浙江六和律师事务所 关于中捷资源投资股份有限公司 2025年第二次（临时）股东会的 法律意见书 浙六和法意（2025）第2294号 致：中捷资源投资股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）和中国证券监督管理委员会发布的《上市公 司股东会规则》（下称"《股东会规则》"）等法律、法规、规范性文件以及《中 捷资源投资股份有限公司章程》（下称"《公司章程》"）的规定，浙江六和律 师事务所（下称"本所"）接受中捷资源投资股份有限公司（下称"公司"）的 委托，指派高金榜、王成才律师（下称"本所律师"）出席公司2025年第二次（临 时）股东会（下称"本次股东会"），对本次股东会的召集、召开程序、出席会 议人员资格、召集人资格、会议的表决程序、表决结果的有效性等事宜出具本法 律意见书。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审查， 查阅了本所律师认为出具本法律意见书所必须的文件、资料，并对有关事实进行 了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东会决议一并公告，并依法对本 法律意见书承担相应的责任。 本所律师按 ...

证券代码：002021 证券简称：中捷资源 公告编号：2025-053 中捷资源投资股份有限公司 2、本次股东会无变更、否决提案的情形，不涉及变更前次股东会决议。 3、本次股东会采取现场投票和网络投票相结合的方式。 一、会议召开和出席情况 （一）会议召开情况 1、本次股东会的召开时间 （1）现场会议召开时间：2025 年 12 月 4 日下午 15:00-16:00。 2025 年第二次（临时）股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、中捷资源投资股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 19 日在《证券时报》《证券日报》及巨潮资讯网（http://www.cninfo.com.cn） 上刊登了《关于召开 2025 年第二次（临时）股东会的通知》（公告编号：2025-052）。 （二）会议出席情况 （2）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具体时间：2025年12月4日上 午9:15-9:25，9:30-11:30，下午13:00-15:00； 通过深圳证券交易所互联网投票系统投 ...

中捷资源投资股份有限公司（以下简称"公司"）董事会于 2025 年 12 月 4 日以通讯方式向全体董事发出通知召开第八届董事会第十七次（临时）会议。 2025 年 12 月 4 日，第八届董事会第十七次（临时）会议以现场表决的方式 召开，本次会议应出席董事 6 名，实际出席董事 6 名，公司高级管理人员列席会 议。本次会议由董事长李辉先生召集并主持。会议的召集、召开符合《中华人民 共和国公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 与会董事对审议议案进行举手表决，形成决议如下： 1、审议通过《关于豁免公司第八届董事会第十七次（临时）会议通知期限 的议案》。 证券代码：002021 证券简称：中捷资源 公告编号：2025-054 中捷资源投资股份有限公司 第八届董事会第十七次（临时）会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、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 鉴于公司董事会成员变动，为了确保董事会各专门委员会正常运作，并充分 发挥各专门委员会在公司治理中的作用，董事会同意对第八届董事会各专门委员 会成员进行调整，任期自本次董事会审议通过之 ...

Core Insights - Zhongjie Resources Investment Co., Ltd. has announced a partnership with Suzhou Laponi Apparel Co., Ltd. to embark on a new journey in smart manufacturing [1] - The collaboration aims to address challenges such as production transparency, quality traceability, low execution rates, and information silos that hinder the digital transformation of enterprises [1] - Zhongjie Aibus, a subsidiary of Zhongjie Resources, will provide a comprehensive digital solution leveraging its understanding of garment manufacturing processes and smart manufacturing technology [1] Company Collaboration - The partnership extends beyond hardware support to include data and management layers, creating a more integrated relationship between Zhongjie Aibus and Laponi Apparel [1] - Zhongjie Resources plans to leverage its "hardware + software + data" ecosystem to collaborate with more enterprises in the future [1]

11月26日，中捷资源盘中上涨2.31%，截至10:19，报2.66元/股，成交2669.42万元，换手率0.85%，总市 值31.80亿元。 分红方面，中捷资源A股上市后累计派现1.32亿元。近三年，累计派现0.00元。 资金流向方面，主力资金净流入359.90万元，特大单买入439.31万元，占比16.46%，卖出0.00元，占比 0.00%；大单买入542.18万元，占比20.31%，卖出621.60万元，占比23.29%。 责任编辑：小浪快报 资料显示，中捷资源投资股份有限公司位于浙江省台州市玉环市大麦屿街道兴港东路198号，成立日期 1994年8月31日，上市日期2004年7月15日，公司主营业务涉及工业缝纫机的研发、生产和销售。主营业 务收入构成为：机头销售89.01%，其他销售5.57%，台板电机销售4.86%，其他(补充)0.55%。 中捷资源所属申万行业为：机械设备-专用设备-纺织服装设备。所属概念板块包括：期货概念、并购重 组、国资改革、机器人概念、壳资源等。 截至9月30日，中捷资源股东户数5.13万，较上期增加44.62%；人均流通股23314股，较上期减少 30.86%。2025年1 ...

Company Overview - Zhongjie Resources Co., Ltd. is located in Yuhuan City, Taizhou, Zhejiang Province, established on August 31, 1994, and listed on July 15, 2004. The company specializes in the research, production, and sales of industrial sewing machines [1][2]. Financial Performance - For the period from January to September 2025, Zhongjie Resources reported operating revenue of 598 million yuan, a year-on-year decrease of 12.14%. The net profit attributable to the parent company was 1.22 million yuan, down 93.58% year-on-year [2]. - The company has cumulatively distributed 132 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Stock Performance - As of November 25, Zhongjie Resources' stock price increased by 2.34% to 2.62 yuan per share, with a total market capitalization of 3.132 billion yuan. The stock has risen 6.94% year-to-date but has decreased by 5.76% over the last five trading days and 8.71% over the last 20 days [1]. - The company has seen a net outflow of 2.33 million yuan in main funds, with significant buying and selling activity in large orders [1]. Shareholder Information - As of September 30, Zhongjie Resources had 51,300 shareholders, an increase of 44.62% from the previous period. The average number of circulating shares per shareholder was 23,314, a decrease of 30.86% [2]. Industry Classification - Zhongjie Resources is classified under the machinery equipment sector, specifically in specialized equipment for textile and apparel [2]. The company is associated with several concepts, including futures, mergers and acquisitions, state-owned enterprise reform, robotics, and shell resources [2].

Key Points - The article highlights significant announcements from various companies, including acquisitions, project investments, and share buybacks [1][2] Company Announcements - Zhenai Meijia has no asset restructuring plans for the next twelve months [1] - Geer Software's quantum-resistant encryption products are still in the standardization and pilot application phase, indicating a distance from large-scale commercialization [1] - Xianiao New Energy plans to invest 1.525 billion yuan to construct a project with an annual production capacity of 50,000 tons of high-performance battery materials [1] - Gao Neng Environment has won a contract for a waste-to-energy project in Thailand [1] - Wei Hua New Material intends to acquire 70% of He Yu Tai for 154 million yuan [1] - Zanyu Technology has completed a share buyback of 1.9751% of its shares [1][2] - Aibulu's actual controller plans to reduce his stake by no more than 3% [2] - Wantong Technology plans to raise no more than 920 million yuan through a private placement [2] - Huiyuan Communication aims to raise no more than 610 million yuan through a private placement [1][2]

Core Points - The company announced the convening of the 16th (temporary) meeting of the 8th Board of Directors on November 18, 2025, to adjust the members of the specialized committees [2] - The adjustments to the specialized committees will take effect from the date of approval by the Board until the expiration of the 8th Board of Directors [2] Committee Adjustments - The members of the Board's Strategic Committee are Li Hui, Chen Jinyan, and Yu Xiongping, with Li Hui serving as the convener [2] - The members of the Board's Nomination Committee are Zhuang Huijie, Chen Jinyan, and Li Hui, with Zhuang Huijie serving as the convener [2] - The members of the Board's Compensation and Assessment Committee are Li Hui, Qiu Linghua, and Zhuang Huijie, with Li Hui serving as the convener [2] - The members of the Board's Audit Committee are Li Hui, Chen Jinyan, and Zhuang Huijie, with Li Hui serving as the convener [2]

Core Viewpoint - Zhongjie Resources (SZ 002021) announced a temporary board meeting on November 18, 2025, to discuss the adjustment of the specialized committee members of the eighth board [1] Group 1: Company Overview - Zhongjie Resources reported that its revenue composition for the first half of 2025 was 99.45% from specialized equipment manufacturing and 0.55% from other businesses [1] - As of the report, Zhongjie Resources has a market capitalization of 3.3 billion yuan [1]

Core Viewpoint - The company, Zhongjie Resources, is investing approximately RMB 199.81 million to enhance its core component supply capabilities and market competitiveness through a project aimed at producing 2 million sets of high-end intelligent sewing machine key components annually [1][2]. Group 1: Project Overview - Project Name: Annual production of 2 million sets of high-end intelligent sewing machine key components equipment update and technology transformation project [2]. - Implementing Entity: Zhejiang Zhongjie Sewing Technology Co., Ltd. [2]. - Project Location: Yuhuan City, Zhejiang Province, in the southern part of the Yuhuan Intelligent Sewing Equipment Industrial Park [2]. Group 2: Project Details - Construction Content and Scale: The project will utilize three existing buildings in the Yuhuan Intelligent Sewing Equipment Industrial Park, including one for casting, one for dormitory, and one for a comprehensive building, without adding new structures. The project aims to achieve an annual production capacity of 2 million sets of high-end intelligent sewing machine key components [2]. - Investment Estimation and Funding Sources: The total estimated investment is RMB 199.81 million, which includes engineering costs of RMB 169.82 million, other construction costs of RMB 5.82 million, contingency fees of RMB 4.39 million, interest during construction of RMB 4.51 million, and working capital of RMB 15.27 million. Funding will be sourced from a combination of self-owned funds and bank loans [2]. - Construction Period: The expected construction period is 24 months [2].