证券代码：603398 证券简称：*ST 沐邦 公告编号：2025-106 江西沐邦高科股份有限公司 关于公司高级管理人员与财务总监辞职的公告 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个别及连带责任。 江西沐邦高科股份有限公司（以下简称"公司"）近日收到公司副总经理李 汉诚先生、唐春明先生和财务总监汤晓春先生的书面辞职报告。李汉诚先生因个 人原因申请辞去公司副总经理职务，辞职后不再担任公司任何职务；唐春明先生 因个人原因申请辞去公司副总经理职务，辞职后不再担任公司任何职务；汤晓春 先生因个人原因申请辞去公司财务总监职务，辞职后不再担任公司任何职务。根 据《公司法》《公司章程》等有关规定，李汉诚先生、唐春明先生、汤晓春先生 提交的辞职报告自送达董事会之日起生效。 截至本公告披露日，李汉诚先生、唐春明先生、汤晓春先生均未持有公司股 份，亦不存在应当履行而未履行的承诺事项，不存在与公司董事会之间有任何意 见分歧，亦无任何与辞职有关的事项须提请公司股东注意。 李汉诚先生、唐春明先生在担任公司副总经理期间和汤晓春先生在担任公司 财务总监期间 ...

Core Viewpoint - The photovoltaic sector is experiencing a vibrant market trend, with several companies such as Tongrun Equipment, Xizi Energy Saving, Tiantong Co., Shanghai Electric, and Luxiao Technology leading the gains in stock prices. Company Summaries - **Tongrun Equipment (002150.SZ)**: Achieved a "3 consecutive limit up" with a latest price of 17.42 yuan, reflecting a 9.97% increase. The company focuses on photovoltaic inverters and energy storage systems, with its subsidiary, Chint Power, being a market leader in North America for several years [1]. - **Xizi Energy Saving (002534.SZ)**: Recorded its first limit up with a latest price of 14.07 yuan, up by 10.01%. The company engages in solar photovoltaic project contracting and has investments in cutting-edge technologies like high-efficiency crystalline silicon and perovskite photovoltaics [2]. - **Tiantong Co. (600330.SS)**: Closed at a limit up price of 12.10 yuan, marking a 10.00% increase. The company is a key provider of monocrystalline furnace technology in the photovoltaic sector, supporting the production of solar monocrystalline silicon [3]. - **ST Mubang (603398.SS)**: Achieved a limit up with a latest price of 6.24 yuan, reflecting a 5.05% increase. The company’s subsidiary focuses on solar monocrystalline silicon wafers, with a current production capacity of 6GW, which is expected to increase with rising demand [4]. - **Shanghai Electric (600021.SS)**: Also reached a limit up with a latest price of 20.77 yuan, up by 10.01%. The company is a major renewable energy supplier in Shanghai, with a total installed capacity of 22.4242 million kilowatts, including 5.09 million kilowatts from photovoltaic sources [5]. - **Luxiao Technology (002617.SZ)**: Closed at a limit up price of 9.09 yuan, reflecting a 10.05% increase. The company’s subsidiary focuses on the investment, construction, and operation of photovoltaic power stations, with a total installed capacity of 827,100 kilowatts [6].

Group 1 - The company announced the resignation of its securities affairs representative, Zhang Mingjun, due to personal reasons, effective upon delivery of the resignation report to the board [2] - Zhang Mingjun did not hold any shares in the company at the time of his resignation and had no unfulfilled commitments [2] - The board expressed gratitude for Zhang Mingjun's diligent work and contributions during his tenure [2] Group 2 - The company appointed Yang Xin as the new securities affairs representative, with a term aligned with the current board's tenure [2] - Yang Xin possesses the necessary professional knowledge and experience to fulfill the responsibilities of the position, meeting legal and regulatory requirements [2][4] - Yang Xin has no shares in the company and has no relationships with major shareholders or executives, and he has not faced any penalties from regulatory authorities [4]

Group 1 - The company announced the resignation of its securities affairs representative, Zhang Mingjun, due to personal reasons, effective upon delivery of the resignation report to the board [1] - Zhang Mingjun did not hold any shares in the company at the time of his resignation and had no unfulfilled commitments [1] - The board expressed gratitude for Zhang Mingjun's diligent work and contributions during his tenure [1] Group 2 - The company appointed Yang Xin as the new securities affairs representative, with a term aligned with the current board's term [1] - Yang Xin possesses the necessary professional knowledge and experience to fulfill the responsibilities of the position, complying with relevant laws and regulations [2] - Yang Xin has no shares in the company and has no relationships with major shareholders or other executives, ensuring compliance with regulatory requirements [2]

关于变更证券事务代表的公告 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个别及连带责任。 一、关于公司证券事务代表辞职的情况 张明骏先生在担任证券事务代表期间恪尽职守，勤勉尽责，公司及董事会对 其在任职期间的辛勤工作及为公司发展所做出的贡献表示衷心的感谢。 证券代码：603398 证券简称：*ST 沐邦 公告编号：2025-105 江西沐邦高科股份有限公司 江西沐邦高科股份有限公司（以下简称"公司"）近日收到公司证券事务代 表张明骏先生的书面辞职报告。张明骏先生因个人原因申请辞去公司证券事务代 表职务，辞职后不再担任公司任何职务。根据《公司法》《公司章程》等有关规 定，张明骏先生提交的辞职报告自送达董事会之日起生效。截至本公告披露日， 张明骏先生未持有公司股份，亦不存在应当履行而未履行的承诺事项。 二、关于公司聘任证券事务代表的情况 杨昕先生具备担任证券事务代表所必需的专业知识、工作经验和相关素养， 能够胜任相关岗位职责的要求，符合《公司法》《上海证券交易所股票上市规则》 等相关法律法规要求的任职资格。 公司证券事务代表联系方式如下： ...

Core Viewpoint - The company *ST Muban (603398.SH)* announced that its wholly-owned subsidiary, Jiangxi Jierui Electromechanical Equipment Co., Ltd., has received a "Notice of Response" from the People's Court of Anyi County, Jiangxi Province, regarding a financial loan contract dispute involving an amount of 96.7794 million yuan. The case has not yet been heard, and the impact on the company's profits is currently undetermined. The company will continue to monitor the situation and fulfill its information disclosure obligations [1] Financial Implications - The involved amount in the financial loan contract dispute is 96.7794 million yuan [1] - The case is still pending court hearings, making the profit impact uncertain at this stage [1] Compliance and Monitoring - The company commits to ongoing monitoring of the case's progress and will adhere to its information disclosure responsibilities [1]

证券代码：603398 证券简称：*ST 沐邦 公告编号：2025-104 江西沐邦高科股份有限公司 关于全资孙公司重大诉讼事项的公告 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个别及连带责任。 被告二：江西沐邦高科股份有限公司 本次披露的公司全资孙公司重大诉讼案件为一审阶段，法院已受理，涉 案金额 96,779,401.95 元。案件尚未经法院审理，对公司利润金额造成的影响尚 无法确定。公司将持续密切关注案件进展情况，并按照相关法律法规及时履行信 息披露义务，敬请广大投资者理性投资，注意投资风险。 一、本次诉讼、仲裁事项的基本情况 江西沐邦高科股份有限公司（以下简称"公司"）近日收到江西省安义县人 民法院（以下简称"安义法院"）的《应诉通知书》等诉讼材料，获悉原告北京 银行股份有限公司南昌安义支行（以下简称"北京银行安义支行"）起诉公司全 资孙公司江西捷锐机电设备有限公司（以下简称"捷锐机电"）、江西沐邦高科 股份有限公司、全资子公司广东邦宝益智玩具有限公司、廖志远、姜丽金融借款 合同纠纷一案（(2025)赣 0123 民初 23 ...

Group 1 - A-shares experienced significant activity with 52 stocks hitting the daily limit up and 3 stocks hitting the limit down on August 29 [1] - The non-ferrous metal sector, particularly tungsten concept stocks, showed strong performance with Guangsheng Nonferrous Materials hitting the limit up [1] - Solid-state battery concept stocks also surged, with Guoxuan High-Tech and Xian Dao Intelligent both reaching the limit up [1] - The energy metals sector saw gains, highlighted by Shengtun Mining hitting the limit up [1] Group 2 - Tianpu Co., Ltd. achieved a six-day consecutive limit up, while Changfei Optical Fiber and *ST Mubang recorded four limit ups in five days [1] - Other notable stocks include Dechuang Environmental Protection with four consecutive limit ups, and *ST Weier with three limit ups in four days [1] - Agricultural products and Jianye Co., Ltd. both achieved three consecutive limit ups, while Shengtai Group and Yaxing Chemical had four limit ups in two days [1] - China Rare Earth and Sanwei Communication recorded two consecutive limit ups, while China Jushi and Tongfu Microelectronics also hit the limit up [1] Group 3 - *ST Gaohong faced a continuous decline with 15 consecutive limit downs, alongside *ST Yazhen and Chunz中科技 also hitting the limit down [2]

| 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.08.28 | 4.96 | 2.88 | 1159.24 | | 2025.08.27 | -2.42 | 9.12 | 43.02 | | 2025.08.26 | 5.09 | 3.80 | 476.02 | | 2025.08.25 | 4.96 | 5.38 | 3035.66 | | 2025.08.22 | 0.00 | 4.56 | -981.75 | | 2025.08.21 | -1.69 | 4.98 | -1366.33 | | 2025.08.20 | 0.95 | 5.94 | -1029.84 | | 2025.08.19 | 0.38 | 5.30 | -970.29 | | 2025.08.18 | -1.87 | 5.63 | -1880.56 | | 2025.08.15 | 0.75 | 5.82 | -1245.03 | *ST沐邦再度涨停，5个交易日内录得4个涨停，累计涨幅为18.70%，累计换手率为21.22%。截至9 ...

证券代码：603398 证券简称：*ST 沐邦 江西沐邦高科股份有限公司 关于前期会计差错更正后的财务报表及相关附注的公告 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个别及连带责任。 | 编制单位：江西沐邦高科股份有限公司 | | | （除特别注明外，金额单位均为人民币元） | | --- | --- | --- | --- | | 资产 | 附注 X | 期末余额 | 期初余额 | | 货币资金 | | 687,572,476.16 | 109,954,229.26 | | 交易性金融资产 | | 0.00 | 0.00 | | 衍生金融资产 | | 0.00 | 0.00 | | 应收票据 | | 170,816,976.93 | 423,556,624.84 | | 应收账款 | | 165,875,894.78 | 346,956,047.95 | | 应收款项融资 | | 0.00 | 0.00 | | 预付款项 | | 43,105,939.89 | 20,648,736.55 | | 其他应收款 | | 302,114 ...