棒杰股份 2025 年第二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 年第二次临时股东大会 法律意见书 二〇二五年七月 棒杰股份 2025 年第二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 年第二次临时股东大会 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 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 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 ...

（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 证券代码：002634 证券简称：棒杰股份 公告编号：2025-072 浙江棒杰控股集团股份有限公司 2025 年第二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。 (1) 会议召开时间： 现场会议召开时间：2025 年 7 月 31 日（星期四）15:00 网络投票时间：2025 年 7 月 31 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 7 月 31 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 7 月 31 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 ...

数据来源：天眼查APP 证券之星消息，根据天眼查APP数据整理，近日，浙江棒杰新能源有限公司成立，法定代表人为刘兴 明，注册资本1000万元，经营范围包含：一般项目：光伏设备及元器件制造；光伏设备及元器件销售； 太阳能热利用产品销售；太阳能发电技术服务；半导体器件专用设备制造；半导体器件专用设备销售； 电池零配件生产；电池零配件销售；电子元器件制造；电子元器件批发；电池制造；电池销售；电子元 器件与机电组件设备销售；电子元器件与机电组件设备制造(除依法须经批准的项目外，凭营业执照依 法自主开展经营活动)。天眼查APP股权穿透显示，该公司由棒杰股份全资持股。 ...

证券代码：002634 证券简称：棒杰股份 公告编号：2025-070 浙江棒杰控股集团股份有限公司 关于补选非独立董事的公告 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"）董事会于 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。根据《中华人民共和国公司法》（以下简称"《公司法》"）《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律 法规以及《公司章程》的有关规定，陈剑嵩先生、陶士青女士、杨军先生、王心 烨女士、刘栩先生的辞职不会导致公司董事会成员低于法定最低人数，以上人员 的辞职报告自送达公司董事会之日起生效。 为确保公司董事会的正常运作，根据《公司法》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》等法律法规以及《公司章程》 的有关规定，经公司股东上海启烁睿行企业管理合伙企业（有限合伙）提 ...

证券代码：002634 证券简称：棒杰股份 公告编号：2025-071 浙江棒杰控股集团股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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 24 日召 开第六届董事会第十六次会议，审议通过了《关于召开 2025 年第三次临时股东大 会的议案》，同意公司于 2025 年 8 月 11 日 15：00 时召开 2025 年第三次临时股东 大会，现将会议基本情况通知如下： 1 一、 召开会议基本情况 1、 股东大会届次：2025 年第三次临时股东大会 2、 会议召集人：公司第六届董事会，公司于 2025 年 7 月 24 日召开的第六 届董事会第十六次会议通过《关于召开 2025 年第三次临时股东大会的议案》，决 定于 2025 年 8 月 11 日召开公司 2025 年第三次临时股东大会。 3、 会议召开的合法、合规性：本次股东大会的召集程序符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的规定。 4、 会议召开日期、时间 ...

证券代码：002634 证券简称：棒杰股份 公告编号：2025-069 浙江棒杰控股集团股份有限公司 (一)审议通过了《关于补选第六届董事会非独立董事的议案》，并提请股 东大会审议 表决结果：4 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 日申请辞去公司第六届董事会非独立董事职务。为确保公 司董事会的正常运作，经公司股东上海启烁睿行企业管理合伙企业（有限合伙） 提名并经董事会提名委员会资格审查，补选曹远刚先生、夏金强先生、贺琦先生、 刘俊先生、刘姣女士为公司第六届董事会非独立董事候选人。任期自股东会审议 通过之日起至第六届董事会任期届满之日止。该议案已经公司董事会提名委员会 审议通过，尚需提交公司股东会审议批准。 《关于补选非独立董事的公告》（公告编号：2025-070）具体内容详见登载 于 2025 年 7 月 25 日《证券时报》、《证券日报》、《中国证券报》、《上海证 券报》和巨潮资讯网 www.cninfo.com.cn。 1 (二)审议通过了《关于召开 2025 年第三次临时股东大会的议案》 第六届董事会第十 ...

Core Points - The controlling shareholder of the company has changed from Mr. Tao Jianwei to Shanghai Qishuo Ruixing Enterprise Management Partnership (Limited Partnership) [1][2] - The actual controller has changed from Mr. Tao Jianwei to Mr. Huang Rongyao [1][2] Share Transfer Details - On May 30, the previous controlling shareholder and related parties signed a share transfer agreement to transfer a total of 23.1 million shares, representing 5.03% of the company's total share capital, to Shanghai Qishuo [1] - The share transfer was completed on July 18, with Shanghai Qishuo directly holding 5.03% of the shares and controlling a total of 19.94% of the voting rights [2] - The voting rights corresponding to the remaining 68.488777 million shares (14.91% of total share capital) have been entrusted to Shanghai Qishuo for a period of 36 months [1] Control Structure - Shanghai Qishuo is jointly established by Yichi (Shanghai) Enterprise Management Co., Ltd. and Guangdong Chuangji No. 10 Venture Capital Partnership (Limited Partnership) [2] - The ultimate controllers of both Yichi Management and Guangdong Chuangji are Mr. Huang Rongyao, establishing him as the ultimate controller of Shanghai Qishuo [2]

Core Viewpoint - The control of Bangjie Co., Ltd. will change as the current controlling shareholder, Mr. Tao Jianwei, is transferring 23.1 million shares, leading to Mr. Huang Rongyao of Shanghai Qishuo becoming the new actual controller [1][9]. Group 1: Management Changes - Following the change in control, significant adjustments will occur in the company's board of directors, with several key resignations including Chairman Chen Jiansong and Vice Chairman Tao Shiqing, while other executives will retain their positions in subsidiaries [3]. Group 2: Financial Struggles and Business Transition - Bangjie Co., Ltd. attempted to transition from the apparel industry to the photovoltaic sector, investing hundreds of millions but ultimately failing, leading to severe debt issues [5][11]. - The company announced the termination of two major projects in the photovoltaic sector, originally planned with a total investment of 8 billion yuan [5]. - Financial data shows a continuous decline in profitability, with net losses increasing from 150 million yuan in 2022 to 787 million yuan in 2024, and a significant drop in revenue in Q1 2025 [7]. Group 3: Debt and Legal Issues - As of May 19, the company's photovoltaic subsidiaries had overdue loans totaling approximately 776 million yuan, representing 258.85% of the company's audited net assets for 2024 [6]. - Multiple lawsuits have been filed against the company due to debt issues, and the equity of five core subsidiaries is under judicial freeze [6]. Group 4: New Ownership and Future Strategies - Mr. Huang Rongyao, the new controller, is recognized for his experience in debt restructuring and is expected to engage with stakeholders to resolve the company's debt problems [10]. - Analysts suggest a potential strategy of "stop the bleeding, slim down, and rebirth," focusing on resolving debt disputes, divesting unprofitable assets, and revitalizing the apparel business [11].

Core Viewpoint - The announcement details the resignation of several non-independent directors from Zhejiang Bangjie Holdings Group Co., Ltd., citing personal reasons, while they will continue to hold other positions within the company [1][2]. Group 1: Resignation Details - Chen Jiansong resigned as a non-independent director, chairman, and chairman of the strategic committee, retaining other roles within the company, holding 2,268,500 shares [1]. - Tao Shiqing stepped down as a non-independent director, vice chairman, and audit committee member, while still holding other positions, with 14,847,300 shares [2]. - Yang Jun resigned from his role as a non-independent director and strategic committee member but remains as the general manager, with no shares held [2]. - Wang Xinye and Liu Xu also resigned from their non-independent director roles, with Wang serving as the financial director and Liu as the board secretary, both holding no shares [2]. Group 2: Legal and Operational Implications - The resignations will not reduce the board members below the legal minimum, and the resignations take effect upon delivery to the board [3]. - The company will promptly complete the election of new non-independent directors and the chairman and vice chairman positions according to legal procedures [3]. - Zheng Wei will temporarily assume the chairman's responsibilities until a new chairman is elected, and the resignations will not affect the company's normal operations [3].

Summary of Key Points Core Viewpoint - The announcement details the release of pledged shares by a major shareholder, Suzhou Qingsong Enterprise Management Partnership, which has reduced its holdings in Zhejiang Bangjie Holdings Group Co., Ltd. by 13 million shares, representing 2.83% of the total share capital [1]. Group 1: Shareholder Information - Suzhou Qingsong has released 13,000,000 shares from pledge, decreasing its total holdings from 34,110,097 shares to 21,110,097 shares [1]. - The release of shares occurred on July 26, 2025, and the percentage of shares released is 2.83% of the company's total share capital [1]. Group 2: Pledged Shares Situation - As of the announcement date, the cumulative pledged shares by Suzhou Qingsong and its concerted parties are detailed, indicating a significant portion of their holdings are still under pledge [1]. - The total pledged shares represent 61.58% of the shares held by the shareholder prior to the release [1]. Group 3: Additional Notes - The announcement includes a reference to a previous agreement signed on May 30, 2025, regarding the transfer of shares, which may impact the control of the company [1]. - The document also mentions that a portion of the shares held by individual executives is subject to lock-up agreements, indicating a level of stability in management ownership [3].