FANGDA PARTNERS http://www.fangdalaw.com 中国北京市朝阳区光华路一号 电子邮件 E-mail: email@fangdalaw.com 北京嘉里中心北楼 27 层 电 话 Tel.: +86-010-5769 5600 邮政编码：100020 传 真 Fax.: +86-010-5769 5788 27/F North Tower Beijing Kerry Centre 1 Guanghua Road Chaoyang District Beijing, PRC 100020 上海市方达（北京）律师事务所 关于中节能万润股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：中节能万润股份有限公司 上海市方达（北京）律师事务所（以下简称"本所"）是具有中华人民共和国 境内法律执业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席中 节能万润股份有限公司（以下简称"公司"）2025 年第一次临时股东大会（以下简 称"本次股东大会"），并就本次股东大会的召集和召开程序、参与表决和召集会 议人员的资格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见 ...

中节能万润股份有限公司 2025 年第一次临时股东大会决议公告 证券代码：002643 证券简称：万润股份 公告编号：2025-040 2、网络投票时间为：2025 年 7 月 2 日（星期三） 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 7 月 2 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系 统投票的具体时间为：2025 年 7 月 2 日 9:15 至 15:00 期间的任意时间。 3、现场会议召开地点：烟台市经济技术开发区五指山路 11 号公司本部办公 楼三楼会议室。 本公司及董事会全体成员保证信息披露的内容真实、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： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会没有涉及变更前次股东大会决议的情形。 3、本次股东大会召开期间没有增加或变更议案的情形。 4、为保护中小投资者利益，提高中小投资者对中节能万润股份有限公司(以 下简称"公司"或"万润股份")股东大会的参与度，本次股东大会对中小投资 者单独计票。中小投资者是指除公司董事、监事、高级管理人 ...

证券代码：002643 证券简称：万润股份 公告编号：2025-041 中节能万润股份有限公司 第六届董事会第十三次会议决议公告 本公司及董事会全体成员保证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。 经中节能万润股份有限公司（以下简称"公司"或"万润股份"）全体董事 一致同意，公司第六届董事会第十三次会议于 2025 年 7 月 2 日以现场与通讯表 决相结合的方式于公司本部办公楼三楼会议室召开，本次董事会会议由公司副董 事长张连钵先生召集并主持，会议通知于 2025 年 6 月 26 日以电子邮件方式发送 至全体董事。会议应参加表决董事 9 名，实际参加表决董事 9 名，其中，采用通 讯表决方式并视频参加本次会议的公司董事为张连钵、朱彩飞、杨晓玥、崔志娟、 邱洪生、郭颖，公司部分监事及高级管理人员列席了本次会议。本次会议符合《中 华人民共和国公司法》《中华人民共和国证券法》及其他有关法律、法规和规范 性文件以及《公司章程》的有关规定，经表决，会议通过了如下决议： 一、审议并通过了《万润股份：关于补选公司第六届董事会董事长的议案》； 表决情况：9 票同意、0 票反对、0 票弃权。 ...

证券代码：002643 证券简称：万润股份 公告编号：2025-042 一、截至上月末回购股份的进展情况 截至 2025 年 6 月 30 日，公司回购专用证券账户尚未买入公司股票，符合公 司披露的回购股份方案。公司已与中国建设银行股份有限公司烟台开发区支行按 相关条款约定签署了《中国建设银行股票回购增持贷款合同》。 中节能万润股份有限公司 关于回购股份进展的公告 本公司及董事会全体成员保证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。 中节能万润股份有限公司（以下简称"公司"或"万润股份"）于 2025 年 4 月 23 日召开第六届董事会第十一次会议、于 2025 年 5 月 21 日召开 2024 年度 股东大会，审议通过了《万润股份：关于回购股份方案的议案》，同意公司使用 自有资金及股票回购专项贷款，通过深圳证券交易所交易系统以集中竞价交易方 式回购公司已发行的人民币普通股（A 股），用于减少公司注册资本。本次用于 回购股份的资金总额不低于人民币 1 亿元（含本数），不超过人民币 2 亿元（含 本数），回购价格不超过人民币 16.55 元/股（含本数），回购期限为自公司 202 ...

进展情况的公告 公司持股5%以上股东鲁银投资集团股份有限公司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：002643 证券简称：万润股份 公告编号：2025-039 中节能万润股份有限公司 关于持股 5%以上股东权益变动触及 1%整数倍暨增持计划 4、2025 年 4 月 4 日至 2025 年 6 月 27 日，鲁银投资以自有资金及股票增持 专项贷款通过集中竞价方式累计增持公司股份 9,634,549 股；截至 2025 年 6 月 27 日收盘，鲁银投资持有公司股份 76,594,744 股，占公司总股本的 8.2362%；鲁 银投资一致行动人鲁银科技持有公司股份 35,360,000 股，占公司总股本的 3.8023%；鲁银投资及其一致行动人鲁银科技合计持有公司股份 111,954,744 股， 占公司总股本的 12.0385%。根据《中华人民共和国证券法》《上市公司收购管 理办法》等相关规定，鲁银投资及其一致行动人鲁银科技合计持有公司股份比例 变动触及 1%整数倍。 | 持股比例变动情况如下： | | --- | | 1．基本情况 | | | | | ...

Core Viewpoint - The company has initiated trial production at its semiconductor materials production site as part of the "China Energy Conservation Wanrun (Penglai) New Materials Phase I Construction Project" [1] Group 1 - The trial production of thermoplastic polyimide materials and other products will follow in succession [1] - The progress of subsequent projects depends on both the trial production process and the validation and demand from downstream customers for the new product lines [1]

Core Viewpoint - The company is actively investing in high-performance polymer products, indicating a strategic focus on advanced materials to enhance its market position [1] Group 1: Product Development - The company is developing five major categories of high-performance polymer products, including thermoplastic polyimide products (PEI, TPI, PI-5218), polyether ether ketone (PEEK), and high-temperature nylon (PA46) [1] - PEI, TPI, and PI-5218 have already achieved product sales, demonstrating successful market entry [1] - PEEK materials have produced pilot products and are currently undergoing downstream market promotion and validation [1] - PA46 is in the laboratory development and validation stage, indicating ongoing research efforts [1]

Group 1: Shareholder and Buyback Activities - Shareholder Lu Yin Investment's buyback plan has exceeded the lower limit of CNY 125 million, with a target upper limit of CNY 250 million [1] - The company is progressing with a buyback plan of CNY 100 million to CNY 200 million, aimed at reducing registered capital and enhancing earnings per share [1] - The restricted stock incentive plan involves the buyback and cancellation of 7,009,780 shares, currently undergoing creditor announcement procedures [1] Group 2: Strategic Partnerships and Collaborations - The company signed a project cooperation letter of intent with Sinopec Catalyst Co., which will facilitate resource sharing and technical complementarity, aiming for product collaboration in the petrochemical catalyst field by 2025 [3] Group 3: Production Expansion Plans - The company plans to invest no more than CNY 300 million in the C05 project for semiconductor materials and polyimide materials, with a theoretical production capacity exceeding 1,000 tons [4] - Current semiconductor material production capacity is fully utilized, and the project is in the preparatory phase, expected to take about two years for completion after obtaining necessary approvals [4] Group 4: Performance and Project Updates - The company's second-quarter performance will be disclosed in the half-year report scheduled for August 22 [5] - The "Zhongjie Neng Wanrun (Penglai) New Materials Phase I Construction Project" has begun trial production of semiconductor materials, with further product launches dependent on trial progress and downstream customer validation [6][7] Group 5: Research and Development Focus - The company is focusing on material research in solid-state batteries, with no plans to produce batteries, and is currently developing high-purity materials in collaboration with universities [7] - The company is actively developing high-performance polymer products, including thermoplastic polyimide and polyether ether ketone, with some products already in sales and others in market promotion and validation stages [7]

Core Viewpoint - The new materials industry is experiencing rapid growth, with significant opportunities arising from technological advancements, policy support, and the need for domestic production capabilities in response to international trade tensions [2][9][13]. Group 1: Industry Overview - The global new materials industry reached a value of $2.8 trillion in 2019, with a competitive landscape divided into three tiers: developed countries in the first tier, rapidly developing countries like China in the second tier, and emerging economies in the third tier [8][12]. - China's new materials industry generated a total output value of 6.4 trillion yuan in 2021, with an average annual growth rate of 23.1% from 2010 to 2021, and is projected to reach 7.5 trillion yuan in 2022 [9][10]. Group 2: Semiconductor Sector - The global semiconductor market was valued at $595 billion in 2021, with expectations to grow to $790 billion by 2026, driven by advancements in 5G and automotive electronics [3][16]. - The semiconductor materials market in China reached $11.9 billion in 2021, growing by 22.2% year-on-year, indicating a significant increase in domestic demand [31][32]. Group 3: Display Materials - The global OLED materials market is expected to grow from approximately $900 million in 2019 to about $2.6 billion by 2024, with a compound annual growth rate (CAGR) of 23.6% [4]. - Domestic companies like Wanrun and Ruile New Materials are leading suppliers in the liquid crystal and OLED material sectors, with significant market shares [4][15]. Group 4: New Energy Materials - The new energy sector is rapidly evolving, with key materials such as composite copper foil, conductive carbon black, and sodium battery materials expected to see substantial market growth [5][15]. - The market for photovoltaic materials is projected to reach 20 billion yuan by 2025, driven by increasing demand for solar energy solutions [15]. Group 5: Environmental Materials - Traditional chemical applications are witnessing upgrades, with domestic companies like Zhongchumai and Jianlong Weina capitalizing on opportunities in molecular sieves and lubricating oil additives [6][15]. - Aerogels, known for their exceptional insulation properties, are gaining traction in construction and electric vehicle markets, with companies like Chenguang New Materials entering this space [6][15].

Core Points - The company, China Energy Conservation Wanrun Co., Ltd., held its sixth board meeting on June 12, 2025, where all board members participated and approved the nomination of Mr. Huo Zhonghe as a non-independent director candidate [1][2] - The board also approved the proposal to hold the first extraordinary general meeting of shareholders in 2025 on July 2, 2025, at the company's headquarters [2] Summary by Sections Board Meeting Decisions - The board unanimously agreed to nominate Mr. Huo Zhonghe as a non-independent director candidate, pending approval at the upcoming shareholders' meeting [2] - The board confirmed that the number of senior management and employee representative directors will not exceed half of the total number of directors [2] Nominee Profile - Mr. Huo Zhonghe, born in 1968, is a Chinese national and holds a bachelor's degree. He has held various significant positions in related organizations and has no prior penalties from regulatory bodies [5][6] - Mr. Huo does not hold any shares in the company and has no conflicts of interest with major shareholders or other board members [6] Upcoming Shareholder Meeting - The first extraordinary general meeting of shareholders for 2025 is scheduled for July 2, 2025, at 2:00 PM, combining on-site voting and online voting [2]