证券代码：002812 股票简称：恩捷股份 公告编号：2025-179 债券代码：128095 债券简称：恩捷转债 第五届董事会第四十八次会议决议公告 云南恩捷新材料股份有限公司 二、董事会会议审议情况 经全体董事表决，形成决议如下： （一）审议通过《关于公司<2025 年第三季度报告>的议案》 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 云南恩捷新材料股份有限公司（以下简称"公司"）第五届董事会第四十八次 会议（以下简称"本次会议"）于 2025 年 10 月 29 日上午 10 时在公司控股子公司 上海恩捷新材料科技有限公司三楼会议室以现场及通讯方式召开。本次会议由董 事长 Paul Xiaoming Lee 先生主持，会议通知已于 2025 年 10 月 25 日以电话、电 子邮件、书面等方式通知全体董事及高级管理人员。本次会议应到董事九人，实 际出席会议的董事九人（其中董事翟俊、董事向明、独立董事李哲、独立董事潘 思明、独立董事张菁以通讯方式出席并表决）。公司高级管理人员列席了本次会 议。本次会议的召集、召开符合《中华人民共和国公司 ...

证券代码：002812 股票简称：恩捷股份 公告编号：2025-178 债券代码：128095 债券简称：恩捷转债 2025 年 10 月 30 日是"恩捷转债"最后一个转股日，当日收市前，持有"恩 捷转债"的投资者仍可进行转股；2025 年 10 月 30 日收市后，未转股的"恩捷 转债"将停止转股。 2、截至 2025 年 10 月 29 日收市后，距离"恩捷转债"停止转股并赎回仅剩 1 个交易日。本公司特别提醒"恩捷转债"持有人务必认真阅读本公告，充分了 解相关风险，注意最后转股时间，审慎作出投资决策。 暨赎回前最后一个交易日的重要提示性公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 重要内容提示： 1、最后转股日：2025 年 10 月 30 日 云南恩捷新材料股份有限公司 关于"恩捷转债"即将停止转股 特别提示： 1、"恩捷转债"赎回价格：101.44 元/张（含当期应计利息，当期年利率为 2.00%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任公 司深圳分公司（以下简称"中国结算"）核准的价格为准。 2、"恩捷转债"赎回条件满足日：2 ...

Group 1 - The chemical sector experienced a significant rally on October 29, with the chemical ETF (516020) showing a nearly uninterrupted upward trend, closing with a gain of 2.94% [1] - Key stocks in the sector included lithium batteries, civil explosives, pesticides, and potassium fertilizers, with notable gains from Yuntianhua (over 7%), Guangdong Hongda, and Yangnong Chemical (both over 6%) [1] - The chemical ETF's underlying index, which includes leading companies in the lithium battery industry, is expected to benefit significantly from the development of a new energy system [2] Group 2 - The chemical ETF's underlying index had a price-to-book ratio of 2.25, which is at a low point historically, indicating strong medium to long-term investment value [3] - The basic chemical sector has attracted significant main capital inflow, with a net inflow of 26.825 billion yuan over the past five trading days, ranking fourth among 30 major sectors [4] - Future demand in the chemical industry is expected to expand, with the sector's global competitiveness likely to improve, while supply-side competition may ease, promoting high-quality development [5] Group 3 - The chemical ETF (516020) tracks the CSI segmented chemical industry theme index, covering various sub-sectors, with nearly 50% of its holdings in large-cap leading stocks [6] - Investors can also access the chemical sector through the chemical ETF linked funds (Class A 012537/Class C 012538) for more efficient exposure [6]

云南恩捷新材料（集团）股份有限公司章程 云南恩捷新材料（集团）股份有限公司 章 程 二零二五年十月 云南恩捷新材料（集团）股份有限公司章程 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知与公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 云南恩捷新材料（集团）股份有限公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（ ...

2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季度报告 中财务信息的真实、准确、完整。 云南恩捷新材料股份有限公司 2025 年第三季度报告 | 证券代码：002812 | 证券简称：恩捷股份 公告编号：2025-180 | | --- | --- | | 债券代码：128095 | 债券简称：恩捷转债 | 云南恩捷新材料股份有限公司 2025 年第三季度报告 本公司及全体董事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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚 假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 3.第三季度财务会计报告是否经过审计 □是 否 1 云南恩捷新材料股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 期增减 ...

Group 1 - The chemical sector experienced a significant rally on October 29, with the chemical ETF (516020) rising by 2.8% during the trading day [1][2] - Key stocks in the sector included Guangdong Hongda and Yuntianhua, both of which surged over 7%, while Yangnong Chemical increased by over 6% [1][2] - The Ministry of Industry and Information Technology emphasized the need for systematic development of next-generation battery technologies, including solid-state batteries, which is expected to enhance the competitive position of Chinese companies in the global market [1][3] Group 2 - Solid-state batteries are seen as a core direction for next-generation power batteries, offering advantages such as high energy density and safety, which could accelerate the replacement of traditional lithium-ion batteries [3] - As of October 28, the price-to-earnings ratio of the chemical ETF's underlying index was 20.08, indicating a low valuation compared to the past decade, suggesting a favorable long-term investment opportunity [3] - Analysts predict structural optimization in supply, with domestic policies frequently addressing supply-side requirements, while international uncertainties may impact chemical supply chains [4] Group 3 - The chemical industry is expected to enter a recovery phase, with low inventory levels and gradually improving demand, leading to a potential rebound in profitability [5] - The chemical ETF (516020) tracks the CSI segmented chemical industry index, with nearly 50% of its holdings in large-cap stocks, providing investors with exposure to leading companies in the sector [5] - The macroeconomic price index is anticipated to improve post-2025, which may stabilize chemical prices and support the overall industry [4][5]

Core Viewpoint - Enjie Co., Ltd. has seen a stock price increase of 5.15% on October 29, reaching 43.08 CNY per share, with a total market capitalization of 41.708 billion CNY, indicating a positive market sentiment towards the company [1] Company Overview - Enjie Co., Ltd. was established on April 5, 2006, and went public on September 14, 2016. The company is based in Yuxi City, Yunnan Province, and specializes in various packaging and printing products, lithium battery separators, aluminum-plastic films, and water treatment membranes [1] - The revenue composition of Enjie Co., Ltd. is as follows: lithium battery separators account for 83.64%, sterile packaging 7.82%, BOPP films 4.75%, and other products 3.00% [1] Shareholder Insights - The top circulating shareholder of Enjie Co., Ltd. is the fund "泉果旭源三年持有期混合A" (016709), which held 27.4313 million shares, representing 3.36% of the circulating shares. The fund has gained approximately 57.88 million CNY in floating profit today, with a total floating profit of 21.94 million CNY during the four-day stock price increase [2] - The fund was established on October 18, 2022, with a current scale of 16.329 billion CNY. Year-to-date returns are 46.56%, ranking 1384 out of 8155 in its category [2] Fund Positioning - The fund "泉果旭源三年持有期混合A" (016709) increased its holdings in Enjie Co., Ltd. by 3.1429 million shares in the third quarter, bringing its total to 30.5742 million shares, which constitutes 7.49% of the fund's net value, making it the third-largest holding [3] - The fund has realized a floating profit of approximately 64.51 million CNY today, with a total floating profit of 24.45 million CNY during the recent stock price increase [3]

Core Viewpoint - Yunnan Enjie New Materials Co., Ltd. has announced the early redemption of its convertible bonds, "Enjie Convertible Bonds," with specific dates and conditions for bondholders to be aware of [1][2][3]. Group 1: Redemption Details - The last conversion date for "Enjie Convertible Bonds" is October 30, 2025, after which unconverted bonds will cease to be convertible [2]. - The redemption price for "Enjie Convertible Bonds" is set at 101.44 yuan per bond, including accrued interest at an annual rate of 2.00% [3][17]. - The bonds will be forcibly redeemed if not converted by the end of trading on October 30, 2025, and will be delisted from the Shenzhen Stock Exchange [4][22]. Group 2: Redemption Schedule - The redemption registration date is October 30, 2025, and the actual redemption will occur on October 31, 2025 [4][22]. - The funds from the redemption will be credited to bondholders' accounts by November 7, 2025 [22]. Group 3: Conditions for Early Redemption - The early redemption was triggered as the stock price met the condition of being at least 130% of the conversion price for 15 trading days within a 30-day period [15][16]. - The board of directors approved the early redemption on October 9, 2025, based on current market conditions and the company's situation [16][19]. Group 4: Bondholder Actions - Bondholders are advised to convert their bonds through the securities company that holds their bonds before the conversion deadline [25]. - The minimum conversion unit is one bond, and any remaining balance that does not convert into a whole share will be paid in cash [25].

Core Points - The company, Yunnan Enjie New Materials Co., Ltd., has announced the early redemption of its convertible bonds, "Enjie Convertible Bonds," due to the fulfillment of redemption conditions [5][16]. - The last conversion date for the bonds is set for October 30, 2025, after which unconverted bonds will be forcibly redeemed [2][4]. - The redemption price is determined to be 101.44 CNY per bond, including accrued interest [3][18]. Group 1: Redemption Details - The last conversion date for "Enjie Convertible Bonds" is October 30, 2025, after which the bonds will stop converting [2]. - The redemption price is set at 101.44 CNY per bond, which includes a 2.00% annual interest rate [3][18]. - The redemption conditions were met on October 9, 2025, prompting the board to decide on early redemption [5][16]. Group 2: Important Dates - The bonds will stop trading on October 28, 2025, and the redemption date is October 31, 2025 [4][23]. - The funds from the redemption will be credited to the company's account on November 5, 2025, and to bondholders' accounts on November 7, 2025 [23][19]. Group 3: Bond Issuance Background - The "Enjie Convertible Bonds" were issued on February 11, 2020, with a total issuance of 1.6 million bonds, amounting to 160 million CNY [5][6]. - The initial conversion price was set at 64.61 CNY per share, which has undergone several adjustments due to corporate actions [6][7][8].

关于提前赎回"恩捷转债"实施暨即将停止转股的重要提示性公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 证券代码：002812 股票简称：恩捷股份 公告编号：2025-177 债券代码：128095 债券简称：恩捷转债 云南恩捷新材料股份有限公司 重要内容提示： 1、最后转股日：2025 年 10 月 30 日 2025 年 10 月 30 日是"恩捷转债"最后一个转股日，当日收市前，持有"恩 捷转债"的投资者仍可进行转股；2025 年 10 月 30 日收市后，未转股的"恩捷 转债"将停止转股。 2、截至 2025 年 10 月 28 日收市后，距离"恩捷转债"停止转股并赎回仅剩 2 个交易日。本公司特别提醒"恩捷转债"持有人务必认真阅读本公告，充分了 解相关风险，注意最后转股时间，审慎作出投资决策。 特别提示： 1、"恩捷转债"赎回价格：101.44 元/张（含当期应计利息，当期年利率为 2.00%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任公 司深圳分公司（以下简称"中国结算"）核准的价格为准。 2、"恩捷转债"赎回条件满足日：2025 年 ...