国浩律师（南京）事务所 关 于 江苏博云塑业股份有限公司 2025 年第二次临时股东会 之 法律意见书 南京市汉中门大街 309 号 B 座 5、7、8 层 邮编：210036 5、7、8th Floor, Block B, 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 8966 0966 网址/Website: http://www.grandall.com.cn 2025 年 9 月 | | | 国浩律师(南京)事务所 法律意见书 国浩律师（南京）事务所 关于江苏博云塑业股份有限公司 2025年第二次临时股东会之法律意见书 致：江苏博云塑业股份有限公司 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》"）和中国证券监督管理委员会《上市 公司股东会规则》（以下简称"《股东会规则》"）的规定，国浩律师（南京） 事务所（以下简称"本所"）接受江苏博云塑业股份有限公司（以下简称"公司"） 董事会的聘请，指派本所律师现场出席并见证了公司 ...

Core Insights - Jiangsu Boyun (301003) experienced a net financing inflow of 1.18 million yuan on August 28, 2025, with a total financing balance of 11.8 million yuan, indicating a positive market sentiment towards the stock [1][2][3] Financing Activity Summary - On August 28, 2025, the financing buy-in was 11.93 million yuan, while financing repayment was 10.75 million yuan, resulting in a net buy of 1.18 million yuan [1] - Over the past three trading days, the cumulative net buy reached 4.37 million yuan, and in the last 20 trading days, there were 11 days with net financing inflows [1] - The financing balance increased by 1.01% compared to the previous day, reflecting a strengthening bullish sentiment in the market [3] Trading Data Overview - The financing net buy on August 28 was 1.18 million yuan, representing 4.31% of the circulating market value [2] - The financing balance on August 27 was 11.7 million yuan, with a net buy of 2.39 million yuan, indicating a 2.08% increase from the previous day [3] - The financing balance on August 26 was 11.5 million yuan, with a net buy of 802,200 yuan, showing a 0.70% increase [3]

8月26日，江苏博云涨1.69%，成交额1.34亿元。两融数据显示，当日江苏博云获融资买入额2057.19万 元，融资偿还1976.96万元，融资净买入80.22万元。截至8月26日，江苏博云融资融券余额合计1.15亿 元。 融资方面，江苏博云当日融资买入2057.19万元。当前融资余额1.15亿元，占流通市值的3.06%，融资余 额超过近一年90%分位水平，处于高位。 资料显示，江苏博云塑业股份有限公司位于江苏省张家港市锦丰镇创业路3-1号，成立日期2006年6月27 日，上市日期2021年6月1日，公司主营业务涉及主要从事改性塑料产品的研发、生产和销售。主营业务 收入构成为：高性能改性尼龙(PEMARON)53.98%，高性能改性聚酯(AUTRON)29.03%，工程化聚烯烃 (VENTRON)8.96%，色母粒和功能性母粒(COLORON)5.25%，改性特种工程塑料(STEELRON)2.14%， 其他(补充)0.64%。 截至8月8日，江苏博云股东户数9297.00，较上期减少1.43%；人均流通股8025股，较上期增加1.45%。 2025年1月-6月，江苏博云实现营业收入2.86亿元，同比减少8 ...

Group 1 - The company, Jiangsu Boyun, announced on August 26 that some of its fundraising projects reached the predetermined usable status by the end of last year, transitioning from construction projects to fixed assets [1] - The newly added depreciation from the fixed assets will partially be accounted for in management expenses, indicating that overall costs are controllable [1]

Group 1 - As of August 19, 2025, Jiangsu Boyun's stock price closed at 39.30 yuan, an increase of 1.14 yuan or 2.99% from the previous trading day [1] - The company reported a half-year revenue of 286 million yuan and a net profit attributable to shareholders of 55.90 million yuan [1] - The company plans to distribute a cash dividend of 3 yuan for every 10 shares [1] Group 2 - The gross profit margins for the company's two core products, high-performance modified nylon and high-performance modified polyester, were 38.73% and 18.70%, respectively [1] - The investment progress of the company's main ongoing projects has exceeded 60% [1] - On August 19, the net inflow of main funds was 23.87 million yuan, accounting for 0.81% of the circulating market value [1]

Core Viewpoint - Jiangsu Boyun, a representative enterprise in the basic chemical industry, has reported a decline in both operating revenue and net profit for the first half of 2025, indicating ongoing pressure on profitability [1][3]. Financial Performance - In the first half of 2025, Jiangsu Boyun's net profit margin decreased from 22.28% in the same period of 2024 to 19.53%, a drop of 2.75 percentage points [3]. - The gross profit margin slightly decreased from 32.27% to 32.00%, while the return on equity fell by 0.71 percentage points to 5.15% [3]. Operational Efficiency - The inventory turnover days increased to 66.75 days, up 4.38% from the previous year, indicating heightened inventory management pressure [6]. - The net cash flow from operating activities improved significantly to 105 million yuan, compared to 30 million yuan in the same period of 2024 [6]. - The debt-to-asset ratio for the first half of 2025 was 5.16%, an increase of 1.17 percentage points year-on-year, but the overall debt level remains low [6]. Institutional Holdings - As of the first half of 2025, the number of institutional investors holding shares in Jiangsu Boyun has drastically decreased to 3, down from 66 in the same period of 2024, indicating a significant reduction in institutional participation [8]. - The company's market capitalization peaked at 5.126 billion yuan on March 31, 2022, and currently stands at 3.817 billion yuan, requiring a 34.27% increase in stock price to reach its historical high [8].

Core Points - The company has approved a cash dividend distribution plan, proposing to distribute 3 yuan (including tax) for every 10 shares based on a total of 97,133,323 shares, with no bonus shares issued [2]. Group 1: Company Overview - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period [4]. - There are no preferred shareholders or related holdings reported for the current period [4]. Group 2: Financial Data - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - The company has not reported any changes in the number of shareholders or significant shareholders during the reporting period [3].

（文章来源：证券日报） 证券日报网讯 8月18日晚间，江苏博云发布公告称，公司第三届监事会第四次会议审议通过了《关于公 司2025年半年度报告全文及其摘要的议案》等多项议案。 ...

Core Viewpoint - Jiangsu Boyun announced the approval of multiple proposals, including the full text and summary of the 2025 semi-annual report, during the fourth meeting of the third board of directors [2] Group 1 - The board meeting took place on August 18, where significant resolutions were made [2] - The company is preparing for its 2025 semi-annual report, indicating future financial disclosures [2]

证券日报网讯 8月18日晚间，江苏博云发布关于2025年半年度利润分配预案的公告称，公司拟向全体股 东每10股派发现金股利人民币3元（含税），合计派发现金股利人民币29，139，996.90元（含税）。 （文章来源：证券日报） ...