证券代码：600619 900910 证券简称：海立股份 海立 B 股 公告编号：临2025-036 上海海立（集团）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 (一)股东大会召开的时间：2025 年 7 月 16 日 (二)股东大会召开的地点：上海浦东金桥宁桥路 888 号科技大楼 M 层报告厅 (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： (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，董事长董鑑华先生主持会议，会议采用现 场投票和网络投票相结合的方式表决，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 (一) 非累积投票议案 议结果：通过 表决情况： | 1、出席会议的股东和代理人人数 | 1,666 | | --- | --- | | 其中：A 股股东人数 | 1, ...

FANGDA PARTNERS http://www.fangdalaw.com 邮政编码：200041 传 真 Fax.: +86-21-5298 5599 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 200041 上海市方达律师事务所 关于上海海立（集团）股份有限公司 2025 年第二次临时股东大会之 法律意见书 致：上海海立（集团）股份有限公司 上海市方达律师事务所（以下简称"本所"）是具有中华人民共和国境内法 律执业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席上海海立 （集团）股份有限公司（以下简称"海立股份"或"公司"）2025 年第二次临时股东 大会（以下简称"本次股东大会"），并就本次股东大会的召集和召开程序、参与 表决和召集会议人员的资格、表决程序和表决结果等有关事宜出具本法律意见书。 一、关于本 ...

关于公司董事离任暨选举职工董事的公告 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。 上海海立（集团）股份有限公司（以下简称"公司"）于 2025 年 7 月 16 日 召开 2025 年第二次临时股东大会，审议通过了《关于修改<公司章程>及部分制 度的议案》，本次章程修订内容包括公司不再设置监事会、董事会成员中应当有 1 名职工代表等。根据有关法律法规及《上海海立（集团）股份有限公司章程》 （以下简称"《公司章程》"）等的相关规定，结合公司董事会成员变动情况，公 司于同日召开职工代表大会选举职工董事。现将相关情况公告如下： 一、董事离任情况 证券代码：600619 900910 证券简称：海立股份 海立 B 股 公告编号：临 2025-037 上海海立（集团）股份有限公司 公司于 2025 年 7 月 16 日收到董事李轶龙先生提交的书面辞职报告，因工作 调整原因，李轶龙先生申请辞去公司董事职务，并将按照公司相关规定做好交接 工作。根据《公司法》《公司章程》等有关规定，该辞职申请自辞职报告送达公 司起生效。李轶龙先生辞任董事 ...

证券代码：600619(A 股) 900910(B 股) 证券简称：海立股份(A 股) 海立 B 股(B 股) 编号：临 2025-038 上海海立(集团)股份有限公司 第十届董事会第十四次会议决议公告 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。 上海海立(集团)股份有限公司（以下简称"公司"）第十届董事会第十四次 会议于 2025 年 7 月 16 日下午采用现场结合通讯方式召开。会议通知及载有决议 事项的书面文件以电子邮件方式发出。会议现场设于公司会议室。会议应到董事 9 名，实到 9 名，其中以通讯表决方式出席 1 人。部分高级管理人员及其他相关 人员列席了会议。本次会议的召开符合法律法规及《公司章程》的有关规定。会 议由贾廷纲先生主持，经全体董事审议和表决，通过如下决议： 一、审议通过《选举公司董事长、副董事长》的议案。 选举贾廷纲先生为公司董事长，缪骏先生为公司副董事长，任期自董事会审 议通过之日起至公司本届董事会任期届满之日止。 表决结果：9 票同意，0 票弃权，0 票反对。 二、审议通过《调整第十届董事会各专 ...

Core Viewpoint - The article highlights significant developments in China's financial and economic landscape, including regulatory measures, monetary policy updates, trade statistics, and corporate earnings forecasts. Group 1: Regulatory and Policy Developments - The Central Committee of the Communist Party of China emphasizes strengthening financial trial work to combat market manipulation, insider trading, illegal fundraising, loan fraud, and money laundering, while also improving rules for emerging financial disputes [2] - The People's Bank of China (PBOC) has implemented a series of structural monetary policy tools to support technology innovation and consumption, with a total loan contract amount for technology innovation reaching 1.74 trillion yuan by the end of May [3] - The PBOC plans to conduct a 14 billion yuan reverse repurchase operation to maintain liquidity in the banking system [4] Group 2: Economic Indicators - As of June 2025, the broad money supply (M2) in China reached 330.29 trillion yuan, growing by 8.3% year-on-year, while the narrow money supply (M1) was 113.95 trillion yuan, up by 4.6% [2] - In the first half of 2025, the total social financing increased by 22.83 trillion yuan, which is 4.74 trillion yuan more than the same period last year [2] - China's goods trade in the first half of 2025 totaled 21.79 trillion yuan, a year-on-year increase of 2.9%, with exports at 13 trillion yuan (up 7.2%) and imports at 8.79 trillion yuan (down 2.7%) [4] Group 3: Corporate Earnings and Developments - China National Salt Industry Corporation reported a 5.76% decrease in revenue for the first half of 2025, with net profit down 88.04% to 52.72 million yuan [8] - Jinpu Titanium Industry plans to exit the titanium dioxide industry through significant asset swaps [9] - Qianfang Technology expects a net profit increase of 1125.99% to 1534.65% for the first half of 2025 [10] - Huahong Technology anticipates a net profit increase of 3047.48% to 3721.94% for the same period [11] - Aerospace Science and Technology Corporation projects a net profit increase of 1628.83% to 2315.27% for the first half of 2025 [19]

Major Events - Zhonghua Equipment plans to acquire 100% equity of Yiyang Rubber and Plastic Machinery Group and Beihua Machinery, with stock suspension starting July 15, 2025 [3] - Suzhou Planning intends to purchase 100% equity of Dongjin Aerospace through a combination of cash and stock issuance, with stock resuming trading on July 15, 2025 [4] - Aerospace Development's independent director was detained for personal reasons unrelated to the company's operations, which remain stable [5][6] - *ST Tianmao issued a risk warning regarding potential delisting due to failure to disclose annual reports in time [7] - ST Shuntian will suspend trading for one day on July 15, 2025, and will remove other risk warnings, changing its stock name to Jiangsu Shuntian [8] - Xinghui Entertainment plans to transfer 99.66% equity of Espanyol Football Club for €130 million, focusing on core business areas [9] Performance Reports - China Salt Chemical reported a 5.76% decrease in revenue to ¥5.998 billion and an 88.04% drop in net profit to ¥52.71 million for the first half of 2025 [10] - Jiu Gui Jiu expects a net profit of ¥8 million to ¥12 million, down 90.08% to 93.39% year-on-year, with revenue around ¥560 million, a 43% decline [11] - Suli Co. anticipates a net profit of ¥72 million to ¥86 million, up 1008.39% to 1223.91% year-on-year, driven by increased sales and prices [12] - Te Yi Pharmaceutical expects a net profit of ¥34 million to ¥38 million, a growth of 1164.22% to 1312.95% year-on-year, due to strong sales of its core product [13] - Huahong Technology forecasts a net profit of ¥70 million to ¥85 million, up 3047.48% to 3721.94% year-on-year, benefiting from improved market conditions [14] - Qianfang Technology expects a net profit of ¥150 million to ¥200 million, an increase of 1125.99% to 1534.65% year-on-year, influenced by fair value changes of equity instruments [15] - Huaxia Airlines anticipates a net profit of ¥220 million to ¥290 million, up 741.26% to 1008.93% year-on-year, due to improved flight demand [16] - Xianfeng Holdings expects a net profit of ¥34 million to ¥42 million, a growth of 524.58% to 671.53% year-on-year, mainly from non-recurring gains [17] - Xinyi Sheng expects a net profit of ¥370 million to ¥420 million, up 327.68% to 385.47% year-on-year, driven by AI-related investments [18] - Haili Co. anticipates a net profit of ¥30.5 million to ¥36 million, a growth of 625.83% to 756.71% year-on-year, due to improved sales [19] - Hengsheng Electronics expects a net profit of approximately ¥251 million, an increase of about 740.95% year-on-year, due to significant non-recurring gains [20] - Tianqi Lithium expects a net profit of ¥0 to ¥155 million, recovering from a loss of ¥5.206 billion in the previous year [21] - Shui Jing Fang forecasts revenue of ¥1.498 billion, down 12.84%, and a net profit of ¥105 million, down 56.52% [22] - CICC expects a net profit of ¥3.453 billion to ¥3.966 billion, an increase of 55% to 78% year-on-year [23] - Shenwan Hongyuan anticipates a net profit of ¥4.1 billion to ¥4.5 billion, a growth of 92.66% to 111.46% year-on-year [24] - Xinda Securities expects a net profit of ¥921 million to ¥1.044 billion, an increase of 50% to 70% year-on-year [25] - Shanxi Securities anticipates a net profit of ¥504 million to ¥544 million, a growth of 58.17% to 70.72% year-on-year [26] - Guohai Securities expects a net profit of ¥370 million, a growth of 159.26% year-on-year [27] - Guocheng Mining anticipates a net profit of ¥493 million to ¥548 million, a growth of 1046.75% to 1174.69% year-on-year [28] - China Rare Earth expects a net profit of ¥136 million to ¥176 million, recovering from a loss of ¥244 million [29] - Perfect World anticipates a net profit of ¥480 million to ¥520 million, recovering from a loss of ¥177 million [30] - Fangda Carbon expects a net profit of ¥50 million to ¥60 million, down 65.13% to 70.93% year-on-year [31] - Huanghe Xuanfeng expects a net loss of ¥285 million [32] - JA Solar anticipates a net loss of ¥2.5 billion to ¥3 billion, worsening from a loss of ¥874 million [33] - Shanxi Black Cat expects a net loss of ¥490 million to ¥540 million [34] - Ganfeng Lithium anticipates a net loss of ¥300 million to ¥550 million, improving from a loss of ¥760 million [35] - Xinda Real Estate expects a net loss of ¥3.5 billion to ¥3.9 billion [36] - Greenland Holdings anticipates a net loss of ¥3 billion to ¥3.5 billion [37] - Air China expects a net loss of ¥1.7 billion to ¥2.2 billion [39] - OFILM expects a net loss of ¥85 million to ¥115 million [40] - Vanke A expects a net loss of ¥10 billion to ¥12 billion [41] Major Contracts - Zhongchen Co. won a project from Southern Power Grid worth ¥379 million, accounting for 12.26% of its 2024 audited revenue [42] - Gaode Infrared signed a procurement agreement worth ¥879 million, representing 32.84% of its 2024 audited revenue [43]

一、本期业绩预告情况 证券代码：600619(A 股) 900910(B 股) 证券简称：海立股份(A 股) 海立 B 股(B 股) 编号：临 2025-035 上海海立（集团）股份有限公司 2025 年半年度业绩预增公告 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.本期业绩预告适用于实现盈利，且净利润与上年同期相比上升 50%以上的 情形。 2.经上海海立（集团）股份有限公司（以下简称"公司" ）财务部门初步 测算，预计公司 2025 年半年度实现归属于母公司所有者的净利润为 3,050.00 万元到 3,600.00 万元，与上年同期（法定披露数据）相比，将增加 2,629.79 万元到 3,179.79 万元，同比增加 625.83%到 756.71%。 预计公司 2025 年半年度实现归属于母公司所有者的扣除非经常性损益后的 净利润为 2,150.00 万元到 2,550.00 万元，与上年同期（法定披露数据）相比， 将增加 3,494.35 万元到 3,894.35 万元。 （一）业绩预告期间 ...

Group 1 - The company, Haili Co., Ltd. (stock code: 600619), expects to achieve a net profit attributable to shareholders of the parent company ranging from 30.5 million to 36 million yuan for the first half of 2025, representing an increase of 26.2979 million to 31.7979 million yuan compared to the same period last year, which corresponds to a year-on-year increase of 625.83% to 756.71% [1] - The company anticipates that the net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, will be between 21.5 million and 25.5 million yuan for the first half of 2025, indicating an increase of 34.9435 million to 38.9435 million yuan compared to the same period last year, thus achieving a turnaround from loss to profit [1]

海立股份 2025 年第二次临时股东大会资料 股票代码：600619(A 股) 900910(B 股) The Second Special Shareholders' 股 东 大 会 General Meeting for 2025 会议资料 Meeting Files 上海海立（集团）股份有限公司 会议时间：2025 年 7 月 16 日(星期三) 15:00 开始 会议地点：上海浦东金桥宁桥路 888 号科技大楼 M 层报告厅 会议主持：董事长 董鑑华 会议议程： 海立股份 2025 年第二次临时股东大会议案一 关于选举公司第十届董事会董事的议案 郑小芸女士简历 郑小芸，女，1962 年出生，硕士，高级会计师，中国注册会计师（CPA）非 执业会员。现任智昌科技集团股份有限公司独立董事，上海市商业会计学会秘书 长。曾任上海百联集团股份有限公司财务总监、董事会秘书、董事，联华超市股 份有限公司董事，海通证券股份有限公司监事。 海立股份 2025 年第二次临时股东大会议案二 关于修改《公司章程》及部分制度的议案 上海海立（集团）股份有限公司（以下简称"海立股份"或"公司"）于 2025 年 6 月 27 日召 ...

2025 年 7 月 16 日 上海海立（集团）股份有限公司 2025 年第二次临时股东大会议程 会议时间：2025 年 7 月 16 日(星期三) 15:00 开始 海立股份 2025 年第二次临时股东大会资料 股票代码：600619(A 股) 900910(B 股) 2025 年 第 二 次 临 时 The Second Special Shareholders' 股 东 大 会 General Meeting for 2025 会 议 资 料 Meeting Files 会议地点：上海浦东金桥宁桥路 888 号科技大楼 M 层报告厅 会议主持：董事长 董鑑华 会议议程： 1、逐项审议《关于选举公司第十届董事会董事的议案》； 1.01 选举贾廷纲先生为公司第十届董事会董事； 1.02 选举郑小芸女士为公司第十届董事会独立董事； 2、审议《关于修改<公司章程>及部分制度的议案》； 3、审议《关于修订<控股股东行为规范>的议案》； 4、股东发言； 5、股东现场表决； 6、宣读大会现场表决结果。 海立股份 2025 年第二次临时股东大会议案一 关于选举公司第十届董事会董事的议案 上海海立（集团）股份有限公司（以 ...