北京植德律师事务所 关于中材科技股份有限公司 申请向特定对象发行股票的 补充法律意见书之二 植德（证）字[2025]0059-9号 二〇二六年一月 北京植德律师事务所 Merits & Tree Law Offices 申请向特定对象发行股票的 补充法律意见书之二 植德（证）字[2025]0059-9号 致：中材科技股份有限公司（发行人） 根据本所与发行人签署的《律师服务合同》，本所接受发行人的委托，担任 发行人本次发行的专项法律顾问。 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话（Tel）：010-56500900 传真（Fax)：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于中材科技股份有限公司 本所律师已根据《公司法》《证券法》《证券法律业务管理办法》《证券法律 业务执业规则》及其他法 ...

中材科技股份有限公司 与 华泰联合证券有限责任公司 关于中材科技股份有限公司申请 向特定对象发行股票的第二轮审核问询函的 回复报告 保荐机构（主承销商） （深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金小镇 B7 栋 401） 深圳证券交易所： 根据贵所于 2026 年 1 月 9 日出具的《关于中材科技股份有限公司申请向特 定对象发行股票的第二轮审核问询函》（审核函〔2026〕120002 号）（以下简称 "问询函"）的相关要求，中材科技股份有限公司（以下简称"公司"、"上市公 司"、"发行人"或"中材科技"）与华泰联合证券有限责任公司（以下简称"保 荐人"）等相关方对问询函所列问题进行了核查，对申请材料进行了修改、补充 和说明。现对问询函的落实和募集说明书的修改情况逐条书面回复，并提交贵所， 请予审核。 说明： 7-1-2 | 问题 | 1 4 | | --- | --- | | | 其他问题 8 | 1、如无特别说明，本回复报告中使用的简称或名词释义与《中材科技股份 有限公司 2025 年度向特定对象发行 A 股股票并在主板上市募集说明书》（以下 简称"募集说明书"）一致。涉及募集说明书补 ...

Group 1 - The glass fiber sector increased by 0.65% on January 16, with Honghe Technology leading the gains [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] - Key stocks in the glass fiber sector showed varied performance, with Honghe Technology rising by 6.00% to a closing price of 40.29, while other stocks like Qibin Group and China National Building Material experienced slight declines [1] Group 2 - The glass fiber sector saw a net outflow of 44.76 million yuan from main funds, while retail investors experienced a net outflow of 106 million yuan [2] - The sector attracted a net inflow of 151 million yuan from speculative funds [2] - Detailed fund flow data indicates that Honghe Technology had a main fund net inflow of 10.3 million yuan, while China National Building Material saw a net inflow of 56.69 million yuan [3]

中材科技风电叶片股份有限公司，成立于2007年，位于北京市，是一家以从事通用设备制造业为主的企 业。企业注册资本75419.3524万人民币。通过天眼查大数据分析，中材科技风电叶片股份有限公司共对 外投资了21家企业，参与招投标项目250次，专利信息483条，此外企业还拥有行政许可10个。 国家知识产权局信息显示，中材科技（酒泉）风电叶片有限公司、中材科技风电叶片股份有限公司取得 一项名为"风电叶片、风力发电机组以及风电叶片制造方法"的专利，授权公告号CN120120179B，申请 日期为2025年5月。 天眼查资料显示，中材科技（酒泉）风电叶片有限公司，成立于2008年，位于酒泉市，是一家以从事电 气机械和器材制造业为主的企业。企业注册资本10000万人民币。通过天眼查大数据分析，中材科技 （酒泉）风电叶片有限公司参与招投标项目28次，专利信息113条，此外企业还拥有行政许可7个。 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 来源：市场资讯 ...

Group 1 - The glass and fiberglass sector increased by 3.23% compared to the previous trading day, with International Composite Materials leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - Key stocks in the glass and fiberglass sector showed significant price increases, with International Composite Materials rising by 7.03% to a closing price of 7.76, and China Jushi increasing by 4.38% to 18.33 [1] Group 2 - The glass and fiberglass sector saw a net inflow of 419 million yuan from institutional investors, while retail investors experienced a net outflow of 490 million yuan [2] - The trading volume for International Composite Materials was 2.56 million shares, with a transaction value of 2.01 billion yuan [1] - The stock with the highest decline was Zai Sheng Technology, which fell by 10.03% to a closing price of 10.67 [2] Group 3 - Major stocks like Zhongcai Technology and Honghe Technology had varying net inflows and outflows, with Zhongcai Technology seeing a net inflow of 385 million yuan from institutional investors [3] - The net outflow for retail investors in Zhongcai Technology was 273 million yuan, indicating a significant divergence in investor sentiment [3] - The overall market sentiment in the glass and fiberglass sector reflects a mixed response, with some stocks experiencing strong institutional support while others faced retail selling pressure [3]

Core Viewpoint - Zhongcai Technology's stock rose by 5.19% to 38.28 CNY per share, with a trading volume of 1.672 billion CNY and a market capitalization of 64.239 billion CNY as of January 15 [1] Group 1: Company Overview - Zhongcai Technology Co., Ltd. is located in Haidian District, Beijing, and was established on December 28, 2001, with its listing date on November 20, 2006 [1] - The company focuses on three main industries: wind turbine blades, fiberglass and products, and lithium battery separators, while also engaging in the R&D, manufacturing, and sales of high-pressure composite gas cylinders, membrane materials, and other composite materials [1] - The revenue composition of the main business includes: wind turbine blades (39.01%), fiberglass and products (28.05%), lithium battery separators (6.96%), technology and equipment (6.44%), engineering composite materials (5.99%), high-pressure gas cylinders (4.77%), advanced composite materials (4.12%), membrane materials (3.29%), and others (1.39%) [1] Group 2: Shareholder Information - According to data, a fund under GF Fund ranks among the top ten circulating shareholders of Zhongcai Technology, specifically the GF Guozheng New Energy Vehicle Battery ETF (159755), which entered the top ten in the third quarter with 7.6124 million shares, accounting for 0.45% of circulating shares [2] - The estimated floating profit for this fund today is approximately 14.3875 million CNY [2] - The GF Guozheng New Energy Vehicle Battery ETF was established on June 15, 2021, with a current scale of 15.097 billion CNY, yielding 1.5% this year, ranking 4765 out of 5525 in its category, and 67.81% over the past year, ranking 468 out of 4208 [2] Group 3: Fund Performance - The fund manager of GF Guozheng New Energy Vehicle Battery ETF is Luo Guoqing, who has a tenure of 10 years and 98 days, with a total asset scale of 104.711 billion CNY [3] - During his tenure, the best fund return was 111.24%, while the worst was -48.08% [3] Group 4: Fund Holdings - Another fund under GF Fund, the GF Zhongzheng Guoxin Central Enterprise Shareholder Return ETF (560700), holds 641,800 shares of Zhongcai Technology, making it the second-largest holding in the fund, accounting for 3.75% of the fund's net value [4] - The estimated floating profit for this fund today is approximately 1.213 million CNY [4] - The GF Zhongzheng Guoxin Central Enterprise Shareholder Return ETF was established on May 24, 2023, with a current scale of 581 million CNY, yielding 0.95% this year, ranking 5026 out of 5525, and 16.84% over the past year, ranking 3563 out of 4208 [4]

证券日报网讯 1月14日，中材科技（002080）在互动平台回答投资者提问时表示，公司遵照法律法规及 政策要求，依法为员工提供产假、哺乳假等福利待遇，切实保障员工的生育权益。 ...

Market Overview - The glass and fiberglass sector increased by 0.07% on January 14, with Jiuding New Materials leading the gains [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] Stock Performance - Jiuding New Materials (002201) closed at 12.52, up 10.02% with a trading volume of 722,900 shares and a transaction value of 879 million [1] - International Composites (301526) closed at 7.25, up 3.72% with a trading volume of 1,466,900 shares and a transaction value of 1.059 billion [1] - China Glass (600176) closed at 17.56, down 0.57% with a trading volume of 485,300 shares [1] - Other notable stocks include Zhongcai Technology (002080) at 36.39, up 2.22%, and Honghe Technology (603256) at 36.08, up 1.29% [1] Capital Flow - The glass and fiberglass sector saw a net inflow of 40.23 million from institutional investors, while retail investors contributed a net inflow of 13.7 million [2] - However, speculative funds experienced a net outflow of 178 million [2] Individual Stock Capital Flow - Jiuding New Materials had a net inflow of 3.09 billion from institutional investors, but a net outflow of 1.34 billion from speculative funds [3] - Zhongcai Technology saw a net inflow of 65.48 million from institutional investors, with a net outflow of 44.13 million from speculative funds [3] - International Composites had a net inflow of 33.60 million from institutional investors, while speculative funds experienced a net outflow of 31.69 million [3]

Market Overview - The glass and fiberglass sector experienced a decline of 3.39% on January 13, with Zaiseng Technology leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Individual Stock Performance - Zaiseng Technology (603601) closed at 13.18, down 9.97% with a trading volume of 940,400 shares and a transaction value of 1.253 billion [1] - Jiuding New Materials (002201) closed at 11.38, down 6.18% with a trading volume of 986,800 shares and a transaction value of 1.155 billion [1] - Honghe Technology (603256) closed at 35.62, down 5.82% with a trading volume of 187,100 shares and a transaction value of 686 million [1] - International Composite Materials (301526) closed at 6.99, down 5.67% with a trading volume of 1,150,000 shares and a transaction value of 817 million [1] - Jinjing Technology (600586) closed at 6.33, down 5.66% with a trading volume of 1,260,600 shares and a transaction value of 804 million [1] - Qibin Group (601636) closed at 6.16, down 3.60% with a trading volume of 618,200 shares and a transaction value of 385 million [1] - China National Materials (002080) closed at 35.60, down 3.26% with a trading volume of 485,700 shares and a transaction value of 1.757 billion [1] - Yaopi Glass (600819) closed at 8.60, down 3.15% with a trading volume of 128,900 shares and a transaction value of 112 million [1] - Changhai Co., Ltd. (300196) closed at 14.67, down 1.81% with a trading volume of 71,000 shares and a transaction value of 105 million [1] - Shandong Fiberglass (605006) closed at 7.17, down 1.38% with a trading volume of 96,500 shares and a transaction value of 7.01 million [1] Capital Flow Analysis - The glass and fiberglass sector saw a net outflow of 900.1 million from main funds, while retail investors had a net inflow of 922 million [1] - The table shows the capital flow for individual stocks, indicating varying levels of net inflow and outflow among different companies [2] - For instance, Jinjing Technology had a main fund net outflow of 42.96 million, while retail investors had a net outflow of 36.36 million [2] - Jiuding New Materials experienced a significant main fund net outflow of 75.36 million, with retail investors showing a net inflow of 127.1 million [2]

Group 1 - Morgan Stanley has included China National Materials (002080.SZ) in its focus list for China and Hong Kong, while removing PetroChina (00857) from the list [1] - The outlook for China National Materials is positive, driven by the booming development of artificial intelligence infrastructure and the demand for energy storage systems (ESS) in China, which significantly boosts the demand for key raw materials for printed circuit boards (PCB) [1] - China National Materials is expected to see a rebound in profitability and revenue from its battery separator business, with projected earnings growth of 101%, 63%, and 45% year-on-year from 2025 to 2027 [1] Group 2 - China Ping An (601318.SH) has been added to the focus list for A-shares, with Morgan Stanley suggesting a re-evaluation of its rating due to improving fundamentals [1] - The valuation for China Ping An's A-shares is considered attractive, with a projected price-to-book ratio of 1.1 times for the fiscal year 2026 and a dividend yield exceeding 4% [1] - The return on equity (ROE) for China Ping An is expected to be around 15% [1]