Group 1 - The stock price of Haiyang Technology closed at 31.46 yuan on July 29, down by 0.09 yuan from the previous trading day [1] - The trading volume for the day was 18,925 hands, with a transaction amount of 59 million yuan, resulting in a turnover rate of 5.33% [1] - Haiyang Technology operates in the chemical fiber industry and is a newly listed stock under the registration system [1] Group 2 - The total market capitalization of Haiyang Technology is 5.702 billion yuan, with a circulating market value of 1.117 billion yuan [1] - The price-to-earnings (P/E) ratio is 45.17 times, and the price-to-book (P/B) ratio is 3.34 times [1]

Group 1 - The core viewpoint of the article is that the legal opinion letter confirms the compliance of Haiyang Technology Co., Ltd.'s 2025 first extraordinary general meeting of shareholders with relevant laws and regulations [2][3][9] - The board of directors decided to hold the meeting on July 16, 2025, and the notice was published on June 30, 2025, which aligns with the company's articles of association [3][4] - The meeting was held at the company's conference room, and all agenda items were completed without any new proposals from shareholders [4][8] Group 2 - A total of 15 shareholders and their proxies attended the meeting in person, representing 48,364,299 shares, which is 26.6835% of the total voting shares [6] - An additional 388 shareholders participated via online voting, representing 26,428,419 shares, which is 14.5811% of the total voting shares [6] - The total number of participants, including both in-person and online, was 403, representing 74,792,718 shares, or 41.2646% of the total voting shares [6] Group 3 - The meeting was presided over by the board of directors, and the voting process was conducted in accordance with the rules, with results announced immediately [7][8] - The proposal for changes in company registration and capital was approved with 74,721,518 votes in favor, accounting for 99.9048% of the valid votes [8] - The legal opinion concludes that the meeting's procedures and results are valid and comply with the relevant laws and regulations [9]

证券代码：603382 证券简称：海阳科技 公告编号：2025-010 海阳科技股份有限公司 2025年第一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 (一)股东大会召开的时间：2025 年 7 月 16 日 (二)股东大会召开的地点：江苏省泰州市海陵区海阳西路 122 号海阳科技股份有 限公司东四楼大会议室 公司股东会规则》及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于变更公司注册资本、公司类型及启用新《公司章程》并办理 工商变更登记的议案 (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 | 403 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 74,792,718 | | 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 ...

国浩律师（南京）事务所 关于 海阳科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 . 中国江苏省南京市汉中门大街 309 号 B 座 5-7-8 层 邮编：210036 5-7-8/F, Block B, 309 Hanzhongmen Street, Nanjing, China, 210036 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 89660966 网址/Website: http://www.grandall.com.cn 国浩律师（南京）事务所 法律意见书 国浩律师（南京）事务所 关于海阳科技股份有限公司 2025 年第一次临时股东大会的 公司董事会于 2025 年 6 月 27 日召开公司第二届董事会第十六次会议，决定 于 2025 年 7 月 16 日召开公司 2025 年第一次临时股东大会。2025 年 6 月 30 日 公司董事会分别在指定媒体及网站上发布了《关于召开 2025 年第一次临时股东 大会的通知》。上述通知中就本次股东大会召开的时间、地点、会议审议事项、 会议出席对象、会议登记办法等事项予以明确，符合《公司章程》的有关规定。 ...

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on July 16, 2025, at 14:00 in Taizhou, Jiangsu Province [4][8] - The meeting will include a combination of on-site and online voting methods, with specific time slots for online voting [4][3] - The agenda includes the proposal to change the company's registered capital and type, as well as to adopt a new company charter following the completion of its initial public offering [4][5] Group 2 - The company has completed its initial public offering of 45.3129 million shares, increasing its registered capital from RMB 135.938468 million to RMB 181.251368 million [4][6] - The company type will be changed to "joint-stock company (listed)" as per regulatory approvals [4][6] - The proposed amendments to the company charter include updates to the registration date and capital structure, with the revised charter to take effect upon approval by the shareholders [5][8]

海阳科技股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：603382 证券简称：海阳科技 海阳科技股份有限公司 2025年第一次临时股东大会 会议资料 | 2025 | 年第一次临时股东大会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | 3 | | 2025 | 年第一次临时股东大会会议议案 | 5 | 海阳科技股份有限公司 2025 年第一次临时股东大会会议资料 海阳科技股份有限公司 2025 年第一次临时股东大会会议须知 为维护海阳科技股份有限公司（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，保证本次大会的顺利进行，根据《中华人 民共和国公司法》、《上市公司股东会规则》、公司《股东大会议事规则》及《公 司章程》等相关规定，特制定本次股东大会须知如下： 2025年7月 海阳科技股份有限公司 2025 年第一次临时股东大会会议资料 目录 一、为保证股东大会的严肃性和正常秩序，切实维护股东的合法权益，请出 席本次股东大会的相关人员准时到会场签到并参加会议，参会资格未得到确认的 人员不得进入会场。与会股 ...

Summary of Key Points Core Viewpoint - Haiyang Technology (603382) is utilizing part of its temporarily idle raised funds for cash management, specifically investing 200 million RMB in large-denomination certificates of deposit to enhance the efficiency of fund usage and increase company revenue [1][3]. Trading Information - On July 4, Haiyang Technology's stock closed at 30.95 RMB, down 1.4%, with a turnover rate of 9.54% and a trading volume of 33,900 shares, resulting in a transaction amount of 106 million RMB [1]. - The capital flow on the same day indicated a net outflow of 16.2461 million RMB from main funds, accounting for 15.39% of the total transaction amount, while retail investors saw a net inflow of 9.8569 million RMB, representing 9.34% of the total [1][3]. Company Announcements - Haiyang Technology announced the use of 200 million RMB for cash management through large-denomination certificates of deposit, with an expected annual yield of 0.90%. The investment will start on July 4, 2025, and mature on October 4, 2025, with an anticipated return of 450,000 RMB [1][3]. - The company’s board and supervisory committee approved the use of up to 220 million RMB of idle raised funds for cash management, with a maximum term of 12 months and the ability for funds to be rolled over [1].

Core Viewpoint - The company is utilizing part of its temporarily idle raised funds for cash management, specifically through large-denomination certificates of deposit, amounting to RMB 200 million [1][3]. Group 1: Cash Management Details - The cash management amount is RMB 200 million, aimed at improving the efficiency of fund usage and increasing returns for the company and its shareholders [3][6]. - The company has received approval to use up to RMB 220 million of temporarily idle raised funds for cash management, with a usage period not exceeding 12 months [2][6]. - The funds will be invested in low-risk, principal-protected financial products, ensuring that the investment does not affect the ongoing projects funded by the raised capital [3][7]. Group 2: Investment and Financial Management - The company has established a special account for managing the raised funds, which have been deposited in accordance with regulatory requirements [3][6]. - The investment products chosen are characterized by high safety and liquidity, and the company will ensure that the funds are returned to the special account upon maturity [6][7]. - The cash management activities will be reported in the financial statements according to new financial instrument standards [7].

证券代码：603382 证券简称：海阳科技 公告编号：2025-009 海阳科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理 的进展公告 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： 已履行的审议程序：海阳科技股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召开第二届董事会第十六次会议和第二届监事会第十二次会议，分 别审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司及 子公司使用不超过人民币 22,000 万元（包含本数）的部分暂时闲置募集资金进 行现金管理，使用期限不超过 12 个月，自公司董事会审议通过之日起 12 个月之 内有效。前述额度和期限范围内，资金可循环滚动使用。保荐机构出具了同意的 核查意见，本事项无需提交股东大会审议。具体内容详见公司 2025 年 6 月 30 日披露于上海证券交易所网站（www.sse.com.cn）的《海阳科技股份有限公司关 于使用部分闲置募集资金进行现金管理的公告》（公告编号：2025-004）。 特别风险提示：尽管公司选 ...

- The report includes a quantitative model for calculating single account IPO returns, defined as: $ Single\ Account\ IPO\ Return = min(Account\ Size, Subscription\ Limit) * Winning\ Rate * Return\ Rate $ Parameters: - Winning rate reflects actual IPO results - Return rate uses the first-day average transaction price relative to the issue price for IPOs under the comprehensive registration system, or the opening day price for non-registration system IPOs[41][42][43] - Another formula calculates full subscription returns for A/B/C class investors: $ Full\ Subscription\ Return = Subscription\ Limit * A/B/C\ Class\ Winning\ Rate * Return\ Rate $ This formula assumes maximum subscription and full allocation scenarios[41][42][43] - The report evaluates IPO returns across different market segments: - Main Board: A-class return rate 0.014%, C-class return rate 0.013% - ChiNext: A-class return rate 0.035%, C-class return rate 0.034% - STAR Market: A-class return rate 0.012%, C-class return rate 0.012%[42][43][45] - Monthly cumulative returns for 5-billion-scale accounts: - A-class: June return rate 0.168%, cumulative return rate 0.743% - C-class: June return rate 0.166%, cumulative return rate 0.670%[46][47][48] - Full subscription returns for June: - Main Board: A-class 94,000 yuan, C-class 87,000 yuan - ChiNext: A-class 173,000 yuan, C-class 168,000 yuan - STAR Market: A-class 735,000 yuan, C-class 734,000 yuan[49][50][52]