Company Overview - Baichuan Co., Ltd. is located in Jiangyin City, Jiangsu Province, and was established on July 1, 2002. The company was listed on August 3, 2010. Its main business involves fine chemicals, new materials, and new energy sectors [1]. - The revenue composition of Baichuan Co., Ltd. is as follows: chemical products account for 75.51%, new materials account for 18.65%, and new energy accounts for 5.84% [1]. Financial Performance - As of June 30, 2025, Baichuan Co., Ltd. achieved an operating income of 2.91 billion yuan, representing a year-on-year growth of 10.40%. However, the net profit attributable to shareholders decreased by 47.06% to 53.93 million yuan [2]. - Since its A-share listing, Baichuan Co., Ltd. has distributed a total of 550 million yuan in dividends, with 65.31 million yuan distributed over the past three years [3]. Stock Market Activity - On September 18, Baichuan Co., Ltd.'s stock price increased by 2.26%, reaching 7.25 yuan per share, with a trading volume of 190 million yuan and a turnover rate of 5.17%. The total market capitalization is 4.308 billion yuan [1]. - Year-to-date, the stock price has decreased by 2.16%, but it has increased by 3.13% over the last five trading days, 2.40% over the last 20 days, and 0.14% over the last 60 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders of Baichuan Co., Ltd. is 80,600, a decrease of 6.93% from the previous period. The average number of circulating shares per person is 6,438, an increase of 7.44% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fifth largest, holding 2.8441 million shares, an increase of 859,400 shares compared to the previous period [3]. Capital Flow - In terms of capital flow, there was a net outflow of 7.27 million yuan from main funds, with large orders buying 29.55 million yuan (15.54% of total) and selling 38.30 million yuan (20.14% of total) [1].

Group 1 - The company has not yet developed or produced PEEK materials [2] - The inquiry about PEEK materials was made by an investor on an interactive platform [2] - The company's response was provided on September 18 [2]

Core Viewpoint - Baichuan Co., Ltd. (002455) has not yet commenced production of solid-state batteries, but the company is monitoring the development trends in battery technology and will consider future investments accordingly [1] Company Summary - Baichuan Co., Ltd. is currently not producing solid-state batteries [1] - The company's technical team is focused on keeping track of advancements in battery technology [1] - Future strategic decisions regarding battery production will be made based on ongoing assessments of technology trends [1]

Core Viewpoint - Baichuan Co., Ltd. announced that Zheng Tiejiang reduced his shareholding by 5.9425 million shares, representing 1.00% of the company's total share capital, through a block trade on September 11, 2025 [1] Summary by Categories Shareholding Changes - Zheng Tiejiang's share reduction results in him and his spouse, Wang Yajuan, holding a combined total of 83.1785 million shares, which accounts for 14.00% of the company's total share capital [1] Control and Governance - The shareholding change does not lead to a change in the company's controlling shareholder or actual controller, nor does it affect the company's governance structure and ongoing operations [1]

Core Viewpoint - The major shareholders of Baichuan Co., Zheng Tiejiang and Wang Yajuan, reduced their stake in the company by 5.9425 million shares, representing 1.00% of the total share capital, but this will not change the control of the company or its governance structure [1] Summary by Sections - **Shareholding Changes** - The controlling shareholders reduced their holdings to 83.1785 million shares, which is 14.00% of the total share capital after the transaction [1] - **Transaction Details** - The share reduction occurred through a block trade on September 11, 2025, involving 5.9425 million shares [1] - **Impact on Company Structure** - The reduction in shareholding touches the 1% threshold but does not lead to a change in the controlling shareholders or affect the company's governance and ongoing operations [1]

证券代码:002455 证券简称:百川股份 公告编号:2025—065 债券代码:127075 债券简称:百川转 2 江苏百川高科新材料股份有限公司 关于控股股东权益变动触及 1%整数倍的公告 公司控股股东、实际控制人郑铁江、王亚娟夫妇保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 | 信息披露义务人 | 郑铁江、王亚娟夫妇 | | --- | --- | | 住所 江苏无锡 | | | 权益变动时间 | 2025年9月11日 | | 权益变动过程 | 郑铁江先生于2025年9月11日通过深圳证券交易所大宗交易方 式减持公司股份594.25万股，占公司总股本比例的1.00%。 本次权益变动后，公司控股股东、实际控制人郑铁江、王亚娟 夫妇合计持有公司股份8,317.85万股，占公司总股本比例为 14.00%，本次权益变动触及1%的整数倍。 本次权益变动不会导致公司控股股东、实际控制人发生变化， 不会影响公司的治理结构和持续经营。 | | 股票简称 | 百川股份 股票代码 002455 | | 变动方向 上升□ ...

证券代码:002455 证券简称:百川股份 公告编号:2025-066 债券代码:127075 债券简称:百川转 2 江苏百川高科新材料股份有限公司 关于控股股东部分股份解除质押的公告 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。 可控范围之内，不会对上市公司生产经营、公司治理产生不利影响，不涉及业绩补偿义务。公 司将持续关注其质押情况及质押风险情况，并按规定及时做好相关信息披露工作。 | 股东名称 | 是否为控股股东 或第一大股东及 | | 本次解除质押股 | 占其所持 | 占公司总 | 质押开始日 | 解除质押日 期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | | 份数量（万股） | 股份比例 | 股本比例 | 期 | | | | | | | | | | | | 广发证券 | | 郑铁江 | | 是 | 614.52 | 8.17% | 1.03% | 2025.9.2 | 2025.9.12 | 股份有限 | | | | | | | | | | ...

致：江苏百川高科新材料股份有限公司 江苏世纪同仁律师事务所 法律意见书 江苏世纪同仁律师事务所关于 江苏百川高科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 根据《中华人民共和国公司法》、《中华人民共和国证券法》和中国证监会 《上市公司股东会规则》等法律、法规和规范性文件以及公司《章程》的规定， 本所受贵公司董事会的委托，指派本律师出席贵公司 2025 年第三次临时股东会， 并就本次股东会的召集、召开程序、出席会议人员资格、召集人资格、表决程序 以及表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书，本律师对本次股东会所涉及的有关事项进行了审查， 查阅了本律师认为出具法律意见所必须查阅的文件，并对有关问题进行了必要的 核查和验证。 本律师同意将本法律意见书随贵公司本次股东会决议一并公告，并依法对本 法律意见书承担相应的责任。 本律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东会的召集、召开程序 1、本次股东会由董事会召集，2025 年 8 月 26 日，贵公司召开第七届董事 会第七次会议，决定于 20 ...

证券代码:002455 证券简称:百川股份 公告编号:2025—067 债券代码:127075 债券简称:百川转2 江苏百川高科新材料股份有限公司 2025 年第三次临时股东会决议公告 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、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过决议的情形。 一、会议召开和出席情况 （一）召开情况 1、会议召开时间： ①现场会议召开时间：2025年9月12日（星期五）下午2：30。 ②网络投票的具体时间为：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9月12日交易时间，即9:15—9:25,9:30-11:30和13:00—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9月12日上午9:15 至下午3:00期间任意时间。 2、会议地点：江苏省江阴市云亭街道建设路 55 号公司会议室 其中：通过现场投票的股东 8 人，代表股份 96,819,303 股，占公司有表决 权股份总数的 16.2925％。 通过网络投票的股东 373 人，代表股份 ...

Summary of Key Points Core Viewpoint - On September 11, Baichuan Co., Ltd. executed a block trade of 5.9425 million shares, amounting to 37.5565 million yuan, which represented 22.37% of the total trading volume for the day. The transaction price was 6.32 yuan, reflecting a discount of 10.1% compared to the market closing price of 7.03 yuan [1]. Trading Details - The block trade involved multiple companies, all transacted at the same price of 6.32 yuan per share. - Specific transactions included: - Zhaochuan Co. with a volume of 44.30 million shares and a transaction amount of 279.98 million yuan [2]. - Huangchuan Co. with a volume of 30.00 million shares and a transaction amount of 189.60 million yuan [2]. - Douchuan Co. with a volume of 30.25 million shares and a transaction amount of 191.18 million yuan [2]. - Additional transactions for Huangchuan Co. and Douchuan Co. with varying volumes and amounts, indicating significant institutional interest [2].