湖南启元律师事务所 关于湖南博云新材料股份有限公司 2025年第三次临时股东会的 法律意见书 二〇二五年十二月 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 2025 年第三次临时股东会（以下 简称"本次股东会"），对本次股东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 本法律意见书所认定的事实真实、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漏，并承担相应法律责任。 （二）本所律师出具本法律意见是基于公司已承诺所有提供给本所律师的文件 的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠，无隐瞒、 虚假或重大遗漏之处。 （三）本所律师未授权任何单位或个人对本法律意见书作任何解释或说明。 为发表本法律意见，本所律师依法查验了 ...

Core Viewpoint - The company, Boyun New Materials (博云新材), has confirmed through its interactive platform that its subsidiary, Boyun Dongfang, produces ultra-fine/nano hard alloy rods used by clients for manufacturing cutting tools [1] Group 1 - The company’s subsidiary, Boyun Dongfang, specializes in the production of ultra-fine/nano hard alloy rods [1] - The hard alloy rods are utilized by customers specifically for the production of cutting tools [1]

格隆汇12月16日丨博云新材(002297.SZ)在互动平台表示，公司产品暂时没有供货给SpaceX公司。 ...

Core Viewpoint - The company, Boyun New Materials (博云新材), has successfully applied its self-developed carbon/carbon throat lining materials in China's "Kuaizhou series" commercial aerospace solid launch vehicles [1] Group 1 - The company is engaged in the commercial aerospace sector [1] - The carbon/carbon throat lining materials are a result of the company's independent innovation [1] - The successful application of these materials marks a significant achievement for the company in the aerospace industry [1]

格隆汇12月16日丨博云新材(002297.SZ)在互动平台表示，公司产品暂时没有供货给SpaceX公司。 ...

Core Viewpoint - The company has successfully applied its self-developed carbon/carbon throat lining materials in China's "Kuaizhou series" commercial aerospace solid launch vehicles, showcasing its innovation in the commercial aerospace sector [1] Group 1 - The company is engaged in the commercial aerospace field through independent innovation [1] - The carbon/carbon throat lining materials developed by the company have been successfully utilized [1] - The application of these materials is specifically in the "Kuaizhou series" solid launch vehicles [1]

Core Viewpoint - The company BoYun New Materials (博云新材) has clarified that its subsidiary BoYun Dongfang is currently not involved in the processing of nuclear power high-temperature gas-cooled reactors, despite providing hard alloy products for tool manufacturing [1] Group 1 - BoYun Dongfang supplies hard alloy products to customers for tool manufacturing [1] - The company does not directly engage in the nuclear power sector, specifically regarding high-temperature gas-cooled reactors [1]

Core Viewpoint - The company BoYun New Materials (博云新材) has clarified that its subsidiary BoYun Dongfang is currently not involved in the processing of nuclear power high-temperature gas-cooled reactors, despite providing hard alloy products for tool manufacturing [1] Group 1 - BoYun Dongfang supplies hard alloy products to customers for tool manufacturing [1] - The company does not directly engage in the nuclear power sector, specifically in high-temperature gas-cooled reactors [1]

（文章来源：证券日报） 证券日报网讯 12月12日，博云新材在互动平台回答投资者提问时表示，截至2025年12月10日，公司的 投资者户数为64246户。 ...

（文章来源：证券日报） 证券日报网讯 12月12日，博云新材在互动平台回答投资者提问时表示，截至2025年11月28日，公司的 投资者户数为61993户。 ...