Group 1 - The company, Jiangsu Longpan Technology Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on July 18, 2025, at 14:00 [1][2] - The meeting will utilize a combination of on-site and online voting methods, with online voting available through the Shanghai Stock Exchange's shareholder meeting voting system [1][2] - Shareholders must register to attend the meeting, with specific registration methods outlined for both A-share and H-share shareholders [7][8] Group 2 - The agenda includes non-cumulative voting proposals such as increasing capital for a subsidiary and amending the company's fundraising management measures [2][4] - The meeting will also address changes to registered capital and amendments to the company's articles of association, which have been previously approved by the board [2][4] - Certain related shareholders are required to abstain from voting on specific proposals, including individuals and investment entities [2][4]

Group 1 - The company has completed the issuance of 20,000,000 new H shares, increasing the total number of issued shares from 66,507,890.3 shares to 68,507,890.3 shares, and the registered capital will change from 66,507,890.3 yuan to 68,507,890.3 yuan [1] - The company plans to revise specific clauses in its Articles of Association to reflect the increase in share capital due to the H share issuance [1] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website, and the changes are subject to approval by the shareholders' meeting [1][2]

?为提高南京锂源纳米科技有限公司（以下简称"南京锂源"）的资金实力 和综合竞争力，优化其资产负债结构，加强其作为锂电板块统采统销平台的成本 控制优势和议价能力，江苏龙蟠科技股份有限公司（以下简称"公司"或"龙蟠 科技"）控股子公司常州锂源新能源科技有限公司（以下简称"常州锂源"）拟对 其全资子公司南京锂源增资人民币 50,000 万元，以现金出资或债转股的方式实 缴注册资本。增资完成后，南京锂源的注册资本由人民币 10,000 万元增加至人 民币 60,000 万元, 仍为常州锂源全资子公司。 ?本次交易不构成关联交易，不构成重大资产重组。 证券代码：603906 证券简称：龙蟠科技 公告编号：2025-089 江苏龙蟠科技股份有限公司 关于控股子公司向其全资子公司增资的公告 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。 重要内容提示： ?公司于 2025 年 6 月 27 日召开第四届董事会第三十九次会议，会议审议通 过了《关于控股子公司向其全资子公司增资的议案》，该事项在董事会审议权限 内，无需提交股东会审议。 ?风险提 ...

Core Viewpoint - The document outlines the fundraising management measures of Jiangsu Longpan Technology Co., Ltd., emphasizing the importance of proper use and management of raised funds to enhance efficiency, mitigate risks, and protect investors' interests [1]. Fundraising Management - The company is responsible for establishing a sound fundraising management system and ensuring its effective implementation [1][2]. - Funds raised through stock issuance are designated for specific purposes and should not be altered without proper procedures [2][19]. Fund Storage - Funds must be stored in a centralized manner for better supervision, and special accounts should be established for this purpose [6][7]. - A tripartite supervision agreement must be signed with the sponsor and the bank within one month of fund arrival [8]. Fund Usage - The company must disclose the actual use of raised funds accurately and completely, ensuring that funds are used exclusively for their intended purposes [10][11]. - Temporary idle funds can be managed through cash management products, which must meet specific safety and liquidity criteria [5][12]. Changes in Fund Direction - Any changes in the use of raised funds require board approval, sponsor opinion, and shareholder meeting review [19][21]. - The company must provide detailed reasons for any changes and ensure that new projects align with its main business [22][24]. Supervision and Accountability - The company must conduct biannual reviews of fundraising projects and disclose the findings in a special report [27][28]. - Directors and senior management are responsible for ensuring the safety of raised funds and preventing misuse [29][30]. Additional Provisions - The document specifies that any unaddressed matters should comply with relevant laws and regulations [33]. - The management measures will take effect upon approval by the company's shareholders [36].

Core Points - Jiangsu Longpan Technology Co., Ltd. was established on January 23, 2014, through the overall change of Jiangsu Longpan Petrochemical Co., Ltd. [3] - The company was approved by the China Securities Regulatory Commission (CSRC) to issue 52 million A-shares on March 10, 2017, and was listed on the Shanghai Stock Exchange on April 10, 2017 [3] - The company plans to issue 100 million H-shares, which were approved by the Hong Kong Stock Exchange and will be listed on October 30, 2024 [4] - The registered capital of the company is RMB 685.078903 million [4] Company Structure and Governance - The company is a joint-stock limited company and is governed by its articles of association, which are legally binding for the company, shareholders, directors, supervisors, and senior management [5] - The chairman of the board serves as the legal representative of the company [4][5] - The company is designed for permanent existence and can adjust its business scope based on market changes and development needs [6] Business Operations - The company's business scope includes the sale of lubricants, specialized chemical products, petroleum products, automotive parts, and technology services [6] - The company can adjust its business operations and scope as needed, subject to legal and regulatory requirements [6] Share Capital and Issuance - The company's shares are issued in the form of registered stocks, with equal rights for each share of the same category [7] - The total number of shares issued by the company is 685.078903 million, all of which are ordinary shares [7] - The company may increase its capital through various methods, including public offerings and private placements, as approved by the shareholders [10][12] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company's articles of association [19][36] - Shareholders holding more than 5% of the voting shares must report any pledges of their shares to the company [23] - The company must ensure that shareholders are treated equally and that their rights are protected [19][36] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [41][42] - Shareholders can propose agenda items for meetings, and the company must provide adequate notice of the meeting details [51][54] - Legal opinions must be obtained for certain matters discussed in shareholder meetings to ensure compliance with regulations [44]

此 乃 要 件 請 即 處 理 閣下如對本通函任何方面或應採取之行動有疑問，應諮詢 閣下之股票經紀或其他註冊證券 交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓 閣下所持江蘇龍蟠科技股份有限公司（「本公司」）全部股份，應立即將 本通函轉交買主或承讓人或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主 或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示概不會就因本通函全部或任何部分內容而產 生或因倚賴該等內容而引致之任何損失承擔任何責任。 Jiangsu Lopal Tech. Co., Ltd. 江蘇龍蟠科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2465） (1)關連交易增資協議； (2)建議增加外匯套期保值業務； (3)本公司經修訂募集資金管理辦法； (4)建議修訂公司章程； 及 (5)2025年第三次臨時股東會通告 董事會函件載於本通函第5至25頁。 本公司謹訂於2025年7月18日（星期五）下午二時正假座中國江蘇省南京市南京經濟技術開發 區恆通大道6號二樓大會 ...

国泰海通证券股份有限公司 关于江苏龙蟠科技股份有限公司通过开设募集资金保证金账户 开具银行承兑汇票及信用证支付相应款项的核查意见 经中国证券监督管理委员会出具的《关于核准江苏龙蟠科技股份有限公司非 公开发行股票的批复》（证监许可[2022]621 号）核准，公司向特定对象非公开发 行人民币普通股（A 股）82,987,551 股，每股面值为人民币 1.00 元，发行价格为 人民币 26.51 元/股，募集资金总额为人民币 2,199,999,977.01 元，扣除各项发行 费用人民币 24,468,856.18 元（不含增值税）后，本次募集资金净额为人民币 2,175,531,120.83 元。上述募集资金已于 2022 年 5 月 18 日到账，已经中天运会 计师事务所（特殊普通合伙）审验，并出具中天运[2022]验字第 90024 号《验资 报告》。公司已将募集资金全部存放于募集资金专户，并与保荐机构、存放募集 资金的银行签署了募集资金监管协议。 二、开设募集资金保证金账户开具银行承兑汇票及信用证支付相应款项的 具体操作流程 为提高募集资金使用效率、合理改进相应款项支付方式、降低资金成本，公 司在使用募集 ...

国泰海通证券股份有限公司 关于江苏龙蟠科技股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 江苏龙蟠科技股份有限公司（以下简称"龙蟠科技"或"公司"）的持续督导机 构，根据《证券发行上市保荐业务管理办法》、《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、《上市公司募集 资金监管规则》等有关规定，对龙蟠科技使用部分闲置募集资金暂时补充流动资 金事项进行了核查，具体情况如下： 一、非公开发行股票募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会出具的《关于核准江苏龙蟠科技股份有限公司非 公开发行股票的批复》（证监许可[2022]621 号）核准，公司向特定对象非公开发 行人民币普通股（A 股）82,987,551 股，每股面值为人民币 1.00 元，发行价格为 人民币 26.51 元/股，募集资金总额为人民币 2,199,999,977.01 元，扣除各项发行 费用人民币 24,468,856.18 元（不含增值税）后，本次募集资金净额为人民币 2,175,531,120 ...

江苏龙蟠科技股份有限公司 2025 年 6 月 江苏龙蟠科技股份有限公司 章 程 | 第十章 | 合并、分立、增资、减资、解散和清算 39 | | --- | --- | | 第一节 | 合并、分立、增资和减资 39 | | 第二节 | 解散和清算 41 | | 第十一章 | 修改章程 43 | | 第十二章 | 附则 43 | 江苏龙蟠科技股份有限公司章程 第一章 总则 第一条 为维护江苏龙蟠科技股份有限公司（以下简称"公司"）、股东和债权人的 合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《香港联合交易所有限公司证券上市 规则》（以下简称"《香港上市规则》"）、《上市公司章程指引》和其他有关规定，制订本章 程。 第二条 公司系依照《公司法》和其他有关法规成立的股份有限公司。 公司于 2014 年 1 月 23 日由江苏龙蟠石化有限公司以整体变更发起设立的方式设立。 公司在南京市市场监督管理局注册登记，取得统一社会信用代码号为 913201927453848380 的《营业执照》。 第三条 公司于 2017 年 ...

江苏龙蟠科技股份有限公司 募集资金管理办法 募集资金管理办法 第一章 总则 第一条 为规范江苏龙蟠科技股份有限公司（以下简称"公司"）募集资金的 使用与管理，提高募集资金的使用效率，防范资金使用风险，确保资金使用安全， 保护投资者的利益，根据《中华人民共和国公司法》《中华人民共和国证券法》 《首次公开发行股票注册管理办法》《上市公司证券发行注册管理办法》《上市公 司信息披露管理办法》《上市公司募集资金监管规则》《监管规则适用指引——发 行类第 7 号》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》等法律、行政法规、部门规章、规范性文件的规定， 以及《江苏龙蟠科技股份有限公司章程》（以下简称"《公司章程》"）的要求，结 合公司实际情况，制定本办法。 第二条 本办法所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权激励计 划募集的资金。 第三条 公司董事会应当负责建立健全公司募集资金管理制度，并确保该制 度的有效实施。 第四条 公司应当审慎使用募集资金，保证募集资金的使用与发行申请文件 的承诺相一致， ...