Core Viewpoint - Zhenjiang Best New Materials Co., Ltd. has submitted a listing application to the Hong Kong Stock Exchange, with Guotai Junan as its sole sponsor, indicating its intention to expand its market presence and capitalize on its strong industry position [1] Group 1: Market Position - The company ranks first in the global acoustic enhancement materials market with a market share of 18.1% [1] - It holds the second position in the global LIB diaphragm coating alumina ceramic materials market, also with a market share of approximately 18.1% [1] - In the global acoustic adhesives market, the company ranks fourth with a market share of about 3.5% [1] - The company is third in the global high-reflective glaze market, holding a market share of 5.0% [1] Group 2: Company Strengths - The company is described as a solid foundation electronic functional enhancement materials company with a strong market position in acoustic enhancement materials, electronic ceramic materials, electronic adhesives, and energy enhancement materials [1] - It has established three core technology platforms: inorganic powder technology platform, polymer materials technology platform, and composite materials technology platform, showcasing its robust R&D capabilities and management expertise [1]

Group 1 - Zhenjiang Best New Materials Co., Ltd. has submitted a listing application to the Hong Kong Stock Exchange [1]

Group 1 - Zhenjiang Best New Materials Co., Ltd. submitted its listing application to the Hong Kong Stock Exchange on January 12 [1] - The exclusive sponsor for the listing is Guotai Junan International [1][4] - The company is registered in the People's Republic of China [2]

Group 1 - Zhenjiang Best New Materials Co., Ltd. has submitted a listing application to the Hong Kong Stock Exchange [1]

关于非独立董事、监事离任暨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、公司监事离任情况 无锡贝斯特精机股份有限公司 无锡贝斯特精机股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召 开第四届董事会第十五次会议、第四届监事会第十二次会议，于 2025 年 5 月 16 日召开了 2024 年度股东会，审议通过了《关于修订<公司章程>的议案》，根据 《中华人民共和国公司法》（以下简称"《公司法》"）及中国证监会的相关要 求，公司修订了《公司章程》，对公司治理结构进行了改革，由董事会审计委员 会承接监事会相关职责。监事华刚先生、唐美红女士、尤佳怡女士因公司治理结 构调整，其公司第四届监事会监事职务自然免除。离任监事后，华刚先生、唐美 红女士、尤佳怡女士仍在本公司任职。监事华刚先生、唐美红女士、尤佳怡女士 原定任期至第四届监事会任期届满之日（2026 年 4 月 13 日）止。 截至本公告披露日，唐美红女士、尤佳怡女士未持有公司股份，亦不存在应 当履行而未履行的承诺事项；华刚先生通过无锡市鑫石投资合伙企业（有限合伙） ...

无锡贝斯特精机股份有限公司 股票代码：300580 股票简称：贝斯特 公告编号：2026-001 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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会没有议案被否决； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席的情况 （一）会议召开情况 1、会议时间 （1）现场会议时间：2025 年 12 月 31 日（星期三） 14：00 （2）网络投票时间：2025 年 12 月 31 日。其中，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31日9:15—9:25，9:30—11:30和13:00 —15:00；通过深圳证券交易所互联网投票系统进行投票的具体时间为 2025 年 12 月 31 日 9:15—15:00。 2、现场会议召开的地点：江苏省无锡市滨湖区胡埭工业园陆藕东路186号公 司陆藕东路厂区406会议室 3、召开方式：以现场表决与网络投票相结合的方式召开 4、召集人：公司董事会 5、主持人：董事长曹余华先生 6、会议召开的合法性及合规性：本次会议的召集 ...

贝斯特 2025 年第二次临时股东会法律意见书 江苏太湖律师事务所 江苏省无锡市太湖西大道 2168 号佳城大厦 411 室 法律意见书 2025 年 12 月 31 日 1 贝斯特 2025 年第二次临时股东会法律意见书 江苏太湖律师事务所 电子邮件：shanshiwen@jsthlaw.com 电话 TEL. : 86-510-8589-8601 邮编：214072 传真 FAX. : 86-510-8589-8602 4/F, Jiacheng Building, No.2168 West TaiHu Avenue, Wuxi City , 214072, JiangSu, PRC 江苏太湖律师事务所 关于 无锡贝斯特精机股份有限公司 2025 年第二次临时股东会 之 致：无锡贝斯特精机股份有限公司 江苏太湖律师事务所（以下称"本所"）接受贵公司的委托，指派律师 （以下称"本所律师"）出席了贵公司于 2025 年 12 月 31 日在公司陆藕东路厂 区 406 会议室召开 2025 年第二次临时股东会（以下称"本次临时股东会"）， 并依据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 股 ...

Core Viewpoint - Best has fully laid out its subsidiary Yuhua Precision Machinery in the linear motion components sector, targeting high-end equipment, automation, humanoid robotics, and intelligent connected vehicles industries [2] Group 1: Business Development - The company’s product offerings include high-precision ball screw assemblies, high-precision linear guide assemblies, planetary roller screw assemblies, micro screws, and linear actuators [2] - The company is actively expanding its market presence in the mid-to-high-end equipment industry and automation sector [2] Group 2: Information Disclosure - The company stated that specific business cooperation details are confidential and will adhere to information disclosure management regulations when necessary [2]

Core Viewpoint - Best's stock price has shown a significant increase, with a year-to-date rise of 13.13% and a recent 5-day increase of 10.18%, indicating positive market sentiment towards the company [1]. Group 1: Stock Performance - On December 30, Best's stock rose by 2.02%, reaching 25.77 CNY per share, with a trading volume of 162 million CNY and a turnover rate of 1.35%, resulting in a total market capitalization of 12.899 billion CNY [1]. - The stock has experienced a 12.26% decline over the past 60 days, contrasting with its recent gains [1]. Group 2: Financial Performance - For the period from January to September 2025, Best achieved a revenue of 1.121 billion CNY, reflecting a year-on-year growth of 7.52%, while the net profit attributable to shareholders was 236 million CNY, up by 5.06% [2]. - Since its A-share listing, Best has distributed a total of 455 million CNY in dividends, with 248 million CNY distributed over the past three years [3]. Group 3: Shareholder Structure - As of September 30, 2025, Best had 47,700 shareholders, a decrease of 1.41% from the previous period, with an average of 9,866 circulating shares per shareholder, which increased by 1.43% [2]. - The second-largest circulating shareholder is the E Fund National Robot Industry ETF, holding 7.1726 million shares, an increase of 6.0059 million shares from the previous period [3].

Group 1 - The company Best announced on December 15 that its fourth board of directors held its eighteenth meeting, where it approved the proposal to revise and establish certain internal management systems [1] - The company also approved the proposal to convene the second interim shareholders' meeting for 2025 [1]