公元股份有限公司 证券代码：002641 证券简称：公元股份 公告编号：2025-034 郎梦婷符合相关法律法规、规范性文件及《公司章程》有关董事任职的资格 和条件。郎梦婷当选公司职工代表董事后，公司第六届董事会中兼任公司高级管 公元股份有限公司 关于董事辞职暨选举职工代表董事的公告 本公司及董事会全体成员保证本公告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 公元股份有限公司 一、非独立董事辞职的情况 公元股份有限公司（以下简称"公司"）董事会于2025年8月18日收到非独立 董事陈志国先生提交的辞职报告，因公司内部工作调整，陈志国先生辞去第六届 董事会董事职务。陈志国先生的辞任不会导致公司董事会人数低于法定最低人数， 其辞任报告自送达公司董事会之日起生效。辞任公司董事后，陈志国先生将继续 担任公司董事会秘书。 截至辞职报告递交日，陈志国先生直接持有公司股份400,000股，占公司总 股本的0.03%，未通过其他主体间接持有公司股份，不存在应当履行而未履行的 承诺事项。辞任公司董事后，陈志国先生将继续遵守《上市公司董事和高级管理 人员所持本公司股份及其变动管理规则》、深圳证券交易所《 ...

Meeting Information - The shareholder meeting was held on August 15, 2025, at 15:00, with online voting available from 9:15 to 15:00 on the same day [3][4] - The meeting was conducted at the company's headquarters in Taizhou, Zhejiang Province [4] - A total of 215 shareholders and representatives attended, representing 788,509,029 shares, which is 64.7729% of the total voting shares [6] Voting Results - The proposal to cancel the supervisory board and amend the Articles of Association was approved with 787,782,329 votes in favor, accounting for 99.9078% of the votes [7] - The proposal to amend the Rules of Procedure for Shareholder Meetings was approved with 782,947,470 votes in favor, accounting for 99.2947% of the votes [8] - The proposal to amend the Rules of Procedure for Board Meetings was approved with 783,122,340 votes in favor, accounting for 99.3169% of the votes [9] - The proposal to amend the Independent Director Work Rules was approved with 783,117,340 votes in favor, accounting for 99.3162% of the votes [10] - The proposal to amend the Compensation Management System for Directors and Senior Management was approved with 787,885,299 votes in favor, accounting for 99.9209% of the votes [12] - The proposal to amend the External Guarantee Management System was approved with 782,842,940 votes in favor, accounting for 99.2814% of the votes [13] - The proposal to amend the External Investment Management System was approved with 783,084,340 votes in favor, accounting for 99.3120% of the votes [14] - The proposal to amend the Related Party Transaction Management System was approved with 783,094,240 votes in favor, accounting for 99.3133% of the votes [15] Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [16]

公元股份有限公司 证券代码：002641 证券简称：公元股份 公告编号：2025-033 公元股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证本公告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。 特别提示： 网络投票：通过深圳证券交易所交易系统进行网络投票的时间 2025 年 8 月 15 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（http://wltp.cninfo.com.cn）进行 网络投票的具体时间：2025 年 8 月 15 日（现场股东大会召开当日）上午 9:15 至 2025 年 8 月 15 日（现场股东大会召开当日）下午 15:00 期间的任意时间。 2、现场会议召开地点：浙江省台州市黄岩区黄椒路 555 号公司总部四楼会 议室。 3、会议表决方式：现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 1.本次股东大会未出现否决提案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、 会议召开日期及时间： 现场会议：2025 ...

2025 年第一次临时股东大会 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 国浩律师（杭州）事务所 关于 公元股份有限公司 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 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 本法律意见书仅供本次股东大会之目的而使用，不得用于其他任何目的或用途。 关于 公元股份有限公司 2025 年第一次临时股东大会 法律意见书 致：公元股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受公元股份有限公司（以 下简称"公司"）的委托，指派律师出席公司 2025 年第一次临 ...

Market Performance - The renovation and building materials sector increased by 1.58% on August 15, with Puhui Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Top Gainers - Puhui Co., Ltd. (002225) closed at 7.63, up 8.84% with a trading volume of 1.0224 million shares and a turnover of 764 million yuan [1] - Sankeshu (603737) closed at 45.42, up 5.16% with a trading volume of 79,000 shares and a turnover of 355 million yuan [1] - Keshin New Materials (833580) closed at 14.11, up 3.90% with a trading volume of 21,700 shares and a turnover of 30.41 million yuan [1] Top Losers - Wanli Stone (002785) closed at 30.46, down 2.37% with a trading volume of 92,800 shares and a turnover of 284 million yuan [2] - Zhongqi New Materials (001212) closed at 52.34, down 1.87% with a trading volume of 281,800 shares and a turnover of 154.2 million yuan [2] - Youbang Ceiling (002718) closed at 17.68, down 1.56% with a trading volume of 16,600 shares and a turnover of 29.58 million yuan [2] Capital Flow - The renovation and building materials sector experienced a net outflow of 219 million yuan from institutional investors, while retail investors saw a net inflow of 78.81 million yuan [2] - The main capital inflow and outflow for Puhui Co., Ltd. showed a net inflow of 90.49 million yuan from institutional investors, while retail investors had a net outflow of 50.95 million yuan [3] - North New Materials (000786) had a net inflow of 36.36 million yuan from institutional investors, with retail investors experiencing a net outflow of 21.03 million yuan [3]

证券日报网讯公元股份（002641）8月13日在互动平台回答投资者提问时表示，截至2025年8月8日，公 司股东人数为30028户。 ...

Group 1 - The core point of the article is that Gongyuan Co., Ltd. has seen a continuous decline in the number of shareholders, indicating a trend of concentrated holdings [2] - As of August 10, the number of shareholders was reported at 30,028, a decrease of 83 from the previous period (July 31), representing a month-on-month decline of 0.28% [2] - This marks the third consecutive period of decline in shareholder numbers, with a cumulative decrease of 0.73%, suggesting a trend towards concentrated ownership [2] Group 2 - The closing price of Gongyuan Co., Ltd. on the reporting date was 4.24 yuan, reflecting a decrease of 0.47%, and the stock price has dropped a total of 0.24% since the trend of concentrated holdings began [2] - The stock has experienced 9 days of price increases and 13 days of declines during this period [2] - As of August 12, the margin trading balance for the stock was 124 million yuan, with the financing balance also at 124 million yuan, indicating an increase of 5.0717 million yuan or 4.28% since the decline in shareholder numbers began [2]

Core Viewpoint - The company has not established production bases in Xinjiang and Tibet but has a logistics center in Lhasa, Tibet, and is experiencing growth in these regions [1] Group 1 - The company has a logistics center located in Lhasa, Tibet [1] - The sales operations from the Chongqing production base cover Xinjiang and Tibet [1] - Business development in Xinjiang and Tibet is currently strong and maintaining growth momentum [1]

Summary of Key Points Core Viewpoint - The 2024 A-share CFO Data Report indicates that the total salary of CFOs in A-share listed companies reached 4.27 billion yuan, with an average annual salary of 814,800 yuan, highlighting the significant role of CFOs in corporate management [1]. Group 1: Salary Overview - The average annual salary for CFOs in the construction materials sector is 767,800 yuan, with 26 CFOs earning above this average [1]. - The median salary for CFOs is 626,200 yuan, with the maximum and minimum salary difference reaching 3.36 million yuan [1]. - Approximately 21.2% of CFOs earn over 1 million yuan annually, while some CFOs, like Xu Shenli from Fashilong and Wang Minmin from Kexin New Materials, earn less than 200,000 yuan [1]. Group 2: CFO Roles and Responsibilities - About 10.6% of CFOs also serve as board secretaries, while 28.8% hold positions as general managers or deputy general managers [1]. - Around 21.2% of CFOs are involved in specialized board committees such as audit, strategy, or compensation committees [1]. Group 3: Top CFO Salaries - Du Hai from Qibin Group leads with a salary of 3.44 million yuan, which is 14.5% higher than the second-ranked CFO, Wang Wenxin from Nanfang A, who earns 3.00 million yuan [2]. - The lowest-paid CFO is Wang Minmin from Kexin New Materials, with a pre-tax salary of 136,600 yuan, which represents a significant increase of 45.9% compared to 2023 [2]. Group 4: Compliance Issues - Among the top 10 CFOs, one has faced regulatory issues; Sun Yuanyuan from Huali Co. received a warning from the Guangdong Securities Regulatory Bureau for inaccuracies in financial data reporting [3]. - Chen Hongzhao from Kaisheng New Energy also received a warning for improper disclosure practices, with a reported salary of 692,000 yuan in 2024 [3].

公元股份有限公司 证券代码：002641 证券简称：公元股份 公告编号：2025-031 公元股份有限公司 股，收购价格为 2.13 元/股（为原始出资额加上股权激励方案约定的 5%年化收 益率之和），收购总价 12,460,500 元。本次股权收购完成后，公司直接或间接持 有公元新能 76.06%股权。 因公元新能股权激励方案的激励对象包含李宏辉先生（现任公元新能副总经 理、本公司监事会主席）持有台州元昱 397,800 股股权，涉及交易金额 847,314 元，根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 7 号——交易与关联交易》及《公司章程》等相关规定，此次交易行为构 成关联交易，关联交易金额在董事会决策范围内，无须提交股东大会审议，本次 交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组，不构成重 组上市。 公元股份有限公司 关于控股子公司终止股权激励计划及关联交易的公告 本公司及董事会全体成员保证本公告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。 公元股份有限公司（以下简称"公司""本公司"）于 2025 年 7 月 28 日召开 ...