北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 85191300 传真：(86-10) 85191350 junhebj@junhe.com 北京市君合律师事务所 关于倍杰特集团股份有限公司 2025 年第二次临时股东会的法律意见书 致：倍杰特集团股份有限公司 北京市君合律师事务所（以下简称"本所"）受倍杰特集团股份有限公司（以 下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称《公司法》）、 《上市公司股东会规则》（以下简称《股东会规则》）等法律、法规、规章及《倍 杰特集团股份有限公司章程》（以下简称《公司章程》）、《倍杰特集团股份有限公 司股东大会议事规则》的有关规定，就公司 2025 年第二次临时股东会（以下简 称"本次股东会"）有关事宜出具本法律意见书。 本法律意见书仅就本次股东会的召集和召开程序、出席本次股东会人员的 资格、召集人资格、会议表决程序是否符合中国有关法律、法规及《公司章程》 的规定以及表决结果是否合法有效发表意见，并不对本次股东会所审议的议案内 容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 为出具本法律意见书 ...

倍杰特集团股份有限公司 倍杰特集团股份有限公司 证券代码：300774 证券简称：倍杰特 公告编号：2025-055 第四届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，不存在任何虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 倍杰特集团股份有限公司（以下简称"公司"）第四届董事会第十二次会议于2025年10 月13日下午16:30在公司会议室以现场及通讯方式召开。经全体董事一致同意豁免董事会提 前3日的通知时限，会议通知于2025年10月13日以通讯及口头方式发出。本次会议应出席董 事9人，实际出席董事9人，会议由董事长权秋红女士召集并主持，公司全体高级管理人员列 席了本次会议。本次董事会会议的召集、召开和表决程序符合《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》等有关法律、行政法规、规章、规范性 文件及《倍杰特集团股份有限公司章程》（以下简称《公司章程》）的规定。 二、董事会会议审议情况 1、审议通过《关于豁免会议通知期限的议案》 董事会经审议，为提高公司决策效率，完善公司董事会治理结构，同意豁免公司第四届 董事会第十二次会议的 ...

Core Viewpoint - The lithium extraction sector in A-shares is experiencing significant growth, with multiple companies showing strong stock performance [2] Company Performance - China Ruilin has previously reached the daily limit increase in stock price - Huayou Cobalt and Ganfeng Lithium have both increased by over 7% - Shengxin Lithium Energy has risen by over 6% - Beijiete and Jiuwu Gaoke have both seen increases of over 5% [2]

Group 1 - The core business of the company focuses on wastewater resource reuse and advanced water treatment, utilizing proprietary technologies for high-salinity wastewater zero discharge, efficient reuse of reclaimed water, and reduction of complex high-salinity wastewater [2] - As of September 19, the number of shareholders in the company is 13,600, a decrease of 1.59% from the previous period, while the average circulating shares per person increased by 1.61% to 14,354 shares [2] - For the first half of 2025, the company reported operating revenue of 445 million yuan, a year-on-year decrease of 16.47%, and a net profit attributable to the parent company of 49.66 million yuan, down 63.33% year-on-year [2] Group 2 - On October 9, the company's stock price increased by 8.07%, with a trading volume of 412 million yuan, and the net financing purchase amounted to 15.44 million yuan [1] - The total balance of margin trading and securities lending for the company reached 118 million yuan, accounting for 2.05% of the circulating market value, which is above the 90th percentile level over the past year [1] - The company has distributed a total of 307 million yuan in dividends since its A-share listing, with 225 million yuan distributed in the last three years [3]

New Stock Offerings - The tender offer for Shangwei New Materials (688585) is open from September 29, 2025, to October 28, 2025[1] - Zitian Tui (300280) is in the delisting adjustment period with only 2 trading days remaining until the last trading day[1] Market Alerts - Kesi Technology (688788) and Pinming Technology (688109) have recent announcements but no specific details provided[1] - Magu Technology (688448) is experiencing severe abnormal fluctuations[1] Trading Updates - Multiple companies including Dongjing (002199) and Guosheng Jinkong (002670) have announcements dated October 9, 2025, indicating ongoing trading activities[1] - Companies like Hunan Yuneng (301358) and Wanrun New Energy (688275) have announcements from October 1, 2025, indicating recent trading updates[1] Financial Disclosures - Several companies have disclosed their financial information, with specific announcements linked to their respective stock codes[1] - The report includes links to detailed announcements for various companies, providing transparency in their financial activities[1]

New Stock Issuance - New stock issuance for Daoshengtianhe (Code: 780026) priced at 5.98 RMB on September 29, 2025[1] - Offer period for the acquisition of Shangwei New Materials (Code: 688585) is from September 29, 2025, to October 28, 2025[1] Delisting and Trading Alerts - Zitian Tui (Code: 300280) is in the delisting preparation period with 4 trading days remaining until the last trading day[1] - Significant abnormal fluctuations reported for Kaipu Cloud (Code: 688228) on September 25, 2025[1] Recent Announcements - Multiple companies including Zhonghuan Hailu (Code: 301040) and Shenhuafa A (Code: 000020) have recent announcements regarding their stock activities[1] - A total of 30 companies have made announcements regarding stock fluctuations and trading activities in the past week[1]

Core Viewpoint - The company, Beijite, announced that its stock experienced an abnormal trading fluctuation, with a cumulative closing price deviation exceeding 30% over three consecutive trading days from September 24 to September 26, 2025 [1] Summary by Relevant Sections - Stock Performance - Beijite's stock price showed a significant increase, with a cumulative closing price deviation of over 30% during the specified trading days [1] - Company Disclosure - The company confirmed that there were no corrections or supplements needed for previously disclosed information [1] - Beijite did not identify any recent media reports that could have significantly impacted its stock trading price [1]

倍杰特集团股份有限公司 证券代码：300774 证券简称:倍杰特 公告编号：2025-053 倍杰特集团股份有限公司 关于公司股票交易异常波动的公告 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，不存在任何虚假记载、 误导性陈述或重大遗漏。 一、股票交易异常波动的具体情况 倍杰特集团股份有限公司（以下简称"公司"）股票于2025年9月24日、9月25日、9月 26日，连续3个交易日收盘价格涨幅偏离值累计超过30%，根据深圳证券交易所相关规定，属 于股票交易异常波动的情形。 二、公司关注并核实的情况说明 针对公司股价异常波动，公司董事会对公司控股股东、实际控制人及公司全体董事和高 级管理人员就相关事项进行了核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影响的未 公开重大信息； 3、公司近期经营情况及内外部经营环境未发生重大变化； 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大事项； 5、股票异常波动期间，公司控股股东、实际控制人及公司董事、高级管理人员不存在 买卖公司股票的情形。 ...

Group 1 - Institutions ranked 23 stocks today, with net purchases in 12 stocks and net sales in 11 stocks [1] - The top three stocks with the highest net purchases by institutions are: China Electric Xunlong (97.06 million), Huazi Technology (80.89 million), and Beijiete (73.28 million) [1] Group 2 - Huazi Technology saw a net purchase of 80.89 million from five institutions today [2] - The company revealed on September 12 that it has sufficient orders for lithium battery equipment and has delivered multiple semi-solid battery automatic production lines to leading enterprises [2] - Full solid-state battery hot-pressing fixture prototypes are expected to be delivered in the fourth quarter, and the company is deeply involved in the construction of solid-state battery testing lines for leading enterprises [2] Group 3 - In the wind power sector, China announced a new round of national contributions at the UN Climate Change Summit on September 24, aiming for a 7%-10% reduction in greenhouse gas emissions by 2035 [3] - Non-fossil energy consumption is targeted to account for over 30% of total energy consumption, with wind and solar power generation capacity expected to reach six times that of 2020, aiming for 360 million kilowatts [3] - Morgan Stanley predicts that during the 14th Five-Year Plan, wind power installations in China will accelerate, with an average annual increase of over 110 gigawatts, reaching about 120 gigawatts between 2028 and 2030 [3] - Key drivers include wind power's stronger investment appeal compared to solar, accelerated offshore wind installations, and increased demand for land-based turbine replacements [3] Group 4 - In the automotive parts sector, Tesla is set to hold an internal meeting this week to discuss AI/autonomous driving systems, the Optimus robot production plan, and vehicle production and delivery [4] - This meeting may mark an important milestone for the mass production of Tesla's robots and smart driving technologies [4] - The Ministry of Industry and Information Technology has released safety requirements for intelligent connected vehicles' combined driving assistance systems, which is expected to enhance the penetration rate of intelligent features [4]

Market Overview - On September 24, the environmental governance sector rose by 1.52% compared to the previous trading day, with Jia Rong Technology leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Top Gainers in Environmental Governance Sector - Jia Rong Technology (301148) closed at 30.06, with a significant increase of 20.00% and a trading volume of 74,000 shares, amounting to a transaction value of 208 million yuan [1] - Zhonglan Environmental Protection (300854) closed at 23.17, up 19.99%, with a trading volume of 124,300 shares and a transaction value of 270 million yuan [1] - Bei Jie Te (300774) closed at 11.06, increasing by 14.61%, with a trading volume of 488,200 shares and a transaction value of 541 million yuan [1] - Fu Jie Environmental Protection (688335) closed at 24.02, up 11.82%, with a trading volume of 101,000 shares and a transaction value of 232 million yuan [1] - Qi Di Environment (000826) closed at 2.49, increasing by 10.18%, with a trading volume of 811,200 shares and a transaction value of 202 million yuan [1] Top Losers in Environmental Governance Sector - Feima International (002210) closed at 4.01, down 6.53%, with a trading volume of 4,651,500 shares and a transaction value of 188.6 million yuan [2] - Shengyuan Environmental Protection (300867) closed at 18.45, down 3.35%, with a trading volume of 176,700 shares and a transaction value of 327 million yuan [2] - Fulongma (603686) closed at 27.10, down 3.11%, with a trading volume of 1,623,700 shares and a transaction value of 428.9 million yuan [2] Capital Flow Analysis - On the same day, the environmental governance sector experienced a net outflow of 296 million yuan from institutional investors, while retail investors saw a net inflow of 400 million yuan [2][3] - The capital flow for key stocks showed that Qi Di Environment had a net inflow of 127 million yuan from institutional investors, while it faced a net outflow of 63.09% from speculative funds [3] - Donghu Gaoxin (600133) had a net inflow of 112 million yuan from institutional investors, with a net outflow of 9.32% from speculative funds [3]