中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话:（86-10）5809-1000 传真: （86-10）5809-1100 关于海螺（安徽）节能环保新材料股份有限公司 致：海螺（安徽）节能环保新材料股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受海螺（安徽）节能环保 新材料股份有限公司（以下简称"公司"）的委托，指派本所律师列席公司于 2025 年 8 月 25 日下午 15 时在安徽省芜湖市经济技术开发区港湾路 38 号公司办公楼 依据《中华人民共和国公司法》等中国法律、法规和相关规范性文件（以下称"中 国法律法规"）及《海螺（安徽）节能环保新材料股份有限公司章程》（以下称"公 司章程"）的规定，就本次股东大会的召集和召开程序、出席会议人员资格、召 集人资格、会议表决程序和表决结果等事宜（以下称"程序事宜"）出具本法律意 见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会的文件， 包括但不限于公司第十届董事会第二十次会议决议、第十届监事会第十次会议决 议以及根据上述决议内容刊登的公告、本次股东大会的通知、议案和决议等，同 时听取 ...

证券代码：000619 证券简称：海螺新材 公告编号：2025-50 根据《公司法》及公司《章程》等相关规定，汪涛女士辞职不会导致公司董 事会成员低于法定最低人数，不会影响董事会工作正常运行，其辞职报告自送达 董事会时生效。截至本公告披露日，汪涛女士未持有本公司股份。 汪涛女士在担任公司董事、董事会战略委员会委员期间，始终恪尽职守、勤 勉尽责，为公司规范运作、内控体系建设及持续健康发展等做出了重要贡献，公 司董事会对汪涛女士表示衷心感谢！ 二、职工代表董事选举情况 根据《公司法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等法律法规、规范性文件及公司《章程》的相关规定，公司于 2025 年 8 月 25 日下午在公司会议室召开了职工代表大会，经与会职工代表认真 审议，选举周以保先生担任公司第十届董事会职工代表董事（周以保先生简历附 后），任期与公司第十届董事会任期相同。周以保先生当选公司职工代表董事后， 公司董事会中兼任公司高级管理人员以及由职工代表担任的董事人数，总计不超 过公司董事总数的二分之一。 海螺（安徽）节能环保新材料股份有限公司 关于董事辞职暨选举职工代表董事的公告 ...

证券代码：000619 证券简称：海螺新材 公告编号：2025-49 海螺（安徽）节能环保新材料股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 本次股东大会没有否决提案的情形，也不涉及变更以往股东大会已通过的决 议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： 现场会议召开时间：2025 年 8 月 25 日下午 15:00； 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为：2025 年8月25日的交易时间，即上午9:15—9:25,9:30—11:30和下午13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 8 月 25 日上 午 9:15 至 2025 年 8 月 25 日下午 15:00 期间的任意时间。 2、现场会议召开地点：安徽省芜湖市经济技术开发区港湾路 38 号公司办公 楼 5 楼会议室。 3、召集人：公司董事会 1 人，代表股份 206,325,925 股，占公司有表决权股份总数的 46.7680%。 其中：参加 ...

在本法律意见书中，本所根据本法律意见书出具日或以前发生的事实及本所 律师对该事实的了解，仅就本次股东大会的程序事宜所涉及的相关法律问题发表 法律意见，保证本法律意见书不存在虚假记载、误导性陈述及重大遗漏。本所同 1 意公司将本法律意见书作为本次股东大会必需文件予以公告，并依法对所出具之 法律意见承担责任。未经本所书面同意，本法律意见书不得用于其他任何目的。 基于上述，根据中国法律法规的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，本所谨出具法律意见如下： 2025年第二次临时股东大会的法律意见书 致：海螺（安徽）节能环保新材料股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受海螺（安徽）节能环保 新材料股份有限公司（以下简称"公司"）的委托，指派本所律师列席公司于 2025 年 8 月 25 日下午 15 时在安徽省芜湖市经济技术开发区港湾路 38 号公司办公楼 5 楼会议室召开的 2025 年第二次临时股东大会（以下称"本次股东大会"），并 依据《中华人民共和国公司法》等中国法律、法规和相关规范性文件（以下称"中 国法律法规"）及《海螺（安徽）节能环保新材料股份有限公司章程》（以下 ...

Group 1 - The core point of the article is that Conch New Materials (SZ 000619) announced the decision to publicly sell part of its assets, including land, buildings, and equipment, with a starting price of 94.5 million yuan [1] Group 2 - The assets to be sold are located in Wuhu Economic and Technological Development Zone, Anhui Province [1] - The valuation of the assets is based on an assessment conducted by Beijing Huaya Zhengxin Asset Appraisal Co., Ltd. as of April 30, 2025 [1] - The final transaction price will be determined through public bidding [1]

Core Viewpoint - The company, Conch New Materials, is actively managing its assets and financial structure, including a significant land sale to enhance liquidity while maintaining a strong focus on its core business in the construction materials sector [1]. Group 1: Company Performance - As of August 8, 2025, Conch New Materials' stock price is 6.46 yuan, reflecting an increase of 0.05 yuan from the previous trading day, with a trading volume of 0.29 billion yuan [1]. - The opening price for the day was 6.38 yuan, with a high of 6.46 yuan and a low of 6.37 yuan, resulting in a trading range of 1.40% and a turnover rate of 1.24% [1]. Group 2: Business Operations - The company's main business includes the research, production, and sales of mid-to-high-end plastic profiles, aluminum profiles, and doors and windows, primarily within the construction materials sector [1]. - In 2024, the construction materials segment is expected to account for 84.8% of the company's revenue structure [1]. Group 3: Asset Management - On August 8, the company announced plans to publicly sell part of its land, buildings, and related facilities located in Wuhu Economic and Technological Development Zone for a base price of 94.5 million yuan [1]. - The assessed market value of the asset is 89.85 million yuan, indicating an appreciation rate of 787.25%, with proceeds from the sale intended to supplement working capital [1]. Group 4: Financial Flow - On August 8, the net outflow of main funds was 654,100 yuan, with a cumulative net outflow of 3.0941 million yuan over the past five trading days [1].

Group 1 - The company, Conch New Materials (000619), announced on August 8 that it plans to sell part of its assets located at No. 38, Gangwan Road, Economic and Technological Development Zone, Wuhu City, Anhui Province through public listing [1] - The starting price for the auction of these assets is set at 94.5 million yuan, which includes value-added tax [1]

Core Viewpoint - The company, Conch New Materials (000619.SZ), plans to sell part of its assets located in Wuhu City, Anhui Province, through a public listing, with a starting price of 94.5 million yuan, including VAT [1] Group 1: Asset Sale Details - The assets for sale include land, buildings, supporting facilities, and power distribution equipment [1] - The valuation of the assets is based on an assessment by Beijing Huaya Zhengxin Asset Appraisal Co., Ltd., with a reference date of April 30, 2025 [1] - The final transaction price will be determined by the results of the public bidding process [1] Group 2: Strategic Intent - The primary purpose of this transaction is to optimize resource allocation and activate existing assets [1] - The company aims to focus on strategic priorities and promote sustainable and stable development [1]

Core Viewpoint - The company, Conch New Materials (海螺新材), plans to sell part of its assets located in Wuhu City, Anhui Province, through a public listing, with a starting price of 94.5 million yuan, aiming to optimize resource allocation and enhance strategic focus for sustainable development [1] Group 1 - The company intends to sell land, buildings, supporting facilities, and power distribution equipment [1] - The starting price for the assets is set at 94.5 million yuan, including value-added tax [1] - The final transaction price will be determined based on the public bidding results, referencing an asset valuation by Beijing Huaya Zhengxin Asset Appraisal Co., Ltd. as of April 30, 2025 [1] Group 2 - The purpose of the transaction is to optimize resource allocation and activate existing assets [1] - The company aims to focus on strategic priorities to promote stable and healthy development [1]

Group 1 - The company held its 10th meeting of the 10th Supervisory Board on August 8, 2025, to discuss governance improvements [1][2] - The company plans to amend its Articles of Association to enhance governance mechanisms, which includes transferring the powers of the Supervisory Board to the Audit Committee of the Board of Directors [1] - The proposed amendments will be submitted for approval at the shareholders' meeting, after which the Supervisory Board will be dissolved [1][2] Group 2 - The resolution of the Supervisory Board meeting was passed with 3 votes in favor, 0 against, and 0 abstentions [2] - Relevant documents, including the resolution of the 10th meeting of the Supervisory Board, will be available for review [2]