北京德恒律师事务所 关于北京北摩高科摩擦材料股份有限公司 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真：010-52682999 邮编：100033 北京德恒律师事务所 关于北京北摩高科摩擦材料股份有限公司 北京德恒律师事务所 关于北京北摩高科摩擦材料股份有限公司 法律意见 德恒 01G20200203-15 号 致：北京北摩高科摩擦材料股份有限公司 北京德恒律师事务所（以下简称"本所"）接受北京北摩高科摩擦材料股份 有限公司（以下简称"北摩高科"或"公司"）的委托，指派本所律师侯慧杰、 杨珉名对公司 2024 年年度股东大会（以下简称"本次股东大会"）的合法性进 行见证并出具法律意见。 本所及本所经办律师根据《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》（以下简称"《证券法》"）、《律师事务所从事证 券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》《上市公 司股东会规则》等法律、法规、规范性文件以及《北京北摩高科摩擦材料股份有 限公司章程》（以下简称"《公司章程》"）、《北京北摩高科摩擦材料股份有 限公 ...

Core Viewpoint - The company has completed the election of its fourth board of directors and the appointment of senior management personnel, ensuring compliance with relevant regulations and maintaining a balanced structure within the board [1][2]. Group 1: Board Composition - The fourth board of directors consists of non-independent and independent director candidates, with a term of three years starting from the approval date of the annual general meeting in 2024 [2]. - The board has established various specialized committees, with members serving a three-year term from the date of approval [2]. Group 2: Senior Management Appointments - Senior management personnel, including the general manager, deputy general managers, board secretary, financial director, and securities affairs representative, have been appointed for a three-year term [2]. - The resumes of the appointed personnel highlight their qualifications and lack of conflicts of interest, ensuring compliance with legal and regulatory requirements [5][11][25]. Group 3: Individual Profiles - Zhang Tianchuang, born in 1980, serves as the general manager and has a background in military service and multiple patents [4][15]. - Zheng Tan, born in 1982, is the deputy general manager and has contributed to significant aerospace projects, holding 330,610 shares in the company [6][18]. - Xiao Kai, born in 1981, is a deputy chief engineer with extensive experience in aviation and military vehicle brake systems, holding 439,908 shares [7][18]. - Zhao Xiang, born in 1984, is also a deputy chief engineer, involved in various high-speed train projects, holding 260 shares [10][18]. - The independent directors, Deng Wensheng and Ji Xuewu, have legal and academic backgrounds, ensuring governance and compliance [11][12].

5月新披露7家IPO辅导备案企业！2025年以来，IPO辅导备案新增项目已达121家。 截至5月11日，据证监会官网5月新增披露，托伦斯精密制造（江苏）股份有限公司（下称"托伦斯精密"）、江阴邦特新材料科技股份有限公司 （下称"邦特科技"）、深圳智岩科技股份有限公司（下称"智岩科技"）、珠海格莱利摩擦材料股份有限公司（下称"格莱利"）、长沙北斗产业安全 技术研究院集团股份有限公司（下称"北斗院"）、广东炬森精密科技股份有限公司（下称"炬森精密"）、广东百利食品股份有限公司（下称"百利 食品"）7家公司进行了上市辅导备案。 IPO日报注意到，托伦斯精密刚刚在去年12月完成了亿元的融资，由国新基金领投；邦特科技一季度净利润0.12亿元，同比下滑35.76%；智岩 科技获顺为资本、高瓴创投、IDG资本等机构参投；北斗院在科创板IPO终止半年后卷土重来；服务于欧派家居、索菲亚、好莱客等知名家居品牌 的炬森精密2024年降收却增利；刚登陆新三板的百利食品谋求北交所上市。 来源：张力 托伦斯精密控股股东为托伦斯精密机械（上海）有限公司，持股比例44%。 作为国家级专精特新"小巨人"企业，托伦斯精密已成为国内多家半导体设备 ...