Technology maintaining a leading market share [1][13]. - The industry has developed comprehensive service capabilities, including production, operation, leasing, and inspection, making it indispensable in both international shipping and domestic rail transport [1][13]. Policy Environment - Recent policies have supported the growth of the tank container sector, emphasizing safe and environmentally friendly logistics for chemical products [8][9]. - The Ministry of Transport's initiatives aim to enhance port infrastructure and promote integrated transport solutions, targeting a 15% annual growth in container rail-water intermodal transport by 2027 [8]. Industry Chain - The tank container industry chain includes upstream raw materials, midstream manufacturing, and downstream applications in energy, chemicals, and food sectors [9]. - The steady growth in China's oil and gas production is expected to drive demand for tank containers, facilitating the transport of liquid and gaseous energy products [10]. Current Market Trends - The global tank container market saw a production peak in 2022, but a decline is anticipated in 2024 due to reduced demand and overcapacity, with China's production dominating at 95% [11]. - The global tank container fleet is projected to reach 882,000 units by the end of 2024, reflecting a stable growth trend [11]. Key Companies - Major players in the tank container industry include CIMC Anruihuan Technology, Sifang Technology, and Shengsi Container, which have replaced foreign manufacturers due to their competitive advantages [16]. - CIMC Anruihuan Technology focuses on the design, production, and lifecycle services of tank containers, while Sifang Technology specializes in cold chain equipment and tank containers [16][17]. Future Trends - The industry is expected to evolve towards high-end, green, and intelligent solutions, incorporating advanced materials and technologies to enhance efficiency and sustainability [18][19][20]. - Innovations will include the use of lightweight materials, modular designs, and IoT integration for real-time monitoring and optimization of logistics processes [19][20].

根据《中华人民共和国民法典》《中华人民共和国继承法》的相关规定以及黄灿先生的家属确认，上述 股份将按相关规定进行继承及受让。截至本公告披露之日，本次权益变动的过户手续尚未办理完成，相 关股份变动数据以过户完成后中国证券登记结算有限责任公司出具的过户证明材料为准。 本次权益变动前，黄杰先生直接持有公司股票124,596,915股，占公司总股本的40.27%；黄灿先生直接 持有公司股票1,000股，占公司总股本的0.0003232%。 格隆汇12月24日丨四方科技(603339.SH)公布，公司于近日收到控股股东、实际控制人黄杰先生的通 知，其一致行动人黄灿先生因病去世，黄灿先生生前直接持有1,000股公司股份，占公司总股本的 0.0003232%，近三年未在公司任职。根据《中华人民共和国民法典》《中华人民共和国继承法》的相 关规定以及黄灿先生的家属确认，上述股份将按相关规定进行继承及受让。 黄灿先生与黄杰先生为兄弟关系，系公司控股股东、实际控制人黄杰先生的一致行动人。黄灿先生因病 去世，双方的一致行动关系解除。 ...