二、 议案审议情况 证券代码：603928 证券简称：兴业股份 公告编号：2025-023 苏州兴业材料科技股份有限公司 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 (一)股东会召开的时间：2025 年 05 月 29 日 (二)股东会召开的地点：苏州高新区浒关工业园道安路 15 号研发大楼会议室 (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，会议主持情况等。 本次股东会由公司董事会召集，董事长王进兴先生主持。会议采用现场投票 和网络投票相结合的方式进行表决。会议的召开和表决符合《公司法》及《公司 章程》的规定，会议合法有效。 (五)公司董事、监事和董事会秘书的出席情况 经与会董事和记录人签字确认并加盖董事会印章的股东会决议 (一)非累积投票议案 审议结果：通过 表决情况： | 股东类型 | 同意 | | | 反对 | 比例 | 弃权 | 比例 | | ...

北京市中伦（上海）律师事务所 关于苏州兴业材料科技股份有限公司 2024 年年度股东会的 法律意见书 二〇二五年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（上海）律师事务所 关于苏州兴业材料科技股份有限公司 2024 年年度股东会的 本所律师根据《中华人民共和国公司法》《上市公司股东会规则》《关于发布 <上海证券交易所上市公司自律监管指引第 1 号——规范运作（2025 年 5 月修 订）>的通知》（上证发〔2025〕68 号）等法律、行政法规、部门规章及规范性文 件（统称"适用 ...

证券代码：603928 证券简称：兴业股份 公告编号：2025-023 苏州兴业材料科技股份有限公司 2024年年度股东会决议公告 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 (五)公司董事、监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 1、 议案名称：《公司 2024 年度董事会工作报告》 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 05 月 29 日 (二)股东会召开的地点：苏州高新区浒关工业园道安路 15 号研发大楼会议室 (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： | 1、出席会议的股东和代理人人数 | 193 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 160,235,650 | | 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 | 61.1399 | | 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，会议主持情况 ...

Group 1 - Hongchuang Holdings plans to acquire 100% equity of Shandong Hongtuo Industrial for 63.518 billion yuan, transforming from a single aluminum deep processing business to a full industry chain including electrolytic aluminum, alumina, and aluminum deep processing [3] - LIZHU Group intends to acquire 64.81% of Vietnam's Imexpharm Corporation for approximately 1.587 billion yuan, enhancing its presence in the pharmaceutical sector [4][5] - China Power Construction reported a new contract amount of 386.49 billion yuan from January to April, a year-on-year decrease of 4.9% [7] Group 2 - Wanhua Chemical announced a scheduled maintenance for its production facilities, including a five-month technical upgrade for its Yantai ethylene unit, which will not significantly impact operations [8] - Changhong High-Tech received a warning letter from the Ningbo Securities Regulatory Bureau for failing to disclose related party transactions in a timely manner [9] - Highgreat plans to invest 10 million yuan in Blue Core Computing, which focuses on RISC-V architecture chips [10] Group 3 - Xidi Micro plans to increase capital by 30 million USD in its wholly-owned subsidiary Hong Kong Xidi Micro to support its expanding business [12] - Bichuang Technology lost its high-tech enterprise qualification, resulting in an increase in corporate income tax rate from 15% to 25% for the years 2023 to 2025 [13] - Tonghua Dongbao intends to transfer 5.7% of its shares in Xiamen Tebao Biological Engineering for a total of 1.301 billion yuan [16] Group 4 - Tian Tie Technology signed a strategic cooperation agreement with Shenzhen Xinjie Energy to collaborate on solid-state battery lithium metal anode materials [23] - Nanjing Port disclosed that its stock trading has shown signs of market sentiment overheating, indicating potential irrational trading behavior [24] - Zhongnan Media signed a government procurement contract worth 1.009 billion yuan, ensuring stable revenue for its main business [25]

Group 1 - Yong'an Pharmaceutical announced that its stock price has seen a significant short-term increase, indicating a risk of market sentiment overheating, although there are no major changes in the company's fundamentals [3] - China Power Construction reported that from January to April 2025, the company signed new contracts worth 386.49 billion yuan, a decrease of 4.9% year-on-year [4] - Wanhua Chemical announced a scheduled maintenance for its production facilities, including a technical upgrade for its ethylene unit, which is expected to last approximately five months, while ensuring that other units continue to operate normally [5] Group 2 - Changhong High-Tech received a warning letter from the Ningbo Securities Regulatory Bureau for failing to timely disclose related party transactions exceeding expected amounts, with the company secretary held responsible [6] - Gaweida plans to invest 10 million yuan in Blue Core Computing, acquiring a 0.6729% stake in the company, which focuses on RISC-V architecture chip solutions [7] Group 3 - Zhongnan Media signed a government procurement contract worth 1.009 billion yuan, ensuring stable revenue from educational materials for the 2025 fiscal year [9] - Hongli Zhihui's controlling shareholder plans to increase their stake in the company by investing between 25 million and 50 million yuan [11] - Xingye Co.'s controlling shareholder intends to reduce their stake by up to 1% of the total share capital due to personal asset allocation needs [12] - Chengdu Xian Dao's employee stockholding platform plans to invest between 25 million and 50 million yuan to increase its stake in the company, with no set price range for the purchase [13]

证券代码：603928 证券简称：兴业股份 公告编号：2025-022 苏州兴业材料科技股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： ? 大股东持股的基本情况 截至本公告披露日，苏州兴业材料科技股份有限公司（以下简称"公司"） 控股股东、实际控制人之一沈根珍女士持有公司股份 9,638,070 股，占公司总股 本的 3.68%。上述股份来源于公司首次公开发行前持有的股份、上市后公司资本 公积转增股本方式取得的股份，均已上市流通。 | 股东名称 沈根珍 | | | | | --- | --- | --- | --- | | 控股股东、实控人及一致行动人 | | | √是 □否 | | 直接持股 5%以上股东 | | □是 | √否 | | 股东身份 | | | | | 董事、监事和高级管理人员 | | | □是 √否 | | 其他：无 | | | | | 持股数量 9,638,070股 | | | | | 持股比例 3.68% | | | | | IPO 前取得：7 ...

证券代码：603928 证券简称：兴业股份 公告编号：2025-022 苏州兴业材料科技股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 截至本公告披露日，苏州兴业材料科技股份有限公司（以下简称"公司"） 控股股东、实际控制人之一沈根珍女士持有公司股份 9,638,070 股，占公司总股 本的 3.68%。上述股份来源于公司首次公开发行前持有的股份、上市后公司资本 公积转增股本方式取得的股份，均已上市流通。 减持计划的主要内容 沈根珍女士因个人资产配置需要，拟自本公告披露之日起 15 个交易日后的 3 个月内，通过集中竞价和/或大宗交易方式减持所持公司股份，减持数量不超 过 2,620,800 股，即不超过公司总股本的 1%。减持价格按照减持实施时的市场 价格确定。若减持计划实施期间公司有资本公积金转增股本、送红股等股份变动 事项，上述拟减持股份数量可以进行相应调整。 | 股东名称 | 沈根珍 | | | | --- | --- | --- | ...

兴业股份（603928）公告，控股股东、实际控制人之一沈根珍女士因个人资产配置需要，拟自公告披露 之日起15个交易日后的3个月内，通过集中竞价和/或大宗交易方式减持不超过262.08万股，即不超过公 司总股本的1%。截至公告披露日，沈根珍女士持有公司股份963.81万股，占公司总股本的3.68%。 ...

一、本次业绩说明会召开情况 2025 年 05 月 14 日，公司董事长兼总经理王进兴先生、独立董事许左军先 生、财务总监陆佳先生及董事会秘书蒋全志先生出席了本次业绩说明会。与投 资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题 进行了回答。 二、本次业绩说明会投资者提出的主要问题（包括会前征集到的问题）及 公司的回复情况 问题 1、公司 2024 年营收变化不大，利润却几近腰斩，请问是什么原因导 致的？ 答：尊敬的投资者您好。国内外经济环境错综复杂，公司产品平均价格下 调的同时，上游原材料平均采购价格总体呈上扬态势，由此导致毛利率同比下 滑。谢谢您对公司的关注。 问题 2、公司现有主营似乎面临增长瓶颈，有并购增厚业绩或者打造第二 主业的考虑吗？ 证券代码：603928 证券简称：兴业股份 公告编号：2025-021 苏州兴业材料科技股份有限公司 关于 2024 年度业绩说明会召开情况的公告 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。 苏州兴业材料科技股份有限公司（以下简称"公司"）2024 年度业绩说 ...

Core Viewpoint - The company, Suzhou Xingye Material Technology Co., Ltd., is preparing for its 2025 annual general meeting, where various proposals will be discussed, including financial performance, profit distribution, and governance changes [1][2][3]. Meeting Details - The annual general meeting is scheduled for May 29, 2025, at 10:00 AM, with both on-site and online voting options available [2][3]. - The meeting will be presided over by Chairman Wang Jinxing [3]. Financial Performance - For the fiscal year 2024, the company reported a revenue of 1.484 billion yuan, a decrease of 1.09% year-on-year, and a net profit attributable to shareholders of 40.52 million yuan, down 46.65% from the previous year [5][20]. - The company’s total assets decreased by 5.87% to 1.7308 billion yuan, while the equity attributable to shareholders fell by 0.89% to 1.5148 billion yuan [20]. Strategic Developments - The company aims to enhance its operational efficiency and profitability by integrating digital technologies and advanced management practices [4][7]. - New product developments include bio-based furan resin and environmentally friendly furan resin for 3D sand printing, which are expected to improve production efficiency and reduce environmental impact [6][7]. Governance Changes - Proposals include the revision of the company’s articles of association and the cancellation of the supervisory board, with its functions being transferred to the audit committee of the board [24][26]. - The company plans to authorize the board to determine the mid-term profit distribution plan for 2025, contingent on financial performance [17][18]. Credit Facilities - The company intends to apply for a comprehensive credit facility of up to 1.3 billion yuan from financial institutions to support its operational and business development needs for 2025 [22][23]. Compensation and Board Structure - The total remuneration for directors, supervisors, and senior management for 2024 is proposed to be 3.659 million yuan, with specific amounts allocated to individual members [23]. - The company is nominating Xu Ying as an independent director to replace He Qian, who resigned for personal career development reasons [26][27].