国浩律师（上海）事务所 关 于 包头华资实业股份有限公司 $$\vec{\mathbb{Z}}$$ 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT 25-28 层 邮编： 200085 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 二零二五年八月 国浩律师（上海）事务所 公司向本所律师保证并承诺，公司已将全部事实向本所披露，无任何隐瞒、 遗漏、虚假或误导之处。 本法律意见书仅用于为公司 2025 年第一次临时股东大会见证之目的。本所 律师同意公司将本法律意见书作为本次股东大会的法定文件，随其他文件一并报 送上海证券交易所审查并予以公告。 本所律师根据《证券法》的要求，按照律师行业公认的业务标准、道德规范 和勤勉尽责精神，出具法律意见如下： 关于包头华资实业股份有限公司 致：包头华资实业股份有限公司 受包头华资实业股份有限公司（以下简称"公司"）委托，国浩律师（上海） 事务所（以下简称"本所"）指派律师出席了公司于 2025 年 8 月 6 日召开的 2025 年第一次 ...

证券代码：600191 证券简称：华资实业 公告编号：2025-037 包头华资实业股份有限公司 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： 2、公司在任监事3人，出席3人； 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 8 月 6 日 (二)股东大会召开的地点：公司二楼会议室 (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 | 242 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 235,072,193 | | 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（%） | 48.4752 | (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。 本次股东大会由董事会召集，刘福安先生主持，会议的召集、召开和表决均 符合《公司法》及《公司章程》的规定。 (五)公司董事、监事和董事会 ...

国浩律师（上海）事务所 关 于 包头华资实业股份有限公司 受包头华资实业股份有限公司（以下简称"公司"）委托，国浩律师（上海） 事务所（以下简称"本所"）指派律师出席了公司于 2025 年 8 月 6 日召开的 2025 年第一次临时股东大会，并根据《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》"）等法律、法 规及中国证券监督管理委员会（以下简称"中国证监会"）、《上市公司股东会 规则》和《包头华资实业股份有限公司章程》（以下简称"《公司章程》"）， 就本次股东大会的召集、召开程序、出席大会人员资格、会议表决程序等事宜发 表法律意见。 2025 年第一次临时股东大会 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT 25-28 层 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://w ...

证券之星消息，8月6日农产品加工板块较上一交易日下跌0.08%，华资实业领跌。当日上证指数报收于 3633.99，上涨0.45%。深证成指报收于11177.78，上涨0.64%。农产品加工板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日农产品加工板块主力资金净流出6641.79万元，游资资金净流入3543.55万元，散 户资金净流入3098.23万元。农产品加工板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600962 国投中鲁 | | 1088.79万 | 7.86% | 140.67万 | 1.01% | -1229.46万 | -8.87% | | 300999 | 金龙鱼 | 839.73万 | 2.97% | 751.25万 | 2.66% | -1590.98万 ...

Group 1 - The agricultural processing sector increased by 0.98% on August 5, with *ST Zhongji leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] - Key stocks in the agricultural processing sector showed various performance, with *ST Zhongji closing at 3.52, up 5.07% [1] Group 2 - The main funds in the agricultural processing sector experienced a net outflow of 9.60 million yuan, while retail investors saw a net inflow of 46.44 million yuan [2] - Individual stock performances varied, with *ST Zhongji showing a net inflow of 4.17 million yuan from retail investors [3] - The overall trading volume and turnover in the agricultural processing sector indicated active participation, with *ST Zhongji achieving a turnover of 1.22 billion yuan [1][2]

（股票代码：600191） 会 议 资 料 股权登记日：2025-08-01 会议召开日：2025-08-06 议案二： 《关于选举倪元颖女士为第九届董事会独立董事的 议案》 对上述议案现场表决情况进行统计，并公布现场会议表决 会 议 议 程 序号 会 议 内 容 一 主持人宣布大会开幕 二 介绍本次股东大会现场出席股东情况 三 选举现场会议监票人、计票人 四 对如下议案进行逐项审议并表决： 议案一： 《关于选举第九届董事会非独立董事的议案》 五 结果 六 律师对公司 2025 年第一次临时股东大会出具法律意见书 七 会议闭幕 议案一： 《关于选举第九届董事会非独立董事的议案》 各位股东： 因公司实际控制人变更，董事会需按程序进行改组选举工作。经股东推荐， 公司拟选举以下董事人员： 《上海证券交易所股票上市规则》等有 关法律法规和规范性文件的规定，不存在不符合公司法第 178 条之规定的情形。 以上议案，请各位股东审议。 包头华资实业股份有限公司 董事会 附相关人员简历： 公司董事会及董事会提名委员会已同意选举张志军先生（简历后附）为公司 第九届董事会非独立董事候选人。 公司董事会及董事会提名委员会已同意选举 ...

（股票代码：600191） 2025 年第一次临时股东大会 会 议 资 料 股权登记日：2025-08-01 会议召开日：2025-08-06 会 议 议 程 | 序号 | 会 | 议 | 内 | 容 | | --- | --- | --- | --- | --- | | 一 | 主持人宣布大会开幕 | | | | | 二 | 介绍本次股东大会现场出席股东情况 | | | | | 三 | 选举现场会议监票人、计票人 | | | | | 四 | 对如下议案进行逐项审议并表决： | | | | | | 议案一：《关于选举第九届董事会非独立董事的议案》 | | | | | | 1.1《关于选举张志军先生为非独立董事的议案》 | | | | | | 1.2《关于选举宋民松先生为非独立董事的议案》 | | | | | | 1.3《关于选举张文国先生为非独立董事的议案》 | | | | | | 议案二：《关于选举倪元颖女士为第九届董事会独立董事的 | | | | | | 议案》 | | | | | 五 | 对上述议案现场表决情况进行统计，并公布现场会议表决 | | | | | | 结果 | | | | | 六 | 律师对 ...

Market Overview - The agricultural processing sector experienced a slight decline of 0.08% on July 29, with Huazi Industrial leading the drop [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Individual Stock Performance - Andeli (605198) saw a significant increase of 4.78%, closing at 45.62 with a trading volume of 51,800 shares and a turnover of 231 million yuan [1] - Other notable performers included Oufu Egg Industry (839371) with a 1.30% increase, and ST Langyuan (300175) with a 1.00% increase [1] - Conversely, major declines were observed in stocks like Zhongliang Sugar Industry (600737) and Zhongliang Technology (000930), which fell by 0.10% and 0.33% respectively [1] Capital Flow Analysis - The agricultural processing sector experienced a net outflow of 140 million yuan from institutional investors, while retail investors saw a net inflow of 74.16 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2] Detailed Capital Flow for Selected Stocks - Andeli (605198) had a net inflow of 21.89 million yuan from institutional investors, but a net outflow of 28.22 million yuan from retail investors [3] - Other stocks like Double Tower Food (002481) and Deep Grain Holdings (000019) also showed varied capital flows, with institutional outflows and retail inflows [3] - Notably, ST Jiawo (300268) faced a significant net outflow of 1.46 million yuan from institutional investors, while retail investors contributed a net inflow of 1.47 million yuan [3]

Core Viewpoint - The recent board restructuring at Baotou Huazi Industrial Co., Ltd. (Huazi Industrial) is a result of a change in actual control, with new controlling shareholder Binzhou Zhongyu Technology Investment Development Co., Ltd. (Zhongyu Technology) taking over, raising concerns about potential industry competition risks [1][4]. Group 1: Board Restructuring - Multiple board members, including Chairman Li Yanyong, have resigned, indicating a significant shift in governance [1][2]. - The new controlling shareholder, Song Minsong, is expected to implement a board overhaul to establish control over Huazi Industrial [6][7]. - New candidates for the board include individuals from Zhongyu Food, indicating a consolidation of management under the new ownership [7]. Group 2: Industry Competition Risks - Zhongyu Food, the parent company of Zhongyu Technology, has subsidiaries that directly compete with Huazi Industrial in the production of alcohol and gluten powder [1][8]. - To mitigate competition, Zhongyu Food has committed to eliminating overlapping business operations within 36 months through various strategies, including asset transfers and management changes [8]. Group 3: Financial Performance - Huazi Industrial reported a revenue decline of 19.09% in 2024, with core business areas, including alcohol and gluten powder, experiencing significant revenue drops of 16.58% and 21.88%, respectively [9]. - The company continued to face challenges in 2025, with a 45.82% year-on-year revenue decline in Q1, attributed to falling market prices and sales volumes [10]. - The entry of Zhongyu Food is seen as a potential opportunity to enhance Huazi Industrial's capital strength and stabilize its financial performance [10].

Core Viewpoint - The company, Huazi Industrial, is undergoing significant leadership changes with multiple resignations from its board and management team, which may impact its governance and operational strategies [1][2][3]. Group 1: Leadership Changes - Several board members and executives, including Chairman Li Yanyong, have resigned due to work adjustments, with Li transitioning to a senior advisory role [1]. - Vice Chairman Liu Fu'an and other directors have also submitted their resignations, with Liu continuing to serve as acting chairman until a new chairman is elected [2]. - Independent director Su Li's resignation will reduce the independent director proportion below one-third, effective upon the appointment of a new independent director [2]. Group 2: Board Elections and Appointments - The company has proposed new candidates for its ninth board of directors, including Zhang Zhijun, Song Minsong, and Zhang Wenguo as non-independent directors, and Ni Yuanying as an independent director [3]. - Teng Mingshang has been appointed as the new financial officer, with a term lasting until the ninth board's expiration [3]. Group 3: Financial Activities - Huazi Industrial plans to apply for a comprehensive credit line of 20 million RMB from China Merchants Bank to support its operational needs, with the loan terms linked to the market interest rate [4]. - The company emphasizes that this financing will not adversely affect its operations or shareholder interests [4]. Group 4: Financial Performance - The company's revenue has shown a significant upward trend from 65.4 million RMB in 2018 to 515.7 million RMB in 2024, while net profits have fluctuated, indicating a pattern of more losses than gains [5]. - Net profits for the years have been reported as -116.6 million RMB, 23.86 million RMB, -125.3 million RMB, 9.967 million RMB, -165.1 million RMB, 18.88 million RMB, and 25.45 million RMB, reflecting volatility in profitability [5]. Group 5: Ownership Changes - In April 2023, a capital increase agreement was signed, resulting in a change of control from Zhang Wenguo to Song Minsong, with the latter acquiring a 29.9% stake in Huazi Industrial [6]. - The previous controlling shareholder, Zhang Wenguo, has committed not to seek control of the listed company following this transaction [6].