北京国枫律师事务所 北京国枫律师事务所 关于江苏凯伦建材股份有限公司 Grandway Law Offices 2026 年限制性股票激励计划的法律意见书 国枫律证字[2026] AN007-1号 GRANDWAY 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编: 100005 电话(Tel): 010—88004488/66090088 传真(Fax): 010—66090016 | 释 \' ＼ | | | --- | --- | | í | 公司符合实行本次股权激励计划的条件 . | | (一) | 公司依法设立并有效存续 . | | （二） | 公司不存在不得实行股权激励计划的情形 ……………………………………………………………… 5 | | 二、 本次股权激励计划内容的合法合规性…………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 6 | | | 《股权激励计划(草案)》的主要内容 | (一) | | 本次股权激励计划的激励对象 | (二) | | ...

江苏凯伦建材股份有限公司 2026 年限制性股票激励计划实施考核管理办法 江苏凯伦建材股份有限公司 2026 年限制性股票激励计划实施考核管理办法 江苏凯伦建材股份有限公司（以下简称"公司"或"上市公司"）为保证 2026 年限制性股票激励计划（以下简称"本激励计划"或"本计划"）的顺利实施， 形成良好均衡的价值分配体系，激励公司（含子公司，下同）高级管理人员、中 层管理人员及核心骨干人员勤勉尽责地开展工作，保证公司业绩持续稳步增长， 确保公司发展战略与经营目标的实现，现根据《中华人民共和国公司法》（以下 简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"） 《上市公司股权激励管理办法》（以下简称"《管理办法》"）《深圳证券交易 所创业板股票上市规则》《深圳证券交易所创业板上市公司自律监管指南第 1 号 ——业务办理》等相关法律、法规、规范性文件及《江苏凯伦建材股份有限公司 章程》（以下简称"《公司章程》"）的规定，结合公司的实际情况，制定本办 法。 一、考核目的 （一）进一步建立、健全公司治理结构及运营机制，建立和完善公司激励约束 机制，确保公司发展战略与经营目标的实现； （二）建立和完善 ...

证券代码：300715 证券简称：凯伦股份 公告编号:2026-006 江苏凯伦建材股份有限公司 关于 2026 年度日常关联交易预计的公告 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，不存在 虚假记载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 江苏凯伦建材股份有限公司（以下简称"公司"或"凯伦股份"）根据 2025 年关联交易的实际情况，结合公司 2026 年业务发展需要，预计 2026 年度与关联 方发生的日常关联交易总额不超过 7,200.00 万元。 2026 年 1 月 19 日，公司第五届董事会第二十三次会议审议通过了《关于 2026 年度日常关联交易预计的议案》。其中关联董事钱林弟、陈显锋对本议案已回避 表决，该议案在提交董事会审议前已经公司第五届董事会独立董事专门会议审议 通过。 根据《深圳证券交易所创业板股票上市规则》、《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》等相关法律、法规、规范性文 件及《公司章程》等相关规定，本次交易事项属于董事会审批权限范围，无需提 交公司股东会审议。 （二）2026 年度预计日常关联交 ...

江苏凯伦建材股份有限公司 关于为全资子公司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，不存在 虚假记载、误导性陈述或重大遗漏。 证券代码：300715 证券简称：凯伦股份 公告编号:2026-003 一、担保情况概述 江苏凯伦建材股份有限公司（以下简称"公司"）第五届董事会第十六次会 议和 2024 年年度股东会审议通过了《关于为全资子公司提供担保的议案》，同意 公司为全资子公司苏州凯伦高分子新材料科技有限公司（以下简称"凯伦高分子"） 提供总额不超过人民币 180,000 万元的连带保证责任，同意公司为全资子公司宿 迁凯伦新材料科技有限公司（以下简称"宿迁凯伦"）提供总额不超过人民币 100,000 万元的连带保证责任。担保期限自公司 2024 年度股东大会审议批准之 日起至下一年度股东大会止，同时授权公司董事长或董事长的授权人签署相关法 律合同及文件。具体内容详见 2025 年 4 月 19 日刊登在中国证监会指定的创业板 信息披露网站上的《关于为全资子公司提供担保的公告》。 二、担保进展情况 近日，公司与南京银行股份有限公司苏州分行签订了《保证合同》，公司为 确保南京银 ...

Group 1 - The core viewpoint of the article is that Kairun Co., Ltd. has significantly increased its stake in Suzhou Jiazhi Optoelectronics Technology Co., Ltd. to 69%, enhancing its control over the company and marking its entry into the display industry [1][3]. Group 2 - In April 2025, Kairun Co., Ltd. acquired 51% of Jiazhi Optoelectronics for 483 million yuan, establishing a dual business model of "building waterproofing + display equipment" [1]. - In November 2025, Kairun Co., Ltd. announced an additional purchase of 18% of Jiazhi Optoelectronics for 171.60 million yuan, bringing its total ownership to 69% [3]. - The acquisition process was completed with the necessary business registration changes and the issuance of a new business license [3]. - Jiazhi Optoelectronics, founded in November 2017 with a registered capital of 12.5 million yuan, specializes in new display technologies and semiconductor testing systems [3]. - The company has been actively involved in projects for BOE Technology Group, providing essential equipment for display manufacturing [4].

证券代码：300715 证券简称：凯伦股份 公告编号:2026-002 江苏凯伦建材股份有限公司 关于收购苏州佳智彩光电科技有限公司 18%股权 完成工商变更登记取得营业执照的公告 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，不存在 虚假记载、误导性陈述或重大遗漏。 一、交易概述 江苏凯伦建材股份有限公司（以下简称"公司"）于 2025 年 11 月 18 日、2025 年 12 月 5 日分别召开第五届董事会第二十二次会议及 2025 年第三次临时股东会, 审议通过了《关于现金收购苏州佳智彩光电科技有限公司 18%股权暨关联交易的 议案》，同意公司以现金方式收购苏州佳智彩光电科技有限公司（以下简称"佳 智彩"）股东苏州和彩企业管理合伙企业（有限合伙）（以下简称"和彩企管"） 及 苏州源彩企业管理合伙企业（有限合伙）（以下简称"源彩企管"）合计持有的佳 智彩 18%股权。本次交易完成后，公司持有佳智彩的股权比例由 51%提升至 69%， 佳智彩仍为公司合并报表范围内的子公司，具体内容详见公司在指定信息媒体披 露的《关于收购控股子公司少数股东股权暨关联交易的公告》（公告编号： 2025-083）。 ...

Group 1 - The core viewpoint of the news is that Kairun Co., Ltd. has experienced fluctuations in its stock price, with a recent decline of 2.05% and a total market value of 4.34 billion yuan [1] - As of January 13, the stock price is reported at 11.48 yuan per share, with a trading volume of 42.08 million yuan and a turnover rate of 1.13% [1] - The company has seen a year-to-date stock price increase of 9.96%, but a decline of 1.20% over the last five trading days [2] Group 2 - Kairun Co., Ltd. specializes in the research, production, and sales of new building waterproof materials, with its main business revenue composition being 49.05% from waterproof membranes, 21.39% from engineering construction, and 14.96% from waterproof coatings [2] - The company is categorized under the construction materials industry, specifically in the waterproof materials sector, and is associated with concepts such as Beijing-Tianjin-Hebei, Xiong'an New Area, venture capital, small-cap, and prefabricated buildings [2] - As of November 28, the number of shareholders is reported at 10,200, a decrease of 0.46%, while the average circulating shares per person increased by 0.46% to 31,342 shares [2] Group 3 - Kairun Co., Ltd. has distributed a total of 416 million yuan in dividends since its A-share listing, with 48.27 million yuan distributed over the past three years [3]

Core Viewpoint - The commercial aerospace sector experienced significant declines, while the GEO concept continued to thrive, indicating a strong market interest in AI applications and aerospace information, referred to as the "new SEO of the AI era" [1] Group 1: Market Performance - The stock market saw a surge in certain stocks, with Liou Co. achieving five consecutive gains, and Inertia Media recording six gains over seven days, showcasing short-term explosive price performance [2] - BlueFocus's stock price doubled in seven days, with a single-day trading volume of 19.32 billion yuan on January 12, leading the market [2] - The concept sector attracted over 5 billion yuan in net inflows from main funds over two consecutive days, indicating strong institutional and retail investor interest [3] Group 2: Market Drivers - Elon Musk's open-source recommendation algorithm for the X platform has broken down technical barriers in the industry, shifting GEO optimization from "blind trial and error" to "precise strategies," serving as a catalyst for the current market trend [4] - The explosive growth in AI assistant user numbers is projected to reduce traffic from traditional search engines by 50% by 2028, positioning GEO as a core method for optimizing AI search traffic and creating a trillion-yuan market space [4] Group 3: Industry Analysis - BlueFocus (300058) is a leader in AI marketing and GEO, enhancing its technical capabilities through strategic investments in GEO startups like PureblueAI [5] - Easy Point (301171) is a benchmark in cross-border GEO, serving as a primary agent for Google and developing its own "Overseas Compass" [5] - Inertia Media (603598) has established a strategic GEO division and algorithm team to customize AI knowledge bases, serving major platforms like Douyin and Kuaishou [5] - Zhejiang Wen Internet (600986) launched the HochiGEO intelligent body, offering GEO as a subscription-based SaaS adaptable to mainstream AI platforms [5] - Liou Co. (002131) integrates LeoAI and the "Ougu Yi" model for comprehensive marketing GEO optimization [5] - Tianlong Group (300063) is recognized for its precision marketing, applying SWM experience to optimize GEO prompts [6] - Zhi De Mai (300785) collaborates with MiniMax to enhance brand recommendation efficiency through GEO optimization [7] - Chinese Online (300364) provides a wealth of licensed digital content as quality data for GEO, supporting AI-native brand narratives [7] - Fushi Holdings (300715) partners with iFLYTEK to empower GEO with AIGC tools, facilitating business applications in various industries [7]

证券代码：300715 证券简称：凯伦股份 公告编号:2026-001 江苏凯伦建材股份有限公司 关于控股股东部分股份解除质押及质押的公告 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，不存在 虚假记载、误导性陈述或重大遗漏。 特别风险提示： 江苏凯伦建材股份有限公司（以下简称"公司"或"凯伦股份"）控股股东 凯伦控股投资有限公司（以下简称"凯伦控股"）及其一致行动人累计质押股份 数量占其所持公司股份数量比例已超过 80%，敬请投资者注意相关风险。 公司于近日接到公司控股股东凯伦控股及实际控制人钱林弟先生的函告，获 悉凯伦控股将所持有本公司的部分股份办理了解除质押的手续、钱林弟先生将所 持有本公司的部分股份办理了质押的手续，具体事项如下： 一、股东股份质押的基本情况 （一）股东本次股份质押的基本情况 | | 是否为控股股东 或第一大股东及 | 本次质押数 | 占其所 持股份 | 占公司总 | 是否为 | 是否为补 | 质押起始日 | 质押到期日 | 质权人 | 用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

Core Viewpoint - The collaboration between Beixin Waterproof, Keshun Co., and Kairun Co. has ended in bankruptcy, with significant changes in shareholding and capital structure of Beixin New Materials (Jinzhou) Co., Ltd. [1][6] Group 1: Company Changes - Beixin Waterproof's shareholding increased to 90% after Keshun and Kairun exited the shareholder list [1] - The legal representative changed from "Ding Shanghua" to "Bai Hongcheng," and the registered capital decreased from 300 million yuan to 90 million yuan [1][6] Group 2: Joint Venture Background - In July 2021, Beixin Waterproof, Keshun Co., and Kairun Co. signed an agreement to establish a joint venture with a total investment of 50 million yuan [3][9] - The joint venture aimed to unify procurement of common raw materials and equipment to enhance competitiveness in the waterproof materials market [4][10] Group 3: Financial Performance - Keshun Co. reported a revenue of 6.829 billion yuan in 2024, while Kairun Co. reported 2.38 billion yuan, and Beixin Waterproof reported 4.631 billion yuan [4][9] Group 4: Future Projects - A new project for producing 28,000 tons of polyester spunbond substrate is underway, expected to become the largest production base in Northeast China and Inner Mongolia [6][12] - This project aims to enhance product quality and competitiveness in the waterproof materials sector [12]