上海市锦天城律师事务所 关于浙江永太科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 一、 本次股东大会召集人资格及召集、召开的程序 （一）本次股东大会的召集 经核查，公司本次股东大会由公司董事会召集。2025 年 7 月 11 日，公司召 开第六届董事会第二十二次会议，决议召集本次股东大会。 关于浙江永太科技股份有限公司 2025 年第一次临时股东大会的 上海市锦天城律师事务所（以下简称"本所"）接受浙江永太科技股份有限 公司（以下简称"公司"或"永太科技"）委托，就公司召开 2025 年第一次临 时股东大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国 公司法》（以下简称《公司法》）等法律、法规、规章和其他规范性文件以及《浙 江永太科技股份有限公司章程》（以下简称《公司章程》）的有关规定，出具本 法律意见书。 法律意见书 为出具本法律意见书，本所及本所律师依据《律 ...

证券代码：002326 证券简称：永太科技 公告编号：2025-056 浙江永太科技股份有限公司 2025 年第一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、本次股东大会召开期间没有否决议案的情况发生。 2、本次股东大会不涉及变更前次股东大会决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间 （1）现场召开时间：2025 年 7 月 28 日（星期一）15:00； （2）网络投票时间：2025 年 7 月 28 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 7 月 28 日 9:15 至 9:25，9:30 至 11:30，13:00 至 15:00； 通过深圳证券交易所互联网系统投票的具体时间为 2025 年 7 月 28 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点：浙江省化学原料药基地临海园区东海第四大道 1 号 浙江永太科技股份有限公司办公楼二楼会议室。 3、会议召开方式：现场会议与网络投票相结合的方式。 4、会议召集人：公司董事会。 ...

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、董事会会议召开情况 2025 年 7 月 28 日，浙江永太科技股份有限公司（以下简称"公司"）在二 分厂二楼会议室召开了 2025 年第一次临时股东大会，选举产生了公司第七届董 事会成员。为保障公司治理层工作的衔接性和连贯性，经全体董事一致同意，本 次董事会会议通知时限要求予以豁免，以口头方式直接送达各董事，于同日在公 司二分厂二楼会议室召开第七届董事会第一次会议。会议应出席董事 9 人，实际 出席董事 9 人，符合《公司法》《证券法》等法律法规和《公司章程》的相关规 定。经全体与会董事一致推举，本次会议由董事王莺妹女士主持。会议经与会董 事审议并表决，通过了如下决议： 二、董事会会议审议情况 会议经与会董事审议并表决，通过了如下决议： 证券代码：002326 证券简称：永太科技 公告编号：2025-058 浙江永太科技股份有限公司 第七届董事会第一次会议决议公告 （一）审议通过了《关于选举第七届董事会董事长、代表公司执行公司事 务的董事的议案》 同意选举王莺妹女士为第七届董事会董事长，由其代表公司执行公司 ...

Investment Rating - The report assigns an "Increase" rating for the industry [4]. Core Viewpoints - The second-generation refrigerant quota is set to be reduced as scheduled, while the third-generation refrigerant policy will continue, leading to an optimized supply-demand structure under quota constraints. Prices for second and third-generation refrigerants are expected to maintain an upward trend in 2025, indicating a favorable refrigerant market cycle. Domestic companies with strong comprehensive capabilities, complete product matrices, and advanced technology reserves will benefit from the refrigerant quotas [2][17]. Summary by Sections Market Review & Key Announcements - During the week of July 14-18, 2025, the fluorochemical sector saw significant stock price increases, with Zhongxin Fluorine Materials rising by 14.34%, Dongyue Group by 4.25%, and Yonghe Co. by 3.26% [7]. - Key announcements include Haohua Technology expecting a net profit of 590 million to 650 million yuan for H1 2025, a year-on-year increase of 10% to 21.18%. Juhua Co. anticipates a revenue of 11.712 billion yuan, a 27.29% increase year-on-year, with net profit projections of 1.970 billion to 2.130 billion yuan, reflecting a year-on-year growth of 136% to 155% [7][8]. Industry Dynamics: Refrigerant Price Trends - Refrigerant prices continue to rise, with R22 priced at 36,000 yuan/ton, R32 at 53,500 yuan/ton, R134A at 50,000 yuan/ton, and others showing varying weekly and monthly increases. The cost side shows stability with prices for raw materials like fluorite and sulfuric acid remaining relatively unchanged [10][11]. Inventory Levels and Operating Rates - Inventory levels are normal, with R22, R32, R134A, and R125 stocks at 4,165 tons, 3,843 tons, 3,305 tons, and 2,697 tons respectively, indicating a healthy supply situation. Operating rates for refrigerants have increased, with R22 at 55.42% and R32 at 66.20% as of June 2025 [12]. Demand Side: Production and Export Growth - The production of air conditioners reached 163.296 million units in the first half of 2025, a year-on-year increase of 3.97%, while exports totaled 41.05 million units, up 6.85% year-on-year [14]. Investment Recommendations - The report recommends investing in Juhua Co. and Dongyue Group, with related stocks including Sanmei Co., Haohua Technology, and Yonghe Co. These companies are expected to benefit from the favorable market conditions and strong domestic capabilities [17][18].

Core Viewpoint - Zhejiang Yongtai Technology Co., Ltd. is involved in a commercial secret infringement lawsuit with an amount of economic loss totaling RMB 88.71 million, including punitive damages [1][2]. Group 1: Legal Proceedings - The company and its subsidiary, Shaowu Yongtai High-tech Materials Co., Ltd., received a lawsuit notification from Jiangxi Provincial High People's Court regarding a case filed by Jiujiang Tianci High-tech Materials Co., Ltd. [1] - The lawsuit involves twelve defendants, including the company and its subsidiary, and claims economic losses of RMB 88.71 million, which includes five times punitive damages calculated based on RMB 14.785 million [1]. - The company had previously disclosed information about the potential lawsuit on July 3, 2025 [1]. Group 2: Current Operations and Future Impact - As of the announcement date, the company's overall production and operations are normal [2]. - The company cannot currently assess the impact of the lawsuit on its profits for the current or future periods, as the case has not yet gone to trial [2]. - The company will continue to monitor the lawsuit's progress and take necessary measures to protect its legal rights [2].

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。 浙江永太科技股份有限公司（以下简称"公司"）及控股子公司邵武永太高新 材料有限公司（以下简称"永太高新"）于近日收到江西省高级人民法院送达的 （2025）赣知民初 1 号的《应诉通知书》及《民事起诉状》等诉讼材料，该案件 系九江天赐高新材料有限公司与公司及控股子公司永太高新等十二被告的商业 秘密侵权纠纷案，涉案金额为经济损失人民币 88,710 万元（含 5 倍惩罚性赔偿， 计算依据：14,785 万元+14,785 万元*5=88,710 万元）及原告为维权支付的律师 费用 115 万元。公司已于 7 月 3 日就该案件披露了《关于公司可能涉及诉讼的公 告》（公告编号：2025-043）。 证券代码：002326 证券简称：永太科技 公告编号：2025-055 浙江永太科技股份有限公司 关于公司及子公司收到诉讼材料的公告 特此公告。 浙江永太科技股份有限公司 董 事 会 2025 年 7 月 15 日 截至本公告披露日，公司总体生产经营正常。鉴于上述案件目前尚未开庭审 理，亦不排除在审理过程中达成和解或进行调解 ...

[Expected Performance for the Current Period](index=1&type=section&id=Expected%20Performance%20for%20the%20Current%20Period) The company projects H1 2025 net profit attributable to shareholders to grow by 50.40% to 70.45% to 56.625-64.175 million CNY, with non-recurring items significantly impacting the non-GAAP net profit range of -23.26% to 5.21% Key Performance Indicators for H1 2025 Performance Forecast | Item | Current Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Profit: 56.625 million CNY — 64.175 million CNY | Profit: 37.6503 million CNY | | Year-on-Year Growth | 50.40% — 70.45% | - | | **Net Profit Excluding Non-Recurring Gains and Losses** | Profit: 20.35 million CNY — 27.90 million CNY | Profit: 26.5193 million CNY | | Year-on-Year Growth | -23.26% — 5.21% | - | | **Basic Earnings Per Share** | Profit: 0.06 CNY/share — 0.07 CNY/share | Profit: 0.04 CNY/share | [Communication with Accounting Firm](index=1&type=section&id=Communication%20with%20Accounting%20Firm) The company explicitly states that the financial data in this performance forecast remains unaudited by an accounting firm - The financial data related to this performance forecast has not been pre-audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Explanation%20of%20Performance%20Changes) Performance growth is primarily driven by enhanced capacity utilization at subsidiaries, boosting sales in plant protection and lithium battery sectors, alongside a significant 36 million CNY contribution from government subsidies and other non-recurring gains - Core drivers include continuous capacity ramp-up and steady improvement in capacity utilization at subsidiaries (Inner Mongolia Yongtai, Yongtai New Energy, Yongtai Gaoxin), leading to year-on-year growth in production and sales across the plant protection and lithium battery segments, thereby enhancing overall company profitability[5](index=5&type=chunk) - Non-recurring gains and losses for the current period amount to approximately **36 million CNY**, primarily from recognized government subsidies and other income[5](index=5&type=chunk) [Other Relevant Information](index=2&type=section&id=Other%20Relevant%20Information) The company advises investors that this performance forecast is a preliminary estimate, with final data subject to the 2025 semi-annual report, and cautions against investment risks - This performance forecast represents preliminary estimates by the company's finance department, with final financial data subject to the company's official 2025 semi-annual report disclosure[6](index=6&type=chunk) - Investors are advised to exercise caution in decision-making and be aware of investment risks[6](index=6&type=chunk)

Group 1 - The company Yongtai Technology (002326) announced an expected net profit for the first half of 2025 ranging from 56.625 million to 64.175 million yuan, representing a growth of 50.40% to 70.45% compared to the same period last year, which was 37.6503 million yuan [1]

Group 1 - The company has nominated Zheng Feng as an independent director candidate for the seventh board of directors, confirming his independence and compliance with relevant regulations [1][3][34] - Zheng Feng has undergone qualification review by the company's nomination committee and has no relationships that could affect his independent performance [1][2] - The candidate has confirmed that he meets the qualifications and conditions for independent directors as per the China Securities Regulatory Commission and Shenzhen Stock Exchange rules [3][4][34] Group 2 - The company will hold its first extraordinary general meeting of shareholders on July 28, 2025, to review relevant proposals submitted by the board of directors [35][36] - The meeting will be conducted both in-person and via online voting, with specific time slots for each voting method [38][39] - Shareholders must register for the meeting between July 22 and July 25, 2025, and can appoint proxies to attend and vote on their behalf [43][44]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 28, 2025, at 15:00 [1] - The meeting will be conducted both in-person and via online voting, with specific voting times outlined [1][2] - Shareholders can choose either in-person or online voting, but not both [1] Attendees - All shareholders registered with China Securities Depository and Clearing Corporation Limited as of July 21, 2025, are entitled to attend the meeting [2] - Other attendees include the company's directors, supervisors, senior management, and appointed lawyers [2] Agenda Items - The meeting will review proposals including amendments to the management system for directors' allowances and the remuneration of supervisors and senior management [5][6] - Proposal 1 requires a special resolution, needing over 2/3 of the voting rights to pass [6] - Proposal 2 will be voted on item by item, with certain sub-proposals requiring cumulative voting [6] Voting Procedures - Shareholders must register for the meeting with appropriate documentation, including identification and proof of shareholding [7] - Online voting can be conducted through the Shenzhen Stock Exchange's trading system and internet voting system [8] - Specific instructions for voting, including the allocation of votes for cumulative proposals, are provided [8][9] Additional Information - Contact details for inquiries are provided, including phone and fax numbers [7] - The company has disclosed relevant announcements regarding the meeting in various financial publications [6]