(一)股东会召开的时间：2025 年 6 月 30 日 (二)股东会召开的地点：上海市浦东新区叠桥路 456 弄 116 号上海璞泰来新 能源科技股份有限公司一楼会议室 (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： 份总数的比例（%） (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 证券代码：603659 证券简称：璞泰来 公告编号：2025-051 上海璞泰来新能源科技股份有限公司 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 《上海证券交易所股票上市规则》及《上 表决情况： 本次会议由董事长梁丰先生主持，会议的召集、召开及表决方式符合《中华 人民共和国公司法》 《股东会议事规则》 海璞泰来新能源科技股份有限公司章程》 （以下简称"《公司章程》"）等有关规定。 (五)公司董事和董事会秘书的出席情况 二、议案审议情况 (一)非累积投票议案 审议结果：通过 | 同意 | | | 反对 | | | 弃权 | ...

依据《中华人民共和国公司法》等相关法律、法规的规定，公司特此通知债权 人，债权人自本公告披露之日（2025年7月1日）起45日内，均有权凭有效债权文件 及相关凭证要求公司清偿债务或者提供相应担保；债权人未在该期限内行使上述权 利的，不会影响其债权的有效性，相关债务将由公司继续履行，本次回购注销将按 照法定程序继续实施。 公司债权人如要求公司清偿债务或提供担保，应根据《中华人民共和国公司法》 等法律、法规的有关规定向公司提出书面要求，并提交有关证明文件。债权申报具 体方式如下： 1、债权申报登记地点：上海市浦东新区叠桥路456弄116号上海璞泰来新能源 科技股份有限公司证券事务部 2、申报时间：2025年7月1日-2025年8月14日（9:30-11:30；13:30-17:30；双 休日及法定节假日除外） 证券代码：603659 证券简称：璞泰来 公告编号：2025-052 上海璞泰来新能源科技股份有限公司 关于回购注销部分限制性股票减资 暨通知债权人的公告 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。 上海璞泰来新能源科技 ...

证券代码：603659 证券简称：璞泰来 公告编号：2025-051 (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 | 952 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,372,517,647 | | 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 | 65.2172 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 上海璞泰来新能源科技股份有限公司 2025年第三次临时股东会决议公告 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)股东会召开的时间：2025 年 6 月 30 日 (二)股东会召开的地点：上海市浦东新区叠桥路 456 弄 116 号上海璞泰来新 能源科技股份有限公司一楼会议室 本次会议由董事长梁丰先生主持，会议的召集、召开及表决方式符合《中华 人民共和国公司法》 ...

会社律师事务所 KING&WODI 上海环贸广场写字楼一期16-18层 邮编200031 7th Floor, One ICC, Shanghai ICC 9 Huai Hai Road 200031 Shanghai P. R. China T +86 21 2412 6000 86 21 2412 6150 ww.kwm.com 北京市金杜律师事务所上海分所 关于上海璞泰来新能源科技股份有限公司 2025年第三次临时股东会 之法律意见书 致:上海瑞泰来新能源科技股份有限公司 北京市金杜律师事务所上海分所(以下简称本所)接受上海碟泰来新能源 科技股份有限公司(以下简称公司)委托,根据《中华人民共和国证券法》(以 下简称《证券法》),《中华人民共和国公司法》(以下简称《公司法》)、中国证 券监督管理委员会(以下简称中国证监会)《上市公司股东会规则》(以下简称 《股东会规则》)等中华人民共和国境内(以下简称中国境内,为本法律意见书 之目的,不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省)现 行有效的法律、行政法规、部门规章、规范性文件和《上海埃泰来新能源科技 股份有限公司章程》(以下简称《公司章程》) ...

Group 1: Core Insights - The report highlights five key stocks for July, each representing different industries with strong growth potential and attractive valuations [1][3][4]. Group 2: Industry Summaries - **Electronics - Huakin Technology (603296.SH)**: The company is a global leader in smart product platforms, with data center business expected to ramp up in the second half of the year [3]. - **Textiles and Apparel - Zhejiang Natural (605080.SH)**: The stock is undervalued due to tariff impacts, but is seeing a recovery in orders for old products alongside new product launches, indicating high growth potential [4]. - **Social Services - Tianli International Holdings (1773.HK)**: This company is a leader in K12 private education in China, focusing on high school education and diversifying its brand influence [4]. - **Oil and Petrochemicals - CNOOC Engineering (600583.SH)**: The company benefits from overseas orders, with rapid growth in annual and quarterly performance; projected dividend yield for 2024 is close to 4% [4]. - **New Energy - Putailai (603659.SH)**: The company is expected to see a gradual recovery in lithium battery anode performance, with small-scale production orders for CVD silicon-carbon anodes and plans for production in 2025 [4].

Core Viewpoint - The article highlights the advancements and strategic collaborations of the company in the solid-state battery sector, emphasizing its commitment to innovation and market leadership in lithium battery materials and equipment. Group 1: Company Developments - The company is participating in the 2025 High-Performance New Energy Materials Industry Conference, where it will present its insights on solid-state battery materials, equipment, and processes [1] - A partnership with Blue Solutions has been established to develop next-generation solid-state lithium metal battery materials and equipment solutions, leveraging each company's strengths [1] - The company has built a comprehensive technical reserve system around core materials and processes for solid-state batteries [1] Group 2: Product Innovations - In the negative electrode materials sector, the company is developing new CVD-deposited silicon-carbon anodes suitable for semi-solid and solid-state battery routes [2] - The company has achieved pilot production of LATP and LLZO solid electrolytes, with a pilot production line capable of producing 200 tons annually established in Sichuan [2] - The company has introduced a composite membrane solution that meets the high energy density and safety requirements for applications like eVTOL [2] Group 3: Financial Performance - In Q1, the company reported revenue of 3.215 billion yuan, a year-on-year increase of 5.96%, and a net profit of 488 million yuan, up 9.64% year-on-year [3] - The high-margin coated separator and PVDF products have shown continuous growth, while the operating expense ratio has decreased year-on-year, contributing to overall profit improvement [3] - The automation equipment business also performed steadily, with Q1 revenue reaching 3.769 billion yuan, a year-on-year increase of 4.92% [3]

Core Viewpoint - Shanghai Putailai New Energy Technology Co., Ltd. plans to apply for the listing of its subsidiary, Jiangsu Jiatuo New Energy Intelligent Equipment Co., Ltd., on the National Equities Exchange and Quotations (NEEQ), also known as the New Third Board, to enhance its business development and governance [1][3]. Group 1: Company Overview - Jiangsu Jiatuo New Energy Intelligent Equipment Co., Ltd. was established on July 17, 2017, and is a non-listed joint-stock company located in Liyang, Jiangsu Province [1]. - The company specializes in intelligent manufacturing equipment and solutions for the new energy industry, focusing on key manufacturing equipment for lithium batteries, including coating machines and other essential devices [1][2]. - Jiatuo Intelligent has a registered capital of 353.5 million RMB and a complete ownership structure with a total of 35,350,000 shares [2]. Group 2: Business Development and Market Position - Jiatuo Intelligent aims to provide comprehensive solutions for lithium battery manufacturing and has established a strong presence in various regions, including Jiangsu, Fujian, Guangdong, and Sichuan, as well as international markets such as Japan, North America, and Europe [2]. - The company has developed partnerships with leading lithium battery manufacturers, including CATL, BYD, and LG Energy, contributing to the advancement of technology and product innovation in the lithium battery sector [2]. Group 3: Impact of NEEQ Listing - The proposed listing on the NEEQ is expected to enhance Jiatuo Intelligent's business development, governance, and industry competitiveness while maintaining its status as a controlled subsidiary of Putailai [3]. - The independent directors of Putailai have expressed support for the listing, indicating that it aligns with the company's long-term strategic goals and will not adversely affect the company's independent listing status or shareholder interests [3].

Core Points - The company aims to establish a scientific and effective incentive and restraint mechanism for the remuneration management of its directors and senior management to enhance operational efficiency [1] - The remuneration management principles include fairness, alignment of responsibilities and performance, long-term interests, and a balance of incentives and constraints [1][3] - The remuneration structure for directors and senior management consists of basic salary and performance bonuses, with specific criteria for evaluation and adjustment [2][5] Remuneration Structure - Non-independent directors receive remuneration based on their specific roles and responsibilities, while independent directors receive fixed allowances approved by the shareholders' meeting [2] - Senior management's remuneration is composed of basic salary and performance bonuses, with the basic salary determined by various factors including position, capability, and industry standards [2][5] - The remuneration and assessment committee is responsible for setting evaluation standards and proposing remuneration policies to the board [3] Performance Evaluation and Adjustment - The company can reduce or withhold performance bonuses for directors and senior management under certain circumstances, such as serious violations of company rules or causing significant economic losses [3] - Remuneration adjustments are based on market salary reports, inflation rates, company performance, and individual performance [5] - The company may implement stock incentive plans for long-term motivation of directors and senior management [5] Other Provisions - The remuneration management system must align with the company's development strategy and be adjusted according to operational changes [4][5] - The board of directors is responsible for interpreting and revising the remuneration management system, which takes effect after approval by the shareholders' meeting [7]

Core Points - The company has established a system for selecting accounting firms to enhance the quality of financial information disclosure and protect shareholder interests [1][12] - The selection of accounting firms must be approved by the audit committee, submitted to the board of directors for review, and ultimately decided by the shareholders' meeting [1][3] Chapter Summaries Chapter 1: General Provisions - The system aims to regulate the hiring of accounting firms and ensure compliance with relevant laws and regulations [1] - The company must provide complete and truthful accounting documents to the hired accounting firm [1] Chapter 2: Quality Requirements for Accounting Firms - The company must hire accounting firms that meet the qualifications set by the China Securities Regulatory Commission and have a good record of practice [2] - The hiring period for accounting firms is one year, with the possibility of renewal [2] Chapter 3: Procedures for Selecting Accounting Firms - The audit committee is responsible for the selection process and must ensure that the hiring does not affect the timely disclosure of periodic reports [3][4] - The selection process should be competitive and fair, utilizing methods such as public bidding [4] Chapter 4: Special Provisions for Replacing or Dismissing Accounting Firms - The company must replace or dismiss accounting firms under certain conditions, such as significant quality defects or inability to meet reporting deadlines [19] - The decision to dismiss an accounting firm must be approved by the audit committee and the board of directors [19][20] Chapter 5: Supervision and Penalties - The audit committee must monitor specific situations that may indicate issues with the selected accounting firm, such as frequent changes or significant fee fluctuations [23] - Serious violations by the accounting firm can lead to penalties or dismissal [24][25] Chapter 6: Supplementary Provisions - Any matters not covered by this system will follow national laws and regulations [26] - The board of directors is responsible for formulating and interpreting this system [27]

Group 1 - The core viewpoint of the article is that Citic Securities has conducted a review and approved the use of interest from the fundraising account for the construction of the company's investment projects, specifically for the project of producing 50,000 tons of high-performance lithium-ion battery anode materials [1][10] - The company raised a total of RMB 459,149.99 million through a non-public offering of 50,706,791 shares at a price of RMB 90.55 per share, with a net amount of RMB 458,699.64 million after deducting issuance costs [1][2] - The company has established a special account for the raised funds and signed a tripartite supervision agreement with the sponsor and the bank managing the account [2] Group 2 - As of May 31, 2025, the planned investment for the projects funded by the 2020 non-public offering is RMB 514,716.14 million, with the committed fundraising amount being RMB 458,699.64 million and the actual investment amount being RMB 459,091.79 million [3] - The company has approved the use of up to RMB 3.4 billion of temporarily idle funds for cash management, which was later returned to the fundraising account [7] - The company plans to use RMB 142 million of the interest generated from the fundraising account to increase capital for its wholly-owned subsidiary, Sichuan Zicheng Technology Co., Ltd., for the construction of the anode materials project [8][9] Group 3 - The audit committee and the board of directors have unanimously approved the proposal to use the interest from the fundraising account for project construction, confirming that it will not affect the normal implementation of other investment projects [9][10] - The sponsor, Citic Securities, has no objections to the company's plan to use the interest for project construction, stating that it will enhance the efficiency of fund usage and will not harm shareholder interests [10]