金龙羽集团股份有限公司 董事会审计委员会工作细则 金龙羽集团股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为进一步建立健全金龙羽集团股份有限公司（以下简称"公司"）内 部控制制度，加强董事会的决策功能和对公司财务报告编制及披露工作的监控， 确保董事会对管理层的有效监督，充分发挥公司内部控制制度的独立性、有效性， 保护全体股东及利益相关者的权益，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司独立董事管理办法》《上市公司治理准则》及《金 龙羽集团股份有限公司章程》（以下简称"公司章程"）等相关规定，公司董事 会设立审计委员会，并制定本工作细则。 第二条 审计委员会是董事会下设的专门工作机构，主要负责审核公司财务 信息及其披露、监督及评估内外部审计工作和内部控制，行使《公司法》规定的 监事会的职权。 第二章 人员组成 第三条 审计委员会由三至五名董事组成，其中独立董事占半数以上。独立 董事中至少有一名为会计专业人士。审计委员会任期与董事会一致，委员任期届 满，可连选连任。委员在任期内不再担任公司董事职务的，自动失去委员资格， 并由董事会根据本细则规定补足委员人数。 审计委员会 ...

金龙羽集团股份有限公司 董事会战略委员会工作细则 金龙羽集团股份有限公司 董事会战略委员会工作细则 第一章 总 则 第一条 为适应金龙羽集团股份有限公司（以下简称"公司"）战略发展需要， 加强战略决策科学性，进一步完善公司法人治理结构，根据《中华人民共和国公 司法》《上市公司治理准则》等法律、法规和规范性文件及《金龙羽集团股份有 限公司章程》（以下简称"公司章程"）的规定，公司董事会设立战略委员会（以 下简称"战略委员会"或"委员会"），并制定本细则。 第二条 战略委员会是董事会设立的专门工作机构，负责公司长期发展战略 和重大投资决策的研究并提出建议。 第二章 人员组成 第三条 战略委员会由三至五名董事组成，并至少包括一名独立董事。 第四条 战略委员会委员由董事长或者二分之一以上独立董事或者全体董 事的三分之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，由董事长担任，负责召集 和主持战略委员会会议。 第六条 战略委员会任期与董事会任期一致，委员任期届满，可以连选连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根据本细 则第四条的规定补足委员人数。 第七条 战略 ...

证券代码：002882 证券简称：金龙羽 公告编号：2025-087 金龙羽集团股份有限公司 关于项目中标的进展公告 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。 （2）2021 年下属子公司中标项目中与南方电网下属子公司深圳供电局有限 公司签订合同金额为 6,124.66 万元（含税），已发货 6,124.66 万元（含税）； 与南方电网下属子公司广州供电局有限公司已签订合同金额 10,210.42 万元（含 税），已发货 10,210.42 万元（含税）；与南方电网下属子公司海南电网有限责 任公司签订合同金额为 1,509.33 万元（含税），已发货 1,509.33 万元（含税）； 与南方电网下属子公司广东电网有限责任公司签订合同金额为 13,752.23 万元 （含税），已发货 13,680.62 万元（含税）。本公司就 2021 年下属子公司中标 项目所确认的累计销售额为 31,523.09 万元（含税）。 （3）2022 年下属子公司中标项目中与南方电网下属子公司贵州电网有限责 任公司签订合同金额为 12,483.16 万元（含税），已发货 11 ...

证券代码：002882 证券简称：金龙羽 公告编号：2025-085 金龙羽集团股份有限公司 2025 年第一次临时股东大会决议公告 1.本次股东大会无否决议案的情况； 2.本次股东大会不涉及变更以往股东大会决议的情况。 一、会议召开的基本情况： 1、会议召开时间： （1）现场会议召开时间：2025 年 12 月 8 日 15:30 （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 12 月 8 日 9:15—9:25、9:30—11:30，13:00－15:00；通过深圳证券交 易所互联网投票系统投票的时间为 2025 年 12 月 8 日 9:15—15:00。 2、现场会议召开地点：深圳市龙岗区坂田街道五和大道 118 号和成世纪名 园 3A 21 楼会议室 3、会议召开方式：现场投票与网络投票相结合 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： 4、会议召集人：公司第四届董事会 5、现场会议主持人：公司董事长郑有水先生 6、股权登记日：2025 年 12 月 2 日 7、本次会议的召集和召开符合《中华人民共 ...

广东华商律师事务所 关于金龙羽集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：深圳市福田区深南大道 4011 号香港中旅大厦 21-26 层 电话：86-755-83025555 传真：86-755-83025058 网址：http://www.huashang.cn 邮编：518000 广东华商律师事务所 关于金龙羽集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：金龙羽集团股份有限公司 广东华商律师事务所（以下简称"本所"）接受金龙羽集团股份有限公司（以 下简称"金龙羽"或"公司"）的委托，指派李俊男律师、刘星佐律师出席金龙羽2025 年第一次临时股东大会（以下简称"本次股东大会"），并出具本法律意见书。 本法律意见书根据《中华人民共和国公司法》(以下简称"《公司法》")《中 华人民共和国证券法》（以下简称"《证券法》"），以及《金龙羽集团股份有限 公司公司章程》（以下简称"《公司章程》"）等有关法律、法规和规范性文件而 出具。 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会 议人员资格、召集人资格及会议表决程序、表决结果是否符合《公司法》等法律 ...

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。 一、董事会会议召开情况 金龙羽集团股份有限公司（以下简称"公司"）第四届董事会第十七次 （临时）会议于 2025 年 12 月 8 日下午以现场方式在深圳市龙岗区坂田街道五 和大道 118 号和成世纪名园 3A 21 楼会议室召开，会议通知于 2025 年 12 月 3 日以邮件方式发出，应参加会议人数 9 人，实际参加会议 9 人，列席会议人员 有高级管理人员 4 人，会议由董事长郑有水先生主持，会议的召集、召开符合 《公司法》等法律法规及《公司章程》的规定。 证券代码：002882 证券简称：金龙羽 公告编号：2025-086 金龙羽集团股份有限公司 第四届董事会第十七次（临时）会议决议公告 二、董事会会议审议情况 会议审议并以书面投票表决方式通过了以下议案： （一）审议通过了《关于补选公司第四届董事会专门委员会成员的议案》； 同意 9 票，反对 0 票，弃权 0 票； 根据《上市公司治理准则》《公司章程》及公司各专门委员会工作细则等 相关规定，公司董事会拟补选各专门委员会成员。具体情况如下： 董事会战略委员 ...

Group 1 - The solid-state battery industry is gaining significant investor interest, with companies in the supply chain from battery manufacturing to upstream materials and equipment suppliers actively engaging with investors during Q3 earnings calls [1] - Semi-solid batteries are already in market application, while all-solid-state batteries are expected to enter a critical pilot testing phase between 2026 and 2027 [2][4] - Companies like Guoxuan High-Tech and Zhuhai Guanyu have reported advancements in semi-solid battery production, with Guoxuan's G-Yuan semi-solid battery nearing mass production and Zhuhai Guanyu starting to ship semi-solid batteries [2][3] Group 2 - The foundation for solid-state battery commercialization lies in innovations in battery materials, with companies currently in the sample submission phase and some achieving small batch shipments [4] - Key materials such as high-nickel and lithium-rich manganese-based cathodes are becoming mainstream to meet the higher energy density requirements of solid-state batteries [4] - Companies like Better Ray and New Zobang have reported small batch applications of solid electrolytes in semi-solid batteries, while companies like Greeenmei have achieved ton-level shipments of solid-state battery materials [4] Group 3 - Equipment manufacturers are seizing opportunities in the solid-state battery sector, with significant differences in production processes compared to traditional liquid batteries [7] - Companies like Lianying Laser and Delong Laser are already producing equipment for semi-solid and all-solid-state batteries, with expectations of increased orders in the coming year [7][8] - Overall, the solid-state battery industry is transitioning into a phase where semi-solid batteries are being applied, and all-solid-state batteries are moving towards pilot testing, with material and equipment companies accelerating their engagement with downstream partners [8]

Group 1: Market Trends and Developments - The solid-state battery industry is experiencing significant interest from investors, with companies in the battery manufacturing, upstream materials, and equipment sectors actively engaging in discussions about technological advancements and industry trends [2] - Semi-solid batteries have begun market applications, while all-solid-state batteries are entering a critical testing phase expected between 2026 and 2027 [3] - Companies like Guoxuan High-Tech and Zhuhai Guanyu have reported that their semi-solid batteries are in mass production and gaining customer recognition, indicating that these products are no longer just concepts but are entering the market [3] Group 2: Material Innovations and Production - The foundation of solid-state battery commercialization lies in innovations in battery materials, with companies currently in the sample submission phase and some achieving small-scale shipments [5] - Companies such as Better Ray and New Zobang have reported small-scale applications of solid electrolytes in semi-solid batteries, while high-nickel and lithium-rich manganese-based materials are becoming mainstream for solid-state batteries [5] - The performance of high-nickel materials in solid-state batteries is approaching that of liquid batteries, with energy densities exceeding 400 Wh/kg, significantly surpassing current liquid battery levels [5] Group 3: Equipment and Supply Chain Opportunities - Equipment manufacturers are seizing opportunities in the solid-state battery sector due to the distinct production processes compared to traditional liquid batteries [7] - Companies like Lianying Laser and Delong Laser are already producing equipment for semi-solid and all-solid-state batteries, with expectations of increased orders in the coming years [7] - Dayun Technology is also focusing on solid-state battery testing equipment, indicating a growing market for detection solutions in the solid-state battery industry [8] Group 4: Future Outlook - The solid-state battery industry is currently in a phase where semi-solid batteries are being applied, and all-solid-state batteries are moving into testing, with significant advancements expected by 2026 to 2027 [8] - Material and equipment companies are accelerating their engagement with downstream manufacturers to position themselves for future growth opportunities in the solid-state battery market [8]

Group 1: Solid-State Battery Development - The semi-solid state battery has passed customer testing and received orders [2] - Key materials such as oxide electrolytes, ionic conductor membranes, and silicon-based anodes have completed customer sampling and evaluations [2] - The solid-state battery and its key materials have not yet formed stable long-term revenue, thus not significantly impacting overall company performance [2] Group 2: Production Base Progress - The Huizhou solid-state battery materials project production base is still under construction, with no completion date provided [3] - Investors are advised to monitor company announcements for updates on the construction progress [3] Group 3: Investor Communication - The online investor communication was conducted through a text-based format on the "Investor Relations Interactive Platform" [2] - The event did not involve any undisclosed significant information [3]

Group 1 - The core viewpoint of the news is that Jinlongyu's stock has increased by 5.09%, reaching a price of 32.39 CNY per share, with a trading volume of 203 million CNY and a turnover rate of 2.59%, resulting in a total market capitalization of 14.022 billion CNY [1] - Jinlongyu Group Co., Ltd. is located in Longgang District, Shenzhen, and was established on April 12, 1996, with its listing date on July 17, 2017. The company primarily engages in import and export business, land use rights leasing, housing leasing, and the production of wires and cables, PVC pipes, and ordinary freight [1] - The main business revenue composition of Jinlongyu includes special cables (62.79%), ordinary wires (20.46%), special wires (14.29%), ordinary cables (1.50%), and others (0.95%) [1] Group 2 - From the perspective of Jinlongyu's top ten circulating shareholders, data shows that a fund under China Ocean Fund ranks among the top ten shareholders. The China Ocean Energy Strategy Mixed Fund (398021) entered the top ten in the third quarter, holding 497,100 shares, which accounts for 0.2% of the circulating shares, with an estimated floating profit of approximately 780,400 CNY today [2] - The China Ocean Energy Strategy Mixed Fund (398021) was established on March 13, 2007, with a latest scale of 999.5 million CNY. Year-to-date returns are 37.09%, ranking 1794 out of 8136 in its category; the one-year return is 25.31%, ranking 3022 out of 8055; and since inception, the return is 41.03% [2]