关于天津国安盟固利新材料科技 股份有限公司 前期会计差错更正专项说明的鉴 证报告 关于天津国安盟固利新材料科技股份有限公司 前期会计差错更正专项说明的鉴证报告 信会师报字[2026]第 ZA10053 号 天津国安盟固利新材料科技股份有限公司全体股东： 我们接受委托，对后附的天津国安盟固利新材料科技股份有限公 司（以下简称"盟固利公司"）2023 年度、2024 年度前期会计差错更 正专项说明（以下简称"专项说明"）执行了合理保证的鉴证业务。 一、管理层的责任 盟固利公司管理层的责任是按照《企业会计准则第 28 号——会 计政策、会计估计变更和差错更正》、中国证券监督管理委员会《公 开发行证券的公司信息披露编报规则第 19 号——财务信息的更正及 相关披露》、《深圳证券交易所创业板股票上市规则》及《深圳证券交 易所创业板上市公司自律监管指南第 1 号——业务办理》的相关规定 编制专项说明，并确保专项说明真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是在执行鉴证工作的基础上对专项说明发表鉴证结 论。 四、鉴证结论 我们认为，盟固利公司 2023 年度、2024 年度 ...

Core Viewpoint - The company has acknowledged a financial accounting oversight leading to administrative regulatory measures from the Tianjin Securities Regulatory Bureau, clarifying that there is no financial fraud involved [1] Group 1 - The company received an administrative regulatory decision from the Tianjin Securities Regulatory Bureau on December 31, 2025 [1] - The issue was caused by a lapse in financial accounting processes, not by fraudulent activities [1] - The company has initiated corrective actions and is enhancing its financial internal control system to ensure the accuracy and completeness of financial information [1] Group 2 - The current situation does not trigger any delisting or risk warning scenarios as per relevant regulations [1]

格隆汇1月19日丨盟固利(301487.SZ)在互动平台表示，公司暂不涉及核电池业务。 ...

Group 1 - Xianghe Industrial signed a contract worth 43.1041 million yuan with China Railway 15th Bureau, accounting for approximately 6.5% of the company's projected revenue for 2024 [1] - Dayu Water-saving's subsidiary won a bid for a project valued at 133 million yuan, with a construction period of 545 days [2] - China National Materials International's subsidiary signed a contract worth 299 million Canadian dollars for engineering design and procurement services [3] Group 2 - Baoland expects a net loss of approximately 75 million yuan for 2025, compared to a loss of 58.7224 million yuan in the previous year [4] - Changhong High-tech received an administrative regulatory decision due to inadequate internal controls and improper revenue recognition [5] - Debon Stock will be suspended from trading on January 21, 2026, pending a decision on its delisting [6] Group 3 - Haitai Technology anticipates a net profit increase of 226.86% to 323.97% for 2025, with an expected profit of 51.5 million to 66.8 million yuan [7] - Fushun Special Steel expects a net loss of 770 million to 870 million yuan for 2025, compared to a profit of 112 million yuan in the previous year [8] - Rejing Bio forecasts a net loss of 210 million to 230 million yuan for 2025, compared to a loss of 191 million yuan in the previous year [10] Group 4 - Sanyou Chemical expects a net profit of approximately 91 million yuan for 2025, a decrease of about 82% compared to the previous year [11] - Lianhuan Pharmaceutical received approval for clinical trials of a new drug for benign prostatic hyperplasia [12] - Samsung New Materials anticipates a net loss for 2025, indicating a decline in operational performance [13] Group 5 - Jinggong Technology expects a net profit increase of 36.1% to 70.13% for 2025, with an estimated profit of 200 million to 250 million yuan [14] - Zhongsheng Pharmaceutical's subsidiary signed a licensing agreement for the production and commercialization of RAY1225 injection, with total payments expected to reach 1 billion yuan [15] - Hengshuai shares saw a reduction of 600,000 convertible bonds held by its controlling shareholder [16] Group 6 - Buchang Pharmaceutical plans to repurchase shares worth 60 million to 120 million yuan for employee stock ownership plans [17] - Baike Bio expects a net loss of 220 million to 280 million yuan for 2025, marking a shift from profit to loss [18] - Weishi Electronics anticipates a net profit decrease of 53.27% to 61.61% for 2025, with expected profits of 21.49 million to 26.16 million yuan [19] Group 7 - China Automotive Research expects a net profit increase of 17.85% for 2025, with a projected profit of 1.06 billion yuan [20] - Hualan Biological's controlling shareholder raised the upper limit of its shareholding plan to 86.66 yuan per share [22] - Nasda anticipates a net loss for 2025, indicating a decline in financial performance [23] Group 8 - Haizheng Pharmaceutical received a warning letter from the Zhejiang Securities Regulatory Commission for financial data inaccuracies [24] - Mengguli received an administrative regulatory decision for accounting errors in its financial reports [25] - Zhongguancun's subsidiary received acceptance for a drug application for a heart-related treatment [26] Group 9 - Hosheng Silicon Industry was ordered to correct information disclosure violations by the Zhejiang Securities Regulatory Commission [27] - Meiteng Technology expects a net profit decrease of 22.4551 million to 28.5285 million yuan for 2025, a reduction of 55.21% to 70.14% [28] - Sanwei Co. received a warning letter for financial irregularities related to related party transactions [29] Group 10 - Ganyue Expressway expects a net profit increase of 3.18% for 2025, with a projected profit of 1.32 billion yuan [30] - Xinhang New Materials plans to acquire 51% of Hairete for 12.8826 million yuan [31] - China Software anticipates a net loss of 41 million to 49 million yuan for 2025, an improvement from the previous year's loss [32] Group 11 - Rongsheng Development expects a net loss for 2025, with losses not exceeding the previous year's audited net assets [33] - Northern Rare Earth anticipates a net profit increase of 117% to 135% for 2025, with expected profits of 2.176 billion to 2.356 billion yuan [34] - Energy-saving Wind Power received renewable energy subsidies totaling 1.507 billion yuan, a 122.74% increase from the previous year [35] Group 12 - Dongzhu Ecology expects a net loss of 935 million to 1.135 billion yuan for 2025, compared to a loss of 630 million yuan in the previous year [36] - Jingneng Real Estate anticipates a net loss of 986 million to 1.315 billion yuan for 2025, compared to a loss of 109 million yuan in the previous year [37] - Hailu Heavy Industry signed new orders worth 1.941 billion yuan for 2025, with total orders on hand amounting to 3.597 billion yuan [38] Group 13 - Dalian Thermal Power expects a net loss of 92 million to 112 million yuan for 2025, compared to a loss of 146 million yuan in the previous year [39] - Jiangsu Sop expects a net profit decrease of 52.99% to 62.4% for 2025, with profits projected between 8 million to 10 million yuan [40] - Lian Technology plans to initiate preparations for issuing H-shares and listing on the Hong Kong Stock Exchange [42] Group 14 - Zhenyang Development expects a net profit decrease of 58.13% to 64.94% for 2025, with profits projected between 67 million to 80 million yuan [43] - Sheneng Co. reported a 1.7% decrease in power generation for 2025, with total generation of 57.654 billion kWh [44] - XGIMI Technology's subsidiary received a development notification from a well-known domestic automotive manufacturer [45] Group 15 - Wanhua Chemical's MDI Phase II facility resumed production after maintenance [46] - Daqing Energy expects a net loss of 1 billion to 1.3 billion yuan for 2025, with a reduction in losses compared to the previous year [47]

证券代码：301487 证券简称：盟固利 公告编号：2026-006 天津国安盟固利新材料科技股份有限公司 关于天津证监局对公司采取责令改正行政监管措施整改报告的公告 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。 天津国安盟固利新材料科技股份有限公司（以下简称"公司"）于 2025 年 12 月 31 日收到中国证券监督管理委员会天津监管局（以下简称"天津证监 局"）下发的（〔2025〕44 号）《天津证监局关于对天津国安盟固利新材料科 技股份有限公司采取责令改正并对钱建林、朱武、周国水采取监管谈话措施的 决定》（以下简称"《决定书》"）。公司董事会及管理层对此高度重视，诚 恳接受天津证监局的行政监管措施，并深刻反思。收到《决定书》后，公司立 即组织董事、高级管理人员及相关责任部门进行了专题学习，深入剖析问题根 源，并制定了整改方案。现将整改情况公告如下： 一、存在问题 《决定书》原文：公司 2023 年三季度、2023 年年报、2024 年年报、2025 年一季报存在会计差错，其中，公司 2023 年三季报、年报收入均多计 4,380.53 万元，净利润均 ...

Core Viewpoint - The company, Mengguli (301487), is taking regulatory feedback seriously and is actively working on financial data verification and correction [1] Group 1: Regulatory Response - The company is organizing relevant departments and intermediaries to expedite the verification and correction of financial data [1] - The company emphasizes the importance of understanding laws, regulations, and regulatory policies to prevent future violations [1] Group 2: Internal Controls - The company is committed to strengthening financial management and internal controls to avoid recurrence of such issues [1] - The specific disclosure timeline will be based on announcements made by the company in designated information disclosure media [1]

Group 1 - The core viewpoint of the article highlights that the company, Mengguli (301487), emphasizes the importance of raw material cost control in its daily operations [1] - The company has established a dynamic monitoring mechanism for raw material prices to remain highly sensitive to price fluctuations [1] - To mitigate business risks, the company engages in lithium carbonate futures hedging activities [1]

Core Viewpoint - The announcement indicates that Beijing Yindi Investment Co., Ltd. and its concerted parties plan to reduce their stake in Mengguli (301487.SZ) by a total of 3.4399 million shares, representing 0.75% of the company's total share capital during the specified period in December 2025 [1] Summary by Relevant Categories Shareholding Changes - Beijing Yindi Investment Co., Ltd. and its concerted parties will reduce their holdings in Mengguli by 3.4399 million shares [1] - This reduction accounts for 0.75% of the total share capital of the company [1] - The share reduction will occur between December 18, 2025, and December 31, 2025, through centralized bidding and block trading methods [1]

Core Viewpoint - Tianjin Green Energy Mengguli New Energy Technology Co., Ltd. has been established with a registered capital of 5 million RMB, fully owned by Jiangsu Hengtong Energy Storage Technology Co., Ltd. [1] Company Information - The legal representative of the company is Zhu Weiquan [1] - The company is registered in Tianjin, specifically in Baodi District, Jiuyuan Industrial Park, Sunshine Avenue No. 8 [1] - The company type is a limited liability company (sole proprietorship) [1] - The business license allows the company to operate without fixed-term limitations until January 5, 2026 [1] Business Scope - The company's business scope includes technology services, development, consulting, and transfer related to energy storage and new energy technologies [1] - It also involves battery sales and manufacturing, electric vehicle charging infrastructure operation, and sales of related equipment such as photovoltaic devices and electrical equipment [1] - The company is engaged in research and development of energy-efficient technologies in the power industry and offers various engineering and technical services [1] - The company is authorized to conduct power supply business and installation, maintenance, and testing of power facilities, subject to relevant approvals [1]

Core Viewpoint - Mengguli announced the approval of several proposals at its first extraordinary general meeting of shareholders in 2026, including agreements with Hengtong Financial Co., Ltd. and amendments to governance systems [2] Group 1 - The company held its first extraordinary general meeting of shareholders in 2026 on January 5 [2] - The meeting approved multiple proposals, including the signing of agreements with Hengtong Financial Co., Ltd. [2] - Amendments to certain governance systems were also part of the approved proposals [2]