Market Overview - On November 27, the A-share market experienced a pullback after an initial rise, with the Sci-Tech 50 and ChiNext indices both retreating over 2% from their gains, while the Shanghai Composite Index rose by 0.29% and the Shenzhen Component Index fell by 0.25% [2][3]. Sector Performance - The organic silicon, solid-state battery, consumer electronics, paper, and photovoltaic equipment sectors showed strong performance, while sectors such as Hainan Free Trade Zone, film and television, cultivated diamonds, China Shipbuilding Industry, and internet e-commerce saw declines [2][3]. - Notably, organic silicon stocks surged, with companies like Hongbo New Materials and Chenguang New Materials hitting the daily limit, and Huasheng Lithium Battery, Jinyin Galaxy, and Yuanxiang New Materials rising over 10% [2][3]. Key Stocks - Solid-state battery stocks saw a wave of limit-ups, with companies like Mingguan New Materials, Liande Equipment, Haike New Source, and Huazi Technology all reaching the daily limit [5]. - Specific stock performances included: - Huaguan Lithium Battery: +15.54% at 115.86 - Jinyin Galaxy: +12.96% at 51.08 - Yuanxiang New Materials: +11.03% at 47.21 - Hongbo New Materials: +10.05% at 7.23 - Chenguang New Materials: +9.97% at 15.99 [4][5]. Capital Flow - Main capital flows indicated a net inflow into sectors such as consumer electronics, paper printing, and batteries, while there was a net outflow from cultural media, communications, and computing sectors [7][8]. - Notable net inflows were seen in stocks like ZTE Corporation, Chip Original, and Furi Electronics, with inflows of 0.787 billion, 0.488 billion, and 0.463 billion respectively [7]. - Conversely, stocks like Zhongji Xuchuang, Hudian Co., and Ningde Times faced significant sell-offs, with outflows of 1.446 billion, 0.967 billion, and 0.789 billion respectively [8]. Institutional Insights - Debon Securities noted that market volume will determine the height of the market trend, suggesting a continued rotation between technology and consumer sectors [9]. - Hengsheng Qianhai Fund highlighted that the A-share market remains in a state of strong bullish and bearish sentiment, with expectations of continued volatility [10]. - Dongwu Securities emphasized the robust demand for computing power within the industry chain, indicating that the market for computing infrastructure is still in a phase of rapid expansion [10].

Core Insights - The A-share market saw a collective rise in the organic silicon sector, with notable increases in stock prices for several companies [1] Company Performance - Jin Yinhe (金银河) experienced a rise of 10.50%, with a total market capitalization of 86.95 billion and a year-to-date increase of 170.11% [2] - Hongbo New Materials (宏柏新材) increased by 10.05%, with a market cap of 47.01 billion and a year-to-date rise of 33.39% [2] - Chenguang New Materials (晨光新材) rose by 9.97%, with a market cap of 49.93 billion and a year-to-date increase of 37.89% [2] - Dongyue Silicon Material (东岳硅材) saw a 7.31% increase, with a market cap of 164 billion and a year-to-date rise of 76.27% [2] - Chenghua Co., Ltd. (晨化股份) increased by 7.08%, with a market cap of 26.02 billion and a year-to-date rise of 23.18% [2] - Yian Technology (宜安科技) rose by 5.54%, with a market cap of 116 billion and a year-to-date increase of 127.72% [2] - Feilu Co., Ltd. (飞鹿股份) increased by 5.50%, with a market cap of 21.43 billion and a year-to-date rise of 57.90% [2] - Jitai Co., Ltd. (集泰股份) saw a 5.12% increase, with a market cap of 27.22 billion and a year-to-date rise of 42.91% [2] - Yuanxiang New Materials (远翔新材) increased by 4.84%, with a market cap of 28.93 billion and a year-to-date rise of 78.11% [2] - Other companies like Tian Kong Bu Qu (天空部曲) and Xin'an Co., Ltd. (新安股份) also showed positive performance with increases of 3.92% and 3.90% respectively [2]

证券代码：002909 证券简称：集泰股份 公告编号：2025-084 广州集泰化工股份有限公司 关于全资孙公司收到《关于落实中央生态环境保护督察反馈问题 整改工作的通知》的公告 二、《通知》相关情况说明 集泰股份于 2024 年 1 月向特定对象发行人民币普通股实际募集资金净额为 人民币 15,343.62 万元，公司募投项目"年产 1.7 万吨高性能聚氨酯新能源胶、 1.484 万吨有机硅新能源密封胶、0.2 万吨核心助剂项目"投资总额 39,831.01 万 元，拟使用募集资金 15,343.62 万元，募集资金不足部分全部以自筹资金解决。 截至 2024 年 12 月 31 日，募集资金已投入 15,344.10 万元，募集资金专户余额 8.13 万元（主要系累计利息收入），募集资金基本使用完毕，后续募投项目主要 以自有资金投入建设。募投项目中除子项目"年产 1.7 万吨高性能聚氨酯新能源 胶"项目尚未建设完成外，其余均已建设完成。 公司在实施募投项目期间严格按照相关法律法规及环境影响评价报告要求 建设防治污染设施，始终合法合规运营。 公司将积极落实中央生态环境保护督察组及政府有关部门的要求，按期完成 ...

Core Viewpoint - The company, Jitai Co., Ltd. (002909.SZ), has received a notification regarding the rectification of environmental protection issues related to its subsidiary, Anqing Chengtai New Materials Co., Ltd. [1] Group 1: Project Details - The company’s fundraising project includes the production of 17,000 tons of high-performance polyurethane new energy glue, 14,840 tons of organic silicon new energy sealant, and a 2,000-ton core additive project [1] - The core additive project and the high-performance polyurethane glue project are classified as new chemical projects within one kilometer of the Yangtze River tributary, following the implementation of the Yangtze River Protection Law [1] Group 2: Compliance and Deadlines - The core additive project must complete decommissioning by September 30, 2027, which includes dismantling all chemical production equipment [1] - The high-performance polyurethane glue project requires further optimization of processes and raw material selection, with the aim to obtain relevant approvals by June 30, 2026, with assistance from the Anqing High-tech Zone [1] Group 3: Impact on Operations - The adjustments related to the fundraising project will not have a significant impact on the company's production operations or the implementation of the fundraising projects [1] - The company is committed to actively promoting the construction and implementation of the fundraising projects despite the required adjustments [1]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on November 11, 2025, at 14:30 [4][8] - The meeting combined on-site voting and online voting, with online voting available from 9:15 to 15:00 on the same day [5][4] - A total of 152 shareholders and authorized representatives attended, representing 163,911,202 shares, which is 42.5331% of the total voting shares [9] Voting Results - The proposal to reappoint the auditing firm for the 2025 fiscal year was approved with 99.9100% of votes in favor [13] - The proposal to amend the company's articles of association was also approved with 99.9078% of votes in favor [14] - Multiple governance proposals were passed, including amendments to the rules for shareholder meetings and board meetings, with approval rates exceeding 99% for most [16][19][21][23][28][30][32][35][38] Changes in Governance Structure - The company will no longer have a supervisory board, as approved in the extraordinary general meeting [43] - Three supervisors were relieved of their duties, with one continuing in another role within the company [43] - A new employee representative director, Ms. Lü Ronghua, was elected to the board, ensuring compliance with regulations regarding board composition [43][44] Legal Compliance - The legal opinion provided by Guangdong Guangxin Junda Law Firm confirmed that the meeting's procedures and resolutions were in accordance with relevant laws and the company's articles of association [40]

刘金明先生、周雅蔓女士、程超先生原定任期至 2027 年 6 月 24 日届满，离 任后刘金明先生、程超先生将继续在公司担任其他职务，周雅蔓女士将不再担任 公司或控股子公司的任何职务。 证券代码：002909 证券简称：集泰股份 公告编号：2025-083 广州集泰化工股份有限公司 关于不再设立监事会并选举职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、全体监事离任情况 广州集泰化工股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召 开第四届董事会第十四次会议、第四届监事会第十次会议，于 2025 年 11 月 11 日召开 2025 年第一次临时股东大会，审议通过了《关于修订<公司章程>并办理 工商登记的议案》；于 2025 年 11 月 11 日召开 2025 年第三次职工代表大会，审 议通过免除程超先生职工代表监事职务。根据修订后的《公司章程》，公司不再 设立监事会，据此，监事会主席刘金明先生、非职工代表监事周雅蔓女士、职工 代表监事程超先生的监事职务相应免除。 截至本公告披露日，刘金明先生、程超先生未直接持有 ...

二〇二五年十一月 广东广信君达律师事务所 广东广信君达律师事务所 关于广州集泰化工股份有限公司 2025 年第一次临时股东大会的 法律意见书 为出具本法律意见书，本所律师审查了公司本次股东大会的有关 文件和材料。本所律师得到公司如下保证：其提供的与本法律意见书 相关的文件资料均是真实、准确、完整、有效的，不包含任何误导性 的信息，且无任何隐瞒、疏漏之处。公司所提供的文件资料的副本或 复印件与正本或原件一致，且该等文件资料的签字与印章都是真实的， 该等文件的签署人已经合法授权并有效签署该等文件。 在本法律意见书中，本所律师仅对公司本次股东大会的召集、召 开程序、出席会议的人员资格和召集人资格、会议的表决程序和表决 结果事项发表法律意见，并不对本次股东大会审议的议案以及其他与 议案相关的事实、数据的真实性及准确性发表意见。 本法律意见书仅供公司本次股东大会之目的使用，本所律师同意 致：广州集泰化工股份有限公司 关于广州集泰化工股份有限公司 2025 年第一次临时股东大会的 本法律意见书系根据《中华人民共和国公司法》、《中华人民共 和国证券法》、《上市公司股东会规则》及其他相关法律、法规、规 章和规范性文件以及《广 ...

广州集泰化工股份有限公司 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。 证券代码：002909 证券简称：集泰股份 公告编号：2025-082 特别提示： 1、本次股东大会无否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召开情况： （1）现场会议召开时间：2025年11月11日14:30。 （2）网络投票时间： 通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 11 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具体时间为 2025 年 11 月 11 日 9:15 至 15:00 的任意时 间。 （3）会议召开和表决方式：本次股东大会采取现场表决与网络投票相结合 的方式。 （4）召集人：广州集泰化工股份有限公司（以下简称"公司"）董事会。 （5）现场会议召开地点：广州开发区南翔一路62号C座一楼会议室。 （6）现场会议主持人：董事长邹榛夫先生。 （7）本次股东大会的召开符合有关法律法 ...

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。 广州集泰化工股份有限公司（以下简称"公司"）于 2024 年 12 月 25 日召 开第四届董事会第七次会议，审议通过了《关于回购公司股份方案暨取得金融机 构回购专项贷款承诺函的议案》（以下简称"本次回购"），同意公司使用银行 专项贷款资金、自有资金或其他自筹资金以集中竞价交易方式回购公司部分已在 境内发行的人民币普通股（A 股）股票，用于后期实施员工持股计划或者股权激 励计划。本次回购金额不低于人民币 2,000 万元（含），且不超过人民币 4,000 万元（含），回购价格不超过 8.57 元/股（含），回购股份期限为自公司董事会 审议通过回购股份方案之日起不超过十二个月。具体内容详见公司 2024 年 12 月 26 日披露于《证券时报》《中国证券报》《上海证券报》《证券日报》及巨潮 资讯网（www.cninfo.com.cn）上的相关公告。 根据公司《关于回购公司股份方案暨取得金融机构回购专项贷款承诺函的公 告》相关条款："若公司在回购期内发生派发红利、送红股、公积金转增股本等 除权除息事项，公司将对回购股 ...

Core Viewpoint - International Composite Materials announced a reduction in shareholding by Shanghai Xinxie Investment Management Co., Ltd., which sold a total of 10.86 million shares, accounting for 0.288% of the company's total share capital, during a period when the stock price increased by 4.64% to close at 6.31 yuan on October 27, 2025 [1]. Shareholding Changes - Shanghai Xinjia Investment Management Co., Ltd. reduced its holdings by 10.86 million shares, representing a decrease of 0.29%, leaving it with 37.71 million shares, which constitutes 10.00% of the total share capital [1]. - The top shareholders as of the mid-2025 report include: - Yuntianhua Group Co., Ltd. with 226,287.54 million shares, holding 60.01% [2]. - Shanghai Xinjia Investment Management Co., Ltd. with 42,033.36 million shares, holding 11.15%, which saw a reduction of 4,303.23 million shares [2]. - China Cinda Asset Management Co., Ltd. with 11,512.20 million shares, holding 3.05% [2]. - Chongqing Yunbo Zhixin Enterprise Management Consulting Partnership with 10,360.98 million shares, holding 2.75% [2]. - Zhuhai Gongkong Group Co., Ltd. with 9,712.46 million shares, holding 2.58% [2]. - Yunnan Jiaotou Private Equity Investment Fund Management Co., Ltd. with 3,759.40 million shares, holding 1.00% [2]. - Jianxin Financial Asset Investment Co., Ltd. with 2,878.05 million shares, holding 0.76% [2]. - Chongqing Jianqiao Industrial Development Co., Ltd. with 1,879.70 million shares, holding 0.50% [2]. - China Merchants Bank Co., Ltd. with 1,041.41 million shares, newly entered with a holding of 0.28% [2]. - Cheqing Changshou Economic and Technological Development Zone Investment Group Co., Ltd. with 1,000.00 million shares, holding 0.27% [2].