证券代码：300665 证券简称：飞鹿股份 公告编号：2025-122 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决议公告 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。 特别提示： 1、本次股东会无变更、取消、否决议案的情况； 2、本次股东会无变更以往股东会已通过决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：公司董事会 2、会议召开时间： （1）现场会议召开时间：2025 年 9 月 10 日（星期三）14:00 （2）网络投票时间：2025 年 9 月 10 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 9 月 10 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 9 月 10 日 9:15-15:00 期间的任意时间。 3、会议召开方式：本次会议采取现场投票和网络投票相结合的方式，公司 通过深圳证券交易所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向 公 ...

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 ...

Core Viewpoint - The recent acquisition of Zhuzhou Feilu High-tech Materials Technology Co., Ltd. by Shanghai Xiaoguang Intelligent Technology Co., Ltd. is aimed at long-term development and stability of the company's governance structure [1] Group 1: Company Governance and Management - The governance structure of Feilu Co. is stable, with no changes in the core management team for over 20 years, indicating high stability [1] - The core management team, including Chairman Zhang Jianjia and President Fan Guodong, is confident about the future prospects of the company and is fully committed to advancing various initiatives [1] - The founder and lifetime honorary chairman, Zhang Weiguo, retains a significant shareholding, ensuring continued influence in the company's main business operations [1] Group 2: Business Development and Strategy - The acquisition by Xiaoguang Intelligent is based on recognition of Feilu Co.'s value and existing team advantages, with confidence in the potential for business development [1] - The transaction will not alter Feilu Co.'s main business operations, and the management team will remain stable moving forward [1] - The infusion of capital and resources from the new controlling shareholder is expected to enhance liquidity and accelerate the growth of the company's main business [1]

Core Points - Feilu Co., Ltd. announced the cancellation of stock options for 12 incentive targets due to various reasons, including personal reasons for leaving the company and insufficient funds for exercising options [1] - A total of 1.47 million stock options that were granted but not exercised will be canceled as per the company's stock option incentive plan and relevant regulations [1] - The cancellation procedures have been completed and confirmed by the Shenzhen branch of China Securities Depository and Clearing Corporation Limited [1]

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]