| 倒计时27天 | | | --- | --- | | CINE2025固态电池展暨固态电池行业年会 | | | 起点固态电池、起点锂电、SSBA固态电池联盟 | 主办单位： | | 协办单位及固态年会总冠名： | 茹天科技 | | 2025年11月6-8日 | 活动时间： | | 活动地点： | 广州南沙国际会展中心（2楼船厅及广州厅） | | 展商规模200+、参会企业2000+、专业观众20000+ | 活动规模： | | 2025起点固态电池金鼎奖颁奖典礼、SSBA固态电池产业联盟理事会 | 同期活动： | | 金钠科技/茹天科技/海四达钠星/融捷能源/易事特钠电/泰和科技/隐功科技/科迈罗/国科炭美/晟钠新能/中钠能源/乔岳智能/津工能源/科达新能 | 第一批展商及赞助商： | | 源/时代思康/富钠能源/极电特能/华普森/瑞扬新能源/亮见钠电/叁星飞荣/珠海纳甘新能源/皓升新能源/扬广科技/银川苏银产业园/兆钠新能源/精诚模具/儒特股份/希 | | | 倍动力/先导干燥/瓦时动力/博粤新材料/苏州翼动新能/亿隆能源/钠创新能源/瑞森新材料/海裕百特/凯德利/长篙新材/清研电子 | /孚悦科技 / ...

Core Viewpoint - The company has approved a guarantee amount of RMB 500 million for its subsidiaries, with a current external guarantee balance of RMB 360.4 million, representing 69.98% of the company's latest audited net assets [1][22]. Summary by Sections Guarantee Review Overview - The company held board meetings on April 25 and May 16, 2025, to approve the guarantee amount for its subsidiaries, which is set at RMB 500 million, effective until the next annual general meeting [1]. Guarantee Amount Adjustment - The company adjusted the unused guarantee amounts of its wholly-owned subsidiaries, transferring RMB 20 million from Cangzhou Mingzhu Lithium Battery Diaphragm Co., Ltd. and RMB 10 million from Wuhu Mingzhu Plastic Co., Ltd. to Cangzhou Mingzhu Diaphragm Technology Co., Ltd., resulting in new available amounts of RMB 47.5 million, RMB 0 million, and RMB 34 million respectively [2]. Guarantee Progress - On September 26, 2025, the company signed a maximum guarantee contract with China Bank for a loan of RMB 10 million for its subsidiary, Dezhou Donghong Membrane Technology Co., Ltd. [3] - On September 28, 2025, the company signed two maximum guarantee contracts with Shanghai Pudong Development Bank for Cangzhou Diaphragm Technology Co., Ltd. and Cangzhou Lithium Battery Diaphragm Co., Ltd., each for RMB 10 million [3]. Basic Information of Guaranteed Entities - Cangzhou Mingzhu Diaphragm Technology Co., Ltd. was established on January 21, 2014, with a registered capital of RMB 62.66 million and is wholly owned by the company [5]. - Cangzhou Mingzhu Lithium Battery Diaphragm Co., Ltd. was established on February 17, 2016, with a registered capital of RMB 50 million and is also a wholly-owned subsidiary [7]. - Dezhou Donghong Membrane Technology Co., Ltd. was established on June 29, 2009, with a registered capital of RMB 8 million and is a wholly-owned subsidiary of Cangzhou Mingzhu Diaphragm Technology Co., Ltd. [9]. Main Content of Guarantee Agreements - The guarantee agreements for Cangzhou Diaphragm Technology and Cangzhou Lithium Battery Diaphragm include a maximum guarantee amount of RMB 10 million each, with a guarantee period extending three years after the debt fulfillment period [10][14]. - The guarantee agreement for Dezhou Donghong Membrane Technology includes a maximum guarantee amount of RMB 1 million, with a similar three-year guarantee period [18][19]. Board of Directors' Opinion - The board believes that the subsidiaries have stable operations and good asset quality, and the guarantee will support their business development and improve operational efficiency, benefiting the company's overall interests [21]. Company’s Cumulative External Guarantee Situation - As of the announcement date, the company has provided guarantees totaling RMB 500 million, which is 66.08% of the total audited assets and 97.08% of the audited net assets as of the end of 2024 [22]. - The current external guarantee balance is RMB 360.4 million, representing 47.63% of total audited assets and 69.98% of audited net assets as of the end of 2024 [22]. Additional Information - The company has no overdue guarantees or litigation related to guarantees as of the announcement date [23].

证券代码：002108 证券简称：沧州明珠 公告编号：2025-057 沧州明珠塑料股份有限公司 关于担保额度调剂及为下属公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示：截至本公告日，上市公司对外担保金额余额为 36.04 亿元，占公 司最近一期经审计净资产的 69.98%。请广大投资者充分关注担保风险。 一、担保审议情况概述 沧州明珠塑料股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日和 2025 年 5 月 16 日分别召开第八届董事会第二十七次会议和 2024 年度股东大会， 审议通过了《关于 2025 年度为下属公司提供担保额度预计的议案》，其中公司 拟为下属公司提供担保的额度为 500,000.00 万元，担保期限自公司 2024 年度股 东大会审议通过之日起至公司 2025 年度股东大会召开之日止，上述预计担保额 度在有效期及担保金额范围内可分别调剂使用，在资产负债率 70%以上/以下同 等类别的被担保公司之间按照实际情况进行内部额度调剂使用。具体内容详见公 司于 2025 年 4 月 26 日在 ...

Group 1 - The company, Cangzhou Mingzhu (002108.SZ), has received a notification regarding the share reduction from Junyue Rixin No. 17, indicating that it has reduced a total of 16,646,484 shares through centralized bidding from August 29, 2025, to September 18, 2025 [1] - The reduced shares account for 1% of the company's total share capital after excluding shares in the repurchase special account [1] - As of September 18, 2025, the share reduction plan by Junyue Rixin No. 17 has been fully implemented [1]

Group 1 - The major shareholder, Hangzhou Zhongda Junyue Investment Co., Ltd., through Junyue Rixin No. 17 Private Securities Investment Fund, reduced its holdings in Cangzhou Mingzhu by 16.6465 million shares from August 29, 2025, to September 18, 2025, at an average price of 4.11 yuan per share [1] - After the reduction, the shareholder holds 66.9884 million shares, representing 4.0242% of the total share capital after excluding shares in the repurchase special account [1] - The reduction plan has been completed [1]

证券代码：002108 证券简称：沧州明珠 公告编号：2025-056 沧州明珠塑料股份有限公司 关于股东减持计划实施完成的公告 股东杭州中大君悦投资有限公司-君悦日新 17 号私募证券投资基金保证向本公司提供 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。 沧州明珠塑料股份有限公司（以下简称"公司"或"沧州明珠"）于 2025 年8月8日披露了《关于股东减持公司股份的预披露公告》（公告编号：2025-048）， 公司持股 5%以上股东杭州中大君悦投资有限公司-君悦日新 17 号私募证券投资 基金（以下简称"君悦日新 17 号"）计划自减持公告披露之日起 15 个交易日后 的 3 个月内（即 2025 年 8 月 29 日至 2025 年 11 月 28 日）以集中竞价或大宗交 易方式减持公司股份不超过 16,646,500 股，占剔除公司回购专用证券账户股份 后总股本比例 1.00%。 2025 年 9 月 19 日，公司收到君悦日新 17 号出具的《减持结果告知函》，获 悉其在 2025 年 8 月 29 日至 2025 ...

Group 1 - The plastic sector saw a slight increase of 0.23% on September 18, with Jinfa Technology leading the gains [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] - Jinfa Technology and Guoen Co., Ltd. both experienced a 10% increase in their stock prices, closing at 24.08 and 52.47 respectively [1] Group 2 - The plastic sector experienced a net outflow of 1.115 billion yuan from major funds, while retail investors saw a net inflow of 1.035 billion yuan [2] - The trading volume for Jinfa Technology reached 575.86 thousand shares, contributing to a significant market presence [1] - The stock performance of various companies in the plastic sector showed mixed results, with some companies like Jiangsu Boyun and Pan-Asia Micro透 experiencing declines of over 4% [2][3]

Group 1 - The company, Cangzhou Mingzhu, has indicated that its diaphragm products are being applied in semi-solid batteries and are currently in small batch supply [2]

Core Viewpoint - The company, Cangzhou Mingzhu, has outlined its main product categories, which include PE pipeline products, BOPA films, and lithium-ion battery separators, indicating a diversified product portfolio catering to various industries [2]. Group 1: Product Categories - PE pipeline products are primarily used in infrastructure construction, specifically for gas and water underground networks [2]. - BOPA film products include both biaxially oriented films and two-step stretched films, utilized in food packaging and various other applications such as industrial packaging, pharmaceutical packaging, and electronic product packaging [2]. - Lithium-ion battery separator products are applied in lithium-ion batteries for electric vehicles, consumer electronics, electric two-wheelers, energy storage, and household appliances [2].

Group 1 - The company, Cangzhou Mingzhu (002108.SZ), has indicated that its diaphragm products are applicable in semi-solid batteries and are currently being supplied in small batches [1]