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： ● 会议召开时间：2025年06月04日（星期三）15:00-16:00 ● 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络互动 登录新浪财经APP 搜索【信披】查看更多考评等级 独立董事：李汉国（如有特殊情况，参会人员将可能根据实际情况进行调整） ● 投资者可于2025年05月27日（星期二） 至06月03日（星期二）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱hpxc@hungpai.com进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 江西宏柏新材料股份有限公司（以下简称"公司"）已于2025年04月30日发布《江西宏柏新材料股份有限 公司2024年年度报告》《江西宏柏新材料股份有限公司2025年第一季度报告》，为便于广大投资者更全 面深入地了解公司2024年度及2025年第一季度经营成果、财务状况，公司计划于2025 ...

| 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2025-053 | | --- | --- | --- | | 债券代码：111019 | 债券简称：宏柏转债 | | 江西宏柏新材料股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 05 月 27 日（星期二） 至 06 月 03 日（星期 二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 hpxc@hungpai.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 江西宏柏新材料股份有限公司（以下简称"公司"）已于 2025 年 04 月 30 日发布《江西宏柏新材料股份有限公司 2024 年年度报告》《江 西宏柏新材料股份有限公司 2025 年第一季度报告》，为便于广大投资 者更全面深入地 ...

Core Viewpoint - The legal opinion letter confirms that Jiangxi Hongbai New Materials Co., Ltd.'s 2024 annual general meeting of shareholders was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and the qualifications of participants [1][6]. Group 1: Meeting Procedures - The meeting was convened and conducted according to the resolutions passed at the 19th meeting of the third board of directors [1][2]. - The notice for the meeting included details such as time, location, meeting format, attendees, and registration methods, complying with the requirements of the Shareholders' Meeting Rules [3][4]. - The meeting was presided over by Mr. Jin Shu, and the procedures followed were in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [3][5]. Group 2: Participant Qualifications - A total of 8 shareholders or their authorized representatives attended the meeting in person, holding 258,794,148 shares, which accounted for 41.1216% of the total voting shares [4]. - Additionally, 159 shareholders participated via online voting, representing 1,300,426 shares, or 0.2066% of the total voting shares [4][5]. - The qualifications of all participating shareholders were verified and found to be compliant with legal and regulatory requirements [5][6]. Group 3: Voting Procedures - The meeting included the review of proposed resolutions, which were consistent with those announced in the meeting notice [5][6]. - Voting was conducted through both in-person and online methods, with related shareholders abstaining from voting on relevant resolutions [5][6]. - The voting results were announced on-site, and no objections were raised by the attending shareholders regarding the results [5][6]. Group 4: Conclusion - The legal opinion concludes that the convening, conducting, and voting procedures of the 2024 annual general meeting were in compliance with the Securities Law, Company Law, Shareholders' Meeting Rules, and the company's articles of association [6].

Meeting Details - The shareholders' meeting was held on May 21, 2025, at the company's application center office in LePing City, Jiangxi Province [1] - The total number of shares held by attending shareholders represented 41.3283% of the total share capital of 635,008,288 shares [1] - The meeting was convened by the board of directors and chaired by Chairman Ji Jinshu, utilizing both on-site and online voting methods [1] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement, with A-share votes showing 99.9001% in favor for the first proposal [2] - Subsequent proposals also received similar support, with A-share votes consistently above 99.8% in favor [3] - The voting results indicate a strong consensus among shareholders, with minimal opposition and abstentions across multiple proposals [3][4] Legal Compliance - The meeting and voting procedures were confirmed to comply with relevant laws and regulations, including the Securities Law and Company Law [4] - The legal opinions provided by the witnessing lawyers affirm the legitimacy of the meeting and the validity of the voting results [4]

北京市中伦律师事务所 关于江西宏柏新材料股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 北京市中伦律师事务所 关于江西宏柏新材料股份有限公司 2024 年年度股东大会的 法律意见书 致：江西宏柏新材料股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受江西宏柏新材料股份有限 公司（以下简称"公司"）委托，指派本所律师对公司 2024 年年度股东大会进 行见证，并出具《北京市中伦律师事务所关于江西宏柏新材料股份有限公司 2024 年年度股东大会的法律意见书》（以下简称"法律意见书"）。 为出具本法律意见书，本所律师见证了公司 2024 年年度股东大会，并根据 《中华人民共和国证券法》（下称《证券法》）、《中华人民共和国公司法》（下 称《公司法》）、《上市公司股东会规则》（下称《股东会规则》）、《律师事 务所从事证券法律业务管理办法》等法律、法规和规范性文件的要求以及《江西 宏柏新材料股份有限公司章程》（下称《公司章程》），按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，查阅了本所律师认为出具本法律意见书所必 须查阅的文件，对公司本次股东大会的召集和召开程序、出席会议人员资格（但 ...

2024年年度股东大会决议公告 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 (一)股东大会召开的时间：2025 年 5 月 21 日 (二)股东大会召开的地点：江西省乐平市塔山工业园区宏柏新材应用中心办公室 (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： | 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2025-052 | | --- | --- | --- | | 债券代码：111019 | 债券简称：宏柏转债 | | 江西宏柏新材料股份有限公司 | 1、出席会议的股东和代理人人数 | 167 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 260,094,574 | | 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 | | | 份总数的比例（%） | 41.3283 | 注：截止本次股东大会股权登记日的总股本为 635,008,288 股；其中，公司回购专用账户 ...

Group 1 - The organic silicon concept rose by 1.92%, ranking 9th among concept sectors, with 28 stocks increasing in value, including Jitai Co., which hit the daily limit, and Yian Technology, Yuanxiang New Materials, and Huami New Materials, which rose by 14.40%, 11.08%, and 10.24% respectively [1] - The top gainers in the organic silicon sector included Yian Technology with a net inflow of 384 million yuan, followed by Zhongqi New Materials, Xingfa Group, and Xin'an Co., with net inflows of 87.99 million yuan, 76.39 million yuan, and 56.08 million yuan respectively [1][2] - The main funds' net inflow rates for Xin'an Co., Xingfa Group, and Yian Technology were 22.24%, 19.35%, and 16.89% respectively, indicating strong investor interest [2] Group 2 - The organic silicon sector saw a net inflow of 602 million yuan today, with 20 stocks receiving net inflows, and 6 stocks exceeding 10 million yuan in net inflows [1] - The top stocks by net inflow in the organic silicon sector were Yian Technology, Zhongqi New Materials, and Xingfa Group, with respective net inflows of 384 million yuan, 87.99 million yuan, and 76.39 million yuan [1][2] - The overall market performance showed a mixed trend, with some sectors like PEEK materials gaining 3.40% while others like the horse racing concept declining by 1.41% [1]

Group 1 - The company completed the non-trading transfer of its 2025 employee stock ownership plan, with a total of 10.53 million shares transferred, accounting for 1.66% of the company's total share capital as of the announcement date [2][3] - The employee stock ownership plan was approved during the board and shareholder meetings held on February 10, 2025, with relevant announcements made on February 12 and March 19, 2025 [1][2] - The stock transfer price for the shares was set at 2.77 yuan per share, with the company holding 5.48 million shares and 5.05 million shares in separate repurchase accounts [2][3] Group 2 - The duration of the 2025 employee stock ownership plan is defined, with stock unlocking occurring in three phases: 30% after 12 months, 30% after 24 months, and 40% after 36 months, based on performance assessments [3] - The company will continue to monitor the implementation of the employee stock ownership plan and fulfill its information disclosure obligations as required by relevant laws and regulations [3]

证券代码：605366 证券简称：宏柏新材 公告编号：2025-051 债券代码：111019 债券简称：宏柏转债 江西宏柏新材料股份有限公司 关于 2025 年员工持股计划完成非交易过户的公告 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个别及连带责任。 江西宏柏新材料股份有限公司（以下简称"公司"）于 2025 年 2 月 10 日召开 了第三届董事会第十六次会议及第三届监事会第十次会议，并于 2025 年 2 月 10 日 召开 2025 年第一次临时股东大会审议通过了《关于<公司 2025 年员工持股计划（草 案）>及其摘要的议案》《关于<公司 2025 年员工持股计划管理办法>的议案》等相 关议案，具体内容详见公司于 2025 年 2 月 12 日和 2025 年 3 月 19 日披露于上海证 券交易所网站（www.sse.com.cn）上的相关公告。 2025 年 3 月 21 日，公司召开了第三届董事会第十八次会议及第三届监事会第 十二次会议，审议通过了《关于<公司 2025 年员工持股计划（草案修订稿）>及其摘 要的议 ...

证券代码：605366 证券简称：宏柏新材 公告编号：2025-050 债券代码：111019 债券简称：宏柏转债 江西宏柏新材料股份有限公司 关于对部分闲置可转换公司债券募集资金进行现金 管理的进展公告 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： | 序号 | 委托理财产品名称 | | | 委托理财期限 | | | --- | --- | --- | --- | --- | --- | | 1 | 通知存款 | 2025 | 年 5 月 | 7 | 日-随时赎回 | 一、本次委托理财概况 （一）委托理财目的 为提高可转换公司债券募集资金的使用效率和收益水平，在 确保公司可转换公司债券募投项目所需资金和保证可转换公司 债券募集资金安全的前提下，公司拟使用部分闲置可转换公司债 券募集资金进行现金管理，以适当增加公司收益，为公司和股东 谋取较好的投资回报。 履行的审议程序:江西宏柏新材料股份有限公司（以下简称 "公司"）于 2025 年 4 月 28 日召开第三届董事会第十九次 会议和第三届监事会第十三次会议， ...