光大证券股份有限公司关于江苏翔腾新材料股份有限公司 使用自有资金支付募投项目部分款项并以募集资金等额置 换的核查意见 光大证券股份有限公司（以下简称"光大证券""保荐机构"）作为江苏翔 腾新材料股份有限公司（以下简称"翔腾新材""公司"）持续督导的保荐机构， 根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市规则》《上 市公司募集资金监管规则》等相关法律、法规和规范性文件的规定，对翔腾新材 使用自有资金支付募投项目部分款项并以募集资金等额置换的事项进行了审慎 核查，核查情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会证监许可[2023]755 号《关于同意江苏翔腾新材 料股份有限公司首次公开发行股票注册的批复》文件同意，并经深圳证券交易所 同意，公司向社会公开发行面值为 1 元的人民币普通股股票 17,171,722.00 股， 每股发行价格为人民币 28.93 元，共募集资金 496,777,917.46 元，扣除承销和保 荐费用 32,290,564.63 元后的募集资金为 464,487,352.83 元，已由主承销商光大证 券于 2023 年 5 月 26 日汇入公司募集资金监管 ...

证券代码：001373 证券简称：翔腾新材 公告编号：2025-035 江苏翔腾新材料股份有限公司 关于使用自有资金支付募投项目部分款项并以募集资金等额置换的公 告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏翔腾新材料股份有限公司（以下简称"翔腾新材"或"公司"）于 2025 年 7 月 24 日召开了第二届董事会第九次会议、第二届监事会第九次会议，审议通过了 《关于使用自有资金支付募投项目部分款项并以募集资金等额置换的议案》。同意 公司在募投项目实施期间，使用自有资金支付募投项目部分款项，后续定期以募 集资金等额置换，即从募集资金专户划转等额资金至公司自有资金账户，该部分 等额置换资金视同募投项目使用资金，上述事项无需提交公司股东大会审议。具 体情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会证监许可[2023]755 号《关于同意江苏翔腾新材料 股份有限公司首次公开发行股票注册的批复》文件同意，并经深圳证券交易所同 意，公司向社会公开发行面值为 1 元的人民币普通股股票 17,171,722.00 股，每股 发行价格为人民币 28.9 ...

证券代码：001373 证券简称：翔腾新材 公告编号：2025-037 江苏翔腾新材料股份有限公司 第二届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 江苏翔腾新材料股份有限公司（以下简称"公司"或"翔腾新材"）第二届监 事会第九次会议于 2025 年 7 月 24 日以通讯方式召开，会议应出席监事 3 人，实 际出席监事 3 人。会议由监事会主席黄龙先生主持。会议通知已于 2025 年 7 月 20 日以电子邮件的方式向全体监事送达。本次监事会会议的召开符合《中华人民共和 国公司法》和《公司章程》的有关规定，会议合法、有效。 二、监事会会议审议情况 第二届监事会第九次会议决议。 特此公告。 江苏翔腾新材料股份有限公司 监事会 2025 年 7 月 25 日 （一）审议通过《关于使用自有资金支付募投项目部分款项并以募集资金等额 置换的议案》 公司募投项目预先使用自有资金支付募投项目部分款项，再定期以募集资金 等额置换的事项，履行了必要的决策程序，制定了相应的操作流程，能够有效保证 募投项目的正常开展，提高募集 ...

证券代码：001373 证券简称：翔腾新材 公告编号：2025-036 江苏翔腾新材料股份有限公司 第二届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 （一）审议通过《关于使用自有资金支付募投项目部分款项并以募集资金等 额置换的议案》 公司使用自有资金支付募投项目部分款项并以募集资金等额置换事项不会影 响募投项目的正常实施，不会变相改变募集资金投向，不会损害公司及股东权益。 董事会同意公司在募投项目实施期间，使用自有资金支付募投项目部分款项，后续 定期以募集资金进行等额置换。 《关于使用自有资金支付募投项目部分款项并以募集资金等额置换的公告》 《光大证券股份有限公司关于江苏翔腾新材料股份有限公司使用自有资金支付募 投项目部分款项并以募集资金等额置换的核查意见》详见同日刊登在中国证监会 指定信息披露媒体巨潮资讯网的相关公告。 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票；议案获得通过。 本议案无需提交股东大会审议。 三、备查文件 第二届董事会第九次会议决议。 特此公告。 江苏翔腾新材料股份有限公司 ...

| | 2024 年 | 2023 年 | 本年比上年增减 | 2022 年 | | --- | --- | --- | --- | --- | | 营业收入(元) | 639.961.144.45 | 713,961,869,55 | -10. 36% | 803,859,391,92 | | 归属于上市公司股东 | 12, 268, 880. 65 | 35, 232, 972. 78 | -65. 18% | 61, 972, 598. 63 | | 的净利润(元) | | | | | | 归属于上市公司股东 的扣除非经常性损益 | 11, 223, 209. 11 | 33,525,717.52 | -66. 52% | 63, 430, 073. 00 | | 的净利润(元) | | | | | | 经营活动产生的现金 | 94, 654, 356. 24 | -16, 354, 310. 40 | 678. 77% | 166,001,790.46 | | 流量净额(元) | | | | | | 基本每股收益(元/ | 0. 18 | 0. 57 | -68. 42% | 1. 20 | | 股) ...

Core Viewpoint - The article discusses the performance forecasts for the first half of 2025 from several companies in the display and electronics industry, highlighting both growth and challenges faced by these companies. Group 1: Visono - Visono expects revenue between 4 billion to 4.2 billion yuan, a year-on-year increase of 1.70% to 6.78% [1] - The net profit attributable to shareholders is forecasted to be a loss of 1 billion to 1.176 billion yuan, with a loss of 1.085 billion to 1.261 billion yuan after excluding non-recurring gains and losses [2] - The performance improvement is attributed to the recovery in the downstream consumer electronics sector and the increasing penetration of AMOLED in smartphones and wearables [2][3] Group 2: Tianma - Tianma anticipates a net profit of 190 million to 220 million yuan, marking a turnaround from a loss of 489.39 million yuan in the previous year, with a year-on-year growth of 138.82% to 144.95% [4][5] - The company expects a revenue growth of approximately 10% year-on-year, with non-consumer display business revenue exceeding 50% of total revenue, growing over 25% [5][6] - The profitability of the consumer display business has significantly improved due to operational efficiency and technological innovations [6] Group 3: Konka - Konka forecasts a net loss of 360 million to 500 million yuan, with a loss of 950 million to 1.1 billion yuan after excluding non-recurring items [7][8] - The company faces intensified competition in the consumer electronics sector and challenges in aligning product offerings with national subsidy policies [9] Group 4: Wog Optical - Wog Optical expects revenue between 1.15 billion to 1.32 billion yuan, a year-on-year increase of 10.36% to 26.68%, but anticipates a net loss of 65 million to 45 million yuan [10] - The company is advancing projects in new display technologies and has achieved mass production of glass-based circuit boards [10][11] Group 5: Singshan - Singshan forecasts a net profit of 160 million to 240 million yuan, a significant increase of 810.41% to 1265.61% year-on-year [12] - The growth is driven by the performance of the anode materials and polarizer businesses, supported by increased demand and product optimization [13] Group 6: Landai Technology - Landai Technology expects a net profit of 93 million to 115 million yuan, representing a year-on-year growth of 37.54% to 70.08% [14] - The company is benefiting from a recovery in the touch display industry and has improved product margins through strategic customer expansion [16] Group 7: Xiangteng New Materials - Xiangteng anticipates a net loss of 9.5 million to 13 million yuan, a decline from a profit in the previous year [17][18] - The losses are attributed to increased competition and rising costs associated with the trial production phase of its optical film devices [18]

二、 与会计师事务所沟通情况 证券代码：001373 证券简称：翔腾新材 公告编号：2025-034 江苏翔腾新材料股份有限公司 2025 年半年度业绩预告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日 （二）预计的经营业绩：√亏损 □扭亏为盈 □同向上升 □同向下降 | 项目 | | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利 | 亏损：950.00 | 万元–1,300.00 | 万元 | 盈利：803.65 | 万元 | | 润 | | | | | | | 扣除非经常性损益后的净利 | 亏损：940.00 | 万元–1,290.00 | 万元 | 盈利：817.18 | 万元 | | 润 | | | | | | | 基本每股收益 | 亏损：0.14 | 元/股–0.19 元/股 | | 盈利：0.12 | 元/股 | 本次业绩预告是公司财务部门的初步估 ...

Group 1 - Aike Cyber (688719.SH) shareholders Dachen Chuangtong and Dachen Chuanghong reduced their holdings by 2,298,151 shares, accounting for 1.99% of the total share capital, and did not complete the planned reduction [1] - Benchuan Intelligent (300964.SZ) controlling shareholder Dong Xiaojun reduced his holdings by 355,787 shares, accounting for 0.4582% of the total share capital, bringing his shareholding down to 21.64% [1] - Changlian Co., Ltd. (603648.SH) completed its reduction plan by selling 3,624,050 shares, which is 1% of the total share capital [1] Group 2 - Chuan Yi Technology (002866.SZ) controlling shareholder Zou Weimin and his concerted party reduced their holdings, with Zou's shareholding dropping to 48.53% [2] - Daoshi Technology (300409.SZ) controlling shareholder Rong Jihua plans to reduce his holdings by up to 15,416,611 shares, accounting for 1.97% of the total share capital [2] - Electric Alloy (300697.SZ) completed its reduction plan by selling 2,741,390 shares, which is 0.63% of the total share capital [2] Group 3 - Fujirei (688272.SH) shareholders Suzhou Kongkong, Suzhou Zhaorong, and Shanghai Zhaoren reduced their holdings by 1,215,618 shares, 1,463,490 shares, and 44,944 shares, accounting for 1.60%, 1.93%, and 0.06% of the total share capital respectively [3] - Gaoweida (300465.SZ) controlling shareholder Yingtan Yinggao Investment Consulting Co., Ltd. reduced its holdings by 4,261,700 shares, accounting for 0.96% of the total share capital, bringing its shareholding down to 22.00% [3] - Haizheng Materials (688203.SH) shareholder Sinopec Capital plans to reduce its holdings by up to 3,525,600 shares, accounting for 1.74% of the total share capital [3] Group 4 - Hangyu Micro (300053.SZ) shareholder Yan Jun reduced his holdings by 3,930,000 shares, accounting for 0.56% of the total share capital [4] - He Shi Eye Hospital (301103.SZ) shareholder Advanced Manufacturing Industry Investment Fund plans to reduce its holdings by up to 3,106,074 shares, accounting for 2% of the total share capital [4] - He Yuan Gas (002971.SZ) shareholder Baishide Chuangye completed its reduction plan by selling 854,064 shares, which is 0.415% of the total share capital [4] Group 5 - Huaren Health (301408.SZ) shareholder Saifu Investment reduced its holdings by 2,107,696 shares, accounting for 0.53% of the total share capital [5] - Jiangsu Boyun (301003.SZ) shareholder Gong Wei reduced his holdings by 1,558,900 shares, accounting for 1.57% of the total share capital [5] - Jeya Co., Ltd. (301108.SZ) shareholders Mingyuan Fund and its concerted party did not reduce their holdings, and the reduction plan period expired [5] Group 6 - Longxin General (603766.SH) directors plan to reduce their holdings by up to 350,000 shares and 100,000 shares, accounting for 0.0170% and 0.0049% of the total share capital respectively [6] - Ruchuang Micro-Nano (688002.SH) shareholder Li Weicheng plans to reduce his holdings by up to 8,000,000 shares, accounting for 1.75% of the total share capital [6] - Shilan Micro (600460.SH) shareholder Luo Huabing plans to reduce his holdings by up to 500,000 shares, accounting for 0.03005% of the total share capital [6] Group 7 - Tongfu Microelectronics (002156.SZ) shareholder National Integrated Circuit Industry Investment Fund reduced its holdings by 15,175,969 shares, accounting for 1% of the total share capital [7] - Wangzi New Materials (002735.SZ) controlling shareholder Wang Jinjun reduced his holdings by 9,717,874 shares, accounting for 2.54% of the total share capital [7] - Xingye Co., Ltd. (603928.SH) shareholder Shen Genzhen reduced his holdings by 2,620,000 shares, accounting for 1.00% of the total share capital [7] Group 8 - Yikang Co., Ltd. (301085.SZ) controlling shareholder concerted party reduced its holdings by 633,700 shares, accounting for 0.73% of the total share capital [8] Group 9 - Yiming Pharmaceutical (002826.SZ) major shareholder Zhou Zhan reduced his holdings by 3,586,777 shares, accounting for 1.88% of the total share capital [9] - Yiming Pharmaceutical (002826.SZ) director Xi Ke reduced his holdings by 283,862 shares, accounting for 0.15% of the total share capital [9] - Youyan Powder Materials (688456.SH) concerted party reduced its holdings by 1,030,000 shares, accounting for 0.99% of the total share capital [9] Group 10 - Zhongma Transmission (603767.SH) directors plan to reduce their holdings through block trading and centralized bidding [10] - Zhongqi Co., Ltd. (301215.SZ) shareholder Jiangsu Yueda Group did not reduce its holdings, and the reduction plan period expired [10]

Core Viewpoint - Jiangsu Xiangteng New Materials Co., Ltd. announced the early termination of a planned share reduction by major shareholders, indicating a stable outlook for the company's governance and control structure [1][3]. Shareholder Reduction Plan - Major shareholders, including Shanghai Xianghe Yongyuan Equity Investment Partnership and others, planned to reduce their holdings by up to 2,060,606 shares (3% of total shares) from April 10, 2025, to July 9, 2025 [1]. - The actual reduction included 1,949,266 shares (2.84% of total shares) sold between April 10, 2025, and June 23, 2025, with various trading methods employed [1][2]. Shareholding Structure Post-Reduction - After the reduction, the shareholding percentages for major shareholders were as follows: - Shanghai Xianghe Yongyuan: 5,563,240 shares (8.10%) - Shanghai Longxin: 1,239,537 shares (1.80%) - Shenzhen Nanshan Yongquan: 1,239,537 shares (1.80%) - Shanghai Yongyue: 684,010 shares (1.00%) [1][2]. Compliance and Governance - The reduction plan complied with relevant laws and regulations, ensuring no violation of shareholder commitments or lock-up agreements [3]. - The shareholders involved are not the controlling shareholders, and the reduction will not affect the company's control or governance structure significantly [3].

证券代码：001373 证券简称：翔腾新材 公告编号：2025-033 江苏翔腾新材料股份有限公司 关于股东提前终止减持计划暨减持结果公告 公司股东上海祥禾涌原股权投资合伙企业（有限合伙）、上海泷新私募投资基 金合伙企业（有限合伙）、深圳市南山区涌泉私募创业投资基金合伙企业（有限合 伙）和上海涌月创业投资合伙企业（有限合伙）保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 江苏翔腾新材料股份有限公司（以下简称"公司"或"翔腾新材"）于2025年3月18 日在巨潮资讯网（www.cninfo.com.cn）及指定信息披露报刊上披露了《关于公司股 东减持股份预披露公告》（公告编号：2025-005）。分别持有公司股份6,803,998股(占 本公司总股本比例9.91%)、1,528,906股(占本公司总股本比例2.23%)、1,528,906股(占 本公司总股本比例2.23%)和813,780股(占本公司总股本比例1.18%)的大股东上海祥 禾涌原股权投资合伙企业（有限合伙）（以下简称"祥禾涌原"）、股东上海泷新 ...