国浩律师（上海）事务所 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT 25-28 层 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website:http://www.grandall.com.cn 关于江苏龙蟠科技股份有限公司 2025年第三次临时股东会的法律意见书 致：江苏龙蟠科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受江苏龙蟠科技股份有限 公司（以下简称"公司"）委托，指派本所律师出席公司 2025 年第三次临时股 东会（以下简称"本次股东会"），并根据《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》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）以及《江苏龙蟠科技 股份有限公司章程》（以下简称"《公司章程》"）的规定出具本法律意见书。 本所律师依据本法律意见书 ...

证券代码：603906 证券简称：龙蟠科技 公告编号：2025-094 江苏龙蟠科技股份有限公司 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 | 1、出席会议的股东和代理人人数 | 924 | | --- | --- | | 其中：A 股股东人数 | 923 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 251,201,845 | | 其中：A 股股东持有股份总数 | 251,142,845 | | 境外上市外资股股东持有股份总数（H 股） | 59,000 | | 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 | 36.7794 | | 份总数的比例（%） | | (一) 股东会召开的时间：2025 年 7 月 18 日 (二) 股东会召开的地点：南京经济技术开发区恒通大道 6 号江苏龙蟠科技股 份有限公司二楼大会议室 (三) 出席会议的普通股股 ...

Core Viewpoint - Chunan New Energy, established only four years ago, is rapidly expanding its supply chain and entering the automotive sector, driven by strong demand for energy storage and power solutions [1][20]. Group 1: Procurement Orders - Chunan New Energy has signed procurement contracts with at least four lithium battery industry chain companies from January to July 2023, covering multiple fields [3]. - A significant contract with Tianci Materials involves the procurement of over 550,000 tons of electrolyte products, effective until December 31, 2030 [4][5]. - A strategic cooperation agreement with Jiangsu Ruidefeng entails a procurement of approximately 250 million structural components, valued at around 3 billion yuan over five years [6]. - Chunan has partnered with Longpan Technology for the supply of 150,000 tons of lithium iron phosphate cathode materials, with an estimated total sales amount exceeding 5 billion yuan from 2025 to 2029 [7]. - A collaboration with Huachuang Materials will see the supply of 150,000 tons of lithium battery copper foil over the next five years [9][10]. Group 2: Market Position and Growth - Chunan New Energy's order influx reflects a strong supply chain stability and a focus on the lithium iron phosphate battery market, indicating confidence in future development [12][14]. - In 2024, Chunan ranked 7th globally in energy storage battery shipments, with significant overseas market performance, securing over 30 GWh in orders from international companies [15]. - The company has also made strides in the power sector, ranking 14th in domestic power battery installations in the first half of 2023, with a notable entry into the passenger vehicle market [15][16]. - Chunan is expanding into emerging sectors such as marine applications, having equipped over 100 new energy vessels [18]. Group 3: Automotive Sector Entry - Chunan New Energy is planning to enter the automotive manufacturing sector, with a dedicated team already in place and job postings for various roles related to vehicle production [20]. - The first vehicle model is expected to target the Wanjie M5, focusing on range-extended SUVs, with plans for both range-extended and pure electric models in the long-term strategy [22].

Group 1 - The company expects a net profit attributable to shareholders of between -79.43 million and -98.30 million yuan for the first half of 2025, indicating a reduction in losses compared to the same period last year [1][2] - The expected net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be between -130.32 million and -161.28 million yuan [1][2] - The previous year's financial performance showed a net profit attributable to shareholders of -220.89 million yuan before adjustments and -222.31 million yuan after adjustments [1][2] Group 2 - The primary reasons for the anticipated losses include the ongoing downturn in the lithium battery industry, significant price adjustments for lithium iron phosphate products, and inventory impairment losses [2] - The company has implemented strategies such as product differentiation, exploring international opportunities, and cost reduction measures to mitigate losses, but these efforts are not expected to yield immediate results [2] - Non-operating gains and losses and accounting treatments are not expected to have a significant impact on the company's projected losses [2]

证券代码：603906 证券简称：龙蟠科技 公告编号：2025-093 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： 江苏龙蟠科技股份有限公司（以下简称"公司"）根据《企业会计准则第 8 号—资产减值》《会计监管风险提示第 8 号—商誉减值》及公司会计政策等相关 规定，对合并报表范围内各项资产负债表日可能发生减值迹象的商誉、应收账款、 存货等相关资产进行了初步减值测试，2025 年半年度公司拟计提减值准备，预 计导致归属于上市公司股东的净利润减少 4,504.70 万元至 5,313.86 万元。 本次计提减值准备金额未经审计，最终会计处理及对公司 2025 年半年度利 润的影响以公司披露的 2025 年半年度报告为准。 一、计提减值准备概述 （一）商誉 根据财政部《企业会计准则第 8 号—资产减值》，以及中国证监会发布的《会 计监管风险提示第 8 号—商誉减值》文件要求，公司对常州锂源新能源科技有限 公司及张家港迪克汽车化学品有限公司资产组进行了商誉减值测试，综合考虑两 个资产组经营状况及发展预期等因素，初 ...

[Current Period Performance Forecast](index=1&type=section&id=Item%201.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss for H1 2025, with a reduced deficit compared to the prior year, projecting attributable net profit between -79.43 million and -98.30 million yuan H1 2025 Performance Forecast | Performance Indicator (H1 2025 Forecast) | Amount Range (CNY) | | :--- | :--- | | Net Profit Attributable to Shareholders | -79.43 million to -98.30 million yuan | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | -130.32 million to -161.28 million yuan | - Compared to the same period last year, the company expects a reduction in the current period's loss[4](index=4&type=chunk) - The performance forecast data is unaudited by an accounting firm[4](index=4&type=chunk) [Prior Period Operating Performance and Financial Status](index=1&type=section&id=Item%202.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) The report details the financial data for H1 2024, indicating a loss, with restated net profit attributable to shareholders at -222.31 million yuan and non-recurring net profit at -297.76 million yuan Prior Period Operating Performance (H1 2024) | Performance Indicator (Prior Period) | Before Retrospective Adjustment (CNY) | After Retrospective Adjustment (Unaudited) (CNY) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | -220.89 million yuan | -222.31 million yuan | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | -296.34 million yuan | -297.76 million yuan | | Earnings Per Share | -0.39 yuan | -0.39 yuan | [Primary Reasons for Current Period's Forecasted Loss](index=2&type=section&id=Item%203.%20Primary%20Reasons%20for%20Current%20Period%27s%20Forecasted%20Loss) The loss is primarily due to the downturn in the new energy lithium battery industry, leading to a significant price drop in lithium iron phosphate and inventory impairment provisions, despite the company's efforts to mitigate losses - The primary reason is the overall downturn in the new energy lithium battery industry, leading to a significant price adjustment for lithium iron phosphate products compared to the same period last year[7](index=7&type=chunk) - The company recognized inventory impairment losses for some products, further impacting profit[7](index=7&type=chunk) - The company has implemented loss reduction measures, including product differentiation, seeking overseas opportunities, and cost reduction, but with limited short-term effect[7](index=7&type=chunk) - Non-operating gains and losses and accounting treatments have no significant impact on this performance forecast[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=Item%204.%20Risk%20Warning) The company emphasizes that the performance forecast data is unaudited but confirms normal operations and no significant uncertainties affecting the forecast's accuracy - There are no significant uncertainties affecting the accuracy of this performance forecast[8](index=8&type=chunk) - The company's daily production and operations are normal[8](index=8&type=chunk) [Other Explanatory Notes](index=2&type=section&id=Item%205.%20Other%20Explanatory%20Notes) The company advises investors that the disclosed data is preliminary, with final accurate financial figures to be based on the official H1 2025 report, and cautions about investment risks - The data in this announcement is preliminary, and the final figures will be based on the officially disclosed H1 2025 report[9](index=9&type=chunk) - Investors are reminded to be aware of investment risks[9](index=9&type=chunk)

Core Viewpoint - Longpan Technology has been awarded the "ESG Environmentally Friendly Excellence Enterprise" title, highlighting its commitment to green and sustainable development [1][3][8] Group 1: Environmental Performance - Longpan Technology's recognition is based on its quantifiable environmental benefits, showcasing its professional capabilities in environmental management and technology strength [4] - The company adheres to environmental laws and regulations, actively pursuing innovative environmental measures that exceed legal standards [4] - In 2024, the total wastewater discharge was 403,900 tons, with a 100% compliance rate for wastewater discharge [5] - Longpan Technology has implemented a project to recycle condensate water, expected to save approximately 200,000 tons of water annually [5] - The company has optimized its production processes to reduce hazardous waste, successfully converting desulfurization gypsum into non-hazardous materials, potentially reducing hazardous waste by 6,000 tons annually [5] Group 2: Circular Economy and Cost Savings - Longpan Technology is actively involved in the circular economy, particularly in the recycling and resource utilization of used power batteries from electric vehicles [5] - The acquisition of Shandong Meiduo aims to enhance the recycling of used power batteries, with an expected annual recovery of 25,000 tons, saving approximately 31 million yuan in production costs [5] Group 3: ESG Investment and Market Position - The increasing global emphasis on sustainable development has made ESG investment a significant trend, with investors focusing more on companies' environmental, social, and governance performance [6] - Longpan Technology's ESG excellence is expected to enhance its attractiveness in the capital market, potentially leading to higher valuation premiums [6] - Continuous investment in environmentally friendly practices is anticipated to lower potential environmental risks and compliance costs while improving profitability and operational efficiency [6] Group 4: Social Responsibility - Longpan Technology actively fulfills its social responsibilities through donations and volunteer services, enhancing its corporate image and brand value [7] - The company has partnered with the Jiangsu Provincial Urban Football League, demonstrating its commitment to supporting local sports and contributing to the development of Chinese football [7] Group 5: Conclusion - The award signifies Longpan Technology's significant achievements in sustainable development, laying a solid foundation for long-term stable growth [8] - The company's outstanding ESG performance is expected to attract more investors focused on sustainability, injecting new momentum into its long-term value growth [8]

Trading Information Summary - On July 4, Longpan Technology (603906) closed at 14.82 CNY, down 4.57%, with a turnover rate of 7.7% and a trading volume of 434,900 shares, amounting to a total transaction value of 647 million CNY [1] - On the same day, the net outflow of main funds was 82.61 million CNY, accounting for 12.77% of the total transaction value; retail investors had a net inflow of 85.92 million CNY, representing 13.28% of the total transaction value [1][3] Company Announcements Summary - As of June 30, 2025, Longpan Technology reported an increase in its registered capital from 565,078,903 CNY to 685,078,903 CNY, primarily due to the issuance of 20 million H-shares at a par value of 1 CNY each, bringing the total number of H-shares to 120 million [1] - The company’s stock option plan for 2023 was approved on September 22, 2023, with all unexercised options granted on the same day; no new options will be granted after the H-shares listing [1] - Longpan Technology provided a total of 188 million CNY in joint liability guarantees for its subsidiaries, with specific amounts allocated to Longpan New Materials (60 million CNY), Changzhou Lithium Source (28 million CNY), and Hubei Lithium Source (100 million CNY) [2] - The total amount of guarantees provided by the company and its subsidiaries has exceeded 100% of the audited net assets attributable to the parent company for the fiscal year 2024, with a guarantee balance of 55.31 billion CNY and no overdue guarantees [2]

Group I - Jiangsu Longpan Technology Co., Ltd. has increased its issued shares by 20 million H-shares, bringing the total to 120 million H-shares as of June 30, 2025 [1][2] - The total registered capital of the company now stands at RMB 685,078,903, with 120 million H-shares and 565,078,903 A-shares [1][2] - There were no changes in the number of A-shares issued or held in treasury, remaining at 565,078,903 A-shares [1][2] Group II - The company has a stock option plan approved on September 22, 2023, allowing for the exercise of 50% of the options between September 22, 2024, and September 21, 2025, and the remaining 50% from September 22, 2025, to September 21, 2026 [1] - As of the end of the month, there were no new shares issued from the stock option plan, and the total number of stock options remains unchanged [1][2] - The company has completed the cancellation registration of 2,920,000 A-shares under the stock option plan as of May 16, 2025 [1]

截至目前，公司及其下属公司（含本次担保）已实际发生的担保余额为 55.31亿元。无逾期担保。 特别风险提示：公司及其下属公司（不含本次担保）对外担保总额已超 过上市公司2024年度经审计归属于母公司净资产100%，被担保对象湖北锂源最 近一期资产负债率超过70%，敬请投资者关注担保风险。 证券代码：603906 证券简称：龙蟠科技 公告编号：2025-091 江苏龙蟠科技股份有限公司 关于对外担保的进展公告 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： 被担保人：江苏龙蟠新材料科技有限公司（以下简称"龙蟠新材料"）、 常州锂源新能源科技有限公司（以下简称"常州锂源"）和湖北锂源新能源科技 有限公司（以下简称"湖北锂源"）均为江苏龙蟠科技股份有限公司（以下简称 "公司"或"龙蟠科技"）并表范围内的下属公司。 本次担保情况：由公司为上述下属公司合计向银行申请综合授信提供 18,800.00万元人民币的连带责任担保，其中常州锂源和湖北锂源为公司控股公司， 其余股东未同比例提供担保，公司对其生产经营、财务管理等方面具 ...