北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 关于江西志特新材料股份有限公司 2025 年第二次临时股东大会的 北京市中伦（深圳）律师事务所 关于江西志特新材料股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年九月 法律意见书 致：江西志特新材料股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）接受江西志特新材料 股份有限公司（以下简称"公司"）的委托，就公司 2025 年第二次临时股东大 会（以下简称"本次股东大会"）的召集和召开程序、 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江西志特新材料股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召 开第四届董事会第十四次会议，于 2025 年 9 月 15 日召开 2025 年第二次临时股 东大会，审议通过了《关于变更注册资本并重新制定〈公司章程〉及修订部分制 度的议案》，公司设置职工代表董事 1 名，由公司职工通过职工代表大会、职工 大会或其他形式民主选举产生，并对《公司章程》相关条款进行修订。 公司于 2025 年 9 月 15 日召开职工代表大会，与会职工代表一致同意选举谢 斌先生（简历详见附件）为公司第四届董事会职工代表董事，任期自公司职工代 表大会选举通过之日起至第四届董事会任期届满之日止。 谢斌先生当选公司职工代表董事后，公司第四届董事会中兼任公司高级管理 人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合 相关法律法规以及《公司章程》的有关规定。 特此公告。 证券代码：300986 证券简称：志特新材 公告编号：2025-124 江西志特新材料股份有限公司 关于选举第四届董事会职工代表董事的 ...

一、担保情况概述 证券代码：300986 证券简称：志特新材 公告编号：2025-125 江西志特新材料股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江西志特新材料股份有限公司（以下简称"公司"）于 2025 年 3 月 25 日召 开第四届董事会第九次会议，审议通过了《关于为子公司提供担保的议案》，同 意为全资子公司志特新材料（珠海横琴）有限公司（以下简称"横琴志特"）与 厦门象屿物流集团有限责任公司及其下属公司（下属公司包括厦门象屿铝晟有限 公司、厦门领象金属有限公司、厦门禾屿贸易有限公司、辽宁振丰新达新材料有 限公司）就供应链仓储保管、运输等物流业务而签署的全部主合同提供最高债权 额为人民币 1,000 万元的连带责任保证。具体内容详见公司于 2025 年 3 月 25 日 在巨潮资讯网上披露的《关于为子公司提供担保的公告》（公告编号：2025-032）。 二、担保的进展情况 近日，公司与厦门领象金属有限公司（以下简称"领象金属"）签订《最高 额保证合同》，为横琴志特向领象金属就公路运输等服务而签署的全 ...

证券代码：300986 证券简称：志特新材 公告编号：2025-126 江西志特新材料股份有限公司 2025 年第二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内容的真实、准确和完整，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。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 （1）现场会议召开时间：2025 年 9 月 15 日下午 15:00。 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系 统进行网络投票的具体时间为 2025 年 9 月 15 日上午 9:15-9:25，9:30-11:30，下 午 13:00-15:00；通过深交所互联网投票系统进行网络投票的具体时间为 2025 年 9 月 15 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点：广东省中山市翠亨新区和信路 18 号翠亨大厦 B 栋 15 楼公司会议室。 3、会议召开方式：采取现场投票与网络投票相结合的方式。 一、会议召开情况 1、会议召开时间： 4、会议召集人：公司董事会。 5、会议主持人：董事长高渭泉先生。 6、本次股东大会 ...

Investment Rating - The industry investment rating is "Overweight" [2][26]. Core Viewpoints - Fixed asset investment has continued to weaken, with a cumulative year-on-year increase of only 0.5% for January to August 2025, a decrease of 1.1 percentage points compared to July 2025. Manufacturing investment also saw a year-on-year increase of 5.1%, reflecting a similar decline [4][12]. - Infrastructure investment is under pressure, with transportation, water conservancy, and public utility investments all showing declining growth rates. Infrastructure investment (including all categories) increased by 5.4% year-on-year, down 1.9 percentage points from July 2025. Excluding electricity, the growth rate was only 2.0% [5][12]. - Real estate investment remains low, with a year-on-year decrease of 12.9% for January to August 2025, and construction starts down by 19.5% [12][18]. Summary by Sections Fixed Asset Investment - The cumulative year-on-year growth rate for fixed asset investment is 0.5%, down 1.1 percentage points from the previous month. Manufacturing investment growth is also down to 5.1% [4][12]. Infrastructure Investment - Infrastructure investment (all categories) shows a year-on-year increase of 5.4%, with a decline of 1.9 percentage points from the previous month. Excluding electricity, the growth rate is only 2.0% [5][12]. - Specific sectors like transportation and public utilities are experiencing significant pressure, with transportation investment growing by only 2.7% year-on-year [5][12]. Real Estate Investment - Real estate investment has decreased by 12.9% year-on-year, with construction starts down by 19.5% and completions down by 17.0% [12][18]. - The current cycle is characterized by excessive supply clearance and difficulties in inventory replenishment, leading to a slow recovery in investment [12][18]. Investment Recommendations - The report suggests that the overall industry is weak, but regional investments may gain flexibility as national strategic layouts deepen. Recommended companies include China Chemical, China Energy Construction, China Railway, and China Railway Construction among state-owned enterprises, and Zhi Te New Materials and Honglu Steel Structure among private enterprises [18].

Core Viewpoint - Zhite New Materials (300986.SZ) experienced a significant drop of 5.83% in early trading, reaching a new low of 11.3 yuan since April 10 of this year, primarily due to planned share reductions by major shareholders and a board member [1] Group 1: Shareholder Actions - The actual controller and concerted actors, Zhoushan Zhiyi, Zhuhai Zhitong, and Zhuhai Zhicheng, plan to reduce their holdings by no more than 4,119,739 shares, accounting for 1% of the company's total share capital [1] - Board member Guo Fengxia intends to reduce her holdings by no more than 5,947 shares, representing 0.0014% of the company's total share capital [1] - The reasons for the reductions are attributed to personal funding needs of the shareholders and the board member [1] Group 2: Market Reaction - The stock price decline reflects market sentiment in response to the announced share reductions, indicating potential investor concerns regarding the company's stability and future performance [1]

Group 1 - Company Wuchan Jinyun plans to reduce its shareholding by up to 3%, amounting to a maximum of 6.24 million shares [1] - Company Hualing Steel's shareholder intends to increase its stake by 1% to 2%, acquiring between 6.91 million and 13.8 million shares [1] - Company Zhujiang Co. plans to sell multiple stock assets, potentially generating over 50% of its audited net profit from the previous year [1] Group 2 - Company Dash Smart's actual controller plans to reduce holdings by up to 1.52%, equating to 30.41 million shares [2] - Company Zhendian Medical's controlling shareholder intends to transfer 5% of its shares, totaling 13.32 million shares, at a price of 26.74 yuan per share [2] - Company Dajin Heavy Industry's subsidiary signed a contract worth approximately 1.25 billion yuan for offshore wind power foundations, representing about 33% of its projected revenue for 2024 [4] Group 3 - Company Andy Su received approval for a stock issuance to specific investors [5] - Company Shield Environment plans to invest approximately 5 billion yuan in a new smart manufacturing headquarters project [7] - Company Dongfang Guoxin intends to establish a joint venture with Shunyi Jin Kong with a registered capital of 300 million yuan [8] Group 4 - Company ST Lian Shi signed a pre-restructuring investment agreement with selected investors, with share prices set at 5.65 yuan and 6.73 yuan for different lock-up periods [9][10] - Company Langzi Co. plans to acquire 67.5% of Chongqing Time for 92.475 million yuan [11] - Company Yingli Co. intends to purchase 77.94% of Youte Li for 468 million yuan and raise up to 196 million yuan through a private placement [13] Group 5 - Company Betta Pharmaceuticals plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [14] - Company Hehua Co. intends to transfer control by selling 23.76% of its shares for 632 million yuan [16] - Company Jieshun Technology's shareholder plans to reduce holdings by up to 3%, totaling 1.92 million shares [18] Group 6 - Company Wuyang Zikong's controlling shareholder plans to transfer 15% of its shares, changing the controlling party [19] - Company Zhongliang Kegong plans to reduce its shareholding by up to 3%, amounting to 1.54 million shares [20] - Company Changhua Chemical intends to reduce its shareholding by up to 3%, totaling 417,420 shares [22]

Group 1 - The core point of the news is that Zhite New Materials Co., Ltd. experienced a stock decline of 5.25%, with a current share price of 11.37 yuan and a total market capitalization of 4.684 billion yuan [1] - Zhite New Materials was established on December 8, 2011, and went public on April 30, 2021. The company specializes in providing comprehensive services related to the research, design, production, sales, leasing, and technical guidance of building aluminum formwork systems [1] - The main revenue composition of Zhite New Materials includes aluminum formwork at 55.53%, other products at 29.77%, and prefabricated PC series products at 14.70% [1] Group 2 - According to data from the top ten holdings of funds, one fund under Guotai Asset Management holds a significant position in Zhite New Materials. The Guotai Regional Advantage Mixed A Fund (020015) reduced its holdings by 495,600 shares in the second quarter, now holding 1,074,500 shares, which accounts for 4.08% of the fund's net value [2] - The Guotai Regional Advantage Mixed A Fund was established on May 27, 2009, with a current scale of 227 million yuan. Year-to-date returns are 24.83%, ranking 2,948 out of 8,175 in its category, while the one-year return is 66.21%, ranking 1,489 out of 7,982 [2]

Group 1 - The actual controller of Zhizhi New Materials plans to reduce its shareholding by up to 4.1197 million shares, accounting for 1% of the company's total share capital [1] - Director Guo Fengxia plans to reduce her shareholding by up to 5,947 shares, representing 0.0014% of the company's total share capital [1]

截至发稿，志特新材市值为49亿元。 每经AI快讯，志特新材（SZ 300986，收盘价：12元）9月10日晚间发布公告称，持有江西志特新材料股 份有限公司股份约1674万股（占公司总股本比例为4.0634%）的股东舟山志壹企业管理合伙企业（有限 合伙）、持有公司股份约1595万股（占公司总股本比例为约3.87%）的股东珠海志同股权投资企业（有 限合伙）、持有公司股份约881万股（占公司总股本比例为约2.14%）的股东珠海志成投资企业（有限 合伙）计划自本公告披露之日起15个交易日后的3个月内以集中竞价和/或大宗交易方式合计减持公司股 份不超过约412万股（占公司总股本比例为1%）。持有公司股份约2.38万股（占公司总股本比例为 0.0058%）的董事郭凤霞女士计划自本公告披露之日起15个交易日后的3个月内以集中竞价方式减持公 司股份不超过5947股（占公司总股本比例为0.0014%）。 2025年1至6月份，志特新材的营业收入构成为：建筑模架占比64.16%，其他占比20.15%，装配式建筑 占比15.69%。 （记者 曾健辉） 每经头条（nbdtoutiao）——"史上最丑"与"丑上最薄"：iPhone 1 ...