Group 1 - The core viewpoint of the article highlights the financial performance of *ST Haiyuan, indicating a significant increase in revenue but continued net losses [1] - For the first half of 2025, the company reported an operating income of approximately 206 million yuan, representing a year-on-year increase of 98.38% [1] - The net profit attributable to shareholders for the same period was a loss of approximately 65.75 million yuan, with a basic earnings per share loss of 0.2529 yuan [1] Group 2 - In comparison, the operating income for the first half of 2024 was approximately 104 million yuan, with a net profit loss of about 50.19 million yuan and a basic earnings per share loss of 0.193 yuan [1] - As of the report date, the market capitalization of *ST Haiyuan is 1.7 billion yuan [2]

证券代码：002529 证券简称：*ST 海源 公告编号：2025-058 江西海源复合材料科技股份有限公司 关于召开 2025 年第二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。 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 股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现重复投票表 决的，以第二次投票表决结果为准。 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 日召开第六届董事会第十六次会议，审议通过了《关于召开公司 2025 年第二 次临时股东大会的议案》，现将有关事项通知如下： 一、召开会议的基本情况 1、会议名称：2025 年第二次临时股东大会 2、会议召集人：公司董事会 3、会议召开合法、合规性： 本次股东大会会议召开符合《公司法》《上市公司股东会规则》等有关法律 法规、规章、规范性文件和《公司章程》《股东大会议事规则》等制度的规定。 4、会议召开日期、时间： （1）现场召开时间：2025 年 9 月 15 日 14:00 （2）网络投票时间：2025 ...

证券代码：002529 证券简称：*ST 海源 公告编号：2025-053 江西海源复合材料科技股份有限公司 第六届监事会第十四次会议决议公告 本公司及监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"）第六届监事会第 八次会议通知于 2025 年 8 月 19 日以电子邮件、电话通知等方式发出，会议于 2025 年 8 月 29 日以现场方式召开。本次会议由监事会主席钟淑红女士召集，会 议应到监事 3 名，实到监事 3 名，符合《公司法》和《公司章程》的有关规定。 经与会监事认真审议，本次会议以记名投票表决方式表决通过了如下决议： 一、审议通过《关于<2025 年半年度报告全文及摘要>的议案》。 经审核，监事会认为：董事会编制和审议公司《2025 年半年度报告》全文 及摘要的程序符合法律、行政法规和中国证监会的规定，报告内容能够真实、准 确、完整地反映公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 表决结果：3 票赞成，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会审议通过。 《2025 年半 ...

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 2025 年 8 月 29 日以现场结合通讯方式召开。本次会议由董事长甘胜泉先生召集， 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 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：7 票赞成， ...

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： ...