聚合顺新材料股份有限公司 2025 年第四次临时股东大会会议资料 聚合顺新材料股份有限公司 聚合顺新材料股份有限公司 2025 年第四次临时股东大会会议资料 聚合顺新材料股份有限公司 2025 年第四次临时股东大会 会议资料 2025 年 9 月 12 日 2、法人股东由法定代表人出席会议的，应持本人身份证、加盖公章的营业执照 复印件和法人代表证明书、股东账户卡；由法定代表人委托的代理人出席会议的，应 持加盖公章的营业执照复印件、加盖公章并由法定代表人亲笔签署的授权委托书、股 东账户卡和代理人身份证。 五、股东参加股东大会依法享有发言权、质询权、表决权等权利。 六、本次大会现场会议于 2025 年 9 月 12 日下午 14:00 正式开始，要求发言的股 东应在会议开始前在大会秘书处登记。大会秘书处按股东持股数排序发言，股东发言 时应向大会报告所持股数和姓名，发言内容应围绕本次大会的主要议题，发言时请简 短扼要，对于与本次股东大会审议事项无关的发言及质询，本次股东大会主持人有权 要求股东停止发言。 七、本次会议采用现场投票和网络投票相结合的方式，现场投票采用记名投票方 式进行表决，股东以其所持有的有表决权的股 ...

Core Viewpoint - Hainan Yongchang New Materials Co., Ltd., a major shareholder of Juhe Shun (605166.SH), announced a plan to reduce its shareholding due to its own funding needs, intending to sell up to 9,441,700 shares, which represents a maximum of 3% of the company's total share capital [1][2]. Shareholding Structure - As of the announcement date, Hainan Yongchang holds 34,868,538 shares, accounting for 11.08% of the total share capital of 314,729,307 shares [2]. - The combined shareholding of Fu Changbao, Hainan Yongchang, and Wenzhou Yongchang Holdings Co., Ltd. amounts to 110,084,588 shares, representing 34.98% of the total shares [2]. Reduction Plan Details - The reduction plan includes selling up to 3,147,200 shares through centralized bidding and up to 6,294,500 shares through block trading, with the reduction period set from September 25, 2025, to December 24, 2025 [1]. - Previous reductions by Hainan Yongchang from August 28, 2023, to September 24, 2023, involved selling 9,432,300 shares, which accounted for 2.989% of the total shares, generating a total amount of 83,720,473 yuan [3][4]. Fundraising Activities - Juhe Shun raised a total of 1.098 billion yuan through three fundraising activities, including an IPO and two rounds of convertible bond issuances [8]. - The funds raised are allocated for various projects, including the production of polyamide 6 chips and the establishment of a research and development center [5][7].

Group 1 - The stock of Juhe Shun (605166.SH) has decreased by 4.11%, currently trading at 12.13 yuan, with a transaction volume of 240 million yuan and a market capitalization of 3.8 billion yuan [1] - The shareholder, Hainan Yongchang New Materials Co., Ltd., plans to reduce its holdings due to its own funding needs, with a reduction period set from September 25, 2025, to December 24, 2025 [1] - The total shares to be reduced amount to no more than 944,170 shares, which represents a reduction of no more than 3%, with 314,720 shares to be sold through centralized bidding and 629,450 shares through block trading [1]

Mergers and Acquisitions - Maipu Medical plans to acquire 100% equity of Guangzhou Yijie Medical Technology Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds. This transaction is not expected to constitute a major asset reorganization but is classified as a related party transaction and does not qualify as a restructuring listing [1] Performance Disclosure - Gindalbie Group reported a 58.89% year-on-year decline in signed amount for August, totaling 2.22 billion yuan. The signed area for the month was 180,000 square meters, down 51.87% year-on-year. For the period from January to August, the cumulative signed area was 1.614 million square meters, a decrease of 49.83%, with a total signed amount of 21.95 billion yuan, down 53.91% year-on-year [2] Shareholding Changes - Yema Battery's actual controllers plan to reduce their holdings by a total of up to 3% of the company's shares. Specifically, Chen Yijun intends to reduce up to 1.95 million shares (0.75% of total shares), Yu Gufeng up to 3.92 million shares (1.5%), and Chen Kejun up to 1.95 million shares (0.75%) [3] - Zhichun Technology's controlling shareholder Jiang Yuan and his concerted actors plan to reduce their holdings by a total of up to 2.346% of the company's shares, with Jiang Yuan planning to reduce up to 1.564% and Lu Longying up to 0.782% [4] - Jinan Yongchang New Materials Co., Ltd. plans to reduce its holdings by up to 3% of the company's shares, amounting to 9.4417 million shares [5] Risk Matters - ST Asia Pacific received a response notification from the Beijing Arbitration Commission regarding an arbitration case involving control rights, which may significantly impact the company's governance structure and operational decision-making stability [6] Tax Matters - Fangda Carbon announced that it recently discovered the need to pay back taxes and late fees totaling 51.9327 million yuan, which has been fully paid. This matter is expected to reduce the company's net profit attributable to shareholders by the same amount in 2025 [7] Product Sales - Chengdu Huamei reported that its 4-channel 12-bit 40G high-precision RF direct sampling ADC chips have not yet achieved large-scale sales, with only sample deliveries to select customers and some intention orders, indicating market demand uncertainty and potential risks of customer validation failure [8]

Group 1 - On September 3, a total of 12 A-share listed companies disclosed shareholding reductions, including Zijin Mining, Tianhong Shares, and others [1] - Notable reductions include Tianhong Shares with over 1% reduction by shareholder Wulong Company, and *ST Wanfang with a planned reduction of up to 3% by Shuangyang Yishang [2] - Other companies with planned reductions include Tongcheng New Materials, Xinke Mobile, and Zongheng Communication, among others, with various percentages of shares to be reduced [2] Group 2 - The report highlights that Wengbulou's subsidiary plans to increase its stake in Zhonghao Yingxin to 9.7346% [2] - The overall trend indicates a mix of both increases and decreases in shareholdings among the listed companies, reflecting varying investor sentiments [1][2]

Core Viewpoint - The major shareholder, Hainan Yongchang New Materials Co., Ltd., plans to reduce its stake in Juhe Shun New Materials Co., Ltd. due to personal funding needs, intending to sell up to 9,441,700 shares, which is approximately 3% of the total share capital [2][3]. Shareholder Information - Hainan Yongchang holds 34,868,538 shares, representing 11.08% of the total share capital of 314,729,307 shares as of September 2, 2025 [1][2]. - The shares held by Hainan Yongchang were acquired prior to the company's initial public offering (IPO) [2][3]. Reduction Plan Details - The reduction will occur through a combination of centralized bidding and block trading, with a maximum of 6,294,500 shares to be sold via block trading and 3,147,200 shares through centralized bidding [2][3]. - The reduction period is set from September 25, 2025, to December 24, 2025, starting 15 trading days after the announcement [2][3]. Compliance and Commitments - The major shareholders have previously committed not to sell their shares directly or indirectly held before the IPO [3][4]. - The company will adhere to relevant laws and regulations regarding share reduction and will disclose information as required [5][7].

Summary of Key Points Core Viewpoint - Hainan Yongchang New Materials Co., Ltd., a major shareholder of Juhe Shun, plans to reduce its stake in the company due to its own funding needs, which may impact the stock price and investor sentiment [1]. Company Information - As of the announcement date, Hainan Yongchang holds approximately 34.87 million shares, representing 11.08% of Juhe Shun's total share capital, which is about 315 million shares as of September 2, 2025 [1]. - The reduction plan includes selling up to approximately 3.15 million shares through a competitive bidding process (not exceeding 1% of total share capital) and up to approximately 6.29 million shares through block trading (not exceeding 2% of total share capital) [1]. Reduction Timeline - The reduction period is set to begin 15 trading days after the announcement, specifically from September 25, 2025, to December 24, 2025 [1]. - Any adjustments to the number of shares to be reduced will be made in the event of corporate actions such as capital increases, dividends, stock splits, or rights issues during the reduction period [1].

| 证券代码：605166 | 证券简称：聚合顺 | 公告编号：2025-084 | | --- | --- | --- | | 转债代码：111003 | 转债简称：聚合转债 | | | 转债代码：111020 | 转债简称：合顺转债 | | 聚合顺新材料股份有限公司 关于持股 5%以上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： 大股东及董监高持股的基本情况：截至本公告日，聚合顺新材料股份有 限公司（以下简称"公司"或"发行人"）持股 5%以上股东海南永昌新材料有 限公司（以下简称"海南永昌"，原名"温州市永昌贸易有限公司"（简称"永 昌贸易"））)，持有公司股份 34,868,538 股，占公司总股本（截至 2025 年 9 月 2 日，公司总股本为 314,729,307 股）的比例为 11.08%。上述股份来源于公 司首次公开发行（"IPO"）前持有的股份。 减持计划的主要内容：因大股东自身资金需求，海南永昌拟通过集合竞 价交易方式、大宗交易方式减持。其中通过集合竞价 ...

Group 1 - The controlling shareholder and concerted action party of Juhe Shun (605166), Hainan Yongchang New Materials Co., Ltd., plans to reduce its stake in the company by up to 9.4417 million shares within three months after 15 trading days, representing a maximum reduction of 3% of the company's total share capital [1]

Core Viewpoint - Hainan Yongchang New Materials Co., Ltd., a shareholder holding more than 5% of the company, plans to reduce its stake in the company due to funding needs, with a total reduction of up to 944.17 thousand shares, accounting for no more than 3% of the total shares [1] Summary by Relevant Sections - Shareholder Information - Hainan Yongchang New Materials Co., Ltd. holds 34.8685 million shares, representing 11.08% of the company [1] - Reduction Plan - The planned reduction will occur between September 25, 2025, and December 24, 2025 - The reduction will consist of a maximum of 314.72 thousand shares through centralized bidding and 629.45 thousand shares through block trading, totaling up to 944.17 thousand shares [1]