Market Overview - On August 8, the motorcycle and other sectors rose by 1.09%, led by Taotao Industry [1] - The Shanghai Composite Index closed at 3635.13, down 0.12%, while the Shenzhen Component Index closed at 11128.67, down 0.26% [1] Stock Performance - Taotao Industry (301345) closed at 168.62 with a gain of 6.13% and a trading volume of 35,800 shares, amounting to a transaction value of 597 million [1] - Chuncheng Power (603129) closed at 254.83, up 4.53%, with a trading volume of 20,500 shares [1] - Longxin General (603766) saw a 2.92% increase, closing at 13.40 with a trading volume of 377,600 shares [1] - Other notable performers include Qianli Technology (601777) with a 1.43% increase and a closing price of 9.22, and Linhai Co. (6600099) with a 1.10% increase [1] Fund Flow Analysis - The motorcycle and other sectors experienced a net outflow of 126 million from main funds, while retail investors saw a net inflow of 86.52 million [2] - The main funds' net inflow for Xilong Health (002105) was 16.87 million, while Shanghai Phoenix (600679) had a net inflow of 15.82 million [3] - Conversely, significant net outflows were observed in Zhonglu Co. (600818) with -5.12 million and Spring Power (603129) with -7.18 million [3]

2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.03元 证券代码：600099 证券简称：林海股份 公告编号：2025-018 林海股份有限公司 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | Ａ股 | 2025/7/24 | － | 2025/7/25 | 2025/7/25 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 19 日的2024年年度股东大会审议通过。 二、分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： （2）派送红股或转增股本的，由中国结算上海分公司根据股 ...

Group 1 - The A-share agricultural machinery sector experienced a volatile rebound, with Guotian Machinery hitting the daily limit and closing at a maximum increase [1] - Other companies such as Xinchai Co., Suchang Chai A, Lio Co., Yueda Investment, Linhai Co., and Feng'an Co. also saw significant gains [1]

证券代码：600099 证券简称：林海股份 公告编号：2025-017 林海股份有限公司 2024年年度股东大会决议公告 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 6 月 19 日 (二)股东大会召开的地点：江苏省泰州市迎春西路 199 号 (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 | 86 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 95,280,920 | | 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（%） | 43.48 | (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。 公司董事长常康忠先生主持本次股东大会。会议采用现场会议与网络投票相结合 的方式召开。本次会议的召开方式、时间、地点符合《公司法》及《公司章程》 的规定。 (五)公司董事、监 ...

上な部品 ■ 自佳因中心 8 9 11 目 8/9/11/F. Emperor Group Centre. No.12D. Jianwai Avenue. Chaovana District. Beiiing. 100022, P.R.China 网址/Website: www.kangdalawyers.com 电话/Tel .: 010-50867666 传真/Fax: 010-56916450 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于林海股份有限公司 2024年年度股东大会的法律意见书 康达股会字【2025】第 0288 号 致:林海股份有限公司 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》"）以及《林海股份有限公司章程》（以下简称"《公司章程》"）的规 定,北京市康达律师事务所〈以下简称"本所"）接受林海股份有限公司〈以下简称 "公司"）的委托,指派 ...

林海股份有限公司 2024 年年度股东大会资料 2025 年 6 月 19 日 1 林海股份有限公司 2024 年年度股东大会议程 一、会议召开形式 本次股东大会采取现场投票与网络投票相结合的方式召开 二、会议时间： 1、现场会议召开时间：2025 年 6 月 19 日星期四 14：00 2、网络投票时间：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 2025 年 6 月 19 日 9:15-9:25、9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为 2025 年 6 月 19 日 9:15-15:00。 三、现场会议地点：江苏省泰州市迎春西路 199 号 林海股份有限公司会议室 四、召集人：公司董事会 七、主持：常康忠 八、议程： 2 五、出席代表：公司股东及股东代表 六、列席：公司董事、监事、高级管理人员、律师 1、审议公司 2024 年度董事会工作报告； 2、审议公司 2024 年度监事会工作报告； 3、审议关于公司 2024 年度利润分配预案的议案； 4、审议公司 2024 年度财务报告； 5、审议公司 2024 年年度报告及年度报告摘要； 6、审议 ...

Industry Overview - Agricultural machinery refers to various machines used in crop planting and livestock production, as well as the initial processing and handling of agricultural and livestock products [1][6] - The industry is experiencing a structural adjustment driven by policy support, with a focus on the intelligent development of agricultural equipment [1][6] - The total power of agricultural machinery in China is projected to grow from 105,622.15 million kilowatts in 2020 to approximately 116,230 million kilowatts in 2024, indicating a transition towards new productive forces [1][6] Policy Support - Recent policies emphasize the upgrade of agricultural machinery towards high-end, intelligent, and green technologies, including the implementation of subsidies for machinery replacement and purchase [6][8] - The government has introduced various measures to enhance the subsidy standards for agricultural machinery, encouraging the replacement of old, high-energy-consuming equipment [8][10] Market Dynamics - In 2024, the agricultural machinery subsidy consumption scale is expected to reach 66.578 billion yuan, with a decrease in both the number of units sold and total sales compared to previous years [10][11] - The subsidy sales for power machinery and harvesting machinery exceeded 10 billion yuan, with power machinery accounting for 36.57% of the subsidy market [11][10] Competitive Landscape - The global agricultural machinery market is dominated by major players such as John Deere, Case New Holland, and AGCO, while domestic leaders like YTO Group, Weichai Lovol, and Wode Agricultural Machinery hold significant market shares in high-end products [13][15] - Despite rapid growth, China lacks large agricultural machinery manufacturers with international influence, but the market is expected to become more competitive as companies focus on technological innovation and service network expansion [13][15] Development Trends - The industry is witnessing a shift towards smart and digital transformation, with technologies like AI and 5G enhancing operational efficiency and reducing labor costs [19][20] - Green transformation is also a priority, with a focus on developing new energy agricultural machinery, such as electric tractors and hydrogen fuel cell harvesters, to meet carbon reduction goals [20][21] - Chinese agricultural machinery companies are increasingly expanding into international markets, supported by government policies that encourage overseas investment and collaboration [22][24]

Summary of Key Points Core Viewpoint - Linhai Co., Ltd. reported a strong performance for the fiscal year 2024, with significant growth in revenue and net profit, indicating a positive outlook for the company's future operations and market positioning [1][2]. Company Performance - The company achieved an operating revenue of 1.051 billion yuan, representing a year-on-year increase of 51.23% [2]. - The net profit attributable to shareholders reached 18.43 million yuan, up 38.43% compared to the previous year [2]. Business Segments and Growth Strategies - The company plans to focus on revitalizing forestry machinery, maintaining and expanding its market share in agricultural machinery, and strengthening its position in the special vehicles sector [2][5]. - Specific growth points include: - Enhancing the quality of various business segments [2]. - Targeting strategic opportunities in forestry machinery due to increased government focus on forest fire prevention [3][5]. - Expanding the market for high-speed rice transplanters in the agricultural machinery sector, particularly in southern rice-producing areas [3][5]. Industry Outlook - The forestry machinery industry is expected to grow significantly due to heightened government attention on forest fire prevention and the increasing demand for diverse firefighting equipment [3][5]. - The agricultural machinery sector is projected to benefit from ongoing national investments and the trend towards modernization and mechanization in agriculture [5]. - The special vehicles industry, particularly all-terrain vehicles, is anticipated to maintain high demand, especially in developed markets like Europe and the United States [4][5]. Innovation and R&D - The company is increasing its investment in R&D across its four main business segments, focusing on core technology and innovation to enhance product competitiveness [6]. - New product development is progressing as planned, including innovations in forest firefighting pumps, wind extinguishing machines, high-speed rice transplanters, special vehicles, and motorcycles [6].

投资者可于 2025 年 05 月 12 日（星期一）至 05 月 16 日（星期五）16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zhoumin@linhaigroup.com 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 林海股份有限公司（以下简称"公司"）已于 2025 年 3 月 29 日发布公司 2024 年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经营成果、 财务状况，公司计划于 2025 年 05 月 19 日（星期一）09:30-11:30 举行 2024 年 度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2024 年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 证券代码：600099 证券简称：林海股份 公告编号：2025-015 林海股份有限公司 关于召开 2024 年度业绩说明会的公告 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 ...