Core Viewpoint - Jiangsu Guotai International Group Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, to discuss a proposal for a new three-year shareholder dividend return plan for 2025-2027, which has been submitted by a significant shareholder [1][2]. Meeting Details - The meeting will take place on September 10, 2025, at 14:30, with network voting available from 9:15 to 15:00 on the same day [3]. - Shareholders registered by the cut-off date are entitled to attend and vote at the meeting, either in person or through a proxy [3][7]. Proposals for Discussion - The agenda includes a proposal to authorize the board of directors to manage matters related to a non-public issuance of exchangeable bonds and a proposal for cash management using temporarily idle funds from the issuance of convertible bonds [5][6]. - The proposal for the new three-year dividend return plan is aimed at enhancing shareholder value and has been deemed within the authority of the shareholders' meeting [2][6]. Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system, with specific procedures outlined for both methods [8][9]. - The voting results will be disclosed, especially for proposals affecting minority investors, ensuring transparency in the decision-making process [7].

Group 1 - The company held its 22nd (temporary) meeting of the 9th Board of Directors on August 24, 2025, with all procedures complying with relevant laws and regulations [1] - The board approved the termination of the previous three-year shareholder dividend return plan for 2025-2027, with unanimous support from all nine directors [1][2] - The new shareholder dividend return plan will be submitted for review at the company's first temporary shareholders' meeting in 2025 [2] Group 2 - The detailed content of the new shareholder dividend return plan is available in the designated information disclosure newspaper and website [2] - The meeting resolution was signed by the attending directors and stamped with the board seal [2]

Core Viewpoint - Jiangsu Guotai International Group Co., Ltd. has developed a "Quality Return Dual Improvement" action plan to enhance its core business and ensure sustainable high-quality development in response to government directives and market conditions [1][4]. Group 1: Main Business Focus - The company focuses on supply chain services and chemical new energy business, emphasizing a comprehensive service system that includes product design, procurement, production control, customs clearance, and insurance [1]. - Jiangsu Guotai is committed to maintaining its import-export business while expanding its overseas production bases in key locations along the "Belt and Road" initiative, enhancing its global supply chain competitiveness [1]. - The company has established a risk warning mechanism to monitor economic and political conditions in client and sourcing countries, ensuring business safety [1]. Group 2: Innovation and R&D - Jiangsu Guotai's subsidiary, Jiangsu Ruitai New Material Co., Ltd., specializes in lithium-ion battery materials and has established a strong market position through innovation and quality [2]. - Ruitai New Material has obtained 196 invention patents and is actively involved in the development of new battery materials, including solid-state and sodium-ion batteries [2]. Group 3: Asset Optimization - The company aims to optimize its asset structure through strategic mergers and acquisitions, enhancing core competitiveness and resource allocation efficiency [3]. - Jiangsu Guotai plans to avoid blind expansion while focusing on investor interests and returns [3]. Group 4: Investor Returns - The company has established a dividend policy to ensure stable returns to investors, planning to distribute at least 40% of its distributable profits as cash dividends over the next three years [4]. - Jiangsu Guotai has maintained a consistent dividend policy since its listing, with a historical payout ratio of 58.88% [4]. Group 5: Information Disclosure - The company emphasizes high-quality information disclosure, adhering to regulatory requirements and enhancing transparency to reflect its true value [4][5]. - Jiangsu Guotai will actively monitor media reports and market rumors to provide accurate information to investors [5]. Group 6: Investor Relations - Jiangsu Guotai is committed to improving investor relations through effective communication and engagement, including performance briefings and institutional research [5]. - The company encourages major shareholders to increase their holdings to boost market confidence [6][7]. Group 7: Future Development - The "Quality Return Dual Improvement" initiative is seen as a pathway for Jiangsu Guotai to achieve high-quality sustainable development while fulfilling social responsibilities [7].

Core Viewpoint - Jiangsu Guotai (002091) announced the termination of plans to establish a subsidiary for securities investment using 1.5 billion yuan of idle funds, focusing on core business, cautious investment, and enhancing shareholder returns [1] Group 1 - The company aims to further concentrate on its main business operations [1] - The decision reflects a cautious investment strategy [1] - The company is committed to improving returns for its investors [1]

Group 1 - Jiangsu Guotai (SZ 002091) announced on August 24 that its 9th Board of Directors held a temporary meeting via communication voting to review the proposal for the new three-year shareholder dividend return plan [1] - For the first half of 2025, Jiangsu Guotai's revenue composition was as follows: trade industry accounted for 94.45%, chemical industry for 5.23%, other industries for 0.17%, and other businesses for 0.15% [1] - As of the report date, Jiangsu Guotai's market capitalization was 12.4 billion yuan [1] Group 2 - The A-share market has seen trading volumes exceed 2 trillion yuan for eight consecutive days, indicating strong market activity [1] - Major industry players are actively recruiting for the autumn season, with 25 job positions available, highlighting a demand for talent in the sector [1]

Group 1 - The current market rally shows increased participation from high-net-worth individuals and corporate clients [1] - In July 2025, A-share new accounts reached 1.9636 million, a year-on-year increase of 71% and a quarter-on-quarter increase of 19%, although still significantly lower than extreme situations in October last year and in 2015 [1] - High-net-worth individuals are shifting their focus to the equity market to invest in strategic emerging industries, as opportunities in traditional industries are relatively scarce [1] Group 2 - Corporate investment is also shifting from real industry investments to capital market investments, as evidenced by Jiangsu Guotai's announcement to use up to 12 billion yuan for entrusted wealth management and up to 1.83 billion yuan for securities investments, totaling over 13.8 billion yuan [1] - The company also announced the termination of a lithium-ion battery electrolyte project due to external conditions and industry environment changes [1] - At least 60 listed companies have announced plans to use idle funds for securities investments this year, with 8 companies planning to invest over 1 billion yuan each [1]

| 证券代码：002091 | 证券简称：江苏国泰 | 公告编号：2025-68 | | --- | --- | --- | | 转债代码：127040 | 转债简称：国泰转债 | | 江苏国泰国际集团股份有限公司 关于"质量回报双提升"行动方案的公告 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。 为深入贯彻落实国务院发布的《关于加强监管防范风险推动资本市场高质量 发展的若干意见》以及《关于进一步提高上市公司质量的意见》的相关决策与部 署，积极响应深圳证券交易所发起的"质量回报双提升"专项行动，江苏国泰国 际集团股份有限公司（以下简称"公司"或"江苏国泰"）结合自身发展战略、 经营情况及财务状况，制定了"质量回报双提升"行动方案。具体内容如下： 一、聚焦主营业务，推动高质量可持续发展 公司目前的主要业务有供应链服务和化工新能源业务。一方面，公司供应链 服务以消费品进出口贸易为主，面向国际国内两个市场，聚焦生活消费品，致力 于提供全供应链一站式增值服务。作为供应链组织服务商，公司构建了全流程、 专业化的服务体系，涵盖产品设计研发、材料采购、生产管控、报关、保险 ...

重要内容提示： 1、原规划：公司实行连续、稳定的利润分配政策，在符合国家相关法律法 规、监管规则及《公司章程》规定的前提下，公司原则上每年进行一次利润分配； 董事会也可以根据公司的经营计划、盈利状况及资金需求状况等情况提议公司进 行中期分红。 江苏国泰国际集团股份有限公司 未来三年（2025年-2027年）股东分红回报规划 变更为： 现规划：公司实行连续、稳定的利润分配政策，在符合国家相关法律法规、 监管规则及《公司章程》规定的前提下，公司拟每年进行两到三次利润分配。 2、原规划：公司每年以现金方式分配的股利不少于当年实现可分配利润的 10%，同时，公司未来三年年均现金分红金额不低于未来三年实现的年均归属于 母公司股东净利润的30%。 变更为： 现规划：公司每年以现金方式分配的股利不少于当年实现可分配利润的40% （高于公司过去三年年均股利支付率），同时，公司未来三年年均现金分红金额 不低于未来三年实现的年均归属于母公司股东净利润的40%。 为完善和健全江苏国泰国际集团股份有限公司（以下简称"公司"）科学、 持续、稳定的分红决策和监督机制，更加积极回报投资者，引导投资者树立长期 投资和理性投资理念，综合考虑公 ...

| 证券代码：002091 | 证券简称：江苏国泰 | 公告编号：2025-66 | | --- | --- | --- | | 转债代码：127040 | 转债简称：国泰转债 | | 江苏国泰国际集团股份有限公司 关于终止使用部分闲置自有资金设立子公司开展证券投资的 公告 公司及子公司前期证券投资具体情况如下： （1）2018年，公司参与认购上海申达股份有限公司的非公开发行A股股票， 上海申达股份有限公司主要从事汽车纺织内饰、纺织新材料和进出口贸易等，与 公司存在产业协同。 （2）朗诗绿色管理系相关资产分配所得，公司控股子公司国裕有限公司零 成本获得朗诗绿色管理股票。 （3）2023年，公司控股子公司江苏瑞泰新能源材料股份有限公司参与认购 天际新能源科技股份有限公司非公开发行A股股票，天际新能源科技股份有限公 司主要产品包括六氟磷酸锂及相关氟化工产品，为江苏瑞泰新能源材料股份有限 公司的上游供应商，与江苏瑞泰新能源材料股份有限公司存在产业协同。 综上，上述前期证券投资系公司前期基于战略规划，长期持有与公司主营业 务相关的上市公司股票，并非以短期买卖股票套利为目的。公司后续将择机合规 逐步退出前期证券投资。 ...

| 证券代码：002091 | 证券简称：江苏国泰 | 公告编号：2025-67 | | --- | --- | --- | | 转债代码：127040 | 转债简称：国泰转债 | | 江苏国泰国际集团股份有限公司 江苏国泰国际集团股份有限公司（以下简称"公司"或"江苏国泰"）于 2025 年 8 月 23 日在信息披露网站巨潮资讯网（http://www.cninfo.com.cn）披露 了《关于召开 2025 年第一次临时股东大会的通知》（公告编号：2025-63），定 于 2025 年 9 月 10 日召开公司 2025 年第一次临时股东大会。 2025 年 8 月 24 日，公司第九届董事会第二十二次（临时）会议审议通过了 《关于重新制定未来三年（2025 年-2027 年）股东分红回报规划的议案》，该议 案尚须提交股东大会审议，具体内容详见巨潮资讯网（http://www.cninfo.com.cn）。 同日，公司董事会收到公司股东张家港保税区盛泰投资有限公司提交的《关于提 请江苏国泰国际集团股份有限公司董事会增加 2025 年第一次临时股东大会的临 时提案的函》，为提高决策效率，张家港保税区盛泰投 ...