证券代码：002585 证券简称：双星新材 公告编号：2025-025 江苏双星彩塑新材料股份有限公司 第六届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 江苏双星彩塑新材料股份有限公司（以下简称"公司"）第六届董事会第一次会议 于 2025 年 6 月 5 日以现场方式召开。经全体董事一致同意，本次会议豁免通知时限要 求，会议通知于公司 2025 年第一次临时股东会选举产生第六届董事会后，以现场方式 送达全体董事。本次会议应出席董事 7 人，实际出席董事 7 人。会议的召开符合有关 法律、行政法规、部门规章和《公司章程》规定。 经与会董事认真审议，本次会议以记名投票表决方式通过了以下决议： 一、审议通过《关于选举公司第六届董事会董事长的议案》 根据《公司法》、《公司章程》等文件的相关规定，同意选举吴培服先生为公司第 六届董事会董事长，任期与公司第六届董事会任期一致。 表决结果：7票同意、0票反对、0票弃权。 二、审议通过《关于选举公司第六届董事会专门委员会成员的议案》 公司第六届董事会专门委员会成员具体如下： 1、审计委员会：程银 ...

证券代码：002585 证券简称：双星新材 公告编号：2025-023 江苏双星彩塑新材料股份有限公司 关于召开公司 2025 年第一次临时股东会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 江苏双星彩塑新材料股份有限公司（以下简称"公司"）第五届董事会第十三次 会议审议通过了《公司关于召开 2025 年第一次临时股东会的议案》，决定于 2025 年 6 月 5 日 15:00 时召开 2025 年第一次临时股东会（以下简称"股东会"或"会议"）， 现将本次会议相关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会召集人：公司董事会 3、会议召开的合法、合规性：本次股东会召开符合有关法律、行政法规、部 门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等的规定。 4、召开的日期、时间： （1）现场会议时间：2025年6月5日（星期四）下午15:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为 2025 年 6 月 5 日上午 9:15—9:25、9:30—11:3 ...

Group 1 - Wan Shun New Materials is the top-ranked company with a strong brand value, operating its own factory for automotive films and having advanced production capabilities in multiple locations [1] - Nar Holdings, ranked second, specializes in automotive paint protection films and has developed proprietary coating technologies, ensuring high durability and resistance to environmental factors [2] - Double Star New Materials, ranked third, focuses on innovative new materials and has established a competitive position in the invisible car film market through its R&D and production capabilities [4] Group 2 - Tongli Technology, ranked fourth, has a significant market share in the window film sector and is expanding its presence in the invisible car film market by optimizing production processes [6] - Jinghua New Materials, ranked fifth, offers a range of functional film materials and is gradually increasing its market presence in the invisible car film segment through quality improvements [7] - Yongguan New Materials, ranked sixth, leverages its technical advantages in material production to create high-quality invisible car films and is working on market expansion [9] Group 3 - Tongyi Aerospace, ranked seventh, focuses on specific material R&D and has developed products for the invisible car film market, gaining a customer base through quality enhancements [11] - Hehe New Materials, ranked eighth, emphasizes strict quality control and technological innovation in the invisible car film industry, gradually building brand recognition [13] - Yiche, previously listed on NYSE, utilizes its automotive industry resources to provide reliable paint protection solutions, leveraging its platform influence for market expansion [15] Group 4 - Kangde Xin, a former leading brand in the film materials sector, is working to regain its market share and brand reputation in the invisible car film market after facing operational challenges [17]

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors [1][2] - The resolution to cancel the supervisory board was passed with a vote of 3 in favor, 0 against, and 0 abstentions [1] - Relevant rules and regulations concerning the supervisory board will be abolished, and corresponding amendments will be made to the company's articles of association [1] Group 2 - The proposal to cancel the supervisory board will be submitted for approval at the shareholders' meeting [2] - Following the cancellation, the current members of the supervisory board, including Jin Ye, Chi Wei, and Zheng Wei, will no longer hold their positions [2] - The company expresses gratitude for the contributions made by the former supervisory board members during their tenure [2]

证券代码：002585 证券简称：双星新材 公告编号：2025-022 江苏双星彩塑新材料股份有限公司 关于召开公司 2025 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 江苏双星彩塑新材料股份有限公司（以下简称"公司"）第五届董事会第十三次 会议审议通过了《公司关于召开 2025 年第一次临时股东会的议案》，决定于 2025 年 6 月 5 日 15:00 时召开 2025 年第一次临时股东会（以下简称"股东会"或"会议"）， 现将本次会议相关事项通知如下： （1）现场会议时间：2025年6月5日（星期四）下午15:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为 2025 年 6 月 5 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进行网络投票的具体时间为 2025 年 6 月 5 日上午 9:15 至 下午 15:00 期间的任意时间。 （1）截止 2025 年 5 月 28 日下午收市时，在中国证券登记结算有限责任公司 深圳 ...

Core Viewpoint - The article outlines the external guarantee management system of Jiangsu Shuangxing Plastic New Materials Co., Ltd, aiming to regulate external guarantee behaviors, control risks, and protect the financial safety of the company and its shareholders [2][3]. Summary by Sections General Principles - The purpose of the system is to strengthen internal controls, improve pre-evaluation, monitoring, and post-recovery mechanisms for guarantees, and mitigate potential debt repayment risks due to the deteriorating financial conditions of guaranteed parties [2][3]. - The company generally does not provide guarantees for third parties outside of its controlling subsidiaries unless approved by authorized company institutions [2][3]. Basic Principles of External Guarantees - External guarantees must be approved by the board of directors or shareholders' meeting, and no individual, including directors and senior management, can sign guarantee contracts without such approval [3][4]. - The company requires collateral or guarantees from the guaranteed party to mitigate risks [3][4]. Procedures for External Guarantees - The finance department is responsible for daily management of external guarantees and must conduct thorough credit evaluations of the guaranteed parties [4][5]. - The finance department analyzes the operational and credit status of the guaranteed party and submits recommendations to the general manager, who then reports to the board of directors [4][5]. Risk Control Measures - The company must adhere to risk control principles during the guarantee process and manage guarantee contracts effectively [7][8]. - The company is required to monitor the financial status of guaranteed parties continuously and take necessary actions if any adverse conditions arise [8][9]. - If a guaranteed party fails to meet repayment obligations, the company must execute recovery measures within ten working days [8][9]. Approval and Disclosure Requirements - Certain external guarantee actions require shareholder meeting approval if they exceed specified thresholds related to the company's net assets or total assets [5][6]. - The board of directors must establish a regular review system for guarantee behaviors and disclose any violations promptly [9]. Final Provisions - The system becomes effective upon approval by the shareholders' meeting and is subject to interpretation by the board of directors [9].

Core Points - The establishment of a Compensation and Assessment Committee aims to improve the performance evaluation and compensation management system for directors and senior management of Jiangsu Shuangxing Plastic New Materials Co., Ltd [2][3] - The committee is responsible for formulating assessment standards, conducting evaluations, and proposing compensation policies for directors and senior management [5][9] - The committee consists of three directors, with a majority being independent directors, and is chaired by an independent director [4][6] Structure and Responsibilities - The committee's term aligns with that of the board of directors, and members can be re-elected [3] - The committee has the authority to propose compensation plans, review stock incentive plans, and ensure that compensation does not harm shareholder interests [8][9] - The human resources department serves as the committee's daily operational body, providing necessary data and performance evaluations [11][12] Decision-Making Procedures - Regular meetings are held at least once a year, with provisions for temporary meetings as needed [13][14] - A quorum of two-thirds of committee members is required for meetings, and decisions must be approved by a majority [17][18] - Meeting records must be kept, and confidentiality is required from all attendees [22][24] Conflict of Interest - Committee members must abstain from voting on matters where they have a direct or indirect interest [25] - If the number of attending members falls below the required threshold due to abstentions, the board will decide on procedural matters [25] Implementation and Amendments - The working system becomes effective upon approval by the board and will be amended as necessary [26][27] - The board holds the authority to interpret the working system [28]

Group 1 - The company is named Jiangsu Shuangxing Color Plastic New Materials Co., Ltd., established as a joint-stock company from Suqian City Color Plastic Packaging Co., Ltd. [2] - The company was approved for its initial public offering (IPO) on May 13, 2011, issuing 52 million shares, which were listed on the Shenzhen Stock Exchange on June 2, 2011 [2][3] - The registered capital of the company is RMB 1,147,428,712 [3] Group 2 - The company's business scope includes the production of optical new materials, optical films, solar cell back materials, polyester capacitor films, and polymer composite material technology research and development [5] - The company aims to enhance economic efficiency, return profits to shareholders, benefit employees, and serve society through technological innovation and management improvement [4] Group 3 - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [6] - The total number of shares issued by the company is 1,147,428,712, all of which are common shares [6][20] Group 4 - The company is governed by a set of bylaws that outline the rights and obligations of shareholders, directors, and senior management [4][12] - The company has established a political organization in accordance with the regulations of the Communist Party of China, ensuring the party's core role in the enterprise [4] Group 5 - The company has provisions for capital increase and reduction, which require shareholder approval and must comply with relevant laws and regulations [9][10] - The company is prohibited from repurchasing its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [10][11]

江苏双星彩塑新材料股份有限公司 章 程 江苏双星彩塑新材料股份有限公司 二〇二五年五月 1 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东会 第五章 董事和董事会 第六章 总经理及其他高级管理人员 第七章 财务会计制度、利润分配和审计 第八章 通知和公告 第九章 合并、分立、增资、减资、解散和清算 第十章 修改章程 第十一章 附则 2 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 通知 第二节 公告 第一节 合并、分立、增资和减资 第二节 解散和清算 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为， 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》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定由宿迁市彩塑包装有限公司改制成 立的股份有限公司（以下简称"公司"）。 经2010年4月30日宿迁市彩塑包装有限公司股东会决议，宿迁市彩塑包装有限公司进 行股份制改制，以整体变更的方式设立股份有限公司，并在江苏省宿迁工商行政管理局 （以下简称"公司登记机 ...

第一条 董事会是公司经营管理的决策机构，对股东会负责并报告工作。 第二条 本规则对公司全体董事、董事会秘书均具有约束力。 第二章 董事会的组成及职权 第三条 董事会由 7 名董事组成，设董事长 1 名，独立董事 3 名，职工董事 1 名。 第四条 董事会行使下列职权： 江苏双星彩塑新材料股份有限公司 董事会议事规则 为了进一步明确公司董事会的经营管理权限，确保董事会的工作效率，提高董事 会决策的科学性和正确性，切实行使董事会的职权，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》）和《江 苏双星新材料股份有限公司章程》（以下简称《公司章程》）的规定，特制定本议事 规则。 第一章 总则 （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或者其他证券及上市方案； （六）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公司形 式的方案； （七）在股东会授权范围内，决定公司对外投资、收购出售资产、资产抵押、对 外担保 ...