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：2026-010 倍杰特集团股份有限公司 第四届董事会第十六次会议决议公告 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"）第四届董事会第十六次会议于2026年3 月3日上午10:30在公司会议室以现场表决与通讯表决相结合的方式召开，会议通知已于2026 年2月28日以邮件、专人送达等方式向公司全体董事及高级管理人员发出。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，公司部分高级管理人员 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》 《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。 1、审议通过《关于租赁办公场地的议案》 董事会经审议，同意公司承租北京久其软件股份有限公司位于北京市经济技术开发区西 环中路6号院的房产，租赁期限20年，年租金为人民币900万元，租金每三年 ...

Core Viewpoint - The announcement indicates a significant reduction in shareholding by key stakeholders in Beijite (300774), which may impact investor sentiment and the company's market perception [1] Group 1: Shareholding Changes - The information disclosure obligor, Quan Qiuhong, along with concerted actors Zhang Jianfei and Quan Siying, has reduced their total shareholding from 285,012,635 shares (69.73% of total share capital) to 265,696,335 shares (65.00% of total share capital) [1] - This change in equity ownership was completed on February 27, 2026 [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：2026-009 倍杰特集团股份有限公司 关于控股股东、实际控制人及其一致行动人权益变动的提示 性公告 公司控股股东、实际控制人权秋红女士及其一致行动人张建飞先生、权思影女士保证向 本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动系倍杰特集团股份有限公司（以下简称"公司"）控股股东、实际控 制人权秋红女士及其一致行动人张建飞先生实施减持计划导致持股比例变化，不触及要约收 购。 2、2025 年 5 月 12 日至 2026 年 2 月 27 日期间，公司控股股东、实际控制人权秋红女士 通过集中竞价及大宗交易的方式减持公司股份 12,262,800 股，占公司总股本的 3.00%；张建 飞先生通过集中竞价及大宗交易的方式减持公司股份 7,053,500 股，占公司总股本的 1.73%。 信息披露义务人合计持有公司股份由 285,012,635 股变更为 265,696,335 股，合计持有公司 股份比例由 69.7 ...

信息披露义务人1：权秋红 住所及通讯地址：北京市北京经济技术开发区****** 信息披露义务人2：张建飞 倍杰特集团股份有限公司 简式权益变动报告书 上市公司名称：倍杰特集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：倍杰特 股票代码：300774 住所及通讯地址：北京市北京经济技术开发区****** 信息披露义务人3：权思影 住所及通讯地址：北京市北京经济技术开发区****** 股份变动性质：股份减少 签署日期：二〇二六年二月二十七日 1 信息披露义务人声明 一、本报告书信息披露义务人依据《中华人民共和国证券法》《上市公司收 购管理办法》《公开发行证券的公司信息披露内容与格式准则第15号——权益变 动报告书》（以下简称"《准则15号》"）及相关的法律、法规及部门规章的有 关规定编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在倍杰特集团股份有限公司（以下简称"公司 "、"上市公司 "、"倍杰特 "）中拥有权 ...

Core Viewpoint - The company announced a reduction in shareholding by its controlling shareholder and actual controller, which has led to a significant change in the ownership structure [1] Group 1: Shareholding Changes - From May 12, 2025, to February 27, 2026, the controlling shareholder, Ms. Quan Qiuhong, reduced her shareholding by 12.2628 million shares, accounting for 3.00% of the total share capital [1] - Mr. Zhang Jianfei, a concerted actor, reduced his shareholding by 7.0535 million shares, representing 1.73% of the total share capital [1] - Following these changes, the total shares held by the controlling shareholder and concerted actors decreased from 285 million shares to 266 million shares, reducing their combined ownership percentage from 69.73% to 65.00% [1]

Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership and market dynamics [1] Shareholder Reductions - Gree Electric: Zhuhai Mingjun plans to reduce its stake by no more than 2% [1] - CICC Zhizhao: Xinwei and Xingang plan to collectively reduce their stake by no more than 1% [1] - Zhaobiao Shares: Longhai Investment plans to reduce its stake by no more than 3% [1] - Zhiseng Intelligent: Vice Chairman Gong Weining plans to reduce his stake by no more than 3% [1] - Tuoyue New Energy: The controlling shareholder plans to reduce its stake by no more than 3% [1] - Longhua New Materials: Xinyu Longzhen plans to reduce its stake by no more than 1.63% [1] - Sichuan Gold: Beijing Jinyang plans to reduce its stake by no more than 2.119% [1] - Tianshan Aluminum: The actual controller plans to reduce its stake by no more than 2% [1] - Taoli Bread: Actual controller Wu Zhigang plans to reduce his stake by no more than 41.9742 million shares [1] - Guobo Electronics: China Electronics Technology Group plans to collectively reduce its stake by 1.9997% [1] - Yifan Transmission: Liu Jincheng has cumulatively reduced his stake by 2.455% [1] - Beijiete: Shareholder Zhang Jianfei has cumulatively reduced his stake by 6.3159 million shares [1] - Changguang Huaxin: Suzhou Huafeng has cumulatively reduced its stake by 1.09% [1] Other Notable Events - ST Xinhua Jin and its actual controller have received a notice of investigation from the China Securities Regulatory Commission [1] - Zhiyang Innovation has terminated its major asset restructuring plan, leading to the resumption of its stock trading [1]

Core Viewpoint - The company has received approval for its mining project, which is expected to enhance its operational capabilities and growth potential in the mining sector [1] Group 1: Company Developments - The company's subsidiary, Wenshan Dahao Mining Development Co., Ltd., has been granted approval for the Xichou County Xiaodong Antimony Mine selection project by the Yunnan Provincial Development and Reform Commission [1]

Core Viewpoint - The company, Beijite (300774.SZ), has received approval for its mining project from the Yunnan Provincial Development and Reform Commission, indicating a significant step forward in its operational expansion [1] Group 1: Company Developments - Beijite's subsidiary, Wenshan Dahao Mining Development Co., Ltd. (referred to as "Dahao Mining"), has been granted approval for the construction of the Xichou County Xiaodong Antimony Mine selection project [1]

Core Viewpoint - The company, Beijite (300774.SZ), has received approval for its mining project from the Yunnan Provincial Development and Reform Commission, indicating a significant advancement in its operations in the antimony mining sector [1] Group 1: Project Approval - Beijite's subsidiary, Wenshan Dahao Mining Development Co., Ltd. (Dahao Mining), has been granted approval for the Xichou County Xiaodong Antimony Mine selection project [1] - The project is expected to enhance the company's operational capacity in the antimony market [1] Group 2: Ownership and Structure - Beijite indirectly holds a 55% stake in Dahao Mining through its wholly-owned subsidiary, Beijite (Beijing) New Materials Technology Co., Ltd. [1] - Dahao Mining is classified as a controlled subsidiary of Beijite [1] Group 3: Mining License and Resources - The mining license for the Xiaodong Antimony Mine is valid from July 3, 2024, to July 3, 2034, with an annual production capacity of 90,000 tons [1] - The total identified resource amount includes 1.115 million tons of antimony ore, containing 34,900 tons of antimony metal, with an average grade of 3.13% [1] - The proven resource amount consists of 155,000 tons of antimony ore and 5,608 tons of antimony metal, with an average grade of 3.62% [1] - The controlled resource amount includes 358,000 tons of antimony ore and 12,730 tons of antimony metal, with an average grade of 3.56% [1] - The inferred resource amount is 602,000 tons of antimony ore and 16,562 tons of antimony metal [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：2026-008 倍杰特集团股份有限公司 关于实际控制人之一股份变动比例触及1%整数倍的公告 张建飞先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 倍杰特集团股份有限公司（以下简称"公司""倍杰特"）于2026年1月20日在巨潮资 讯网（http://www.cninfo.com.cn）披露了《关于实际控制人之一减持股份预披露公告》 （公告编号：2026-003），持有公司61,035,422股（占本公司总股本比例14.93%）的实际控 制人之一、公司董事、总经理张建飞先生计划在上述公告披露之日起十五个交易日后的三个 月内以集中竞价方式和大宗交易方式减持本公司股份不超过12,262,909股，占公司总股本比 例3%。其中通过集中竞价方式减持公司股份不超过4,087,636股，占公司总股本比例1%；以 大宗交易方式减持公司股份不超过8,175,273股，占公司总股本比例2%。 公司于近日收到张建飞先生出具的《关于股份减持计划进展的 ...