江西海源复合材料科技股份有限公司 股东会议事规则 第一章 总则 第一条 为了维护全体股东的合法权益，规范江西海源复合材料科技股份有 限公司（以下简称"公司"）的行为，保证公司股东会规范、高效运作，确保股 东平等有效地行使职权，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》（以下简称"《证券法》"）、《江西海源复合材料 科技股份有限公司章程》（以下简称"公司章程"）以及国家其他相关法律、法 规，制定本规则。 第二条 公司应当严格按照法律、行政法规、公司章程和本规则的相关规定 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 股东会是公司的最高权力机构。股东会依法行使下列职权： （一）选举和更换董事，决定有关董事的报酬事项； （十）审议公司在一年内购买、出售重大资产超过公司最近一期经审计总资 产百分之三十的事项； 1 （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出决议； （五）对发行公司债券作出决议 ...

证券代码：002529 证券简称：海源复材 公告编号：2025-086 董 事 会 2025 年 10 月 30 日 关于补选公司非独立董事的公告 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。 鉴于江西海源复合材料科技股份有限公司（以下简称"公司"）董事会非独 立董事张奇彦先生辞职，具体内容详见公司 2025 年 10 月 10 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《关于公司董事辞职的公告》（编号：2025-079）。 为完善公司治理结构，保证公司董事会各项工作的顺利开展，根据《中华人 民共和国公司法》和《公司章程》的相关规定，经公司董事会提名委员会对非独 立董事候选人肖浩如女士的任职资格进行资格审核后，公司于 2025 年 10 月 29 日召开了第七届董事会第二次会议，会议审议通过了《关于补选非独立董事的议 案》，公司董事会同意提名肖浩如女士为公司第七届董事会非独立董事候选人（简 历附后），任期自公司股东大会审议通过之日起至公司第七届董事会任期届满之 日止，此 ...

证券代码：002529 证券简称：*ST海源 公告编号：2025-082 江西海源复合材料科技股份有限公司 关于召开 2025 年第四次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东大会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：本次会议的召集、召开符合《中华人民共和国公司法》 《深圳证券交易所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 14 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合 ...

证券代码：002529 证券简称：*ST 海源 公告编号：2025-083 江西海源复合材料科技股份有限公司 第七届董事会第二次会议决议公告 董事会认为：公司《2025 年第三季度报告》的内容和格式符合相关规定， 真实、准确、完整地反映了公司 2025 年第三季度的财务状况和经营成果，不存 在任何虚假记载、误导性陈述或者重大遗漏。 该议案已经公司董事会审计委员会审议通过。 以 8 票赞成，0 票反对，0 票弃权，审议通过本议案。 具体内容详见公司于指定信息披露媒体披露的《2025 年第三季度报告》（公 告编号：2025-084）。 二、审议通过《关于补选公司非独立董事的议案》 经公司董事会提名委员会非独立董事任职资格审查后，董事会同意提名肖浩 如女士为公司第七届董事会非独立董事候选人。任期自公司股东大会审议通过之 日起至第七届董事会任期届满为止。 以 8 票赞成，0 票反对，0 票弃权，审议通过本议案。 本议案尚需提交公司股东大会审议。 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"）第七届董事会第 二次会议 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥71,541,054.65, representing a 279.03% increase year-over-year[5] - The net profit attributable to shareholders was -¥24,617,896.37, a decline of 399.56% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥15,916,377.71, a decrease of 38.90% year-over-year[5] - Total operating revenue for the current period reached ¥277,687,470.67, a significant increase of 126.5% compared to ¥122,789,385.08 in the previous period[26] - Net profit for the current period was a loss of ¥90,366,359.22, compared to a loss of ¥41,967,774.36 in the previous period, reflecting a deterioration in profitability[27] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥796,271,992.62, down 8.66% from the end of the previous year[5] - The total liabilities increased to ¥602,942,897.42 from ¥580,777,646.33, reflecting a rise in financial obligations[25] - The equity attributable to shareholders decreased by 33.57% to ¥193,329,095.20 compared to the end of the previous year[5] - Current liabilities decreased to ¥470,965,057.22 from ¥501,224,606.86, showing a decline of approximately 6.0%[24] - Total assets decreased to ¥796,271,992.62 from ¥871,787,343.08, a reduction of about 8.6%[24] Cash Flow - Cash flow from operating activities increased by 151.66% year-over-year, amounting to ¥9,466,171.27[20] - The net cash flow from operating activities was ¥9,466,171.27, a recovery from a negative cash flow of ¥18,322,607.10 in the prior period[28] - The net cash flow from investing activities decreased by 69.92% year-over-year, mainly due to reduced cash received from the disposal of fixed assets and subsidiaries[20] - The company reported a significant increase in sales cash inflow to ¥287,694,602.10 from ¥143,471,971.82 in the previous period[29] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,396[21] - The largest shareholder, Xinyu Jinzixin Enterprise Management Center (Limited Partnership), holds 14.30% of shares, totaling 37,175,000 shares[21] Operational Metrics - The company reported a 126.15% increase in operating income year-over-year, primarily due to growth in the photovoltaic business[15] - The company experienced a 409.13% increase in credit impairment losses compared to the previous year, attributed to increased provisions for bad debts[17] - Research and development expenses increased to ¥11,918,499.03, up from ¥10,988,975.76, indicating a focus on innovation[26] - The company incurred a credit impairment loss of ¥3,583,110.83, compared to ¥703,777.98 in the previous period, highlighting increased credit risk[27] Other Information - The company has not disclosed any changes in the participation of major shareholders in margin trading or securities lending[22] - There are no significant updates regarding new products, technologies, market expansion, or mergers and acquisitions mentioned in the reports[22] - The third quarter financial report of Jiangxi Haiyuan Composite Materials Technology Co., Ltd. has not been audited[31] - The new accounting standards will be implemented starting from 2025, affecting the financial statements from the beginning of that year[31] - The company’s board of directors provided the financial report on October 30, 2025[31]

Core Insights - The article highlights the transformative role of thermoplastic composites in the automotive manufacturing landscape, particularly in the context of the electric vehicle (EV) industry, emphasizing their advantages in lightweighting, recyclability, and safety performance [1][9]. Industry Overview - Thermoplastic composites are defined as composite materials made from thermoplastic polymers reinforced with various fibers, such as carbon and glass fibers, specifically applied in the EV sector [3]. - The market size for China's thermoplastic composites in the EV sector is projected to reach 13.4 billion yuan in 2024, with a year-on-year growth of 13.4%, and is expected to grow to 16.7 billion yuan by 2025 [1][9]. Industry Policies - Recent policies, such as the Shanghai government's action plan for high-quality development in low-altitude economy, emphasize the integration of advanced materials like thermoplastic composites into strategic development [4]. - The Ministry of Industry and Information Technology's plan for the construction materials industry supports the application of composite materials in various sectors, including automotive [5]. Industry Value Chain - The thermoplastic composites industry in China has established a complete value chain, from raw material supply (fibers and resins) to manufacturing and final application in EVs [6]. - Carbon fiber, a key reinforcement material, significantly enhances the mechanical properties and lightweight characteristics of composites, contributing to the performance of EV components [6]. Market Trends - The global market for thermoplastic composites in the EV sector is expected to grow from 52.11 million tons in 2024 to 58.28 million tons in 2025, and further to 94.35 million tons by 2030 [8][9]. - The rapid growth in EV production and sales in China, from 340,500 units in 2015 to 12.89 million units in 2024, drives the demand for thermoplastic composites [6]. Competitive Landscape - The industry features a mix of international leaders like DuPont and domestic players such as Kingfa Technology and Nanjing Julong, creating a diverse competitive environment [10]. - Kingfa Technology reported a revenue of 31.64 billion yuan in the first half of 2025, reflecting a year-on-year growth of 35.5% [11]. Future Development Trends - Innovations in material systems are anticipated, including the development of self-healing and shape-memory thermoplastic composites, enhancing safety and longevity [12]. - The integration of digital and biological manufacturing technologies is expected to revolutionize production processes, leading to intelligent upgrades in composite manufacturing [14]. - A new circular economy model is being proposed, focusing on programmable degradation materials and blockchain technology for material traceability, aligning with the environmental goals of the EV industry [15].

Investment Rating - The report maintains a "Recommended" investment rating for the mechanical industry [6]. Core Insights - The mechanical industry is experiencing steady growth, particularly in the low-altitude economy and machinery sectors, supported by policy initiatives and technological advancements [3][4]. - The report highlights a significant increase in excavator sales, with a total of 19,858 units sold in September 2025, marking a year-on-year growth of 25.4%, including a domestic sales increase of 21.5% and an export increase of 29% [3]. Weekly Market Review - From October 13 to October 17, 2025, the Shanghai Composite Index decreased by 1.47%, while the ShenZhen Component Index and the ChiNext Index fell by 4.99% and 5.71%, respectively. The Shenwan Mechanical Equipment Index dropped by 5.84%, underperforming the CSI 300 Index by 3.62 percentage points, ranking 27th among 31 Shenwan first-level industries [11]. - Within sub-sectors, the performance varied, with general equipment down by 5.62%, specialized equipment down by 5.74%, rail transit equipment II down by 2.22%, engineering machinery down by 3.04%, and automation equipment down by 9.06% [11]. Key Sector Tracking - **Low-altitude Economy**: The Suzhou Development and Reform Commission released a dual list of capabilities and demands for the low-altitude economy, indicating strong local enterprise involvement in aircraft development and operations [3]. - **Machinery Equipment**: The report emphasizes the competitive advantage of domestic leading enterprises in both supply and demand, with a positive outlook for the engineering machinery sector [3]. Investment Recommendations - For the low-altitude economy, recommended companies include Deep City Transportation, Sujiao Science and Technology, Huasheng Group, and Nairui Radar. In the complete machine sector, focus on Wan Feng Ao Wei, Yihang Intelligent, Zongheng Co., and Green Energy Hui Charge. Key component manufacturers include Zongshen Power, Wolong Electric Drive, Yingliu Co., and Yingboer. In air traffic management and operations, consider CITIC Heli, Zhongke Xingtu, and Sichuan Jiuzhou [4]. - In the machinery equipment sector, recommended companies include Juxing Technology, Quan Feng Holdings, and Nine Company for the export chain, and Sany Heavy Industry, XCMG, and Anhui Heli for engineering machinery [4]. Economic Data Tracking - The report tracks various economic indicators, including the manufacturing PMI and fixed asset investment completion rates, which provide insights into the overall health of the manufacturing sector [40][44].

二、交易进展情况 近日，海源智能装备股权变更登记手续已办理完毕，公司所持海源智能装备 100%股权已过户至德兴市中灏新能源有限公司名下，公司不再持有海源智能装 备股权。 三、备查文件 1、闽侯县市场监督管理局出具的《登记基本情况表》 证券代码：002529 证券简称：*ST 海源 公告编号：2025-081 江西海源复合材料科技股份有限公司 关于转让全资子公司 100%股权暨债务豁免的进展公告 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。 一、交易概述 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22 日召开了第六届董事会十五次会议，会议以7票同意，0票反对，0票弃权，审议 通过了《关于拟转让全资子公司100%股权暨债务豁免的议案》。公司以1,000万 元对价转让福建省海源智能装备有限公司（以下简称"海源智能装备"）100% 股权，具体内容详见公司于2025年8月26日在《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）披露的《关于拟 转让全资子公司100%股权暨债务豁免的公告》（ ...

证券代码：002529 证券简称：*ST 海源 公告编号：2025-080 办公地址：江西省新余市渝水区高新开发区赛维大道1950号 联系电话：0790-6861052 江西海源复合材料科技股份有限公司（以下简称"公司"）近日完成了公司 办公地址、联系电话及传真的变更工作： 变更前： 办公地址：福建省福州市闽侯县荆溪镇铁岭北路2号 联系电话：0591-83855031 传 真：0591-83855071 变更后： 江西海源复合材料科技股份有限公司 关于变更公司办公地址、联系电话及传真的公告 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。 传 真：0790-6861052 若由此给投资者带来不便，敬请谅解。欢迎广大投资者通过上述渠道与公司 沟通联系。敬请广大投资者关注以上信息变更。 特此公告。 江西海源复合材料科技股份有限公司 董 事 会 2025年10月14日 ...

Group 1 - The company *ST Haiyuan announced the resignation of Mr. Zhang Qiyan from the board of directors due to personal reasons, and he will no longer hold any position in the company after his resignation [1] - As of the latest report, *ST Haiyuan has a market capitalization of 1.9 billion yuan [3] - For the first half of 2025, *ST Haiyuan's revenue composition is entirely from the industrial sector, with an industrial revenue share of 100.0% [2]