泰和科技 2025 年第二次临时股东会 法律意见书 江苏世纪同仁律师事务所 关于山东泰和科技股份有限公司 2025 年第二次临时股东会的法律意见书 山东泰和科技股份有限公司： 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 会规则》等法律、法规和规范性文件以及《公司章程》的规定，本所受公司董事 会委托，指派本律师出席公司 2025 年第二次临时股东会，并就本次股东会的召 集、召开程序、出席会议人员资格、召集人资格、表决程序以及表决结果的合法 有效性等事项出具法律意见。 为出具本法律意见书，本律师对本次股东会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本律师同意将本法律意见书随公司本次股东会决议一并公告，并依法对本法 律意见书承担相应的责任。 本律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东会的召集和召开 1、本次股东会由公司董事会召集 1 泰和科技 2025 年第二次临时股东会 法律意见书 经查，公司本次股东会的通知时间符合《公司法》《上市公司股东会规则》 和《 ...

Core Viewpoint - The company, Taihe Technology, is currently in the pilot testing phase for several solid-state battery-related products and has received small batch orders from some customers, although the revenue contribution from these orders is minimal [2] Group 1: Product Development - The solid-state battery products under development include lithium sulfide, lithium phosphorus sulfur chloride (LPSC), lithium bis(trifluoromethylsulfonyl)imide (LiTFSI), lithium aluminum titanium phosphate (LATP), and lithium trifluoromethanesulfonate (LiCF3SO3) [2] - The LiCF3SO3 project has completed small-scale testing and is currently undergoing sample verification [2] - LATP and LiTFSI have passed partial customer validation and have generated small batch orders [2] Group 2: Market Engagement - The company has been responsive to investor inquiries regarding the progress of its solid-state battery business [2] - There is an emphasis on the need for transparency to maintain investor confidence in the company's future prospects [2]

泰和科技股价创出历史新高，截至10:42，该股上涨14.61%，股价报34.20元，成交量2661.50万股，成交 金额8.18亿元，换手率19.50%，该股最新A股总市值达74.70亿元，该股A股流通市值46.68亿元。 证券时报·数据宝统计显示，泰和科技所属的基础化工行业，目前整体涨幅为0.11%，行业内，目前股价 上涨的有179只，涨停的有东方铁塔、沃特股份等3只。股价下跌的有236只，跌幅居前的有键邦股份、 美邦科技、凯美特气等，跌幅分别为8.43%、5.93%、5.47%。 公司发布的半年报数据显示，上半年公司共实现营业收入13.92亿元，同比增长27.68%，实现净利润 5636.82万元，同比增长3.90%，基本每股收益为0.2618元，加权平均净资产收益率2.30%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） ...

Group 1 - The company announced the convening of the employee representative assembly on September 4, 2025 [2] - The assembly unanimously elected Ms. Wang Yanping as the employee representative director of the company's fourth board of directors [2]

每经头条（nbdtoutiao）——AI内容强制标识"首周"实测：抖音、小红书、微博自动识别"失灵"，AI应 用文本漏标，视频"会员可去水印" 每经AI快讯，泰和科技（SZ 300801，收盘价：27.5元）9月4日晚间发布公告称，王东海先生因工作调 整，申请辞去职工代表董事职务，王东海先生的工作将会进行妥善交接。辞去职务后仍在公司担任其他 职务。经与会职工代表认真审议与民主选举，一致同意选举王燕平女士为公司第四届董事会职工代表董 事，任期至第四届董事会届满之日止。公司第四届董事会中兼任公司高级管理人员以及由职工代表担任 的董事人数总计未超过公司董事总数的1/2。 截至发稿，泰和科技市值为60亿元。 （记者 张明双） 2024年1至12月份，泰和科技的营业收入构成为：水处理行业占比86.17%，氯碱行业占比13.42%，其他 占比0.41%。 ...

New Stock Offerings - Fushun Special Steel (600399) is undergoing a tender offer period from August 12, 2025, to September 10, 2025[1] - *ST Tianmao (000627) has a cash option declaration period from September 15, 2025, to September 19, 2025[1] - Tianpu Co., Ltd. (605255) has announced its latest updates on September 4, 2025[1] Market Alerts - Kaipu Cloud (688228) has reported severe abnormal fluctuations as of August 30, 2025[1] - Siquan New Materials (301489) and Xinhua Jin (600735) also reported significant market movements on August 22 and August 30, 2025, respectively[1] - Multiple companies including *ST Baoying (002047) and Wantong Development (600246) have updates as of September 4, 2025[1] Trading Notifications - A total of 30 companies have issued trading notifications with specific dates for announcements and updates, indicating active market participation[1] - The report includes links to detailed announcements for each company, ensuring transparency and accessibility of information[1]

证券代码：300801 证券简称：泰和科技 公告编号：2025-032 山东泰和科技股份有限公司 关于变更职工代表董事的公告 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，没有虚 假记载、误导性陈述或重大遗漏。 山东泰和科技股份有限公司（以下简称"公司"）董事会今日收到职工代表 董事王东海先生提交的书面报告。王东海先生因工作调整，申请辞去职工代表董 事职务，辞去职务后仍在公司担任其他职务。王东海先生原定任期至第四届董事 会届满之日止。王东海先生辞去职工代表董事职务的书面报告自送达公司董事会 之日起即生效。王东海先生的工作将会进行妥善交接，其辞去职工代表董事职务 后不影响公司相关工作的正常运行。 截至本公告披露日，王东海先生未直接持有公司股份，通过 2024 年员工持 股计划认购公司股份 40,000 股。王东海先生不存在应履行而未履行的承诺事项。 根据《中华人民共和国公司法》《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》及《公司章程》等相关规定，公司于 2025 年 9 月 4 日召开了职工代表大会。经与会职工代表认真审议与民主选举，一致同 意选举王燕平女士为公司第四届 ...

Group 1 - The core viewpoint of the article is that Taihe Technology (300801) is currently in the pilot testing phase for its lithium sulfide production capacity, which is expected to reach a scale of hundreds of tons [1] - Future expansion plans for the production capacity will be determined based on market demand [1] - The company has not disclosed specific customer information due to confidentiality [1]

Group 1 - The core point of the article is that Taihe Technology (300801.SZ) is currently in the pilot testing phase for its lithium sulfide production capacity at a scale of hundreds of tons, with future expansion dependent on market demand [1] - The company has indicated that specific customer information cannot be disclosed at this time [1]

Group 1 - The core viewpoint of the article is that Taihe Technology (300801.SZ) is currently in the pilot testing phase for its lithium sulfide production capacity, which is expected to scale up based on market demand [1] - The company has indicated that the specific customer information cannot be disclosed at this time [1] - In a recent investor interaction, it was highlighted that lithium sulfide and sulfide solid electrolytes are anticipated to be profit growth points over the next 2-3 years [3] Group 2 - An investor inquired about the current pilot production capacity of lithium sulfide and future expansion plans [3] - The company has not provided specific figures regarding the pilot production capacity or future expansion targets [3] - There is a mention of potential collaboration with major battery companies such as Guoxuan High-Tech and CATL, although details remain undisclosed [3]