Group 1 - The core point of the announcement is that the controlling shareholder, Jiangxi Mubang New Energy Holdings Co., Ltd., has had all of its shares in Jiangxi Mubang High-Tech Co., Ltd. frozen by various courts, totaling 87,540,610 shares, which represents 20.19% of the company's total share capital [2][4]. - The shares were frozen due to civil litigation involving Jiangxi Mubang New Energy Holdings and several other companies, which led to the application for pre-litigation preservation [3][4]. - As of the date of the announcement, all shares held by the controlling shareholder are under judicial freeze, with 83,300,000 shares specifically marked [2][4]. Group 2 - The freezing of shares will not result in a change of control for the company and is not expected to have a significant adverse impact on the company's ongoing operations or governance [5]. - The company will continue to monitor the situation and fulfill its information disclosure obligations as required by relevant laws and regulations [5].

证券代码：603398 证券简称：*ST 沐邦 公告编号：2025-112 江西沐邦高科股份有限公司 关于控股股东股份被司法冻结的公告 | 股东名称 | 持股数量 | 持股比 | 累计被冻 结（含轮候 | 累计被标记 | 合计占其所 | 合计占公司 | | --- | --- | --- | --- | --- | --- | --- | | | （股） | 例 | 冻结）数量 | 数量（股） | 持股份比例 | 总股本比例 | | | | | （股） | | | | | 沐邦新能 源控股 | 87,540,610 | 20.19% | 87,540,610 | 83,300,000 | 100.00% | 20.19% | 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： 一、本次股份被冻结/标记基本情况 公司近日获悉控股股东沐邦新能源控股持有公司股份被司法冻结，具体冻结 情况如下： | 冻结/标 | 冻结/ | 冻结/标 | 占公司 | 冻结/ | 股东名 | 占其所持 | 记股份 | 标记 | 冻结申 | ...

Group 1 - The controlling shareholder of *ST Muban, Jiangxi Muban New Energy Holding Co., holds 87,540,610 shares, accounting for 20.19% of the total share capital, which has been judicially frozen by multiple courts [1] - As of the announcement date, all shares held by Muban New Energy Holding are under judicial freeze, with 83,300,000 shares marked judicially, representing 100% of its holdings and 20.19% of the total share capital [1] - For the first half of 2025, *ST Muban's revenue composition is as follows: photovoltaic silicon wafers and rods account for 80.87%, other businesses 9.26%, smart toys 5.23%, others 1.81%, and precision molds 1.01% [1] Group 2 - The current market capitalization of *ST Muban is 3 billion yuan [1]

南财智讯9月17日电，*ST沐邦公告，公司控股股东江西沐邦新能源控股有限公司持有的8754.06万股股 份（占公司总股本的20.19%）被安义县人民法院、南昌市红谷滩区人民法院、南昌市中级人民法院司 法冻结（轮候冻结）。冻结原因是与江西东临产融投资有限公司、南昌中陵供应链有限公司等公司存在 民事诉讼案件，申请诉前保全所致。此次冻结不会导致公司控制权变更，也不会对公司的持续经营和治 理产生重大不利影响。 ...

Market Overview - The Shanghai Composite Index closed at 3870.60 points, slightly above the six-month moving average, with a change of -0.12% [1] - The total trading volume of A-shares reached 25,483.12 billion yuan [1] Stocks Breaking the Six-Month Line - A total of 50 A-shares have surpassed the six-month moving average today, with notable stocks including Shanghai Construction, Yihualu, and Runjian Shares, showing divergence rates of 9.89%, 9.08%, and 9.07% respectively [1] - Stocks with smaller divergence rates that just crossed the six-month line include Zhuhai Port, Zhongzhou Special Materials, and Nanjing Chemical Fiber [1] Top Performers - Shanghai Construction (600170) saw a price increase of 9.96% with a turnover rate of 6.20% and a divergence rate of 9.89% [1] - Yihualu (300212) increased by 10.90% with a turnover rate of 12.71% and a divergence rate of 9.08% [1] - Runjian Shares (002929) rose by 9.99% with a turnover rate of 10.76% and a divergence rate of 9.07% [1] Additional Notable Stocks - Other significant gainers include Huafu Times (600169) with a 10.08% increase and a divergence rate of 7.82%, and Shang (002042) with a 10.06% increase and a divergence rate of 7.70% [1] - The stock of Fule New Materials (605488) rose by 10.01% with a divergence rate of 6.93% [1] Stocks with Lower Divergence Rates - Stocks like Zhonghuan Hailu (301040) and Baitong Energy (001376) showed increases of 1.91% and 1.55% respectively, with divergence rates of 1.09% and 1.00% [2] - Longyuan Construction (600491) increased by 1.91% with a divergence rate of 0.97% [2]

江西沐邦高科股份有限公司 2025 年第二次临时股东大会会议资料 江西沐邦高科股份有限公司 2025 年第二次临时股东大会 会议资料 股票简称：*ST 沐邦 股票代码：603398 二〇二五年九月 | 5 | | --- | 江西沐邦高科股份有限公司 2025 年第二次临时股东大会会议资料 江西沐邦高科股份有限公司 2025 年第二次临时股东大会会议议程 二、宣读江西沐邦高科股份有限公司 2025 年第二次临时股东大会会议须知； 三、宣读各项议案： 1、《关于全资子公司向关联股东出售部分资产并售后租回暨关联交易的议案》。 四、推举计票人一名，监票人一名； 五、与会股东及委托代理人对上述各项议案进行现场投票表决； 六、股东/股东代表发言，董事会成员和高级管理人员回答股东提问； 会议时间：2025 年 9 月 22 日 14:30 会议地点：江西省南昌市红谷滩区九江街 1099 号 6 楼会议室 会议主持人：董事长廖志远先生 一、主持人宣布会议开始，宣布出席本次股东大会现场会议的股东人数，代表 股份及占公司股本总额的比例； 七、监票、计票； 八、监票人宣布全部表决结果； 九、主持人宣读公司本次股东大会决议； 十、 ...

Group 1 - The company announced the cancellation of certain proposals for the second extraordinary general meeting of shareholders scheduled for September 22, 2025, and added a temporary proposal regarding the sale of assets to related parties [1][4][45] - The cancellation was due to the need to revise the proposal related to the sale of assets of a wholly-owned subsidiary, which was initially disclosed on August 23, 2025 [1][2][12] - The new proposal involves selling land use rights and attached properties of the subsidiary Guangdong Bangbao Yizhi Toys Co., Ltd. to a company controlled by a related shareholder, Wu Dinghui, for a price of 65.8883 million yuan [3][11][14] Group 2 - The company attempted to auction the assets on the JD asset trading platform but both attempts resulted in failure, prompting the decision to sell to a related party [2][11][14] - The rental agreement for the sold assets is set at 11 yuan per square meter, totaling 7.9225 million yuan annually, which is within the average rental value of similar assets in the area [3][11][34] - The board of directors approved the proposal with a vote of 6 in favor, 0 against, and 1 abstention, and it will be submitted for shareholder approval [15][41][43]

| 报告编码: | 1111030005202500856 | | --- | --- | | 合同编号: | 2025-HT1374 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 卓信大华评报字(2025)第85119号 | | 报告名称: | 江西沐邦高科股份有限公司拟处置资产所涉及汕头市台商投资区 濠江片D03单元东南侧地块一宗土地使用权及地上附着物市场价值 | | 评估结论: | 资产评估报告 117.657.677.00元 | | 评估报告日 : | 2025年07月24日 | | 评估机构名称: | 北京卓信大华资产评估有限公司 | | 签名人员: | 赵婉青 (资产评估师) 正式会员 编号:61180019 | | | 撤大刚 (资产评估师) 正式会员 编号:61060012 | | | 赵婉青、撤大刚已实名认可 | | | . | | --- | --- | | ਨ | | | 资产评估报告附件 22 | | --- | 江西沐邦高科股份有限公司拟处置资产所涉及汕头市台商投资区 濠江片 D03 单元东南侧地块一宗土地使用权及地上附着物市场价值 资产评估报告 声 明 ...

独立董事(签名) : 江西沐邦高科股份有限公司独立董事 关于第五届董事会第五次会议相关事项的独立意见 江西沐邦高科股份有限公司(以下简称"公司")第五届董事会第五次会议 于 2025 年 9 月 10 日在江西省南昌市红谷滩区九江街 1099 号 6 楼会议室召开。 根据中国证券监督管理委员会发布的《上市公司独立董事规则》、《上市公司治 理准则》和《上海证券交易所股票上市规则》及《公司章程》等有关规定,我们 作为公司独立董事,认真审阅了董事会提供的相关资料,并基于自身的独立判断, 现就会议相关事项发表如下独立意见: 公司向公司关联股东(间接持股 5%以上股东吴锭辉先生)控制的公司广东 邦宝投资有限公司(待工商核准)出售全资子公司广东邦宝益智玩具有限公司持 有的坐落于汕头市台商投资区濠江片 D03 单元东南侧地块一宗土地使用权及地 上附着物(以下简称"标的资产"),并签署《不动产转让合同》,并签署标的 资产售后返租《租赁合同》。本次交易价格为 6.588.83 万元,不低于公司于 2025 年9月8日至2025年9月9日在"京东资产交易平台"(https://auction.jd.com) 第二次公开拍卖的起拍 ...

Group 1 - The company *ST Mubang announced the resignation of three executives: Li Hancheng (Vice General Manager), Tang Chunming (Vice General Manager), and Tang Xiaochun (Chief Financial Officer) due to personal reasons, and they will not hold any positions in the company after their resignations [1] - For the first half of 2025, *ST Mubang's revenue composition is as follows: photovoltaic silicon wafers and rods account for 80.87%, other businesses account for 9.26%, educational toys account for 5.23%, others account for 1.81%, and precision molds account for 1.01% [1] - As of the report date, *ST Mubang has a market capitalization of 2.8 billion yuan [1]