Group 1 - The stock price of Cangzhou Mingzhu closed at 3.65 yuan on August 4, down 0.54% from the previous trading day [1] - The trading volume on that day was 267,000 hands, with a transaction amount of 0.97 billion yuan [1] - The company's total market value is 60.79 billion yuan, with a price-to-earnings ratio of 31.46 times [1] Group 2 - Cangzhou Mingzhu primarily engages in the production of plastic products, which are widely used in packaging, construction, and agriculture [1] - The company is headquartered in Hebei Province and is one of the important plastic product manufacturers in China [1] Group 3 - On the evening of August 4, Cangzhou Mingzhu announced that the second extraordinary general meeting of shareholders in 2025 approved several proposals, including the termination of the 2023 restricted stock incentive plan and the repurchase and cancellation of restricted stocks [1]

Group 1 - The company has decided to terminate the 2023 restricted stock incentive plan and will repurchase and cancel 16,055,942 shares of restricted stock held by 197 incentive recipients, which accounts for 0.9641% of the company's total share capital [1] - Following the cancellation, the company's registered capital will decrease from RMB 1,665,394,648 to RMB 1,648,598,206 [2] - The total number of shares to be canceled amounts to 16,796,442, which will reduce the company's total share capital [1][2] Group 2 - Creditors are notified that they have 45 days from the announcement date to request debt repayment or provide corresponding guarantees due to the reduction in registered capital [2] - Creditors must submit written requests along with relevant documentation to declare their claims [3] - Specific requirements for documentation vary depending on whether the creditor is a legal entity or an individual [3]

Group 1 - The company announced the convening of the second extraordinary general meeting of shareholders for 2025 on August 4, 2025 [2] - The meeting approved multiple proposals, including the termination of the 2023 restricted stock incentive plan and the repurchase and cancellation of restricted stocks [2]

证券代码：002108 证券简称：沧州明珠 公告编号：2025-047 沧州明珠塑料股份有限公司 关于回购注销限制性股票及注销库存股通知债权人的公告 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。 一、通知债权人的原因 沧州明珠塑料股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日和 2025 年 8 月 4 日分别召开第九届董事会第二次（临时）会议和 2025 年第二次临 时股东会，审议通过了《关于终止实施 2023 年限制性股票激励计划暨回购注销 限制性股票的议案》《关于变更部分回购股份用途暨注销库存股的议案》及《关 于变更注册资本暨修订<公司章程>的议案》。经公司董事会审慎研究，股东会批 准，将终止实施 2023 年限制性股票激励计划（以下简称"激励计划"），回购 注销197名激励对象持有的已授予但尚未解除限售的限制性股票16,055,942股， 股份数量占目前公司总股本的 0.9641%。因本激励计划经股东大会审议通过后超 过 12 个月未明确预留部分的激励对象，预留部分共计 740,500 股限制性股票失 效，该部分股份目前存放于公司 ...

证券代码：002108 证券简称：沧州明珠 公告编号：2025-046 沧州明珠塑料股份有限公司 2025 年第二次临时股东会决议公告 重要提示： 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。 1、本次股东会没有出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 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： 现场会议召开时间为：2025 年 8 月 4 日（星期一）14:30 网络投票时间为：2025 年 8 月 4 日。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 8 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 互联网投票系统进行网络投票的具体时间为 2025 年 8 月 4 日上午 9:15 至下午 15:00 的任意时间。 2、现场会议召开地点：公司六楼会议室 3、会议召开方式：本次会议采取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、现场会议主持人：董事长于增胜先生 6、本次大会的召集、召开与表决 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于沧州明珠塑料股份有限公司 2025 年第二次临时股东会的 法律意见书 国枫律股字[2025]A0381 号 致：沧州明珠塑料股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见证 贵公司 2025 年第二次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《沧州明珠塑料股份 有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召 集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律 ...

Group 1 - The company, Cangzhou Mingzhu, has announced that the newly added 1600mm large-diameter pipeline has not yet commenced production or sales as of now [1]

Core Viewpoint - The company has successfully launched new production lines for BOPA film and lithium-ion battery separators, with stable production and increased sales in the first half of the year [2]. Group 1: Production Capacity - The newly launched production capacity includes an annual output of 38,000 tons for the BOPA film project and 200 million square meters for the wet-process lithium-ion battery separator project [2]. - The company is currently implementing expansion projects for wet-process and dry-process separators in Cangzhou, with plans for gradual trial production [2]. Group 2: Sales Performance - The sales volume of RTP pipes in the first half of the year has increased compared to the same period last year [2]. - The new 1600mm large-diameter pipeline in Cangzhou has not yet commenced production or sales [2].

Core Viewpoint - Cangzhou Mingzhu (002108) is currently implementing expansion projects for wet and dry film separators, with plans for trial production and timely updates on project progress [1] Group 1 - The company is actively investing in the construction of wet and dry separator expansion projects in Cangzhou [1] - Both projects are currently under construction and will undergo trial production in the future [1] - The company commits to providing timely disclosures regarding the progress of these projects upon their production [1]

Core Viewpoint - The company has successfully launched its expansion projects in Wuhu, including a BOPA film production line with an annual capacity of 38,000 tons and a wet lithium-ion battery separator production line with an annual capacity of 200 million square meters [1] Group 1 - The BOPA film project and the lithium-ion battery separator project are now in production and operating stably [1] - The sales volume of RTP pipes has increased compared to the same period last year [1] - Detailed financial data will be available in the company's semi-annual report [1]