Group 1 - The legal opinion letter was issued by Beijing Zhonglun Law Firm regarding Jiangxi Hongbai New Materials Co., Ltd. for the 2025 second extraordinary general meeting of shareholders [1][2] - The law firm confirmed that the company provided all necessary documents and materials for the issuance of the legal opinion letter, ensuring their authenticity and completeness [2] - The meeting was convened and conducted in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [2][6] Group 2 - The notice for the shareholders' meeting included details such as time, location, meeting format, attendees, and registration methods, complying with the requirements of the Shareholders' Meeting Rules [2] - A total of 7 shareholders attended the meeting in person, representing 258,735,908 shares, which accounted for 41.1118% of the total voting shares [3] - An additional 280 shareholders participated via online voting, representing 3,859,559 shares, or 0.6133% of the total voting shares [3] Group 3 - There were no temporary proposals submitted by shareholders for this meeting [4] - The voting process was conducted according to the Company Law and the company's articles of association, with results announced immediately after the voting [4][5] - All resolutions presented at the meeting were passed with valid votes, confirming the legality of the voting procedures and results [5][6] Group 4 - The law firm concluded that the convening, conducting, and voting procedures of the 2025 second extraordinary general meeting of shareholders were in compliance with relevant laws and regulations [6] - The qualifications of the convenor and attendees were deemed valid, ensuring the legitimacy of the meeting [6]

Group 1 - The company held its second extraordinary general meeting of shareholders on July 8, 2025, at its application center office in LePing City, Jiangxi Province [1][2] - A total of 41.7250% of the company's shares were represented at the meeting, with a total share capital of 635,017,827 shares, excluding 5,670,000 shares in the repurchase account that do not have voting rights [1][2] - The meeting was presided over by the chairman, Mr. Jin Jingshu, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [1][2] Group 2 - All non-cumulative voting proposals were approved, with 99.6677% of A-share votes in favor, 0.2583% against, and 0.0740% abstaining [2] - The resolutions passed at the meeting received more than half of the voting rights from attending shareholders, including representatives [2] - The legal procedures for convening, holding, and voting at the meeting were confirmed to be in accordance with the Securities Law, Company Law, and the company's articles of association [2][3]

2025年第二次临时股东大会决议公告 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： 证券代码：605366 证券简称：宏柏新材 公告编号：2025-066 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 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 7 月 8 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： | 1、出席会议的股东和代理人人数 | 287 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 262,595,467 | | 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（%） | 41.7250 | 注：截止本次股东大会股权登记日的总股本为 635,017,827 股；其中，公司回购专用账户 中股份数为 5,670,000 股，不享有股东大会表决权。 (四)表 ...

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 2025 年第二次临时股东大会的 公司已向本所保证其提供为出具本法律意见书所需的文件、资料，是真实、 准确、完整，无重大遗漏的。 法律意见书 二〇二五年七月 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 2025 年第二次临时股东大会的 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 2025 年第二次临时股东 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 2025 年第二次临时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 2025 年第二次临时股东大会， 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 ...

Group 1 - The core viewpoint of the article highlights the strong performance of the organic silicon sector, driven by the explosive growth in the photovoltaic industry [1] - Companies such as Dongyue Silicon Materials and Hoshine Silicon Industry approached their daily limit up, while Silan Technology surged over 10% [1] - Other companies including Runhe Materials, Hongbai New Materials, Chenguang New Materials, and Xinyaqiang also experienced gains [1] Group 2 - The main driver of this surge is the significant increase in the futures market, with the main contract for polysilicon futures hitting the daily limit up, leading to an expansion of the industrial silicon futures main contract's increase to 5% [1]

Core Viewpoint - The company has completed the repurchase and cancellation of part of its restricted stock, leading to an adjustment in the conversion price of its convertible bonds, "Hongbo Convertible Bonds" [1][4]. Group 1: Stock Repurchase and Cancellation - The company repurchased and canceled a total of 2.685155 million shares of restricted stock, with 2.539555 million shares from the initial grant and 145,600 shares from the reserved grant [4]. - The repurchase price for the initial grant was set at 3.556 yuan per share plus interest, while the reserved grant was set at 6.003 yuan per share plus interest [4]. Group 2: Adjustment of Conversion Price - The conversion price before adjustment was 5.45 yuan per share, which has been adjusted to 5.46 yuan per share effective from July 8, 2025 [1][4]. - The adjustment formula used for the conversion price is P1 = (P0 + A1 × k1 + A2 × k2) / (1 + k1 + k2), where P0 is the previous conversion price, A1 and A2 are the repurchase prices, and k1 and k2 are the rates of share reduction [4]. Group 3: Regulatory Compliance - The adjustment of the conversion price is in accordance with the relevant provisions of the company's prospectus and regulations from the China Securities Regulatory Commission [2][3]. - The company will disclose any changes in the conversion price and related information through the Shanghai Stock Exchange and other designated media [3].

| 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2025-065 | | --- | --- | --- | | 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 因限制性股票回购注销需调整"宏柏转债"转股价格,本公司的相关证券停复牌情 况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 111019 | 宏柏转债 | 可转债转股停 | 2025/7/7 | 全天 | 2025/7/7 | 2025/7/8 | | | | 牌 | | | | | 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意江西宏柏 新材料股份有限公司向不特定对象发行可转换公司债券注册的批复》（证监许可 〔2024〕108 号）核准，江西宏柏新材料股份有限公司（以下简称"公司"）向不 特定对象发行可转债公司债券 960.00 万张，每张面值 100 元，发行总额为 96,000 万元，并于 2024 年 5 月 14 日 ...

运营商财经网 赖咏茵/文 近期，江西宏柏新材料股份有限公司发布了 2024 年年度报告。报告显示，公司在 2024 年营收同比增 长，但净利润出现亏损，董事长纪金树的薪酬也进行了下调。 据年报数据，宏柏新材 2024 年全年实现营业收入约 14.77 亿元，同比增长 6.68%。归属于上市公司股 东的净利润亏损3086.71 万元，同比下降 147.51% ，扣除非经常性损益后的净利润亏损3817.26 万元。 他在行业内拥有丰富的履历和深厚的经验。曾任职神州鞋材有限公司、陆昌化工股份有限公司、东莞冠 杰公司、东莞宏柏鞋材制造有限公司。 在公司业绩不佳的背景下，董事长纪金树的薪酬出现了明显下滑。他 2024 年领取的薪酬为 181.53 万 元，依旧在公司高管中排名第一。 回顾过去几年，纪金树的薪酬出现明显下滑，2022 年其薪酬高达 514.8 万元，2023 年降至 252.7 万元， 到了 2024 年进一步下降至 181.53 万元。 | 将号 | 财名 | 性别 | 将前 | 学历 | 将最数(图) | 能量(元) | 原券 | | --- | --- | --- | --- | --- | --- ...

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 股票激励计划相关事项的 法律意见书 法律意见书 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 股票激励计划相关事项的 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"宏柏新材"或"公司"）的委托，担任其 2022 年限制性股票 激励计划（以下简称"本次激励计划"）事宜的专项法律顾问，就公司本次激励 计划回购注销部分限制性股票（以下合称"本次回购注销"）事宜，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股票激励计划相关事项的 法律意见书》（以下简称"法律意见书"）。 本所律师根据《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》"）等有关法律、法规和中国证 券监督管理委员会（以下简称"中国证监会"）发布的《上市公司股权激励管理 办法》（以下简称"《股权激励管理办法》"），以及中国证监会、司法部联合 发布的《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执 业规则（试行）》等有关规定，按照律师行业 ...

Core Viewpoint - Jiangxi Hongbo New Materials Co., Ltd. announced the repurchase and cancellation of a total of 2.685155 million restricted stocks due to the disqualification of certain incentive objects and failure to meet performance assessment targets for 2024 [1][4]. Group 1: Reasons for Repurchase and Cancellation - The company will repurchase and cancel 378,924 shares due to the departure of 9 incentive objects who no longer qualify [2][3]. - A total of 2,306,231 shares will be repurchased and canceled because the company did not meet the performance assessment targets of a net profit of no less than 400 million yuan or operating income of no less than 2.5 billion yuan for 2024 [3][4]. Group 2: Details of the Repurchase - The repurchase price for the initial grant of restricted stocks is set at 3.556 yuan per share plus interest, while the reserved grant price is 6.003 yuan per share plus interest [2][5]. - The total number of restricted stocks to be repurchased and canceled is 2.685155 million shares, involving 201 incentive objects [2][5]. Group 3: Changes in Share Capital Structure - After the repurchase and cancellation, the company's total share capital will decrease from 635,017,827 shares to 632,332,672 shares [5]. - The remaining restricted stocks under the 2022 equity incentive plan will be zero after this cancellation [5]. Group 4: Shareholder Holding Ratio Changes - The holding ratios of major shareholders will slightly increase post-cancellation, with Hongbo Chemical Co., Ltd. increasing from 21.6771% to 21.7681% [6]. - The total holding ratio of the major shareholders will rise from 40.9657% to 41.1375% [6]. Group 5: Legal Compliance and Commitments - The company confirms that the decision-making process and information disclosure regarding the repurchase comply with relevant laws and regulations [7][8]. - The company has ensured that all information related to the repurchase is accurate and has informed the relevant incentive objects, who have not raised objections [8].