浙江棒杰控股集团股份有限公司 关于子公司股权被冻结的公告 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。 重要内容及特别风险提示： 证券代码：002634 证券简称：棒杰股份 公告编号：2025-077 经公开渠道查询，并结合江苏省苏州市中级人民法院送达的《民事裁定书》 [（2025）苏05民初498号]，本次公司持有的下属子公司棒杰新能源科技有限公 司100%股权、苏州棒杰光伏科技有限公司100%股权被司法冻结的原因系兴业银行 股份有限公司苏州分行诉扬州棒杰新能源科技有限公司、公司金融借款合同纠纷 一案[案号：(2025)苏05民初498号]，申请江苏省苏州市中级人民法院采取保全 措施所致。案件涉及的财产保全金额为39，030万元,若公司后续未能与申请冻结 方协商和解或未能偿还相关债务，则被冻结的股权可能面临对应39,030万元部分 被司法拍卖的风险。 浙江棒杰控股集团股份有限公司（以下简称"公司"）经公开渠道查询，并 结合江苏省苏州市中级人民法院送达的《民事裁定书》[（2025）苏05民初498号]， 获悉公司持有的下属子公司棒杰新能源科技有限公司100 ...

Core Viewpoint - The company, Bangjie Co., Ltd., is undergoing significant management changes and shifting its strategic focus from the photovoltaic sector to seamless clothing business due to ongoing losses in its solar projects [1][4]. Management Changes - On August 11, the company held a temporary shareholders' meeting to elect new non-independent directors and subsequently appointed a new management team, including Cao Yuangang as Chairman, He Qi as Vice Chairman, and Xia Jinqiang as General Manager [1][2]. - The previous management team, which focused on photovoltaic manufacturing, resigned due to personal reasons, including the former Chairman Chen Jiansong [2][3]. Strategic Shift - The new management team has backgrounds in finance and investment, indicating a strategic pivot away from the struggling photovoltaic business [3]. - The company announced the termination of its solar projects, including a significant investment in a 16GW solar cell and silicon wafer project, due to the industry's downturn [4]. Financial Impact - The company is expected to report a net loss of between 120 million to 180 million yuan for the first half of 2025, primarily due to high fixed costs associated with the photovoltaic sector [6]. - The company is also facing liquidity risks and potential negative net assets by the end of 2025, which could lead to delisting risks [6]. Project Termination - The company announced the termination of its collaboration with the Jiangshan Economic Development Zone for a solar project, incurring a compensation payment of 15 million yuan due by October 10 [4][5].

Group 1 - The stock price of Bangjie Co., Ltd. closed at 5.10 yuan on August 12, down 0.12 yuan, a decrease of 2.30% from the previous trading day [1] - The trading volume on that day was 226,686 hands, with a transaction amount of 117 million yuan [1] - Bangjie Co., Ltd. specializes in seamless garment manufacturing, with products primarily used in underwear and sportswear [1] Group 2 - On August 11, the company announced a management restructuring, electing Cao Yuangang as chairman, He Qi as vice chairman, and hiring Xia Jinqiang as general manager [1] - The new management team has backgrounds in finance and investment [1] - The company has terminated its photovoltaic cell project and will focus on its seamless garment business [1] Group 3 - On August 12, the net inflow of main funds was 10.87 million yuan, with a cumulative net inflow of 65.77 million yuan over the past five days [1]

Core Viewpoint - The company, Bangjie Co., Ltd., is undergoing significant management changes and shifting its strategic focus from the photovoltaic sector to seamless clothing business due to ongoing losses in its solar projects [1][4]. Management Changes - On August 11, Bangjie Co., Ltd. held a temporary shareholders' meeting to elect new non-independent directors and subsequently convened a board meeting to elect a new chairman, vice chairman, and appoint a new general manager [1][2]. - The new management team, including Chairman Cao Yuangang, Vice Chairman He Qi, and General Manager Xia Jinqiang, has backgrounds in finance and investment, contrasting sharply with the previous team focused on photovoltaic manufacturing [2][3]. Business Strategy Shift - The company has decided to terminate its photovoltaic projects, which have been financially burdensome, and will now concentrate on its core strategy in the seamless clothing business [1][4]. - The decision to exit the photovoltaic sector follows a broader industry downturn, leading to significant financial losses for the company [4]. Financial Implications - Bangjie Co., Ltd. announced a projected net loss of between 120 million to 180 million yuan for the first half of 2025, primarily due to high fixed costs associated with its photovoltaic assets [5]. - The company is required to pay a compensation of 15 million yuan to the Zhejiang Jiangshan Economic Development Zone Management Committee by October 10, 2023, related to the termination of its solar projects [4][5].

Core Insights - A total of 48 stocks on the Shanghai and Shenzhen exchanges have experienced net inflows of main funds for five consecutive days or more, indicating strong investor interest [1] Group 1: Stocks with Significant Net Inflows - Hengshang Energy has seen net inflows for 11 consecutive days, ranking first among the stocks [1] - Agricultural Bank of China ranks second with net inflows for 10 consecutive days, totaling 1.917 billion yuan [1] - BoRui Pharmaceutical follows with net inflows for 8 days, amounting to 868 million yuan [1] Group 2: Performance Metrics - Agricultural Bank of China has the highest total net inflow amount, with a cumulative net inflow of 1.917 billion yuan over 10 days, and a price increase of 11.56% [1] - BoRui Pharmaceutical has a net inflow of 868 million yuan over 8 days, with a price increase of 16.13% [1] - Xinjiang Communications Construction has the highest net inflow ratio at 24.39%, with a price increase of 38.33% over 6 days [1] Group 3: Additional Notable Stocks - Huicheng Environmental Protection and Xinke Materials both recorded net inflows of 606 million yuan over 7 days, with price increases of 14.40% and 18.70% respectively [1] - Fuling Electric Power has a net inflow of 477 million yuan over 9 days, with a significant price increase of 31.03% [1] - Other notable stocks include Huaguang Huaneng and Wanchen Group, with net inflows of 327 million yuan and 315 million yuan respectively, and price increases of 55.15% and 12.61% [1]

Group 1 - Multiple listed companies have proposed share buybacks to bolster market confidence [1][2][3] - Yifan Pharmaceutical plans to repurchase shares at a price not exceeding 20.57 CNY per share, with a total buyback amount between 30 million CNY and 50 million CNY [1] - Ruilian New Materials intends to buy back shares with a total amount between 50 million CNY and 80 million CNY, at a price not exceeding 51 CNY per share [1] - Kairda plans to repurchase shares with a total amount between 50 million CNY and 60 million CNY, with a price cap based on the average trading price [2] - Sike Rui proposes a buyback with a total amount between 30 million CNY and 50 million CNY, at a price not exceeding 80 CNY per share [2] - Longxin Zhongke also plans a buyback with a total amount between 30 million CNY and 50 million CNY, at a price not exceeding 128 CNY per share [2] Group 2 - Biyi Micro plans to repurchase shares with a total amount between 42 million CNY and 84 million CNY, at a price not exceeding 78 CNY per share [3] - Dongjian Technology's major shareholder plans to increase holdings between 10 million CNY and 20 million CNY without a price range [3] - Bangjie shares have adjusted their planned increase in holdings from 30 million CNY to 60 million CNY to a new range of 35 million CNY to 70 million CNY [3] Group 3 - The effectiveness of these buyback and increase plans in attracting investor interest remains uncertain, as seen with Dongjian Technology's recent share reduction plans [4] - Dongjian Technology's shareholders have previously reduced their holdings by 6.15 million shares, representing 1.46% of total shares, and have announced new reduction plans [4]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002634 证券简称：棒杰股份 公告编号：2025-074 浙江棒杰控股集团股份有限公司 2025年第三次临时股东大会决议公告 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： （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）。 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8月11日（星期一）15:00 网络投票时间：2025年8月11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8月11 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投票系统进行网络投票的时间为 2025年8月11日9:15至15:00期间的任意时间。 (2)会议地点：浙江省义乌市苏溪镇苏华街21号公 ...

Meeting Details - The shareholder meeting was held on August 11, 2025, at 15:00, with a combination of on-site and online voting [1][2] - The meeting was convened by the company's board of directors and presided over by Director Zheng Wei [2] - A total of 48 shareholders attended the meeting, representing 91,588,777 shares, which is 20.36% of the total voting shares [2][3] Voting and Proposals - The meeting approved the election of five non-independent directors: Cao Yuangang, Xia Jinqiang, He Qi, Liu Jun, and Liu Jiao, with their terms starting from the approval date [3][4] - The voting results showed that all candidates received over 99.65% of the votes from attending shareholders [4] - Among minority investors, the candidates received approximately 87.43% to 87.47% of the votes [4] Legal Compliance - The meeting's procedures and voting processes were confirmed to comply with relevant laws and regulations, ensuring the validity of the voting results [4]

棒杰股份 2025 年第三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 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 关 于 浙江棒杰控股集团股份有限公司 法律意见书 致：浙江棒杰控股集团股份有限公司 楼 邮编：310008 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 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年八月 棒杰股份 2025 年第三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 国浩律师（杭州）事务所（以下简称"本所"）接受浙江棒杰控股集团股份有 限公司（以下简称"公司"）委托，指派律 ...

证券代码：002634 证券简称：棒杰股份 公告编号：2025-075 浙江棒杰控股集团股份有限公司 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。 表决结果：9 票同意、0 票反对、0 票弃权。 董事会选举贺琦先生为公司第六届董事会副董事长，任期自本次董事会审议 通过之日起至第六届董事会届满之日止。 案》 表决结果：9 票同意、0 票反对、0 票弃权。 因公司战略调整，陈剑嵩先生、陶士青女士、杨军先生、王心烨女士、刘栩 先生于 2025 年 7 月 21 日辞去公司第六届董事会非独立董事职务，同时一并辞去 相关董事会专门委员会职务。为完善公司治理结构，确保公司董事会战略委员会、 提名委员会、审计委员会能够有序高效开展工作，充分发挥其职能。董事会同意 补选如下人员担任第六届董事会专门委员会成员，任期自本次董事会审议通过之 日起至第六届董事会届满之日止。调整后的各专门委员会的人员组成名单（具体 如下）： 战略委员会：曹远刚先生、沈文忠先生、夏金强先生，其中曹远刚先生为委 员会主任。 一、 董事会会议召开情况 浙江棒杰控股集团股份有限公司（以下简称"公司"）第六届 ...