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]

Group 1 - *ST Muban held its fifth board meeting on September 10, 2025, to discuss the cancellation of certain proposals for the upcoming extraordinary shareholders' meeting and the addition of new proposals [1] - For the first half of 2025, *ST Muban's revenue composition was as follows: photovoltaic silicon wafers and rods accounted for 80.87%, other businesses 9.26%, educational toys 5.23%, others 1.81%, and precision molds 1.01% [1] - As of the report date, *ST Muban's market capitalization was 2.9 billion yuan [1]

Group 1 - The company *ST Mubang plans to sell its wholly-owned subsidiary Guangdong Bangbao Intelligent Toys Co., Ltd. to a company controlled by its indirect shareholder Wu Dinghui for a price of 65.8883 million yuan, which is not lower than the starting price of the second public auction on JD Asset Trading Platform [1][2] - The sale includes land use rights and attached properties located in Shantou City, and the company will lease back the assets to ensure normal production operations, with a monthly rent of 11 yuan per square meter, totaling 7.9225 million yuan annually [1][2] - The assessed value of the assets is 117.6577 million yuan, and previous auction attempts have failed, with the first auction price being approximately 82.36 million yuan and the second auction price being approximately 65.89 million yuan [1][2] Group 2 - The transaction requires approval from the company's shareholders' meeting, and there have been no related transactions with Wu Dinghui in the past 12 months [2] - For the first half of 2025, the company's revenue composition is as follows: photovoltaic silicon wafers and rods account for 80.87%, other businesses 9.26%, intelligent toys 5.23%, and precision molds 1.01% [2] - As of the latest report, the market capitalization of *ST Mubang is 2.9 billion yuan [3]

证券代码：603398 证券简称：*ST 沐邦 公告编号：2025-110 江西沐邦高科股份有限公司 关于全资子公司向关联股东出售部分资产并售后租回 暨关联交易的公告 本公司董事会、全体董事及相关股东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： 交易简要内容：公司拟向间接持股 5%以上的关联股东吴锭辉先生控制的公 司出售全资子公司广东邦宝益智玩具有限公司（以下简称"邦宝益智"）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"），并售后租回以保障邦宝益智正常生产经营。标的资产 出售价格为 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价。售后租回租 金每月 11 元/平米，792.25 万元/年。 标的资产评估价为 11,765.77 万元、第一次拍卖价格为 82,360,373.9 元、第 二次拍卖价格为 65,888,299. ...

证券代码：603398 证券简称：*ST 沐邦 公告编号：2025-111 江西沐邦高科股份有限公司 关于2025年第二次临时股东大会取消部分议案并增 加临时提案的公告 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。 一、 股东大会有关情况 1. 原股东大会的类型和届次： 2025年第二次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603398 | 沐邦 *ST | 2025/9/15 | 二、 取消议案、补充临时提案的具体内容和原因 （一） 取消议案的情况说明 因需对公司于 2025 年 8 月 23 日披露的《关于以公开拍卖方式出售全资子公 司部分资产进展的公告》（公告编号：2025-094）、《关于召开 2025 年第二次临时 股东大会的通知》（公告编号：2025-096）中有关向关联股东出售全资子公司部 分资产的意向关联交易事项进行修正补充，经公司股东江西沐邦新能源控股有限 公司提议，公司取消《关于以公开拍卖方式出售全资子 ...

证券代码：603398 证券简称：*ST 沐邦 公告编号：2025-109 江西沐邦高科股份有限公司 第五届监事会第四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 江西沐邦高科股份有限公司(以下简称"公司")第五届监事会第四次会议于 2025 年 9 月 10 日在公司 6 楼会议室以现场结合通讯的表决方式召开。本次会议 应出席监事 3 人，实际出席监事 3 人。本次会议的召开符合《公司法》、《上海证 券交易所股票上市规则》等相关法律法规、规范性文件以及《江西沐邦高科股份 有限公司章程》等有关规定，会议形成的决议合法、有效。 二、监事会会议审议情况 本次会议由监事会主席田原女士主持，经与会监事审议，以记名投票表决方 式通过如下议案： （一）审议通过《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》 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）及指定信息披 露媒体披露的《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》（公 ...

Group 1 - The company *ST Muban (603398.SH) plans to sell its wholly-owned subsidiary Guangdong Bangbao Educational Toys Co., Ltd. to a company controlled by its indirect shareholder Wu Dinghui, for a price of 65.8883 million yuan [1] - The sale includes land use rights and attached properties located in Shantou City, with a post-sale leaseback arrangement to ensure normal production operations for Bangbao Educational Toys [1] - The asset's evaluation price is 117.6577 million yuan, and previous auction attempts have failed, with the first auction price at approximately 82.36 million yuan and the second auction price at approximately 65.89 million yuan [1] Group 2 - The monthly leaseback rent is set at 11 yuan per square meter, totaling an annual rent of 7.9225 million yuan [1] - The company has disclosed the auction process and results on the Shanghai Stock Exchange, indicating that both the first and second auction attempts have not resulted in sales [1]