国浩律师（北京）事务所 关于 浙江中欣氟材股份有限公司 2025 年第二次临时股东会 之 法律意见书 北京市朝阳区东三环北路38号泰康金融大厦9层 邮编：100026 9th Floor, Taikang Financial Tower, No. 38 North Road East Third Ring, Chaoyang District, Beijing, 100026, China 电话：010-65890699 传真：010-65176800 电子信箱：bjgrandall@grandall.com.cn 网址：http://www.grandall.com.cn 二〇二五年十一月 国浩律师（北京）事务所 法律意见书 本所接受浙江中欣氟材股份有限公司（以下简称"公司"）的委托，指派孟 令奇律师和杜丽平律师出席了公司 2025 年第二次临时股东会（以下简称"本次 股东会"），就本次股东会的相关事项进行见证，并出具法律意见书。 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》"） 和中国证券监督管理委员会《上市公司股东会规则》等相关法律、法规、规范性 文件及《浙江中欣氟材股份有限公司章程》 ...

证券代码：002915 证券简称：中欣氟材 公告编号：2025-085 浙江中欣氟材股份有限公司 2025年第二次临时股东会决议公告 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： 一、股东会的召开和出席情况 1、会议召开时间 现场会议召开时间为：2025 年 11 月 13 日（星期四）14:00 开始； 网络投票时间：2025 年 11 月 13 日，其中通过深圳证券交易所交易系统进 行投票的时间为 2025 年 11 月 13 日上午 9:15-9:25，9:30-11:30，下午 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 11 月 13 日上午 9:15- 下午 15:00。 2、会议召开和表决方式： 本次会议采取现场会议与网络投票相结合的方式。 3、召集人：公司董事会。 4、现场会议召开地点：浙江省绍兴市上虞区杭州湾上虞经济技术开发区经 十三路 5 号浙江中欣氟材股份有限公司研发中心一楼视频会议室。 5、现场会议主持人：董事长徐建国先生。 1、本次股东会无否决议案或修改议案的情况。 2、本次股东 ...

Core Viewpoint - The company, Zhongxin Fluorine Materials (002915), is currently in the development stage of its new electrolyte products for batteries, as stated in a response to investor inquiries on November 12 [1] Company Summary - Zhongxin Fluorine Materials is actively working on the research and development of new electrolyte products, indicating a focus on innovation within the battery materials sector [1]

Core Insights - The company, Zhongxin Fluorine Materials, reported that as of November 10, 2025, the number of shareholders is 92,859 [2] Company Summary - Zhongxin Fluorine Materials is actively engaging with investors through platforms to provide updates on shareholder statistics [2] - The company is focused on maintaining transparency regarding its shareholder base, which is a positive indicator for investor relations [2]

Group 1 - The company is focused on the fluorochemical sector and is developing new electrolyte products for electrochemical energy storage in the field of fluorine-based new energy materials [2] - Currently, the company has no plans to expand into other energy storage business areas beyond its existing focus [2] - For more details on the company's business layout, investors are directed to refer to the relevant sections of the annual regular report [2]

Group 1 - The company, Zhongxin Fluorine Materials (002915.SZ), is focused on the fluorochemical sector and is developing new electrolyte products for electrochemical energy storage in the field of fluorine-based new energy materials [1] - Apart from the aforementioned business, the company does not have any other storage-related business layouts [1]

Group 1 - The core viewpoint of the article is that Zhongxin Fluorine Materials (002915) is currently in the development stage of its new electrolyte products for electrolytic solutions [1] Group 2 - The company has communicated with investors through an interactive platform regarding the status of its research and development efforts [1]

Group 1 - The PEEK materials index experienced a decline of 2.12% during the trading session, with most constituent stocks also falling [1] - Notable declines among constituent stocks included Zhongxin Fluorine Materials, Guoen Co., Xinhang New Materials, Kaisheng New Materials, and Zhaomin Technology, which dropped by 6.08%, 5.75%, 3.53%, 2.90%, and 2.90% respectively [1]

Group 1 - Yongtai Technology reached the daily limit increase, while Tianji Co., Ltd. rose over 9% [1] - Other companies such as Shida Shenghua, Shenzhen New Star, Xinzhou Bang, Duofluor, and Zhongxin Fluorine Materials also experienced gains [1]

Core Viewpoint - The PEEK materials index experienced a 2.01% increase, indicating a broad upward trend among constituent stocks, with notable gains from several companies [2] Group 1: Stock Performance - Kaisheng New Materials saw a significant rise of 13.71% [2] - Wind Power Co., Guoen Co., Zhongxin Fluorine Materials, and Zhaomin Technology reported notable increases of 3.67%, 3.31%, 2.69%, and 2.38% respectively [2]