法律意见书 中国 深圳 福田区 益田路6001号 太平金融大厦11、12楼 邮政编码：518038 11/F、12/F., TAIPING FINANCE TOWER, NO.6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话（Tel.）：（86-755) 88265288 传真（Fax.）：（86-755）88265537 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于广东奇德新材料股份有限公司 2025年第四次临时股东大会的 法律意见书 信达会字（2025）第312号 致：广东奇德新材料股份有限公司 广东信达律师事务所（以下称"信达"）接受广东奇德新材料股份有限公司（以 下称"公司"）的委托，指派信达律师出席公司2025年第四次临时股东大会（以下 称"本次股东大会"），对本次股东大会的合法性进行见证。 信达律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《上市 公司股东会规则》（以下称"《股东会规则》"）等法律、法规和规范性法律文件 以及《广东奇德新材料股份有限公司章程》（以下称"《公司章程》"）的规定， 就公司本次 ...

证券代码：300995 证券简称：奇德新材 公告编号：2025-099 广东奇德新材料股份有限公司 关于 2024 年股票期权与限制性股票激励计划 首次授予股票期权第一个行权期行权结果暨股份上市的公告 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。 重要内容提示： 1、本次行权的期权简称：奇德 JLC1 广东奇德新材料股份有限公司（以下简称"公司"）于 2025 年 9 月 10 日召 开第四届董事会第二十三次会议、第四届监事会第二十次会议，审议通过了《关 于 2024 年股票期权与限制性股票激励计划首次授予股票期权第一个行权期行权 条件成就的议案》。根据公司 2024 年第一次临时股东大会的授权及《2024 年股 票期权与限制性股票激励计划（草案）》的规定，公司本次集中行权暨股份上市 流通的相关事宜已办理完毕，现将相关事项公告如下： 一、本激励计划已履行的相关审批程序 1、2024 年 6 月 25 日，公司召开第四届董事会第十三次会议，审议通过了 《关于公司<2024 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》 （以下简称"《草案》"）《关于 ...

Energy Sector - China General Nuclear Power Group (CGN) mobilized all projects in Guangdong and Guangxi to implement typhoon prevention measures, ensuring personnel and equipment safety [1] - The Yangjiang Nuclear Power Base maintained a safe status for its six nuclear units and activated emergency response plans, conducting multiple meetings to assess potential impacts from the typhoon [1][2] Manufacturing Sector - Qide New Materials in Jiangmen initiated a comprehensive defense network, conducting inspections and securing key areas such as power distribution rooms and warehouses, resulting in zero losses after the typhoon [2] - Guanhao High-tech in Zhanjiang launched an emergency response, focusing on emergency material preparation and safety training, ensuring no blind spots in typhoon defense [3] Aquaculture Sector - Yuehai Feed actively provided information and assistance to aquaculture farmers before the typhoon, helping them secure their fish and shrimp ponds and prepare for potential disease prevention [3]

Group 1 - The company, Qide New Materials (300995), reported that as of September 20, 2025, the number of shareholders is 8,439 [1]

Group 1 - The humanoid robot concept stocks experienced a surge at the beginning of trading on September 22, with significant gains observed in several companies [1] - Heertai reached a new high, while Yunnan Tourism hit the daily limit up, indicating strong investor interest in the sector [1] - Other companies such as World, Lihexing, Lingyi Zhizao, Lens Technology, Guangyang Co., and Qide New Materials also saw notable increases in their stock prices [1]

Group 1 - The company is actively expanding into emerging fields such as low-altitude flight and robotics [1] - The company has engaged in discussions with several leading brand clients in the industry, with some clients advancing to sample development and testing [1] - In the humanoid robot sector, the company has secured a designated project for carbon fiber shell components from a leading domestic manufacturer, along with small batch orders [1]

Group 1: Company Overview and Strategy - Guangdong Qide New Materials Co., Ltd. focuses on high-performance composite materials, particularly carbon fiber products, targeting the automotive, low-altitude flight, and robotics industries [2][10]. - The company aims to become a leading provider of integrated carbon fiber molding services, emphasizing lightweight and high-end applications [3][11]. Group 2: Product Applications and Collaborations - Carbon fiber products are utilized in various components such as vehicle hoods, trunk lids, and interior parts, with collaborations established with major clients like BYD, Xiaomi, and Leap Motor [6][10]. - In the robotics sector, carbon fiber is applied in lightweight rigid shells, replacing metal components, and the company has secured small batch orders for humanoid robot shells [8][11]. Group 3: Market Potential and Growth - The domestic market for carbon fiber materials in the new energy vehicle sector is still in its early stages, but there is significant growth potential as the industry shifts towards high-end, lightweight, and high-performance solutions [10][11]. - The company is actively expanding into emerging fields such as low-altitude flight and robotics, with ongoing sample development and testing with several leading brands [11][12]. Group 4: Financial Performance and Future Outlook - The revenue from carbon fiber products primarily comes from automotive components, with a focus on improving gross margins through technological advancements and cost management [4][6]. - The company is currently in the process of responding to inquiries regarding its refinancing project, indicating proactive financial management [4][5].

证券代码：300995 证券简称：奇德新材 公告编号：2025-097 关于参加 2025 年广东辖区投资者集体接待日暨辖区上市 公司中报业绩说明会的公告 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。 为加强与投资者的互动交流，进一步提升投资者关系管理水平，广东奇德新 材料股份有限公司（以下简称"公司"）将参加由广东证监局、广东上市公司协 会与深圳市全景网络有限公司联合举办的"向新提质 价值领航——2025 年广东 辖区投资者集体接待日暨辖区上市公司中报业绩说明会"，现将相关事项公告如 下： 本次活动将在深圳市全景网络有限公司提供的网上平台采用网络远程的方 式举行，投资者可登录"全景路演"网站（http://rs.p5w.net）参与本次互动 交流，活动时间为 2025 年 9 月 19 日（周五）15:30-17:00。届时，公司董事长、 总经理饶德生先生，董事会秘书、副总经理陈云峰先生，独立董事陈进军先生和 财务总监邓艳群女士将通过网络互动模式，就公司 2025 年半年度业绩、经营状 况、发展战略等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者 ...

Core Points - Chide New Materials (300995) announced the first unlock of restricted stock under its 2024 stock option and restricted stock incentive plan, with 59 eligible recipients [1] - A total of 141,270 shares will be unlocked, representing 0.17% of the company's total share capital and 0.17% of the total shares excluding repurchased shares [1] - The unlocked restricted stock will be available for trading starting from September 19, 2025 [1]

法律意见书 中国 深圳 福田区 益田路6001号 太平金融大厦11、12楼 邮政编码：518038 11/F、12/F., TAIPING FINANCE TOWER, NO.6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话（Tel.）：（86-755) 88265288 传真（Fax.）：（86-755）88265537 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于广东奇德新材料股份有限公司 2025年第三次临时股东大会的 法律意见书 信达会字（2025）第304号 致：广东奇德新材料股份有限公司 广东信达律师事务所（以下称"信达"）接受广东奇德新材料股份有限公司（以 下称"公司"）的委托，指派信达律师出席公司2025年第三次临时股东大会（以下 称"本次股东大会"），对本次股东大会的合法性进行见证。 信达律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《上市 公司股东会规则》（以下称"《股东会规则》"）等法律、法规和规范性法律文件 以及《广东奇德新材料股份有限公司章程》（以下称"《公司章程》"）的规定， 就公司本次 ...