湖南博云新材料股份有限公司 章 程 二○二五年五月 目 录 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司(以下 简称"公司")。 第一章 总则 第一条 为维护湖南博云新材料股份有限公司、股东和债权人的合法权益， 规范湖南博云新材料股份有限公司的组织和行为，充分发挥中国共产党湖南博云新 材料股份有限公司委员会（以下简称"公司党委"）的政治核心作用，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》）、《中国共产党章程》(以下简称《党章》)和其他有关规定，结 合湖南博云新材料股份有限公司实际情况，制定本章程。本章程是湖南博云新材料 股份有限公司的最高行动准则。 公司系由中南工业大学粉末冶金研究所整体变更设立，在湖南省市场监督管 理局注册登记，取得营业执照。 英文名称：Hunan Boyun New Materials Co.,Ltd. 第四条 公司住所：长沙市河西国家级高新技术产业开发区麓谷麓松路 500 号。 第五条 公司注册资本为人民币 573,104,819 元。 第六条 公司为永久存续的股份有限公司。 第七条 董事长为公司法定代表人。 第八 ...

湖南博云新材料股份有限公司 章 程 $$\Xi{\bf{\mathrm{O}}}\,{\bf{\mathrm{=}}}\,\Xi{\bf{\mathrm{H}}}\,\nexists\,\nexists\,\exists{\bf{\mathrm{H}}}\,\exists{\bf{\mathrm{H}}}$$ | 目 | 录 | | 1 | | --- | --- | --- | --- | | 第一章 | 总则 | | 3 | | 第二章 | | 经营宗旨和范围 | 4 | | 第三章 | 股份 | | 4 | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 | 6 | | 第四章 | | 股东和股东大会 | 7 | | 第一节 | | 股东 | 7 | | 第二节 | | 股东大会的一般规定 | 9 | | 第三节 | | 股东大会的召集 | 11 | | 第四节 | | 股东大会的提案与通知 | 13 | | 第五节 | | 股东大会的召开 | 14 | | 第六节 | | 股东大会的表决和决议 | 17 | | 第五章 | 董事会 ...

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]

资金面上看，今日成飞概念板块获主力资金净流出21.31亿元，其中，30股获主力资金净流出，5股主力 资金净流出超亿元，净流出资金居首的是成飞集成，今日主力资金净流出5.45亿元，净流出资金居前的 还有中航成飞、利君股份、海格通信等，主力资金分别净流出5.22亿元、4.47亿元、2.84亿元。今日主 力资金净流入居前的概念股有博云新材、厚普股份、多浦乐等，主力资金分别净流入1.67亿元、3527.99 万元、1544.16万元。（数据宝） 成飞概念资金流出榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 002190 | 成飞集成 | 7.65 | 29.10 | -54548.60 | | 302132 | 中航成飞 | -7.92 | 10.54 | -52185.99 | | 002651 | 利君股份 | -10.01 | 22.02 | -44675.57 | | 002465 | 海格通信 | 1.05 | 11.89 | -28444.50 | | 002560 | 通达股份 | - ...

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]

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 ...

Company Announcements - Zhaowei Electromechanical plans to reduce its shareholding by no more than 1.5%, equating to approximately 3.6 million shares [1] - China CNR Corporation has signed several major contracts totaling approximately 54.74 billion yuan, representing about 22.2% of its expected revenue for 2024 [2] - Yunnan Copper is planning to acquire a 40% stake in Liangshan Mining, leading to a temporary suspension of its stock [2] - Sunshine Nuohua intends to acquire 100% of Langyan Life, with its stock set to resume trading [3] - Wolong Materials is planning to issue H-shares and apply for a listing on the Hong Kong Stock Exchange [3] - Hanyu Pharmaceutical has signed a joint development agreement for a novel peptide drug targeting metabolic diseases [3] - Lijun Co. confirms that its operations are normal and there are no undisclosed significant matters [3] Investments & Acquisitions - China Medical plans to acquire 100% of Jinsui Technology for 302 million yuan [4] - Shuangyi Technology intends to acquire 100% of Marky Industries for 18 million AUD, along with specific assets [5] Strategic Partnerships - Sileck has signed a strategic cooperation agreement with Lihua Power for the development of large cylindrical batteries [6] - Hongchang Technology plans to invest 15 million yuan in a humanoid robot industry chain company [7] - Macroview Technology is establishing a wholly-owned subsidiary focused on artificial intelligence [8] - Yihua Jiaye has signed a strategic cooperation framework agreement with Hanyu Pharmaceutical and Hanyu Health to develop a sleep health ecosystem [9] - Wanda Film is investing in Lezi Tiancheng and will engage in strategic cooperation in IP toy product development [10] Shareholding Changes - Tiandi Online's controlling shareholder is transferring 6.97% of its shares to introduce a strategic investor [12] - Longjiang Transportation plans to reduce its shareholding by no more than 3% [13] - Boyun New Materials intends to reduce its shareholding by no more than 3% [14] - Tongrun Equipment's major shareholder plans to reduce its stake by no more than 2% [15] Financing & Capital Increase - Tangyuan Electric plans to raise no more than 864 million yuan through a private placement [16] - Shangsheng Electronics intends to issue convertible bonds to raise up to 330 million yuan [17] Other Developments - Xianju Pharmaceutical has obtained a domestic production registration certificate for Dydrogesterone tablets [18] - Rongchang Bio has received a clinical trial application acceptance notice for its antibody-drug conjugate RC278 [19] - Jiangsu Leili's subsidiary Dingzhi Technology is implementing a stock incentive plan [20]