河南金丹乳酸科技股份有限公司 关于非独立董事辞职暨选举职工董事的公告 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。 一、非独立董事辞职情况 河南金丹乳酸科技股份有限公司（以下简称公司）董事会 2025 年 11 月 13 日收到公司非独立董事于培星先生的书面辞职报告，于培星先生因公司治理结构 调整申请辞去公司非职工代表董事及薪酬与考核委员会、审计委员会成员职务， 于培星先生原定任期自公司 2023 年第一次临时股东大会选举通过之日起至第五 届董事会届满之日止（即 2023 年 04 月 04 日到 2026 年 04 月 03 日），辞职后将 继续在公司全资子公司河南金丹环保新材料有限公司担任其他职务。于培星先生 离任后将根据公司离职管理制度做好工作交接，不存在应当履行而未履行的承诺 事项，其辞职不会导致公司董事会成员低于法定人数，不会影响董事会的正常运 作，其辞职报告自送达公司起生效。 证券代码：300829 证券简称：金丹科技 公告编号：2025-102 四、备查文件 1.非职工代表董事辞职报告。 2.河南金丹乳酸科技股份有限公司 2025 年第一次职工 ...

河南金丹乳酸科技股份有限公司（以下简称公司）第五届董事会第三十次 会议于 2025 年 11 月 14 日上午 11:00 以现场结合通讯方式在公司会议室召开， 会议通知于 2025 年 11 月 14 日以电话及电子邮件方式发出。 证券代码：300829 证券简称：金丹科技 公告编号：2025-101 本次会议由公司董事长张鹏先生主持。本次会议应出席董事 7 名，实际参 加董事 7 名，其中余龙先生、张复生先生、赵永德先生以通讯表决方式出席会 议。公司高级管理人员列席了会议。根据《公司章程》相关规定，经全体董事 一致同意，本次会议豁免了临时董事会提前 3 日通知的要求，本次会议的召集 和召开符合国家有关法律、法规及《公司章程》的规定，决议合法有效。 二、董事会会议审议情况 河南金丹乳酸科技股份有限公司 经与会董事充分讨论，本次会议审议并通过了如下议案： 第五届董事会第三十次会议决议公告 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，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 （一）审议通过《关于补选第五届董事会审计委员会成员的议案》。 为支持公司依法完善董事会构成，于培星先生 ...

Core Viewpoint - The company, Jindan Technology, currently has no business dealings with NVIDIA and will disclose any significant future developments in accordance with information disclosure regulations [1] Company Overview - Jindan Technology (300829.SZ) is a national high-tech enterprise that primarily uses corn as a core raw material to produce lactic acid through modern microbial fermentation technology [1] - The main products include lactic acid and its derivatives such as sodium lactate and calcium lactate [1] Product Applications - Lactic acid, a naturally occurring organic acid in the human body, has good biocompatibility and is widely used in various fields including food, feed, biodegradable materials, industry, and pharmaceuticals [1] Future Outlook - The company will continue to monitor technological trends and market opportunities in the upstream and downstream of the industry chain [1] - Any significant business progress in the future will be announced in a timely manner as per disclosure rules [1]

Group 1 - The news reported that Jiang Dongliang and his team have developed a corn-based biodegradable bone screw technology that has broken foreign monopolies and is at an internationally leading level, capable of degrading into carbon dioxide and water without a second surgery, with hardness comparable to metals and non-toxic [2] - Jiang Dongliang is the technical director of Henan Jindan Lactide Technology Co., Ltd., which focuses on deep processing of corn [2] - Jindan Technology (300829.SZ) responded that the reported content was not confirmed by the company and does not reflect the current situation, and they have requested corrections from the media [2] Group 2 - Jindan Technology's main business includes the research, production, and sales of lactic acid and its series of products, and it has become a leading enterprise in China's lactic acid industry with high brand recognition [3] - The company is currently constructing a polylactic acid project with an annual production capacity of 75,000 tons, expected to be completed by June next year, with potential for mass production if the trial runs meet standards [2] - As of the latest trading session, Jindan Technology's stock price was 19.20 yuan per share, with a total market capitalization of 4.4 billion yuan [4]

Core Viewpoint - The news discusses the claims regarding a biodegradable corn-based bone screw technology developed by Jiang Dongliang and his team, which reportedly breaks foreign monopolies and is at an international leading level. However, the company, Jindan Technology, has clarified that these claims are unverified and do not reflect the current situation of the company [1]. Company Summary - Jiang Dongliang is the technical director of Jindan Technology, focusing on deep processing of corn [1]. - Jindan Technology has a polylactic acid (PLA) project under construction, with a capacity of 75,000 tons, expected to be completed by June next year [1]. - The company has not yet made a decision regarding the application of PLA in the development of bone screw products [1].

Core Viewpoint - The company, Jindan Technology, has clarified that recent reports regarding a corn-based biodegradable bone screw technology developed by the Jiang Dongliang team are unverified and do not reflect the company's current situation [1] Company Information - Jindan Technology has stated that the information circulating online about their biodegradable bone screw technology, which allegedly breaks foreign monopolies and is internationally leading, has not been confirmed by the company [1] - The company has communicated with relevant media to request corrections regarding the misleading information [1] - Investors are advised to refer to the company's official website and public announcements for accurate information on technology development [1]

证券代码：300829 证券简称：金丹科技 公告编号：2025-100 河南金丹乳酸科技股份有限公司 2025年第一次临时股东大会决议公告 1．本次股东大会未出现否决议案的情形。 2．本次股东大会不涉及变更以往股东大会决议。 一、会议召开情况 （一）会议召开日期、时间 1．现场会议时间：2025年11月12日（星期三）下午14:30。 2．网络投票时间：2025年11月12日。 通过深圳证券交易所交易系统进行网络投票的时间为：2025年11月12日 9:15—9:25，9:30—11:30和13:00—15:00。 通过深圳证券交易所互联网系统投票的时间为：2025年11月12日9:15—15:00 （二）现场会议召开地点：河南省郸城县金丹大道08号公司会议室。 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。 特别提示： （三）会议召集人：河南金丹乳酸科技股份有限公司（以下简称公司）第五 届董事会。 （四）投票方式： 本次股东大会采用现场投票与网络投票相结合的方式召开。 本次股东大会通过深圳证券交易所交易系统和互联网投票系统向社会公众 股股东提供网络形式的投票 ...

北京植德律师事务所 关 于 河南金丹乳酸科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 植德京（会）字[2025]0152 号 二〇二五年十一月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 1 关于河南金丹乳酸科技股份有限公司 2025年第一次临时股东大会的 法律意见书 植德京（会）字[2025]0152号 致：河南金丹乳酸科技股份有限公司（贵公司） 北京植德律师事务所（下称"本所"）接受贵公司的委托，指派律师出席并 见证贵公司 2025 年第一次临时股东大会（下称"本次会议"）。 本所律师参加本次会议进行见证，并根据《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 ...

Core Viewpoint - The increase in sales volume for the company in the first three quarters of the year is primarily driven by the gradual release of domestic PLA capacity, which has boosted lactic acid market demand, along with support from the food and beverage sector and overseas exports [2]. Group 1 - The company's sales growth in the first three quarters is mainly attributed to the domestic PLA capacity being gradually released [2]. - The demand for lactic acid has increased due to the aforementioned capacity release [2]. - Additional support for the company's sales increase comes from the food and beverage industry and overseas exports [2].

Core Insights - The company JinDan Technology (300829.SZ) reported a revenue of 1.204 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 8.41% [1] - The net profit attributable to shareholders of the listed company was 132 million yuan, showing a year-on-year increase of 30.06% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 117 million yuan, reflecting a year-on-year growth of 41.92% [1] - The basic earnings per share stood at 0.66 yuan [1]