Meeting Information - The second extraordinary general meeting of shareholders will be held on September 15, 2025, at 14:00 [1] - Network voting will also take place on the same day, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [1] Shareholder Eligibility - All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by 15:00 on September 8, 2025, are eligible to attend the meeting [2] - Shareholders can appoint a proxy to attend and vote on their behalf, and the proxy does not need to be a shareholder [2] Agenda Items - The meeting will review proposals that have been approved by the company's board and supervisory board [2] - Proposal 1 requires a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [3] Voting Procedures - Votes from minority investors will be counted separately to protect their interests, and results will be disclosed promptly [3] - Shareholders must register for the meeting, providing necessary documentation depending on whether they are legal entities or individuals [3] Contact Information - Contact details for inquiries include a phone number, fax, email, and physical address for the company's securities investment department [4] Network Voting Process - Detailed procedures for participating in network voting are provided, including the need for identity verification and the importance of the second vote in case of duplicate voting [5]

Summary of Key Points Core Viewpoint - Jiangxi Haiyuan Composite Materials Technology Co., Ltd. has disclosed its ongoing litigation and arbitration matters, indicating no significant progress in previously reported cases and no new major lawsuits that meet disclosure criteria [1][2]. Group 1: Litigation and Arbitration Status - The company has not obtained any new developments in previously disclosed litigation and arbitration matters since the last announcement [1][2]. - A detailed statistical table of disclosed litigation and arbitration progress is available in the attached document [2]. Group 2: Financial Impact of Legal Matters - The company has reported that approximately 10.28 million yuan of its bank accounts and assets are frozen due to litigation and arbitration matters, which represents a significant financial impact [2]. - The total amount involved in ongoing enforcement cases is approximately 15.69 million yuan, accounting for about 5.39% of the company's audited net assets for 2024 [2]. - The expected liabilities from the current disclosures are estimated at around 4.21 million yuan, with an anticipated profit reduction of approximately 4.17 million yuan for the current period [3]. Group 3: Future Accounting and Legal Actions - The company will follow relevant accounting standards for the treatment of these legal matters, with final financial impacts subject to annual audit confirmation [3]. - The company is committed to protecting its legal rights and interests and will take necessary legal measures to safeguard the interests of the company and its shareholders [3].

Group 1 - The company plans to adjust the procurement limit for materials from related parties, with an increase not exceeding RMB 460 million [1][2] - The adjustment of the daily related party transaction limit has been approved by the board and will be submitted to the shareholders' meeting for review [1][2] - The daily related party transactions are necessary for the company's operational needs and will follow fair pricing principles based on market rates [7][6] Group 2 - The related parties involved include Jiangxi Province Gaoxin Supply Chain Management Co., Ltd. and Xinyu Gaotou Supply Chain Co., Ltd., both subsidiaries of Xinyu Jin Zixin Enterprise Management Center [6][7] - The main content of the related transactions includes the procurement of raw materials such as battery cells and the sale of photovoltaic components [7][6] - The independent directors have unanimously agreed that the proposed related party transactions are fair, reasonable, and in the best interest of the company and its shareholders [7][8] Group 3 - The financial data of the related parties shows total assets of RMB 731.8 million and total liabilities of RMB 730.3 million as of June 30, 2025 [5][4] - The registered capital of Jiangxi Province Gaoxin Supply Chain Management Co., Ltd. is RMB 50 million, while Xinyu Gaotou Supply Chain Co., Ltd. has a registered capital of RMB 20 million [3][5] - Both related parties are not listed as dishonest executors, indicating a stable operational background [4][5]

Investment Overview - Jiangxi Haiyuan Composite Materials Technology Co., Ltd. has approved the establishment of a wholly-owned subsidiary, Haiyuan Kairui (Shenzhen) Technology Co., Ltd. [1] - The investment does not constitute a related party transaction or a major asset reorganization, and does not require approval from other relevant departments [1]. Purpose of Investment - The core objective of this investment is to penetrate the economically vibrant Guangdong-Hong Kong-Macao Greater Bay Area, enhancing the company's brand image and recognition in the region [2]. - The subsidiary is intended to serve as a key platform for future strategic layout, facilitating diversified investments and business expansion, thereby laying a solid foundation for the company's long-term development [2]. Impact of Investment - The establishment of the wholly-owned subsidiary is expected to have a positive impact on the company's long-term development and corporate efficiency, aligning with the company's strategic direction and clarifying its industrial modules [2]. - The investment is consistent with the company's long-term development plan and does not harm the interests of the company or its shareholders [2].

Core Viewpoint - Jiangxi Haiyuan Composites Technology Co., Ltd. reported significant growth in revenue for the first half of 2025, with a 98.38% increase compared to the same period last year, driven primarily by the expansion of its photovoltaic business [2][3]. Company Overview and Financial Indicators - The company operates in the composite materials, intelligent machinery, and photovoltaic sectors, and has been recognized as a national high-tech enterprise for several consecutive years [3]. - The total revenue for the first half of 2025 was approximately 206.15 million yuan, compared to 103.91 million yuan in the same period last year [2]. - The net loss attributable to shareholders was approximately 65.75 million yuan, an increase of 31.01% from the previous year's loss of 50.19 million yuan [2]. Business Operations - The company has not experienced significant changes in its main business operations, which include the production and sale of composite materials, photovoltaic components, and intelligent machinery [3]. - The main products include composite materials for automotive applications, photovoltaic modules for various energy systems, and automated hydraulic forming equipment for construction materials [3]. Financial Performance Analysis - The cost of sales increased by 101.71% to approximately 217.14 million yuan, reflecting the rise in production scale [4]. - The gross profit margin decreased slightly, with the gross profit for the photovoltaic business showing a significant increase of 387.52% compared to the previous year [4]. - The company reported a net cash outflow from operating activities of approximately 22.81 million yuan, a significant increase from the previous year's outflow of 1.56 million yuan [4]. Competitive Advantages - The company has established a complete industrial chain from equipment manufacturing to product design and production, enhancing its competitive edge in the composite materials sector [3]. - It has a strong focus on technological innovation, with 308 effective patent applications, including 130 invention patents [3]. - The company has been recognized with multiple awards for its technological advancements and contributions to the industry [3].

第六届董事会十六次会议决议公告 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。 江西海源复合材料科技股份有限公司（以下简称"公司"）第六届董事会第 十六次会议通知于 2025 年 8 月 19 日以电子邮件、电话通知等方式发出，会议于 应到董事 7 人，实到董事 7 人，其中董事张忠先生、刘卫东先生、刘勇先生、张 学记先生以通讯方式出席会议，公司监事及高级管理人员列席了会议，符合《公 司法》和《公司章程》的有关规定。经与会董事认真审议，本次会议以记名投票 表决方式表决通过了如下决议： 证券代码：002529 证券简称：*ST 海源 公告编号：2025-052 江西海源复合材料科技股份有限公司 《中国证券 报》、《证券日报》、《上海证券报》和巨潮资讯网（www.cninfo.com.cn）。 一、审议通过《关于<2025 年半年度报告全文及摘要>的议案》。 公司《2025 年半年度报告》全文及摘要根据相关法律、法规及《公司章程》 等内部规章制度的规定编制和审议，内容与格式符合相关规定，公允地反映了公 司 2025 年半年度的财务状况和经营成果等事项。 表决结果： ...

江西海源复合材料科技股份有限公司 2025 年半年度报告全文 证券代码：002529 证券简称：*ST 海源 公告编号：2025-055 江西海源复合材料科技股份有限公司 JIANGXI HAIYUAN COMPOSITES TECHNOLOGY CO.,LTD. （证券简称：*ST 海源 证券代码：002529） 二〇二五年半年度报告 【2025 年 8 月】 1 江西海源复合材料科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个 别和连带的法律责任。 公司负责人甘胜泉、主管会计工作负责人程锦利及会计机构负责人（会 计主管人员）陈香琴声明：保证本半年度报告中财务报告的真实、准确、完 整。所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及公司经营计划等前瞻性陈述，不构成公司对投资者的 实质性承诺， 敬请广大投资者注意投资风险。投资者及相关人士均应当对此 保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 公司已在本半年度报告中详细描 ...

| મ્પ | | 份有限公 | 三 | | 2025年半年度非经营性资金占用及其他关联资金往来情况汇 | | AD | HK | 单位:万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 大股东及其附属企 金占用方类 | | 关系 与上市公司的关联 | 上市公司核算的 会计科目 | 25年期初占用资金 | 2025年1~6月占 ·资金的利息 2025年1~6月 占用 黑计发生金额（不 含利息） | 025年1~6月佳 累计发生金额 | 2024年6月期末 用资金余额 | 与用形成原因 | 占用性质 | | 小计 崇大股东及其附属企 | | | | | | | | | | | 小计 | | | | 0.00 | | | 0.00 | | | | 总计 | | | | 0.00 | | | 0.00 | | | | 其它关联资金往来 | 金往荣方名 | 关系 来方与上市公司的关联 | 上市公司核算的 | 2025年期初往来资 | 2025年1-6月在 2025年1~6月往米 累计发生金额（不 含利息） | 2025年1-6月份 ...

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。 证券代码：002529 证券简称：*ST 海源 公告编号：2025-059 江西海源复合材料科技股份有限公司 关于累计诉讼、仲裁情况的进展公告 三、本次进展情况可能对公司造成的影响及风险提示 截至本公告披露日，公司及控股子公司由于诉讼、仲裁事项导致银行账户及 资产存在被冻结的情况，银行账户实际被冻结的金额合计约 1028.36 万元，占 2024 年经审计净资产的 3.53%。 截至本公告披露日，公司及控股子公司部分已判决/调解案件正在强制执行 中，执行金额合计约 1.569.86 万元，约占公司 2024 年度经审计净资产的 5.39%； 法院执行费（含已撤销执行案件）合计约 18.09 万元。 江西海源复合材料科技股份有限公司（以下简称"公司"）根据《深圳证券 交易所股票上市规则》等有关规定，对公司及控股子公司连续十二个月累计发生 的诉讼、仲裁事项进行了统计，具体内容详见公司于 2024 年 6 月 28 日、2024 年 7 月 17 日、2024 年 10 月 30 日、2024 年 11 月 14 日、 ...

一、投资概述 江西海源复合材料科技股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日召开了第六届董事会第十六次会议和第六届监事会第十四次会议，分别以 7 票赞成，0 票反对，0 票弃权和 3 票赞成，0 票反对，0 票弃权审议通过了《关于 投资设立全资子公司的议案》，同意公司投资设立全资子公司海源科锐（深圳） 技术有限公司。同时授权公司管理层负责办理本次投资设立全资子公司的相关事 宜，授权有效期自本次董事会审议通过之日起至授权事项办理完毕之日止。 本次对外投资不构成关联交易，亦不构成重大资产重组，无需经过其他有关 部门批准。根据《深圳证券交易所股票上市规则》《公司章程》的有关规定，本 次投资事项在公司董事会审批权限范围内，经公司董事会审议通过后即可实施， 无需提交公司股东大会审议。 二、投资标的的基本情况 1、公司名称：海源科锐（深圳）技术有限公司 7、经营范围：一般项目：技术开发、技术推广、技术转让、技术咨询及技 术服务、项目投资管理、投资管理、投资管理咨询以及企业管理咨询。（除依法 2、公司类型：有限责任公司 3、注册资本：1,000 万元 4、股权结构：公司持股 100% 5、法定代表人 ...