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： 海阳科技股份有限公司（以下简称"公司"）董事会于近日收到公司总工程 师封其都先生递交的书面辞职文件，封其都先生因个人原因申请辞去公司总工程 师职务，辞职后不再担任公司及其控股子公司任何职务。 一、高级管理人员离任情况 证券代码：603382 证券简称：海阳科技 公告编号：2025-011 海阳科技股份有限公司 关于公司高级管理人员离任的公告 (二) 离任对公司的影响 根据《中华人民共和国公司法》和《公司章程》等相关法律、法规的有关规 定，封其都先生的辞职报告自送达公司董事会之日起生效。 截至本公告日，封其都先生未直接持有公司股份，通过持有华泰海阳科技家 园 1 号员工持股集合资产管理计划间接持有上市公司股份，封其都先生将继续严 格遵守相关法律、法规及《上市公司董事和高级管理人员所持本公司股份及其变 动管理规则》《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、 高级管理人员减持股份》等相关规定，对持有的股份进行管理。 封其都先生在公司任职期间恪尽职守 ...

证券日报网讯 7月31日晚间，海阳科技发布公告称，公司董事会于近日收到公司总工程师封其都先生递 交的书面辞职文件，封其都先生因个人原因申请辞去公司总工程师职务，辞职后不再担任公司及其控股 子公司任何职务。 （文章来源：证券日报） ...

Group 1 - The company announced the resignation of its Chief Engineer, Feng Qidu, due to personal reasons, effective immediately, and he will no longer hold any positions within the company or its subsidiaries [2] - For the fiscal year 2024, the revenue composition of the company is as follows: Nylon 6 chips account for 65.03%, Nylon 6 tire fabric for 16.77%, polyester tire fabric for 12.89%, Nylon 6 yarn for 4.03%, and Nylon 6 wire for 0.56% [2]

Group 1 - Jiejia Weichuang expects a net profit of 1.7 billion to 1.96 billion yuan for the first half of 2025, representing a year-on-year increase of 38.65% to 59.85% [1] - Micron Biotech's CS231295 clinical trial application has been approved by the FDA for treating advanced solid tumors [1] - Sinopec anticipates a net profit of 20.1 billion to 21.6 billion yuan for the first half of 2025, a decrease of 39.5% to 43.7% year-on-year [2] Group 2 - High Energy Environment has obtained a loan commitment letter from a financial institution for share repurchase [2] - Electric Power Investment Energy received a warning letter from the Inner Mongolia Securities Regulatory Bureau for inadequate disclosure in its semi-annual report [3] - Zhejiang University Net New won a bid for an intelligent engineering project worth 94.2712 million yuan [5] Group 3 - Daodaoquan reported a net profit of 181 million yuan for the first half of 2025, a year-on-year increase of 563.15% [8] - New Light Optoelectronics expects a net loss of 19 million to 23 million yuan for the first half of 2025 [9] - Aihua Pharmaceutical's two probiotic powder registration applications have been accepted [10] Group 4 - Xinhui Electric's subsidiary signed a product sales framework contract for commercial and household robots [11] - Baida Precision Engineering's subsidiary obtained 134,500 square meters of industrial land use rights [12] - Haiyang Technology's chief engineer resigned for personal reasons [13] Group 5 - Tianhe Magnetic Materials received a project filing notice for a 12,000-ton magnetic material deep processing project [22] - Wanlima is the pre-selected unit for a procurement project worth 43.835 million yuan from China Southern Airlines [24] - Yipin Hong's subsidiaries obtained two drug registration certificates [25] Group 6 - Zhejiang Jiaoke's subsidiary signed new construction projects worth 4.783 billion yuan in the second quarter [27] - Shenglan Co. received approval for issuing convertible bonds [29] - Jimi Technology expects a net profit of 88.6622 million yuan for the first half of 2025, a year-on-year increase of 2062.33% [31] Group 7 - Dingtong Technology reported a net profit of 115 million yuan for the first half of 2025, a year-on-year increase of 134.06% [32] - Huaheng Biological is planning to list on the Hong Kong Stock Exchange [34] - Yuntian Lihui submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [36] Group 8 - Nanchip Technology expects a net profit of 108.8 million to 133.1 million yuan for the first half of 2025, a decrease of 35.09% to 47.03% year-on-year [43] - Anglikang's Mesobam injection has received a drug registration certificate [44] - Jida Zhengyuan's shareholder plans to reduce their stake by up to 0.998% [45]

海阳科技股份有限公司 关于公司高级管理人员离任的公告 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法律责任。 重要内容提示： 证券代码：603382 证券简称：海阳科技 公告编号：2025-011 海阳科技股份有限公司（以下简称"公司"）董事会于近日收到公司总工程 师封其都先生递交的书面辞职文件，封其都先生因个人原因申请辞去公司总工程 师职务，辞职后不再担任公司及其控股子公司任何职务。 一、高级管理人员离任情况 | | | | | | | 是否继续 在上市公 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任 职务 | 离任时间 | | 原定任期到期日 | 离任 原因 | 司及其控 | 行完毕 | | | | | | | | 股子公司 | 的公开 | | | | | | | | 任职 | 承诺 | | 封其都 | 总工 | 2025 年 7 月 | 31 日 | 2026 年 4 月 14 | 个人 日 | 否 | 否 | | | 程师 | | ...

风险提示：股市有风险，投资需谨慎。 该公司属于化纤行业板块，是注册制下上市的次新股。海阳科技总市值57.02亿元，流通市值11.17亿 元，市盈率为45.17倍，市净率3.34倍。 海阳科技7月29日股价报收31.46元，较前一交易日下跌0.09元。当日成交量为18925手，成交金额为5900 万元，换手率为5.33%。 ...

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]