延江股份发行股份及支付现金购买资产并募集配套资金暨关联交易事项进展公告

重要看点摘要

• 公司计划通过发行股份及支付现金的方式，收购宁波甬强科技有限公司98.54%股权，并募集配套资金。
• 本次交易构成关联交易，预计构成重大资产重组，但不属于重组上市。
• 目前公司未发现可能导致董事会或交易对方撤销、中止或实质性变更本次交易的事项，相关工作正在有序推进。
• 本次交易尚需董事会、股东大会审议通过，并获得监管机构批准，存在一定不确定性。
• 公司股票曾因本次重大资产重组事项停牌，并已复牌。

详细内容解读

一、交易基本情况

厦门延江新材料股份有限公司（证券简称：延江股份，证券代码：300658）计划通过发行股份及支付现金的方式，收购宁波甬强科技有限公司98.54%股权，并同步募集配套资金。此次交易对公司资产结构及业务布局将产生重大影响，具有较强的行业整合和协同效应潜力。

本次交易为关联交易，预计构成重大资产重组，但公司明确表示不属于重组上市范畴。相关风险因素及后续审批程序已在此前公告中充分提示，投资者需关注后续进展。

二、交易进展和披露情况

• 公司因筹划本次重大资产重组，自2026年1月5日（星期一）起停牌，并按规定及时披露停牌及进展公告。
• 2026年1月16日，公司召开第四届董事会第十一次会议，审议通过与本次交易相关议案，并于1月19日复牌，随后披露了相关交易事项公告。
• 自交易预案披露后，公司及甬强科技、交易对方及中介机构正积极推进尽调、审计、评估等相关工作，待相关工作完成后将再次召开董事会及股东大会审议交易事项。

三、对投资者的影响及后续安排

此次交易若顺利实施，将有助于延江股份扩展业务版图，提升公司综合竞争力，利于公司的长期发展和价值提升，具有明显的行业协同效应和潜在业绩增厚预期，属于可能影响公司股价的重大事项。

但投资者需注意，交易仍需经董事会、股东大会审议通过，并获得有权监管机构批准或同意注册，存在不确定性。公司承诺将严格依据《上市公司重大资产重组管理办法》《深圳证券交易所上市公司自律监管指引第8号——重大资产重组》等法律法规，及时披露后续进展，所有信息以公司在指定信息披露媒体发布的公告为准。

鉴于交易事项尚存不确定性，敬请广大投资者关注公司后续公告，并注意投资风险。

投资者应关注的重点及可能影响股价的因素

• 本次交易为重大资产重组，涉及收购优质资产并募集配套资金，若顺利实施将显著提升公司实力，可能对股价形成正面推动。
• 交易为关联交易，需履行严格的审批流程，若出现审批不通过或交易失败，可能对公司及股价带来负面影响。
• 目前交易各项工作正有序推进，但存在不确定性，投资者需密切关注公司公告并合理评估投资风险。

免责声明：

本文内容仅供投资者参考，基于公司公告及公开信息整理，不构成任何投资建议。投资有风险，入市需谨慎，具体投资决策请以公司在指定信息披露平台发布的公告为准。

English Version

Progress Update on Extension Jiangsu’s Share Issuance, Cash Payment to Acquire Assets, Supporting Fundraising, and Related Party Transactions

Key Highlights

• The company plans to acquire a 98.54% stake in Ningbo Yongqiang Technology Co., Ltd. via share issuance and cash payment, while raising supporting funds.
• This transaction constitutes a related party transaction and is expected to be a major asset restructuring, but not a reverse takeover.
• No material issues have been found that may lead to withdrawal, suspension, or substantial change of the transaction by the board or counterparties, and all work is progressing smoothly.
• The deal is still subject to board and shareholders’ meetings approval, as well as regulatory review, hence uncertainties remain.
• The shares were previously suspended due to the restructuring, and have since resumed trading.

Detailed Interpretation

1. Basic Transaction Information

Xiamen Yanjian New Materials Co., Ltd. (Ticker: 300658) plans to acquire 98.54% of Ningbo Yongqiang Technology via share issuance and cash payment, and will raise supporting funds. This significant transaction is expected to have a profound impact on the company’s asset structure and business layout, with strong potential for industry integration and synergy.

This transaction is categorized as a related party transaction and a major asset restructuring, but does not constitute a reverse takeover. The company has already explained risks and approval procedures in prior announcements. Investors should monitor future developments closely.

2. Progress and Disclosures

• The company’s stock was suspended from January 5, 2026, due to the restructuring, with timely disclosure of related announcements.
• On January 16, 2026, the company held a board meeting to approve relevant resolutions and resumed trading on January 19, followed by further disclosures.
• Since the transaction proposal was announced, the company and counterparties have been actively advancing due diligence, audit, and valuation work. After completion, the board and shareholders’ meetings will be held for further review.

3. Potential Impact and Future Arrangements

If successful, this transaction will help expand the company’s business, enhance its overall competitiveness, and is expected to have a positive long-term effect on company value, possibly leading to share price appreciation.

However, approval is still required from the board, shareholders, and regulators, so uncertainties persist. The company will strictly comply with regulatory requirements and promptly disclose all developments. All information is subject to official announcements on designated platforms.

Given these uncertainties, investors are strongly advised to follow upcoming disclosures and manage investment risks prudently.

Investor Focus & Potential Price Sensitivity

• This is a major asset restructuring with the acquisition of a high-quality asset and supporting fundraising, which—if successful—could significantly boost company fundamentals and support the share price.
• As a related party transaction, should the approvals fail or the deal collapse, there could be negative impact on the company and its valuation.
• While the process is advancing smoothly, uncertainties remain and investors should closely follow official updates.

Disclaimer:

The above is for informational purposes only, based on company disclosures and public information, and does not constitute investment advice. Investing carries risks; please refer to official company announcements for investment decisions.

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