北京市金杜律师事务所 关于莲花控股股份有限公司 2025 年员工持股计划（草案）的 法律意见书 致：莲花控股股份有限公司 北京市金杜律师事务所（以下简称"金杜"或"本所"）受莲花控股股份有限 公司（以下简称"公司"或"莲花控股"）委托，作为公司 2025 年员工持股计划 （以下简称"本次员工持股计划"）的专项法律顾问，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》"）、中国证券监督管理委员会（以下简称"中国证监会"）《关于上市公司实 施员工持股计划试点的指导意见》1（以下简称"《试点指导意见》"）、《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》（以下简称"《监管指引 第 1 号》"）等法律、行政法规、部门规章及规范性文件（以下简称"法律法 规"）及《莲花控股股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，就公司拟实施 的 2025 年员工持股计划所涉及的相关事宜，出具本法律意见书。 本所依据本法律意见书出具日以前已经发生或存在的事实和中华人民共和 国境内（以下简称"中国境 ...

证券代码：600186 证券简称：莲花控股 公告编号：2025-071 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。 莲花控股股份有限公司关于非独立董事辞职暨选举职工代表董事的公告 重要内容提示： 莲花控股股份有限公司（以下简称"公司"）董事会于近期收到董事曾彦硕先生递交的书面辞职报告，曾 彦硕先生因公司内部工作调整原因申请辞去第九届董事会非独立董事职务，该辞职报告自送达公司董事 会之日起生效。曾彦硕先生辞职后仍继续担任公司高级副总裁。 一、非独立董事辞职的情况 (一)提前离任的基本情况 ■ 曾彦硕，男，1976年10月生，汉族，中国国籍，大专学历。2012年2月至2020年9月，任安庆市文峰置业 有限公司总经理；2020年9月2024年3月，任安徽文峰投资集团副总裁；2024年4月至2025年9月，任公司 非独立董事；2024年4月至今，任公司高级副总裁。 (二)离任对公司的影响 根据《中华人民共和国公司法》《公司章程》等有关规定，非独立董事曾彦硕先生的辞职不会导致公司 董事会成员低于法定最低人数，不会影响公司董事会正常运 ...

9月9日，莲花控股发布公告称，公司董事会于近期收到董事曾彦硕递交的书面辞职报告，曾彦硕因公司 内部工作调整原因申请辞去第九届董事会非独立董事职务，该辞职报告自送达公司董事会之日起生效。 曾彦硕辞职后仍继续担任公司高级副总裁。 根据《中华人民共和国公司法》《上海证券交易所上市公司自律监管指引第1号——规范运作》及《上 市公司章程指引》等法律法规和规范性文件和《公司章程》的相关规定，公司董事会设职工代表董事一 名。公司于2025年9月9日召开了2025年第二次职工代表大会，经与会职工代表审议，同意选举曾彦硕为 公司第九届董事会职工代表董事，任期与第九届董事会一致，自本次职工代表大会审议通过之日起至公 司第九届董事会任期届满之日止。曾彦硕当选公司职工代表董事后，公司第九届董事会中兼任公司高级 管理人员以及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相关法律法规的要求。 （企业公告） ...

Group 1 - The company, Lianhua Holdings, announced the convening of its second employee representative assembly on September 9, 2025 [1] - During the assembly, the employee representatives approved the election of Mr. Zeng Yanshuo as the employee representative director of the company's ninth board of directors [1]

北京商报讯（记者 郭秀娟 实习记者 王悦彤） 9月9日，莲花控股发布公告，曾彦硕因公司内部工作调整 原因申请辞去第九届董事会非独立董事职务，该辞职报告自送达公司董事会之日起生效。曾彦硕辞职后 仍继续担任公司高级副总裁。此外，公司于2025年9月9日召开了2025年第二次职工代表大会，经与会职 工代表审议，同意选举曾彦硕为公司第九届董事会职工代表董事。 ...

证券代码：600186 证券简称：莲花控股 公告编号：2025-071 莲花控股股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 重要内容提示： 莲花控股股份有限公司（以下简称"公司"）董事会于近期收到董事曾彦硕 先生递交的书面辞职报告，曾彦硕先生因公司内部工作调整原因申请辞去第九届 董事会非独立董事职务，该辞职报告自送达公司董事会之日起生效。曾彦硕先生 辞职后仍继续担任公司高级副总裁。 一、非独立董事辞职的情况 | | | | 原定任期 | | | 是否继续在上 | 具体职 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 到期日 | | 离任原因 | 市公司及其控 | 务（如 | 履行完毕的 | | | | | | | | 股子公司任职 | 适用） | 公开承诺 | | 曾彦硕 | 非独立董事 | 2025年9月 | 2026 年 5 | 月 | 公司内部 | 是 | 高级副 | 否 | | | | 8 日 | 7 日 | | 工作调整 | | 总裁 | | (一) 提前离任 ...

Market Overview - The seasoning and fermentation sector increased by 0.28% on September 5, with ST Jiajia leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - ST Jiajia (002650) closed at 6.50, up 1.72% with a trading volume of 42,200 shares and a transaction value of 27.26 million yuan [1] - Lianhua Holdings (600186) closed at 6.14, up 1.32% with a trading volume of 556,600 shares and a transaction value of 338 million yuan [1] - Zhu Laoliu (831726) closed at 22.35, up 1.22% with a trading volume of 62,800 shares and a transaction value of 137 million yuan [1] - Tianwei Food (603317) closed at 12.01, up 1.09% with a trading volume of 64,000 shares and a transaction value of 76.35 million yuan [1] - Anzhi Yeast (600298) closed at 39.97, up 1.06% with a trading volume of 117,300 shares and a transaction value of 469 million yuan [1] Capital Flow - The seasoning and fermentation sector saw a net inflow of 24.55 million yuan from institutional investors, while retail investors experienced a net outflow of 25.93 million yuan [2] - The main stocks in the sector showed varied capital flows, with Hai Tian Wei Ye (603288) experiencing a significant net outflow of 49.99 million yuan from institutional investors [3] - Lianhua Holdings (600186) had a net inflow of 12.87 million yuan from institutional investors, while retail investors saw a net inflow of 16.89 million yuan [3]

（编辑 任世碧） 证券日报网讯 9月2日晚间，莲花控股发布公告称，公司拟与上海东方证券资本投资有限公司（专业投 资机构，简称"东证资本"）共同投资设立产业基金。产业基金总规模为50，000.00万元，东证资本作为 普通合伙人认缴出资额15，000.00万元，出资占比30.00%；公司作为有限合伙人以自有资金认缴出资额 35，000.00万元，出资占比70.00%。公司与东证资本签署《嘉兴莲花东证华泽股权投资合伙企业（有限 合伙）合伙协议》。基于对产业基金投资发展规划的考虑，公司对本次产业基金的原相关协议主要条款 作出相应的调整，并在本次投资完成后，嘉兴莲花东证华泽股权投资合伙企业（有限合伙）将纳入公司 合并报表范围。目前，该基金已完成工商注册登记并取得了《营业执照》。 ...

Meeting Overview - The third extraordinary general meeting of shareholders for Lianhua Holdings Co., Ltd. is scheduled for September 16, 2025, at 15:00 in the company's conference room located at 18 Yinghe Road, Xiangcheng City, Henan Province [1] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting voting system [1][2] Agenda Items - Proposal to authorize the board of directors to handle matters related to the company's 2025 employee stock ownership plan [2] - Proposal to cancel the supervisory board, change registered capital, amend the Articles of Association, and handle business registration changes [2][10] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, either through the trading system or the internet voting platform [2] - Multiple shareholder accounts can be used for voting, but the first vote will be considered valid if repeated [2][3] Guarantee Proposal - Lianhua Holdings agrees to provide a joint liability guarantee for its subsidiary, Zhejiang Lianhua Zixing Intelligent Computing Technology Co., Ltd., for a financing limit of RMB 100 million from Haitong Hengxin International Leasing Co., Ltd. and RMB 240 million from Industrial Bank [4] - The total guarantee amount is RMB 340 million, with a guarantee period of three years [4][6] Financial Overview of the Guaranteed Entity - As of the latest audited figures, Lianhua Zixing has total assets of RMB 725.22 million and total liabilities of RMB 584.91 million, resulting in a net asset of RMB 140.31 million [5] - The company reported a revenue of RMB 80.64 million and a net profit of -RMB 14.56 million [5] Board's Opinion on Guarantee - The board believes that the guarantee is necessary for the operational needs of the subsidiary and will not significantly impact the company's daily operations or harm the interests of shareholders [6][7] - The cumulative external guarantee balance for the company and its subsidiaries is RMB 347.03 million, which is 20.45% of the net assets attributable to shareholders [7] Employee Stock Ownership Plan - The company proposes an employee stock ownership plan to enhance employee motivation and align their interests with those of shareholders [8] - The plan is in accordance with relevant laws and regulations, and the board seeks authorization from the shareholders to manage the implementation of this plan [9][10] Governance Changes - The company plans to amend its Articles of Association to eliminate the supervisory board, transferring its responsibilities to the board's audit committee [10] - The amendments will also involve changes to eight internal governance documents, which require shareholder approval to take effect [10]

Group 1 - The company is collaborating with Dongzheng Capital to establish an industrial fund with a total scale of 500 million yuan [1][2] - Dongzheng Capital will contribute 150 million yuan, accounting for 30% of the fund, while the company will contribute 350 million yuan, accounting for 70% [1] - The fund has completed its business registration and obtained a business license, and will be included in the company's consolidated financial statements [2] Group 2 - The partnership agreement for the fund has been adjusted based on investment development planning considerations [2] - The company will closely monitor the fund's progress and fulfill its information disclosure obligations in accordance with relevant laws and regulations [2]