江苏竹辉律师事务所 关于苏州固锝电子股份有限公司 2025 年第二次临时股东大会的法律意见书 致：苏州固锝电子股份有限公司 江苏竹辉律师事务所（下称"本所"）受苏州固锝电子股份有限公司（下称 "公司"）的委托，委派本律师出席公司 2025 年第二次临时股东大会（下称"本 次股东大会"），根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司股东大会规则》以及《公司章程》规定出具本法律意见书。 本所及经办律师依据《中华人民共和国证券法》、《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（试行）》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，保证本法律意见所认定的事 实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并承担相应法律责任。为出具本法律意见书，本律师出席 了本次股东大会。 一、本次股东大会召集、召开的程序 公司董事会已于 2025 年 10 月 30 日在《证券时报》及深交所指定信息披露 网站深圳巨潮资讯网（www.cninfo.com. ...

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： 1. 本次股东大会未出现否决提案的情形。 2. 本次股东大会未涉及变更以往股东大会已通过的决议。 证券代码：002079 证券简称：苏州固锝 公告编号：2025-071 苏州固锝电子股份有限公司 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 现场会议时间：2025 年 11 月 17 日（星期一）下午 14:30 网络投票时间：2025 年 11 月 17 日，其中： （1）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11月17日上午9:15～9:25， 9:30～11:30，下午 13:00～15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 17 日 9:15 至 15:00 的任意时间。 2、会议召开地点：苏州高新区通安镇华金路 200 号苏州固锝电子股份有限公司 3 楼会议室。 3、会议召开方式：现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长吴炆皜先 ...

Core Viewpoint - Suzhou Gude (002079) is a leading supplier of photovoltaic cell conductive paste and has been a pioneer in the domestic production of solar cell silver paste, with over ten years of experience in the field [1] Group 1: Company Overview - The company's wholly-owned subsidiary, Suzhou Jingyin, is recognized internationally as a supplier of conductive paste for photovoltaic cells [1] - Suzhou Gude has developed a comprehensive understanding of mainstream solar cell technologies and continuously improves its existing TOPCon, HJT, and BC photovoltaic silver paste products [1] Group 2: Product Development - The company has significantly enhanced product performance through ongoing research and development [1] - It is the first in the industry to achieve mass production of low-temperature paste, with a silver-coated copper product containing 10% silver now in mass production [1] Group 3: Market Trends - The market for low-temperature paste is gradually increasing, driven by the further industrialization of HBC cells, perovskite cells, and tandem cells [1]

证券代码：002079 证券简称：苏州固锝 公告编号：2025-070 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。 重要内容提示： 公司 2022 年股票期权激励计划首次授予股票期权简称：固锝 JLC3；期权代码：037305； 公司 2022 年股票期权激励计划首次授予股票期权第三个行权期符合行权条件的激 励对象共 118 名，可行权的股票期权数量共计 111.54 万份，占公司 2025 年 10 月 31 日总股 本 810,511,316 股的比例为 0.14%，行权价格为 10.23 元/份； 本次行权采用自主行权模式； 公司 2022 年股票期权激励计划首次授予股票期权第三个行权期为 2025 年 10 月 28 日至 2026 年 10 月 27 日，根据行权手续办理情况，实际可行权期限为 2025 年 11 月 10 日起 至 2026 年 10 月 27 日止； 苏州固锝电子股份有限公司 关于2022年股票期权激励计划首次授予部分第三个行权期 采用自主行权模式的提示性公告 登记结算有限责任公司深圳分公司完成自主行权相关登记申报工作。因申报 ...

Core Viewpoint - Suzhou Goodwill announced the approval of the cancellation of certain stock options on October 28, 2025, due to 410,300 stock options remaining unexercised by the expiration date of the second exercise period on October 27, 2022 [1] Summary by Relevant Sections - Stock Option Cancellation - The company has completed the cancellation of 410,300 unexercised stock options as confirmed by China Securities Depository and Clearing Corporation Shenzhen Branch on November 4 [1] - This cancellation aligns with relevant regulations and does not affect the ongoing implementation of the incentive plan [1] - Impact on Company - The cancellation of stock options is not expected to have a significant impact on the company's capital structure, financials, or operational performance [1]

证券代码：002079 证券简称：苏州固锝 公告编号：2025-069 苏州固锝电子股份有限公司 关于部分股票期权注销完成的公告 二〇二五年十一月五日 2025年11月4日，经中国证券登记结算有限责任公司深圳分公司审核确认，上述41.03万份股票 期权的注销事宜已办理完成。 本次注销部分股票期权事项符合《上市公司股权激励管理办法》等法律、法规、规范性文件及 公司《激励计划（草案）》的有关规定，程序合法、有效。本次注销部分股票期权事项不会影响公 司本次激励计划的继续实施，不会对公司股本结构产生影响，也不会对公司的财务状况和经营业绩 产生重大影响，不存在损害公司及股东利益的情形。 特此公告。 苏州固锝电子股份有限公司董事会 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。 苏州固锝电子股份有限公司（以下简称"公司"）于2025年10月28日召开第八届董事会第十次 会议和第八届监事会第十次会议，审议通过了《关于注销部分股票期权的议案》。根据《上市公司 股权激励管理办法》《苏州固锝电子股份有限公司2022年股票期权激励计划（草案）》（以下简称 "《激励计划（草案）》"或 ...

Core Viewpoint - Suzhou Gude's performance in the semiconductor and new energy materials sectors shows mixed results, with a significant decline in revenue from new energy materials and a slight decrease in semiconductor revenue, while the company maintains a low debt ratio and has improved cash flow management [2][3][6]. Group 1: Company Overview - Suzhou Gude was established on November 12, 1990, and listed on the Shenzhen Stock Exchange on November 16, 2006. The company is a key player in the domestic semiconductor discrete device industry, focusing on semiconductor research and development, production, and sales [1]. - The company operates in the power equipment sector, specifically in battery and battery chemicals, involving concepts such as silicon carbide, venture capital, gesture recognition, nuclear fusion, superconductivity, and nuclear power [1]. Group 2: Financial Performance - For Q3 2025, Suzhou Gude reported revenue of 3.02 billion yuan, ranking 25th among 44 companies in the industry. The top company, Zhongwei Co., had revenue of 33.297 billion yuan, while the industry average was 6.52 billion yuan [2]. - The revenue breakdown shows that new energy materials contributed 1.489 billion yuan (74.74%), semiconductor revenue was 461 million yuan (23.15%), and other business revenue was 41.34 million yuan (2.07%) [2]. - The net profit for the same period was 61.156 million yuan, ranking 20th in the industry, with the top performer, Putailai, reporting a net profit of 1.872 billion yuan [2]. Group 3: Financial Ratios - As of Q3 2025, Suzhou Gude's debt-to-asset ratio was 19.73%, down from 31.56% year-on-year, significantly lower than the industry average of 51.96% [3]. - The gross profit margin for the period was 10.50%, slightly below the industry average of 10.89% [3]. Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 3.87% to 112,000, while the average number of circulating A-shares held per shareholder increased by 4.05% to 7,231.08 shares [5]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited was the second-largest, holding 10.0812 million shares, an increase of 2.5293 million shares from the previous period [5]. Group 5: Market Outlook and Predictions - According to CICC, Suzhou Gude's performance in the first half of 2025 met market expectations, with semiconductor revenue down 6.3% year-on-year and new energy materials revenue down 34.28% [6]. - The company is focusing on new product development and expanding overseas capacity, with a significant reduction in debt levels and an expected increase in sales of silver-plated copper products in the second half of the year [6]. - Profit forecasts have been adjusted, with a 58% reduction in the 2025 net profit estimate to 107 million yuan and a new estimate for 2026 at 153 million yuan, while maintaining an outperform rating and raising the target price by 31.3% to 12.08 yuan [6].

Core Viewpoint - Suzhou Goodwill's Q3 2025 report indicates a significant increase in net profit due to adjustments from mergers, despite a decline in revenue driven by customer structure optimization, showcasing a phase of "profit increase, revenue decrease" [3][4]. Financial Performance - In Q3 2025, the company reported a revenue of 1.027 billion yuan, a decrease of 36.39% from the adjusted 1.615 billion yuan in the same period last year [3][5]. - The net profit attributable to shareholders was 18.81 million yuan, down 34.55% from the adjusted 28.74 million yuan year-on-year [3][5]. - The net profit excluding non-recurring gains and losses was 7.11 million yuan, a turnaround from a loss of 13.59 million yuan in the previous year, marking a growth of 152.29% [3][5]. - Basic earnings per share were 0.0233 yuan, a decline of 34.55% from the adjusted 0.0356 yuan in the same period last year [3][5]. Cumulative Results - From January to September 2025, the cumulative revenue was 3.020 billion yuan, down 31.22% from the adjusted 4.391 billion yuan year-on-year [4][5]. - The cumulative net profit attributable to shareholders reached 62.52 million yuan, an increase of 58.69% from the adjusted 39.40 million yuan in the previous year [4][5]. - The net profit excluding non-recurring gains and losses was 21.18 million yuan, up 26.14% from the adjusted 16.79 million yuan year-on-year [4][5]. - Basic earnings per share for the cumulative period were 0.0772 yuan, an increase of 58.20% from the adjusted 0.0488 yuan [4][5]. Cash Flow and Asset Management - The net cash flow from operating activities for January to September 2025 was 24.8 million yuan, a significant improvement from a negative 21.7 million yuan in the previous year, reflecting a year-on-year growth of 214.64% [4][6]. - As of September 30, 2025, total assets were 3.863 billion yuan, a decrease of 7.67% from the adjusted 4.183 billion yuan at the end of the previous year [6]. - The equity attributable to shareholders was 3.083 billion yuan, an increase of 1.78% from the adjusted 3.029 billion yuan at the end of the previous year, indicating steady growth in shareholder equity despite a reduction in asset scale [6].

Core Viewpoint - Suzhou Goodwill (002079) announced the nomination of Gu Meijun and Li Sha as candidates for non-independent directors of the company's eighth board of directors [1] Summary by Categories - **Company Announcement** - Suzhou Goodwill has agreed to nominate Gu Meijun and Li Sha as candidates for the non-independent director positions on the eighth board of directors [1]

一、职工代表董事选举情况 苏州固锝电子股份有限公司（以下简称"苏州固锝"或"公司"）近日收到葛永明先 生的书面辞任报告，因公司治理要求及内部职务调整，葛永明先生辞去公司第八届监事 会监事职务。 公司于 2025 年 10 月 28 日上午召开第七届工会委员会第二次职工代表大会，经与会 职工代表认真讨论，一致同意选举葛永明先生（简历附后）为公司第八届董事会职工代 表董事，任期与第八届董事会一致。本次职工代表董事选举后，公司第八届董事会中兼 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未超过公司董事总数的二分之 一，符合相关法律法规的要求。葛永明先生作为在公司任职的职工代表董事，同时在公 司担任品质运营总监职务，公司按照其任职岗位标准给付薪酬，不再单独支付董事薪酬。 二、董事离任情况 公司于 2025 年 10 月 28 日收到非独立董事吴念博先生提交的书面离任报告。吴念博 先生原定任期至第八届董事会届满之日（即 2026 年 9 月 10 日止），现因个人原因辞去 公司第八届董事会非独立董事、董事会战略委员会委员等职务，根据《公司章程》等规 范性文件规定，该离任报告自送达公司之日起生效。 证券代码：002 ...