重庆丰华（集团）股份有限公司 2025年第一次临时股东会决议公告 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： 证券代码：600615 证券简称：丰华股份 公告编号：2025-32 本次会议是否有否决议案：无 审议结果：通过 表决情况： 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 134 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 88,198,112 | | 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（%） | 39.0906 | (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。 本次会议由公司董事会召集，公司董事长龚大兴先生主持；会议符合《公司 法》《公司章程》等有关规定。 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：关于变更公司名称、注册资本与经营范围的议案 (一) 股东会召开的时间：2025 年 7 月 31 日 (二) 股东会召开的地点：重庆市九龙坡区含谷镇 ...

北京市中伦（重庆）律师事务所 关于重庆丰华（集团）股份有限公司 2025 年第一次临时股东会的 法律意见书 二〇二五年七月 2025 年第一次临时股东会的 北京市中伦（重庆）律师事务所 关于重庆丰华（集团）股份有限公司 法律意见书 致：重庆丰华（集团）股份有限公司 北京市中伦（重庆）律师事务所（以下简称"本所"）受重庆丰华（集团） 股份有限公司（以下简称"公司"）委托，指派律师出席公司 2025 年第一次临时 股东会（以下简称"本次股东会"），并就贵公司本次股东会的召集和召开程序、 召集人资格、出席会议人员资格、本次股东会的表决程序、表决结果等相关问题 出具本法律意见书。 本法律意见书根据已发生或存在的事实，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东会规则》等法律、法规、规范性文件以及 《上海证券交易所上市公司自律监管指南第 2 号-业务办理：第四号-股东会网络 投票》（以下简称"《2 号指南》"）、《重庆丰华（集团）股份有限公司章程》（以下 简称"《公司章程》"）的相关规定出具。 本法律意见书仅供贵公司本次股东会之目的使用，不得被其他任何人用于其 他任何目的。本所律师同意将法律 ...

Core Viewpoint - Fenghua Co., Ltd. plans to change its name to Chongqing Xinyuan Intelligent Manufacturing Technology Co., Ltd. during its upcoming shareholder meeting on July 31, 2025, following a significant change in its ownership structure and business focus [1]. Group 1: Company Ownership and Structure - Fenghua Co., Ltd. was previously controlled by the Chongqing-based Longxin Group, which underwent bankruptcy restructuring, leading to Oriental Xinyuan Group acquiring a 29.99% stake in Fenghua for 745 million yuan [1]. - After acquiring Fenghua, Oriental Xinyuan transferred 51% of its subsidiary Xinyuan Agricultural Machinery to Fenghua, diversifying its business into the agricultural machinery sector [1]. - Xinyuan Agricultural Machinery reported revenue exceeding 470 million yuan in 2023, while Fenghua's revenue was approximately 150 million yuan, indicating a significant boost from the new asset [1]. Group 2: Key Figures and Financial Performance - Oriental Xinyuan's total assets increased from 105 billion yuan in 2021 to 114 billion yuan in 2023, while its revenue fluctuated from 101 billion yuan in 2021 to 98 billion yuan in 2023 [3]. - The company's net profit showed a slight decline from 4.05 billion yuan in 2021 to 3.42 billion yuan in 2023 [3]. - As of December 31, 2023, Oriental Xinyuan reported total assets of approximately 1.14 billion yuan, total liabilities of about 741 million yuan, and equity of around 399 million yuan, with a debt-to-asset ratio of 64.99% [4]. Group 3: Market Position and Future Prospects - The SWM brand, acquired by Oriental Xinyuan, has seen declining sales, with only 7,589 units sold in 2024, ranking 91st among all brands, and further dropping to 2,780 units in 2025 [5]. - Fenghua's management acknowledges the need for significant improvements in its traditional business structure to adapt to the current market environment and is exploring various projects for industrial enhancement [5].

Core Viewpoint - Chongqing Fenghwa Group Co., Ltd. is proposing significant changes including a name change, capital increase, and business scope expansion to better align with its strategic direction and enhance brand value [4][7][9]. Group 1: Meeting Details - The first extraordinary general meeting of shareholders for 2025 is scheduled for July 31, 2025, at 14:30, with both on-site and online voting options available [3]. - The meeting will include an agenda for shareholder questions, voting on proposals, and the announcement of voting results [3][4]. Group 2: Proposed Changes - The company plans to change its name from "Chongqing Fenghwa Group Co., Ltd." to "Chongqing Shineray Intelligent Manufacturing Technology Co., Ltd." to reflect its strategic focus on agricultural machinery and technology [4][7]. - The registered capital will increase from 188,020,508 yuan to 225,624,610 yuan, following a profit distribution plan that involves a stock increase [6][10]. - The business scope will expand to include manufacturing and sales of agricultural machinery, generator sets, and special operation robots, among other activities [6][7]. Group 3: Governance Changes - The company intends to abolish the supervisory board, transferring its responsibilities to the audit committee, and will revise its articles of association accordingly [10][12]. - The proposed changes to the articles of association will also reflect the increase in total share capital and the new company name [10][12]. Group 4: Board of Directors - The company aims to increase the number of non-independent directors on the board from 7 to 9, including the addition of a representative from the employees [14]. - Li Guo is nominated as a candidate for the non-independent director position, with a background in engineering and management roles in related industries [14][15]. Group 5: Financial Guarantees - The company plans to provide a guarantee of up to 300 million yuan for its subsidiary, Chongqing Xinyuan Agricultural Machinery Co., Ltd., to support its operational financing needs [16][18]. - This guarantee represents 41.16% of the company's latest audited net assets and is classified as a related party transaction due to the ownership structure [16][18].

重庆丰华（集团）股份有限公司 Chongqing Fenghwa Group Co., Ltd. 2025 年第一次临时股东大会 会议资料 二零二五年七月三十一日 重庆丰华（集团）股份有限公司 2025 年第一次临时股东大会 股东大会会议须知 三、股东参加股东大会依法享有发言权、质询权、表决权等权利。 四、股东大会设"股东发言提问"议程。需要在股东大会上发言提问的股东， 应于会议开始前在签到处填写"股东发言提问登记表"，将有关问题和意见填在 登记表上，由工作人员汇总后，递交会议主持人。股东发言原则上按持股数量由 多到少进行排序。 为维护投资者的合法权益，确保重庆丰华（集团）股份有限公司（以下简称 "公司"）股东大会的正常秩序和议事效率，根据《公司法》《上市公司股东会规 则》等法律、法规和《公司章程》的规定，现就会议须知通知如下，请参加本次 会议的全体人员自觉遵守： 二、为保证股东大会的正常秩序，除出席会议的股东及股东代理人、董事、 监事、高级管理人员、公司聘请的律师及会议召集人邀请的人员以外，公司有权 拒绝其他人员入场，对于干扰会议秩序、寻衅滋事和侵犯股东合法权益的行为， 公司有权予以制止并报告有关部门查处。 ...

Group 1 - The company plans to provide a guarantee of up to RMB 300 million for its subsidiary, Chongqing Xinyuan Agricultural Machinery Co., Ltd. [2][6] - The total credit limit the company and its subsidiaries plan to apply for is up to RMB 350 million, which accounts for 48.02% of the company's latest audited net assets [2][12] - The company has not provided any counter-guarantees and has no overdue guarantees [2][12] Group 2 - The guarantee for Xinyuan Agricultural Machinery is necessary to support its daily operations and business development, constituting 41.16% of the company's latest audited net assets [6][11] - The company has provided a total of RMB 60 million in guarantees to its subsidiary, Magnesium Technology, with no overdue guarantees [12] - The guarantee agreement will allow for adjustments within the company’s consolidated financial statements [3][10] Group 3 - The company is undergoing a name change to Chongqing Xinyuan Intelligent Manufacturing Technology Co., Ltd. to better reflect its strategic direction and business focus [19][22] - The company’s main business has expanded to include agricultural machinery manufacturing, which accounted for 79.80% of its revenue in the first quarter of 2025 [22][27] - The company aims to enhance its brand value and market influence through this name change and expanded business scope [19][22] Group 4 - The company has developed a "Quality Improvement and Efficiency Enhancement" action plan to respond to regulatory calls for improving the quality of listed companies [26][27] - The plan includes increasing R&D investment and enhancing the company's competitive strength through technological innovation [31][32] - The company aims to improve its governance structure and operational efficiency to ensure sustainable development and shareholder returns [34][37]

Core Viewpoint - The company plans to provide a guarantee of up to RMB 300 million for its subsidiary, Chongqing Xinyuan Agricultural Machinery Co., Ltd., to support its operational and business development needs [1][2][6] Group 1: Credit and Guarantee Details - The total credit limit the company and its subsidiaries plan to apply for is up to RMB 350 million, which includes RMB 50 million for Magnesium Technology and RMB 300 million for Xinyuan Agricultural Machinery [1][2] - The proposed guarantee for Xinyuan Agricultural Machinery represents 41.16% of the company's latest audited net assets [2][6] - The credit types include bank loans, guarantees, letters of credit, acceptance bills, bill discounting, and factoring [1] Group 2: Related Party Transactions - The transaction constitutes a related party guarantee as the controlling shareholder, Dongfang Xinyuan, and the actual controller, Gong Daxing, hold shares in Xinyuan Agricultural Machinery [3][5] - The guarantee agreement will be valid for 12 months from the date of approval by the shareholders' meeting [3][5] - The company has provided a total of RMB 60 million in guarantees to its subsidiary, Magnesium Technology, with no overdue guarantees reported [6] Group 3: Financial Overview of the Guaranteed Entity - Xinyuan Agricultural Machinery has total assets of RMB 509.91 million and total liabilities of RMB 345.72 million, resulting in net assets of RMB 164.18 million [5] - The company reported operating income of RMB 431.31 million and a net profit of RMB 9.12 million [5] Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the operational needs of the company and its subsidiaries, facilitating sustainable development [6] - The company maintains effective control over the operational risks and credit status of the subsidiary, ensuring that the risks are manageable [6]

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee, in accordance with relevant laws and regulations [1][2][3] - The current supervisors will be relieved of their duties upon the approval of the shareholders' meeting to cancel the supervisory board [2] - The company plans to amend its articles of association to reflect the cancellation of the supervisory board and other changes, including a name change to "Chongqing Xinyuan Intelligent Manufacturing Technology Co., Ltd." and an increase in total share capital to 225,624,610 shares [2][3][4] Group 2 - The company has completed its 2024 annual profit distribution plan, which involved a stock increase of 2 shares for every 10 shares held [2] - The revised articles of association will include updates on the company's business scope, which now encompasses agricultural machinery manufacturing, generator manufacturing, and other related activities [3][4] - The company has undertaken a comprehensive review and revision of its governance systems to enhance operational standards and governance structure [3][4][5]

Group 1 - The company will abolish the supervisory board and add one employee representative director to the board of directors [1] - The first employee representative conference will be held on July 15, 2025, to elect the employee representative director [1] - Ding Heming has been elected as the employee representative director for the tenth board of directors, serving until the board's term ends [1] Group 2 - Ding Heming, born in November 1988, has a bachelor's degree and is a mid-level professional title holder [1] - He has held various positions in Dongfang Xinyuan Group and its subsidiaries from June 2010 to December 2024, including roles in human resources and management [1] - Since December 2024, he has served as the Director of Operations and Human Resources at Chongqing Fenghua (Group) Co., Ltd [1]

重庆丰华（集团）股份有限公司信息披露暂缓与豁免管理制度 重庆丰华（集团）股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范重庆丰华（集团）股份有限公司（以下简称"公司"）和其他 信息披露义务人信息披露暂缓与豁免行为，依法合规履行信息披露义务，保护公 司和投资者的合法权益，根据《中华人民共和国证券法》《上市公司信息披露暂 缓与豁免管理规定》《上海证券交易所股票上市规则》《重庆丰华（集团）股份有 限公司章程》（以下简称"《公司章程》"）、《重庆丰华（集团）股份有限公司信息 披露管理制度》等有关规定，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会和上海证券交易所规定或者要求 披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实 施内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施。 第二章 信息披露暂缓与豁免的适用情形 第五条 公司和其 ...