SU ZHONC LUN 中倫律師事務所 特殊的普通合伙 Limited Liability Partnership 北京中伦（武汉）律师事务所 关于武汉宏海科技股份有限公司 2026 年第一次临时股东会的 法律意见书 二〇二六年二月 北京 ・ 上海 ・ 深圳 ・ 广州 ・ 武汉 ・ 成都 ・ 重庆 ・ 青岛 ・ 杭州 ・ 南京 ・ 海口 ・ 东京 ・ 香港 ・ 伦敦 ・ 洛杉矶 ・ 旧会山 ・ 阿拉木图 Beijing ・Shanghai ・Slenzhen ・Glangzhou • Wuhan • Chengzhu • Yangzhou • Yanjzhu • Yang 50/F. Tower I. New World International Trade Tower, 568 Jianshe ct. Wuhan, Hubei 430022P R. China 电话/Tel : +86 27 8555 7988 传直/Fax · +86 27 8555 · 北京中伦(武汉) 律师事务所 关于武汉宏海科技股份有限公司 2026 年第一次临时股东会的 法律意见书 致:武汉宏海科技股份有限公司 北京中伦(武汉 ...

证券代码：920108 证券简称：宏海科技 公告编号：2026-011 武汉宏海科技股份有限公司 6.会议列席人员：高级管理人员 7.召开情况合法合规的说明： 第六届董事会第十次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2026 年 2 月 6 日 2.会议召开地点：宏海科技会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2026 年 2 月 3 日以通讯方式发出方式 发出 5.会议主持人：董事长周宏先生 本次会议应出席董事 8 名，实际出席董事 8 名，公司高级管理人员列席了本 次会议，会议由董事长周宏先生主持。本次会议的召集、召开符合《公司法》和 《公司章程》的规定。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 董事鲁再平因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于拟重新签署募集资金专户存储三方监管协议》的议案 1.议案内容： 因原部分募投项目 ...

Summary of Key Points Core Viewpoint - In February 2026, a total of 111 companies in the A-share market will face the unlocking of restricted shares, with a total unlocking volume of approximately 12.902 billion shares and an unlocking scale of 233.584 billion yuan, representing a month-on-month decrease of about 21.32% and a year-on-year decrease of about 50.63% [1][3]. Group 1: Unlocking Scale and Key Companies - The largest unlocking scale is attributed to Xinda Securities, with an unlocking market value exceeding 40 billion yuan [1][3]. - Five stocks will have an unlocking market value exceeding 10 billion yuan, with Xinda Securities, Hunan YN, and Huaxi Nonferrous Metals leading the list [3][4]. - Xinda Securities will unlock 2.5514 billion shares on February 2, with an unlocking market value of approximately 44.93 billion yuan, accounting for 78.67% of its total share capital [3][4]. Group 2: Industry Distribution - The industries with the highest unlocking market values are non-bank financials, electronics, and power equipment [1][9]. - In the non-bank financial sector, Xinda Securities has a significant unlocking scale, while in the electronics sector, Zhongwei Semiconductor has a notable unlocking scale [9][10]. Group 3: Additional Notable Unlockings - Hunan YN will unlock 374 million shares on February 9, with an unlocking market value of approximately 24.179 billion yuan, accounting for 49.13% of its total share capital [7][9]. - Huaxi Nonferrous Metals will have an unlocking volume of 357 million shares, representing 56.47% of its total share capital, with an unlocking market value of approximately 22.47 billion yuan [7][9]. - Honghai Technology will have its anniversary unlocking in February, with an unlocking volume of approximately 137 million shares and a market value of about 1.955 billion yuan [9][10].

Core Viewpoint - Honghai Technology (920108) is expected to report a significant decline in net profit for the fiscal year 2025, primarily due to industry price competition and changes in procurement strategies from key clients like Midea Group [1] Financial Performance - As of January 29, 2026, Honghai Technology's stock closed at 14.29 yuan, down 3.12% from the previous trading day, with a total market capitalization of 2.461 billion yuan [1] - The company anticipates a net profit attributable to shareholders of between 13 million yuan and 17 million yuan for 2025, representing a decrease of 74.02% to 80.14% compared to the previous year's profit of 65.4424 million yuan [1] Operational Challenges - The decline in performance is attributed to reduced operating revenue due to price competition and adjustments in procurement strategies by major clients [1] - The subsidiary, Thailand Honghai, is currently in a capacity ramp-up phase, leading to high operational costs without significant revenue generation [1] - Increased loan sizes have resulted in higher interest expenses, compounded by foreign exchange losses due to currency fluctuations, which have further pressured profits [1]

Group 1 - The core viewpoint of the article is that Honghai Technology has announced a significant decline in its expected net profit for 2025, projecting a range of 13 million to 17 million yuan, compared to 65.44 million yuan in the same period last year, indicating a year-on-year decrease of 74.02% to 80.14% [1] Group 2 - The expected net profit for 2025 is estimated to be between 13 million and 17 million yuan [1] - The previous year's net profit was reported at 65.44 million yuan [1] - The projected decline in net profit reflects a substantial decrease of 74.02% to 80.14% compared to the previous year [1]

Financial Forecast - The company forecasts a net profit of approximately CNY 13 million to CNY 17 million for the year 2025, representing a decline of 74.02% to 80.14% compared to the previous year's net profit of CNY 65.44 million[4]. - The performance forecast data is preliminary and has not been audited by an accounting firm, thus it does not constitute a commitment to investors regarding performance[7]. Revenue and Profit Decline - The significant decline in net profit is primarily due to decreased revenue from the parent company, impacted by industry price competition and adjustments in procurement strategies from key customer Midea Group[5]. Subsidiary Operations - The subsidiary, Thailand Honghai, began trial production at the end of 2024, with an increase in customer orders for 2025; however, high initial investment and operational costs are expected to delay significant financial returns[6]. Financial Expenses - Financial expenses have increased due to a larger scale of bank loans for both the parent company and the subsidiary, leading to higher interest costs and exchange rate fluctuations affecting foreign exchange gains and losses[6].

Group 1 - Ainanju (920770) announced that several shareholders plan to reduce their holdings, with a maximum reduction of 147.17 thousand shares (1.1309%) by Jiaxing Xinmeng Investment Co., Ltd. and 67.92 thousand shares (0.5219%) by Zhang Lianghua [2] - Huaguangyuanhai (920351) reported that its controlling shareholders intend to reduce their stakes, with a maximum reduction of 43.6875 thousand shares (0.5%) by Changsha Yuan San Enterprise Management Consulting Partnership and similar reductions by other related parties [3] - Xinganjiang (920367) disclosed that major shareholders have completed their share reduction plans, with Zhang Ming reducing 55.9803 thousand shares (0.79%) for a total of 12.23 million yuan [4] Group 2 - Jinbo Biological (920982) received approval from the China Securities Regulatory Commission for a stock issuance to specific investors, valid for 12 months [5] - Danna (920009) signed a significant construction contract worth approximately 126 million yuan with China Construction Sixth Engineering Bureau, scheduled to start on January 26, 2026 [6] - Parallel Technology (920493) plans to purchase GPU computing servers and other assets, with total contracts not exceeding 185.2 million yuan [7] Group 3 - Fujida (920640) announced that two IEC international standards it led have been approved for publication, filling a gap in international specifications for RF coaxial cable components [8][9] - Honghai Technology (920108) plans to invest approximately 95.4 million yuan in constructing a new factory in Thailand as part of its strategic development [10] - Yintu Network (920508) reported the purchase of financial products totaling 24 million yuan to enhance the efficiency of its idle funds [11] - Jiangtian Technology (920121) announced a cash management initiative using 50 million yuan of idle funds [12]

Group 1 - The core point of the article is that Honghai Technology announced a change in its auditing personnel for the 2025 fiscal year [2] - Zhongxun Zhonghuan Accounting Firm has been appointed as the auditing institution for the company's 2025 financial statements [2] - The signing auditors have been changed from Fan Guiming to Yang Yun, with Peng Dongmei remaining as a signing auditor [2]

证券代码：920108 证券简称：宏海科技 公告编号：2026-003 武汉宏海科技股份有限公司 关于变更募集资金投资项目实施地点的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 武汉宏海科技股份有限公司（以下简称"公司"）于 2026 年 1 月 22 日召开第六 届董事会审计委员会 2026 年第一次会议、第六届独立董事专门会议 2026 年第一次会 议和第六届董事会第九次会议，审议通过了《关于变更募集资金投资项目实施地点》 的议案，同意对募投项目之"家用电力器具配件研发中心建设项目"实施地点进行变 更。现将有关情况公告如下： 一、募集资金基本情况和使用情况 (一)募集资金基本情况 2025年1月17日，武汉宏海科技股份有限公司（以下简称"公司"）发行普通股 20,000,000股，发行方式为采用战略投资者定向配售和网上向开通北交所交易权限的 合格投资者定价发行相结合，发行价格为5.57元/股，募集资金总额为111,400,000.00 元，实际募集资金净额为92,908,607.65元，到账 ...

2025 年 1 月 17 日，武汉宏海科技股份有限公司发行普通股 20,000,000 股， 发行方式为采用战略投资者定向配售和网上向开通北交所交易权限的合格投资 者定价发行相结合，发行价格为 5.57 元/股，募集资金总额为 111,400,000.00 元， 实际募集资金净额为 92,908,607.65 元，到账时间为 2025 年 1 月 21 日。公司因 行使超额配售选择权取得的募集资金净额为 15,369,073.75 元，到账时间为 2025 年 3 月 10 日。 二、募投项目实施地点变更情况 中信建投证券股份有限公司 关于武汉宏海科技股份有限公司 变更募集资金投资项目实施地点的核查意见 中信建投证券股份有限公司（以下简称"保荐机构"）作为武汉宏海科技股 份有限公司（以下简称"宏海科技"或"公司"）向不特定合格投资者公开发行 股票并在北京证券交易所上市（以下简称"公开发行股票并在北交所上市"）的 保荐机构，根据《证券发行上市保荐业务管理办法》《北京证券交易所上市公司 持续监管办法（试行）》《北京证券交易所证券发行上市保荐业务管理细则》《北 京证券交易所股票上市规则》、《北京证券交易所上市公司 ...