2026 年第一次临时股东会会议须知 根据《广东芳源新材料集团股份有限公司章程》（以下简称《公司章程》） 和《广东芳源新材料集团股份有限公司股东会议事规则》的相关规定，广东芳源 新材料集团股份有限公司（以下简称"公司"）特制定本次股东会的会议须知。 广东芳源新材料集团股份有限公司股东会 会议文件 广东芳源新材料集团股份有限公司 2026 年第一次临时股东会会议资料 2026 年 1 月 广东芳源新材料集团股份有限公司股东会 会议文件 广东芳源新材料集团股份有限公司 （3）公司聘请的律师； （4）其他人员。 1、各股东请按照本次股东会会议通知中规定的时间和登记方法办理参加会 议手续，详见公司刊登于上海证券交易所网站（www.sse.com.cn）的《关于召开 2026 年第一次临时股东会的通知》（公告编号：2026-002），证明文件不齐或手 续不全的，谢绝参会。 一、股东会会议组织 1、本次会议由公司董事会依法召集。 2、本次会议采取现场投票与网络投票相结合的方式。本次股东会将通过上 海证券交易所交易系统向公司股东提供网络投票平台，股东可以在网络投票时间 内通过上述系统行使表决权。 3、本次会议的出席人员 （ ...

Summary of Key Points Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership and investor sentiment in the market [1]. Shareholder Reductions - Hengxuan Technology: Shareholders including Ningbo Yibifu plan to reduce their holdings by up to 1.50% [1]. - Guoxin Technology: Industry fund shareholders intend to reduce their stakes by up to 2.37% [1]. - Qusleep Technology: Shareholder Kuanzhai Cultural plans to reduce holdings by no more than 1.98% [1]. - Xinwei Communication: General Manager Peng Hao aims to reduce his stake by up to 1% [1]. - Guoanda: Shareholder Hong Junlong plans to reduce his holdings by up to 1.2761% [1]. - Zhuoyue New Energy: Controlling shareholders intend to reduce their stakes by up to 3.00% [1]. - Haibo Heavy Industry: Actual controller Zhang Haibo plans to reduce his stake by up to 3% [1]. - Sanyou Medical: Shareholders Xu Nong and Liu Mingyan plan to reduce their holdings by up to 2.00% [1]. - Saifen Technology: Multiple shareholders intend to reduce their stakes by up to 6% [1]. - Fangyuan Shares: Shareholder Betterry plans to reduce holdings by no more than 510.17 million shares [1]. - Qiutian Micro: Beihai Chengyu plans to reduce holdings by up to 0.83% [1]. - Diaoda Shares: Controlling shareholders plan to reduce their stakes by up to 3% [1]. - Maidi Technology: Shareholder Weng Kang plans to reduce holdings by 520.29 million shares [1]. Other Notable Events - *ST Yanshi: The company's stock may face delisting [1]. - Jin Yi Technology: The company has terminated the issuance of shares to specific targets and signed relevant termination agreements [1].

| 证券代码：688148 | 证券简称：芳源股份 | 公告编号：2026-006 | | --- | --- | --- | | 转债代码：118020 | 转债简称：芳源转债 | | 广东芳源新材料集团股份有限公司 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、准确性和完整性依法承担法律 责任。 重要内容提示： 大股东持股的基本情况 截至本公告披露日，股东贝特瑞新材料集团股份有限公司（以下简称"贝特 瑞"）持有广东芳源新材料集团股份有限公司（以下简称"公司"）股份 25,514,408 股（占公司总股本 510,173,053 股的 5.00%），上述股份为公司首次公 开发行前股份，已于 2022 年 8 月 8 日解除限售并上市流通。 一、减持主体的基本情况 1 | | 董事、监事和高级管理人员 | □是 √否 | | --- | --- | --- | | | 其他： | | | 持股数量 | 25,514,408股 | | | 持股比例 | 5.00% | | | 当前持股股份来源 | IPO 前取得：25,51 ...

Core Viewpoint - Fangyuan Co., Ltd. (688148.SH) announced that its shareholder, Betterray, plans to reduce its holdings by up to 5.1017 million shares, representing no more than 1% of the company's total share capital, due to business development needs [1]. Summary by Category - **Shareholder Action** - Betterray intends to reduce its stake in Fangyuan through centralized bidding transactions [1]. - The reduction period will commence 15 trading days after the announcement of the share reduction plan and will last for three months [1].

Core Viewpoint - Fangyuan Co., Ltd. (688148.SH) experienced a decline of 4.89% in early trading, reaching a price of 9.54 yuan due to a planned share reduction by a major shareholder [1] Company Summary - Shareholder Wukuang Yuanding holds 2.93% of Fangyuan's shares and plans to reduce its holdings by up to 14.94 million shares, which also represents 2.93% of the total share capital [1] - The reduction period is set from January 13, 2026, to April 12, 2026 [1]

Core Viewpoint - The announcement details the share reduction plans of two shareholders of Guangdong Fangyuan New Materials Group Co., Ltd., indicating their intentions to sell portions of their holdings due to business needs and fund arrangements [2][3][11][12]. Shareholder Holding Situation - As of the announcement date, shareholder Wukuang Yuanding holds 14,942,110 shares, representing 2.93% of the total share capital of 510,173,053 shares [2]. - Another shareholder, Zhongke Baiyun, holds 20,740,686 shares, accounting for 4.07% of the total share capital [11]. Reduction Plan Details - Wukuang Yuanding plans to reduce its holdings by up to 14,942,110 shares, with a maximum of 5,101,730 shares through centralized bidding and 9,840,380 shares through block trading, within a three-month period following the announcement [3]. - Zhongke Baiyun intends to reduce its holdings by up to 5,100,000 shares through centralized bidding within a similar timeframe [12]. Shareholder Commitment - Both shareholders have made commitments regarding their shareholding, including adherence to regulations and prior notification of any reduction plans [6][14]. - Wukuang Yuanding has confirmed that its reduction plan aligns with previously disclosed commitments [9]. - Zhongke Baiyun has also confirmed that its planned reduction is consistent with its prior commitments [15]. Regulatory Compliance - The reduction plans comply with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shanghai Stock Exchange rules [9][16].

Key Points - Nanjing Panda has no mature products related to brain-machine interfaces and has not generated related sales revenue [1] - North Navigation has no relevant business in the commercial aerospace sector and has not obtained related orders [1] - Haitong Development plans to invest no more than 900 million yuan to build three 62,000 DWT multi-purpose heavy-lift vessels [1] - Guangqi Technology has signed a mass production contract for metamaterials [1] - Wolong New Energy intends to sell 100% equity of Duchang Long Energy for 197 million yuan to Zhejiang Longbai [1] - Shibao Detection has completed a share buyback of 1.0023% of its shares [1] - Hengshang Energy's shareholders plan to reduce their holdings by no more than 2.8384% [1] - Anpei Long plans to raise no more than 544 million yuan through a private placement [1] - Fujia Co., Ltd. intends to issue convertible bonds to raise no more than 700 million yuan [1][2] Investment Projects - Sichuan Changhong's subsidiary plans to invest in a television production process project in Mexico [1] - Haitong Development's subsidiary plans to invest no more than 900 million yuan to build three 62,000 DWT multi-purpose heavy-lift vessels [1] Share Transfers - Wolong New Energy plans to sell 100% equity of Duchang Long Energy for 197 million yuan to Zhejiang Longbai [1] - Haohan Deep intends to acquire 34% equity of Yunbianyun for 83.3 million yuan to gain control [1] Share Buybacks - Shibao Detection has completed a share buyback of 1.0023% of its shares [1] - Jian Sheng Group has completed a share buyback of 3.01% of its shares [1] Shareholding Changes - Inboer’s chairman plans to reduce holdings by no more than 2% [2] - Fangyuan's shareholder plans to reduce holdings by no more than 2.93% [2] - Maiwei's controlling shareholders plan to reduce holdings by no more than 1.94% [2] - Hengshang Energy's shareholders plan to reduce their holdings by no more than 2.8384% [1]

Summary of Key Points Core Viewpoint - On January 7, several A-share listed companies disclosed their shareholding changes, with some announcing plans to increase their holdings while others indicated intentions to reduce their stakes. Group 1: Shareholding Increases - Zhenxin Technology's directors Yang Zhang, Yang Guoyong, and Mo Ran plan to increase their shareholdings [2] - Anfu Technology's certain directors and senior management intend to increase their holdings by approximately 11.9 million to 13.4 million yuan [2] - Aidi Precision has received a commitment letter for a stock repurchase loan of 180 million yuan from CITIC Bank [2] Group 2: Shareholding Reductions - Yili Group's chairman Pan Gang plans to reduce his holdings by no more than 0.98% [3] - Jiao Cheng Ultrasonic's shareholder Jianlin Management intends to reduce its stake by no more than 1.64% [3] - Tianhe Magnetic Materials' shareholder Nantong Yuanlong plans to reduce its holdings by no more than 3% [3] - New Link Electronics' controlling shareholder intends to reduce its stake by no more than 3% [3] - Beidou Star's certain directors and executives plan to collectively reduce their holdings by no more than 0.012% [3] - Aili Home's shareholders Zexing and Zehui plan to reduce their holdings by no more than 1.8947% [3] - Rutong Co.'s senior management member plans to reduce his holdings by no more than 0.0097% [3] - Hengshang Energy's Qian Lirong plans to reduce his holdings by no more than 1.8384%, and Lu Fengxian plans to reduce by no more than 1% [3] - Saiteng Co.'s shareholders plan to reduce their holdings by no more than 3% [3] - Longhua New Materials' executive Xu Wei plans to reduce his holdings by no more than 0.01% [3] - Six other companies, including Siquan New Materials and Tianhong Co., have also announced various reductions in shareholdings [3]

证券日报网讯 1月7日，芳源股份发布公告称，公司股东中科白云拟于2026年1月13日至4月12日通过集 中竞价减持不超过510万股，不超过总股本1%，减持股份为IPO前取得，目前持股约2074.07万股，占比 4.07%。 （文章来源：证券日报） ...

智通财经APP讯，芳源股份(688148.SH)发布公告，公司于近日收到股东五矿元鼎的通知，因业务发展 需要，公司股东五矿元鼎计划根据市场价格，通过集中竞价或大宗交易方式减持其所持有的公司股份合 计不超过1494.21万股(不超过公司总股本的2.93%)。 ...