Core Viewpoint - The announcement details the completion of the transfer of shares by major shareholders of Zhejiang Bangjie Holdings Group Co., Ltd., indicating a significant change in shareholding structure and control [1][2]. Group 1: Share Transfer Details - On July 21, 2025, the company received confirmation of the transfer of 23,100,000 shares from major shareholders Tao Jianwei and Suzhou Qingsong Enterprise Management Partnership to Shanghai Qisuoruihang Enterprise Management Partnership, representing 5.03% of the total share capital [1][2]. - The share transfer was executed through a private agreement, with Tao Jianwei transferring 2.25% and Suzhou Qingsong transferring 2.89% of the company's total shares [1][2]. Group 2: Changes in Shareholding - Following the transfer, Suzhou Qingsong and its concerted parties' holdings decreased from 38,655,297 shares (8.42%) to 25,655,297 shares (5.59%), reflecting a significant reduction in their stake [2][4]. - The adjusted shareholding percentage, excluding repurchased shares, decreased from 8.59% to 5.70% after the transfer [2][4]. Group 3: Compliance and Confirmation - The share transfer was confirmed by the Shenzhen Stock Exchange and completed on July 18, 2025, with the necessary registration procedures finalized [2][3]. - The company has ensured that the information provided is accurate and complete, with no misleading statements or omissions [1].

关于持股 5%以上股东协议转让股份完成过户登记 暨权益变动触及 1%整数倍的公告 苏州青嵩企业管理合伙企业（有限合伙）、陈剑嵩先生、陈根娣女士保证 向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 证券代码：002634 证券简称：棒杰股份 公告编号：2025-066 浙江棒杰控股集团股份有限公司 协议>暨控制权拟发生变更和权益变动的提示性公告》（公告编号：2025-050）。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 浙江棒杰控股集团股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日 收到公司股东陶建伟、苏州青嵩企业管理合伙企业（有限合伙）（以下简称"苏 州青嵩"）、上海启烁睿行企业管理合伙企业（有限合伙）（以下简称"上海启烁"） 发来的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》，获悉陶 建伟先生、苏州青嵩通过协议转让方式合计向上海启烁出让 23,100,000 股公司 股份事宜已完成过户登记手续，具体情况如下： 一、协议转让基本情况 2025 年 5 月 30 日，公司原控股股东、实际控制人陶建伟先生及其一致行动 人陶 ...

证券代码：002634 证券简称：棒杰股份 公告编号：2025-065 浙江棒杰控股集团股份有限公司 关于控股股东、实际控制人、持股 5%以上股东 协议转让股份完成过户登记暨控制权发生变更的公告 1 股本的 14.91%，占剔除回购专户股份数后总股本的 15.23%）所对应的表决权委 托给上海启烁行使。本次表决权委托的期限为 36 个月，自《股份转让协议》项 下的标的股份转让交割完成之日起算。根据《上市公司收购管理办法》及深圳证 券交易所的相关规定，陶建伟先生、陶士青女士与上海启烁为一致行动人，并承 诺将共同遵守《上市公司收购管理办法》的相关规定。 根据《股份转让协议》及《表决权委托协议》，上述股份转让完成后，上海 启烁拥有公司表决权的比例将达到 19.94%，占剔除回购专户股份数后总股本的 20.36%，上海启烁将实现对公司的控制。公司的控股股东由陶建伟先生变更为上 海启烁，实际控制人将由陶建伟先生变更为黄荣耀先生。 具体内容详见公司于 2025 年 6 月 3 日、2025 年 6 月 10 日在巨潮资讯网披 露的《关于控股股东、实际控制人及其一致行动人、持股 5%以上股东签署<股份 转让协议><表决权委 ...

证券代码：002634 证券简称：棒杰股份 公告编号：2025-067 1 浙江棒杰控股集团股份有限公司 关于持股 5%以上股东部分股份解除质押的公告 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、误导性陈述或者重大遗漏。 浙江棒杰控股集团股份有限公司（以下简称"公司"）近日接到持股 5%以上 股东苏州青嵩企业管理合伙企业（有限合伙）（以下简称"苏州青嵩"）的通知， 获悉其所持有本公司的部分股份解除质押，具体事项如下： 注：2025 年 5 月 30 日，苏州青嵩与上海启烁签署《股份转让协议》，将其持有的上市 公司 13,000,000 股股份（占上市公司总股本的 2.83%，占剔除回购专户股份数后总股本的 2.89%）转让给上海启烁。并于 2025 年 7 月 18 日完成股份过户登记手续，转让完成后苏州 青嵩持有公司股份由 34,110,097 股减少至 21,110,097 股。本次权益变动具体情况详见公 司于 2025 年 7 月 22 日披露的《关于控股股东、实际控制人、持股 5%以上股东协议转让股 份完成过户登记暨控制权发生变更的公告》（公告编号：2025-065）。 ...

证券代码：002634 证券简称：棒杰股份 公告编号：2025-068 浙江棒杰控股集团股份有限公司 刘栩先生因个人原因，申请辞去公司第六届董事会非独立董事、董事会提名 委员会委员职务，辞职后仍担任公司董事会秘书职务。截至本公告日，刘栩先生 未持有公司股份。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《深圳证券交 1 关于公司部分非独立董事离职的公告 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。 浙江棒杰控股集团股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日 分别收到陈剑嵩先生、陶士青女士、杨军先生、王心烨女士、刘栩先生的书面辞 职报告，上述人员非独立董事职务的原定任期为 2023 年 6 月 26 日至 2026 年 6 月 26 日。具体情况如下： 陈剑嵩先生因个人原因，申请辞去公司第六届董事会非独立董事、董事长、 董事会战略委员会主任委员职务，辞职后仍担任公司及子公司相关职务。截至本 公告日，陈剑嵩先生持有 2,268,500 股公司股份，其所持股票变动将遵循中国证 券监督管理委员会、深圳证券交易所的相关规定以及公司限制 ...

棒杰股份（002634）公告，陶建伟、苏州青嵩、上海启烁于2025年7月21日取得由中国证券登记结算有 限责任公司深圳分公司出具的《证券过户登记确认书》，过户日期为2025年7月18日。陶建伟、苏州青 嵩通过协议转让方式合计向上海启烁出让2310万股公司股份，占上市公司总股本的5.03%，占剔除回购 专户股份数后总股本的5.14%。同时，陶建伟及其一致行动人陶士青将其持有的6848.88万股股份(占剔 除回购专户股份数后总股本的15.23%)所对应的表决权委托给上海启烁行使。股份转让完成后，上海启 烁拥有公司表决权的比例将达到19.94%，占剔除回购专户股份数后总股本的20.36%，实现对公司的控 制。公司的控股股东由陶建伟变更为上海启烁，实际控制人由陶建伟变更为黄荣耀。 ...

Group 1: Report Core View - The disk of polysilicon may rise first and then fall [2] Group 2: Industry News - On July 16, Bangjie Co., Ltd. announced the termination of the high - efficiency photovoltaic cell and large - size silicon wafer slicing project in Jiangshan and signed a termination agreement. Due to changes in the photovoltaic market environment, the company plans to terminate the project with a planned total investment of about 8 billion yuan and a fixed - asset investment plan of about 6.2 billion yuan [2][3][5] Group 3: Fundamental Data Industrial Silicon and Polysilicon Futures Market - Si2509 closing price: 8,745 yuan/ton, up 275 yuan from T - 5 [2] - Si2509 trading volume: 1,033,119 lots, down 435,467 lots from T - 5 [2] - Si2509 open interest: 381,048 lots, down 189 lots from T - 5 [2] - PS2509 closing price: 45,700 yuan/ton, up 4,355 yuan from T - 5 [2] - PS2509 trading volume: 410,795 lots, down 603,772 lots from T - 5 [2] - PS2509 open interest: 70,964 lots, down 27,637 lots from T - 5 [2] Basis - Industrial silicon spot premium (against East China Si5530): +450 yuan/ton, up 240 yuan from T - 5 [2] - Polysilicon spot premium (against N - type recycled material): +1050 yuan/ton, down 6,765 yuan from T - 5 [2] Price - East China oxygen - passing Si5530: 9200 yuan/ton, up 450 yuan from T - 5 [2] - Yunnan Si4210: 9900 yuan/ton, unchanged from T - 5 [2] - Polysilicon - N - type recycled material: 46750 yuan/ton, up 750 yuan from T - 5 [2] Profit - Silicon factory profit (Xinjiang new standard 553): - 2337 yuan/ton, up 64 yuan from T - 5 [2] - Silicon factory profit (Yunnan new standard 553): - 4273 yuan/ton, up 91 yuan from T - 5 [2] - Polysilicon enterprise profit: - 1.4 yuan/kg, up 0.3 yuan from T - 5 [2] Inventory - Industrial silicon - social inventory: 54.7 tons, down 0.4 tons from T - 5 [2] - Industrial silicon - enterprise inventory: 17.3 tons, down 0.11 tons from T - 5 [2] - Industrial silicon - industry inventory: 72.0 tons, down 0.50 tons from T - 5 [2] - Industrial silicon - futures warehouse receipt inventory: 25.2 tons, up 0.1 tons from T - 5 [2] - Polysilicon - manufacturer inventory: 24.9 tons, down 2.7 tons from T - 5 [2] Raw Material Cost - Silicon ore in Xinjiang: 340 yuan/ton, unchanged from T - 5 [2] - Silicon ore in Yunnan: 320 yuan/ton, unchanged from T - 5 [2] - Washed coking coal in Xinjiang: 1250 yuan/ton, unchanged from T - 5 [2] - Washed coking coal in Ningxia: 875 yuan/ton, down 20 yuan from T - 5 [2] - Maoming petroleum coke: 1400 yuan/ton, unchanged from T - 5 [2] - Yangzi petroleum coke: 1630 yuan/ton, unchanged from T - 5 [2] - Graphite electrode: 11140 yuan/ton, up 240 yuan from T - 5 [2] - Carbon electrode: 6910 yuan/ton, up 160 yuan from T - 5 [2] Polysilicon (Photovoltaic) - Silicon wafer (N - type - 182mm): 1.25 yuan/piece, up 0.25 yuan from T - 5 [2] - Battery cell (TOPCon - M10): 0.238 yuan/watt, up 0.01 yuan from T - 5 [2] - Component (N - type - 182mm): 0.65 yuan/watt, unchanged from T - 5 [2] - Photovoltaic glass (3.2mm): 17.5 yuan/cubic meter, down 0.50 yuan from T - 5 [2] - Photovoltaic - grade EVA price: 9650 yuan/ton, unchanged from T - 5 [2] Organic Silicon - DMC price: 10800 yuan/ton, up 350 yuan from T - 5 [2] - DMC enterprise profit: - 1238 yuan/ton, down 154 yuan from T - 5 [2] Aluminum Alloy - ADC12 price: 20000 yuan/ton, down 100 yuan from T - 5 [2] - Recycled aluminum enterprise profit: - 570 yuan/ton, up 150 yuan from T - 5 [2] Group 4: Trend Intensity - Industrial silicon trend intensity: 0; polysilicon trend intensity: 0. The trend intensity ranges from - 2 to 2, with - 2 being the most bearish and 2 being the most bullish [5]

Group 1 - The company held its 15th meeting of the 6th Board of Directors on July 15, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][3] - The Board approved the termination of the Jiangshan high-efficiency photovoltaic cell and large-size silicon wafer slicing project, with a unanimous vote of 9 in favor [3] - The company will sign a termination agreement with the Jiangshan Economic Development Zone Management Committee and Jiangshan Economic Development Zone Construction Investment Group [3][15] Group 2 - The Board also approved a proposal for the joint venture company to repurchase equity and reduce capital, with 7 votes in favor and 2 abstentions [4] - The repurchase involves the complete buyback of the equity held by the Xilian Fund, which had a total subscribed capital of 800 million yuan, with the exit price set at approximately 85.87 million yuan [4][34] - The independent directors unanimously agreed to the proposal, confirming that it would not harm the interests of the company or its shareholders [35][55] Group 3 - The company plans to hold its second extraordinary general meeting of 2025 on July 31, 2025, at 15:00, combining on-site voting with online voting [7][8] - The meeting will discuss the proposals approved by the Board, ensuring compliance with legal and regulatory requirements [63][64] - Shareholders can register for the meeting from July 28, 2025, and the registration process is outlined in the announcement [63][64]

Overview - Zhejiang Bangjie Holdings Group Co., Ltd. has established a joint venture named Jiangshan Bangjie New Energy Technology Co., Ltd. to implement a 16GW N-type high-efficiency battery cell and a 16GW large-size photovoltaic silicon wafer cutting project [1][12] - The joint venture agreement was signed between Bangjie New Energy Technology Co., Ltd. and Chuzhou Xinlian New Energy Equity Investment Partnership (Limited Partnership) with a registered capital of RMB 1.62 billion [1][12] Investment and Financial Structure - The joint venture's registered capital is RMB 1.62 billion, with Bangjie New Energy contributing RMB 820 million (50.62%) and Xinlian Fund contributing RMB 800 million (49.38%) [1][12] - The first phase of the capital contribution is RMB 162 million, with subsequent contributions based on project progress [1] Share Transfer and Reduction - Due to unfavorable market conditions, the joint venture will repurchase all shares held by Xinlian Fund through a directed capital reduction, with a total exit price of RMB 85.8739726 million [3][12] - The repurchase will be executed following the approval of the board and shareholders, with independent directors confirming the fairness of the transaction [4][12] Financial Performance - The joint venture has reported significant losses, with a total profit of -RMB 15.298 million for the year ending March 31, 2025 [7] - The total assets of the joint venture were approximately RMB 141.98 million as of December 31, 2024, with total liabilities of RMB 6.23 million [6][7] Regulatory Compliance - The transaction is classified as a related party transaction and does not constitute a major asset restructuring, thus not requiring approval from regulatory authorities [5][12] - The company will follow legal procedures for the capital reduction and ensure compliance with relevant regulations [12][14] Strategic Decision - The decision to terminate the Jiangshan high-efficiency photovoltaic battery cell and large-size silicon wafer cutting project was made based on changes in the photovoltaic market environment, allowing the company to focus resources on its core business [12][14] - The company aims to optimize resource allocation and enhance long-term development interests through this strategic move [12][14]

浙江棒杰控股集团股份有限公司 2025 年第二次独立董事专门会议决议 浙江棒杰控股集团股份有限公司（以下简称"公司"）2025 年第二次独立董 事专门会议于 2025 年 7 月 15 日以通讯表决的方式召开。本次会议由全体独立董 事共同推举的孙建辉先生召集并主持，会议应出席独立董事 3 人，实际出席独立 董事 3 人。本次会议符合《中华人民共和国公司法》《上市公司独立董事管理办 法》和公司《独立董事工作细则》的有关规定。 经独立董事认真研究，形成以下决议： 与会独立董事签署： 孙建辉 沈文忠 章贵桥 一、审议通过了《关于合资公司受让股权并减资暨关联交易的议案》 我们认为，本次合资公司受让股权并减资暨关联交易事项系公司经审慎考虑 并结合实际情况做出的决策，并与交易各方友好协商达成的一致意见。该关联交 易事项不会对公司正常生产经营活动产生不利影响，不存在损害公司和全体股东， 尤其是中小股东利益的情形。因此，我们同意将该议案提交公司第六届董事会第 十五次会议审议。公司董事会在审议关联交易的议案时，关联董事应按照规定予 以回避表决。 （以下无正文，下接签字页） （此页无正文，为浙江棒杰控股集团股份有限公司 2025 ...