国浩律师（杭州）事务所 关 于 浙江洁美电子科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年九月 洁美科技 2025 年第一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 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 公司已向本所承诺，公司所提供的文件和所作陈述及说明是完整、真实和有效 的，有关原件及其上面的签字和印章是真实的，且一切足以影响本法律意见书的事 实和文件均已向本所披露，无任何隐瞒、疏漏之处。 关于浙江洁美电子科技股份有限公司 2025 年 ...

证券代码：002859 证券简称：洁美科技 公告编号：2025-061 债券代码：128137 债券简称：洁美转债 浙江洁美电子科技股份有限公司 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。 特别提示： 1、 本次股东大会以现场表决与网络表决相结合的方式召开； 一、会议召开和出席情况 （一）召开情况 2、会议地点：浙江洁美电子科技股份有限公司会议室（浙江省杭州市拱墅区大关 路 100 号绿地中央广场 10 幢 24 层） 3、会议方式：本次股东大会采取现场与网络投票相结合的方式 4、会议召集人：董事会 5、会议主持人：董事长方隽云先生 6、本次股东大会的召集、召开程序、出席会议人员资格及表决程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 1、会议召开时间： （1）现场会议召开时间：2025 年 9 月 4 日（星期四）14:30 （2）网络投票时间： 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 9 月 4 日的交易时 间，即 9:15～9:25，9:30～ ...

Group 1 - The core point of the news is that Zhejiang Yuanlong Equity Investment Management Group Co., Ltd. has pledged 10.10 million shares of Jiemai Technology, accounting for 2.34% of the total share capital [1] - After this pledge, the total pledged shares by Zhejiang Yuanlong have reached 82.70 million, which is 41.05% of its total holdings [1] - The cumulative pledged shares of the top ten shareholders of Jiemai Technology are detailed in the announcement [1] Group 2 - Jiemai Technology reported a main revenue of 962 million yuan for the first half of 2025, an increase of 14.68% year-on-year [3] - The net profit attributable to the parent company was 98.49 million yuan, a decrease of 18.78% year-on-year [3] - The company’s debt ratio stands at 55.15%, with financial expenses amounting to 29.26 million yuan and a gross profit margin of 33.4% [3][4]

公告编号：2025-060 证券代码：002859 证券简称：洁美科技 债券代码：128137 债券简称：洁美转债 | | | | | | | 是否 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股股东或 | 本次质 | 占其所 | | 占公司 | 是否 | | | | | 股东 | | | | | | 为 | | | | | 补 | | | | | 质押 | | | | | | | 第一大股 | 押数量 | 持股份 | | 总股本 | 为限 | | 质押起始 | | | 日 | 质押到期日 | | 质权人 | | | | | | | | 名称 | | | | | | 充 | | | | | 质 | | | | | 用途 | | | | | | | 东及其一 | （股） | 比例 | | 比例 | 售股 | | | | | | | | | | | 押 | | | | | | 致行动人 | | | | | | | | | | 中国银河 | 置换 | | | | | | | | | | 浙江 | | | | | ...

证券代码：002859 证券简称：洁美科技 公告编号：2025-060 债券代码：128137 债券简称：洁美转债 浙江洁美电子科技股份有限公司 关于公司控股股东部分股份质押及解除质押的公告 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。 浙江洁美电子科技股份有限公司（以下简称"洁美科技"或"公司"）于今日接到公司控 股股东浙江元龙股权投资管理集团有限公司（以下简称"浙江元龙"）通知，获悉浙江元龙 对其所持有的公司部分股份进行了质押及解除质押，具体事项如下： 二、本次股东股份解除质押基本情况 | 股东 | 是否为控股 股东或第一 | 本次解除质 | 占其所 | 占公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 押股份数量 | 持股份 | 总股本 | 起始日 | 解除日 | 质权人 | | 名称 | 大股东及其 | （股） | 比例 | 比例 | | | | | | 一致行动人 | | | | | | | | 浙江 | 是 | 11,300,000 | 5.61% | 2.62 ...

Group 1 - The core point of the news is that Jiemai Technology's stock price has dropped by 5.09%, currently trading at 28.89 yuan per share, with a total market capitalization of 12.45 billion yuan [1] - Jiemai Technology, established on April 9, 2001, specializes in the research, production, and sales of electronic component thin carrier tapes, with its main revenue sources being electronic packaging materials (83.94%), electronic-grade film materials (12.02%), and others (4.04%) [1] - The trading volume for Jiemai Technology reached 287 million yuan, with a turnover rate of 2.41% [1] Group 2 - Guohai Franklin Fund has a significant holding in Jiemai Technology, with the Guofu Tianyi Mixed A Fund (005652) reducing its stake by 5,300 shares, now holding 3,700 shares, which accounts for 0.93% of the fund's net value [2] - The Guofu Tianyi Mixed A Fund was established on March 27, 2018, with a current scale of 6.0837 million yuan, yielding a return of 3.44% this year, ranking 7064 out of 8180 in its category [2] - The fund has achieved a one-year return of 10.55%, ranking 6696 out of 7967, and a cumulative return of 52% since its inception [2] Group 3 - The fund managers of Guofu Tianyi Mixed A are Wang Li and Gao Yanyun, with Wang Li having a tenure of 9 years and 228 days, managing assets totaling 27.662 billion yuan, achieving a best return of 43.15% during her tenure [3] - Gao Yanyun has a tenure of 3 years and 58 days, managing assets of 9.41 billion yuan, with a best return of 38.47% during her tenure [3]

证券日报网讯洁美科技（002859）9月2日在互动平台回答投资者提问时表示，截至2025年8月29日收 市，持有人数(已合并)：13，447户。 ...

Market Overview - On September 2, the other electronic sector declined by 4.75%, with Yigor leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Yigor (002922) saw a significant drop of 10.00%, closing at 21.77 with a trading volume of 402,400 shares and a transaction value of 907 million [2] - Other notable declines included Zhongrong Electric (301031) down 7.60% to 103.23, and Haoshanghao (001298) down 7.47% to 33.55 [2] - The overall trading volume and transaction values for various stocks in the electronic sector indicate a bearish trend [2] Capital Flow - The other electronic sector experienced a net outflow of 1.78 billion in main funds, while retail investors saw a net inflow of 1.767 billion [2][3] - The capital flow data shows that while main funds exited, retail investors were more active in buying [3] Individual Stock Capital Flow - Zhongrong Electric had a main fund net inflow of 1.88 billion, but retail investors showed a significant outflow of 2.03 billion [3] - Yigor had a main fund net outflow of 2.13 billion, while retail investors contributed a small net inflow of 173.36 million [3] - Other stocks like Clean Technology (002859) and Guoli Co. (688103) also showed mixed capital flows, indicating varied investor sentiment [3]

Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms that Zhejiang Jiemai Electronic Technology Co., Ltd. is qualified to implement its 2025 employee stock ownership plan, adhering to relevant laws and regulations [1][4][18] Group 1: Company Overview - Zhejiang Jiemai Electronic Technology Co., Ltd. was established on April 9, 2001, and is a publicly listed company on the Shenzhen Stock Exchange since April 7, 2017, with a total of 25.57 million shares issued [4][5] - The company has a registered capital of 4.3088376 billion yuan and operates in various sectors including electronic materials, plastic products, and machinery [5] Group 2: Employee Stock Ownership Plan (ESOP) Compliance - The ESOP is designed to be voluntary, with employees participating at their discretion, ensuring no forced participation [6][8] - The plan allows for a maximum of 81 participants, including directors and senior management, ensuring compliance with regulatory guidelines [8][10] - The funding for the ESOP will come from employees' legal salaries and self-raised funds, with no financial assistance provided by the company [10][12] Group 3: Legal Procedures and Governance - The company has followed necessary legal procedures, including obtaining employee feedback and ensuring that the decision-making process does not harm the interests of the company or shareholders [12][14] - The ESOP's management structure includes a management committee elected by the holders' meeting, ensuring independent operation and oversight [17] Group 4: Information Disclosure - The company has fulfilled its initial information disclosure obligations by announcing the board resolution and related documents on the designated disclosure website [17][18] - Ongoing compliance with information disclosure requirements will continue as the ESOP progresses [18]

国浩律师（杭州）事务所 关 于 浙江洁美电子科技股份有限公司 2025 年员工持股计划（草案） 之 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 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 关 于 浙江洁美电子科技股份有限公司 2025 年员工持股计划（草案） 之 法律意见书 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前 已经发生或者存在的事实，严格履行了法定职责 ...