证券代码：002297 证券简称：博云新材 编号：2025-023 湖南博云新材料股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、重要内容提示： 1、本次股东大会无否决或修改提案的情况。 2、本次股东大会不涉及变更以往股东大会决议的情形。 二、召开会议的基本情况 1、现场会议召开时间为：2025 年 5 月 20 日下午 14:30 网络投票时间为：2025 年 5 月 20 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 5 月 20 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为：2025 年 5 月 20 日 9:15—15:00 期间的任意时间。 2、会议召开地点：湖南省长沙市雷锋大道 346 号湖南博云新材料股份有限 公司第四会议室。 3、会议召开方式：现场表决与网络投票相结合的方式。 4、参加股东会议的方式：公司股东只能选择现场投票、网络投票中的一种 表决方式。如同一股东账 ...

湖南启元律师事务所 关于湖南博云新材料股份有限公司 2024年年度股东大会的 法律意见书 二〇二五年五月 致：湖南博云新材料股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湖南博云新材料股份有限公司 （以下简称"公司"）的委托，指派本所律师出席了公司 2024 年年度股东大会（以 下简称"本次股东大会"），对本次股东大会的召集和召开程序、出席会议人员及 召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并发表本法 律意见。 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》"）等我国现行法律、法规、规范性文件以及《湖南博云 新材料股份有限公司章程》（以下简称"《公司章程》"）的有关规定出具本法律 意见书。 本所律师声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证 本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不 存在虚假记载、误导性陈述或者重大遗 ...

Group 1 - The cultivated diamond concept rose by 4.10%, leading the sector in gains, with 16 stocks increasing in value, including Mankalon which hit a 20% limit up [1] - Notable gainers in the cultivated diamond sector included Huifeng Diamond, Sifangda, and Guojijingong, which rose by 8.49%, 5.89%, and 4.81% respectively [1] - The sector saw a net inflow of 308 million yuan from main funds, with 11 stocks receiving net inflows, and 6 stocks exceeding 10 million yuan in net inflow [1] Group 2 - The top stocks by net inflow ratio included Boyun New Materials, Yuyuan Shares, and Mankalon, with net inflow ratios of 31.23%, 19.87%, and 13.43% respectively [2] - The cultivated diamond sector's inflow leaderboard highlighted Boyun New Materials with a 10.01% increase and a turnover rate of 11.02%, followed by Mankalon with a 20.00% increase and a turnover rate of 12.47% [2] - Other notable stocks included Chaohongji with a 10.05% increase and a turnover rate of 6.30%, and Yuyuan Shares with a 2.32% increase and a turnover rate of 0.61% [2]

Group 1 - The Chengfei concept index declined by 1.16% as of the market close on May 20, with several stocks in the sector hitting the daily limit down, including Lijun Co. and Tongda Co. [1][2] - Among the stocks that increased, Boyun New Materials, Chengfei Integration, and Duopule saw gains of 10.01%, 7.65%, and 3.99% respectively [1][2] - The Chengfei concept sector experienced a net outflow of 2.131 billion yuan in main funds, with 30 stocks seeing net outflows, and five stocks exceeding 100 million yuan in outflows [2][3] Group 2 - Chengfei Integration led the outflow with a net outflow of 545.48 million yuan, followed by Zhonghang Chengfei and Lijun Co. with net outflows of 522.85 million yuan and 446.76 million yuan respectively [2][3] - The stocks with the highest net inflows included Boyun New Materials, Houp Co., and Duopule, with inflows of 167.42 million yuan, 35.27 million yuan, and 15.44 million yuan respectively [2][3] - The trading volume for Chengfei Integration was 29.10%, indicating significant trading activity despite the outflow [3]

Group 1 - Shengyi Electronics plans to repurchase shares with a total amount between 50 million and 100 million yuan, at a price not exceeding 43.02 yuan per share, for employee stock ownership plans [1] - Guoyao Modern's subsidiary has passed the consistency evaluation for the quality and efficacy of a generic drug, which is used for treating severe infections [1] - Tianhe Magnetic Materials' subsidiaries have obtained project filing notices for high-performance rare earth permanent magnet projects, with total investments of 100 million yuan and 50 million yuan respectively [1][2] Group 2 - Dream Lily intends to repurchase shares with an amount between 85 million and 170 million yuan, at a price not exceeding 10.90 yuan per share, supported by a loan commitment of up to 150 million yuan [3] - Weifu High-Tech has received a loan commitment of up to 135 million yuan from a financial institution for share repurchase [3] Group 3 - Lu'an Environmental Energy reported a coal sales volume of 4.51 million tons in April, a year-on-year increase of 17.75% [5] - *ST Tianshan reported a significant decline in livestock sales and revenue, with a revenue of 70,500 yuan in April, down 95.68% year-on-year [7] Group 4 - Feirongda announced a cash dividend of 0.38 yuan per 10 shares, with a total distribution of 21.9 million yuan [8] - Zhejiang Rongtai's shareholders and executives plan to reduce their holdings by up to 1.93% of the company's shares [9] Group 5 - Changhua Group's subsidiary won the land use rights for an industrial site in Ningbo for 27.05 million yuan, intended for manufacturing and related business [11] - Zejing Pharmaceutical's new drug application for a treatment for severe alopecia has been accepted by the regulatory authority [13][14] Group 6 - Hainan Mining plans to distribute a cash dividend of 0.8 yuan per 10 shares, totaling 1.59 billion yuan [15] - China Jushi plans to distribute a cash dividend of 0.24 yuan per share, totaling 9.61 billion yuan [16] Group 7 - Zhengzhong Design's subsidiary has obtained a utility model patent for an acrylic signage guide [18] - Rundu Co., Ltd. received approval for a veterinary drug product, which is intended for treating bacterial diseases in livestock [20] Group 8 - Emei Mountain A announced the resignation of its general manager due to work reasons [22] - Tonghua Dongbao's insulin injection has received a registration certificate in Nicaragua, allowing for sales in that market [23] Group 9 - Dizu Fashion's subsidiary has completed the registration of a private equity investment fund [24] - Ningbo Gaofa plans to increase capital by 60 million yuan in its subsidiary for operational needs [26] Group 10 - Haichuan Intelligent has obtained two utility model patents for material handling devices [27] - Newland's subsidiary signed a deep cooperation agreement with Alibaba Cloud for AI model applications [29] Group 11 - Rui Neng Technology's controlling shareholder plans to reduce its stake by up to 2.89% [30] - Guomai Culture intends to repurchase shares between 50 million and 100 million yuan for capital reduction [31] Group 12 - Shaanxi Construction won major construction projects totaling 7.88 billion yuan in April [32] - Hanyu Pharmaceutical signed a joint development agreement for a new peptide drug with a partner [34] Group 13 - Yunnan Copper is planning to acquire a 40% stake in Liangshan Mining, leading to a stock suspension [35] - Haizheng Pharmaceutical plans to repurchase shares between 50 million and 100 million yuan for employee stock ownership [36] Group 14 - Tianqiao Hoisting's controlling shareholder plans to increase its stake by 75 million to 150 million yuan [37] - Tiandi Online's controlling shareholder is transferring shares to introduce a strategic investor [38] Group 15 - Hongchang Technology plans to invest 15 million yuan in a joint venture with a partner [39] - Rabbit Baby's subsidiary is preparing for an IPO in Hong Kong [41] Group 16 - Wol Nuclear Materials is planning to issue H-shares for listing in Hong Kong [42] - Tangyuan Electric plans to raise up to 864 million yuan through a private placement for various projects [43] Group 17 - Tongrun Equipment's major shareholders plan to reduce their holdings by up to 2% [44] - Linzhou Heavy Machinery plans to raise up to 600 million yuan through a private placement [46] Group 18 - China Merchants Securities announced the resignation of its vice president [47] - Shangsheng Electronics plans to issue convertible bonds to raise up to 330 million yuan for various projects [48] Group 19 - Longda Co., Ltd.'s major shareholder plans to reduce its stake by up to 1% [49] - China Medical plans to acquire 100% of Jinsui Technology for 302 million yuan [50] Group 20 - Silek has signed a strategic cooperation agreement with a battery manufacturer [51] - Boyun New Materials' major shareholder plans to reduce its stake by up to 3% [53]

Economic Information - In April, the housing rental industry entered a low season, with the average residential rent in 50 cities decreasing by 0.32% month-on-month to 35.2 yuan per square meter per month, and a year-on-year decline of 3.40% [2] - The global N-type SiC substrate industry is expected to see a revenue decrease of 9% in 2024, amounting to $1.04 billion, due to weakened automotive and industrial demand, increased market competition, and significant price drops [2] Company Alerts - Spring光科技 has announced that its stock is subject to irrational market speculation risk [3] - 博云新材's shareholder 高创投 plans to reduce its stake by no more than 3% [3] - Other companies such as 龙江交通, 海南海药, and 赛摩智能 also have shareholders planning to reduce their stakes by up to 3% [3][5] Overseas Market Alerts - COMEX gold futures fell by 2.76% to $3,240.1 per ounce, while silver futures decreased by 0.42% to $32.775 per ounce [2] - Citigroup forecasts that gold will consolidate in the range of $3,000 to $3,300 per ounce in the coming months, adjusting its 0-3 month target price to $3,150 per ounce [2] - Russia's oil production is expected to recover to 10.8 million barrels per day due to global demand growth and changes in domestic investment and taxation [3]

今日焦点中国中车：近期签订合计547.4亿元重大合同 中国中车公告称，公司及下属企业于近期（主要为2024年12月至2025年5月）签订了若干项重大合同， 合计金额约547.4亿元人民币。主要合同包括城市轨道车辆、设备销售及维保合同，动车组销售合同， 动车组高级修合同，风电设备销售合同和储能设备销售合同，机车销售合同以及货车修理合同。上述合 同总金额约占公司中国会计准则下2024年营业收入的22.2%。 阳光诺和：拟购买朗研生命100%股权，股票明日复牌 南方财经5月12日电，阳光诺和(688621.SH)公告称，公司拟通过发行股份及可转换公司债券购买资产并 募集配套资金，购买利虔、朗颐投资等38名朗研生命股东持有的朗研生命100%股权。并向不超过35名 特定投资者发行股份募集配套资金。朗研生命专注于高端化学药及原料药的研发、生产和销售，并对外 提供药品生产服务，在高端化学药、原料药等领域深耕多年，已经形成了较为成熟的医药生产体系。公 司股票将于5月13日开市起复牌。 沃尔核材：筹划发行H股股票并申请在香港联交所主板上市 沃尔核材公告称，公司拟发行H股股票并申请在香港联交所主板挂牌上市，以推进国际化战略，提升 ...

4.央行等联合印发《关于金融支持广州南沙深化面向世界的粤港澳全面合作的意见》 近日，中国人民银行、金融监管总局、中国证监会、国家外汇局、广东省人民政府联合印发《关于金融 支持广州南沙深化面向世界的粤港澳全面合作的意见》（以下简称《意见》）。《意见》从完善创新创 业金融服务、加强社会民生领域金融服务、发展特色金融服务、推进粤港澳金融市场互联互通、开展跨 境金融创新与交流、完善金融监管机制等方面提出30条重点举措，推动广州南沙在粤港澳大湾区"新发 展格局战略支点、高质量发展示范地、中国式现代化引领地"建设中更好发挥引领带动作用。 5.广东发布《金融支持促消费扩内需专项行动方案》 重要的消息有哪些 1.中美日内瓦经贸会谈联合声明 双方承诺将于2025年5月14日前采取以下举措：美国将（一）修改2025年4月2日第14257号行政令中规定 的对中国商品（包括香港特别行政区和澳门特别行政区商品）加征的从价关税，其中，24%的关税在初 始的90天内暂停实施，同时保留按该行政令的规定对这些商品加征剩余10%的关税；（二）取消根据 2025年4月8日第14259号行政令和2025年4月9日第14266号行政令对这些商品的加征 ...

证券代码：002297 证券简称：博云新材 公告编号：2025-022 湖南博云新材料股份有限公司 关于持股 5%以上股东减持股份的预披露公告 二、本次拟减持股份的具体安排 份。 券交易所集中竞价交易方式进行减持的，任意连续 90 个自然日内减持股份总数 不超过公司股份总数的 1%，即 5,730,000 股；通过大宗交易方式减持的，任意 连续 90 个自然日内进行减持股份总数不超过公司股份总数的 2%，即 11,470,000 股。 月 5 日至 2025 年 9 月 4 日），根据相关法律法规规定禁止减持的期间除外。 三、股东承诺及履行情况 易起六十个月内，不转让或者委托他人管理本单位已经直接或间接持有的公司 股份，也不由公司回购该部分股份。 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、误导性陈述或者重大遗漏。 特别提示：持湖南博云新材料股份有限公司（以下简称"公司"）股份 限公司（以下简称"高创投"）计划自本公告披露之日起十五个交易日后的三 个月内（2025 年 6 月 5 日至 2025 年 9 月 4 日）以集中竞价交易方式和大宗交易 方式合计减持本公司股份不超过 17 ...

减持具体安排股份来源：公司首次公开发行前股份及2012年非公开发行认购股份。减持数量：不超过 1720万股，即不超过公司总股本的3%。其中，通过集中竞价交易方式，任意连续90个自然日内减持股 份总数不超过公司股份总数的1%，即573万股；通过大宗交易方式减持，任意连续90个自然日内减持股 份总数不超过公司股份总数的2%，即1147万股。减持期间：2025年6月5日至2025年9月4日。减持价 格：根据减持时的二级市场价格确定。减持原因：满足企业自身资金需求。 股东承诺履行情况 登录新浪财经APP 搜索【信披】查看更多考评等级 湖南博云新材料股份有限公司于2025年5月12日发布关于持股5%以上股东减持股份的预披露公告。公告 显示，持有公司股份4418.4602万股（占总股本比例7.71%）的股东湖南湘投高科技创业投资有限公司 （简称"高创投"），计划自公告披露之日起十五个交易日后的三个月内，即2025年6月5日至2025年9月4 日，以集中竞价交易和大宗交易方式合计减持公司股份不超过1720万股，即不超过公司总股本的3%。 股东基本情况 高创投持有公司股份4418.4602万股，占公司总股本的7.71%，且所 ...