石家庄尚太科技股份有限公司 可转换公司债券持有人会议规则 第一章 总 则 第一条 为规范石家庄尚太科技股份有限公司（以下简称公司或发行人） 可转换公司债券持有人会议的组织和行为，界定债券持有人会议的权利义务， 保障债券持有人的合法权益，根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司证券发行注册管理办法》《深圳证券交易所上市公司自 律监管指引第 15 号——可转换公司债券》和《深圳证券交易所股票上市规则》 等法律、法规、规范性文件及《石家庄尚太科技股份有限公司章程》（以下简 称《公司章程》）的规定，并结合公司的实际情况，特制订本规则。 第二条 本规则项下的可转换公司债券为公司依据公司向不特定对象发 行可转换公司债券募集说明书（以下简称《募集说明书》）约定发行的可转换 公司债券（以下简称本次可转债或本次债券），债券持有人为通过认购、购买 或其他合法方式取得本次可转债的投资者。 第三条 债券持有人会议由全体债券持有人（包括所有出席会议、未出席 会议、反对决议或放弃投票权的债券持有人、持有无表决权的本次可转债之 债券持有人以及在相关决议通过后受让本次可转债的持有人，下同）依据本 规则组成，债券持有人 ...

（四）对公司股票及其衍生产品价格作出预测或者承诺； （五）未得到明确授权的情况下代表公司发言； （六）歧视、轻视等不公平对待中小股东或者造成不公平披露的行为； （七）违反公序良俗，损害社会公共利益； 为进一步完善石家庄尚太科技股份有限公司（以下简称"公司"） 治理结构，规范公司投资者关系工作，加强公司与投资者和潜在投资者（以下统称 "投资者"）之间的沟通，加深投资者对公司的了解和认同，促进公司与投资者 之间长期、稳定的良好关系，提升公司的诚信度、核心竞争能力和持续发展能力， 实现公司价值最大化和股东利益最大化，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司投资者关系管理工作指引》《深圳证券交易所股 票上市规则》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规 范运作》及其他相关法律、法规和规定，结合公司实际情况，制定本制度。 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 公司及其控股股东 ...

第一条 为进一步完善公司法人治理结构、维护中小股东利益，规范公司选 举董事行为，根据《公司法》《中华人民共和国证券法》《上市公司治理准则》 《公司章程》及其他有关规定，特制定本实施细则。 第二条 本实施细则所指的累积投票制，是指股东会在选举两名以上董事时 采用的一种投票方式。即公司股东会选举董事时，股东所持的每一有效表决权 股份拥有与该次股东会拟选举董事总人数相等的投票权，股东拥有的投票权等 于该股东持有股份数与应选董事总人数的乘积。股东既可以用所有投票权集 中投票选举一位候选董事，也可以分散投票给数位候选董事的一种投票制度。 当公司的单一股东及其一致行动人拥有权益的股份比例在30%及以上时，应 当采用累积投票制。 第三条 股东会选举产生的董事人数及结构应符合《公司章程》的规定。 第四条 本实施细则适用于选举或变更两名或两名以上的董事的议案。 第六条 本实施细则所称"董事"包括独立董事和非独立董事。由职工担任的 职工代表董事由公司职工代表大会选举产生或更换，不适用于本实施细则的相 关规定。 第七条 公司董事候选人提名应符合《公司法》《上市公司治理准则》《公 司章程》等法律、法规及公司内部规章要求。其中，独立董 ...

第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上提名，并由董事会选举产生。 第一条 为规范公司领导人员的产生，优化董事会组成，进一步建立健全公 司董事及高级管理人员的提名制度，完善公司治理结构，根据《中华人民共和国 公司法》《上市公司独立董事管理办法》《石家庄尚太科技股份有限公司章程》 （以下简称"公司章程"）等有关规定，公司特设立董事会提名委员会，并制定 本议事规则。 第二条 董事会提名委员会是董事会按照股东会决议设立的专门工作机构， 对董事会负责。董事会提名委员会负责拟定对公司董事及高级管理人员的选择标 准和程序，对董事和高级管理人员人选及其任职资格进行遴选、审核并形成明确 的审查意见。 第三条 提名委员会成员由三名董事组成，其中独立董事两名。 第八条 提名委员会下设提名工作组，专门负责提供公司有关拟被提名人员 的有关资料，负责筹备提名委员会会议并负责提出提名方案。工作组成员由董事 长和公司人力行政、证券部等主要部门负责人组成。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作，并报请董事会批准产生。 第六条 提名委员会任期与董事会任期一 ...

Core Viewpoint - The article highlights the strategic collaboration between CATL and Wuliangye Group, focusing on the development of a zero-carbon ecosystem and the promotion of electric transportation, which aims to enhance the green energy infrastructure and contribute to China's carbon neutrality goals [3][4][8]. Group 1: Strategic Collaboration - CATL and Wuliangye Group have established a strategic partnership to create a zero-carbon park, utilizing existing industrial parks for green energy infrastructure upgrades [3]. - The collaboration will prioritize the use of CATL's battery products in Wuliangye's logistics and transportation, including the exploration of battery swapping demonstration routes [4]. - Both companies aim to enhance battery material research and development, optimizing energy structures and promoting green production models in the traditional liquor industry [4][8]. Group 2: Zero-Carbon Initiatives - CATL has signed a strategic cooperation agreement with the Yibin Municipal Government to develop a "zero-carbon Yibin" initiative, focusing on zero-carbon industries, energy, cities, and intelligence [4][5]. - The plan includes establishing national-level zero-carbon park pilots and promoting energy-saving transformations in high-energy-consuming enterprises [4][7]. Group 3: Production Capacity and Technological Advancements - CATL's Yibin base is set to become the largest single production facility globally, with a planned capacity of 180 GWh by 2025 and a total capacity exceeding 300 GWh upon completion [7]. - The facility boasts a 95% automation level and aims to reduce average energy consumption by 52% compared to 2021 [7]. - CATL's Yibin base has been recognized as the world's first "zero-carbon factory" and a national intelligent manufacturing benchmark factory [7]. Group 4: Industry Impact and Future Outlook - The collaboration and initiatives in Yibin are expected to solidify CATL's leadership in the global battery industry while promoting Yibin as a model city for zero-carbon economy and green manufacturing [8]. - The strategic model of CATL, which integrates strategic goals, technological innovation, and ecological co-construction, is set to lead the industry towards a greener future and contribute to global carbon neutrality efforts [8].

Event Overview - The 2025 (10th) Qidian Lithium Battery Industry Annual Conference and Lithium Battery Golden Ding Award Ceremony will be held on December 18-19, 2025, in Shenzhen, marking the 10th anniversary of Qidian Lithium Battery and Qidian Research [2] - The theme of the event is "New Cycle, New Technology, New Ecology," focusing on discussions around new materials, processes, technologies, and the evolving industry landscape [2][3] Event Scale and Participation - The event is expected to attract over 2000 offline participants and 30,000 online viewers, making it the largest annual conference in the industry [3][4] - More than 50 exhibitors will cover the entire lithium battery supply chain, including materials, equipment, batteries, and components [4] Key Highlights - The conference will feature nine specialized forums with over 60 prominent speakers discussing core issues, technological breakthroughs, safety challenges, and value chain restructuring [3][4] - The 10th Lithium Battery Golden Ding Award will be held concurrently, recognizing outstanding contributions to the lithium battery industry [3][6] Specialized Topics and Forums - Specialized sessions will cover topics such as the future of lithium batteries driven by magnetic levitation, the impact of soft-pack batteries on eVTOL and drones, and innovations in battery materials and manufacturing processes [5][6] - The event will also include discussions on the trends in household and portable energy storage applications, as well as the development of next-generation battery technologies [6][8] Award Categories - The Lithium Battery Golden Ding Award will feature various categories, including: - 2025 Annual Lithium Cell Technology Innovation Award - 2025 Annual Household Storage Battery Technology Innovation Award - 2025 Annual Industrial Storage Battery Technology Innovation Award - 2025 Annual Portable Storage Battery Technology Innovation Award [8][12] Registration and Participation - Registration for the event is priced at 2888 yuan per person, which includes access to the conference, meals, and industry white papers [9]

Core Viewpoint - The 2025 (10th) Qidian Lithium Battery Industry Annual Conference aims to summarize the past decade of the lithium battery industry and explore future developments, focusing on new cycles, technologies, and ecosystems [2]. Event Background and Significance - The Qidian Lithium Battery Industry Annual Conference is a flagship event held annually, gathering over 1000 participants from the entire lithium battery supply chain [2]. - The theme for the 2025 event is "New Cycle, New Technology, New Ecology," addressing hot topics such as new materials, processes, technologies, and industry restructuring [2]. Event Details - Event Name: 2025 (10th) Qidian Lithium Battery Industry Annual Conference and Qidian Research 10th Anniversary Celebration - Date: December 18-19, 2025 - Location: Venus Royal Hotel, Shenzhen - Scale: Over 2000 offline participants and 30,000 online viewers [2][3]. Highlights of the Event - Leading companies and emerging enterprises in the battery sector will participate, with the largest annual conference scale to date [3]. - Nine specialized forums and over 60 prominent speakers will discuss core issues, technological breakthroughs, safety challenges, and value chain restructuring [3]. - The 10th Lithium Battery Golden Ding Award will be held concurrently to recognize outstanding contributions to the industry [3][6]. Specialized Topics and Forums - The event will feature specialized discussions on topics such as: - The future of lithium batteries driven by magnetic levitation - The impact of soft-pack batteries on eVTOL and drone safety [5]. - Innovations in battery materials and manufacturing processes [5][6]. - The 2025 Global User-Side Energy Storage Industry White Paper will also be released during the forum [5]. Award Details - The Golden Ding Award aims to encourage innovation in the lithium battery industry and recognize companies that have made significant contributions [6]. - The award categories include: - 2025 Annual Lithium Battery Technology Innovation Awards across various sectors [8][12]. Registration and Participation - Registration fee is set at 2888 yuan per person, which includes access to the conference, meals, and industry white papers [9].

Core Insights - The lithium battery industry is entering a robust "reversal cycle" driven by global energy transition and AI computing power, supported by strong policies from China, the US, and Europe [1][2] - Key materials like lithium hexafluorophosphate and lithium iron phosphate are experiencing rapid price rebounds, with leading companies achieving full production and sales [1] - By 2026, the global demand gap for lithium battery materials is expected to widen, favoring companies with technological barriers, cost advantages, and early overseas capacity [1] Industry Demand Drivers - The surge in storage demand, particularly from AI data centers (AIDC), is a significant driver of industry recovery, with AIDC's storage needs projected to increase from 16.5 GWh in 2024 to 209.4 GWh by 2030, a tenfold growth [2] - Policy reforms in China and the extension of storage tax credits in the US until 2036 are enhancing the economic viability of storage solutions, leading to a "rush to install" [2] Market Projections - Global electric vehicle sales are projected to reach 24.85 million units in 2026, a 17% year-on-year increase, while global storage battery shipments are expected to grow by 70% to 551 GWh in 2025, maintaining a 40% growth rate in 2026 [5] - Total global demand for dynamic storage is anticipated to reach 2482 GWh in 2026, reflecting a 26% year-on-year increase [5] Supply-Side Dynamics - The industry is shifting from a "passive destocking" phase to an "active restocking" phase, with a significant improvement in capacity utilization expected from the second half of 2025 [8] - Key materials are experiencing a pricing rebound, with lithium hexafluorophosphate prices rising from 45,000 CNY/ton to 100,000 CNY/ton, and expected average contract prices to reach around 80,000 CNY/ton by 2026 [8] Company Capacity Expansion - Major companies are expanding their effective production capacities significantly from 2023 to 2026, with notable increases from firms like BTR and Sanyou [9] - The total effective production capacity across key players is projected to grow from 219.8 million tons in 2023 to 495.9 million tons in 2026, indicating a strong supply response to rising demand [9]

1. Report Industry Investment Rating No relevant content provided. 2. Core View of the Report - In the context of the convertible bond market approaching the high point at the end of August again, there was an obvious pullback this week. Since the end of August, the convertible bond index has formed a "double top" pattern, and small - cap stocks have pulled back significantly. Compared with the end of August, the anti - decline ability of the convertible bond market in this round is significantly stronger, and the valuation performance is relatively strong. The 100 - yuan premium rate valuation approaches 40%, significantly exceeding the high point at the end of August. This may be related to two factors: Firstly, in this round of the repair market, the prices and valuations of high - priced convertible bonds are significantly weaker, so the high - price area plays a good safety cushion role through reverse valuation support; Secondly, from the perspective of two ETFs, the capital side also shows the characteristic of "reverse operation", and funds flow in reversely during the market correction. In the short term, the convertible bond valuation has reached the highest point this year, with weak valuation protection and being more dependent on the performance of the underlying stocks. Considering the limited downside space of the equity market and the under - allocation of convertible bond positions, there are still many trading opportunities in the convertible bond market [2][3]. 3. Summary by Relevant Directory 3.1 Weekly View and Outlook - The convertible bond market approached the high point at the end of August again and had an obvious pullback this week. The anti - decline ability in this round is stronger than that at the end of August, and the 100 - yuan premium rate valuation is close to 40%. Although the convertible bond valuation has reached the highest point this year and the valuation protection is weak, there are still trading opportunities due to the limited decline of the equity market and under - allocated positions [2][3]. 3.2 Convertible Bond Valuation - The anti - decline ability of convertible bonds is strong, and the valuation has increased significantly. The 100 - yuan premium rate valuation (39.6%) has exceeded the high point on August 22 (37.6%). As of the latest, in the scenario of retaining outliers, the 100 - yuan premium rate of the whole - market convertible bonds is 39.6%, with a weekly increase of 3.5%, and the latest percentile is at the 97.6% percentile since 2017. Although the underlying stocks have fallen significantly, the anti - decline ability of convertible bonds is prominent. Especially, the conversion premium rate in the par value range above 130 yuan has increased significantly, while the valuation in the debt - biased area has slightly declined [2][4]. 3.3 Clause Statistics 3.3.1 Redemption - This week, Lizhong Convertible Bond, Chutian Convertible Bond, Guocheng Convertible Bond, Mingdianzhuan 02, and Hongfa Convertible Bond announced redemptions, while Huicheng, Haoyuan, and Aofei Convertible Bonds announced non - redemptions, with a forced redemption rate of 63%. Currently, there are 16 convertible bonds that have issued forced redemption announcements or maturity redemption announcements but have not delisted. The potential conversion or maturity balance of forced - redeemed and maturing convertible bonds among the non - delisted ones is 9.3 billion yuan. There are currently 40 convertible bonds in the redemption process, 9 are expected to meet the redemption conditions next week, and 14 are expected to issue trigger redemption announcements [2][17]. 3.3.2 Downward Revision - No convertible bonds proposed downward revisions this week. Aidi and Jingneng Convertible Bonds announced the results of downward revisions, both to the bottom. As of the latest, there are 106 convertible bonds in the temporary non - downward - revision range, 20 convertible bonds cannot be downward - revised due to net asset constraints, 2 convertible bonds have triggered the condition and the stock price is still lower than the downward - revision trigger price but no announcement has been made, 34 convertible bonds are accumulating the days for downward revision, and no convertible bonds have issued downward - revision board proposals but have not held a general meeting of shareholders [2][21]. 3.3.3 Put - This week, Honglu and Bairun Convertible Bonds issued conditional put announcements. As of the latest, 7 convertible bonds are accumulating the days to trigger the put, among which 1 convertible bond is also accumulating the days for downward revision, and 6 convertible bonds are in the temporary non - downward - revision range [2][24]. 3.4 Primary Issuance - This week, Maolai Convertible Bond was issued. Maolai and Ruoke Convertible Bonds have been issued but not listed, and Zhuomei Convertible Bond will be listed next week (2025/11/24). As of the latest, there are 8 convertible bonds in the approval - for - registration progress, with a to - be - issued scale of 6.7 billion yuan; there are 6 convertible bonds in the progress of passing the listing committee, with a to - be - issued scale of 7.8 billion yuan [2][27].

1. Report Industry Investment Rating No relevant content provided. 2. Core Views of the Report - In the context where the convertible bond market approached the high point at the end of August again, there was an obvious pullback this week, forming a "double - top" pattern since the end of August, with a significant pullback in micro - cap stocks. The convertible bond market's anti - decline ability was significantly stronger than at the end of August, and the valuation was relatively high. The 100 - yuan premium rate valuation was approaching 40%, exceeding the high point at the end of August. This might be related to two factors: the relatively weak price and valuation of high - price convertible bonds in this round of the repair market, and the "reverse operation" of funds [2][3]. - In the short term, the convertible bond valuation has reached the annual high, with weak valuation protection and a high dependence on the performance of the underlying stocks. Considering the limited downside space of the equity market and the under - allocation of convertible bond positions, there are still trading opportunities in the convertible bond market [2][3]. 3. Summary by Relevant Catalogs 3.1 Weekly View and Outlook - The convertible bond market approached the high point at the end of August again and then pulled back, forming a "double - top" pattern. The anti - decline ability of convertible bonds was strong, and the valuation was high. The 100 - yuan premium rate valuation was close to 40%. The reasons were the weak performance of high - price convertible bonds and the "reverse operation" of funds. Short - term valuation protection was weak, but there were trading opportunities [2][3]. 3.2 Convertible Bond Valuation - The anti - decline ability of convertible bonds was strong, and the valuation increased significantly. The 100 - yuan premium rate valuation (39.6%) exceeded the high point on August 22 (37.6%). The current 100 - yuan premium rate was 39.6%, with a weekly increase of 3.5%, and the latest quantile was at the 97.6% percentile since 2017 [2][4]. - Although the underlying stocks declined significantly, convertible bonds showed strong anti - decline characteristics. The conversion premium rate in the parity range above 130 yuan increased significantly, while the valuation in the debt - biased area decreased slightly [2][8]. - The median price of convertible bonds was 131.39 yuan, a decrease of 2.61 yuan from last week, and the yield to maturity was - 6.41%, an increase of 0.63% from last week. The current quantile levels were at the 98.10 and 1.50 percentiles since 2017 respectively [14]. 3.3 Clause Tracking 3.3.1 Redemption - This week, Lizhong Convertible Bond, Chutian Convertible Bond, Guocheng Convertible Bond, Mingdian Convertible Bond 02, and Hongfa Convertible Bond announced redemptions, while Huicheng, Haoyuan, and Aofei Convertible Bonds announced non - redemptions, with a forced redemption rate of 63%. There were 16 convertible bonds that had issued forced redemption or maturity redemption announcements but had not been delisted, and the potential conversion or maturity balance of forced - redemption and maturity convertible bonds was 9.3 billion yuan. Currently, there were 40 convertible bonds in the redemption process, 9 were expected to meet the redemption conditions next week, and 14 were expected to issue redemption trigger announcements [2][17][19]. 3.3.2 Downward Revision - No convertible bonds proposed downward revisions this week. Aidi and Jingneng Convertible Bonds announced downward - revision results, both revised to the bottom. As of now, 106 convertible bonds were in the non - downward - revision period, 20 could not be downward - revised due to net asset constraints, 2 had triggered the downward - revision condition but the stock price was still below the trigger price and no announcement had been made, and 34 were accumulating downward - revision days [2][22]. 3.3.3 Put - Option - This week, Honglu and Bairun Convertible Bonds issued conditional put - option announcements. As of now, 7 convertible bonds were accumulating put - option trigger days, 1 was also accumulating downward - revision days, and 6 were in the non - downward - revision period [2][25]. 3.4 Primary Issuance - This week, Maolai Convertible Bond was issued, and Maolai and Ruike Convertible Bonds had been issued but not yet listed. Zhuomei Convertible Bond was expected to be listed next week (November 24, 2025). As of now, there were 8 convertible bonds in the approval - registration progress, with a total issuance scale of 6.7 billion yuan, and 6 in the listing - committee approval progress, with a total issuance scale of 7.8 billion yuan [2][28].