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 第一期员工持股计划的 法律意见书 植德(证)字[2025]0058-1 号 二〇二五年十一月 北京植德律师事务所 Merits&TreeLawOffices 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 12thFloor,RafflesCityBeijingOfficeTower,No.1DongzhimenSouthStreet, DongchengDistrict,Beijing100007P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 释 义 本法律意见书中，除非文义另有所指，下列词语或简称具有如下含义： | 金丹科技、公司 | 指 | 河南金丹乳酸科技股份有限公司 | | --- | --- | --- | | 金丹环保 | 指 | 河南金丹环保新材料有限公司，系金丹科技的全资子公司 | | 金丹农业 | 指 | 河南金丹现代农业开发有限公司，系金丹科技的全资子公司 | | 聚乳酸研究院 | 指 | 河南省聚乳酸可降解 ...

第一条 为规范河南金丹乳酸科技股份有限公司（以下简称金丹科技或公司） 第一期员工持股计划（以下简称本员工持股计划）的实施，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《证 券法》）、《关于上市公司实施员工持股计划试点的指导意见》（以下简称《指 导意见》）、《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》（以下简称《自律监管指引第 2 号》）等相关法律、行政法规、规 范性文件和《河南金丹乳酸科技股份有限公司章程》（以下简称《公司章程》） 之规定，特制定《河南金丹乳酸科技股份有限公司第一期员工持股计划管理办法》 （以下简称本管理办法）。 第二章 本员工持股计划的制定 第二条 本员工持股计划的目的 第一期员工持股计划管理办法 第一章 总则 公司依据《公司法》《证券法》《指导意见》《自律监管指引第2号》等有 关法律、行政法规、规章、规范性文件和《公司章程》的规定，制定了本员工持 股计划草案。 河南金丹乳酸科技股份有限公司 公司员工自愿、合法、合规地参与本员工持股计划，持有公司股票的目的是 促进公司的可持续增长，进而为广大投资者带来越来越大的投资回 ...

Core Viewpoint - JinDan Technology's stock price has experienced fluctuations, with a recent decline of 2.00% and a year-to-date decrease of 0.75%, indicating potential volatility in the market [1]. Financial Performance - For the period from January to September 2025, JinDan Technology achieved a revenue of 1.204 billion yuan, representing a year-on-year growth of 8.41% [2]. - The net profit attributable to shareholders for the same period was 132 million yuan, reflecting a significant year-on-year increase of 30.06% [2]. - Cumulatively, the company has distributed 84.0133 million yuan in dividends since its A-share listing, with 47.8824 million yuan distributed over the past three years [2]. Stock Market Activity - As of November 18, JinDan Technology's stock was trading at 18.60 yuan per share, with a market capitalization of 4.227 billion yuan [1]. - The stock has seen a trading volume of 81.8703 million yuan and a turnover rate of 2.75% on the same day [1]. - The net outflow of main funds was 8.6282 million yuan, with significant selling pressure observed in large orders [1]. Company Overview - JinDan Technology, established on August 10, 2006, and listed on April 22, 2020, specializes in the research, production, and sales of lactic acid and its derivatives [1]. - The company's main revenue sources include lactic acid (61.94%), lactic acid salts (20.67%), by-products (9.40%), and other products (7.99%) [1]. - The company operates within the basic chemical industry, specifically in food and feed additives [1].

Group 1 - The core point of the article is that Jindan Technology announced a governance structure adjustment, leading to the resignation of non-independent director Yu Peixing from his positions on the remuneration and assessment committee and the audit committee, while he will continue to serve in a wholly-owned subsidiary [1] - Yu Peixing was elected as an employee director of the fifth board of directors, with a term lasting until the end of the fifth board's term [1] - Yu Peixing was also re-elected as a member of the audit committee and the remuneration and assessment committee of the fifth board, with the same term duration [1]

Group 1 - Jin Dan Technology (SZ 300829) announced on November 16 that its fifth board meeting was held on November 14, 2025, where the proposal for the re-election of the audit committee members was reviewed [1] - For the first half of 2025, Jin Dan Technology's revenue composition was as follows: 82.6% from food manufacturing, 9.4% from agricultural and sideline food processing, and 7.99% from other income [1] - As of the report date, Jin Dan Technology's market capitalization was 4.3 billion yuan [1]

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].