9月9日，棒杰股份大宗交易成交459.36万股，成交额2168.18万元，占当日总成交额的19.76%，成交价4.72元，较市场收盘价 4.82元折价2.07%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-09-09 | 002634 | 棒杰股份 | 4.72 | 459.36 | | 2,168.18 中信证券股份有限 | 东方证券股份有限 | | | | | | | | 公司上海万源路证 | 公司上海黄浦区中 | | | | | | | | 券营业部 | 华路证券营业部 | ...

证券日报网讯 9月8日晚间，棒杰股份发布公告称，公司2025年第四次临时股东大会于2025年9月8日召 开，审议通过了《关于与扬州经济技术开发区签订高效光伏组件及研发中心项目终止协议的议案》。 （文章来源：证券日报） ...

（一）本次股东大会不存在新增、修改、否决议案的情形。 （二）本次股东大会不存在变更前次股东大会决议的情形。 （三）会议审议的全部议案均对中小投资者实行单独计票（中小投资者指除 公司董事、监事、高级管理人员、单独或者合计持有上市公司 5％以上股份的股 东以外的其他股东）。 本公司及董事会全体成员保证公告内容真实、准确、完整，不存在虚假记载、 误导性陈述或者重大遗漏。 特别提示： 证券代码：002634 证券简称：棒杰股份 公告编号：2025-093 浙江棒杰控股集团股份有限公司 2025 年第四次临时股东大会决议公告 (6) 本次股东大会的召集、召开符合《公司法》、《深圳证券交易所股票上市 规则》等法律、法规和《浙江棒杰控股集团股份有限公司章程》等有关规定。 一、 会议召开和出席情况 1、 会议召开情况 (1) 会议召开时间： 现场会议召开时间：2025 年 9 月 8 日（星期一）14:30 网络投票时间：2025 年 9 月 8 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 9 月 8 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 ...

棒杰股份 2025 年第四次临时股东大会法律意见书 国浩律师（杭州）事务所 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 国浩律师（杭州）事务所 关 于 浙江棒杰控股集团股份有限公司 2025 年第四次临时股东大会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年九月 棒杰股份 2025 年第四次临时股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 浙江棒杰控股集团股份有限公司 2025 年第四次临时股东大会 法律意见书 致：浙江棒杰控股集团股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙 ...

Core Viewpoint - The company, Bangjie Co., Ltd., is facing significant financial distress due to its subsidiary, Yangzhou Bangjie New Energy Technology Co., Ltd., being applied for pre-restructuring bankruptcy by a creditor, Industrial Bank Co., Ltd. [1] Financial Situation - As of the announcement date, the company and its solar panel subsidiary have overdue or prematurely due borrowings totaling approximately 986.41 million yuan, which accounts for 328.97% of the company's audited net assets for 2024 [2] - The company reported a net loss of 149.98 million yuan for the first half of 2025, with a possibility of negative net assets by the end of 2025 if the financial situation does not improve [2] Legal Proceedings - Yangzhou Bangjie has received a lawsuit from Industrial Bank Co., Ltd. for a financial loan contract dispute, with the total amount involved in the case being approximately 390.21 million yuan [3][4] - The company had previously signed a maximum guarantee contract with the bank to secure a project loan of 500 million yuan, but has since defaulted on the repayment [3][4] Restructuring Efforts - The company is currently cooperating with the court to assess the feasibility of restructuring Yangzhou Bangjie and aims to balance the protection of all parties' legal rights while seeking solutions to the debt issues [1]

Group 1 - Hars has received approval from the China Securities Regulatory Commission for a stock issuance to specific targets [1] - Baolande's shareholders plan to reduce their holdings by up to 3% of the company's shares [1] - Zhichun Technology's controlling shareholder intends to reduce holdings by up to 2.35% of the company's shares [2] Group 2 - Yema Battery's actual controllers plan to reduce their holdings by up to 3% of the company's shares [3] - Fangda Carbon has paid a total of 51.93 million yuan in tax and late fees [3] - Robotech's subsidiary signed a contract worth approximately 946.5 million euros [4] Group 3 - Xinke Mobile's shareholders plan to reduce their holdings by up to 1% of the company's shares [5] - Tongcheng New Materials' shareholder plans to reduce holdings by up to 2.17% of the company's shares [6] - SF Holding has repurchased 1.185 million A-shares for a total amount of 49.78 million yuan [8] Group 4 - Changqing Technology plans to issue convertible bonds to raise no more than 800 million yuan [10] - Aishida's subsidiary signed a framework cooperation agreement for equipment procurement [11] - Dayu Water's subsidiary has become the first candidate for a major water supply project with a pre-bid amount of 161 million yuan [12] Group 5 - Wanlima signed a significant contract worth approximately 44.6 million yuan [13] - Tieliu Co. signed a framework agreement with a robotics research institute [14] - Gongda Keya won a project for smart heating renovation with an estimated investment of about 100 million yuan [15] Group 6 - Jiaxun Feihong signed an overseas project contract worth approximately 41.77 million yuan [16] - Xiangfenghua's shareholder plans to reduce holdings by up to 2% of the company's shares [17] - Bangjie Co.'s subsidiary has been applied for bankruptcy reorganization [18] Group 7 - *ST Lanhua plans to establish a joint venture company with a registered capital of 70 million yuan [19] - Zhongcheng Co. intends to purchase 100% equity of a clean energy company for 151 million yuan [19]

Group 1 - The overseas investment enthusiasm for Chinese stock ETFs has surged, with significant net inflows recorded in August [4][5] - Five major Chinese stock ETFs have reached a combined asset scale of $26.6 billion, marking an increase of approximately $2.3 billion, or nearly 10%, since the end of July [5] - The inflow is particularly strong for technology-related ETFs, indicating a positive outlook from international investors towards Chinese assets [4] Group 2 - The People's Bank of China and the Ministry of Finance have emphasized the importance of coordinated fiscal and monetary policies to support economic recovery [3] - The meeting highlighted the achievements of the joint working group established last year and discussed various topics including government bond issuance and offshore RMB bond mechanisms [3] Group 3 - The data factor market in China is rapidly developing, with over 500 digital technology companies established by central enterprises [8][9] - The market potential is significant, with predictions that the data factor market will exceed 200 billion yuan this year [9] Group 4 - The real estate market is expected to see increased activity during the "Golden September and Silver October" period, with various promotional events and policies aimed at stabilizing the market [10] - This year's events are characterized by longer durations and a wider variety of participating companies, reflecting stronger support for the market [10] Group 5 - The A-share market is experiencing fluctuations, with the Shanghai Composite Index closing at 3813.56 points, down 1.16% [20] - The Hong Kong stock market also showed a downward trend, with major indices declining [21] Group 6 - Companies like SF Holding and Taiji Group have initiated share buybacks, reflecting confidence in their stock performance [24][25] - Iron Flow Co. has signed a framework agreement with a robotics research institute to enhance its capabilities in robot component design and manufacturing [26]

顺丰控股等公司同日实施回购；铁流股份：与长三角哈特机器人产业技术研究院签署框架协议；天普股 份：股价多次触及股票交易异常波动 4日起停牌核查；杭州高新：控股股东变更为巨融伟业实控人变更 为林融升…… 聚焦一：顺丰控股等公司同日实施回购 顺丰控股：2025年9月3日，公司通过股份回购专用证券账户以集中竞价方式首次回购公司A股股份118.5 万股，回购总金额为4978.25万元（不含交易费用），回购股数占公司目前总股本0.02%，平均成交价为 42.01元/股（最高成交价为42.23元/股，最低成交价为41.75元/股）。 公司此前披露，公司于2025年4月28日召开董事会会议审议通过了《关于2025年第1期A股回购股份方案 的议案》，本次回购的资金总额不低于5亿元且不超过10亿元，回购价格不超过60元/股（因公司实施 2024年末期A股权益分派，回购价格上限自2025年7月17日起调整为59.56元/股），回购期限为自公司董 事会审议通过回购方案之日起12个月内。 太极集团：2025年9月3日，公司通过集中竞价交易方式首次回购股份44.88万股，回购股份占公司总股 本的比例为0.08%，购买最高价为22.28元 ...

Core Viewpoint - The company is facing significant financial distress due to the inability of its subsidiary, Yangzhou Bangjie New Energy Technology Co., Ltd., to repay debts, leading to a court application for pre-restructuring [1][11]. Group 1: Financial Situation - The financial liabilities of Yangzhou Bangjie amount to approximately 630 million yuan, all guaranteed by the company, posing a risk of fulfilling these obligations if restructuring occurs [2][12]. - The company has invested a total of 505 million yuan in Yangzhou Bangjie, which is fully paid, and may face risks of not recovering this investment if restructuring is initiated [2][12]. - The company has provided around 650 million yuan in financial support to Yangzhou Bangjie, making it a significant creditor, which may lead to risks of uncollectible receivables if restructuring takes place [2][12]. Group 2: Operational Challenges - The company and its photovoltaic segment have accumulated overdue loans totaling approximately 986.41 million yuan, which is 328.97% of the company's audited net assets for 2024, leading to multiple lawsuits and asset seizures [3][13]. - The company reported a net loss of 149.98 million yuan for the first half of 2025, with a potential risk of negative net assets by the end of the year if the financial situation does not improve [4][14]. - The main business segments include seamless clothing and photovoltaic operations, with seamless clothing generating 620 million yuan in revenue for 2024, accounting for 56.06% of total revenue, while photovoltaic operations generated 452 million yuan, accounting for 40.86% [5][14]. Group 3: Legal and Regulatory Issues - The court has accepted the application for pre-restructuring, but there is significant uncertainty regarding whether Yangzhou Bangjie will enter formal bankruptcy restructuring [1][11]. - If the restructuring is successful, it could improve the company's financial structure and promote healthy development; however, failure could lead to bankruptcy and liquidation [2][12]. - The company is actively cooperating with the court to assess the feasibility of restructuring and aims to protect the interests of shareholders and creditors during this process [1][11].

每经AI快讯，9月3日，棒杰股份公告，公司控股二级子公司扬州棒杰新能源科技有限公司被债权人兴 业银行股份有限公司苏州分行申请预重整。扬州棒杰不能清偿到期债务且明显缺乏清偿能力，但具备重 整价值。扬州棒杰资产总额为21.58亿元，负债总额为26.52亿元，净资产为-4.94亿元，2025年1月至6月 营业收入为0，净利润为-1.24亿元。公司金融负债敞口余额约6.3亿元，已全部提供连带责任保证。公司 直接和间接向扬州棒杰投资5.05亿元，提供资金支持约6.5亿元。若扬州棒杰进入重整程序，公司可能面 临担保义务、长期股权投资无法收回、其他应收款无法收回等风险。 （文章来源：每日经济新闻） ...