上海市锦天城律师事务所 关于亚士创能科技（上海）股份有限公司 2024 年年度股东大会的 法律意见书 上海市锦天城律师事务所 关于亚士创能科技（上海）股份有限公司 2024 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 致：亚士创能科技（上海）股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受亚士创能科技（上海）股 份有限公司（以下简称"公司"）委托，就公司召开 2024 年年度股东大会（以下 简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 《公司法》）、《上市公司股东会规则》等法律、法规和其他规范性文件以及《亚 士创能科技（上海）股份有限公司章程》（以下简称《公司章程》）的有关规定， 出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《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》等规定，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的 ...

Core Viewpoint - The announcement details a significant arbitration case involving Asia Creative Energy Technology (Shanghai) Co., Ltd. and its subsidiaries, with the Hangzhou Arbitration Commission accepting a case related to a factoring financing dispute amounting to 150 million yuan [2][3]. Group 1: Arbitration Case Details - The arbitration case is currently at the acceptance stage by the Hangzhou Arbitration Commission [2]. - The company and its subsidiaries are the respondents in this arbitration case [2]. - The disputed amount involves a factoring financing of 150 million yuan, along with related fees [2][3]. Group 2: Parties Involved - The applicant in the arbitration is Zhongcai Zhaoshang Investment Group Commercial Factoring Co., Ltd. [3]. - The respondents include multiple entities, including Asia Supply Chain Management (Shanghai) Co., Ltd., Asia Energy Saving Decoration Building Materials Sales (Shanghai) Co., Ltd., and several subsidiaries of Asia Creative Energy [3]. Group 3: Arbitration Progress and Claims - The arbitration case has been accepted, but no hearing has been held yet [3]. - The applicant requests the arbitration commission to order the first respondent to repay the principal of 150 million yuan, along with interest, management fees, penalties, and legal fees, totaling approximately 152.46 million yuan [3][4][5][6]. - The applicant also seeks priority repayment rights over the receivables related to a sales contract valued at approximately 190.64 million yuan [4]. Group 4: Financial Impact - The impact of this arbitration on the company's current and future profits remains uncertain, pending the outcome of the arbitration [7]. - The company will adjust its accounting treatment based on the actual progress of the case and relevant accounting standards [7]. Group 5: Other Legal Matters - As of the announcement date, the company and its subsidiaries have ongoing legal cases, with a total amount of 612,550.23 yuan as plaintiffs and 53,689,321.84 yuan as defendants [8].

Core Viewpoint - The company, Yashi Chuangneng, is facing a legal dispute regarding a factoring contract, with a claim for the return of 150 million yuan and associated fees due to alleged breach of contract [1][2][3]. Group 1: Legal Dispute Details - Yashi Chuangneng received a notice from the Hangzhou Arbitration Commission regarding a lawsuit filed by Zhongcai Zhaoshang Investment Group for a factoring contract dispute [1]. - The lawsuit claims that Yashi Chuangneng and its subsidiaries breached the contract, leading to a demand for the return of 150 million yuan in financing and additional fees [2][3]. - The factoring contract was signed on April 16, 2023, with a financing amount of 150 million yuan and a financing period until June 30, 2025 [2]. Group 2: Financial Implications - Zhongcai Zhaoshang is seeking a total of approximately 152 million yuan, which includes the principal, financing fees, management fees, penalties, and legal fees [3]. - The company has a maximum guarantee amount of 6.5 billion yuan among its subsidiaries, with a current guarantee balance of 3.021 billion yuan [4]. - Yashi Chuangneng's subsidiary, Yashi Supply Chain Management, reported a revenue of 1.323 billion yuan and a net profit of 4.8342 million yuan in 2024 [4]. Group 3: Company Performance - Yashi Supply Chain Management is a wholly-owned subsidiary of Yashi Chuangneng, established in 2013, focusing on supply chain management and related services [4]. - Another subsidiary, Yashi Energy Saving Decoration Materials Sales, reported a revenue of 1.799 billion yuan but incurred a net loss of 320 million yuan in 2024 [4].

证券代码：603378 证券简称：亚士创能 公告编号：2025-034 （一）仲裁案件各方当事人 申请人：中财招商投资集团商业保理有限公司（以下简称"中财招商保理"） 亚士创能科技（上海）股份有限公司 关于公司及控股子公司重大仲裁的公告 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个别及连带责任。 重要内容提示: 案件所处的仲裁阶段：杭州仲裁委员会已受理 上市公司所处的当事人地位：公司及控股子公司为被申请人 涉案的金额：保理融资款 15,000 万元及保理融资使用费、管理费等相关 费用。 是否会对上市公司损益产生负面影响：目前尚未开庭审理，本次仲裁对 公司本期利润或期后利润的影响尚具有不确定性，最终实际影响需以仲裁委员会 的仲裁裁决为准。 公司近日收到杭州仲裁委员会送达的《应裁通知书》（（2025）杭仲 01 字 第 880 号），现将有关情况公告如下： 一、本次重大仲裁的基本情况 （二）仲裁案件受理及进展情况 公司近日收到杭州仲裁委员会送达的《应裁通知书》（（2025）杭仲 01 字 第 880 号），杭州仲裁委员会已受理中财招商保 ...

亚士创能科技（上海）股份有限公司 关于回购专用证券账户股票被司法冻结的公告 证券代码：603378 证券简称：亚士创能 公告编号：2025-033 二、公司回购专用证券账户股票被司法冻结对公司的影响及风险提示 因江苏巴德富科技发展有限公司申请诉前财产保全，公司回购专用证券账户 部分股票被江苏省常熟市人民法院司法冻结。截至本公告披露日，除（2025）苏 0581 财保 2699 号《民事裁定书》外，公司尚未收到起诉状、应诉通知书等法律 文件，故具体诉讼请求及缘由未知。 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。 1、本次公司回购专用证券账户股票被冻结存在被司法拍卖、划转的风险。 亚士创能科技（上海）股份有限公司（以下简称"公司"）近日通过中国证 券登记结算有限责任公司系统查询到公司回购专用证券账户股票被司法冻结，具 体情况如下： 2、本次公司回购专用证券账户股票被司法冻结事项不会导致公司控制权发 一、公司回购专用证券账户股票被司法冻结的基本情况 股东名称 冻结股份数 量（股） 冻结数 量占回 购专户 所持股 份比例 冻 ...

证券代码：603378 证券简称：亚士创能 公告编号：2025-032 亚士创能科技（上海）股份有限公司 关于控股股东及其一致行动人部分股份 被冻结的公告 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个别及连带责任。 重要内容提示: 亚士创能科技（上海）股份有限公司（以下简称"公司"）控股股东上 海创能明投资有限公司（以下简称"创能明"）、实际控制人李金钟及其一致行 动人上海润合同生投资有限公司（以下简称"润合同生"）分别持有公司股份 78,655,500 股、20,295,000 股、41,629,500 股，分别占公司总股本的 18.35%、 4.74%、9.71%；本次被司法冻结的股份数量分别为 78,655,500 股、20,295,000 股、41,629,500 股，均占其持有公司股份数量的 100%，分别占公司总股本的 18.35%、4.74%、9.71%。 控股股东创能明、实际控制人李金钟及其一致行动人润合同生、上海润 合同泽投资有限公司（以下简称"润合同泽"）、上海润合同彩资产管理有限公 司（以下简称"润合同彩"）、 ...

Core Viewpoint - The company Yashichuangneng (603378.SH) announced that its repurchase special securities account, holding 7.49 million shares, has been judicially frozen by the People's Court of Changshu City, Jiangsu Province, due to a pre-litigation property preservation request from Jiangsu Baderfu Technology Development Co., Ltd. [1] Group 1 - The frozen shares account for 94.77% of the repurchase account's holdings and 1.75% of the company's total share capital [1] - The company stated that this freezing action will not lead to a change in control and will not significantly impact daily operations and management [1] - However, there is a risk of judicial auction or transfer of the frozen shares [1]

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) with specific guidelines to ensure order and efficiency, while also addressing its financial performance and strategic direction in a challenging market environment [1][2][3]. Meeting Guidelines - The AGM will only allow entry to shareholders, board members, and invited guests, with strict measures to maintain order [1]. - Shareholders must provide proof of shareholding and register 10 minutes before the meeting [1]. - Shareholders wishing to speak must register in writing, with speaking time limited to 5 minutes per shareholder [2]. - Voting will be conducted both on-site and online, with specific time slots for each [3]. Financial Performance - In 2024, the company reported a revenue of CNY 2,052.48 million, a decrease of 34.01% compared to 2023 [21]. - The net profit attributable to shareholders was -CNY 329.28 million, a decline of 647.21% year-on-year [21]. - The company’s total assets as of December 31, 2024, were CNY 6,341.14 million, with net assets of CNY 1,309.45 million [21]. Industry Overview - The construction materials industry, including coatings and insulation, is facing challenges due to a complex economic environment, with a significant decline in new housing starts and sales [7][8]. - The market for construction coatings is approximately CNY 900 billion, with the overall industry capacity reaching around CNY 4 trillion when including services [8]. - The company remains a key player in the industry, focusing on enhancing competitiveness and expanding its market share despite the downturn [10][11]. Strategic Initiatives - The company aims to strengthen operational efficiency and focus on quality revenue, while also addressing historical debts and enhancing its marketing strategies [14][19]. - Plans for 2025 include applying for a credit limit of up to CNY 650 million from financial institutions to support growth [26]. - The company is also proposing to cancel the supervisory board and establish an audit committee to streamline governance [30].

亚士创能科技（上海）股份有限公司 2024 年年度股东大会 会议资料 2025 年 5 月 地址：上海市青浦工业园区新涛路 28 号 | 2024 年年度股东大会会议须知 3 | | | --- | --- | | 2024 年年度股东大会会议议程 5 | | | 2024 年度董事会工作报告 7 | | | 2024 年度监事会工作报告 13 | | | 2024 年年度报告及其摘要 17 | | | 2024 年度财务决算报告 18 | | | 2024 年度拟不进行利润分配的议案 22 | | | 关于公司 2025 年度向金融机构申请授信额度计划的议案 23 | | | 关于 年度公司及 100%控股子公司相互担保的议案 24 | 2025 | | 关于续聘 2025 年度审计机构的议案 25 | | | 关于提请股东大会授权董事会办理小额快速融资相关事宜的议案 26 | | | 关于取消监事会的议案 27 | | | 关于修订《公司章程》的议案 28 | | | 关于修订部分治理制度的议案 29 | | | 独立董事工作制度 30 | | | 对外担保决策管理制度 42 | | | 对外投资管理制度 ...

亚士创能科技（上海）股份有限公司 关于 2025 年度公司及 100%控股子公司 证券代码：603378 证券简称：亚士创能 公告编号：2025-031 相互担保的补充公告 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。 亚士创能科技（上海）股份有限公司（以下简称"公司"）于 2025 年 4 月 控股子公司相互担保的公告》（公告编号：2025-022）。根据《上海证券交易所 股票上市规则（2025 年 4 月修订）》《上海证券交易所上市公司自律监管指南 第 1 号——公告格式（2025 年 4 月修订）》等相关规定，现就本次担保事项补 充公告如下： 一、补充特别风险提示如下： 特别风险提示：公司与 100%控股子公司之间、100%控股子公司之间相互担 保总 额最高不超过 650,000 万元，约占公司最 近一期经审计净资产比 例为 销售"）、亚士供应链管理（上海）有限公司（以下简称"亚士供应链"）、亚 士创能科技（石家庄）有限公司（以下简称"创能（石家庄）"）、亚士创能新 材料（重庆）有限公司（以下简称"创能新材料（重 ...