北京市天元律师事务所 关于株洲飞鹿高新材料技术股份有限公司 2025 年第四次临时股东会的法律意见 京天股字（2025）第 580 号 致：株洲飞鹿高新材料技术股份有限公司 株洲飞鹿高新材料技术股份有限公司（以下简称公司）2025 年第四次临时股 东会（以下简称本次股东会）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 9 月 10 日在湖南省株洲市荷塘区金山工业园香榭路 98 号公司会议室召开。 北京市天元律师事务所（以下简称本所）接受公司聘任，指派本所律师参加本次股 东会并对本次股东会进行见证，并根据《中华人民共和国公司法》《中华人民共和 国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下简称《股东 会规则》）以及《株洲飞鹿高新材料技术股份有限公司章程》（以下简称《公司章 程》）等有关规定，就本次股东会的召集、召开程序、出席现场会议人员的资格、 召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《株洲飞鹿高新材料技术股份有限公司 第五届董事会第八次会议决议公告》《株洲飞鹿高新材料技术股份有限公司关于召 开公司 2025 年第四次临时股东会的 ...

本报讯 （记者肖伟） 近日，株洲飞鹿高新材料技术股份有限公司（以下简称"飞鹿股份"）通过互动易平台，就近期市场关注 的公司控制权变更等事项回复投资者，目前公司治理结构稳定。 上海骁光智能技术有限公司（以下简称"骁光智能"）入主飞鹿股份，是为飞鹿股份谋长远发展。飞鹿股 份技术底蕴与产品优势还在继续增强，在资本助力之下，流动性得以改善，加之新实控人优质市场资 源，可推动上市公司主营业务快速发展，未来还可择机导入战略资源。 飞鹿股份核心管理层20多年未发生变化，保持了极高稳定性。目前，飞鹿股份董事长章健嘉、总裁范国 栋及全体中、高级管理层及核心骨干，均对飞鹿股份未来前景充满信心，正全力以赴地推进各项工作， 不存在任何不稳定迹象。 本次交易事项不会变更飞鹿股份主营业务。骁光智能入主飞鹿股份是充分认可公司价值及现有团队优 势，并对公司主营业务发展潜能充满信心，且公司经营管理层未来将继续保持稳定。飞鹿股份创始人、 终身名誉董事长章卫国仍持有上市公司较高比例的股份，为上市公司第二大股东，今后将继续在飞鹿股 份主营业务发挥关键核心作用，保障业务和治理稳定。 （编辑 张伟） ...

（编辑 任世碧） 证券日报网讯 9月3日晚间，飞鹿股份发布公告称，2025年8月20日，公司召开第五届董事会第七次会 议，审议通过了《关于注销部分股票期权的议案》。鉴于《株洲飞鹿高新材料技术股份有限公司2023年 股票期权激励计划》（简称"本激励计划"）首次授予部分第一个行权期集中行权期间，在行权资金缴 纳、股份登记过程中，3名激励对象因个人原因离职，已不再具备激励对象资格；3名激励对象因资金筹 集不足部分行权；6名激励对象放弃行权，根据《上市公司股权激励管理办法》以及本激励计划相关规 定，董事会同意注销12名激励对象合计持有的147.00万份已获授但尚未行权的股票期权。截至本公告披 露日，经中国证券登记结算有限责任公司深圳分公司审核确认，上述股票期权注销手续已办理完成。 ...

证券代码：300665 证券简称：飞鹿股份 公告编号：2025-121 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 2025年8月20日，株洲飞鹿高新材料技术股份有限公司（以下简称"公司"） 召开第五届董事会第七次会议，审议通过了《关于注销部分股票期权的议案》。 鉴于《株洲飞鹿高新材料技术股份有限公司2023年股票期权激励计划》（以下简 称"本激励计划"）首次授予部分第一个行权期集中行权期间，在行权资金缴纳、 股份登记过程中，3名激励对象因个人原因离职，已不再具备激励对象资格；3 名激励对象因资金筹集不足部分行权；6名激励对象放弃行权，根据《上市公司 股权激励管理办法》以及本激励计划相关规定，董事会同意注销12名激励对象合 计持有的147.00万份已获授但尚未行权的股票期权。具体内容详见公司于2025年 8月22日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于注销部分股票期 权的公告》。 截至本公告披露日，经中国证券登记结算有限责任公司深圳分公司审核确认， 上述股票期权注销手续已办理完成。本次注销的股票期权尚未行权，注销后不会 ...

Group 1 - The company, Feilu Co., Ltd. (300665.SZ), has indicated that the water diversion tunnel requires high impermeability standards for waterproof materials [1] - The company currently possesses waterproof materials such as waterproof boards that can be applied in the construction of water diversion tunnels [1] - The company is actively conducting preliminary market research for the Yarlung Tsangpo River Motuo Hydropower Project [1]

Group 1 - The company has technological reserves in anti-corrosion coatings, waterproof materials, and composite materials within the military industry [1] - Due to strategic adjustments, the military sector is not a primary development direction for the company at this time [1]

Core Viewpoint - The company indicates that solid-state batteries are a type of battery cell technology that will ultimately be assembled into battery packs [1] Group 1: Company Applications - The company's existing tape products can be applied to solid-state battery cells [1] - For the manufacturing of solid-state battery packs, the company has existing fireproof insulation, flame-retardant coatings, and various adhesive products that can be utilized [1]

Core Viewpoint - Feilu Co., Ltd. (300665.SZ) has developed waterproof materials for water conservancy projects, indicating a focus on infrastructure applications [1] Group 1: Product Applications - The company's self-developed waterproof materials can be used for waterproofing and protection of water conservancy dam surfaces [1] - The seepage-proof materials are designed for leakage prevention in water conservancy dam structures [1] - Corrosion-resistant products are applicable to steel structures [1] Group 2: Market Engagement - The company is actively conducting preliminary market research for the Yarlung Tsangpo River Motuo Hydropower Project [1] - Specific project information will be disclosed in accordance with regulatory requirements in periodic reports and announcements [1]

Company Overview - Zhuzhou Feilu High-tech Materials Technology Co., Ltd. is located in Hunan Province, established on May 21, 1998, and listed on June 13, 2017. The company specializes in the research, production, sales, and integrated construction of high-tech materials, including anti-corrosion coatings, waterproof coatings, and floor coatings [2] Business Performance - For the first half of 2025, the company achieved operating revenue of 238 million yuan, representing a year-on-year growth of 48.77%. However, the net profit attributable to the parent company was -38.66 million yuan, an increase of 18.97% year-on-year [2] - The company's main business revenue composition includes: coating construction 31.28%, anti-corrosion coatings 27.19%, waterproof coatings 14.16%, waterproof membranes 13.38%, engineering construction 12.14%, adhesives 1.48%, and other business income 0.38% [2] Stock Performance - As of August 28, the stock price of Feilu shares was 9.59 yuan per share, with a market capitalization of 2.1 billion yuan. The stock has increased by 54.68% year-to-date but has seen a decline of 11.78% in the last five trading days [1] - The stock has appeared on the daily trading leaderboard four times this year, with the most recent appearance on August 26, where it recorded a net buy of 5.12 million yuan [1] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 21.22% to 11,200, with an average of 12,475 circulating shares per person, a decrease of 17.56% [2][3] - The company has distributed a total of 26.70 million yuan in dividends since its A-share listing, with 9.47 million yuan distributed in the last three years [3]

Market Overview - The chemical products sector experienced a decline of 2.12% on August 27, with Feilu Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Top Performers - The following companies showed significant gains: - Boyuan Co., Ltd. (Code: 301617) closed at 59.88, up 10.91% with a trading volume of 108,500 shares and a transaction value of 647 million [1] - Jitai Co., Ltd. (Code: 002909) closed at 7.66, up 10.06% with a trading volume of 538,700 shares [1] - Jianye Co., Ltd. (Code: 603948) closed at 24.11, up 9.99% with a trading volume of 84,800 shares and a transaction value of 195 million [1] Underperformers - The following companies faced notable declines: - Feilu Co., Ltd. (Code: 300665) closed at 9.79, down 8.50% with a trading volume of 652,400 shares and a transaction value of 668 million [2] - Fengguang Co., Ltd. (Code: 301100) closed at 18.86, down 6.96% with a trading volume of 46,800 shares [2] - Wanfeng Co., Ltd. (Code: 603172) closed at 16.43, down 6.59% with a trading volume of 31,500 shares [2] Capital Flow - The chemical products sector saw a net outflow of 3.045 billion in main funds, while retail investors contributed a net inflow of 2.168 billion [2] - The following companies had significant capital flows: - Jitai Co., Ltd. had a main fund net inflow of 127 million, but a net outflow from retail investors of 72.54 million [3] - Huangma Technology (Code: 603181) had a main fund net inflow of 105 million, with retail investors also experiencing a net outflow of 59.02 million [3]