上海市锦天城（深圳）律师事务所 关于易事特集团股份有限公司 2025 年第一次临时股东会之法律意见书 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于易事特集团股份有限公司 2025 年第一次临时股东会之法律意见书 致：易事特集团股份有限公司 为出具本法律意见书，锦天城律师查阅了按规定需要查阅的文件以及锦天城 认为必须查阅的其他文件。在公司保证提供了锦天城为出具本法律意见书所要求 公司提供的原始书面材料、副本材料、复印材料或证明，提供给锦天城的文件和 材料是真实、准确、完整和有效的，并无任何隐瞒、虚假或重大遗漏之处，且文 件材料为副本或复印件的，其与原件一致和相符的基础上，锦天城对有关事实进 行了查证和确认。 锦天城认为，本次股东会的召集及通知符合法律、法规、规范性文件和 《公司章程》的规定；本次股东会的召集人为公司董事会，召集人资格 合法有效。 1.2 本次股东会的召开 本法律意见书仅供公司连同本次股东会决议公告予以公告之目的使用，非经 锦天城书面同意，不得用于其他任何目的。 锦天城律师根据中国现行法律、法规和规范性文件的要求，按照律师行业公 认的业务标准、道德规范和勤勉尽责 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2025-051 易事特集团股份有限公司 2025 年第一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： 1、本次股东会无否决议案的情形； 2、本次股东会未涉及变更前次股东会决议； 3、本次股东会采用现场会议与网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：公司第七届董事会。 2、会议召开时间： 4、会议召开方式：采用现场会议与网络投票相结合的方式。 （1）现场会议时间：2025 年 9 月 16 日（星期二）上午 10:30。 （2）网络投票时间：2025 年 9 月 16 日。 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 16 日交易 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 5、本次股东会会议的召集、召开与表决程序符合《公司法》《上市公司股 东会规则》《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 1 （二）会 ...

证券代码：300376 证券简称：ST 易事特 公告编号：2025-050 易事特集团股份有限公司 关于召开 2025 年第一次临时股东会的提示性公告 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。 根据易事特集团股份有限公司（以下简称"公司"）第七届董事会第十一次 会议决议，决定于 2025 年 9 月 16 日（星期二）上午 10:30 以现场与网络投票相 结合的方式召开公司 2025 年第一次临时股东会，会议通知公告已于 2025 年 8 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露，现再次将有关事项通知如下： 一、召开会议的基本情况 1.股东会届次：2025 年第一次临时股东会 2.会议召集人：公司第七届董事会 3.会议召开的合法、合规性：经公司第七届董事会第十一次会议审议通过， 决定召开 2025 年第一次临时股东会，召集程序符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 4.会议召开的日期、时间： （1）现场会议时间：2025 年 9 月 16 日（星期二）上午 10:30 （2）网络投票时间：2025 ...

Core Viewpoint - Tianhua New Energy plans to acquire 75% equity of Suzhou Tianhua Times from its actual controller Pei Zhenhua for 1.254 billion yuan, which will create a joint venture with CATL [2][3][4]. Group 1: Acquisition Details - The acquisition price for 75% equity of Suzhou Tianhua Times is set at 1.254 billion yuan [2]. - Suzhou Tianhua Times is primarily owned by Pei Zhenhua (75%) and CATL (25%) [2]. - If the acquisition is completed, Suzhou Tianhua Times will become a joint venture between CATL and Tianhua New Energy [2]. Group 2: Business Synergy and Financials - The acquisition is expected to transfer Pei Zhenhua's investments in lithium resources to the listed company, mitigating potential competition risks [4]. - Suzhou Tianhua Times focuses on overseas lithium resource investments and has stakes in companies like AVZ Minerals Ltd and Lithium Plus Minerals Ltd [4]. - As of the end of the first half of the year, Suzhou Tianhua Times reported a net asset of 1.671 billion yuan and a net profit of 86.437 million yuan, primarily from the reversal of bad debt provisions and idle fund management income [4]. Group 3: Industry Position and Challenges - Tianhua New Energy has been extending its upstream operations to enhance self-sufficiency in lithium resources, holding mining rights in Nigeria and Congo [4]. - The company has faced declining revenues from 17.03 billion yuan in 2022 to 6.608 billion yuan in 2024, with net profits also decreasing from 6.586 billion yuan to -1.56 billion yuan in the first half of 2024 [6]. - The company is actively involved in the solid-state battery sector, developing core materials and achieving production status for several products [7].

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。 特别提示： 证券代码：300376 证券简称：ST 易事特 公告编号：2025-049 易事特集团股份有限公司 关于持股 5%以上股东部分股份被司法拍卖的 1、本次被司法拍卖的标的为易事特集团股份有限公司（以下简称"公司"） 第一大股东扬州东方集团有限公司（以下简称"东方集团"）之一致行动人新平 慧盟新能源科技有限公司（以下简称"新平慧盟"）所持公司的62,610,000股无 限 售 流 通 股 ， 占 其 目 前 所 持 公 司 股 份 总 数 的 36.2528% ， 占 公 司 总 股 本 2,328,240,476 股 剔 除 回 购 专 用 证 券 账 户 已 回 购 股 份 32,073,560 股 后 股 本 2,296,166,916股的2.7267%。 2、截至本公告披露日，本次司法拍卖网拍阶段已结束，本次拍卖的62,610,000 股全部成交，占公司总股本剔除回购专用证券账户已回购股份后股本的2.7267%。 3、本次司法拍卖尚处于竞拍成功阶段，后续将涉及缴款、法院执行法定程 序、股 ...

Group 1 - The core viewpoint of the article highlights that ST Yishite Group Co., Ltd. (ST易事特) reported a revenue of 1.667 billion yuan for the first half of 2025, reflecting a year-on-year growth of 2.30% [1] - The company is currently involved in a securities fraud case, with the China Securities Regulatory Commission (CSRC) having issued an administrative penalty decision on December 31, 2024, due to the company's involvement in fictitious trade activities and other deceptive practices [1] - Investors affected by the company's false statements are still eligible to file lawsuits for compensation, as the statute of limitations for claims has not yet expired [1] Group 2 - The Zhejiang Yufeng Law Firm, represented by lawyer Li Jian, has successfully assisted over 100 investors in winning compensation against listed companies, indicating a proactive legal approach towards investor protection [1] - A recent ruling by the Guangzhou Intermediate Court has seen some investors in ST Yishite win their claims in the first instance, suggesting a potential precedent for future cases [1] - Investors who purchased ST Yishite shares between March 15, 2018, and May 11, 2023, and held them until the latter date are advised to prepare specific documentation for their claims [1]

Core Viewpoint - ST Yishite (300376) reported mixed financial results for the first half of 2025, with revenue growth but a significant decline in net profit, raising concerns about its financial health and operational efficiency [1][3]. Financial Performance - The total revenue for the first half of 2025 was 1.667 billion yuan, a year-on-year increase of 2.3% [1]. - The net profit attributable to shareholders was 85.576 million yuan, a decrease of 31.34% compared to the previous year [1]. - In Q2 2025, the revenue was 1.029 billion yuan, up 7.05% year-on-year, while the net profit dropped by 47.38% to 41.364 million yuan [1]. - The gross margin was 27.01%, down 11.82% year-on-year, and the net margin was 5.26%, a decline of 19.87% [1]. - The company reported a significant increase in operating cash flow per share to 0.16 yuan, up 208.41% year-on-year [1]. Financial Ratios and Metrics - The company's return on invested capital (ROIC) was 2.9%, indicating weak capital returns [3]. - The cash assets were reported as healthy, with a cash-to-current liabilities ratio of 72.02% [3]. - Accounts receivable reached 1617.95% of net profit, highlighting potential liquidity issues [3]. Business Model and Strategy - The company relies heavily on research and marketing for its business performance, necessitating a deeper analysis of these drivers [3]. - Following the introduction of state-owned assets, the company has seen improvements in credit status and financing costs, enhancing its ability to undertake large projects [4]. - The company is focusing on core business areas such as smart power, data centers, and new energy storage, aligning with the "dual carbon" development trend [4]. Future Developments - The company is in discussions to introduce Guangdong Province Guangwu Holdings Group as a future controlling shareholder, which is expected to further enhance its operational capabilities [5].

证券代码：300376 证券简称：ST 易事特 公告编号：2025-048 易事特集团股份有限公司 关于全资子公司开展融资业务并为其提供担保的 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。 一、融资及担保事项概述 易事特集团股份有限公司（以下简称"公司"）分别于 2025 年 4 月 28 日、 2025 年 5 月 20 日召开第七届董事会第十次会议、2024 年年度股东会，审议通过 《关于公司控股子、孙公司拟开展融资业务并为其提供担保的议案》，为支持公 司业务发展，优化债务结构，增强财务稳健性，公司下属河北银阳新能源开发有 限公司（以下简称"河北银阳"）等九家控股子、孙公司拟开展总金额不超过人 民币 371,300 万元的融资业务，同意公司为其提供总额不超过 440,800 万元的连 带责任保证担保、及/或以其持有的股权作质押担保，及/或各子公司以其持有的 包括但不限于应收账款、电费收费权、动产、无形资产等作抵押、质押担保；其 中，对于非全资子公司作为被担保方的担保，其他股东将同时提供连带责任保证 担保且为公司的担保责任提供反担保；其次，对于非 ...

Core Viewpoint - ST Yishite (300376) reported a revenue of 1.667 billion yuan for the first half of 2025, marking a 2.30% increase year-on-year, with a net profit attributable to shareholders of 85.5761 million yuan. The company is undergoing a multi-dimensional strategic transformation focusing on business, technology, and overseas expansion, with significant growth in its energy storage business, which saw a revenue increase of 153.45% [1][2]. Group 1: Financial Performance - The company achieved a revenue of 1.667 billion yuan in the first half of 2025, a 2.30% increase compared to the same period last year [1]. - The net profit attributable to shareholders was 85.5761 million yuan during the reporting period [1]. Group 2: Business Transformation and Strategy - The company is optimizing its business layout to improve profitability amid global changes in the renewable energy industry and intense competition [1]. - The charging facilities and equipment business generated revenue of 73.3783 million yuan, reflecting a year-on-year growth of 24.56%, driven by increased orders and strong market performance of new products [1]. Group 3: Energy Storage Business Growth - The energy storage products and systems business achieved revenue of 523 million yuan, a substantial year-on-year increase of 153.45%, supported by ongoing R&D investment and market expansion [2]. - The company launched several new products, including the fully liquid-cooled Meta3rd commercial energy storage system, and secured contracts with a total capacity exceeding 650 MW/2264 MWh, ranking among the top five energy storage companies in China [2]. Group 4: R&D and Market Expansion - Total R&D investment reached 101 million yuan, accounting for 6.08% of revenue, remaining stable compared to the previous year, with a focus on cutting-edge technologies [2]. - The company is actively expanding its overseas market presence, achieving revenue of 355 million yuan from international marketing during the reporting period, with significant efforts in the Middle East, Africa, and Europe [2].

Core Insights - The company reported a revenue of 1.667 billion yuan for the first half of 2025, a 2.30% increase year-on-year, with a net profit attributable to shareholders of 85.5761 million yuan [1] - The energy storage business saw significant growth, with revenue reaching 523 million yuan, a 153.45% increase year-on-year, driven by strategic partnerships and market expansion [2] - The company is focusing on digital energy and has adjusted its market strategies to cope with intensified price competition in the industry [1][2] Revenue Breakdown - High-end power equipment and data center revenue was 712 million yuan, down 12.35% year-on-year due to limited bidding qualifications affecting business development [1] - Revenue from new energy generation equipment and development was 141 million yuan, a decline of 53.13% year-on-year, with some projects still in delivery [1] - Charging facilities and equipment revenue was 73.3783 million yuan, a 24.56% increase year-on-year, attributed to increased order volume and strong market performance of new products [2] Operational Highlights - The company operates 563.56 MW of photovoltaic power stations, generating 29.78964 million kWh, resulting in new energy revenue of 210 million yuan, down 11.75% year-on-year due to increased curtailment and fluctuating electricity pricing [2] - Overseas marketing revenue was 355 million yuan, a decrease of 5.42% year-on-year, impacted by trade wars and geopolitical tensions [3] - Research and development investment reached 101 million yuan, accounting for 6.08% of revenue, focusing on advanced technologies such as liquid cooling and AI efficiency optimization [3]