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 2026 年第一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 司股东会议事规则》的有关规定，就公司 2026 年第一次临时股东会（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之 ...

倍杰特集团股份有限公司 一、会议召开情况 证券代码：300774 证券简称：倍杰特 公告编号：2026-002 倍杰特集团股份有限公司 2026年第一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。 特别提示： 1、本次股东会无变更、否决议案、或涉及变更前次股东会决议的情况。 2、本次股东会采取现场投票与网络投票结合的表决方式。 1、召开时间： 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2026年1月14日上午 9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投票系统进行网络 投票的具体时间为：2026年1月14日上午9:15至下午15:00的任意时间。 2、现场会议召开地点：北京经济技术开发区荣华中路8号院8号楼4层501公司会议室 3、召开方式：现场记名投票与网络投票相结合的方式 6、本次股东会审议事项已经公司第四届董事会第十五次会议审议通过，审议事项及会 议召集、召开符合《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》、《深圳证券交易所创业板股 ...

Core Viewpoint - The announcement highlights a strategic cooperation agreement between Beijite Group Co., Ltd. and Jinchengxin Mining Management Co., Ltd., focusing on resource development and collaboration in the mining sector [1] Group 1: Strategic Cooperation - Beijite and Jinchengxin signed a strategic cooperation agreement on January 10, 2026 [1] - Both companies are recognized as well-governed, efficient decision-making, and innovative private listed enterprises with strong brand images [1] - The cooperation aims to deepen collaboration in the resource development industry chain, leveraging each other's strengths for mutual growth [1] Group 2: Principles of Cooperation - The agreement is based on principles of equality, mutual benefit, and collaborative development [1] - The focus is on strategic binding through resource development or extended business operations [1] - The cooperation aims to protect the legal rights and interests of both parties and all shareholders involved [1]

倍杰特（300774）(300774.SZ)发布公告，公司与金诚信（603979）矿业管理股份有限公司(以下简称"金 诚信")于2026年1月10日签订了《战略合作协议》。双方均为治理规范、决策高效、创新能力突出的上 市民营企业，拥有良好的品牌形象，在战略合作方面具有较强的互补性和兼容性。本着平等互利、协同 发展的原则，双方将依托在矿山资源开发领域的布局，深化资源开发产业链协同合作;通过资源开发或 延伸业务实现战略绑定，充分发挥双方资源与专业优势，促进共同发展，切实维护双方及全体股东的合 法权益。 ...

Core Viewpoint - The announcement highlights a strategic cooperation agreement between Beijite (300774.SZ) and Jinchengxin Mining Management Co., Ltd., focusing on resource development and collaboration in the mining sector [1] Group 1: Strategic Cooperation - Beijite and Jinchengxin signed a strategic cooperation agreement on January 10, 2026 [1] - Both companies are recognized as well-governed, efficient decision-making, and innovative private enterprises with strong brand images [1] - The cooperation aims to deepen collaboration in the resource development industry chain, leveraging each other's strengths for mutual benefit [1] Group 2: Objectives and Principles - The partnership is based on principles of equality, mutual benefit, and collaborative development [1] - The agreement seeks to achieve strategic binding through resource development or business extension [1] - The goal is to promote joint development while safeguarding the legal rights and interests of both parties and all shareholders [1]

格隆汇1月12日丨倍杰特(300774.SZ)公布，公司与金诚信矿业管理股份有限公司（简称"金诚信"）于 2026年1月10日签订了《战略合作协议》。双方均为治理规范、决策高效、创新能力突出的上市民营企 业，拥有良好的品牌形象，在战略合作方面具有较强的互补性和兼容性。本着平等互利、协同发展的原 则，双方将依托在矿山资源开发领域的布局，深化资源开发产业链协同合作；通过资源开发或延伸业务 实现战略绑定，充分发挥双方资源与专业优势，促进共同发展，切实维护双方及全体股东的合法权益。 ...

3、本协议为双方开展战略合作的框架文件，不涉及具体金额，不构成关联交易，亦不 构成重大资产重组，无需提交公司董事会或股东会审议。 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：2026-001 倍杰特集团股份有限公司 关于签订战略合作协议的公告 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。 特别提示： 1、本协议为战略合作协议，是基于双方合作共识而达成的战略合作意向，后续合作内 容及进程以具体项目协议为准，敬请广大投资者注意投资风险。 2、本协议的签订对公司2026年度经营业绩不构成重大影响。 4、公司不存在最近三年已披露签订战略合作协议无进展或进展未达预期的情况。 一、概述 倍杰特集团股份有限公司（以下简称"公司"）与金诚信矿业管理股份有限公司（以下 简称"金诚信"）于2026年1月10日签订了《战略合作协议》（以下简称"本协议"）。双 方均为治理规范、决策高效、创新能力突出的上市民营企业，拥有良好的品牌形象，在战略 合作方面具有较强的互补性和兼容性。本着平等互利、协同发展的原则，双方将依托在矿山 资源开发领域的布局，深 ...

Core Viewpoint - The environmental governance sector experienced a rise of 1.11% on January 9, with Wuhan Tianyuan leading the gains, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4120.43, up by 0.92% [1]. - The Shenzhen Component Index closed at 14120.15, up by 1.15% [1]. Group 2: Top Gainers in Environmental Governance Sector - Wuhan Tianyuan (301127) closed at 19.27, with a gain of 11.84% and a trading volume of 520,500 shares [1]. - Beijiete (300774) closed at 24.76, up by 11.13% with a trading volume of 304,900 shares [1]. - Donghu Gaoxin (600133) closed at 10.66, increasing by 9.90% with a trading volume of 1,382,400 shares [1]. - Hannes (688480) closed at 65.89, up by 8.51% with a trading volume of 38,500 shares [1]. - Jiarong Technology (301148) closed at 55.60, increasing by 7.86% with a trading volume of 87,700 shares [1]. Group 3: Market Outflows and Inflows - The environmental governance sector saw a net outflow of 124 million yuan from institutional investors and a net outflow of 379 million yuan from speculative funds, while retail investors contributed a net inflow of 504 million yuan [2][3]. - Donghu Gaoxin had a net inflow of 250 million yuan from institutional investors, but a net outflow of 178 million yuan from speculative funds [3]. - Beijiete experienced a net inflow of 78 million yuan from institutional investors, with a net outflow of 25 million yuan from speculative funds [3].

Market Performance - The environmental governance sector increased by 0.44% compared to the previous trading day, with Fuke Technology leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1] Top Gainers in Environmental Governance Sector - Fuke Technology (688335) closed at 30.95, with a rise of 9.17% and a trading volume of 82,100 shares, amounting to a transaction value of 247 million [1] - Qingshuiyuan (300437) closed at 18.52, up by 8.62%, with a trading volume of 552,800 shares and a transaction value of 1.024 billion [1] - Beijiete (300774) closed at 23.16, increasing by 8.48%, with a trading volume of 343,500 shares and a transaction value of 786 million [1] Top Losers in Environmental Governance Sector - Huaxin Environmental (301265) closed at 13.47, down by 5.07%, with a trading volume of 173,300 shares and a transaction value of 237 million [2] - Zhongzhi Holdings (603903) closed at 13.63, decreasing by 3.81%, with a trading volume of 222,300 shares and a transaction value of 311 million [2] - Shunkong Development (003039) closed at 16.99, down by 3.03%, with a trading volume of 514,000 shares and a transaction value of 886 million [2] Capital Flow Analysis - The environmental governance sector experienced a net outflow of 202 million from institutional investors, while retail investors saw a net inflow of 141 million [2] - The top stocks with significant net inflows from retail investors include Shanghai Xiba (603200) with a net inflow of 90.91 million [3] - Qingshuiyuan (300437) had a net outflow of 44.62 million from retail investors, indicating a shift in investor sentiment [3]

Group 1 - The core viewpoint of the article highlights the growth and export performance of China's water production and supply industry, indicating a positive trend in the sector [1] - In November 2025, the export value of the water production and supply industry reached 470 million yuan, representing a year-on-year increase of 1.6% [1] - From January to November 2025, the cumulative export value of the industry was 5.19 billion yuan, with a year-on-year growth of 0.7% [1] Group 2 - The article references various listed companies in the water industry, including Ba'an Water (300262), Energy Conservation Guozhen (300388), and others, indicating a diverse market landscape [1] - A report by Zhiyan Consulting titled "2026-2032 China Drinking Water Industry Market Special Research and Investment Prospects" is mentioned, suggesting ongoing research and analysis in the sector [1] - Zhiyan Consulting is described as a leading industry consulting firm in China, providing comprehensive industry research reports and tailored services to support investment decisions [1]