北京德恒（南昌）律师事务所 关于 江西沐邦高科股份有限公司 2025 年第二次临时股东大会之 法律意见书 二〇二五年九月 比京德恒(南昌)律师事务所 关于江西沐邦高科股份有限公司 2025 年第二次临时股东大会之法律意见书 致:江西沐邦高科股份有限公司 北京德恒(南昌)律师事务所接受江西沐邦高科股份有限公司(以 下或称"公司"）的委托,指派见证律师列席公司于 2025年9月22 日 14:30 召开的 2025年第二次临时股东大会(以下简称"本次股东 大会"）,就召开本次股东大会进行见证并出具本法律意见书。 本所见证律师依据本法律意见出具目前已经发生或存在的事实 和《中华人民共和国公司法》(以下简称"《公司法》")、《中华 人民共和国证券法》(以下简称"《证券法》")、《上市公司股东 会规则》(以下简称"《股东会规则》")等现行有效的法律、法规 和规范性文件以及《江西沐邦高科股份有限公司章程》以下简称"《公 司章程》"）、《江西沐邦高科股份有限公司股东大会议事规则》(以 下简称"《股东大会议事规则》"）的有关规定出具法律意见书。 为出具本法律意见,本所见证律师审查了公司本次股东大会的有 关文件和资料,本所见证 ...

证券代码：603398 证券简称：*ST 沐邦 公告编号：2025-113 江西沐邦高科股份有限公司 2025年第二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 9 月 22 日 (二)股东大会召开的地点：江西省南昌市红谷滩区九江街 1099 号 6 楼会议室 (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 | 638 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 100,635,330 | | 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 | 25.9486 | | 份总数的比例（%） | | | 表决情况： | | --- | | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票 ...

国金证券股份有限公司 关于江西沐邦高科股份有限公司 控股股东股份被冻结的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为江西 沐邦高科股份有限公司（以下简称"沐邦高科"或"公司"）向特定对象发行股 票的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票 上市规则》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等相 关法律、法规和规范性文件的规定，就沐邦高科控股股东江西沐邦新能源控股有 限公司（以下简称"沐邦新能源控股"）的所持公司股份被冻结的事项进行核查， 具体情况如下： 一、控股股东此次所持公司股份被司法轮候冻结的情况 | 股东 | 是否为控股股东 | 股份数量 | 占其所持 | | | | 冻结 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 或第一大股东及 | | 股份数比 | 原因 | 冻结起始日 | | 终止 | 冻结申请人 | | 名称 | 其一致行动人 | （股） | 例 | | | | 日 | | | 沐邦 | | 87,540,610 （注） | 100.0 ...

Core Viewpoint - The A-share education stocks experienced a collective surge, with notable gains in several companies, indicating a positive market sentiment towards the education sector [1]. Group 1: Stock Performance - China High-Tech (600730) saw a significant increase of 10.02%, with a total market capitalization of 6.248 billion [2]. - Kevin Education (002659) rose by 8.91%, reaching a market value of 3.655 billion [2]. - Jiafa Education (300559) increased by 6.99%, with a market cap of 6.176 billion [2]. - Wangda Software (603189) experienced a gain of 6.59%, totaling a market capitalization of 5.933 billion [2]. - Chuangye Heima (300688) rose by 5.46%, with a market value of 5.363 billion [2]. - Kunlun Wanwei (300418) increased by 4.57%, reaching a market cap of 54.6 billion [2]. - Xueda Education (000526) saw a rise of 4.25%, with a total market capitalization of 6.010 billion [2]. - Mango Super Media (300413) increased by 4.19%, with a market cap of 61.9 billion [2]. - Capital Online (300846) rose by 3.82%, totaling a market value of 11.6 billion [2]. - ST Mubang (603398) increased by 3.34%, with a market capitalization of 3.222 billion [2]. - Shiyuan Co., Ltd. (002841) saw a rise of 3.19%, reaching a market cap of 28.1 billion [2]. Group 2: Year-to-Date Performance - China High-Tech (600730) has a year-to-date increase of 76.31% [2]. - Kevin Education (002659) has risen by 35.18% year-to-date [2]. - Jiafa Education (300559) has a year-to-date increase of 30.94% [2]. - Wangda Software (603189) has risen by 50.13% year-to-date [2]. - Chuangye Heima (300688) has a minimal year-to-date increase of 0.09% [2]. - Kunlun Wanwei (300418) has a year-to-date increase of 13.10% [2]. - Xueda Education (000526) has a year-to-date increase of 17.26% [2]. - Mango Super Media (300413) has a year-to-date increase of 24.26% [2]. - Capital Online (300846) has a significant year-to-date increase of 66.00% [2]. - ST Mubang (603398) has a year-to-date decrease of 67.71% [2]. - Shiyuan Co., Ltd. (002841) has a year-to-date increase of 11.73% [2].

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]

Core Viewpoint - The controlling shareholder of *ST Muban, Jiangxi Muban New Energy Holding Co., Ltd., has had 87.5406 million shares (20.19% of total share capital) frozen by multiple courts due to civil litigation, but this will not affect the company's control or ongoing operations [1] Group 1 - The shares frozen represent 20.19% of the company's total share capital [1] - The freezing of shares is a result of civil litigation involving Jiangxi Donglin Chanyin Investment Co., Ltd. and Nanchang Zhongling Supply Chain Co., Ltd. [1] - The freezing is classified as a pre-litigation preservation measure [1] Group 2 - The company asserts that the share freeze will not lead to a change in control [1] - There will be no significant adverse impact on the company's ongoing operations and governance [1]

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、 ...