证券代码：600099 证券简称：林海股份 公告编号：2025-025 林海股份有限公司 2025年第一次临时股东大会决议公告 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： | 1、出席会议的股东和代理人人数 | 64 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 97,186,720 | | 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 | 44.35 | | 份总数的比例（%） | | (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 9 月 26 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： 公司董事长常康忠先生因工作原因未能出席会议，公司过半数董事共同推举 卢中华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、 ...

Group 1 - The core viewpoint of the news is that Linhai Co., Ltd. has experienced a decline in stock price recently despite a year-to-date increase, indicating potential volatility in its market performance [1][2]. - As of September 25, Linhai's stock price was 10.48 CNY per share, with a market capitalization of 2.296 billion CNY and a trading volume of 18.3018 million CNY [1]. - The company has seen a year-to-date stock price increase of 19.50%, but it has declined by 3.68% in the last five trading days, 4.73% in the last 20 days, and 4.81% in the last 60 days [2]. Group 2 - Linhai Co., Ltd. specializes in manufacturing and selling special vehicles (all-terrain vehicles), agricultural machinery, fire-fighting machinery, motorcycles, and related components, with the main revenue sources being special vehicles (39.10%), agricultural machinery (26.35%), fire-fighting machinery (22.50%), and motorcycles (11.37%) [2]. - The company is classified under the automotive industry, specifically in the motorcycle and other transportation equipment sector, and is associated with concepts such as state-owned enterprises, micro-cap stocks, central enterprise reform, and agricultural machinery [2]. - For the first half of 2025, Linhai reported a revenue of 578 million CNY, representing a year-on-year growth of 33.41%, and a net profit attributable to shareholders of 11.6525 million CNY, which is a 36.10% increase compared to the previous year [2]. Group 3 - Linhai Co., Ltd. has distributed a total of 86.2602 million CNY in dividends since its A-share listing, with 17.9678 million CNY distributed over the past three years [3].

Market Overview - On September 22, the motorcycle and other sectors rose by 1.12%, with Qianli Technology leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - Qianli Technology (601777) closed at 12.33, with a gain of 7.31% and a trading volume of 1.52 million shares, amounting to a turnover of 1.847 billion yuan [1] - Taotao Vehicle (301345) closed at 224.96, up 3.46%, with a trading volume of 18,600 shares and a turnover of 41.6 million yuan [1] - Other notable stocks include Zhenghe Industrial (003033) at 53.39 (+1.27%), and XD Huayang (834058) at 40.21 (+0.40%) [1] Fund Flow Analysis - The motorcycle and other sectors experienced a net outflow of 198 million yuan from institutional investors, while retail investors saw a net inflow of 200 million yuan [2] - The overall fund flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Individual Stock Fund Flow - Taotao Vehicle (301345) had a net inflow of 37.16 million yuan from institutional investors, while retail investors saw a net outflow of 29.18 million yuan [3] - Zhenghe Industrial (003033) experienced a net inflow of 603,300 yuan from institutional investors, with retail investors contributing a net inflow of 1.498 million yuan [3] - New Day Co. (603787) had a significant net outflow of 3.47 million yuan from institutional investors, but retail investors contributed a net inflow of 5.86 million yuan [3]

林海股份有限公司 2025 年第一次 临时股东大会资料 2025 年 9 月 1 目录 | 林海股份有限公司 2025 年第一次临时股东大会议程 | | 3 | | --- | --- | --- | | 林海股份有限公司 2025 年第一次临时股东大会会议须知 | | 5 | | 议案一：关于取消监事会暨修订《公司章程》的议案 | | 7 | | 议案二：关于修订《公司股东会议事规则》的议案 | | 43 | | 议案三：关于修订《公司董事会议事规则》的议案 | | 53 | | 议案四：关于修订《公司独立董事制度》的议案 | | 56 | | 议案五：关于修订《公司关联交易管理制度》的议案 | | 58 | | 议案六：关于修订《公司对外担保制度》的议案 | | 61 | | 议案七：关于修订《公司对外投资管理制度》的议案 | | 63 | | 议案八：关于修订《公司募集资金使用管理制度》的议案 | | 64 | | 议案九：关于制定《公司董事离职管理制度》的议案 | | 72 | 附件： | 林海股份有限公司章程 | | 73 | | --- | --- | --- | | 林海股份有限公司股东会议事规 ...

Market Overview - On September 16, the motorcycle and other sectors rose by 0.62% compared to the previous trading day, with Greenway Technology leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Stock Performance - Greenway Technology (301322) closed at 33.39, with a gain of 4.41% and a trading volume of 49,300 shares, amounting to a transaction value of 164 million [1] - Zhenghe Industrial (003033) rose by 3.54% to close at 52.62, with a trading volume of 89,100 shares and a transaction value of 460 million [1] - Other notable performers include Taotao Industry (301345) with a 2.02% increase, Jiuyi Co. (300994) up by 1.88%, and Huabei Station (834058) rising by 1.59% [1] Fund Flow Analysis - The motorcycle and other sectors experienced a net outflow of 5.633 million from institutional investors, while retail investors saw a net outflow of 52.5426 million [2] - Conversely, speculative funds recorded a net inflow of 58.1755 million [2] Individual Stock Fund Flow - Zhenghe Industrial had a net inflow of 63.7377 million from institutional investors, while it faced a net outflow of 26.8496 million from speculative funds [3] - Greenway Technology saw a net inflow of 18.1301 million from institutional investors, but a significant net outflow of 18.1620 million from retail investors [3] - Jiuyi Co. experienced a net inflow of 21.8751 million from institutional investors, while retail investors had a net outflow of 47.6337 million [3]

（编辑 任世碧） 证券日报网讯 9月15日晚间，林海股份发布公告称，公司董事会于2025年9月12日收到公司非独立董事 李升高先生提交的辞职报告，因工作原因，李升高先生申请辞任公司第九届董事会非独立董事、董事会 战略与ESG委员会委员的职务。该辞职报告自送达公司董事会之日起生效，李升高先生辞任后将不再担 任公司其他职务。 ...

证券代码：600099 证券简称：林海股份 公告编号：2025-023 林海股份有限公司 | 自送达公司董事会之日起生效，李升高先生辞任后将不再担任公司其他职务。 | | --- | | | 离任 | | | | | | | | | | 离任 | 是否继续在上市 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 职务 | | 离任时间 | | | | 原定任期到期日 | | | | 原因 | 公司及其控股子 | 履行完毕的 | | | | | | | | | | | | | | 公司任职 | 公开承诺 | | 李升高 | 董事 | 2025 | 年 9 | 月 | 12 | 日 | 2026 年 | 11 | 月 | 23 日 | 工作 原因 | 否 | 否 | 二、 离任对公司的影响 根据《公司法》、《公司章程》及相关规定，李升高先生辞职不会导致公司董 事会成员人数低于法定人数，不会影响公司董事会的正常运行，亦不会对公司的 规范运作和日常运营产生不利影响 ...

近一年江苏林海动力机械集团有限公司摩托车产销情况统计图 数据来源：中国汽车工业(摩托车)产销快讯，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 上市公司：钱江摩托（000913），信隆健康（002105），征和工业（003033），久祺股份（300994）， 林海股份（600099），上海凤凰（600679），中路股份（600818），力帆科技（601777），春风动力 （603129），爱玛科技（603529），隆鑫通用（603766），永安行（603776），新日股份（603787）， 绿通科技（301322），涛涛车业（301345），华洋赛车（834058） 相关报告：智研咨询发布的《2025-2031年中国摩托车行业市场专项调研及投资前景研究报告》 根据中国汽车工业(摩托车)产销快讯数据显示：2025年7月江苏林海动力机械集团有限公司摩托车产量 为3059辆，同比下降13.51% ...

Market Overview - On September 12, the motorcycle and other sectors rose by 0.11% compared to the previous trading day, with Chuanfeng Power leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - The following stocks in the motorcycle and other sectors experienced notable price changes: - Ximu Co., Ltd. (603787) closed at 12.78, down 2.59% with a trading volume of 59,800 shares and a turnover of 76.74 million yuan - Qianjiang Motorcycle (000913) closed at 17.99, down 2.23% with a trading volume of 101,300 shares and a turnover of 184 million yuan - Linhai Co., Ltd. (6600099) closed at 10.96, down 1.53% with a trading volume of 23,500 shares and a turnover of 25.93 million yuan [1] Capital Flow - The motorcycle and other sectors saw a net inflow of 62.55 million yuan from main funds, while retail investors experienced a net outflow of 138 million yuan [1] - The following stocks had significant capital flows: - Chuanfeng Power (603129) had a main fund net inflow of 97.02 million yuan, accounting for 12.18% of its total [2] - Qianjiang Motorcycle (000913) had a main fund net inflow of 13.38 million yuan, accounting for 5.00% of its total [2] - Aima Technology (603529) had a main fund net inflow of 6.64 million yuan, accounting for 2.73% of its total [2]

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： 证券代码：600099 证券简称：林海股份 公告编号：2025-022 林海股份有限公司 关于召开2025年第一次临时股东大会的通知 一、召开会议的基本情况 (一)股东大会类型和届次：2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年9月26日 14 点 00分 召开地点：江苏省泰州市迎春西路199号 (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9月26日 至2025年9月26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大会召开当日的交易时间 段，即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股东大会召开当日的9:15- 15:00。 (六)融资融券、转融通、 ...