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]

浙江永太科技股份有限公司 董事、高级管理人员所持公司股份 及其变动管理制度 第一章 总 则 第一条 为加强浙江永太科技股份有限公司（以下简称"公司"）董事、高 级管理人员所持本公司股份及其变动的管理，规范董事、高级管理人员买卖本公 司股票的行为，进一步明确办理程序，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》）《上市公司董事 和高级管理人员所持本公司股份及其变动管理规则》（以下简称《管理规则》）《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》（以下 简称《规范运作指引》）《深圳证券交易所股票上市规则》（以下简称《股票上市 规则》）等法律、法规、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，结合公司的实际情况，特制定本制度。 第二条 本制度适用于本公司董事、高级管理人员和证券事务代表及本制度 第二十三条规定的自然人、法人或其他组织所持本公司股份及其变动的管理。 第三条 公司董事、高级管理人员所持本公司股份，是指登记在其证券账户 名下的所有本公司股份及其衍生产品（包括股权激励计划所发行的股票期权及股 ...

第二条 公司的关联人包括关联法人和关联自然人。 第三条 具有下列情形之一的法人或者其他组织，为公司的关联法人： （一）直接或间接地控制公司的法人（或者其他组织）； （二）由前项所述法人（或者其他组织）直接或间接控制的除公司及其控股 子公司以外的法人（或者其他组织）； （三）由本制度第四条所列公司的关联自然人直接或间接控制的、或担任董 事（不含同为双方的独立董事）、高级管理人员的，除公司及其控股子公司以外 的法人（或者其他组织）； 浙江永太科技股份有限公司 关联交易决策制度 第一章 总 则 第一条 为规范浙江永太科技股份有限公司（以下简称"公司"）的关联交 易，保证公司关联交易符合公平、公正、公开的原则，维护公司及公司股东的合 法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券 交易所股票上市规则》（以下简称《股票上市规则》）和《浙江永太科技股份有 限公司章程》（以下简称《公司章程》）及其他有关法律法规的规定，制定本制 度。 第二章 关联人、关联关系和关联交易 （四）持有公司 5%以上股份的法人（或者其他组织）及其一致行动人； （五）中国证监会、或本公司根据实质重于形式的原则认定的其他与公司 ...

浙江永太科技股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为规范浙江永太科技股份有限公司（以下简称"公司"）投资者关 系管理工作，进一步保护投资者的合法权益，建立公司与投资者之间及时、互信 的良好沟通关系，完善公司治理，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》）《上市公司治理准则》 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 相关法律、行政法规、规范性文件及《公司章程》的相关规定，制定本制度。 第二条 投资者关系管理是指公司通过信息披露与交流，加强与投资者及潜 在投资者之间的沟通，增进投资者对公司的了解和认同，提升公司治理水平，以 实现公司整体利益最大化和保护投资者合法权益的重要工作。 第三条 公司投资者关系管理工作应严格遵守《公司法》《证券法》等有关 法律、法规及深圳证券交易所有关规则的规定。 第四条 公司的投资者关系管理工作应体现公平、公正、公开原则，客观、 真实、准确、完整地介绍和反映公司的实际状况，避免过度宣传可能给投资者造 成的误导。 第五条 公司开展投资者关系活动时应注意尚未公布信息及内部信息的保 ...

浙江永太科技股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范公司行为，保证股东会依法行使职权，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》《上市公司股东会 规则》《上市公司章程指引》及《浙江永太科技股份有限公司章程》（以下简称 《公司章程》）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、公司股票或 GDR 上市地证券 交易所的上市规则、《公司章程》及本规则的相关规定召开股东会，保证股东能 够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。 临时股东会不定期召开，有下列情形之一的，公司在事实发生之日起 2 个 月以内召开临时股东会： （一）董事人数不足《公司法》规定的法定最低人数，或少于 6 人时； （五）审计委员会提议召开时； （六）法律、行政法规、部门规章、公司股票或 GDR 上市地证券交易 ...