本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 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%，占公司总股本的2.6892% （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%）。上述 62,610,000股公司股份已全部拍卖成交，其中58,510,000股股份已完成过户登记手 续，剩余4,100,000股尚未过户，公司将持续关注后续进展并根据进展情况及时履 行信息披露义务。 证券代码：300376 证券简称：ST 易事特 公告编号：2025-055 易事特集团股份有限公司 关于持股 5%以上股东被司法拍卖股份部分过户完成 暨权益变动触及 1%整数倍的提示性公告 股东新平慧盟新能源科技有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 2、本次权益变动前，公司第一大股东及其一致行动人合计持有公司 ...

鉴于关易波先生的辞职将导致公司独立董事人数占董事会成员的比例低于 三分之一，且相关董事会专门委员会中独立董事所占比例不符合规定，根据《公 司法》《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作》《公司章程》等有关规定，其辞职将在公 司股东会选举产生新任独立董事后方能生效。在此之前，关易波先生仍将按照相 关法律法规和《公司章程》的规定继续履行独立董事及董事会下设专门委员会委 员的相关职责。公司将按照法定程序积极推进独立董事补选工作。 证券代码：300376 证券简称：ST 易事特 公告编号：2025-054 易事特集团股份有限公司 关于独立董事辞职的公告 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。 易事特集团股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 30 日收到公司独立董事关易波先生递交的书面辞职报告。关易波先生因个人原因申 请辞去公司独立董事职务，同时一并辞去公司董事会薪酬与考核委员会召集人、 董事会提名委员会委员及董事会战略委员会委员职务。辞职后，关易波先生将不 再担任公司任何职 ...

Group 1 - The CINE Solid-State Battery Exhibition is the first professional exhibition focusing on the entire industry chain of new battery technologies, scheduled for November 6-8, 2025, in Guangzhou, with over 200 exhibitors and 20,000 professional attendees expected [2] - The exhibition will feature a new battery technology forum with nine specialized sessions and the Solid-State Battery Golden Ding Award ceremony [2][11] - Ruysen New Materials will showcase its latest solid-state products at the exhibition, with booth number C26 [3] Group 2 - Fujian Ruysen New Materials Co., Ltd., established in 2007 and listed on the New Third Board in April 2016, has received multiple honors, including being recognized as a national high-tech enterprise and a provincial-level innovative enterprise [8] - The company has filed 68 patent applications, with over 40 patents granted, including 13 invention patents, focusing on products like lithium zirconate and zirconate series nanomaterials [8] - The latest product, lithium zirconate, has an ionic conductivity greater than 10 S/cm and is used in cathode material coating and separator coating, characterized by chemical stability in air and low-cost production without sintering [8]

Group 1 - The CINE Solid-State Battery Exhibition is the first professional exhibition focusing on the entire industry chain of new battery technologies, scheduled for November 6-8, 2025, in Guangzhou, with over 200 exhibitors and 20,000 professional attendees expected [2] - The exhibition will feature a new battery technology forum with nine specialized sessions and the Solid-State Battery Golden Ding Award ceremony [2][11] - Ruysen New Materials will showcase its latest solid-state products at the exhibition, with booth number C26 [3] Group 2 - Fujian Ruysen New Materials Co., Ltd., established in 2007 and listed on the New Third Board in April 2016, has received multiple honors, including being recognized as a national high-tech enterprise and a provincial-level innovative enterprise [8] - The company has filed 68 patents, with over 40 granted, including 13 invention patents, and its main products include lithium zirconate and zirconium series nanomaterials [8] - The latest product, lithium zirconate, has an ionic conductivity greater than 10 S/cm and is used in cathode material coating and separator coating, demonstrating chemical stability in air and low-temperature synthesis without sintering [8]

Core Viewpoint - Yistar Group Co., Ltd. is focusing on expanding its renewable energy and overseas business segments, with significant growth expected in solar, wind, and energy storage sectors due to the implementation of "dual carbon" policies [1][2]. Business Overview - In the first half of 2025, Yistar achieved a revenue of 1.667 billion yuan, with the renewable energy segment accounting for 56.83% of total revenue [1]. - The overseas business has been steadily increasing, reaching 21.26% of total revenue in the first half of 2025, primarily from power supply products such as UPS and EPS [1]. Charging Infrastructure - Yistar's charging pile business serves a wide range of clients, including major power companies and automotive manufacturers, and features mobile charging robots to alleviate congestion at gas stations and service areas [2]. Liquid Cooling Technology - The company offers various mature liquid cooling solutions, including cold plate, immersion, and spray cooling technologies, applicable in charging piles, data centers, and energy storage systems [2]. Research and Development - In the first half of 2025, Yistar invested 101 million yuan in R&D, representing 6.08% of its revenue, and holds over 1,000 patents and software copyrights [2]. Sodium Battery Products - Yistar has achieved mass production of long-cycle and high-power sodium battery cells, developing applications for sodium battery UPS power supplies and automotive start-stop systems [2]. Silicon Carbide Development - The company has been involved in silicon carbide technology development since 2016 and aims to continue research and application in the third-generation semiconductor field [2].

Business Overview - The company achieved a total revenue of 166,749.51 million yuan in the first half of 2025, with high-end power equipment contributing 71,240.65 million yuan (42.72%) and the new energy sector contributing 94,754.24 million yuan (56.83%) [1][2] - The new energy business is expected to grow in proportion due to the implementation of "dual carbon" policies, focusing on solar, wind, and energy storage as new growth points [2] International Business - The overseas business accounted for 21.26% of total revenue in the first half of 2025, primarily from power products like UPS and EPS [3] - The company has established an ODM cooperation model with partners and has its own overseas sales team, targeting markets in Europe, Africa, the Middle East, and Southeast Asia [3] Customer Base - Key customers for the charging pile business include major power companies and automotive manufacturers, with mobile charging robots being used to enhance charging capabilities during peak times [4] Technology and R&D - The company has invested 1.01 billion yuan in R&D in the first half of 2025, representing 6.08% of total revenue, and holds over 1,000 patents [7] - The company has developed various liquid cooling technologies, enhancing efficiency and reducing power consumption in high-density computing environments [6] Product Development - The company has launched a range of sodium battery products, including UPS power supplies and energy storage cabinets, which offer advantages over traditional lithium and lead-acid batteries [8][9] - The company is involved in the development of silicon carbide (SiC) technology, focusing on application technology rather than direct production [10] Risk Management - The company plans to apply for the removal of risk warnings by the end of 2025, having completed necessary financial corrections and audits [11] Investor Relations - The company emphasizes transparency and regular communication with investors, ensuring compliance with information disclosure regulations [12]

Group 1 - The core point of the article is that ST Yishite announced that a significant shareholder, New Ping Hui Meng New Energy Technology Co., Ltd., has had part of its shares judicially frozen and auctioned [1] - New Ping Hui Meng holds 62,610,000 shares of the company, which were auctioned off by the Dongguan Intermediate People's Court in Guangdong Province [1] - The judicial auction is currently in the successful bidding stage, involving payment, court execution procedures, and share transfer, indicating a level of uncertainty [1]

证券代码：300376 证券简称：ST 易事特 公告编号：2025-053 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冻结的公告 截至本公告披露日，持股 5%以上股东新平慧盟被司法冻结的公司股份不存 股东 名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次冻结 股份数量 （万股） 占其所 持股份 比例 （%） 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 比例（%） 是否 为限 售股 及限 售类 型 起始日 到期日 冻结 申请人 原因 新平 慧盟 是 6,261.00 36.2528 2.7267 否 2025 年 9 月 24 日 2025 年 11 月 16 日 广东省 东莞市 中级人 民法院 司法 冻结 一、股东本次股份被司法冻结基本情况 在平仓风险，新平慧盟及其一致行动人股份累计被司法冻结情况如下： | | | 占公司总股 本剔除回购 | 累计被冻结 | 累计被标 | 合计占其所持 | 合计占公司 总股本剔除 回购专用证 | | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量 （万股） | 专用证 ...

Group 1 - ST Yishite (300376) has been sued by 10 individual investors for securities false statement liability, with a total claim amount of RMB 234,991 [1][2] - The civil ruling was received on September 22, 2025, from the Guangzhou Intermediate People's Court, which recognized the case as suitable for ordinary representative litigation [1][2] - The false statement date was March 15, 2018, and the disclosure date was May 12, 2023, with a benchmark price of RMB 7.06 on June 26, 2023 [1][2] Group 2 - The rights holders are defined as investors who purchased ST Yishite shares between March 15, 2018, and May 11, 2023, and held them after the market closed on May 11, 2023 [2] - Investors can apply for a review of the ruling within ten days of receiving the civil ruling if they disagree [2] - The final amount involved in the lawsuit remains uncertain, and the company will continue to monitor the case's progress and fulfill its information disclosure obligations [2]

证券代码：300376 证券简称：ST 易事特 公告编号：2025-052 一、本次诉讼概况 公司于2025年9月22日收到广州中院送达的《民事裁定书》【（2025）粤01 民初3178号】，涉及10名自然人投资者以证券虚假陈述责任纠纷为由对公司及相 关人员提起民事诉讼，诉讼金额共计人民币234,991元，诉讼请求对其损失承担 赔偿责任和连带赔偿责任。广州中院认为本案符合适用普通代表人诉讼程序的情 形。 二、有关本案的基本情况 易事特集团股份有限公司 关于收到《民事裁定书》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。 重要内容提示： 1、案件所处的诉讼阶段：易事特集团股份有限公司（以下简称"公司"或 "易事特公司"）收到广东省广州市中级人民法院（以下简称"广州中院"）关 于原告林*龙、林*东等10名自然人投资者与公司证券虚假陈述责任纠纷一案的 《民事裁定书》，裁定适用普通代表人诉讼程序审理本案。 2、上市公司所处的当事人地位：被告 3、涉案的金额：人民币234,991元 4、对上市公司损益产生的影响：鉴于本案审理拟适用普通代表人诉讼程序， 可以在规定 ...