广东信达律师事务所 股东大会法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 518038 电话(Tel.)：(0755) 8826 5288 传真(Fax.)：(0755) 8826 5537 广东信达律师事务所 关于赣州逸豪新材料股份有限公司 2025 年第二次临时股东大会 法 律 意 见 书 信达会字（2025）第385号 致：赣州逸豪新材料股份有限公司 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》）、《上市公司股东会规则》（以下简称《股东会 规则》）、《上市公司治理准则》（以下简称《治理准则》）等法律、法规、规范 性文件以及现行有效的《赣州逸豪新材料股份有限公司章程》（以下简称《公司章 程》）的规定，广东信达律师事务所（以下简称"信达"）接受赣州逸豪新材料股 份有限公司（以下简称"贵公司"或"公司"）的委托，指派周晓静、黎诗芸 ...

证券代码：301176 证券简称：逸豪新材 公告编号：2025-049 赣州逸豪新材料股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期、时间： 现场会议时间：2025 年 12 月 5 日（星期五）下午 15:00； 网络投票时间：通过深圳证券交易所交易系统投票的时间为 2025 年 12 月 5 日 上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统 投票的时间为 2025 年 12 月 5 日上午 9:15 至下午 15:00 的任意时间。 2、会议地点：现场会议召开地点为江西省赣州市章贡区冶金路 16 号公司会议 室。 5、会议主持人：董事长张剑萌先生因公出差无法出席，根据会议议程安排，经 半数以上董事推举董事张信宸先生主持本次临时股东大会。 6、会议召开的合法、合规性：本次会议 ...

证券日报网讯12月4日，逸豪新材（301176）在互动平台回答投资者提问时表示，根据中国结算深圳分 公司提供的最新数据，截至2025年11月28日，公司股东总户数为14924户。 ...

Group 1 - The core point of the article is that Yihau New Materials has reported the total number of its shareholders as of November 20, 2025, which stands at 15,208 households [2] Group 2 - The data was provided by the Shenzhen branch of China Securities Depository and Clearing Corporation [2] - The information was disclosed in response to investor inquiries on the company's interactive platform [2]

Core Insights - The article highlights a trend of decreasing shareholder accounts among 759 companies, indicating a concentration of shares. Notably, 87 companies have seen a decline in shareholder accounts for more than three consecutive periods, with some experiencing a drop for up to ten periods [1][2]. Group 1: Shareholder Account Trends - 87 companies have reported a continuous decrease in shareholder accounts for over three periods, with some like Rundu Co. and Mingpai Jewelry seeing declines for ten periods, with reductions of 38.45% and 30.49% respectively [1]. - Companies with significant recent declines in shareholder accounts include Duoli Technology, Laimei Pharmaceutical, and Three Gorges Tourism, with decreases of 13.93%, 12.56%, and 12.18% respectively [1][2]. Group 2: Market Performance - Among the companies with declining shareholder accounts, 26 have seen their stock prices rise, while 61 have experienced declines. Notable gainers include Allianz Vision, Ximai Food, and Luoping Zinc, with increases of 36.65%, 27.81%, and 23.19% respectively [2]. - 26 companies have outperformed the Shanghai Composite Index during this period, representing 29.89% of the group, with Allianz Vision, Ximai Food, and Luoping Zinc achieving relative returns of 35.49%, 28.65%, and 23.67% respectively [2]. Group 3: Industry and Institutional Interest - The industries with the highest concentration of companies experiencing declining shareholder accounts include machinery, automotive, and basic chemicals, with 12, 8, and 6 companies respectively [2]. - In terms of institutional interest, 14 companies with declining shareholder accounts were surveyed by institutions in the past month, with frequent surveys for companies like Boying Special Welding and China Resources Materials [2].

Core Insights - The article highlights a trend of decreasing shareholder accounts among 149 companies, indicating a concentration of shares, with some companies experiencing a decline for over three consecutive periods [1][2] Group 1: Shareholder Account Trends - 20 companies have reported a continuous decrease in shareholder accounts for more than three periods, with the most significant decline being 9 periods for companies like Yihau New Materials and Shuangfei Group [1] - Yihau New Materials has the latest shareholder count of 15,208, reflecting a cumulative decrease of 34.46%, while Shuangfei Group has 18,803 shareholders, with a cumulative decline of 20.52% [1] - Other companies with notable declines include Huangsanghuan, Nanjing Energy, and XinNing Logistics, indicating a broader trend of decreasing shareholder numbers [1] Group 2: Market Performance - Among the companies with declining shareholder accounts, 5 have seen their stock prices rise, while 15 have experienced declines, with notable increases for Shuanghui Development (9.67%), George White (4.56%), and Nanjing Energy (2.11%) [2] - 25% of the companies that have seen a decrease in shareholder accounts outperformed the Shanghai Composite Index, with Shuanghui Development, George White, and Nanjing Energy showing relative returns of 11.26%, 5.31%, and 3.34% respectively [2] Group 3: Industry and Institutional Activity - The industries with the highest concentration of companies experiencing declining shareholder accounts include food and beverage, public utilities, and automotive, with 3, 3, and 2 companies respectively [2] - In terms of institutional interest, 5 companies with declining shareholder accounts were surveyed by institutions in the past month, with Shuanghui Development and Changhua Group being the most frequently researched [2] - The companies with the highest number of institutional participants in research include Xinhan New Materials (24), New Dairy (22), and Shuanghui Development (13) [2]

Group 1 - The core point of the article is that Yihau New Materials (301176) has reported a total of 15,208 shareholders as of November 20, 2025 [1]

Group 1 - The company announced that it will hold the eighth meeting of the third board of directors and the eighth meeting of the third supervisory board on November 18, 2025 [1] - The meetings will review the proposal for the company to apply for a comprehensive credit limit from financial institutions and accept free guarantees from related parties [1]

Core Viewpoint - Yihau New Materials (SZ 301176) announced the convening of its third board meeting on November 18, 2025, to discuss the reappointment of the auditing firm for the fiscal year 2025 [1] Company Summary - Yihau New Materials reported that its revenue composition for the first half of 2025 is entirely from the manufacturing of computers, communications, and other electronic equipment, accounting for 100.0% [1] - As of the report date, Yihau New Materials has a market capitalization of 4.5 billion yuan [1]

国信证券股份有限公司 关于赣州逸豪新材料股份有限公司向金融机构申请 综合授信额度并接受关联方无偿担保的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"）作为赣州逸豪 新材料股份有限公司（以下简称"逸豪新材"或"公司"）首次公开发行股票并在创 业板上市的保荐机构，根据《深圳证券交易所创业板股票上市规则》《深圳证券 交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律、 法规和规范性文件的规定，对逸豪新材向金融机构申请综合授信额度并接受关联 方无偿担保的事项进行了核查，具体核查情况如下： 一、申请综合授信额度概述 为保证公司生产经营活动所需资金，公司董事会同意公司以信用等方式向银 行等金融机构申请总额不超过 18 亿元人民币的综合授信额度，授信额度项下的 具体授信品种（包括但不限于承兑汇票、流动资金贷款、信用证等）及额度分配、 授信期限、具体授信业务的利率、费率等条件由公司与授信金融机构协商确定。 以上授信额度不等于公司实际融资金额，实际融资金额在授信额度内以各金 融机构与公司实际发生的融资金额为准，具体融资金额将根据公司实际运营资金 需求确定。 公司关联方张剑萌、杨永兰、 ...