北京市天元律师事务所 关于安徽神剑新材料股份有限公司 2025 年第一次（临时）股东大会的法律意见 京天股字（2025）第 629 号 公司第六届董事会于 2025 年 9 月 17 日召开第十一次（临时）会议做出决议召集 本次股东大会，并于 2025 年 9 月 18 日通过指定信息披露媒体发出了《召开股东大会 通知》。该《召开股东大会通知》中载明了召开本次股东大会的类型和届次、召集人、 投票方式、现场会议召开的日期、时间和地点、会议审议事项、会议登记等内容。 本次股东大会采用现场投票和网络投票相结合的方式召开。本次股东大会现场会 议于 2025 年 10 月 10 日（周五）下午 14:30 在安徽省芜湖经济技术开发区保顺路 8 号召开，由刘志坚先生主持，完成了全部会议议程。本次股东大会网络投票通过深交 所股东会网络投票系统进行，通过交易系统进行投票的具体时间为股东大会召开当日 的上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过互联网投票系统进行投票的具 体时间为股东大会召开当日 9:15-15:00。 本所律师认为，本次股东大会的召集、召开程序符合法律、行政法规、《股 ...

证券代码：002361 证券简称：神剑股份 编号：2025-037 安徽神剑新材料股份有限公司 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、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会未出现否决议案。 2、本次股东大会未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 1、会议召开时间： （1）现场会议召开时间：2025 年 10 月 10 日（周五）下午 14：30。 （2）网络投票时间：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 10 月 10 日上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00； 通过深圳证券交易所互联网投票的具体时间为：2025 年 10 月 10 日 9:15-15:00 期间的任意时间。 2、现场会议召开地点：公司四楼会议室（安徽省芜湖经济技术开发区保顺 路 8 号） 3、会议投票方式：本次会议采取现场投票、网络投票相结合的方式。 4、会议召集人：安徽神剑新材料股份有限公司董事会。 5、会议主持人：公司名誉董事长刘志坚先生。 本次股东大 ...

经与会董事表决，通过如下决议： 一、会议以 7 票同意，0 票反对，0 票弃权的表决结果，审议通过了《关于 选举公司董事长的议案》，会议选举王津华先生为公司董事长，并聘任为公司董 事会战略委员会委员、董事会审计委员会委员，任期与本届董事会一致。 二、会议以 7 票同意，0 票反对，0 票弃权的表决结果，审议通过了《关于 聘任公司总经理的议案》。 因工作岗位调整，吴昌国先生辞去公司常务副总、财务总监职务。经公司控 股股东芜湖远大创业投资有限公司提名，提名委员会审核，同意聘任吴昌国（简 历附后）先生为公司总经理、法定代表人。 证券代码：002361 证券简称：神剑股份 编号：2025-036 安徽神剑新材料股份有限公司 第六届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 安徽神剑新材料股份有限公司（以下简称"公司"）第六届董事会第十二次 会议于 2025 年 9 月 29 日以电子邮件或微信等方式通知全体董事，于 2025 年 10 月 10 日在公司四楼会议室，以现场及通讯会议的方式召开。 本次会议应参会董事 7 名，实际参会董事 ...

Market Overview - On October 10, the plastic sector declined by 0.63% compared to the previous trading day, with Jun Ding Da leading the decline [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Notable gainers in the plastic sector included: - Nalco Co. (002825) with a closing price of 10.74, up 10.04% and a trading volume of 241,600 shares, totaling 253 million yuan [1] - Ningbo Color Masterbatch (301019) closed at 19.85, up 6.61% with a trading volume of 123,400 shares, totaling 241 million yuan [1] - Qide New Materials (300995) closed at 52.01, up 5.50% with a trading volume of 46,800 shares, totaling 241 million yuan [1] - Major decliners included: - Jun Ding Da (301538) closed at 91.16, down 5.26% with a trading volume of 21,900 shares, totaling 205 million yuan [2] - Jinfat Technology (600143) closed at 21.28, down 4.14% with a trading volume of 1,736,600 shares, totaling 3.737 billion yuan [2] - Dongcai Technology (601208) closed at 19.52, down 3.60% with a trading volume of 364,500 shares, totaling 716 million yuan [2] Capital Flow - The plastic sector experienced a net outflow of 361 million yuan from institutional investors, while retail investors saw a net inflow of 291 million yuan [2][3] - Notable capital flows included: - Foshan Plastics (000973) had a net inflow of 10.2 million yuan from institutional investors, but a net outflow of 15.74 million yuan from retail investors [3] - Shenkai Co. (002361) saw a net inflow of 66.57 million yuan from institutional investors, with retail investors experiencing a net outflow of 42.09 million yuan [3] - Nalco Co. (002825) had a net inflow of 65.37 million yuan from institutional investors, with retail investors also facing a net outflow of 33.06 million yuan [3]

Core Points - The Shanghai Composite Index is at 3927.63 points, slightly down by 0.16%, with a total trading volume of 1.2446 trillion yuan [1] - A total of 181 A-shares have surpassed the half-year line, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Li Min Co., Ltd. (002734) has a deviation rate of 4.31% with a price increase of 6.27% [1] - Yuanda Environmental Protection (600292) shows a deviation rate of 3.35% and a price increase of 3.93% [1] - Oriental Carbon (920175) has a deviation rate of 3.28% with an 8.17% price increase [1] Trading Activity - The total trading volume for A-shares today is reported at 1.2446 trillion yuan [1] - The stocks with the smallest deviation rates include Lian Ke Technology, Lingkang Pharmaceutical, and Publishing Media, which have just crossed the half-year line [1] Deviation Rate Rankings - The top stocks with the highest deviation rates include: - Li Min Co., Ltd. (002734) at 4.31% - Yuanda Environmental Protection (600292) at 3.35% - Oriental Carbon (920175) at 3.28% [1] - Other notable stocks with significant price increases and deviation rates include: - Han Commercial Group (600774) at 3.19% - Rui Pu Biological (300119) at 2.99% [1]

Group 1 - The core viewpoint of the news is that Shenjian Co., Ltd. experienced a decline in stock price and trading volume, with significant changes in financing and margin trading activities [1] - On September 23, Shenjian Co., Ltd. saw a stock price drop of 2.19% with a trading volume of 151 million yuan, and a net financing outflow of 2.91 million yuan [1] - As of September 23, the total margin trading balance for Shenjian Co., Ltd. was 428 million yuan, accounting for 7.21% of its market capitalization, indicating a high level of financing [1] Group 2 - As of June 30, the number of shareholders for Shenjian Co., Ltd. was 61,800, a decrease of 17.36% from the previous period, while the average circulating shares per person increased by 21.01% to 13,086 shares [2] - For the first half of 2025, Shenjian Co., Ltd. reported a revenue of 1.155 billion yuan, representing a year-on-year growth of 3.14%, and a net profit attributable to shareholders of 23.597 million yuan, up 31.87% year-on-year [2] - Since its A-share listing, Shenjian Co., Ltd. has distributed a total of 783 million yuan in dividends, with 238 million yuan distributed over the past three years [2]

Core Viewpoint - The resignation of Liu Zhijian, the founder and long-time chairman of Shenjian Co., marks a significant personnel adjustment following the entry of state-owned capital, indicating a transition to a state-led governance model [1][4][10]. Group 1: Personnel Changes - Liu Zhijian, aged 69, has stepped down as chairman and general manager after over 15 years, transitioning to the role of honorary chairman [1][4]. - Alongside Liu, board members Wang Zhihong and Li Chengyu also resigned, paving the way for new members nominated by state-owned enterprises [1][4]. - The company emphasizes that this adjustment is part of a long-term development strategy and will not disrupt normal operations [4][15]. Group 2: Background of the Transition - Liu Zhijian's departure is seen as a necessary step in the company's evolution, having led the firm through significant market transformations since its listing in 2010 [4][6]. - The state-owned enterprise Wuhu Yuanda Chuangtou acquired a controlling stake, holding 20.99% of voting rights, which facilitated this governance shift [8][10]. Group 3: New Board Members - The new board candidates nominated by Wuhu Yuanda Chuangtou include Wang Jinhua, Gao Wei, and Cao Cancan, who possess relevant experience in governance and industry [12][13]. - Their backgrounds align with the state-owned enterprise's focus on regulatory compliance and business synergy, enhancing the company's strategic direction [12][13]. Group 4: Company Performance - Shenjian Co. reported a revenue of 1.155 billion yuan for the first half of 2025, reflecting a year-on-year growth of 3.14%, with a net profit of 23.5971 million yuan, up 31.87% [15]. - The company's core business profitability has significantly improved, with a 153.40% increase in net profit excluding non-recurring items [15]. - Following the personnel changes, the market responded positively, with the stock price rising by 0.46% to 6.52 yuan per share, maintaining a market capitalization of 6.201 billion yuan [16].

Core Viewpoint - The recent resignations of key executives at Anhui Shenjian New Materials Co., Ltd. are aimed at ensuring the company's long-term development and maintaining a stable leadership structure [2][3]. Group 1: Executive Resignations - Chairman and General Manager Liu Zhijian submitted his resignation but will continue to fulfill his duties as chairman and general manager after resigning [3]. - Director Wang Zhihong resigned from his position due to work adjustments and will take on the role of a subsidiary manager [3]. - Director Li Chengyu also resigned for work adjustment reasons and will serve as the Operations Director and Secretary of the Board [3]. Group 2: Board Composition Changes - The company’s controlling shareholder, Wuhu Yuanda Venture Investment Co., Ltd., nominated Wang Jinhua, Gao Wei, and Cao Cancan as candidates for the sixth board of directors, pending approval at the shareholders' meeting [3]. - The new board members will serve until the end of the sixth board's term [3].

Group 1 - On September 17, Shenjian Co., Ltd. had a trading volume of 1.05 billion yuan, with a financing buy amount of 14.68 million yuan and a net financing buy of -1.92 million yuan [1] - As of September 17, the total financing and securities balance for Shenjian Co. was 421 million yuan, accounting for 6.82% of its market capitalization, indicating a high level compared to the past year [1] - The company has a main business revenue composition of outdoor resin (72.68%), mixed resin (15.36%), high-end equipment manufacturing (9.62%), and others (2.35%) [1] Group 2 - As of June 30, the number of shareholders for Shenjian Co. was 61,800, a decrease of 17.36% from the previous period, while the average circulating shares per person increased by 21.01% to 13,086 shares [2] - For the first half of 2025, Shenjian Co. achieved an operating income of 1.155 billion yuan, a year-on-year increase of 3.14%, and a net profit attributable to shareholders of 23.60 million yuan, a year-on-year increase of 31.87% [2] - Since its A-share listing, Shenjian Co. has distributed a total of 783 million yuan in dividends, with 238 million yuan distributed in the last three years [2]

Core Viewpoint - The company has appointed Mr. Liu Zhijian as the honorary chairman, indicating a strategic leadership change [2] Company Summary - The announcement was made on the evening of September 17, highlighting the company's decision to enhance its leadership structure [2]