Core Viewpoint - The legal opinion letter confirms that the convening and conducting of the 2025 Fourth Extraordinary General Meeting of Wuxi Jinyang New Materials Co., Ltd. complies with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [3][8]. Summary by Sections Meeting Convening and Procedures - The company's board of directors published a notice regarding the meeting on July 12, 2025, detailing the time, location, and procedures for the meeting, including voting methods [3][4]. - The meeting was held on July 28, 2025, at 15:00, presided over by the company's chairman, Yang Jianlin [3][4]. Attendance Qualifications - Eligible attendees included all common shareholders registered by the close of trading on July 23, 2025, or their authorized agents [5][6]. - A total of 6 shareholders attended the meeting in person, representing 71,775,916 shares, which accounted for 62.6239% of the total voting shares [5][6]. Voting Procedures and Results - Voting was conducted through both on-site and online methods, with the online voting period specified [4][6]. - The final voting results showed that 73,195,660 shares (99.9849%) were in favor of the resolutions, while 7,778 shares (0.0106%) were against, and 3,251 shares were abstained [7][8]. - For minority investors, 2,045,244 shares (99.4636%) voted in favor, with 7,778 shares against and 3,251 shares abstained [7][8]. Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, attendance, and voting procedures, were in compliance with applicable laws and regulations, affirming the legality and validity of the resolutions passed [8].

证券代码：301210 证券简称：金杨股份 公告编号：2025-050 无锡市金杨新材料股份有限公司 2025 年第四次临时股东会决议公告 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.本次股东会不存在否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 1.会议召开时间： （1）现场会议召开时间：2025 年 7 月 28 日（星期一）15:00 （2）网络投票时间：2025 年 7 月 28 日 其中，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 28 日 9:15-9：25、9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票 系统进行网络投票的具体时间为 2025 年 7 月 28 日 9:15—15:00。 2.会议召集人：公司董事会； 3.会议主持人：公司董事长杨建林先生； 4.现场会议召开地点：无锡市锡山区鹅湖镇张马桥路 168 号无锡市金杨新材 料股份有限公司办公楼会议室； 5.会议召开方式：本次股东会采取现场会议与网络投票相结合的方式； 6.本次股东会的召集和召 ...

国浩律师（杭州）事务所 关 于 无锡市金杨新材料股份有限公司 2025 年第四次临时股东会 法律意见书 致：无锡市金杨新材料股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受无锡市金杨新材料股份 有限公司（以下简称"贵公司"）的委托，指派律师出席贵公司 2025 年第四次临 时股东会（以下简称"本次股东会"），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》、中国证券监督管理委员会（以 下简称"中国证监会"）发布的《上市公司股东会规则》（以下简称"《股东会 规则》"）、《上市公司治理准则》（以下简称"《治理准则》"）和深圳证券交 易所发布的《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"） 《深圳证券交易所上市公司股东会网络投票实施细则》（以下简称"《网络投票 细则》"）等法律、行政法规、规范性文件及现行有效的《无锡市金杨新材料股 份有限公司章程》（以下简称"《公司章程》"）、《无锡市金杨新材料股份有限 公司股东会议事规则》（以下简称"《股东会议事规则》"）的规定，就本次股东会 的召集、召开程序、出席会议人员资格、召集人资格、会议的表决程序、表决结 ...

Investment Rating - The industry investment rating is "Positive" and maintained [7] Core Insights - The cylindrical battery is evolving towards larger formats like 4680 and full-tab designs, which are expected to enhance the value of cylindrical battery components [2][4] - The leading company in cylindrical structural components, Jinyang Co., is anticipated to see significant revenue growth in 2025, driven by its main customer, EVE Energy, and its expansion into the robotics sector [6][39] Summary by Sections 4680 Battery Development - The 4680 battery, introduced in 2020, shows significant performance improvements over the 21700 format, with a capacity five times greater, potentially increasing vehicle range by 16% and reducing production costs by 14% [18][26] - 2025 is projected to be a pivotal year for the 4680 battery, with major manufacturers like Tesla, BMW, and leading battery producers in China and abroad preparing for mass production [4][26] Full-Tab Battery Technology - Full-tab batteries enhance heat dissipation and charging rates by improving contact points, significantly reducing internal resistance and enhancing safety [5][32] - The penetration of full-tab technology is increasing in 46 series batteries, with gradual adoption in 18 and 21 series batteries [5][32] Jinyang Co. Overview - Jinyang Co. focuses on battery shell components, with expected rapid revenue growth in 2025 due to strong customer relationships and new client acquisitions [6][39] - The company is also entering the robotics market through partnerships and joint ventures, which could provide substantial profit elasticity as demand for robotics components increases [40][46] Robotics Sector Potential - Jinyang Co. is strategically positioned to supply components for humanoid robots, with potential clients including Xiaomi and BYD, which are actively developing robotics technologies [46][49] - The company's collaboration with Qingdao Guohua in the robotics field is expected to enhance its product offerings and market reach [40][54]

Meeting Announcement - The company will hold its fourth extraordinary general meeting of shareholders on July 28, 2025, at 15:00 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can choose between on-site voting and online voting, but cannot use both for the same shares [2] - The online voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system on July 28, 2025, from 9:15 to 15:00 [1][2] Meeting Agenda - The main proposal for the meeting is to use part of the idle raised funds and self-owned funds for cash management, which has already been approved by the company's board [2][3] Registration Information - Shareholders must register for the meeting by mail or fax by July 25, 2025, at 17:00 [3] - Specific registration requirements are outlined for both corporate and individual shareholders [4] Additional Information - The company will separately count votes from small and medium investors and disclose the results [3] - Contact information for the company's securities affairs department is provided for further inquiries [5]

Core Viewpoint - The company intends to utilize part of its idle raised funds and self-owned funds for cash management to enhance fund efficiency and generate returns, while ensuring that it does not affect the ongoing investment projects or normal operations [1][5][9] Fundraising Overview - The company successfully issued 20,614,089 shares at a price of RMB 57.88 per share, raising a total of RMB 1,193,143,471.32, with a net amount of RMB 1,076,315,840.57 after deducting issuance costs [1][2] - The excess funds raised amount to RMB 418,051,340.57, which will be utilized for cash management [2] Cash Management Plan - The company plans to use up to RMB 45,000,000 for cash management, with a maximum of RMB 30,000,000 from idle raised funds and RMB 15,000,000 from self-owned funds, for a period of 12 months [3][8] - The cash management will involve low-risk, high-liquidity investment products, ensuring that these funds are not used for high-risk investments [5][6] Implementation and Oversight - The board of directors has approved the cash management plan, ensuring it does not impact the ongoing investment projects or normal operations [7][8] - The company will disclose the progress of the cash management activities in accordance with relevant regulations [6][9] Impact on the Company - The cash management initiative is expected to improve fund efficiency and generate additional returns for the company and its shareholders, without altering the intended use of the raised funds [5][9]

国投证券股份有限公司 关于无锡市金杨新材料股份有限公司 使用部分超募资金永久补充流动资金的核查意见 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为无锡 市金杨新材料股份有限公司（以下简称"金杨股份"或"公司"）首次公开发行 股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所创业板股票上市规则》《上市公司监管指引第 2 号——上市公司募 集资金管理和使用的监管要求》《深圳证券交易所上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》等有关规定，对金杨股份使用部分超募资金永久 补充流动资金情况进行了核查，核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意无锡市金杨新材料股份有限公司首 次公开发行股票注册的批复》（证监许可[2023]622 号），公司获准向社会公开发 行人民币普通股（A 股）股票 2,061.4089 万股，每股面值人民币 1 元，发行价格 为人民币 57.88 元/股，募集资金总额为人民币 1,193,143,471.32 元，扣除各项发 行费用人民币 116,827,630.75 元（不含税），实际募集资金净额为 ...

国投证券股份有限公司 关于无锡市金杨新材料股份有限公司 使用部分闲置募集资金和自有资金进行现金管理的核查意见 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为无锡 市金杨新材料股份有限公司（以下简称"金杨股份"或"公司"）首次公开发行 股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所创业板股票上市规则》《上市公司监管指引第 2 号——上市公司募 集资金管理和使用的监管要求》《深圳证券交易所上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》等有关规定，对公司使用部分闲置募集资金和自 有资金进行现金管理情况进行了核查，核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意无锡市金杨新材料股份有限公司首 次公开发行股票注册的批复》（证监许可[2023]622 号），公司获准向社会公开发 行人民币普通股（A 股）股票 2,061.4089 万股，每股面值人民币 1 元，发行价格 为人民币 57.88 元/股，募集资金总额为人民币 1,193,143,471.32 元，扣除各项发 行费用人民币 116,827,630.75 元（不含税），实 ...

证券代码：301210 证券简称：金杨股份 公告编号：2025-048 无锡市金杨新材料股份有限公司 | 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。 | 无锡市金杨新材料股份有限公司（以下简称"公司"或"金杨股份"）于 2025 年 7 月 11 日召开了第三届董事会第九次会议、第三届董事会审计委员会第 四次会议，审议通过了《关于使用部分闲置募集资金和自有资金进行现金管理的 议案》，同意在确保不影响募集资金投资项目建设和公司正常生产经营的前提下， 拟使用不超过人民币 30,000.00 万元闲置募集资金和不超过人民币 15,000.00 万元自有资金进行现金管理，使用期限自 2025 年第四次临时股东会审议通过且 前次经公司股东会授权的闲置资金现金管理期限届满之日起 12 个月内（即 2025 年 7 月 31 日至 2026 年 7 月 30 日）。在上述额度和期限内，资金可循环滚动使 用。现将具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意无锡市金杨新材料股份有限公司首 次公开发行股票注册的批复》（ ...

证券代码：301210 证券简称：金杨股份 公告编号：2025-047 无锡市金杨新材料股份有限公司 关于使用部分超募资金永久补充流动资金的公告 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。 无锡市金杨新材料股份有限公司（以下简称"公司"或"金杨股份"）于 2025 年 7 月 11 日召开了第三届董事会第九次会议、第三届董事会审计委员会第 四次会议，审议通过了《关于使用部分超募资金永久补充流动资金的议案》，同 意公司使用 12,500.00 万元超募资金永久补充流动资金，在前次使用超募资金永 久补充流动资金股东会审议通过满十二个月后实施。上述事项尚需提交公司股东 会审议。现将具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意无锡市金杨新材料股份有限公司首 次公开发行股票注册的批复》（证监许可[2023]622 号），公司获准向社会公开发 行人民币普通股（A 股）股票 2,061.4089 万股，每股面值人民币 1 元，发行价 格为人民币 57.88 元/股，募集资金总额为人民币 1,193,143,471.32 元，扣除各 项发 ...