北京中伦（武汉）律师事务所 关于湖北兴福电子材料股份有限公司 二〇二五年第二次临时股东大会的 法律意见书 二〇二五年八月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 湖北省武汉市江汉区建设大道 568 号新世界国贸大厦 I 座 50 层 邮编：430022 50/F, Tower I, New World International Trade Tower, 568 Jianshe Avenue, Jianghan District, Wuhan, Hubei 430022, P.R. ...

Core Viewpoint - The company has elected He Zhaobo as the employee representative director, who will serve on the second board of directors starting from the date of approval at the upcoming extraordinary general meeting [1][2]. Group 1: Election of Employee Representative Director - He Zhaobo has been elected as the employee representative director during the employee representative assembly held on August 4, 2025 [1]. - His term will last until the end of the second board's term, which will be determined by the upcoming extraordinary general meeting [1]. - He Zhaobo meets all qualifications as per the Company Law and relevant regulations, and he does not have any disqualifying relationships with major shareholders or other board members [2]. Group 2: Background of He Zhaobo - He Zhaobo, born in March 1989, holds a doctoral degree and has been a member of the Communist Party [4]. - He has held various positions within the company since July 2017, including researcher, deputy director, and director of the R&D center, and has served as general manager and director [4][5]. - Since July 2022, he has been serving as the employee representative director and chief engineer [5].

Core Points - The board of directors of Hubei Xingfu Electronic Materials Co., Ltd. has elected Mr. He Zhaobo as the employee representative director, effective from the date of approval at the company's second extraordinary general meeting in 2025 [1][2] - Mr. He Zhaobo meets the qualifications required by the Company Law and relevant regulations, and does not have any disqualifying relationships with major shareholders or other board members [2] Summary by Sections Board Election - The company held an employee representative assembly on August 4, 2025, where Mr. He Zhaobo was elected as the employee representative director [1] - His term will last until the end of the second board's term, as approved by the extraordinary general meeting [1] Qualifications - Mr. He Zhaobo holds a doctoral degree and has been with the company since July 2017, serving in various roles including researcher, deputy director, and general manager [2] - The board composition after the election will ensure that the number of directors who are also senior management does not exceed half of the total board members [2]

Core Viewpoint - Xingfu Electronics announced the election of Mr. He Zhaobo as the employee representative director of the company's second board during the employee representative meeting scheduled for August 4, 2025 [1] Summary by Relevant Categories - **Company Announcement** - Xingfu Electronics held an announcement regarding the upcoming employee representative meeting [1] - The meeting is set to take place on August 4, 2025 [1] - Mr. He Zhaobo has been elected as the employee representative director for the second board [1]

证券代码：688545 证券简称： 兴福电子 公告编号：2025-033 湖北兴福电子材料股份有限公司 关于选举职工代表董事的公告 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、准确性和完整性依法承担法律责任。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上海证券 交易所科创板上市公司自律监管指引第1 号——规范运作》等法律法规和规范 性文件和《湖北兴福电子材料股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，湖北兴福电子材料股份有限公司（以下简称"公司"）董事会设 职工代表董事1 名。2025 年 8 月4 日公司召开职工代表大会，会议选举贺兆 波先生（简历详见附件）为公司第二届董事会职工代表董事，贺兆波先生将与 公司2025年第二次临时股东大会选举产生的董事共同组成公司第二届董事会， 任期自公司2025 年第二次临时股东大会审议通过之日起至公司第二届董事会 任期届满之日止。 贺兆波先生符合《公司法》《上海证券交易所科创板股票上市规则》等相 关法律法规及《公司章程》规定的任职资格，不存在《公司法》规定的不得担 任公司董事的情形，与 ...

证券之星消息，8月5日电子化学品板块较上一交易日上涨1.08%，思泉新材领涨。当日上证指数报收于 3617.6，上涨0.96%。深证成指报收于11106.96，上涨0.59%。电子化学品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301489 | 思泉新材 | 128.18 | 4.96% | 10.18万 | | 12.42 Z | | 300398 | 飞凯材料 | 20.35 | 4.84% | 65.47万 | | 13.23亿 | | 688545 | 兴福电子 | 30.39 | 2.81% | 6.61万 | | 1.986 T | | 300576 | 容大感光 | 37.74 | 2.81% | 13.31万 | | 5.01亿 | | 688550 | 瑞联新材 | 42.70 | 2.59% | 4.38万 | | 1.86亿 | | 6568889 | 三乎新科 | 66.93 | 2.32% | 1.85万 | | 1.23亿 ...

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 688603 天承科技 | | -3702.44万 | 11.23% | -647.66万 | -1.96% | -3054.77万 | -9.26% | | 300346 南大光电 | | 1680.76万 | 4.35% | -520.99万 | -1.35% | -1159.77万 | -3.00% | | 300236 上海新阳 | | 1058.39万 | 4.79% | -294.18万 | -1.33% | -764.21万 | -3.46% | | 300481 濮阳惠成 | | 962.83万 | 7.80% | -268.63万 | -2.18% | -694.20万 | -5.62% | | 688550 瑞联新材 | | 738.71万 | 8.86% | -560.26万 | -6.72% | -178.45万 | -2.14% | | 688 ...

Core Points - In the first seven months of 2025, a total of 59 new companies were listed on the Shanghai Stock Exchange, Shenzhen Stock Exchange, and Beijing Stock Exchange, raising a total of 59.116 billion yuan [1] - Among these, the Sci-Tech Innovation Board saw 8 companies listed, collectively raising 8.117 billion yuan [1] - Seven companies opted for the first set of listing standards, which require a minimum expected market value of 1 billion yuan and specific profit and revenue criteria [1] Company Listings - Yitang Co., Ltd. (688729.SH) was listed on July 8, 2025, raising 2.49748 billion yuan with underwriting fees of 92.2118 million yuan, following the fourth listing standard [2] - Yingstone Innovation (688775.SH) was listed on June 11, 2025, raising 1.93807 billion yuan with underwriting fees of 158.3475 million yuan, adhering to the first listing standard [2] - Hanbang Technology (688755.SH) was listed on May 16, 2025, raising 500.94 million yuan with underwriting fees of 37.2891 million yuan, also following the first listing standard [2] - Other companies listed under the first standard include Shengke Nano (688757.SH), Haibosichuang (688411.SH), Xingfu Electronics (688545.SH), Sikan Technology (688583.SH), and Saifen Technology (688758.SH), with varying amounts raised and underwriting fees [2]

Market Performance - The electronic chemicals sector declined by 1.53% on July 31, with Rongda Photoelectric leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Stock Performance - Siquan New Materials (301489) saw a significant increase of 20.00%, closing at 103.66 with a trading volume of 66,300 shares and a transaction value of 667 million [1] - Tiancheng Technology (688603) increased by 1.97%, closing at 65.26 with a trading volume of 98,000 shares and a transaction value of 659 million [1] - Other notable performances include Tongyu New Materials (301630) up by 0.91%, Guanghua Technology (002741) up by 0.61%, and Zhongshi Technology (300684) up by 0.50% [1] Capital Flow - The electronic chemicals sector experienced a net outflow of 795 million from institutional investors, while retail investors saw a net inflow of 851 million [3] - Speculative funds had a net outflow of 56.71 million [3]

Core Points - The company plans to cancel the supervisory board and amend its articles of association, with the audit committee of the board taking over the supervisory functions [9][10][11] - The company will hold its second extraordinary general meeting on August 11, 2025, at 10:00 AM in Yichang City [1][2] - Various proposals will be discussed, including the revision of management systems and the election of the second board of directors [1][28][32] Meeting Details - The meeting will be held at 188-9 Yangjiang Avenue, Room 3209, Yichang City [1] - The meeting will be hosted by the chairman, Li Shaoping, and will include a network voting system for shareholders [1][2] - Participants must sign in and present valid identification to attend the meeting [5][6] Agenda Items - Proposal to cancel the supervisory board and amend the articles of association [9] - Proposal to revise the shareholder meeting rules [10] - Proposal to revise the board meeting rules [11] - Proposal to revise the independent director work system [13] - Proposal to revise the related party transaction management system [15] - Proposal to revise the investment management system [19] - Proposal to revise the financing decision-making system [20] - Proposal to revise the management of raised funds [21] - Proposal to appoint an accounting firm for the 2025 financial report [25] - Proposal to terminate the use of raised funds for certain projects and adjust investment amounts [28] - Proposal for the election of the second board of directors, including both non-independent and independent directors [29][32]