上海锦天城（青岛）律师事务所 关于青岛冠中生态股份有限公司 "冠中转债"2025年第一次债券持有人会议的 法律意见书 http://www.allbrightlaw.com/ 地址：山东省青岛市市南区香港中路8号青岛中心大厦A座45层 电话：0532-55769166 传真：0532-55769155 邮编：266071 青岛冠中生态股份有限公司 锦天城·法律意见书 上海锦天城（青岛）律师事务所 关于青岛冠中生态股份有限公司 "冠中转债"2025年第一次债券持有人会议的 致：青岛冠中生态股份有限公司： 上海锦天城（青岛）律师事务所（以下简称"本所"）接受青岛冠中生态股 份有限公司（以下简称"公司"或"冠中生态"）委托，指派律师出席公司 "冠中转债"2025年第一次债券持有人会议（以下简称"本次会议"），并依据 《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》"）、《可转换公司债券管理办法》等现行法律、行政法规、 规范性文件以及《青岛冠中生态股份有限公司向不特定对象发行可转换公司债 券募集说明书》（以下简称"《募集说明书》"）、《青岛冠中生态股份有限公司可 转 ...

证券代码：300948 证券简称：冠中生态 公告编号：2025-085 债券代码：123207 债券简称：冠中转债 青岛冠中生态股份有限公司 2025年第三次临时股东会会议决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开时间： 1、现场会议时间：2025年9月17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 的时间为2025年9月17日09:15-09:25、09:30-11:30、13:00-15:00； 通过深圳证券交易所互联网投票系统投票的时间为2025年9月17日 9:15-15:00期间的任意时间。 （二）股权登记日：2025年9月10日（星期三） （三）现场会议召开地点：山东省青岛市崂山区游云路6号公司 会议室。 （五）召集人：公司董事会 （六）主持人：董事长李春林先生 （七）会议召开的合法性、合规性：本次股东会的召集和召开符 合有关法律、行政法规、部门规章、规范性 ...

Group 1 - JinkoSolar's subsidiary plans to sell 80% stake in Jinko New Materials for 80 million yuan, which will no longer be included in JinkoSolar's consolidated financial statements [1] - Zhongtai Automobile's subsidiary has been forced to dismantle its T300 vehicle assembly line, making it unable to resume production this year, leading to uncertainty in its ongoing operational capacity [1] - Springlight Technology's shareholders plan to reduce their holdings by a total of 0.68% of the company's shares between October 9, 2025, and January 8, 2026 [2] Group 2 - Sentech's energy storage and charging integration business is in the expansion phase, with its main business focusing on building-integrated photovoltaics (BIPV) and environmental remediation [3] - Qinchuan IoT plans to reduce its holdings by up to 1% of the company's shares from October 9, 2025, to January 8, 2026, with proceeds to be used for working capital [4] - Redick's shareholder plans to reduce holdings by up to 2% of the company's shares starting from September 9, 2025 [5] Group 3 - Guangxun Technology plans to raise up to 3.5 billion yuan through a private placement to fund various projects, including optical connection and high-speed optical transmission product production [8] - Shanghai Electric has terminated its acquisition of K-Electric Limited, which was planned for 1.773 billion USD, and is now focusing on investing in offshore photovoltaic and wind power projects [9][10] - Longsoft Technology's shareholder intends to transfer 1.72% of the company's shares through a non-public transfer [10] Group 4 - Amgen Pharmaceuticals' shareholders plan to reduce their holdings by a total of 6% of the company's shares between October 9, 2025, and January 8, 2026 [11] - Juhe Materials intends to acquire the blank mask business from SKE for approximately 35 million yuan to expand its semiconductor materials business [12] - Linuo Medical Packaging's shareholder plans to reduce holdings by up to 3% of the company's shares from October 9, 2025, to January 8, 2026 [13] Group 5 - Dongzhu Ecology plans to acquire 89.49% of Kairuixing Technology through a combination of share issuance and cash payment, aiming to enter the satellite communication and space information technology sector [14] - Dabeinong's controlling shareholder plans to reduce holdings by up to 1.99% of the company's shares starting from September 10, 2025 [15] - Tianji Technology is promoting the industrialization of lithium sulfide material preparation patents, currently in the early stages of development [16] Group 6 - Jing Shan Light Machine's subsidiary has secured a procurement order worth approximately 1.005 billion yuan from a leading lithium battery company [17] - Daheng Technology plans to establish a wholly-owned subsidiary with an investment of 600 million yuan to expand its semiconductor business [18]

证券日报网讯 9月9日晚间，冠中生态发布公告称，持股5%以上股东杨恩光先生计划自本公告披露之日 起十五个交易日后的三个月内（即2025年10月9日至2026年1月8日）以集中竞价交易或大宗交易方式减 持公司股份合计不超过2，076，772股，不超过公司总股本的1.48%，不超过剔除公司回购专用证券账 户内股份数量后公司总股本的1.50%。 （文章来源：证券日报） ...

智通财经APP讯，冠中生态(300948.SZ)发布公告，股东杨恩光计划自公告披露之日起十五个交易日后的 三个月内(即2025年10月9日至2026年1月8日)以集中竞价交易或大宗交易方式减持公司股份合计不超过 207.68万股，不超过公司总股本的1.48%，不超过剔除公司回购专用证券账户内股份数量后公司总股本 的1.50%。 ...

冠中生态（300948）(300948.SZ)发布公告，股东杨恩光计划自公告披露之日起十五个交易日后的三个 月内(即2025年10月9日至2026年1月8日)以集中竞价交易或大宗交易方式减持公司股份合计不超过207.68 万股，不超过公司总股本的1.48%，不超过剔除公司回购专用证券账户内股份数量后公司总股本的 1.50%。 ...

Core Viewpoint - Yang Enguang, a shareholder holding more than 5% of Guanzhong Ecological, plans to reduce his shareholding due to personal funding needs, with a total of up to 207.68 million shares to be sold within a specified period [1][2]. Summary by Sections Shareholding Details - As of August 29, 2025, Yang Enguang holds 8.4006 million shares, representing 6.00% of the total share capital of Guanzhong Ecological, and 6.07% when excluding shares in the company's repurchase account [1]. Reduction Plan - The reduction will occur within three months from October 9, 2025, to January 8, 2026, through centralized bidding or block trading, with a maximum of 207.68 million shares, accounting for 1.48% of the total share capital [1]. - Of this, up to 138.45 million shares (0.99% of total share capital) will be sold via centralized bidding, and up to 69.23 million shares (0.49% of total share capital) via block trading [1]. Conditions and Compliance - Any adjustments to the number of shares to be reduced will be made in accordance with any corporate actions such as dividends or stock splits during the reduction period [2]. - Yang Enguang has no ongoing commitments or restrictions that would prevent him from executing this reduction plan, and it will not affect the company's control or governance structure [2].

格隆汇9月9日丨冠中生态(300948.SZ)公布，持股5%以上股东杨恩光计划自公告披露之日起十五个交易 日后的三个月内(即2025年10月9日至2026年1月8日)以集中竞价交易或大宗交易方式减持公司股份合计 不超过2,076,772股，不超过公司总股本的1.48%，不超过剔除公司回购专用证券账户内股份数量后公司 总股本的1.50%。 ...

人民财讯9月9日电，冠中生态（300948）9月9日晚间公告，持股6%的股东杨恩光计划以集中竞价交易 或大宗交易方式减持公司股份合计不超过207.68万股，即不超过公司总股本的1.48%。 ...

冠中生态公告，持股5%以上股东杨恩光目前持有840.06万股，占公司总股本6.00%，占剔除回购专用证 券账户后总股本6.07%；其因自身资金需求，计划2025年10月9日至2026年1月8日，通过集中竞价或大 宗交易方式合计减持不超过207.68万股，分别不超过公司总股本1.48%及剔除回购股份后总股本1.50%。 其中，集中竞价减持不超过138.45万股，占总股本0.99%；大宗交易减持不超过69.23万股，占总股本 0.49%。 ...