广东冠豪高新技术股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范广东冠豪高新技术股份有限公司（以下简称"公 司"）行为，保证股东会依法行使职权，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》）及《广 东冠豪高新技术股份有限公司章程》（以下简称《公司章程》）的有关 规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规 则。 见并公告： 第三条 公司应当严格按照法律、行政法规、本规则及公司章程 的相关规定召开股东会，保证股东能够依法行使权利。公司董事会应 当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉尽 责，确保股东会正常召开和依法行使职权。 （一）会议的召集、召开程序是否符合法律、行政法规、本规则 和公司章程的规定； 第四条 股东会应当在《公司法》和《公司章程》规定的范围内 行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年 召开一次，应当于上一会计年度结束后的 6 个月内举行。临时股东会 不定期召开，出现《公司法》第一百一十三条规定的应当召开 ...

Group 1 - The core point of the news is that Guanhao High-tech (600433) has seen a net financing purchase of 448.42 million yuan on August 18, 2025, with a financing balance of 3.11 billion yuan, indicating a positive trend in investor sentiment [1][2][3] - In the last three trading days, the cumulative net purchase reached 1.22 million yuan, and in the past 20 trading days, there were 11 days with net financing purchases, suggesting sustained interest from investors [1][2] - The financing balance increased by 1.46% compared to the previous day, reflecting a growing confidence in the stock [3] Group 2 - The financing net purchases on August 18 amounted to 448.42 million yuan, which is 5.68% of the circulating market value [2] - The financing balance on August 15 was 3.07 billion yuan, with a net purchase of 597.18 million yuan, indicating a consistent upward trend in financing activities [2] - The overall margin trading balance on August 18 was 3.11 billion yuan, showing a positive change of 448.43 million yuan, or 1.46% [3]

Group 1 - The stock price of Guanhao High-tech closed at 3.16 yuan on August 7, down 0.02 yuan, representing a decline of 0.63% from the previous trading day [1] - The trading volume on that day was 160,153 hands, with a transaction amount reaching 0.51 billion yuan [1] - Guanhao High-tech is primarily engaged in the research, production, and sales of specialty paper and carbonless copy paper, with applications in commercial invoices, logistics labels, and office automation [1] Group 2 - As a significant player in the domestic specialty paper industry, Guanhao High-tech holds a certain influence in niche markets [1] - On August 7, the company clarified on its investor interaction platform that it does not engage in any currency printing-related business, responding to inquiries about its capability to produce banknote printing paper [1]

Core Viewpoint - The legal opinion letter confirms that the second extraordinary general meeting of Guangdong Guanhao High-tech Co., Ltd. held on July 17, 2025, was convened and conducted in accordance with Chinese laws and regulations, as well as the company's articles of association [2][5][9]. Meeting Procedures - The meeting was convened based on a resolution from the sixth meeting of the ninth board of directors and was announced 15 days prior to the meeting date [5][6]. - The meeting included one agenda item: the proposal to renew the financial service agreement with Chengtong Financial Co., Ltd. [5][6]. Attendance and Voting - A total of 376 shareholders and their proxies attended the meeting, representing 16,500 shares, which is 0.001% of the total voting shares [7]. - The online voting system allowed 373 shareholders to participate, representing 123,057,870 shares, or 11.74% of the total voting shares [7][10]. Voting Results - The voting results showed that 118,277,823 shares (96.12%) approved the proposal, while 4,264,526 shares (3.4654%) opposed it, and 515,521 shares (0.4190%) abstained [9][10]. - The voting process was conducted in compliance with relevant laws and the company's articles of association, ensuring the legitimacy of the results [9][10]. Conclusion - The legal opinion concludes that the meeting's convening, procedures, attendance, and voting results are all in compliance with Chinese laws and the company's articles of association [10].

证券代码：600433 证券简称：冠豪高新 公告编号：2025-030 广东冠豪高新技术股份有限公司 2025年第二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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (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。 本次股东大会由公司董事会召集，由公司董事长李飞先生主持。大会采取现 场投票与网络投票相结合的表决方式，符合《公司法》及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (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： (一)股东大会召开的时间：2025 年 7 月 17 日 (二)股东大会召开的地点：广东省广州市海珠区海洲路 18 号 TCL 大厦 26 层公司 会议室 | 1、出席会议的股东和代理人人数 | 376 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 123,057,870 | | 3、出席会议 ...

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 北京市康达律师事务所 关于广东冠豪高新技术股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年七月 法律意见书 康达股会字【2025】第 0321 号 致：广东冠豪高新技术股份有限公司 北京市康达律师事务所（以下称"本所"）接受广东冠豪高新技术股份有限公司（以 下称"公司"）的委托，指派本所律师列席了公司于 2025 年 7 月 17 日召开的公司 2025 年第二次临时股东大会（以下称"本次会议"）。 本所律师根据《中华人民共和国公司法 ...

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a loss for the first half of 2025, with net profit attributable to shareholders estimated at approximately -57.71 million RMB and non-recurring net profit at approximately -61.00 million RMB, based on unaudited figures Estimated Performance for H1 2025 | Indicator | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | Around -57.71 million | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | Around -61.00 million | - This performance forecast is unaudited by a certified public accountant[4](index=4&type=chunk) [Review of Prior Period Performance](index=1&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) In the same period of 2024, the company achieved a net profit attributable to parent company shareholders of 84.74 million RMB, a non-recurring net profit of 50.32 million RMB, and basic earnings per share of 0.05 RMB Prior Period Performance (H1 2024) | Indicator | 2024 Prior Period Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 84.74 million | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | 50.32 million | | Earnings Per Share | 0.05 | [Analysis of Performance Change Reasons](index=1&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period%20Performance%20Change) The company's performance shifted from profit to loss primarily due to intensified market competition, increased financial expenses from project capitalization, and reduced government subsidies - Market Factors: Continuous domestic capacity expansion and insufficient demand led to a significant year-on-year decrease in product sales prices[6](index=6&type=chunk) - Financial Costs: Interest expenses were capitalized after some projects were fixed, leading to an increase in financial expenses[6](index=6&type=chunk) - Other Income: Other income related to government subsidies decreased compared to the same period last year[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company emphasizes that this performance forecast is unaudited and currently has no significant uncertainties affecting its accuracy - The company's performance forecast is unaudited by a certified public accountant[8](index=8&type=chunk) - The company declares that there are no significant uncertainties affecting the accuracy of this performance forecast[8](index=8&type=chunk) [Other Notes](index=2&type=section&id=V.%20Other%20Explanatory%20Matters) The company advises investors that the forecast data is preliminary, and final accurate financial data will be based on the officially released 2025 semi-annual report - The above forecast data is preliminary, and specific financial data will be subject to the company's officially disclosed 2025 semi-annual report; investors are advised to be aware of investment risks[9](index=9&type=chunk)

Core Viewpoint - Guangdong Guanhao High-tech Co., Ltd. plans to renew the Financial Service Agreement with Chengtong Financial Co., Ltd. for another three years, emphasizing the importance of maintaining efficient financial management and resource utilization [3][9]. Group 1: Meeting Details - The shareholders' meeting is scheduled for July 17, 2025, at 15:00 in Guangzhou, Guangdong Province [1]. - The equity registration date is set for July 10, 2025, allowing shareholders registered by this date to attend the meeting [2]. - The meeting will combine on-site voting and online voting through the Shanghai Stock Exchange system [2]. Group 2: Agenda and Voting - The agenda includes introducing shareholder representatives, reviewing proposals, and announcing voting results [2]. - A key proposal involves renewing the Financial Service Agreement with Chengtong Financial, which requires approval from the shareholders' meeting [3][9]. Group 3: Financial Service Agreement - The agreement with Chengtong Financial, initially signed in 2022, is set to continue under the same terms for another three years [3]. - Chengtong Financial is a subsidiary of China Chengtong Holdings Group, and the transaction is classified as a related party transaction [4][5]. - The agreement includes provisions for deposit, settlement, and credit services, with a maximum credit limit of RMB 2 billion [6][9]. Group 4: Financial Health of Chengtong Financial - As of December 31, 2024, Chengtong Financial reported total assets of RMB 334.48 billion and net profit of RMB 1.79 billion [4]. - The company is recognized for its strong financial standing and ability to fulfill its obligations [6]. Group 5: Risk Control and Compliance - The agreement includes various risk control measures to mitigate potential financial risks [7]. - The agreement will take effect upon approval at the shareholders' meeting and is subject to arbitration for any disputes [8][9].

广东冠豪高新技术股份有限公司 2025 年第二次临时股东大会 会议材料 广东·广州 2025 年 7 月 17 日 广东冠豪高新技术股份有限公司 2025 年第二次临时股东大会会议须知 根据中国证券监督管理委员会《上市公司股东会规则》和《公司章程》 的有关规定，为确保广东冠豪高新技术股份有限公司（以下简称"公司"） 股东大会顺利召开，特制定股东大会须知如下，望出席股东大会的全体人 员遵守执行： 一、股东参加股东大会，应当认真履行其法定义务，不得侵犯其他股 东权益； 二、股东大会期间，全体出席人员应以维护股东的合法利益、以确保 大会正常秩序和议事效率为原则，认真履行法定职责； 三、出席大会的股东依法享有发言权、咨询权、表决权等各项权利， 但需由公司统一安排发言和解答； 四、任何人不得扰乱大会的正常秩序和会议程序；会议期间请关闭手 机或将其调至震动状态。 广东冠豪高新技术股份有限公司 2025 年第二次临时股东大会议程 六、参加会议对象： 一、现场会议召开的日期、时间和地点： 召开的日期、时间：2025 年 7 月 17 日（星期四）15:00 开始 召开地点：广东省广州市海珠区海洲路 18 号 TCL 大厦 2 ...

Group 1 - The core point of the announcement is that Guangdong Guanhao High-tech Co., Ltd. plans to renew its financial service agreement with Chengtong Financial Co., Ltd., which is considered an affiliated transaction and requires approval from the shareholders' meeting [8][11][25] - The ninth supervisory board meeting was held on July 1, 2025, where the renewal of the financial service agreement was approved with a unanimous vote [2][24] - The financial service agreement includes services such as deposits, settlements, and credit, aimed at optimizing financial management and reducing financing costs [8][10][23] Group 2 - Chengtong Financial Co., Ltd. is a non-bank financial institution approved by the China Banking Regulatory Commission, with total assets of 33.448 billion RMB and net profit of 1.79 billion RMB for the year 2024 [12][14] - The agreement is set to last for three years and is designed to enhance the efficiency of fund utilization within the company [10][21] - The transaction does not constitute a major asset restructuring and has been reviewed and approved by independent directors and the board of directors [11][23] Group 3 - The shareholders' meeting is scheduled for July 17, 2025, to vote on the renewal of the financial service agreement [27][28] - The voting will be conducted through both on-site and online methods, ensuring participation from shareholders [29][30] - The company has implemented a reminder service for shareholders to facilitate their participation in the meeting [31]