德恒上海律师事务所 关于 广东蒙泰高新纤维股份有限公司 2025 年第二次临时股东会的 法律意见 上海市虹口区东大名路 501 号上海白玉兰广场办公楼 23 层 电话：021-5598 9888 传真：021-5598 9898 邮编：200080 德恒 02G20250200-00003 号 致：广东蒙泰高新纤维股份有限公司 德恒上海律师事务所（以下简称"本所"）受广东蒙泰高新纤维股份有限公 司（以下简称"蒙泰高新"或者"公司"）的委托，指派本所承办律师列席公司 于 2025 年 11 月 6 日（星期四）14:45 在广东省揭阳市揭东曲溪街道龙山路南侧 广东蒙泰高新纤维股份有限公司召开的 2025 年第二次临时股东会（以下简称 "本次股东会"），就本次股东会进行见证并出具本法律意见。 德恒上海律师事务所 关于广东蒙泰高新纤维股份有限公司 2025 年第二次临时股东会的法律意见 德恒上海律师事务所 关于 广东蒙泰高新纤维股份有限公司 2025 年第二次临时股东会的 法律意见 本所承办律师依据本法律意见出具日前已经发生或存在的事实和《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》 ...

Core Viewpoint - Montai Hi-Tech (300876.SZ) announced a share reduction plan by specific shareholders, which will not affect the company's control or ongoing operations [1][2]. Shareholder Reduction Plan - Shareholders Guo Xianrui and Guo Lishuang plan to reduce their holdings by a total of up to 3,240,900 shares, representing 3.00% of the company's total share capital, within three months after the announcement [1][2]. - Guo Xianrui holds 1,440,000 shares (1.33% of total shares excluding repurchased shares), while Guo Lishuang holds 1,872,000 shares (1.73% of total shares excluding repurchased shares) [1][2]. Financial Performance - In 2024, Montai Hi-Tech reported revenue of 493 million yuan, an increase of 8.34% year-on-year, but a net loss of 64.55 million yuan compared to a profit of 21.48 million yuan in the previous year [2]. - For the first nine months of 2025, the company achieved revenue of 380 million yuan, a year-on-year increase of 10.93%, with a net loss of 51.13 million yuan, worsening from a loss of 29.51 million yuan in the same period last year [2]. - The net cash flow from operating activities for the first nine months of 2025 was 13.65 million yuan, a significant increase of 126.97% year-on-year [2]. Company Background - Montai Hi-Tech was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on August 24, 2020, with an initial public offering of 24 million shares at a price of 20.09 yuan per share [3]. - The company raised a total of 48.22 million yuan from its IPO, with a net amount of 43.18 million yuan after deducting issuance costs [4][6].

Key Points - The stock price of HeFu China has seen a significant short-term increase, indicating potential market sentiment overheating and irrational speculation risks [1] - Hongxing Development plans to invest 149 million yuan to establish a new high-purity thiourea project with an annual capacity of 20,000 tons [1] - Tongda Co., Ltd. is expected to win a bid for a 133 million yuan project with the State Grid [1] - Qiangrui Technology intends to acquire a 35% stake in Alubao Technology [1] - KJ Intelligent has repurchased a total of 6.6628% of its shares [1] - Hanma Technology reported cumulative vehicle sales of 10,797 units in the first ten months, representing a year-on-year increase of 45.63% [1] - Boying Special Welding plans to reduce its holdings by no more than 3% [1] - Ruijian Technology is collaborating with Tailan New Energy in the field of solid-state batteries and key materials [1] - The board member and deputy general manager of Siwei Liekong has been detained and is under investigation [1]

Summary of Key Points Core Viewpoint - Several shareholders from various companies are planning to reduce their stakes, indicating potential shifts in ownership and market sentiment. Additionally, some companies are facing significant regulatory actions, including delisting risks and investigations. Group 1: Shareholder Reductions - Montai High-tech's shareholders Guo Xianrui and Guo Lishuang plan to reduce their holdings by no more than 3% [1] - Boying Special Welding's shareholders Qianhai Equity Fund and Zhongyuan Qianhai Fund intend to reduce their stakes by no more than 3% [1] - Aerospace Intelligence's shareholder China Lucky plans to reduce its holdings by no more than 2.5% [1] - Ruifeng New Materials' shareholder Sinopec Capital aims to reduce its stake by no more than 1% [1] - Tianzhihang's shareholders Advanced Manufacturing Fund and Beijing-Tianjin-Hebei Fund plan to collectively reduce their holdings by no more than 3% [1] - Bull Group's actual controller Ruan Xueping has conducted a block trade to reduce 1.21% of the company's shares [1] - Other companies with notable reductions include Jiaoda Sino (up to 500,000 shares), Fangzhi Technology (up to 3%), and Shengyi Technology (up to 1%) [1] Group 2: Regulatory Actions and Investigations - ST Zhangjiajie will have its stock trading subject to additional delisting risk warnings and will be suspended [1] - Anpelong plans to terminate its 2025 restricted stock incentive plan [1] - Siwei Control's director and deputy general manager Zhao Jianzhou has been detained and is under investigation [1] - *ST Gaohong has been informed by the Shenzhen Stock Exchange that its stock will be delisted [1]

Core Viewpoint - The shareholders of Guangdong Montai High-tech Fiber Co., Ltd. plan to reduce their holdings by a total of up to 3,240,900 shares, representing 3.00% of the company's total share capital, within three months starting from November 25, 2025 [3][4][9] Group 1: Shareholder Information - Shareholder Guo Xianrui holds 1,440,000 shares, accounting for 1.33% of the total share capital after excluding repurchased shares [3] - Shareholder Guo Lishuang holds 1,872,000 shares, accounting for 1.73% of the total share capital after excluding repurchased shares [3] - The total share capital of the company is 108,719,904 shares, with 686,000 shares repurchased, leading to an adjusted total of 108,033,904 shares [3] Group 2: Reduction Plan Details - The reduction will occur through centralized bidding and block trading methods [4] - The planned reduction period is from November 25, 2025, to February 24, 2026, excluding any legal window periods [4] - The shares to be reduced are from those issued before the company's initial public offering [5] Group 3: Compliance and Commitments - Shareholders have adhered to their commitments made during the IPO process, which included not transferring shares for 36 months post-listing [8] - The company confirms that the reduction plan complies with relevant laws and regulations [9] - The reduction will not affect the company's control or ongoing operations [9]

Core Points - The company Montai High-tech announced that shareholders Guo Xianrui and Guo Lishuang plan to reduce their holdings by a total of up to 3,240,900 shares, which represents 3.00% of the company's total share capital after excluding shares in the repurchase account [2] Summary by Categories Shareholder Actions - Guo Xianrui holds 1,440,000 shares, accounting for 1.33% of the total share capital after excluding the repurchase account [2] - Guo Lishuang holds 1,872,000 shares, accounting for 1.73% of the total share capital after excluding the repurchase account [2] - The planned reduction will occur within three months after fifteen trading days from the announcement date, through centralized bidding and block trading methods [2]

Core Viewpoint - The shareholders of Montai High-tech (300876.SZ) plan to reduce their holdings by a total of up to 3,240,900 shares, representing 3.00% of the company's total share capital after excluding shares in the repurchase account [1] Summary by Relevant Sections - **Shareholder Information** - Shareholder Guo Xianrui holds 1,440,000 shares, accounting for 1.33% of the total share capital after excluding repurchased shares [1] - Shareholder Guo Lishuang holds 1,872,000 shares, accounting for 1.73% of the total share capital after excluding repurchased shares [1] - **Reduction Plan** - The reduction will occur within three months starting from fifteen trading days after the announcement date [1] - The reduction will be executed through centralized bidding and block trading methods [1]

Core Viewpoint - Shareholders Guo Xianrui and Guo Lishuang plan to reduce their holdings in Montai High-tech (300876) by up to 3.24 million shares, representing 3% of the company's total share capital after excluding shares in the repurchase account, indicating a normal reduction behavior that will not affect the company's control or ongoing operations [1] Group 1 - Guo Xianrui and Guo Lishuang's share reduction will be executed through centralized bidding and block trading [1] - The reduction plan is characterized as a normal behavior of shareholders and will not lead to a change in the company's control [1] - The actual controller of the company, Guo Qinghai, is the father of Guo Xianrui and the brother of Guo Lishuang, highlighting the familial ties within the company's ownership structure [1]

Group 1 - The core point of the announcement is that shareholders Guo Xianrui and Guo Lishuang plan to reduce their holdings in Montai High-tech by a total of up to approximately 3.24 million shares, which represents 3% of the company's total share capital after excluding shares in the repurchase account [1] - Guo Xianrui holds 1.44 million shares, accounting for 1.33% of the total share capital, while Guo Lishuang holds approximately 1.87 million shares, accounting for 1.73% of the total share capital [1] - The revenue composition of Montai High-tech for the first half of 2025 indicates that the chemical fiber manufacturing industry accounts for 95.25%, nylon fiber accounts for 3.62%, and other businesses account for 1.13% [1] Group 2 - As of the report, Montai High-tech has a market capitalization of 3.6 billion yuan [2]

Group 1 - The company Montai High-tech (300876) announced that specific shareholders Mr. Guo Xianrui and Ms. Guo Lishuang plan to reduce their holdings by no more than 3.2409 million shares, which represents 2.98% of the company's current total share capital [1] - The planned reduction accounts for 3.00% of the company's total share capital after excluding shares held in the repurchase account [1]