8月21日，*ST凯鑫（维权）大宗交易成交12.88万股，成交额318.14万元，占当日总成交额的20.73%，成交价24.7元，较市场 收盘价25.36元折价2.6%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-08-21 | 300899 | *ST凯鑫 | 24.70 | 12.88 | 318.14 | 国联民生证券股份 | 国联民生证券股份 | | | | | | | | 有限公司成都锦城 | 有限公司成都锦城 | | | | | | | | 大道证券营业部 | 大道证券营业部 | ...

Group 1 - The core viewpoint highlights the rapid growth and expansion of Weifang Kaisheng New Materials Co., Ltd., which is currently operating at full capacity with orders extending into next year, indicating strong demand for its products [1] - The company produces isophthaloyl chloride, a key monomer for high-performance polymer synthesis, with a current price exceeding 10,000 yuan per ton [1] - The local government in Changyi is focusing on high-quality economic development by promoting the transformation of manufacturing towards high-end, intelligent, and green practices through major projects [1] Group 2 - Changyi is actively attracting and nurturing leading enterprises in ecological industries while extending existing industrial chains to enhance economic resilience [2] - The city has implemented a service mechanism for investment projects in the chemical industry, identifying 56 key projects and streamlining the approval process for various permits [2] - A total of 1,584 enterprises have been visited by local officials to address development challenges, improving the business environment and driving economic growth [2] Group 3 - Changyi is enhancing financial support for enterprises by establishing financial partner teams that engage directly with businesses to understand their operational needs and challenges [3] - The financial partner teams have connected with 378 enterprises, facilitating solutions for financing needs amounting to 2.63 billion yuan [3] - Various specialized financial and technological matchmaking events have been organized to provide comprehensive services to enterprises [3]

北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致：上海凯鑫分离技术股份有限公司 北京市嘉源律师事务所 关于上海凯鑫分离技术股份有限公司 2025 年第一次临时股东大会的法律意见书 北京市嘉源律师事务所 关于上海凯鑫分离技术股份有限公司 2025 年第一次临时股东大会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 嘉源(2025)-04-546 北京市嘉源律师事务所（以下简称"本所"）接受上海凯鑫分离技术股份有 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》"）等现行有 效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"）以及《上 海凯鑫分离技术股份有限公司章程》（以下简称"《公司章程》"）的有关规定，指 派本所律师对公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）进 行见证，并依法出具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东大会，查阅了公司 提供 ...

上海凯鑫分离技术股份有限公司 第一章 总则 第一条 为维护上海凯鑫分离技术股份有限公司（以下简称"公司"或"本公 司"）、股东、职工和债权人的合法权益，规范公司的组织和行为，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》"）及其他相关法律、行政法规和规范性文件的有关规定，制 定本章程。 第二条 公司系由原上海凯鑫分离技术有限公司依据《公司法》和其他有关 规定整体变更设立的股份有限公司。 章程 2025 年 7 月 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 8 | | 第一节 | 股东 8 | | 第二节 | 股东会的一般规定 10 | | 第三节 | 股东会的召集 16 | | 第四节 | 股东会的提案与通知 17 | | 第五节 | 股东会的召开 19 | | 第六节 | 股东会的表决和决议 21 | | 第五章 | 董事和 ...

证券代码：300899 证券简称：*ST凯鑫 公告编号：2025-030 上海凯鑫分离技术股份有限公司 2025年第一次临时股东大会决议公告 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，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形； 1、会议召开的日期、时间 （1）现场会议时间：2025年7月23日（星期三）（14：30） （2）网络投票时间： 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：2025年7月23日 上午9:15-9:25，9:30—11:30，下午13:00—15:00； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体 时间为：2025年7月23日上午9:15—下午15:00期间的任意时间。 2、会议地点：上海市浦东新区新金桥路1888号6号楼5层公司会议室。 3、会议的召开方式：本次会议采取现场投票与网络投票相结合的方式召开。 4、股东大会的召集人：公司董事会。公司第四届董事会第六次会 ...

Group 1 - The board of directors of Shanghai Kaixin Separation Technology Co., Ltd. held a meeting where several resolutions were passed, including the revision of the company's articles of association and the abolishment of the supervisory board [1][2] - The company will no longer have a supervisory board, and its functions will be transferred to the audit committee of the board of directors [1][2] - The resolutions regarding the amendments to the articles of association and related governance rules received unanimous approval from the board members [2][3] Group 2 - The company plans to submit the revised articles of association and other governance rules to the shareholders' meeting for approval, requiring a two-thirds majority vote [3][4] - The board approved the appointment of Zhongxinghua Accounting Firm as the financial and internal control auditor for the year 2025 [5] - The company appointed Mr. Yang Qi as the vice general manager, with his term lasting until the end of the fourth board of directors [5][6] Group 3 - The company announced that it will hold its first extraordinary shareholders' meeting of 2025 on July 23, 2025 [5][6]

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 23, 2025, at 14:30 [1] - The meeting will be conducted through a combination of on-site voting and online voting [1][2] - The online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; if duplicate votes occur, the first valid vote will be counted [2] - All shareholders registered by the close of trading on the day before the meeting are entitled to attend and vote [2][4] - Specific procedures for natural and legal persons attending the meeting are outlined, including required documentation [5][6] Agenda Items - The meeting will review several proposals, including a significant resolution requiring approval from at least two-thirds of the voting rights present [4] - The proposals include amendments to the "Rules of Procedure for Shareholders' Meetings" and other related regulations [3][4] Registration and Attendance - Shareholders must register to attend the meeting, with specific requirements for documentation based on their status (individual or corporate) [5][6] - Proxy voting is allowed, and the proxy must present appropriate authorization documents [5][9] Online Voting Instructions - Detailed instructions for participating in online voting are provided, including the need for identity verification [6][8] - The online voting system can be accessed via the specified website [6][8]

Core Viewpoint - Shanghai Kaixin Separation Technology Co., Ltd. will abolish its supervisory board, transferring its powers to the audit committee of the board of directors, and amend relevant articles in its articles of association, pending approval at the 2025 annual general meeting of shareholders [1]. Summary by Sections Company Governance - The company aims to enhance its operational standards and governance structure by eliminating the supervisory board [1]. - The powers of the supervisory board will be assumed by the audit committee of the board of directors [1]. Articles of Association Amendments - The company will revise certain provisions in its articles of association to reflect the changes in governance [1]. - Specific amendments include the removal of the supervisory board's meeting rules and adjustments to the responsibilities of the board of directors [1][2]. Legal Compliance - The changes are in accordance with the relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2][3]. - The company will ensure that the revised articles of association comply with legal requirements and protect the rights of shareholders and creditors [2][3].

Core Points - The document outlines the decision-making system for related party transactions of Shanghai Kaixin Separation Technology Co., Ltd, aiming to standardize operations and protect shareholder rights [1][19] - Related party transactions must be priced fairly, follow compliant decision-making procedures, and ensure proper information disclosure [1][4] - The board's audit committee is responsible for controlling and managing related party transactions [1][4] Group 1: Definition of Related Parties - Related parties include both legal entities and natural persons that have a direct or indirect control relationship with the company [5][6] - Legal entities that control the company or are controlled by the same entity are considered related parties, as well as individuals holding more than 5% of the company's shares [5][6] - The document emphasizes that the assessment of related party relationships should focus on the substance over form principle [3][4] Group 2: Recognition of Related Transactions - Related transactions are defined as resource or obligation transfers between the company and its related parties, including asset purchases, investments, and financial support [4][10] - The company must sign written agreements for related transactions, clearly stating pricing policies [11][12] - Fair pricing for related transactions should be based on government pricing, market prices, or reasonable cost plus profit methods [11][12] Group 3: Decision-Making Procedures - The board must ensure that related directors abstain from voting on related transactions, and a majority of non-related directors must approve the decisions [15][16] - Related shareholders must also abstain from voting during shareholder meetings regarding related transactions [16][17] - Specific thresholds for transaction amounts dictate the level of approval required, with higher amounts necessitating shareholder meeting approval [9][10] Group 4: Disclosure Requirements - The company is required to disclose related party transactions in accordance with relevant laws and regulations, including details about pricing policies and the nature of the transactions [33][34] - Disclosure must include the total amount of transactions with related parties and any significant deviations from market prices [35][36] - The company must provide documentation supporting the disclosures, including board resolutions and independent opinions when necessary [18][19]

Core Viewpoint - The document outlines the procedures and requirements for Shanghai Kaixin Separation Technology Co., Ltd. in selecting and appointing accounting firms, emphasizing the importance of maintaining shareholder interests and ensuring high-quality audit work [1][2]. Group 1: Selection Process - The selection of accounting firms must be approved by the audit committee, submitted to the board of directors, and ultimately decided by the shareholders' meeting [2][3]. - The audit committee is responsible for proposing the selection of accounting firms, overseeing the audit work, and evaluating the performance of the appointed firms [3][6]. - The company must use competitive negotiation, public bidding, or invitation bidding to ensure a fair and just selection process [5][6]. Group 2: Quality Requirements - Selected accounting firms must possess independent qualifications, a stable workplace, and a good reputation for audit quality [4][5]. - The company should pay attention to any administrative penalties or investigations related to the accounting firms' quality over the past three years [3][4]. Group 3: Audit Committee Responsibilities - The audit committee must evaluate the performance of the accounting firms annually and report to the board of directors [6][9]. - The committee should maintain caution regarding changes in accounting firms, especially if there are multiple changes within a year or significant fluctuations in audit fees [4][6]. Group 4: Documentation and Compliance - The company must archive all documents related to the selection and appointment of accounting firms for at least ten years [6][9]. - Any changes in accounting firms must be completed before the end of the fourth quarter of the audited year [7][8].