北京市君泽君（深圳）律师事务所 关于深圳市兆新能源股份有限公司 2025年第二次临时股东大会之 法律意见书 中国广东省深圳市福田区金田路4028 号荣超经贸中心28、29 层 邮政编码: 518035 28&29 Floor, Landmark, No.4028 Jintian Road, Futian District, Shenzhen 518035, P.R.C. Tel: 0755—33988188 Fax: 0755—33988199 Http://www.junzejun.com 电子信箱(E-mail): jzj@junzejun.com 北京市君泽君（深圳）律师事务所 关于深圳市兆新能源股份有限公司 2025 年第二次临时股东大会之法律意见书 致：深圳市兆新能源股份有限公司 北京市君泽君（深圳）律师事务所（以下简称"本所"）接受深圳市兆新能 源股份有限公司（以下简称"公司"）委托，指派本所律师对公司 2025 年第二次 临时股东大会（以下简称"本次会议"）的合法性进行见证并出具《北京市君泽 君（深圳）律师事务所关于深圳市兆新能源股份有限公司 2025 年第二次临时股 东大会之法律意见书》(以下 ...

证券代码：002256 证券简称：兆新股份 公告编号：2025-038 深圳市兆新能源股份有限公司 2、召开方式：现场表决与网络投票相结合 2025年第二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： 1、公司于2025年7月19日在《上海证券报》、《中国证券报》、《证券时报》、 《证券日报》及巨潮资讯网（www.cninfo.com.cn）上刊登《关于召开2025年第二次 临时股东大会的通知》。 2、本次股东大会全部提案均审议通过，无增加、变更提案情况。 3、本次股东大会采取现场表决与网络投票相结合的方式召开。 一、会议召开情况 1、召开时间： 现场会议时间：2025年8月4日（星期一）14:00 网络投票时间：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时间为2025年8月4日 9:15~9:25；9:30~11:30和13:00 ~ 15:00；通过深圳证券交易所互联网投票系统投票的 时间为2025年8月4日9:15 ~ 15:00期间的任意时间。 3、现场会议召开地点：深圳市南山区深圳湾科技生态 ...

Group 1 - The company Zhaoxin Co., Ltd. (002256) reported that as of July 31, 2025, it will have a total of 102,683 households [1]

（文章来源：证券日报） 证券日报网讯兆新股份7月31日在互动平台回答投资者提问时表示，根据中国证券登记结算公司的持有 人名册，最新截至2025年7月28日，公司股东总户数为101，449户。 ...

Core Viewpoint - The company is currently involved in a legal dispute with Zhejiang Qianhong Industrial Co., Ltd. regarding a capital increase and subsequent buyback of shares in its subsidiary, Shenzhen Yongsheng New Energy Co., Ltd. The case has progressed through various court levels, and Zhejiang Qianhong is seeking a retrial from the Supreme People's Court after being dissatisfied with previous rulings [1][3][5]. Summary by Sections Case Background - The company and Zhejiang Qianhong jointly increased capital in Shenzhen Yongsheng, with the company investing 250 million RMB for a 21.5554% stake. A one-year cooling-off period was established, allowing Zhejiang Qianhong to request an unconditional buyback during this time [2]. - The company completed the buyback of all shares held by Zhejiang Qianhong for a total of 354.21 million RMB by May 24, 2023, following board approval [2]. Legal Proceedings - In the first instance, Zhejiang Qianhong claimed that the company and Shenzhen Yongsheng breached the agreement, leading to a request for compensation totaling 167.33 million RMB. The court ruled in favor of Zhejiang Qianhong, imposing penalties on both the company and Shenzhen Yongsheng [3]. - Both the company and Zhejiang Qianhong appealed the first ruling, but the second instance upheld the original decision, maintaining the penalties [3][4]. Current Status - Zhejiang Qianhong has filed for a retrial with the Supreme People's Court, which is currently reviewing the application. The outcome of whether the case will proceed to retrial remains uncertain [5]. - The company has stated that the ongoing legal situation has not impacted its current or future operations [2][5].

关于诉讼事项进展的公告 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。 特别提示： 1、案件所处的诉讼阶段：再审申请审查阶段。 2、相关当事人地位： 再审申请人：浙江千虹实业有限公司（一审原告，二审上诉人）（以下简称 "浙江千虹"）； 证券代码：002256 证券简称：兆新股份 公告编号：2025-037 深圳市兆新能源股份有限公司 再审被申请人：深圳市兆新能源股份有限公司（一审被告一，二审上诉人） （以下简称"公司"）、公司控股子公司深圳市永晟新能源有限公司（一审被告二， 二审上诉人）（以下简称"深圳永晟"或"标的公司"）。 3、涉及金额： 浙江千虹请求撤销浙江省高级人民法院（2024）浙民终 1021 号《民事判决 书》和舟山市中级人民法院（2024）浙 09 民初 4 号《民事判决书》；并请求法 院改判支持浙江千虹一审中提出的诉讼请求（即公司及深圳永晟支付违约金、赔 偿损失共计人民币 167,333,788 元）。 4、对上市公司损益产生的影响：该案件一审、二审程序均已全部终结，公 司已依照生效判决履行所有义务。截至目前，案件虽进入再审申请审查阶段，但 ...

证券代码：002256 证券简称：兆新股份 公告编号：2025-036 深圳市兆新能源股份有限公司 关于公司申请对富康矿业所持青海锦泰 15%股权进行司法拍卖 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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次所涉拍卖标的为青海富康矿业资产管理有限公司（以下简称"富康矿 业"）持有青海锦泰钾肥有限公司（以下简称"青海锦泰"）对应出资额为人民币 3,036.6421 万元（当前折合持股比例为 15%）的股权。 本次股权拍卖的起拍价，一是参照江西赣锋锂业集团股份有限公司于 2024 年 7 月 16 日披露的《关于转让锦泰钾肥部分股权涉及关联交易的公告》（编号： 临 2024-062）载明的青海锦泰 10%股权的交易定价；二是参照（2024）青 28 执 94 号执行案件中海西州中级人民法院于 2025 年 1 月 22 日通过阿里巴巴司法拍 卖网络平台发布变卖公告中所载的青海锦泰 1%股权市场价。在此明确，起拍价 是拍卖的起始标准，不等同于该部分股权的实际价值。 3、本次司法拍卖事项尚处于拍卖公示阶段，根据相关规定，法院有权在拍 ...

Core Viewpoint - Zhaoxin Co., Ltd. is applying for a judicial auction of 15% equity held by Fukan Mining in Qinghai Jintai Potash Co., Ltd. The auction is set to take place from August 23 to August 24, 2025, with a starting price of 540 million RMB [1] Group 1 - The equity stake corresponds to an investment amount of 30.3664 million RMB [1] - The overall valuation of Qinghai Jintai is set at 4 billion RMB, which determines the starting auction price [1] - Successful completion of the auction is expected to optimize the company's asset structure, enhance asset quality, and improve the stability and appreciation potential of its assets [1]

Overview - The company, Shenzhen Zhaoxin New Energy Co., Ltd., plans to reduce the capital of its subsidiary, Shenzhen Yongsheng New Energy Co., Ltd., to optimize its capital structure and reduce financial costs [1][6]. Capital Reduction Details - The capital reduction will decrease Shenzhen Yongsheng's registered capital from 1,152.76 million yuan to 783.88 million yuan, with the company reducing its investment by 450.48 million yuan [2][4]. - After the reduction, the company's direct shareholding in Shenzhen Yongsheng will be 80.9516%, while the combined shareholding with its wholly-owned subsidiary, He Xin Holdings, will remain at 97.6963% [2][4]. Regulatory Compliance - The capital reduction requires approval from the company's shareholders' meeting and must comply with relevant regulations and procedures [3][6]. Strategic Rationale - The capital reduction is part of the company's strategic planning to enhance internal resource allocation, improve asset structure, and increase operational flexibility and risk resistance [6]. - The company aims to lower inter-company funding costs and improve capital efficiency, which is expected to enhance overall net profit [6]. Financial Impact - The capital reduction will not change the scope of the company's consolidated financial statements, nor will it significantly impact the company's overall business development and profitability [6].

Core Viewpoint - The company plans to reduce the registered capital of its subsidiary, Shenzhen Yongsheng New Energy Co., Ltd., from 1.15276 billion yuan to 783.8773 million yuan as part of a strategic adjustment to optimize its capital structure and reduce financial costs [1][2]. Group 1 - The board of directors held a meeting on July 18, 2025, where all seven participating directors approved the resolution for the capital reduction [1]. - The capital reduction involves a decrease of 450.482 million yuan, which corresponds to a reduction in registered capital of 360.3856 million yuan, while maintaining a 97.6963% shareholding ratio in the subsidiary [1]. - The completion of this capital reduction will not change the scope of the company's consolidated financial statements [1]. Group 2 - The proposal for the capital reduction will be submitted for approval at the upcoming shareholders' meeting scheduled for August 4, 2025 [2]. - The shareholders' meeting will be conducted in a hybrid format, combining on-site voting and online voting [2].