中伦文德(天津)律师事务所 ZHONGLUN W&D (TIANJIN) LAW FIRM 中国|天津市南开区金融街中心融汇广场A座38层 58580759 TFI . 86-22- 58580758 滨海新区 新城西路 52号滨海合融街西区 WRA413 TEL: 022-658338 关于 天津海泰科技发展股份有限公司 2024 年度股东会之 法律意见书 2025 年 5 月 30 日 t 20 the 北京中伦文德(天津)律师事务所 法律意见书 北京中伦文德(天津)律师事务所 关于天津海泰科技发展股份有限公司 北京中伦文德(天津)律师事务所 2024年度股东会之法律意见书 致:天津海泰科技发展股份有限公司 北京中伦文德(天津)律师事务所(以下简称"本所")接受天津海泰科 技发展股份有限公司(以下简称"公司")的委托,指派律师(以下简称 "本所律师")列席公司2024年度股东会(以下简称"本次股东会").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》、《上市公司股东会规则》、《上海证券交易所上市公司自 律监管指引第1号-规范运作》等中国现行法律、行政法规和规范性文件 ...

证券代码：600082 证券简称：海泰发展 公告编号：2025-012 天津海泰科技发展股份有限公司 2024年年度股东会决议公告 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、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 30 日 (二)股东大会召开的地点：天津海泰科技发展股份有限公司会议室（天津新技术 产业园区华苑产业区海泰西路 18 号中南楼三层） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 120 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 161,698,720 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 25.0262 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采用现场投票和网络投票相结合的方式表决， 现场会议由董事长刘超先 ...

Group 1 - The Tianjin Free Trade Zone concept rose by 3.51%, ranking second among concept sectors, with 13 stocks increasing, including Haitai Development which hit the daily limit, and Tianjin Port, Bohai Chemical, and Tianjin Pulin showing significant gains of 6.93%, 5.85%, and 5.55% respectively [1][2] - The main capital inflow into the Tianjin Free Trade Zone concept was 96 million yuan, with 9 stocks receiving net inflows, and 5 stocks seeing inflows exceeding 10 million yuan, led by Bohai Chemical with a net inflow of 32.42 million yuan [2][3] - The net inflow ratios for leading stocks were 21.19% for Haitai Development, 7.42% for Bohai Chemical, and 5.24% for Tianjin Pulin, indicating strong investor interest [3][4] Group 2 - The top-performing concept sectors today included the Armament Reorganization concept at 3.92% and the Tianjin Free Trade Zone at 3.51%, while sectors like Artemisinin and Humanoid Robots experienced declines of -0.82% and -0.80% respectively [2] - The trading volume and turnover rates for key stocks in the Tianjin Free Trade Zone concept were notable, with Bohai Chemical at a turnover rate of 10.64% and Tianjin Port at 3.20% [3][4] - The overall market sentiment reflected a positive trend for the Tianjin Free Trade Zone concept, with significant capital inflows and stock performance indicating potential growth opportunities [1][2]

Core Viewpoint - The recent amendments to the major asset restructuring management measures by the China Securities Regulatory Commission (CSRC) are expected to boost market confidence and enhance the enthusiasm for mergers and acquisitions (M&A) in the market [2][5][8]. Group 1: Policy Changes and Market Impact - The CSRC has introduced a series of arrangements in the revised restructuring measures, including simplifying review processes, innovating transaction tools, and enhancing regulatory inclusiveness [2][4]. - The new simplified review process allows certain restructuring transactions to bypass the review by the M&A committee of the stock exchange, with the CSRC making registration decisions within five working days [4][5]. - The restructuring measures have led to a significant increase in M&A activity, with over 1,400 asset restructuring disclosures and more than 160 major asset restructurings reported since September 2024 [7][8]. Group 2: Market Trends and Investment Opportunities - Analysts highlight four key investment directions: strengthening leading technology companies, industry consolidation in traditional sectors, increased willingness for state-owned enterprise (SOE) value management through M&A, and diverse options for unlisted companies considering M&A [9][10]. - The current M&A wave is characterized by two main trends: consolidation among SOEs and M&A activities focused on "hard technology" sectors, driven by supportive policies and market conditions [9][10]. - Potential M&A targets include undervalued SOEs looking to enhance their valuations through restructuring and "hard technology" companies that have established platform layouts and disclosed M&A intentions [10].

Core Viewpoint - The recent amendments to the major asset restructuring management measures by the China Securities Regulatory Commission (CSRC) are expected to boost market confidence and enhance the enthusiasm for mergers and acquisitions (M&A) [1][4][7]. Group 1: Market Reaction - M&A and venture capital concept stocks surged in early trading, with notable stocks like Jinlihua Electric and Guangzhi Technology hitting the 20% limit up [1][3]. - A total of over 1400 asset restructuring announcements have been disclosed since the release of the "Six M&A Measures" in September 2024, with significant increases in both the number and value of major asset restructurings [6][7]. Group 2: Regulatory Changes - The new restructuring measures simplify the review process, allowing certain transactions to bypass the M&A committee's review, with the CSRC making decisions within five working days [3][4]. - The measures also introduce a phased payment mechanism for share-based acquisitions, extending the registration decision validity period to 48 months [3][4]. Group 3: Investment Trends - Analysts highlight four key investment directions: strengthening leading technology companies, traditional sector consolidation, increased willingness for state-owned enterprise (SOE) value management, and diverse options for unlisted companies [8]. - The integration of SOEs and "hard technology" M&A has emerged as the two main trends in the current wave of restructuring, driven by policy support and market dynamics [9].

Core Viewpoint - The real estate sector is experiencing a strong performance, with several stocks hitting the daily limit up, indicating a positive market sentiment driven by government policies aimed at stabilizing the real estate market [1] Group 1: Stock Performance - Companies such as Rongsheng Development, Konggang Co., Shahe Co., and others have reached the daily limit up, showcasing significant investor interest [1] - Additional companies like Dalong Real Estate, Jintou City Development, and Huayi Family have seen their stock prices increase by over 5% [1] Group 2: Market Conditions - According to the spokesperson for the National Bureau of Statistics, the real estate market in China is moving towards stabilization, supported by various policies aimed at halting the decline [1] - There has been a recovery in transactions in some first and second-tier cities, with overall stability in housing prices [1]

Group 1 - Real estate stocks opened strong, with Huaxia Happiness, Huayuan Real Estate, and Electronic City hitting the daily limit up [1] - Other companies such as Shen Zhen Yi A, Da Long Real Estate, Hai Tai Development, and Sha He Shares also experienced gains [1]

Core Insights - The company, Haitai Development (600082.SH), reported a total operating revenue of 338 million yuan for the year 2024, ranking 86th among disclosed peers, which represents a decrease of 124 million yuan or 26.83% year-on-year [1] - The net profit attributable to shareholders was 9.58 million yuan, ranking 39th among peers, down by 3.11 million yuan or 24.49% compared to the same period last year [1] - The net cash inflow from operating activities was 724 million yuan, ranking 28th among peers, with an increase of 270 million yuan or 59.30% year-on-year, marking four consecutive years of growth [1] Financial Ratios - The latest debt-to-asset ratio stands at 42.46%, ranking 19th among peers, which is an increase of 2.79 percentage points from the same period last year [3] - The latest gross profit margin is 48.84%, ranking 8th among peers, with an increase of 21.47 percentage points year-on-year, achieving four consecutive years of growth [3] - The latest return on equity (ROE) is 0.54%, ranking 35th among peers, down by 0.18 percentage points compared to the same period last year [3] Earnings and Turnover - The diluted earnings per share are 0.01 yuan, ranking 38th among peers, remaining stable compared to the previous year but down by 24.49% year-on-year [3] - The latest total asset turnover ratio is 0.11 times, ranking 63rd among peers, which is a decrease of 0.05 times or 30.35% year-on-year [3] - The latest inventory turnover ratio is 0.09 times, ranking 85th among peers, down by 0.07 times or 45.72% year-on-year [3] Shareholder Structure - The number of shareholders is 30,900, with the top ten shareholders holding 254 million shares, accounting for 39.28% of the total share capital [3] - The largest shareholder is Tianjin Haitai Holding Group Co., Ltd., holding 24.29% of the shares [3]

证券代码：600082 证券简称：海泰发展 公告编号：2025-008 天津海泰科技发展股份有限公司 关于召开2024年度股东会的通知 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、准确性和完整性承担法律责任。 重要内容提示： 一、召开会议的基本情况 (一)股东会类型和届次 2024年年度股东会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 30 日 14 点 30 分 召开地点：天津新技术产业园区华苑产业区海泰西路 18 号天津海泰科技发 展股份有限公司会议室 股东会召开日期：2025年5月30日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 30 日 至2025 年 5 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当 ...

股票代码：600082 股票简称：海泰发展 公告编号：2025—005 天津海泰科技发展股份有限公司 第十一届监事会第五次（临时）会议决议公告 本公司监事会及全体监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、完整性承担个别及连带责任。 天津海泰科技发展股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日以 电子邮件的形式向全体监事发出了召开第十一届监事会第五次（临时）会议的通知， 于 2025 年 4 月 29 日在公司会议室召开了本次会议。本次会议应到监事 3 名，实到 监事 3 名，会议召开符合有关法律、法规、规章和《公司章程》的规定。会议由监 事会主席赵宇先生主持，审议并一致通过了如下决议： 一、2024 年度监事会工作报告 表决结果：以同意 3 票、反对 0 票、弃权 0 票获得通过。 本议案尚需提交公司 2024 年度股东会审议。 二、2024 年度财务决算报告 表决结果：以同意 3 票、反对 0 票、弃权 0 票获得通过。 本议案尚需提交公司 2024 年度股东会审议。 三、2024 年度利润分配预案 表决结果：以同意 3 票、反对 0 ...