北京市中伦（上海）律师事务所 关于济南圣泉集团股份有限公司 2022 年限制性股票激励计划 回购注销部分限制性股票实施情况的 法律意见书 二〇二五年十二月 北京市中伦（上海）律师事务所 关于济南圣泉集团股份有限公司 2022 年限制性股票激励计划回购注销部分限制性股票 实施情况的法律意见书 致：济南圣泉集团股份有限公司（圣泉集团） 根据本所与圣泉集团签署的《律师服务合同》，作为圣泉集团本次股权激励计划的 专项法律顾问，本所根据《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》"）、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"《管理办法》"） 等法律、法规、规范性文件以及《济南圣泉集团股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，就圣泉集团2022年限制性股票激励计划（以下简称"本次激 励计划"）回购注销部分限制性股票（以下简称"本次回购注销"）有关事项出具本法 律意见书。 本所根据《公司法》《证券法》《管理办法》等现行的法律、法规、行政规章和规 范性文件的规定，以及《公司章程》《济南圣泉集团股份 ...

Core Viewpoint - The company will hold an investor briefing on December 2, 2025, to discuss its Q3 2025 performance and financial results, allowing for interactive communication with investors [2][3]. Group 1: Meeting Details - The investor briefing is scheduled for December 2, 2025, from 15:00 to 16:00 [4]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [4]. - Investors can participate via the internet and submit questions in advance from November 26 to December 1, 2025 [4][5]. Group 2: Participants - Key participants in the meeting will include the Chairman, President, Chief Financial Officer, Board Secretary, and an Independent Director [4]. Group 3: Communication and Follow-up - The company will respond to commonly asked questions during the briefing, within the limits of information disclosure [3][5]. - After the meeting, investors can review the meeting's details and main content on the Shanghai Stock Exchange Roadshow Center website [5].

Core Points - The company, Jinan Shengquan Group Co., Ltd., will hold a Q3 2025 performance briefing on December 2, 2025, from 15:00 to 16:00 [2][4] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][4] - Investors can submit questions for the briefing from November 26 to December 1, 2025, and the company will address commonly asked questions during the session [2][5] Meeting Details - The meeting will take place at the Shanghai Stock Exchange Roadshow Center [2][4] - The company aims to provide a comprehensive understanding of its Q3 2025 operational results and financial status during the briefing [2][3] - Contact information for inquiries includes the securities department's phone number and email [5]

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： 投资者可于 2025 年 11 月 26 日（星期三）至 12 月 1 日（星期一） 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 济南圣泉集团股份有限公司（以下简称"公司"）邮箱 sqzqb@shengq uan.com 进行提问。公司将在信息披露允许的范围内，在说明会上对 投资者普遍关注的问题进行回答。 公司已于 2025 年 10 月 30 日发布公司 2025 年第三季度报告，为 便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、 财务状况，公司计划于 2025 年 12 月 2 日（星期二）下午 15:00-16:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第 证券代码：605589 证券简称：圣泉集团 公告编号：2025-089 济南圣泉集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 会议召开 ...

Group 1 - The core viewpoint of the article is that Shengquan Group holds a market share of approximately 30% in the phenolic resin market [1] Group 2 - Shengquan Group's market position indicates a significant presence in the phenolic resin industry, which may reflect its competitive advantages and operational capabilities [1]

Core Viewpoint - The company has established a production line for 10,000 tons of sodium battery hard carbon anode, with plans for additional capacity based on market demand and industry development trends [1] Group 1 - The company has completed the construction of a 10,000-ton sodium battery hard carbon anode production line [1] - The remaining capacity will be built at an appropriate time, indicating a strategic approach to expansion [1] - Future decisions will be made cautiously, considering industry development pace and market demand changes [1]

Core Viewpoint - The company has established a production line for 10,000 tons of sodium battery hard carbon anode and plans to build additional capacity based on industry development and market demand changes [1] Group 1 - The company has completed the construction of a 10,000-ton sodium battery hard carbon anode production line [1] - The remaining capacity will be built at an appropriate time, indicating a strategic approach to expansion [1] - Future decisions will be made cautiously and in an orderly manner, reflecting the company's responsiveness to industry trends and market needs [1]

Group 1 - The core viewpoint of the article is that Shengquan Group holds a market share of approximately 30% in the phenolic resin market [1]

Core Viewpoint - The chemical sector is experiencing significant gains, with the Chemical ETF (516020) showing a notable increase in value, driven by strong performances in lithium battery materials, phosphate chemicals, rubber additives, and potassium fertilizers [1][3]. Group 1: Market Performance - The Chemical ETF (516020) opened with a rapid rise, reaching a maximum intraday increase of 1.83%, and is currently up by 1.1% [1]. - Key stocks in the sector include Hongda Co., which surged over 9%, Tongcheng New Materials with a rise exceeding 6%, and Salt Lake Co. increasing by over 5% [1]. - The basic chemical sector has attracted significant capital inflow, with a net inflow of 72.2 billion yuan, leading among 30 sectors tracked by Citic [3]. Group 2: Price Trends - The price of battery-grade lithium carbonate has risen by 3,500 yuan per ton, reaching an average of 97,550 yuan per ton, marking a new high for the year [3]. - The continuous increase in lithium carbonate prices is expected to benefit the salt lake lithium extraction industry, enhancing its value [3]. Group 3: Valuation Insights - As of November 19, the Chemical ETF (516020) has a price-to-book ratio of 2.41, which is relatively low compared to the past decade, indicating a favorable long-term investment opportunity [4]. Group 4: Future Outlook - The chemical industry is undergoing a transformation with the implementation of "anti-involution" measures, which may provide a model for other sub-industries [5]. - The supply-side reform is anticipated to optimize the supply-demand dynamics in the chemical sector, benefiting leading companies with better management and energy control [5]. - The chemical sector has been in a long-term bottoming phase, and with the economic outlook improving, profitability in the sector is expected to rise [6].

Core Points - The stock price of Shengquan Group dropped by 2.00% on November 18, trading at 26.91 CNY per share with a market capitalization of 22.777 billion CNY [1] - The company has seen a year-to-date stock price increase of 16.74%, but has experienced declines of 1.54% over the last five trading days, 3.55% over the last twenty days, and 19.33% over the last sixty days [1] - Shengquan Group's main business includes the research, production, and sales of synthetic resins and composite materials, with synthetic resins and derivatives accounting for 87.89% of revenue [1] Financial Performance - For the period from January to September 2025, Shengquan Group reported a revenue of 8.072 billion CNY, representing a year-on-year growth of 12.87%, and a net profit attributable to shareholders of 760 million CNY, which is a 30.81% increase year-on-year [2] - The company has distributed a total of 1.29 billion CNY in dividends since its A-share listing, with 942 million CNY distributed over the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders for Shengquan Group increased by 15.57% to 31,100, while the average circulating shares per person decreased by 13.47% to 25,135 shares [2] - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 34.131 million shares, an increase of 27.157 million shares from the previous period [3]