股东大会法律意见书 安徽天禾律师事务所 关于安徽楚江科技新材料股份有限公司 二○二四年第四次临时股东大会 之法律意见书 安徽天禾律师事务所 ANHUI TIANHE LAW OFFICE 地址：合肥市濉溪路 278 号财富广场 B 座东楼 16 层 电话：（0551）62642792 传真：（0551）62620450 股东大会法律意见书 安徽天禾律师事务所 关于安徽楚江科技新材料股份有限公司 二○二四年第四次临时股东大会的法律意见书 致：安徽楚江科技新材料股份有限公司 经核查，本所律师认为，本次临时股东大会的召开程序符合法律、法规、规 范性文件和《公司章程》的有关规定。 三、本次临时股东大会出席会议人员的资格 依据《证券法》《公司法》《上市公司股东大会规则》和《安徽楚江科技新 材料股份有限公司章程》（以下简称"《公司章程》"）的有关规定，安徽天禾 律师事务所接受安徽楚江科技新材料股份有限公司（以下简称"公司"）的委托， 指派喻荣虎、李梦珵两名律师（以下简称"本所律师"）就公司于 2024 年 09 月 20 日召开的 2024 年第四次临时股东大会（以下简称"本次临时股东大会"） 出具法律意见书。 本所律师 ...

| | | 债券代码：128109 债券简称：楚江转债 安徽楚江科技新材料股份有限公司 2024 年第四次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、否决提案的情况。 2、本次股东大会不涉及变更前次股东大会决议的情况。 3、本次股东大会审议的议案对中小投资者的表决单独计票。 一、会议召开情况 1、会议召开时间： （1）现场会议时间：2024 年 9 月 20 日 16:00 （2）网络投票时间：2024 年 9 月 20 日 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 2024 年 9 月 20 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的具体时间为 2024 年 9 月 20 日 上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议地点：安徽省芜湖市鸠江区龙腾路 88 号公司办公楼 会议中心 3、会议召开方式：采取现场投票和网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：董事长姜纯先生 ...

特此公告。 安徽楚江科技新材料股份有限公司董事会 二〇二四年九月三日 经楚江合金股东审议，决定以现金方式向本公司分配利润 8,000,000.00 元，剩余未分配利润结转至下一年度。 截至本公告日，公司已收到上述分红款 8,000,000.00 元，公司本次 所得分红将增加 2024 年度母公司报表净利润，但不增加公司 2024 年度合 并报表的净利润。敬请广大投资者注意投资风险。 | 证券代码：002171 | 证券简称：楚江新材 | 公告编号：2024－118 | | --- | --- | --- | | 债券代码：128109 | 债券简称：楚江转债 | | 安徽楚江科技新材料股份有限公司 关于收到全资子公司分红款的公告 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。 安徽楚江科技新材料股份有限公司（以下简称"公司"或"本公司"） 全资子公司芜湖楚江合金铜材有限公司（以下简称"楚江合金"）为兼顾 长远发展和实现股东的投资收益，向本公司分配利润，具体分配如下： ...

Financial Performance - The company achieved operating revenue of 2,481,886.46 thousand yuan in the first half of 2024, with a net profit attributable to shareholders of 16,860.19 thousand yuan [2] - The net profit after deducting non-operating gains and losses was 11,400.32 thousand yuan [2] Production Capacity and Projects - The company’s copper-based materials include precision copper strips, copper conductor materials, and copper alloy wires, with a sales volume of 47 thousand tons in the first half of 2024, an increase of 2.5 thousand tons compared to the same period in 2023 [2][3] - Ongoing projects include: - 50,000 tons high-precision copper alloy strip project - 60,000 tons high-precision copper alloy rolling strip expansion project - 20,000 tons high-precision copper alloy wire project - 300,000 tons green intelligent manufacturing high-conductivity copper-based materials project, which was fully completed and put into production in 2023 [3] Subsidiary Performance - Top Technology achieved operating revenue of 322 million yuan in the reporting period, a year-on-year increase of 35.22%, with a net profit of 67.92 million yuan, up 114.83% [3] - Jiangsu Tianbird's projects have reached production capacity, with operating revenue of 32,051 thousand yuan, remaining stable compared to the first half of 2023, but with a slight profit decline, achieving a net profit of 5,177 thousand yuan [3] Technological Developments - The company is actively exploring new application scenarios, with a recent product launch in communication cable shielding, applicable to various types of signal cables [3] - Top Technology has developed a comprehensive solution for the recycling of used lithium batteries, transitioning from a single equipment supplier to a comprehensive solution provider [4]

特此公告。 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。 安徽楚江科技新材料股份有限公司（以下简称"公司"或"本公司"） 控股子公司江苏天鸟高新技术股份有限公司（以下简称"天鸟高新"）为 兼顾长远发展和实现股东的投资收益，向本公司分配利润，具体分配如下： | 证券代码：002171 | 证券简称：楚江新材 | 公告编号：2024－117 | | --- | --- | --- | | 债券代码：128109 | 债券简称：楚江转债 | | 经天鸟高新股东会审议，决定按股东持股比例派发现金红利共计 139,000,000.00 元。其中：本公司持股比例为 90%，派发现金红利 125,100,000.00 元；其余股东持股比例为 10% ， 派 发 现 金 红 利 13,900,000.00 元，剩余未分配利润结转至下一年度。 安徽楚江科技新材料股份有限公司 关于收到控股子公司分红款的公告 截至本公告日，公司已收到上述分红款 125,100,000.00 元，公司本 次所得分红将增加 2024 年度母公司报表净利润，但不增加公司 2024 年 度合并报表的净利 ...

| 证券代码：002171 | 证券简称：楚江新材 | 公告编号：2024－116 | | --- | --- | --- | | 债券代码：128109 | 债券简称：楚江转债 | | 安徽楚江科技新材料股份有限公司 关于获得政府补助的公告 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。 一、获取补助的基本情况 根据《企业会计准则第 16 号—政府补助》的规定，与资产相关的政 府补助，是指企业取得的、用于购建或以其他方式形成长期资产的政府补 助；与收益相关的政府补助，是指除与资产相关的政府补助之外的政府补 助。公司上述获得的政府补助不用于购建或以其他方式形成长期资产，故 为与收益相关的政府补助。 2、补助的确认和计量 根据《企业会计准则第 16 号—政府补助》的规定，上述政府补助属 于与公司日常活动相关的政府补助，计入其他收益或递延收益；属于与公 司日常活动无关的政府补助，计入营业外收入，具体会计处理最终以会计 师审计确认后的结果为准。 安徽楚江科技新材料股份有限公司（以下简称"公司"或"楚江新材"） 及下属子公司于近期收到与收益相关的政府补助资金共计人民币 ...

一、本次员工持股计划基本情况 2018 年 6 月 6 日公司召开第四届董事会第三十次会议审议通过了《关 于公司第三期员工持股计划（草案）及其摘要的议案》及其相关议案，并于 2018 年 6 月 25 日经公司 2018 年第三次临时股东大会审议通过，同意实施 第三期员工持股计划，具体内容详见公司于 2018 年 6 月 7 日、2018 年 6 月 26 日披露的相关公告。 | 证券代码：002171 | 证券简称：楚江新材 | 公告编号：2024-114 | | --- | --- | --- | | 债券代码：128109 | 债券简称：楚江转债 | | 安徽楚江科技新材料股份有限公司 关于公司第三期员工持股计划存续期展期的公告 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。 安徽楚江科技新材料股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日召开的第六届董事会第二十六次会议，审议通过了《关于公司第三 期员工持股计划存续期展期的议案》，同意将第三期员工持股计划存续期继 续展期 6 个月，至 2025 年 3 月 5 日止，现将公司第三期员 ...

Financial Performance - The company reported a revenue of ¥24,818,864,639.54 for the current period, representing a 15.06% increase compared to ¥21,570,941,920.85 in the same period last year[12]. - Net profit attributable to shareholders was ¥168,601,908.91, a decrease of 20.93% from ¥213,234,042.70 in the previous year[12]. - The net profit after deducting non-recurring gains and losses was ¥114,003,210.42, down 26.08% from ¥154,232,664.98 in the same period last year[12]. - The net cash flow from operating activities was -¥1,489,453,507.72, a decline of 76.67% compared to -¥843,047,861.38 in the previous year[12]. - Total assets at the end of the reporting period were ¥19,732,600,305.82, an increase of 17.96% from ¥16,727,972,334.86 at the end of the previous year[12]. - The company's operating revenue for the current period reached ¥24,818,864,639.54, representing a year-on-year increase of 15.06% compared to ¥21,570,941,920.85 in the same period last year[46]. - The operating cost increased to ¥23,975,115,581.88, reflecting a year-on-year growth of 15.46% from ¥20,765,140,606.06[46]. - The company reported a total investment income of ¥14,592,899.55, contributing 6.67% to the total profit[50]. - Other income increased significantly by 166.76% to ¥364,722,613.83, primarily from government subsidies[51]. - The company experienced a 25.86% reduction in income tax expenses, which amounted to ¥19,325,849.32, down from ¥26,065,815.37 in the previous year[47]. Dividend Distribution - The company plans to distribute a cash dividend of 0.7 RMB per 10 shares (including tax) to all shareholders[3]. - The company does not plan to convert reserves into share capital during the dividend distribution[3]. - The company reported a cash dividend of 0.7 yuan per 10 shares (including tax), with a total cash dividend amounting to 90,602,397.13 yuan, representing 59.49% of the distributable profit[97][98]. - The total share capital for the dividend distribution is calculated based on 1,294,319,959 shares after excluding 29,926,306 shares held in the repurchase account[98]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[2]. - The report includes a detailed section on risks and countermeasures faced by the company[2]. - The company has established a comprehensive risk control system to manage market, liquidity, credit, operational, and legal risks associated with derivative investments[63]. - The company has not engaged in speculative derivative investments during the reporting period[65]. - The company aims to mitigate raw material price fluctuation risks by implementing a sales-driven production strategy and increasing the proportion of long-term orders from strategic customers[89]. - The company faces intense competition in the high-end market as production capacity increases, prompting a focus on optimizing supplier strategies and enhancing product value[90]. - The company is collaborating with research institutions and military units to improve the success rate of high-end product development and mitigate R&D risks[91]. - The company is addressing talent retention risks by creating an attractive career development platform and implementing competitive compensation policies[92]. - The company is managing accounts receivable risks by enhancing customer credit management and linking receivables recovery to sales personnel incentives[93]. Research and Development - The company focuses on advanced copper-based materials and military carbon materials, aiming to become a leading manufacturer in the materials sector[16]. - The company has achieved significant R&D results in copper-based materials, with some technologies reaching advanced levels domestically and internationally[18]. - Research and development investment rose by 8.36% to ¥491,505,221.32, up from ¥453,586,323.21 in the previous year[47]. - The company has a strong R&D team with expertise in various fields, including aerospace design and composite materials, enhancing its innovation capabilities[35]. - The company has developed high-performance carbon fiber composite materials, achieving significant breakthroughs in carbon brake preforms for aircraft, marking a new phase in domestic military aircraft assembly[33]. - The company is exploring new technologies with an investment of 17,000 million aimed at sustainability and efficiency improvements[151]. Environmental Compliance - The company adheres to national and industry standards for emissions, ensuring compliance with various environmental regulations[103]. - The company has implemented new emission control technologies to reduce nitrogen oxide emissions to 17.11 tons annually[110]. - The company achieved a pollution control efficiency of 99% for particulate matter during the melting process at Anhui Chuangjiang High-tech Electric Material Co., Ltd[112]. - The company reported no environmental violations or incidents as of August 2023, with all environmental protection facilities operating normally[112]. - The company has established emergency response plans for environmental incidents, with all plans filed with local ecological environment departments[114]. - The company has committed to continuous investment in new environmental protection facilities and monitoring systems[115]. - The company reported a total nitrogen oxide emission of 3.607 tons and a total sulfur dioxide emission of 0.15 tons in the first half of 2024[106]. - Anhui Chujing High Precision Copper Strip Co., Ltd. has no instances of exceeding pollutant discharge standards in the first half of 2024[106]. Corporate Governance - The financial report ensures the accuracy and completeness of the data presented, with all board members present for the meeting[2]. - The company emphasizes shareholder rights protection, ensuring timely and accurate information disclosure to all shareholders, enhancing transparency and trust[124]. - The company has established a comprehensive internal control system to ensure fair treatment of all shareholders and stakeholders[124]. - The company actively engages with suppliers and customers, fostering trust and cooperation to uphold social responsibilities[124]. - The company has implemented an employee stock ownership plan that is expected to enhance employee motivation and operational efficiency, positively impacting long-term financial performance[101]. - The company has a structured compensation mechanism for uncollected receivables, involving cash and share compensation based on performance metrics[127]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share within the next two years[118]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance production capacity by 30%[119]. - The company plans to continue focusing on market expansion and new product development to drive future growth[196]. - The company has set a performance guidance for the next quarter, projecting a revenue increase of 10% to 1.32 billion CNY[118]. - The company is implementing a new waste management strategy that is expected to lower operational costs by 10%[118]. Shareholder and Employee Engagement - The company held its first temporary shareholders' meeting on March 15, 2024, with an investor participation rate of 46.41%[95]. - The company appointed a new board secretary on July 18, 2024, following the resignation of the previous secretary due to job changes[96]. - The third employee stock ownership plan was extended for 6 months until September 5, 2024, and again for another 6 months until March 5, 2025, with over 2/3 of the participants agreeing to the extension[100]. - A total of 118 employees participated in the third employee stock ownership plan, holding 1,850,959 shares, which is 0.14% of the company's total equity[99]. - The fourth employee stock ownership plan included 519 employees holding 49,080,000 shares, representing 3.71% of the company's total equity[99]. Financial Instruments and Investments - The company issued 18.30 billion CNY in convertible bonds, with a total of 18.3 million bonds at a face value of 100 CNY each, with a six-year term[159]. - As of June 30, 2024, the remaining amount of convertible bonds is 1.82 billion CNY, with 18,225,225 bonds outstanding[161]. - The conversion price of the convertible bonds has been adjusted from 8.73 CNY/share to 6.17 CNY/share effective August 16, 2024[160]. - The company has committed a total investment of 60,000 million CNY for the high-precision copper alloy project, with 39,915.42 million CNY already invested, achieving a progress rate of 66.53%[68]. - The company has established several R&D platforms, including a provincial engineering center, to maintain its technological leadership in the industry[37]. Legal and Regulatory Compliance - The company has not reported any significant changes in its accounting firm during the reporting period[129]. - The company has not engaged in any violations regarding external guarantees during the reporting period[129]. - The company has not undergone any bankruptcy reorganization during the reporting period[130]. - The company has committed to ensuring compliance with environmental regulations and has outlined specific corrective measures to address any violations[134]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[129].

| | | 证券代码：002171 证券简称：楚江新材 公告编号：2024-115 债券代码：128109 债券简称：楚江转债 安徽楚江科技新材料股份有限公司 关于第三期员工持股计划存续期展期即将届满的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 安徽楚江科技新材料股份有限公司（以下简称"公司"）于2024 年8月26日召开的第六届董事会第二十六次会议审议通过了《关于公司 第三期员工持股计划存续期展期的议案》，同意公司第三期员工持股 计划（以下简称"员工持股计划"或"本员工持股计划"）存续期继 续展期6个月，至2025年3月5日止。存续期内，如本次员工持股计划所 持有的公司股票全部出售，本次员工持股计划可提前终止。具体内容 详见2024年8月28日披露于公司指定信息披露媒体《证券时报》和巨潮 资讯网（http://www.cninfo.com.cn）上的《关于公司第三期员工持 股计划存续期展期的公告》（公告编号：2024-114）。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意 见》、《深圳证券交易所上市公司自律监管指引第1号——主板 ...

| 证券代码：002171 | 证券简称：楚江新材 | 公告编号：2024-110 | | --- | --- | --- | | 债券代码：128109 | 债券简称：楚江转债 | | 安徽楚江科技新材料股份有限公司 关于 2024 年半年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 安徽楚江科技新材料股份有限公司(以下简称"公司") 于 2024 年 8 月 26 日召开第六届董事会第二十六次会议和第六届监事会第二 十次会议审议通过了《2024 年半年度利润分配预案》。本议案尚需提 交公司股东大会审议，现将有关情况公告如下： 一、2024 年半年度利润分配预案情况 公司 2024 年半年度实现归属于上市公司股东的净利润为 168,601,908.91 元，母公司实现净利润为 9,068,404.62 元。截至 2024 年 6 月 30 日，公司合并报表未分配利润为 2,053,794,546.20 元，母 公司未分配利润为 152,308,607.09 元（以上数据未经审计）。以合并 报表、母公司报表期末中可供分配利润孰低为基数， ...