北京德恒（无锡）律师事务所 关于无锡阿科力科技股份有限公司 2025 年第四次临时股东会 的法律意见 无锡市滨湖区太湖新城金融一街 15 号平安财富中心 8 层 电话:0510-85215998 传真:0510-85215778 邮编:214000 北京德恒（无锡）律师事务所 关于无锡阿科力科技股份有限公司 2025 年第四次临时股东会的法律意见 本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则（试行）》等规定以及本法律意见出具日以前已 经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发 表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承 担相应法律责任。 北京德恒（无锡）律师事务所 关于无锡阿科力科技股份有限公司 2025 年第四次临时股东会 的法律意见 致：无锡阿科力科技股份有限公司 北京德恒（无锡）律师事务所受无锡阿科力科技股份有限公司（以下简称"阿 科力"或"公司"）委托，指派本所律师出席无锡阿科力科技股份有限公司 2025 年 第四次临时股 ...

证券代码：603722 证券简称：阿科力 公告编号：2025-097 无锡阿科力科技股份有限公司 2025年第四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 (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。 (一) 股东会召开的时间：2025 年 12 月 26 日 (二) 股东会召开的地点：无锡市锡山区东港镇新材料产业园（民祥路 29 号） 二楼会议室 (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： 本次股东会由公司董事会召集，公司董事长朱学军先生担任本次股东会的主 持人，会议采用现场投票和网络投票相结合的表决方式。本次会议的召开、召集 及表决方式符合《公司法》及《公司章程》的规定。 (五) 公司董事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、董事会秘书常俊先生出席会议。 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：关于募投项目调减投资金额及延期的 ...

无锡阿科力科技股份有限公司 2025 年第四次临时股东会 会议材料 无锡阿科力科技股份有限公司 2025 年第四次临时股东会 会议材料 二零二五年十二月 无锡阿科力科技股份有限公司 2025 年第四次临时股东会 会议材料 无锡阿科力科技股份有限公司 2025 年第四次临时股东会会议须知 根据中国证券监督管理委员会《上市公司股东会规则》和《公司章程》的 有关规定，为确保无锡阿科力科技股份有限公司（以下简称"公司"）股东会 顺利召开，特制定会议须知如下，望出席股东会的全体人员遵守执行： 一、股东参加股东会，应当认真履行其法定义务，不得侵犯其他股东权益； 二、股东会期间，全体出席人员应以维护股东的合法利益、以确保大会正 常秩序和议事效率为原则，认真履行法定职责； 三、出席会议的股东依法享有发言权、咨询权、表决权等各项权利，但需 由公司统一安排发言和解答； 四、任何人不得扰乱会议的正常秩序和会议程序；会议期间请关闭手机或 将其调至振动状态。 无锡阿科力科技股份有限公司 2025 年第四次临时股东会 会议材料 无锡阿科力科技股份有限公司 2025 年第四次临时股东会 议 程 安 排 一、现场会议召开的日期、时间和地点： ...

Group 1: Major Asset Restructuring - Pulutong plans to acquire 100% of Leqee Group Limited and 8.26% of Hangzhou Lemai through share issuance and cash payment, with the transaction price yet to be determined [2][3] - Wanlong Optoelectronics intends to acquire 100% of Zhejiang Zhongkong Information Industry Co., Ltd. through share issuance and cash payment, with the final transaction price still pending [4][5] - Fengxing Co. plans to acquire 75% of Baiyin Huaxin Jiuhe Recycling Resources Co., Ltd. through share issuance and cash payment, with the asset valuation and transaction price yet to be confirmed [6] Group 2: Corporate Mergers and Acquisitions - CICC disclosed a plan to absorb and merge Dongxing Securities and Xinda Securities, with the merger expected to result in the cancellation of the latter's listings [7] - Meike Home is in the process of planning to acquire control of Shenzhen Wandelong Optoelectronics Co., Ltd., with the valuation still under consideration [8] Group 3: Significant Contracts and Agreements - China CRRC signed several major contracts totaling approximately 533.1 billion yuan, which includes contracts for wind power equipment and urban rail vehicles [15] - China Duty Free Group won bids for duty-free store projects at Shanghai Pudong and Hongqiao International Airports, with a joint investment of 102 million yuan for a new duty-free joint venture [16]

Group 1 - Company X plans to invest in the research and production of optical modules, focusing on ultra-low power consumption chips for high-end applications such as AI computing centers [1] - CICC is planning to absorb and merge with Dongxing Securities and Xinda Securities through a share swap, with stock trading resuming on December 18, 2025 [2] - Bona Film Group reports normal operations and has invested in multiple films for the upcoming holiday seasons, including major productions [3] Group 2 - Tongrentang clarifies it does not hold any equity or investment rights in Sichuan Health Pharmaceutical, which is associated with a product mentioned in recent reports [4] - Meike Home is planning to acquire control of Shenzhen Wandeling Technology through a combination of cash and stock issuance, with trading suspended for up to 10 days [5] - Lanhua Ketech has obtained a coal exploration license for a specific area, laying the groundwork for future mining rights [6] Group 3 - China Duty Free Group's subsidiary has signed contracts for duty-free store operations at major Shanghai airports [7] - Baida Group's stock has seen a significant increase of 61.1% in a short period, raising concerns about potential rapid declines [8] - Changyuan Power's subsidiary has successfully connected a new power generation unit to the grid, marking its commercial operation [9] Group 4 - Guangdong Construction has launched two clean energy projects, contributing to a total installed capacity of 5084.52 MW across various energy sources [10] - Shanghai Airport has signed contracts for duty-free store operations, which are expected to positively impact future revenues [11] - Aokeli's subsidiary has entered trial production for a special high-temperature resistant resin project, aligning with its strategic goals in aerospace [12] Group 5 - China Nuclear Engineering has reported cumulative revenue of 92.03 billion yuan as of November 2025 [13] - Zhaobiao Co. plans to reduce its stake by up to 3% through various trading methods [14] - Shengtai Group's major shareholder intends to reduce its stake by up to 3% [15] Group 6 - Xinyi Co. plans to reduce its stake by up to 1% due to personal asset allocation needs [16] - Nanjing Bank intends to fully redeem 49 million preferred shares on December 23, 2025 [17] - Huakai Yibai plans to repurchase shares worth between 15 million and 30 million yuan for employee incentives [18] Group 7 - China Metallurgical Group plans to repurchase A-shares worth between 1 billion and 2 billion yuan [19] - A director of Gao Neng Environment has increased his stake by purchasing 56,100 shares [20] - Jiayuan Technology's shareholders plan to transfer 3.24 million shares, representing 2.51% of the total share capital [21] Group 8 - Pubang Co. has been awarded a construction project for Xiangmi Lake Park with a bid of 333 million yuan [22] - China CRRC has signed contracts totaling approximately 53.31 billion yuan, representing 21.6% of its projected revenue for 2024 [23][24] - Pudong Construction's subsidiaries have won multiple projects totaling 1.649 billion yuan [25] Group 9 - Pingzhi Information's subsidiary has signed a 38.25 million yuan computing service contract with a telecommunications company [26]

Group 1 - CICC is planning to absorb and merge Dongxing Securities and Xinda Securities through a share swap, with trading resuming on December 18, 2025 [1] - Victory Energy's major shareholder plans to transfer 29.99% of its shares to Qiteng Robotics, with no plans for asset restructuring in the next 12 months [2] - China Metallurgical Group intends to repurchase A-shares worth 1 to 2 billion yuan at a price not exceeding 4.9 yuan per share [3] Group 2 - Boten Co. plans to acquire part of the Yifeng Yunding Fund for 1 yuan, with a commitment to fulfill a 20 million yuan capital contribution [4] - Tongyou Technology has initiated a 50 million yuan accounts receivable factoring business [5] - Gaode Infrared has received approval to issue debt financing tools totaling up to 3 billion yuan [6] Group 3 - Zhengyu Industrial's application for a private placement of A-shares has been approved by the Shanghai Stock Exchange [7] - China CRRC signed contracts totaling approximately 53.31 billion yuan, accounting for 21.6% of its projected 2024 revenue [9] - High Energy Environment's director increased his stake by purchasing 56,100 shares [10] Group 4 - Shantou Technology received approval from the CSRC for a convertible bond issuance [11] - Puyang Co. plans to use up to 900 million yuan of idle funds for entrusted wealth management [12] - Huibai New Materials has been awarded a government subsidy of 3.8 million yuan, with the first installment of 2.12 million yuan already received [13] Group 5 - Jiayuan Technology's shareholders plan to transfer 2.51% of the company's shares through a pricing inquiry [14] - Lingpai Technology's subsidiary terminated a 125 million yuan procurement contract due to market changes [15] - Juguang Technology intends to use up to 200 million yuan of idle funds for cash management [16] Group 6 - Zhongwen Media's subsidiary terminated a 200 million yuan private equity fund subscription due to market changes [17] - Zhifei Biological's modified vaccine for monkeypox has received clinical trial acceptance [19] - GeKowei's subsidiary received a government subsidy of 60 million yuan, accounting for 32.12% of the company's audited net profit [20] Group 7 - Wantai Biological's application for a clinical trial of a respiratory syncytial virus vaccine has been accepted [21] - Haitai Technology plans to increase capital in its Thai joint venture from 500,000 to 3 million Thai baht [22] - Shanghai Airport signed contracts for the transfer of duty-free store operating rights [23] Group 8 - Del Shares received approval to issue shares for the acquisition of 100% of Aizhuo Intelligent [24] - Novozymes' products have obtained EU CE IVDR certification [25] - Shibai Testing's chairman's assistant plans to increase shareholding by 8 to 12 million yuan [26] Group 9 - Huitian New Materials plans to invest approximately 97.68 million yuan in a lithium battery anode glue project [27] - Pudong Construction's subsidiaries won contracts totaling 1.649 billion yuan [29] - Acolyte's subsidiary has entered trial production for a special high-temperature resistant resin project [30] Group 10 - Pingzhi Information's subsidiary signed a 38.25 million yuan computing power service contract [31] - Tianma Technology is required to pay 5.3625 million yuan in taxes and penalties [32] - Yahon Pharmaceutical's clinical trial application for GLX002 has been approved [34]

证券代码：603722 证券简称：阿科力 公告编号：2025-096 无锡阿科力科技股份有限公司 关于子公司特种高耐热树脂项目试生产方案通过专家评审 并进入试生产的公告 二、项目对公司的影响 特种高耐热树脂项目的建成符合公司在航空航天领域的战略布局和长期规 划，是公司坚持创新，持续投入的成果，将进一步丰富公司的产品，增强公司的 核心竞争力和可持续发展能力。特种高耐热树脂的投产，将有助于公司在主业稳 定的基础上，增加新的利润增长点，提高公司的综合竞争力和盈利能力。 三、风险提示 目前，高耐热树脂生产线该项目处于试生产阶段，从试生产到全面达产尚需 一定时间，同时，在产能释放过程中可能面临国际环境变化、市场需求变化、原 材料供应及价格波动等因素影响。敬请广大投资者注意投资风险，谨慎决策。 特此公告。 无锡阿科力科技股份有限公司 2025 年 12 月 18 日 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、基本情况 无锡阿科力科技股份有限公司（以下简称"公司"）的全资子公司阿科力科 技（潜江）有限公司（ ...

Core Viewpoint - The announcement indicates that Akole (603722.SH) has completed the main construction and equipment installation of its wholly-owned subsidiary Akole Technology (Qianjiang) Co., Ltd.'s annual production line for 29 tons of special high-temperature resistant resin, which has now entered the trial production phase [1] Group 1 - The special high-temperature resistant resin project aligns with the company's strategic layout and long-term planning in the aerospace sector [1] - The completion of this project is a result of the company's commitment to innovation and continuous investment [1] - The production of special high-temperature resistant resin will help the company increase new profit growth points while stabilizing its main business [1] Group 2 - The project is expected to enhance the company's core competitiveness and sustainable development capabilities [1] - The introduction of this product will enrich the company's product offerings and improve its overall competitiveness and profitability [1]

Core Viewpoint - Akole (603722.SH) has announced that its wholly-owned subsidiary, Akole Technology (Qianjiang) Co., Ltd., has completed the main construction and equipment installation and debugging of a production line for 29 tons per annum of special high-temperature resistant resin, which has now entered the trial production phase following expert review and approval from relevant authorities [1] Group 1 - The completion of the special high-temperature resistant resin project aligns with the company's strategic layout and long-term planning in the aerospace sector [1] - This project is a result of the company's commitment to innovation and continuous investment, which will further enrich its product offerings [1] - The production of special high-temperature resistant resin is expected to create new profit growth points, enhancing the company's overall competitiveness and profitability while stabilizing its core business [1]

人民财讯12月17日电，阿科力（603722）12月17日公告，公司的全资子公司阿科力科技(潜江)有限公司 年产29t/a特种高耐热树脂生产线已完成主体建设及设备安装、调试工作。近日，特种高耐热树脂试生产 方案经专家组评审获得通过，并经相关主管部门同意，该项目正式进入试生产阶段。特种高耐热树脂项 目的建成符合公司在航空航天领域的战略布局和长期规划。 ...