Group 1 - The core point of the news is that Shangtai Technology's stock price has dropped by 5%, currently trading at 81.68 yuan per share, with a total market capitalization of 21.302 billion yuan [1] - Shangtai Technology, established on September 27, 2008, specializes in the research, production, and sales of lithium-ion battery anode materials and carbon products, with its main revenue sources being 91.57% from anode materials, 4.29% from graphitized coke, 3.62% from other sources, and 0.52% from diamond carbon sources [1] Group 2 - From the perspective of major fund holdings, one fund under ICBC Credit Suisse holds a significant position in Shangtai Technology, with 881,000 shares, accounting for 1.91% of the fund's net value, making it the eighth-largest holding [2] - The ICBC New Energy Mixed A Fund (005939) has a total scale of 2.077 billion yuan, with a year-to-date return of 4.37% and a one-year return of 68.04% [2] - The fund managers, Zhang Shuli, Xing Mengxing, and Gao Jingxia, have varying tenures and performance records, with Zhang and Xing both having a tenure of 2 years and 257 days, while Gao has been in position for 1 year and 13 days [2]

Group 1 - The core point of the news is that Shangtai Technology's stock price dropped by 5.04% to 89.03 CNY per share, with a trading volume of 514 million CNY and a turnover rate of 3.43%, resulting in a total market capitalization of 23.219 billion CNY [1] - Shangtai Technology, established on September 27, 2008, and listed on December 28, 2022, specializes in the research, production, and sales of lithium-ion battery anode materials and carbon products [1] - The company's main business revenue composition includes: anode materials at 91.57%, graphitized coke at 4.29%, others at 3.62%, and diamond carbon source at 0.52% [1] Group 2 - Among the top ten circulating shareholders of Shangtai Technology, a fund under Dongfang Fund holds 3.6939 million shares of the Dongfang New Energy Vehicle Theme Mixed Fund (400015), unchanged from the previous period, accounting for 2.29% of circulating shares [2] - The estimated floating loss for the Dongfang New Energy Vehicle Theme Mixed Fund today is approximately 17.4719 million CNY [2] - The Dongfang New Energy Vehicle Theme Mixed Fund, established on December 28, 2011, has a latest scale of 10.359 billion CNY, with a year-to-date return of 59.63% and a one-year return of 60.03% [2]

1、石家庄尚太科技股份有限公司（以下简称"公司"）于2025年7月23日在巨潮资讯网 （www.cninfo.com.cn）及《证券时报》《证券日报》《上海证券报》《中国证券报》《经济参考报》 刊登了《石家庄尚太科技股份有限公司关于召开2025年第二次临时股东会的通知》； 2、本次股东会未出现否决议案的情形； 3、本次股东会不涉及变更前次股东会决议。 登录新浪财经APP 搜索【信披】查看更多考评等级 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： 一、会议召开和出席情况 （一）会议召集人：公司董事会 （二）会议方式：采用现场会议与网络投票相结合的方式 （三）会议时间： 1、现场会议召开时间：2025年8月11日（星期一）14:45。 2、网络投票时间：2025年8月11日 其中，通过深圳证券交易所交易系统进行投票的具体时间为：2025年8月11日的交易时间，即9:15- 9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025年8 月11日9:15-15:00期间的任意时间。 （四）现场 ...

Core Viewpoint - The company, Shijiazhuang Shangtai Technology Co., Ltd., announced a share reduction plan by certain directors and senior management, which is compliant with relevant regulations and aimed at meeting personal funding needs [3][4][6]. Group 1: Shareholding Information - Director Qi Zhonghui holds 960,000 shares, representing 0.3696% of the total share capital after excluding repurchased shares [3]. - Supervisor Sun Yuejie holds 800,000 shares, representing 0.3080% of the total share capital after excluding repurchased shares [3]. - Supervisor Zuo Baozeng holds 792,000 shares, representing 0.3049% of the total share capital after excluding repurchased shares [3]. - Senior management Wang Huiguang holds 175,000 shares, representing 0.0674% of the total share capital after excluding repurchased shares [3]. Group 2: Reduction Plan Details - The total number of shares to be reduced is up to 681,750, accounting for no more than 0.2614% of the current total share capital of 260,837,350 shares [6][7]. - The reduction will occur through centralized bidding or block trading within three months after a 15 trading day notice period [7]. - The reason for the reduction is personal funding needs [6]. Group 3: Compliance and Commitments - The reduction plan complies with various laws and regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange rules [4][13]. - The involved shareholders have made commitments regarding share lock-up and reduction, ensuring adherence to the company's regulations and legal obligations [8][10]. - The shareholders have committed to not reducing their holdings within six months following the public offering, which is from December 28, 2023, to June 27, 2024 [12].

General Provisions - The company is established to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company was approved by the China Securities Regulatory Commission to issue 64.9437 million shares of common stock to the public on October 25, 2022, and was listed on the Shenzhen Stock Exchange on December 28, 2022 [1][3] Company Information - The registered name of the company is Shijiazhuang Shangtai Technology Co., Ltd., with a registered capital of RMB 260.80235 million [2][4] - The company has a business duration of 50 years, from September 27, 2008, to September 26, 2058 [2] Share Structure - The total number of shares issued by the company is 260.80235 million, all of which are common shares [6] - The company’s shares are issued in the form of stocks, with each share having a par value of RMB 1 [5][6] Business Objectives and Scope - The company's business objective is to rely on modern management and advanced technology to provide substantial returns to shareholders and fulfill social responsibilities [4] - The business scope includes the development, production, and sales of lithium-ion battery anode materials, carbon products manufacturing and sales, and import-export business of various goods and technologies [4][5] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to propose and vote on matters at shareholder meetings [11][12] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [15][40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring once a year [45] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [20][22] Voting and Resolutions - Resolutions at shareholder meetings can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [79][80] - The company must ensure that all proposals for shareholder meetings are disclosed in full detail, including the qualifications of candidates for director and supervisor positions [60][61]

Group 1 - The company has revised its plan for issuing convertible bonds to unspecified objects, ensuring that the fundraising amount and usage align with its operational needs and overall interests, without harming the interests of shareholders, especially minority shareholders [1][2] - The decision-making process for the revised bond issuance plan complies with relevant laws, regulations, and the company's articles of association, confirming the legality and validity of the meeting and resolutions [1][2] - The independent opinions on the feasibility of the revised bond issuance plan, the analysis report, and the fund usage feasibility report all affirm that these revisions are practical and do not harm shareholder interests [2][3][4] Group 2 - The company has adjusted the repurchase price for restricted stock under the 2023 incentive plan, which is in accordance with relevant regulations and will not adversely affect the company's financial status or the implementation of the incentive plan [3][4] - The company plans to repurchase and cancel 35,000 shares of restricted stock from a former incentive recipient who left for personal reasons, which is also compliant with regulations and will not harm shareholder interests [4] - The conditions for lifting the restrictions on the first tranche of the restricted stock incentive plan have been met, allowing for the release of 57,100 shares to 10 eligible recipients, in accordance with the relevant regulations [4]

Core Viewpoint - The legal opinion letter from Beijing Zhonglun (Shenzhen) Law Firm confirms that Shijiazhuang Shangtai Technology Co., Ltd. has met the necessary conditions for the first unlock period of its 2023 restricted stock incentive plan and outlines the details regarding the repurchase and cancellation of certain restricted stocks [1][2][18]. Group 1: Unlock Conditions - The first unlock period for the restricted stocks is defined as starting from the first trading day after 12 months from the completion of the grant registration, lasting until the last trading day within 24 months from the grant registration date, which is set for July 18, 2024 [9][10]. - The conditions for unlocking include the company's performance metrics, such as a net profit increase of no less than 25% compared to 2023 or a sales volume increase of no less than 25% for negative electrode materials [10][12]. - As of the date of the legal opinion, the company has not encountered any disqualifying events that would prevent the unlocking of the restricted stocks [11][12]. Group 2: Repurchase and Cancellation - The repurchase and cancellation of restricted stocks are triggered by the departure of one incentive object, leading to the decision to repurchase 35,000 shares, which represents a small fraction of the total share capital [14][15]. - The repurchase price is set to be the grant price plus the interest from the People's Bank of China for the same period, with adjustments made for any corporate actions affecting the stock price [15][17]. - The repurchase and cancellation process requires approval from the company's shareholders and must comply with relevant regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [18].