北京金诚同达（上海）律师事务所 关于 江西晨光新材料股份有限公司 2024-2026 年员工持股计划 回购注销事项的 法律意见书 上海市浦东新区世纪大道88号金茂大厦18层 电话：86-21-3886 2288 传真：021-3886 2288*1018 北京金诚同达（上海）律师事务所 法律意见书 释 义 在本法律意见书内，除非文义另有所指，下列词语具有下述涵义： | 晨光新材、公司 | 指 | 江西晨光新材料股份有限公司 | | --- | --- | --- | | 员工持股计划、本员工 | 指 | 江西晨光新材料股份有限公司 年员工持股计划 2024-2026 | | 持股计划 | | | | 《员工持股计划（草 | 指 | 《江西晨光新材料股份有限公司 年员工持股计划 2024-2026 | | 案）》 | | （草案）》 | | 首期员工持股计划 | 指 | 依照《江西晨光新材料股份有限公司 年员工持股 2024-2026 | | | | 计划（草案）》设立的首期员工持股计划 | | 本次回购注销 | 指 | 公司以 6.03 元/股的价格回购注销首期员工持股计划 2 名离职 的持有人尚未解锁的员工 ...

Core Viewpoint - The company plans to repurchase and cancel 30,000 shares due to the departure of two holders from the 2024-2026 employee stock ownership plan, with a repurchase price set at 6.03 yuan per share [1] Group 1 - The company has obtained the necessary authorizations and approvals for the repurchase [1] - The repurchase and cancellation procedures are expected to be completed by January 19, 2026 [1] - The company has fulfilled its current information disclosure obligations and will continue to disclose and handle the capital reduction procedures [1]

Core Viewpoint - Morninglight New Materials (晨光新材) is projected to report a net profit of -33.79 million yuan for the third quarter of 2025, indicating an anticipated annual loss for the year [1] Group 1: Company Financials - As of the third quarter of 2025, the net profit attributable to shareholders is expected to be -33.79 million yuan [1] - The company went public on August 4, 2020, with an initial public offering (IPO) of 46 million shares at a price of 13.16 yuan per share, raising a total of 605 million yuan [1] - After deducting issuance costs, the net proceeds from the IPO amounted to 560 million yuan [1] Group 2: Fund Utilization - The funds raised from the IPO were intended for three main projects: a technical transformation and capacity expansion project for organic silicon new materials with an annual production capacity of 65,000 tons, the development and application of functional silanes, and to supplement working capital [1] Group 3: Shareholder Actions - On May 27, 2023, the company announced a stock bonus of 3 shares for every 10 shares held and a pre-tax dividend of 4 yuan, with the record date on June 1, 2023, and the ex-dividend date on June 2, 2023 [1] - Similarly, on May 31, 2022, the company declared a stock bonus of 3 shares for every 10 shares held and a pre-tax dividend of 5 yuan, with the record date on June 7, 2022, and the ex-dividend date on June 8, 2022 [1]

Core Viewpoint - Morning Light Materials (605399.SH) announced that as of the end of Q3 2025, the net profit attributable to shareholders of the listed company is projected to be -33.79 million yuan, indicating an expected loss for the entire year of 2025 [1] Financial Performance - The company anticipates a net loss for the full year of 2025 based on preliminary estimates [1]

Group 1 - The core viewpoint of the article indicates that the functional silane industry is facing severe challenges due to a downward trend in the domestic chemical product price index influenced by supply and demand dynamics in 2025 [1] - The company is actively responding to market challenges by focusing on quality and efficiency, enhancing operational capabilities, and systematically improving overall management levels [1] - Despite efforts in market promotion and collaboration between production, sales, and research, the company still faces significant challenges to its operating performance due to intensified industry competition [1] Group 2 - As of the end of Q3 2025, the company's net profit attributable to shareholders was -33.79 million yuan [1] - Preliminary estimates suggest that the company will incur losses for the entire year of 2025 [1]

Group 1 - The core viewpoint of the article indicates that the functional silane industry, where the company operates, is facing severe challenges due to a downward trend in the domestic chemical price index influenced by supply and demand dynamics in 2025 [1] - The company is actively responding to market challenges by focusing on quality and efficiency, enhancing operational capabilities, and systematically improving overall management levels [1] - Despite efforts in market promotion and collaboration between production, sales, and research, the company still faces significant challenges to its operating performance due to intensified industry competition [1] Group 2 - As of the end of Q3 2025, the company's net profit attributable to shareholders was -33.79 million yuan [1] - Preliminary estimates suggest that the company will incur losses for the entire year of 2025 [1]

Group 1 - The core viewpoint of the article indicates that the functional silane industry, where the company operates, is facing severe challenges due to a downward trend in the domestic chemical product price index influenced by supply and demand dynamics in 2025 [2] - The company is increasing its market promotion efforts and enhancing collaboration between production, sales, and research to address these challenges [2] - Despite these efforts, the company anticipates significant challenges to its operational performance due to intensified industry competition, leading to an expected loss for the entire year of 2025 [2]

Financial Performance - In Q3 2025, the net profit attributable to shareholders was -33.79 million yuan[1] - The company anticipates a full-year loss for 2025 due to a decline in the domestic chemical price index and intensified industry competition[1] - The financial data will be finalized in the audited annual report for 2025, which investors should monitor for accuracy[1] Strategic Focus - The company is focusing on quality and efficiency, enhancing operational capabilities, and promoting cost reduction initiatives[1] - The company plans to strengthen market promotion efforts through collaboration in production, sales, and research[1] - The company emphasizes the importance of improving overall management levels in response to market challenges[1] Regulatory Compliance - The company will issue a performance forecast in accordance with the Shanghai Stock Exchange regulations due to the expected loss[1] - The company will disclose further announcements within the regulatory timeframe regarding the performance forecast[1] Investor Guidance - Investors are advised to pay attention to subsequent announcements and consider investment risks[1] - The company is facing significant challenges in its functional silane industry due to market conditions[1]

Group 1 - The core viewpoint of the article indicates that the functional silane industry is facing severe challenges due to the downward trend in the domestic chemical product price index influenced by supply and demand dynamics in 2025 [1] - As of the end of Q3 2025, the company's net profit attributable to shareholders is reported at -33.79 million yuan [1] - Preliminary estimates suggest that the company will incur a loss for the entire year of 2025, and it will disclose performance forecasts as required, with specific financial data to be confirmed in the audited annual report [1]

证券日报网讯1月12日，晨光新材（605399）在互动平台回答投资者提问时表示，公司当前未触及《股 票上市规则》规定的退市风险警示或其他风险警示的情形。公司目前生产经营正常，不存在应披露而未 披露的重大事项。 ...