Group 1 - The company, Jia Yuan Technology, announced the convening of its third extraordinary general meeting of shareholders for 2025 on August 19, 2025 [2] - The meeting approved several proposals, including the cancellation of the supervisory board, changes to registered capital, and amendments to business registration [2]

中国 深圳 福田区 益田路6001号太平金融大厦11-12楼 邮政编码：518038 11F-12F, TAIPING FINANCE TOWER, 6001 YITIAN ROAD, FUTIAN, SHENZHEN, CHINA 电话（Tel.）：（0755）88265288 传真（Fax.）：（0755）88265537 网址（Website）：http://www.sundiallawfirm.com 关于广东嘉元科技股份有限公司 2025 年第三次临时股东大会的见证法律意见书 信达科会字(2025)第 039 号 致：广东嘉元科技股份有限公司 广东信达律师事务所（以下简称"本所"或"信达"）受广东嘉元科技股份有限 公司（以下简称"公司"）委托，指派李佳韵律师、达选博律师出席公司召开的 2025 年第三次临时股东大会（以下简称"本次股东大会"），并进行了必要的验 证工作。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证 ...

| 证券代码：688388 | 证券简称：嘉元科技 | 公告编号：2025-078 | | --- | --- | --- | | 转债代码：118000 | 转债简称：嘉元转债 | | 广东嘉元科技股份有限公司 2025年第三次临时股东大会决议公告 本公司董事会及全体董事保证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。 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会采用现场投票与网络投票相结合的方式召开，本次股东大会由 董事会召集，董事长廖平元先生主持，本次会议的召集、召开程序符合《中华人 民共和国公司法》《中华人民共和国证券法》及《广东嘉元科技股份有限公司章 程》的规定。 （五） 公司董事、监事和董事会秘书的出席情况 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 8 月 19 日 （二） 股东大会召开的地点：广东省梅州市梅县区雁洋镇文社村广东嘉元科技 股份有限公司办公楼一楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先 ...

Market Overview - The battery sector increased by 1.27% compared to the previous trading day, with Yuanhang Precision leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Top Gainers in Battery Sector - Yuanhang Precision (833914) closed at 42.32, up 11.93% with a trading volume of 88,400 shares and a transaction value of 344 million [1] - Chongjian Electronics (301121) closed at 50.27, up 11.81% with a trading volume of 143,300 shares and a transaction value of 692 million [1] - Xiamen Tungsten New Energy (688778) closed at 56.95, up 10.73% with a trading volume of 135,700 shares and a transaction value of 753 million [1] - Daoshi Technology (300409) closed at 20.87, up 10.66% with a trading volume of 1,169,200 shares and a transaction value of 2.342 billion [1] - Nord Shares (600110) closed at 7.70, up 10.00% with a trading volume of 1,072,000 shares and a transaction value of 819 million [1] Market Capital Flow - The battery sector experienced a net outflow of 1.176 billion from institutional investors, while retail investors saw a net inflow of 1.203 billion [2][3] - The top stocks with significant net inflows from retail investors include Ningde Times (300750) with a net inflow of 1.98 billion [3] - Notable outflows from retail investors were observed in Yongtao Shares (002733) with a net outflow of 923.478 million [3] Summary of Stock Performance - The overall performance of the battery sector shows a mix of gains and losses among individual stocks, with significant volatility in trading volumes and transaction values [1][2][3] - The data indicates a strong interest from retail investors, contrasting with the outflows from institutional investors, suggesting a potential shift in market dynamics [2][3]

金融界消息 截至2025年8月14日收盘，嘉元科技（688388）报收于21.43元，下跌4.37%，换手率 4.04%，成交量17.21万手，成交金额3.75亿元。 通过天眼查大数据分析，广东嘉元科技股份有限公司共对外投资了16家企业，参与招投标项目151次， 知识产权方面有商标信息21条，专利信息420条，此外企业还拥有行政许可94个。 资金流向方面，今日主力资金净流出3266.74万元，占比成交额8.71%。其中，超大单净流出2499.80万 元、占成交额6.67%，大单净流出766.94万元、占成交额2.05%，中单净流出流入3837.69万元、占成交 额10.23%，小单净流出570.95万元、占成交额1.52%。 来源：金融界 嘉元科技最新一期业绩显示，截至2025一季报，公司营业总收入19.81亿元、同比增长113.00%，归属净 利润2445.64万元，同比增长151.17%，扣非净利润832.75万元，同比增长116.21%，流动比率2.394、速 动比率1.916、资产负债率48.18%。 天眼查商业履历信息显示，广东嘉元科技股份有限公司，成立于2001年，位于梅州市，是一家以从事计 算机 ...

Group 1 - The battery sector increased by 2.72% compared to the previous trading day, with the Shanghai Composite Index closing at 3683.46, up 0.48%, and the Shenzhen Component Index closing at 11551.36, up 1.76% [1] - The top-performing stock in the battery sector was Tongguan Copper Foil, which rose by 20.02% to a closing price of 29.92 [1] - Other notable gainers included Yishitong, which increased by 17.89%, and Defu Technology, which rose by 17.30% [1] Group 2 - The net inflow of main funds in the battery sector was 1.213 billion yuan, while retail investors contributed a net inflow of 361 million yuan [3] - Conversely, there was a net outflow of 1.574 billion yuan from speculative funds [3]

Core Viewpoint - The upcoming unlocking of shares for the first batch of companies listed on the Sci-Tech Innovation Board (STAR Market) is expected to have limited impact on the secondary market, as many major shareholders are voluntarily extending their lock-up periods or committing not to sell their shares immediately after the unlocking, reflecting confidence in the long-term value of their companies [1][2][4]. Group 1: Shareholder Actions - Nine companies have announced that their major shareholders will extend the lock-up period by 6 to 12 months or commit not to sell shares for six months post-unlocking, representing a market value of 808 billion yuan, which is over 40% of the total theoretical unlocking market value for the first batch of 25 companies [2][4]. - Major shareholders of companies like China Communication Signal and Rongbai Technology have voluntarily chosen not to unlock their shares, indicating strong confidence in their companies' future [2][3]. Group 2: Market Impact and Stability - The unlocking of shares does not equate to immediate selling, as different shareholders have varying intentions regarding exiting their positions, and any selling will be subject to strict regulations [4][5]. - The potential selling pressure from unlocking is mitigated by the fact that major shareholders and executives are limited in how much they can sell within a specified timeframe, which helps maintain market stability [3][4]. Group 3: Long-term Investment Value - The overall performance of companies on the STAR Market has shown strong growth, with a compound annual growth rate of 28% in revenue and 70% in net profit from 2019 to 2021, indicating robust long-term investment potential [6]. - The STAR Market is expected to attract long-term capital as liquidity improves post-unlocking, creating favorable conditions for institutional investors [6][7]. Group 4: Regulatory Environment - The STAR Market has implemented a unique inquiry transfer system for share reductions, which has proven effective in maintaining market stability and minimizing price fluctuations during share sales [5][6]. - Recent regulatory developments, such as the introduction of market-making trading rules, are anticipated to enhance liquidity and reduce market volatility, further supporting the STAR Market's growth and stability [7].

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss important governance changes and updates [1][5] - Key proposals include the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association [6][7] Meeting Information - The meeting is scheduled for August 19, 2025, at 14:45, located at the company's office in Meizhou, Guangdong Province [4] - Shareholders must arrive 20 minutes early to complete registration and present necessary documentation [2] Voting Procedures - Voting will be conducted through a named ballot system, where each share carries one vote [3] - The meeting will also allow for online voting through the Shanghai Stock Exchange system on the same day [4] Agenda Items - The first agenda item involves the proposal to cancel the supervisory board and adjust the internal supervision structure, transferring its responsibilities to the audit committee of the board [6] - The second agenda item focuses on revising and establishing various governance systems to align with updated legal and regulatory requirements [8][10]

广东嘉元科技股份有限公司 2025 年第三次临时股东大会会议资料 广东嘉元科技股份有限公司 2025 年第三次临时股东大会 会议资料 2025 年 8 月 19 日 1 广东嘉元科技股份有限公司 2025 年第三次临时股东大会会议资料 股东大会须知 广东嘉元科技股份有限公司 2025 年第三次临时股东大会会议资料 有的有表决权的股份数额行使表决权，每一股份享有一票表决权。股 东在投票表决时，应在表决票中每项提案下设的"同意""反对""弃 权"三项中任选一项，并以打"√"表示，未填、错填、字迹无法辨 认的表决票、未投的表决票，均视该项表决为弃权。请股东按表决票 要求填写表决表，填毕由大会工作人员统一收票。 六、股东大会对提案进行表决前，将推举两名股东代表参加计票 和监票；股东大会对提案进行表决时，由见证律师、股东代表与监事 代表共同负责计票、监票；现场表决结果由会议主持人宣布。 为保障广东嘉元科技股份有限公司（以下简称"公司"）全体股 东的合法权益，维护股东大会的正常秩序，保证股东大会的议事效率， 确保本次股东大会如期、顺利召开，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》 ...

Core Points - The company, Jia Yuan Technology, announced that it will not adjust the conversion price of its "Jia Yuan Convertible Bonds" downward during the recent board meeting [1] - The new conversion price will be recalculated starting from August 8, 2025, following the board's decision [1] - If the conditions for a downward adjustment of the conversion price are triggered again, the board will convene to decide whether to exercise the right to adjust the conversion price [1]