Core Points - Linhai Co., Ltd. announced the election of Mr. Yin Aiyong as the employee director of the company's ninth board of directors following a vote by the employee representative assembly [2]

证券代码：600099 证券简称：林海股份 公告编号：2025-024 林海股份有限公司 关于选举第九届董事会职工董事的公告 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，并对其内容的真实性、准确性和完整性承担法律责任。 尹爱勇，男，汉族，1973 年 1 月出生，江苏泰州人，高级工程师，2015 年 12 月入党，1996 年 9 月参加工作；2019 年 12 月至 2022 年 2 月任江苏林海动力 机械集团有限公司林海工业园管理中心副经理、技术开发部部长；2022 年 2 月 至 2023 年 12 月任江苏林海动力机械集团有限公司进出口公司副经理；2024 年 1 月至今任林海股份有限公司办公室主任。 1 林海股份有限公司（以下简称"公司"）根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《林海股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，于 2025 年 9 月 26 日召开职工代表大会，会议的召开及表决程序符 合职工代表大会决策的有关规定。经公司职工代表大会投票，选举尹爱勇先生为 公司第九届董事会职工董事（简历附后），职工董事任期与第九 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 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 2025 年第一次临时股东大会的法律意见书 康达股会字【2025】第 0410 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 ...

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 ...