广东嘉元科技股份有限公司 2026 年第一次临时股东会 会议资料 2026 年 2 月 27 日 股东会须知 为保障广东嘉元科技股份有限公司（以下简称"公司"）全体股 东的合法权益，维护股东会的正常秩序，保证股东会的议事效率，确 保本次股东会如期、顺利召开，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》《广东嘉元科 技股份有限公司章程》（以下简称"《公司章程》"）、《广东嘉元 科技股份有限公司股东会议事规则》及中国证券监督管理委员会、上 海证券交易所的有关规定，特制定本须知。 一、股东会设会务组，由公司董事会秘书负责会议的程序安排和 会务工作。 二、为保证股东会的严肃性和正常秩序，切实维护与会股东（或 股东代表）的合法权益，除出席会议的股东（或股东代表）、公司董 事、高级管理人员、见证律师及董事会邀请的人员外，公司有权依法 拒绝其他人员进入会场。 三、出席会议的股东（或股东代表）须在会议召开前 20 分钟到 会议现场办理签到手续，并请按规定出示身份证或法人单位证明、授 权委托书以及参会回执等，经验证后领取会议资料，方可出席会议。 四、股东（或股东代表）依法享有发言权、质询权 ...

Core Viewpoint - The company aims to become a global leader in the supply of materials for the new energy and AI industries, driven by a dual strategy of "new energy + AI" [1] Group 1: Business Strategy and Goals - The company plans to enhance its core business in new energy by improving the competitiveness of lithium battery copper foil and expanding into solid-state battery lithium metal anode materials [1] - The company expects to achieve operating revenue of 9.5 billion to 9.75 billion yuan in 2025, representing a year-on-year growth of 45.65% to 49.49%, and a net profit of 50 million to 65 million yuan, marking a turnaround from losses [2] - The company aims to optimize costs and upgrade product structures to achieve profitability in 2025, despite challenges such as increased bad debt provisions and investment project impairments [2] Group 2: Market Trends and Opportunities - The lithium battery copper foil market is expected to see a significant demand growth rate of 30% in 2026, with potential supply shortages leading to increased processing fees and higher profits for related companies [3] - The company is strategically positioning itself in the solid-state battery market, which is anticipated to grow due to its advantages in energy density and safety [3] - The company has invested 5 million yuan in Shenzhen Lithium Silicon New Material Technology Co., which focuses on ultra-thin lithium metal anode materials for solid-state batteries [3] Group 3: AI Sector Expansion - The company plans to expand its business into the AI sector by investing in high-end PCB copper foil and optical modules, capitalizing on the growth of AI computing infrastructure [4] - The company intends to acquire a 13.59% stake in Wuhan Endatong Technology Co., which specializes in optical modules, to enter the optical module market [4] - The global demand for high-voltage low-profile (HVLP) copper foil is expected to exceed 80,000 tons by 2026, with a growth rate of 40%, providing a significant opportunity for the company [5]

Summary of Key Points Core Viewpoint The announcement details the interest payment schedule for the convertible bonds issued by Guangdong Jiayuan Technology Co., Ltd. for the year 2025, including the relevant dates and financial terms associated with the bonds. Group 1: Convertible Bond Details - The bond name is Guangdong Jiayuan Technology Co., Ltd. Convertible Bonds [5] - The total issuance amount is RMB 1.24 billion [5] - The bond has a six-year term from February 23, 2021, to February 22, 2027 [5] - The interest rates for the bond are structured as follows: 0.4% for the first year, 0.6% for the second year, 1.0% for the third year, 1.5% for the fourth year, 2.5% for the fifth year, and 3.0% for the sixth year [5][6] Group 2: Interest Payment Information - The interest payment record date is February 13, 2026, and the payment date is February 24, 2026 [2][7] - The interest for the fifth year (2025) is calculated at a rate of 2.5%, resulting in a payment of RMB 25 per bond (before tax) [6][9] - The actual payment after tax for individual investors will be RMB 20 per bond [9] Group 3: Taxation and Payment Process - Individual investors are subject to a 20% tax on interest income, leading to a net payment of RMB 2.00 per bond after tax [9] - The company has appointed China Securities Depository and Clearing Corporation Limited Shanghai Branch for bond payment and interest distribution [8] - Non-resident investors are exempt from corporate income tax on interest income from these bonds until December 31, 2027 [10] Group 4: Upcoming Shareholder Meeting - The first temporary shareholder meeting for 2026 is scheduled for February 27, 2026 [14] - The meeting will utilize both on-site and online voting methods [15][18] - The agenda includes the election of the new board of directors, with a cumulative voting system to be employed [33][34]

Core Viewpoint - The company aims to become a global leader in the supply of materials for the new energy and AI industries, adopting a dual-driven strategy of "New Energy + AI" to diversify its development [3] Group 1: Business Strategy and Goals - The company plans to strengthen its core business in new energy, enhance its competitiveness in lithium battery copper foil, and expand into solid-state battery lithium metal anode materials [3] - The company expects to achieve revenue of 9.5 billion to 9.75 billion yuan in 2025, representing a year-on-year growth of 45.65% to 49.49%, and a net profit of 50 million to 65 million yuan, marking a turnaround from losses [4] - The company aims to optimize costs and upgrade product structures to achieve profitability in 2025, despite challenges such as increased bad debt provisions and investment project impairments [4] Group 2: Market Outlook and Trends - The lithium battery copper foil market is expected to see a significant demand growth rate of 30% in 2026, with potential supply shortages leading to increased processing fees and higher profits for related companies [5] - The company has strategically positioned itself in the solid-state battery market, anticipating a definite growth trend in demand due to the advantages of solid-state batteries in energy density and safety [5][6] Group 3: AI Sector Expansion - The company plans to invest 500 million yuan to acquire a 13.59% stake in Wuhan Endatong Technology Co., marking its entry into the optical module sector [6] - Endatong is expected to achieve revenue of 1.477 billion yuan in 2024, with a net profit of approximately 97.94 million yuan, indicating strong profitability and growth potential [7] - The company is also focusing on the high-end PCB market, with expectations of a 40% growth in global demand for HVLP copper foil by 2026, as it has overcome technical challenges to produce high-margin products [8]

Group 1 - The core point of the article is that Jia Yuan Technology announced the nomination of candidates for its sixth board of directors during its 61st meeting of the fifth board, which took place on February 9, 2026 [1] - The board consists of 9 members, including 5 non-independent directors, 3 independent directors, and 1 employee representative director [1] - The company has nominated Liao Pingyuan, Yang Jianwen, Li Jianguo, Pan Wenjun, and Ye Chenglin as candidates for non-independent directors, and Xia Yun, Zhang Zhanyuan, and Dong Quanpeng as candidates for independent directors [1] Group 2 - Xia Yun is noted as a professional in accounting and has completed the necessary training to qualify as an independent director, with certification recognized by the Shanghai Stock Exchange [1]

证券代码：688388 证券简称：嘉元科技 公告编号：2026-006 转债代码：118000 转债简称：嘉元转债 广东嘉元科技股份有限公司 关于可转换公司债券 2025 年度付息的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 广东嘉元科技股份有限公司（以下简称"公司"）于 2021 年 2 月 23 日向不 特定对象发行可转换公司债券（以下简称"嘉元转债"或"可转债"）。公司将 于 2026 年 2 月 24 日开始支付自 2025 年 2 月 23 日至 2026 年 2 月 22 日期间的利 息。根据《广东嘉元科技股份有限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》"）有关条款的规定，现将有关事项公告如 下： 一、可转债发行上市概况 1、债券名称：广东嘉元科技股份有限公司可转换公司债券 2、债券简称：嘉元转债 9、债券利率：本次发行的可转债票面利率第一年 0.4%，第二年 0.6%，第三 年 1.0%，第四年 1.5%，第五年 2.5%，第六年 3.0% 10、可 ...

| 证券代码：688388 | 证券简称：嘉元科技 | 公告编号：2026-007 | | --- | --- | --- | | 转债代码：118000 | 转债简称：嘉元转债 | | 广东嘉元科技股份有限公司 关于董事会换届选举的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 广东嘉元科技股份有限公司（以下简称"公司"）第五届董事会任期即将届 满，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券 交易所科创板股票上市规则》、《上海证券交易所科创板上市公司自律监管指引 第 1 号——规范运作》等法律、法规、规范性文件以及《广东嘉元科技股份有限 公司章程》（以下简称"《公司章程》"）等相关规定，公司开展了董事会换届 选举工作，现将相关情况公告如下： 一、董事会换届选举情况 根据《公司章程》有关规定，公司董事会由 9 名董事组成，其中非独立董事 5 名、独立董事 3 名，以及职工代表董事 1 名，公司于 2026 年 2 月 9 日以现场 结合通讯表决方式召开了第五届董事会第六十一次会议，审议通过了《 ...

广东嘉元科技股份有限公司 独立董事候选人声明与承诺 本人张展源,已充分了解并同意由提名人广东嘉元科技股份有 限公司董事会提名为广东嘉元科技股份有限公司第六届董事会独立 董事候选人。本人公开声明,本人具备独立董事任职资格,保证 不存在任何影响本人担任广东嘉元科技股份有限公司独立董事独立 性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有五年以上法律、经济会 计、财务、管理等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规 定; (二) 《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》和上海证 券交易所自律监管规则有关独立董事任职资格和条件的相关规定: (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）: (五)中共中央组织部《关于进一步规范党政领导干部在企 业兼职(任职) ...

广东嘉元科技股份有限公司 独立董事提名人声明与承诺 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有五年以上法律、经济、会 计、财务、管理等履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的 要求: (一)《中华人民共和国公司法》等关于董事任职资格的规 定; (二) 《中华人民共和国公务员法》关于公务员兼任职务的规 定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券 交易所自律监管规则以及公司章程有关独立董事任职资格和条件的 相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞 去公职或者退(离)休后担任上市公司、基金管理公司独立董事、 独立监事的通知》的规定(如适用); (五)中共中央组织部《关于进一步规范党政领导干部在企业 兼职(任职)问题的意见》的相关规定(如适用); 提名人广东嘉元科技股份有限公司董事会,现提名董全峰为广 东嘉元科技股份有限公司第六届董事会独立董事候选人,并已充分 了解被提名人职业、学历、职称、详细的工作经 ...

广东嘉元科技股份有限公司 独立董事候选人声明与承诺 本人夏芸,已充分了解并同意由提名人广东嘉元科技股份有限 公司董事会提名为广东嘉元科技股份有限公司第六届董事会独立董 事候选人。本人公开声明,本人具备独立董事任职资格,保证不 存在任何影响本人担任广东嘉元科技股份有限公司独立董事独立性 的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有五年以上法律、经济会 计、财务、管理等履行独立董事职责所必需的工作经验。 反腐倡廉建设的意见》的相关规定(如适用); (七)中国人民银行《股份制商业银行独立董事和外部监事 制度指引》等的相关规定(如适用); (八)中国证监会《证券基金经营机构董事、监事、高级管 理人员及从业人员监督管理办法》等的相关规定（如适用）; 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一) 《中华人民共和国公司法》等关于董事任职资格的规 定; (二) 《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》和上海证 券交易所自律监管规则有关独立董事任职 ...