第六届董事会十六次会议决议公告 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。 江西海源复合材料科技股份有限公司（以下简称"公司"）第六届董事会第 十六次会议通知于 2025 年 8 月 19 日以电子邮件、电话通知等方式发出，会议于 应到董事 7 人，实到董事 7 人，其中董事张忠先生、刘卫东先生、刘勇先生、张 学记先生以通讯方式出席会议，公司监事及高级管理人员列席了会议，符合《公 司法》和《公司章程》的有关规定。经与会董事认真审议，本次会议以记名投票 表决方式表决通过了如下决议： 证券代码：002529 证券简称：*ST 海源 公告编号：2025-052 江西海源复合材料科技股份有限公司 《中国证券 报》、《证券日报》、《上海证券报》和巨潮资讯网（www.cninfo.com.cn）。 一、审议通过《关于<2025 年半年度报告全文及摘要>的议案》。 公司《2025 年半年度报告》全文及摘要根据相关法律、法规及《公司章程》 等内部规章制度的规定编制和审议，内容与格式符合相关规定，公允地反映了公 司 2025 年半年度的财务状况和经营成果等事项。 表决结果： ...

Core Viewpoint - The company held its 22nd meeting of the third board of directors on August 25, 2025, where several key resolutions were passed regarding the half-year report, fundraising, related party transactions, and the establishment of a subsidiary [1][2][3][4]. Group 1: Board Meeting Details - The meeting was convened by Chairman Li Hongwen and attended by all nine directors, with some participating via telecommunication [1]. - The meeting adhered to legal and regulatory requirements, ensuring proper procedures were followed [1]. Group 2: Half-Year Report - The board approved the 2025 half-year report, confirming that it accurately reflects the company's situation without any false records or misleading statements [2]. - The report was reviewed and approved by the board's audit committee prior to the meeting [2]. Group 3: Fundraising Report - The board approved a special report on the storage and use of funds raised in the first half of 2025, confirming compliance with relevant regulations and internal management systems [2]. - The report was also reviewed by the audit committee and disclosed on the designated information platform [2]. Group 4: Related Party Transactions - The board approved an increase in the expected amount for daily related party transactions for 2025, emphasizing the commercial rationale and fairness of the transaction prices [3]. - This resolution was reviewed by the independent directors and the audit committee, and it will be submitted for shareholder approval [3]. Group 5: Establishment of Subsidiary - The company plans to establish a wholly-owned subsidiary, Aidi Te (Hangzhou) Digital Technology Co., Ltd., with a registered capital of 20 million RMB as part of its diversification strategy [4]. - This proposal was reviewed and approved by the board's strategic committee [4]. Group 6: Shareholder Meeting - The board approved a proposal to convene the third temporary shareholders' meeting of 2025 [4]. - The resolution received unanimous support from all directors present [4].