之 法律意见书 国浩律师（长沙）事务所 关于 湘潭电化科技股份有限公司 2025 年第一次临时股东会 长沙市湘江中路保利国际广场 B3 栋 17 楼 邮编：410000 17/F, Building B3, Poly International Plaza, Middle Xiangjiang Road, Changsha 410000, China 电话/Tel: +86 731 8868 1999 传真/Fax: +86 731 8868 1999 网址/Website: http://www.grandall.com.cn 2025 年 11 月 国浩律师（长沙）事务所 法律意见书 国浩律师（长沙）事务所 关于湘潭电化科技股份有限公司 2025 年第一次临时股东会之 法律意见书 一、本次股东会的召集、召开程序 1．本次股东会的通知 公司董事会分别于 2025 年 10 月 29 日、2025 年 11 月 11 日在中国证监会指 定信息披露媒体发布了《关于召开 2025 年第一次临时股东会的通知》《关于召 开 2025 年第一次临时股东会的提示性公告》，将本次股东会的召开时间、地点、 审议事项予以公告， ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 湘潭电化科技股份有限公司于 2025 年 11 月 13 日在召开 2025 年第一次临时 股东会补选一名非独立董事、职代会代表团（组）长联席会议选举一名职工董事 后，以现场通知、电话等方式通知全体董事，公司于当日以现场结合通讯表决的 方式在公司 C305 会议室召开第九届董事会第十次会议，会议由董事长刘干江先 生主持，会议应出席董事 9 名，实际出席董事 9 名，其中独立董事何琪女士以通 讯方式出席，部分高级管理人员列席了会议。会议的召开和表决程序符合《公司 法》及《公司章程》的有关规定，经过审议并表决，通过如下决议： 一、通过《关于调整公司第九届董事会部分专门委员会委员的议案》。 同意调整第九届董事会战略委员会和审计委员会委员，调整后，公司第九届 董事会专门委员会构成如下： 董事会战略委员会：刘干江（主任委员）、龙绍飞、丁建奇、成希军、贺娟 董事会审计委员会：周波（主任委员）、寻怡、何琪 董事会提名委员会：何琪（主任委员）、刘干江、舒洪波 董事会薪酬与考核委员会：舒洪波（主任委员）、周波、何琪 上述各专门委员 ...

Core Viewpoint - Xiangtan Electric Chemical's stock has experienced fluctuations, with a recent decline of 3.55%, while the company has seen a year-to-date increase of 53.53% in stock price [1][2] Financial Performance - For the period from January to September 2025, Xiangtan Electric Chemical reported revenue of 1.402 billion yuan, reflecting a year-on-year growth of 1.36%, while net profit attributable to shareholders decreased by 35.56% to 157 million yuan [2] - The company has distributed a total of 354 million yuan in dividends since its A-share listing, with 286 million yuan distributed over the past three years [3] Stock Market Activity - As of November 12, 2023, the stock price was 15.23 yuan per share, with a market capitalization of 9.587 billion yuan [1] - The stock has seen a net outflow of 2.1894 million yuan in principal funds, with a significant sell-off of 2.7067 million yuan [1] Shareholder Information - As of October 31, 2023, the number of shareholders decreased by 2.78% to 68,900, while the average number of circulating shares per person increased by 2.86% to 9,140 shares [2] - Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 7.6294 million shares as a new shareholder [3]

Group 1 - The 2025 Hunan Province Quality Work and Provincial Governor Quality Award ceremony was held in Changsha, recognizing seven organizations with the eighth Provincial Governor Quality Award [1] - The awarded organizations include Xue Tian Salt Industry Group Co., Ltd., Hunan Haili High-tech Industry Group Co., Ltd., and others, while eight organizations received nomination awards [1] - The Provincial Governor Quality Award, established in 2010, is the highest honor in the quality field awarded by the Hunan Provincial Government, recognizing organizations with outstanding performance in quality management and innovation [1] Group 2 - Hunan Province has been advancing the "Three Highs and Four News" blueprint, leading to a steady improvement in overall quality levels, with a continuous increase in manufacturing product quality compliance rates over six years [2] - The drug inspection pass rate has reached 100%, and the quality compliance rate for water conservancy projects is also at 100% [2] - Hunan's quality brand construction is accelerating, with numerous national and provincial quality awards and a focus on building a comprehensive brand development mechanism [2] Group 3 - The Hunan Provincial Market Supervision Administration plans to continue promoting quality improvement actions, focusing on building a quality brand matrix and enhancing quality safety supervision [3]

Core Points - Xiangtan Electric Chemical announced the completion of a transfer of 100% equity of Xiangtan Zhenxiang State-owned Asset Management Investment Co., Ltd. from its indirect controlling shareholder, Xiangtan Industrial Investment Development Group Co., Ltd. to Xiangtan Electric Chemical Investment Holding Group Co., Ltd. [1] - Following the transfer, Xiangtan Industrial Investment no longer holds shares in Zhenxiang State-owned Investment and thus does not indirectly hold shares in Xiangtan Electric Chemical [1] - The new indirect controlling shareholder, Xiangtan Electric Chemical Investment, now holds 265,813,397 shares of Xiangtan Electric Chemical, representing 42.23% of the total share capital [1] - The transfer has been officially registered with the local market supervision authority, and Zhenxiang State-owned Investment has received a new business license [1] - The controlling shareholder of Xiangtan Electric Chemical remains Xiangtan Electric Group Co., Ltd., with the actual controller still being the Xiangtan State-owned Assets Supervision and Administration Commission [1]

| 证券代码：002125 | 证券简称：湘潭电化 | 公告编号：2025-064 | | --- | --- | --- | | 债券代码：127109 | 债券简称：电化转债 | | 湘潭电化科技股份有限公司 具体内容详见公司2025年10月25日刊登在《证券时报》《中国证券报》《上 海证券报》《证券日报》和巨潮资讯网上的《关于国有股权无偿划转暨间接控股 股东拟发生变更的提示性公告》（公告编号：2025-055）以及2025年11月1日披 露于巨潮资讯网上的《简式权益变动报告书》《收购报告书摘要》《收购报告书》。 公司于近日收到电化产投出具的《关于国有股权无偿划转已完成工商变更的 告知函》，本次国有股权无偿划转事项已完成工商变更登记，振湘国投取得了由 湘潭市岳塘区市场监督管理局换发的《营业执照》。公司间接控股股东已由产投 集团变更为电化产投，公司控股股东仍为湘潭电化集团有限公司，实际控制人仍 为湘潭市国资委。 特此公告。 湘潭电化科技股份有限公司董事会 二〇二五年十一月十日 关于国有股权无偿划转暨间接控股股东发生变更 完成工商变更登记的公告 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 ...

Core Viewpoint - The announcement indicates a significant change in the ownership structure of Xiangtan Electric Chemical Group, with the transfer of 100% equity of Zhenxiang Guotou from the Investment Group to Electric Chemical Investment, resulting in a new indirect shareholder structure [1] Group 1 - On October 23, 2025, the Investment Group will transfer its 100% equity in Zhenxiang Guotou to Electric Chemical Investment without compensation [1] - After the transfer, the Investment Group will no longer indirectly hold shares in the company, while Electric Chemical Investment will indirectly hold 265,813,397 shares, accounting for 42.23% of the total share capital [1] - The transfer has been completed with the registration of changes in business operations, changing the indirect controlling shareholder from the Investment Group to Electric Chemical Investment [1] Group 2 - The controlling shareholder remains Xiangtan Electric Chemical Group Co., Ltd., and the actual controller continues to be the Xiangtan State-owned Assets Supervision and Administration Commission [1]

| 证券代码：002125 | 证券简称：湘潭电化 | 公告编号：2025-063 | | --- | --- | --- | | 债券代码：127109 | 债券简称：电化转债 | | 湘潭电化科技股份有限公司 关于召开2025年第一次临时股东会的提示性公告 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。 湘潭电化科技股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日在 《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资讯网上刊登 了《关于召开 2025 年第一次临时股东会的通知》（公告编号：2025-061），公 司将于 2025 年 11 月 13 日召开 2025 年第一次临时股东会，现将本次股东会的有 关事宜提示如下： 一、召开会议的基本情况 1、股东会届次：2025年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第1号——主板上市 公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 ...

Core Viewpoint - Xiangtan Electric Chemical's stock has experienced fluctuations, with a year-to-date increase of 56.55%, but recent financial results show a decline in net profit despite a slight increase in revenue [1][2]. Financial Performance - For the period from January to September 2025, the company reported revenue of 1.402 billion yuan, representing a year-on-year growth of 1.36%. However, the net profit attributable to shareholders decreased by 35.56% to 157 million yuan [2]. - The company has distributed a total of 354 million yuan in dividends since its A-share listing, with 286 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 10, the stock price was 15.53 yuan per share, with a market capitalization of 9.776 billion yuan. The stock has seen a trading volume of 724 million yuan and a turnover rate of 7.29% [1]. - The stock has been on the "Dragon and Tiger List" twice this year, with the most recent occurrence on June 25 [1]. Shareholder Information - As of October 31, the number of shareholders decreased to 68,900, a reduction of 2.78%. The average number of circulating shares per person increased by 2.86% to 9,140 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the third-largest shareholder with 7.6294 million shares, while the Southern CSI 1000 ETF is the fifth-largest with 3.4578 million shares, having decreased its holdings by 54,100 shares [3]. Business Overview - Xiangtan Electric Chemical, established on September 30, 2000, and listed on April 3, 2007, primarily engages in the production and sale of electrolytic manganese dioxide and electrolytic metal manganese, as well as urban sewage treatment [1]. - The revenue composition includes electrolytic manganese dioxide (62.95%), spinel lithium manganese oxide (28.21%), sewage treatment (6.40%), other products (2.41%), and manganese tetroxide (0.03%) [1].

Core Viewpoint - Xiangtan Electric Chemical's stock has shown significant growth this year, with a 58.77% increase, indicating strong market performance and investor interest [1][2]. Financial Performance - For the period from January to September 2025, Xiangtan Electric Chemical reported a revenue of 1.402 billion yuan, reflecting a year-on-year growth of 1.36% [2]. - The company's net profit attributable to shareholders was 157 million yuan, which represents a decrease of 35.56% compared to the previous year [2]. Stock Market Activity - As of November 7, the stock price reached 15.75 yuan per share, with a trading volume of 355 million yuan and a turnover rate of 3.63% [1]. - The company has seen a net inflow of 13.0383 million yuan from main funds, with significant buying activity from large orders [1]. Shareholder Information - As of October 31, the number of shareholders decreased to 68,900, while the average number of circulating shares per person increased by 2.86% to 9,140 shares [2]. - The company has distributed a total of 354 million yuan in dividends since its A-share listing, with 286 million yuan distributed over the last three years [3]. Business Overview - Xiangtan Electric Chemical specializes in the production and sale of electrolytic manganese dioxide and electrolytic metal manganese, with the main revenue sources being electrolytic manganese dioxide (62.95%) and lithium manganate (28.21%) [1]. - The company operates in the electric equipment industry, focusing on battery chemicals and related sectors such as energy conservation and environmental protection [1].