证券代码：002529 证券简称：*ST 海源 公告编号：2025-041 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。 重要内容提示： 1、江西海源复合材料科技股份有限公司（以下简称"公司"）收到控股股 东等通知，公司控制权转让协议涉及的股份已完成过户登记，交易各方已于 2025 年5月27日收到中国证券登记结算有限责任公司出具的《证券过户登记确认书》。 2、本次协议转让股份过户完成后，公司的控股股东变更为金紫欣，刘洪超、 丁立中、刘浩成为公司的共同实际控制人。 3、本次转让股份在提交过户申请时涉及江西赛维电力集团有限公司（以下 简称"赛维电力"）的股份仍处于质押状态，对应质押的质权人出具《质权人同 意函》，同意赛维电力将质押股份中的 37,175,000 股转让给新余金紫欣企业管理 中心（有限合伙）（以下简称"金紫欣"），根据股份转让协议约定，"各方同 意，自交割日起 10 日内或受让方另行同意的更长期限内，转让方应向质权人全 额偿还其根据《借款合同》应向质权人支付的借款本金及利息，并促使质权人在 交割日起 30 日内办理标的股份质押登记解除手续。 ...

Group 1: Company Structure and Subsidiaries - The company established a wholly-owned subsidiary, Jiangxi Ziyuan New Technology Co., Ltd., on April 16, 2025, focusing on the design and manufacturing of drones and smart industries [2][4] - The registered capital of Jiangxi Ziyuan New Technology Co., Ltd. is 50 million yuan, with a business scope that includes intelligent unmanned aerial vehicle manufacturing and sales, as well as research and sales of intelligent robots [6][16] Group 2: Share Transfer and Market Reactions - The control transfer price is set at 9.42 yuan per share, leading to a significant drop in stock price, which fell to over 4 yuan shortly after the announcement [3][19] - The first payment of 200 million yuan for the share transfer has been made, but the overall share transfer process is still ongoing [5][23] Group 3: Financial Performance and Projections - The company anticipates that its revenue will exceed 300 million yuan in 2025, supported by expected transactions with related parties amounting to 500 million yuan [11][45] - The company is actively working to improve its revenue and profit to avoid delisting risks, with a focus on market expansion and operational measures [12][40] Group 4: Investor Relations and Communication - The company has committed to timely information disclosure regarding any significant developments that meet disclosure standards [4][18] - Investors are encouraged to monitor the company's announcements for updates on share transfer progress and other significant events [10][30]

证券代码：002529 证券简称：*ST 海源 公告编号：2025-040 江西海源复合材料科技股份有限公司 2024 年度股东大会决议公告 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、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：公司董事会 2、会议召开时间： （1）现场召开时间：2025年5月20日下午14:00 （2）网络投票时间：2025年5月20日 其中：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 20 日上午 9:15—9:25，9:30—11:30，下午 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 5 月 20 日 9:15—15:00。 3、现场召开地点：江西省新余市赛维大道 1950 号新余电源公司会议室 4、股权登记日：2025 年 5 月 13 日 5、会议召开方式：本次会议采取现场投票及网络投票相结合的方式。公司 通过深圳证券交易所交易系统和互 ...

江 西 轩 瑞 律师事务所 地址：江西省南昌市红谷滩区丰和北大道 968 号绿地外滩公馆写字楼 19 栋 304 室 电话：0791-86372792 法律意见书 江西轩瑞律师事务所 二Ｏ二五年五月 中国 江西 南昌市 红谷滩区 绿地外滩公馆写字楼 19 栋 304 邮编：330038 电话（TEL）：0791-86372792 1 江 西 轩 瑞 律师事务所 地址：江西省南昌市红谷滩区丰和北大道 968 号绿地外滩公馆写字楼 19 栋 304 室 电话：0791-86372792 江西轩瑞律师事务所 江西轩瑞律师事务所 关于江西海源复合材料科技股份有限公司 2024 年度股东大会的 关于江西海源复合材料科技股份有限公司 2024 年度股东大会的 法律意见书 致：江西海源复合材料科技股份有限公司 江西轩瑞律师事务所（以下简称"本所"）接受江西海源复合材料科技股份有 限公司（以下简称"公司"）的委托，指派罗小平、况阳春律师（以下简称"本所 律师"）列席公司 2024 年度股东大会（以下简称"本次股东大会"），并根据《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 ...

Group 1 - The core issue involves a significant lawsuit against *ST Haiyuan, with a claim amounting to 32,650,257.43 yuan due to a sales contract dispute [1] - The lawsuit was initiated by Suzhou Hongruida New Energy Equipment Co., Ltd. after *ST Haiyuan's subsidiary failed to pay approximately 30,785,792.36 yuan in owed payments [1] - The company has faced a total of 25 lawsuits and arbitration cases in the past twelve months, with a cumulative amount involved of about 25,331,100 yuan, representing 8.70% of the company's latest audited net assets [2] Group 2 - The company currently has bank accounts and assets frozen due to litigation, with the actual frozen amount being approximately 11,981,400 yuan [2] - There are ongoing enforcement actions for some cases, with a total enforcement amount of about 12,320,500 yuan [2] - The impact of these lawsuits on the company's current and future profits remains uncertain, pending the results of annual audits [2]

证券代码：002529 证券简称：*ST 海源 公告编号：2025-039 江西海源复合材料科技股份有限公司 近日，公司收到江苏省常熟市人民法院关于全资子公司新余电源及公司与苏 州宏瑞达新能源装备有限公司买卖合同纠纷一案的传票，截至本公告披露日，该 案件尚未开庭。 关于新增重大诉讼的公告 （一）案件的基本情况 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、诉讼机构名称及所在地 1、案件所处的诉讼（仲裁）阶段：法院已受理，尚未开庭。 2、上市公司所处的当事人地位：全资子公司新余海源电源科技有限公司（以 下简称"新余电源"）为被告一，江西海源复合材料科技股份有限公司（以下简 称"公司"）为被告二。 3、涉案的金额：32,650,257.43 元。 4、对上市公司损益产生的影响：该诉讼案件尚未开庭审理，后续判决结果 尚存在不确定性，对公司本期利润或期后利润的影响存在不确定性。 一、本次重大诉讼事项受理的基本情况 （二）案件事实及理由 原告与被告一于 2021 年 7 月 8 日签订《产品销售合同》，约定被告一向原 告购买两套流水线设备，截止 202 ...

证券代码：002529 证券简称：*ST 海源 公告编号：2025- 038 一、活动时间及方式 江西海源复合材料科技股份有限公司 关于参加江西辖区上市公司 2025 年投资者网上 集体接待日活动暨召开 2024 年度网上业绩说明会的公告 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。 为进一步加强与投资者的互动交流，江西海源复合材料科技股份有限公司 （以下简称"公司"）将参加由江西省上市公司协会举办的"2025 年江西辖区上 市公司投资者网上集体接待日活动"暨召开 2024 年度网上业绩说明会活动，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 5 月 21 日（周三）15:30-17:00。 二、公司参与人员 公司董事长、总经理兼代董事会秘书甘胜泉先生，独立董事郭华平先生，财 务总监程锦利先生。 三、投资者问题征集 为提高互动交流的效率，现提前向所有关心公司的投资者公开征集交流 ...

Core Viewpoint - ST Gauss reported a significant decline in revenue and an increase in losses for 2024, indicating ongoing financial difficulties despite efforts in digital television and new materials sectors [1] Digital Television Business - ST Gauss has a comprehensive product line in the digital television sector, including front-end devices, software systems, wireless transmission, and user terminals, but faced a substantial revenue drop due to shrinking market demand and intensified competition [4] - The company's revenue from digital television plummeted, with gross profit falling to 828,700 yuan from 21.27 million yuan the previous year, highlighting a severe decline in profitability despite maintaining some technical advantages [4] New Materials Business - In the new materials sector, ST Gauss focuses on high-frequency, high-speed, and IC packaging materials, with high-frequency materials achieving bulk shipments in 5G communications and base station antennas, yet overall revenue contribution remains limited [5] - Progress has been made in high-speed materials and packaging substrates, but market demand has not fully materialized, posing challenges to profitability due to rising raw material costs and increased competition [6] Financial Challenges - The financial situation of ST Gauss worsened in 2024, with negative net cash flow from operating activities and a significant reduction in cash reserves, alongside increased inventory and accounts receivable [6] - The company's liquidity ratios are below 1, indicating insufficient short-term debt repayment capacity, necessitating business transformation and capital operations to improve financial health [7] - Frequent changes in the shareholder structure reflect mixed market sentiment regarding the company's future, with some investors optimistic but overall caution prevailing due to financial struggles and poor performance [6][7]

证券代码：002529 证券简称：*ST 海源 公告编号：2025- 037 关于累计诉讼、仲裁情况的进展公告 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"）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、2024 年 12 月 26 日、2025 年 4 月 28 日刊载于指定信息披露媒体：《证券时报》《中国证券报》《证券日 报》《上海证券报》和巨潮资讯网 www.cninfo.com.cn 的《关于累计诉讼、仲裁 情况的公告》（公告编号：2024-035）、《关于累计诉讼、仲裁情况的进展公告》 （公告编号：2024-037）、《关于新增累计诉讼、仲裁情况及已披露诉讼事项进 展的公告》（公告编号：2024-050）、《关于累计诉讼、仲裁情况的进展公告》 （公告编号：2024-053）、《关 ...

Market Performance - A-shares saw collective gains across the three major indices from April 21 to April 25, with the Shanghai Composite Index closing at 3295.06 points, up 0.56%, the Shenzhen Component Index at 9917.06 points, up 1.38%, and the ChiNext Index at 1947.19 points, up 1.74% [2][3] - Approximately 65% of stocks experienced price increases during the week, with 141 stocks rising over 15% and 48 stocks declining over 15% [2] Sector Performance - The automotive, beauty care, basic chemicals, machinery equipment, and public utilities sectors showed significant gains, while the food and beverage, real estate, coal, social services, and banking sectors experienced declines [2] International Market Overview - The U.S. stock market indices also rose on April 25, with the Dow Jones Industrial Average increasing by 20.10 points to 40113.50 points (up 0.05%), the S&P 500 rising by 40.44 points to 5525.21 points (up 0.74%), and the Nasdaq Composite gaining 216.90 points to 17382.94 points (up 1.26%) [4][5] - European indices also saw gains, with the FTSE 100 closing at 8415.25 points (up 0.09%), the CAC 40 at 7536.26 points (up 0.45%), and the DAX at 22242.45 points (up 0.81%) [4] Commodity Prices - International oil prices increased, with light crude oil futures for June delivery rising by $0.23 to $63.02 per barrel (up 0.37%) and Brent crude oil futures for June delivery increasing by $0.32 to $66.87 per barrel (up 0.48%) [4] Policy Developments - The Ministry of Commerce and other departments announced a reduction in the threshold for departure tax refunds, allowing foreign travelers to apply for refunds on purchases of 200 RMB or more [5] - The State Council approved nuclear power projects, emphasizing the importance of safety and adherence to the highest global standards [6] - A seminar on the development of artificial intelligence terminals was held, focusing on technological innovation and the promotion of AI applications [7][8] Industry Insights - The retail sector, particularly department stores, is expected to benefit from the new departure tax refund policy, which may enhance inbound tourism spending [5] - The nuclear power sector is recognized for its efficiency and low environmental impact, with potential future applications in desalination and hydrogen production [6] - The transportation sector aims to integrate clean energy and promote electric vehicles as the mainstream option by 2035 [9]