Core Points - Company will disclose its 2025 semi-annual report on August 28, 2025 [1] - A web-based performance briefing will be held to enhance communication with investors [1] - Investors can participate in the briefing via the "Interactive Easy" platform [1][2] Group 1 - The company is committed to providing accurate and complete information in its announcements [1] - The performance briefing will allow investors to submit questions in advance [2] - The company expresses gratitude to investors for their support and encourages participation [2]

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"或"本公司"）将于 2025 年 8 月 28 日披露 2025 年半年度报告，为更好地与投资者进行沟通交流，使广大投资者更 加深入全面地了解公司情况，公司将举办 2025 年半年度网上业绩说明会，现将 有关事项公告如下： 1、活动召开时间：2025 年 8 月 29 日 15:00-17:00 2、活动召开方式：本次年度业绩说明会通过深圳证券交易所提供的"互动 易 " 平 台 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 互 动 易 " 平 台 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次业绩说明会，也 可扫描下方二维码参与交流。 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：2025-035 公元股份有限公司 关于举办2025年半年度网上业绩说明会的公告 为充分尊重投资者、提升交流的针对性，本公司现就本次业绩说明会提前向 投资者公开征集问题，广泛听取投资者意见和建议。投资者可提前 ...

Core Viewpoint - The company announced the results of its sixth employee representative meeting, where a change in the board structure was made [1] Group 1 - The sixth employee representative meeting was held on August 18, 2025, at the company's Double Poo factory [1] - During the meeting, it was decided that Lang Mengting would no longer serve as the employee representative supervisor [1] - Lang Mengting was elected as the employee representative director of the sixth board of directors [1]

Core Points - The company announced that non-independent director Chen Zhiguo will resign from the sixth board of directors due to internal work adjustments on August 18, 2025, but will continue to serve as the board secretary [1] - The company held a workers' representative meeting to elect Lang Mengting as the new employee representative director to fill the position on the board [1]

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。 ...