证券代码：603398 证券简称：*ST 沐邦 公告编号：2025-096 江西沐邦高科股份有限公司 关于召开2025年第二次临时股东大会的通知 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、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 22 日 14 点 30 分 召开地点：江西省南昌市红谷滩区九江街 1099 号 6 楼会议室 股东大会召开日期：2025年9月22日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 22 日 至2025 年 9 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开 ...

江西沐邦高科股份有限公司(以下简称"公司")第五届监事会第二次会议于 2025 年 8 月 21 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 证券代码：603398 证券简称：*ST 沐邦 公告编号：2025-093 江西沐邦高科股份有限公司 第五届监事会第二次会议决议公告 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监事会 二〇二五年八月二十二日 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《关于公司向关联方借款暨关联交易的议案》 为支持公司发展，公司关联股东南昌市肯达贸易股份有限公司（以下简称"肯 达贸易"）经过 2025 年 4 月 29 日公司第五届董事会第一次 ...

证券代码：603398 证券简称：*ST 沐邦 公告编号：2025-092 江西沐邦高科股份有限公司 第五届董事会第三次会议决议公告 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个别及连带责任。 二、董事会会议审议情况 本次会议由董事长廖志远先生召集并主持，经与会董事审议，以记名投票表 决方式通过如下议案： （一）审议通过《关于以公开拍卖方式出售全资子公司部分资产进展的议 案》 公司于 2025 年 8 月 18 日至 2025 年 8 月 19 日，通过"京东资产交易平台" （https://auction.jd.com）对标的资产以评估价值 117,657,677 元的 70%，即人民 币 82,360,373.9 元进行公开拍卖，因无人报名竞价，首次拍卖结果为流拍。 由于首次拍卖未成交，公司将在一拍流拍结果公示完成后，尽快通过"京东 资产交易平台"（https://auction.jd.com）以一拍价格人民币 82,360,373.9 元的 80%， 即人民币 65,888,299.12 元作为拍卖底价进行第二次公开拍卖。 若 ...

广西沐邦高科新能源有限公司，成立于2022年，位于梧州市，是一家以从事电力、热力生产和供应业为 主的企业。企业注册资本20000万人民币。通过天眼查大数据分析，广西沐邦高科新能源有限公司参与 招投标项目10次，专利信息58条，此外企业还拥有行政许可13个。 专利摘要显示，本实用新型涉及一种异质结太阳能电池及太阳能组件及太阳能系统，其中，异质结太阳 能电池包括硅衬底，硅衬底的一面朝外设有第一本征层、第一掺杂层、第一导电层以及第一电极，硅衬 底的另一面朝外设有第二本征层、第二掺杂层、第二导电层以及第二电极，第一本征层和第二本征层均 为至少三层叠层结构，且第一本征层和第二本征层的至少六层叠层结构包括本征非晶硅层、本征非晶氧 化硅层及本征非晶硅碳化硅层，且至少六层叠层结构至少有一层为本征多晶硅层、本征微晶硅层或本征 纳米晶硅层，第一掺杂层与第二掺杂层的掺杂类型相反。 国家知识产权局信息显示，江西沐邦高科股份有限公司、广西沐邦高科新能源有限公司取得一项名 为"一种异质结太阳能电池、组件及系统"的专利，授权公告号CN223246964U，申请日期为2024年07 月。 天眼查资料显示，江西沐邦高科股份有限公司，成立于20 ...

一、子公司资产被查封、冻结及轮候查封的情况 根据本次《查封公告》《民事裁定书》及公司核查，广西沐邦被万秀区法院 查封、冻结及轮候查封的资产账面价值预估为 9,800.00 万元，占公司最近一期经 审计净资产总额的 10.00%。具体情况如下： 1、万秀区人民法院依据（2025）桂 0403 财保 3 号民事裁定书，申请人为梧 州产投信息技术有限公司，查封、冻结被申请人广西沐邦高科新能源有限公司价 值 98,000,000 元的财产，并提供梧州市产业投资发展集团有限公司名下梧州市桂 林路 76 号第 2 幢、3 幢、4 幢、5 幢、6 幢、7 幢、8 幢、12 幢、13 幢、15 幢、 16 幢、17 幢、18 幢、19 幢、20 幢作为担保；查封期限自 2025 年 8 月 15 日起 至 2026 年 8 月 14 日止。 2、万秀区人民法院依据（2025）桂 0403 财保 4 号民事裁定书，申请人为广 西粤桂合作特别试验区投资发展集团有限公司，自 2025 年 8 月 18 日起轮候查封 被申请人广西沐邦高科新能源有限公司价值 23,411,000 元的机械设备，查封期限 为二年。 3、万秀区人民法院依 ...

Core Viewpoint - *ST Muban (603398.SH) announced that its wholly-owned subsidiary, Guangxi Muban High-tech New Energy Co., Ltd., has received court seizure notices regarding its assets, which have been frozen or are subject to pending seizure, indicating potential financial distress for the company [1] Group 1 - Guangxi Muban's production site, including office and production equipment, as well as related real estate, has been seized by the Wuxi District People's Court in Guangxi Zhuang Autonomous Region [1] - The estimated book value of the seized assets is 98 million yuan, which accounts for 10% of the company's most recent audited net asset total [1]

根据本次《查封公告》《民事裁定书》及公司核查，广西沐邦被万秀区法院查封、冻结及轮候查封的资 产账面价值预估为9,800.00万元，占公司最近一期经审计净资产总额的10.00%。 格隆汇8月19日丨*ST沐邦(603398.SH)公布，公司全资子公司广西沐邦高科新能源有限公司（以下简 称"广西沐邦"），近日收到广西壮族自治区梧州市万秀区人民法院依据（2025）桂0403财保3号、 （2025）桂0403财保4号、（2025）桂04民初12号民事裁定书而出具的三封法院查封公告，广西沐邦生 产场地内办公及生产设备、相关不动产等资产被查封、冻结及轮候查封。 ...

Market Overview - On August 18, the A-share market reached a historic moment with the Shanghai Composite Index opening high and breaking the previous high of 3731.69 points from February 2021, hitting an intraday high of 3745.94 points, the highest in nearly ten years since August 2015 [1] - The Shanghai Composite Index closed at 3728.03 points, up 0.85% [1] - The total market capitalization of A-share companies surpassed 100 trillion yuan for the first time, marking a historical milestone [1] Trading Activity - The North Star 50 Index rose over 4%, reaching a historical high [1] - The total trading volume in the Shanghai and Shenzhen markets reached 2.76 trillion yuan, an increase of 519.6 billion yuan compared to the previous trading day, setting a new annual high [1] - As of August 18, there were 358 stocks in the A-share market that had doubled in value this year, excluding newly listed stocks [1] Sector Performance - The technology growth stocks led the market rally, with significant contributions from the machinery and pharmaceutical sectors, each having over 50 stocks that doubled in value [2] - The automotive sector followed closely with 29 stocks doubling in value, while the computer, defense, and light manufacturing sectors also had over 10 stocks that doubled [1][2] Notable Stocks - The stock with the highest increase was Upway New Materials (603556.SH), which surged by 1368.35%, becoming the only "tenfold stock" this year, linked to the robotics concept [2] - Other notable stocks with significant increases included Shuyou Shen (300204.SZ) and Changcheng Military Industry (601606.SH), both exceeding 400% growth, indicating strong market interest in the biopharmaceutical, defense, and electronics sectors [2]

Market Overview - On August 18, the A-share market reached a historic moment with the Shanghai Composite Index opening high and breaking the previous high of 3731.69 points from February 2021, hitting a peak of 3745.94 points, the highest in nearly ten years since August 2015. The index closed at 3728.03 points, up 0.85% [1] - The A-share market set multiple records, including the North Star 50 Index rising over 4% to a historical high, and total trading volume in the Shanghai and Shenzhen markets reaching 2.76 trillion yuan, an increase of 519.6 billion yuan from the previous trading day, marking a new high for the year. Additionally, the total market capitalization of A-share companies exceeded 100 trillion yuan for the first time in history [1] Stock Performance - The strong market performance led to impressive individual stock results, with 358 stocks in the A-share market having more than 100% increase in their year-to-date performance, excluding newly listed stocks [1][3] - Among the 358 doubling stocks, the mechanical equipment and pharmaceutical industries contributed significantly, each having over 50 doubling stocks. The automotive industry followed with 29 doubling stocks, while the computer, national defense, and light manufacturing sectors each had over 10 doubling stocks [3] Economic Insights - The current market rally, which began at the start of the year, is attributed to China's recent push for technological innovation, with advancements in areas such as AI models, innovative drugs, and digital transformation enhancing the attractiveness of Chinese assets to global investors, thereby driving the prosperity of the Chinese stock market [3] - Economists noted that the capital market is stabilizing and improving under policy support. On the supply side, efforts to address "involution" competition and capacity management are expected to boost nominal GDP and improve corporate profit expectations. Continued policy resources are also promoting high-quality development in new industries such as "artificial intelligence+" and biomanufacturing [3] Notable Stocks - The stock with the highest increase this year is Aowei New Materials (603556.SH), which surged by 1368.35%, becoming the only "tenfold stock" of the year, driven by its association with the robotics concept of Zhiyuan Innovation Holdings. Other notable stocks include Shuyuan Pharmaceutical (300204.SZ), Great Wall Military Industry (601606.SH), and Shenghong Technology (300476.SZ), each with increases exceeding 400%, reflecting market interest in the biopharmaceutical, national defense, and electronics sectors [3][4]

Core Points - The controlling shareholder, Jiangxi Mubang New Energy Holdings Co., Ltd., announced a share buyback plan with a commitment to purchase between RMB 50 million and RMB 100 million worth of shares over a 12-month period starting from August 16, 2024 [1][2] - As of the end of the buyback period on August 16, 2025, the controlling shareholder did not purchase any shares, resulting in a total investment of RMB 0, failing to meet the minimum buyback commitment of RMB 50 million [2][3] Implementation Results - The buyback plan was not executed, with the controlling shareholder accumulating 0 shares and investing RMB 0 during the specified period [2][3] - The failure to meet the buyback plan's lower limit was confirmed [2] Reasons for Non-Completion - The company communicated with the controlling shareholder regarding the buyback, revealing that operational liquidity issues and multiple lawsuits led to the judicial freezing of shares [3][4] - The controlling shareholder cited insufficient funds and other operational difficulties as reasons for not completing the buyback plan [4] Additional Notes - The non-completion of the buyback plan does not trigger a mandatory tender offer and does not affect the company's listing status or lead to changes in the controlling shareholder [5] - The failure of the buyback plan is unrelated to the company's production and operations, and it will not have a significant adverse impact on short-term operations [5]