证券代码：002529 证券简称：*ST 海源 公告编号：2025-043 江西海源复合材料科技股份有限公司 关于独立董事取得独立董事培训证明的公告 江西海源复合材料科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 24 日、2025 年 5 月 20 日召开第六届董事会第十三次会议、2024 年度股东大 会，审议通过了《关于补选独立董事的议案》，选举张学记先生为第六届董事会 独立董事，任期自 2024 年度股东大会审议通过之日起至公司第六届董事会任期 届满之日止。 截至公司 2024 年度股东大会通知发出之日，张学记先生尚未取得上市公司 独立董事资格证书。根据深圳证券交易所的相关规定，张学记先生已书面承诺参 加最近一次独立董事培训并取得深圳证券交易所认可的独立董事资格证书。 近日，公司收到独立董事张学记先生的通知，获悉其已按照相关规定参加了 深圳证券交易所举办的上市公司独立董事任前培训（线上），并取得由深圳证券 交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 江西海源复合材料科技股份有限公司 董 事 会 二〇二五年七月二十三日 本公司及董事会全体成员保证信息披露的内容 ...

Core Insights - The semiconductor electroplating copper industry is experiencing rapid growth driven by strong demand from emerging technologies such as AI, 5G, and HPC, with the market expected to reach 5.2 billion yuan in 2024 and exceed 9.7 billion yuan by 2028, reflecting a compound annual growth rate (CAGR) of 16.8% [1][12][10] - Domestic companies have made significant breakthroughs in key technologies, accelerating the process of domestic substitution, with notable advancements in electroplating solutions and equipment [1][16][18] - The industry is focusing on three main directions: technological autonomy, green manufacturing, and collaborative innovation across the industrial chain [1][20] Industry Overview - Semiconductor electroplating copper involves the electrochemical deposition of copper layers on semiconductor wafers, replacing traditional aluminum interconnects due to its high conductivity and low resistance [2][4] - The market structure shows that electroplating solutions dominate with a 65% share, with advanced packaging and wafer manufacturing being the primary growth engines [1][14] Market Dynamics - The advanced packaging sector is rapidly growing, with the market size increasing from 35.13 billion yuan in 2020 to an expected 110 billion yuan by 2025, driven by AI and HPC demands [10][12] - The industry is characterized by a dual structure where foreign companies dominate the high-end market while domestic firms focus on differentiated breakthroughs [18][20] Technological Developments - Significant technological advancements include the development of a "deposition rate reversal" patent by Nantong Saike, which achieves void-free filling in TSV applications, and the introduction of the first domestic 12-inch TSV electroplating equipment by Northern Huachuang [16][18] - The industry is also seeing a shift towards green manufacturing processes, with a focus on cyanide-free technologies and intelligent control systems to enhance production efficiency and product quality [22][21] Competitive Landscape - The competitive landscape is marked by international giants controlling over 75% of the high-end electroplating liquid and additive market, particularly in the sub-5nm advanced process area [18][20] - Domestic companies like Aisen and Shanghai Xinyang are making strides in the advanced packaging electroplating copper base liquid and achieving certifications for 28nm Damascus electroplating solutions [18][19] Future Trends - The industry is expected to continue its trajectory of high-end technology breakthroughs and domestic substitution, with a focus on green upgrades and application innovations [20][21] - The market for TSV electroplating solutions is projected to reach 5 billion yuan by 2028, with a CAGR of 18.92%, indicating strong growth potential [23][10]

[Expected Performance for the Current Period](index=1&type=section&id=I.%20Expected%20Performance%20for%20the%20Current%20Period) The company projects a net loss of RMB 58 million to RMB 72 million for H1 2025, widening from the prior year, despite a significant increase in operating revenue to RMB 180 million to RMB 220 million - The performance forecast covers the period from January 1, 2025, to June 30, 2025[2](index=2&type=chunk) Key Performance Indicators for H1 2025 Performance Forecast | Item | Current Reporting Period (2025 H1 Forecast) | Prior Year Period (2024 H1) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company (RMB million)** | Loss: 58.00 – 72.00 | Loss: 50.1858 | | **Net Profit After Deducting Non-Recurring Gains and Losses (RMB million)** | Loss: 46.75 – 60.75 | Loss: 53.1316 | | **Basic Earnings Per Share (RMB/share)** | Loss: 0.22 – 0.28 | Loss: 0.1930 | | **Operating Revenue (RMB million)** | 180.00 – 220.00 | 103.9147 | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company explicitly states that the financial data in this performance forecast remains unaudited by a certified public accountant and awaits final confirmation - The financial data related to this performance forecast has not been pre-audited by a certified public accountant[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The company attributes its performance loss to industry oversupply and intense competition in photovoltaic and composite materials, underperforming machinery equipment business with unconfirmed revenue, and asset impairment provisions - Photovoltaic and Composite Materials Business: Despite significant year-on-year revenue growth, the industry faces supply-demand imbalance, low product prices, and intensified competition, leading to operating losses[4](index=4&type=chunk) - Machinery Equipment Business: Business development fell short of expectations, with some project revenues not recognized due to incomplete acceptance, resulting in a significant decline in performance[5](index=5&type=chunk) - Asset Impairment: The company, adhering to prudence, made impairment provisions for various assets within the scope of consolidated financial statements, negatively impacting net profit[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company advises investors that this unaudited performance forecast is preliminary, with final financial data to be disclosed in the 2025 semi-annual report, urging caution regarding investment risks - This performance forecast represents preliminary, unaudited estimates by the company's finance department[6](index=6&type=chunk) - Final detailed financial data will be disclosed in the company's 2025 semi-annual report, reminding investors to be aware of investment risks[6](index=6&type=chunk)

Group 1 - The stock price of *ST Haiyuan (002529) closed at 6.68 yuan, down 1.47%, with a turnover rate of 2.67% and a trading volume of 69,500 shares, amounting to 46.49 million yuan [1] - The net outflow of main funds today was 10.06 million yuan, accounting for 21.63% of the transaction amount, with large orders seeing a net outflow of 6.32 million yuan (13.59%) and small orders a net inflow of 6.46 million yuan (13.88%) [1] - The latest quarterly report shows total operating revenue of 96.44 million yuan, a year-on-year increase of 124.28%, while net profit attributable to shareholders was 23.29 million yuan, a slight decrease of 0.04% [1] Group 2 - The company has invested in 10 enterprises and participated in 28 bidding projects, holding 23 trademark registrations and 246 patents, along with 5 administrative licenses [2] - Established in 2003, Jiangxi Haiyuan Composite Materials Technology Co., Ltd. is primarily engaged in technology promotion and application services, with a registered capital of 26 million yuan [1][2]

Group 1 - The core point of the announcement is the completion of the share transfer and the change of control of Jiangxi Haiyuan Composite Materials Technology Co., Ltd, with Ding Lizhong and Liu Hao becoming the joint actual controllers of the company [1][6][7] - The share transfer involved 37,175,000 shares, representing 14.2981% of the total shares of the company, from Saiwei Electric Power to Xinyu Jin Zixin Enterprise Management Center [2][3] - After the transfer, Saiwei Electric Power holds 10,000,000 shares, accounting for 3.8462% of the total shares, while Xinyu Jin Zixin holds 37,175,000 shares [3][4] Group 2 - The share transfer has been registered with the China Securities Depository and Clearing Corporation Limited, and a confirmation letter has been issued [2][3] - The shareholding structure before and after the transfer shows a significant reduction in Saiwei Electric Power's holdings and the establishment of Xinyu Jin Zixin as a substantial shareholder [3][4] - The announcement includes commitments from Xinyu Jin Zixin and its actual controllers to maintain control over the company and not to transfer their partnership shares for 36 months [5][7]

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]