关于公司对东方国际集团财务有限公司 风险持续评估报告 根据中国证监会、上海证券交易所等监管部门的最新监管要求, 上海龙头(集团)股份有限公司(以下简称"公司")就东方国际集团 财务有限公司(以下简称"集团财务公司")风险进行持续评估,具 体情况如下: 一、东方国际集团财务有限公司基本情况 集团财务公司是公司控股股东东方国际(集团)有限公司的控股 子公司,经上海银保监局批准设立,2017年12月15日在上海市市场 监督管理局完成注册登记。 集团财务公司法定代表人季胜君,注册地址:上海市长宁区虹桥 路 1488号 3 号楼,企业类型:有限责任公司(国有控股),统一社会 信用代码:91310000MA1FL4UX9N,金融许可证编号:00855052,机构 编码:L0260H231000001,注册资本:100,000万元,经营范围:许可 项目:企业集团财务公司服务。【依法须经批准的项目,经相关部门 批准后方可开展经营活动,具体经营项目以相关部门批准文件或许可 证为准】。 二、东方国际集团财务有限公司内部控制基本情况 (一) 制度建设工作 2024年,集团财务公司严格落实业务发展、制度先行的理念,结 合公司"三重一 ...

上海龙头(集团)股份有限公司 董事会审计委员会 对会计师事务所 2024年度履职情况的评估报告 根据《国有企业、上市公司选聘会计师事务所管理办法》《关于上 市公司做好选聘会计师事务所工作的提醒》等法律法规及相关要求, 公司董事会审计委员会充分履行监督职责,对毕马威华振会计师事务 所(特殊普通合伙) 2024年度审计过程中的履职情况报告如下: 一、会计师事务所基本情况 毕马威华振会计师事务所于 1992年8月18目在北京成立,于2012 年 7 月 5 日获财政部批准转制为特殊普通合伙的合伙制企业,更名为 毕马威华振会计师事务所(特殊普通合伙)(以下简称"毕马威华振"), 2012年7月10日取得工商营业执照,并于2012年8月1日正式运营。 毕马威华振总所位于北京,注册地址为北京市东城区东长安街 1 号东方广场东 2 座办公楼 8 层。 毕马威华振的首席合伙人邹俊,中国国籍,具有中国注册会计师 资格。 于 2024年 12月 31日,毕马威华振有合伙人 241人,注册会计师 1,309 人,其中签署过证券服务业务审计报告的注册会计师超过 300 人。 毕马威华振 2023年经审计的业务收入总额超过人民币 41 ...

上海龙头(集团)股份有限公司 对会计师事务所 2024 年度履职情况评估报告 根据《国有企业、上市公司选聘会计师事务所管理办法》《关于上市公司做好 选聘会计师事务所工作的提醒》等法律法规及相关要求,公司对毕马威华振会计 师事务所(特殊普通合伙)2024年审计过程中的履职情况报告如下: 一、会计师事务所基本情况 毕马威华振会计师事务所于 1992年 8月 18 日在北京成立,于 2012年 7 月 5 日获财政部批准转制为特殊普通合伙的合伙制企业,更名为毕马威华振会计师事 务所(特殊普通合伙)(以下简称"毕马威华振"),2012年7月10日取得工商营 业执照,并于2012年8月1日正式运营。 毕马威华振总所位于北京,注册地址为北京市东城区东长安街1号东方广场 东2 座办公楼 8 层。 毕马威华振的首席合伙人邹俊,中国国籍,具有中国注册会计师资格。 于 2024年 12月 31日,毕马威华振有合伙人 241人,注册会计师 1,309人, 其中签署过证券服务业务审计报告的注册会计师超过300人。 毕马威华振 2023年经审计的业务收入总额超过人民币 41 亿元,其中审计业 务收入超过人民币 39亿元(包括境内法定证 ...

Financial Performance - In 2024, the company achieved a net profit attributable to shareholders of 39,991,769.18 yuan, a significant increase of 150.76% compared to 15,948,026.20 yuan in 2023[24]. - The company's operating revenue for 2024 was 1,770,362,318.86 yuan, showing a slight decrease of 0.41% from 1,777,664,193.05 yuan in 2023[24]. - The net cash flow from operating activities was 203,864,897.39 yuan, a marginal increase of 0.08% compared to 203,708,833.96 yuan in the previous year[24]. - The total assets at the end of 2024 were 1,662,836,415.80 yuan, representing a decrease of 4.86% from 1,747,686,645.49 yuan at the end of 2023[25]. - The net assets attributable to shareholders increased by 5.89% to 755,077,420.91 yuan from 713,080,753.69 yuan in 2023[25]. - The company's basic earnings per share for 2024 is CNY 0.09, a 125% increase compared to CNY 0.04 in 2023[26]. - The net profit attributable to shareholders for 2024 is CNY 0.40 billion, representing a 151% year-on-year growth[33]. - The company's weighted average return on equity increased to 5.45% in 2024, up 3.19 percentage points from 2.26% in 2023[26]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.38 yuan per 10 shares, totaling 15,996,707.67 yuan, which is 40% of the net profit attributable to shareholders[6]. - The company reported an unallocated profit of 57,301,723.67 yuan available for distribution to shareholders at the end of 2024[6]. Revenue Breakdown - The total revenue for the fourth quarter of 2024 reached CNY 552.18 million, with a quarterly revenue breakdown of CNY 463.01 million in Q1, CNY 376.67 million in Q2, and CNY 378.50 million in Q3[28]. - The company achieved a total revenue of 1.77 billion RMB in the reporting period, with a main business income of 1.60 billion RMB, and a net profit attributable to shareholders of 40 million RMB, representing a 151% increase year-on-year[45]. - The main business revenue decreased by 1.16% year-on-year, while the main business cost increased by 0.26%[49]. Market and Product Development - The company launched differentiated products, including high-performance knitted garments for astronauts, which received market recognition[33]. - The company has expanded its international trade operations, with significant market presence in Europe, North America, Africa, and Latin America, and is actively promoting its brands through cross-border e-commerce[39]. - The company has established a dual-channel marketing strategy, covering major online platforms such as Tmall, Taobao, and JD, while also expanding into lower-tier markets[40]. - The company has invested in product innovation, launching upgraded products like Ice Spring Cotton and Duorong Cotton, and has a stable R&D team capable of developing thousands of products annually[42]. Operational Efficiency and Cost Management - The company is focusing on optimizing supply chain management to reduce costs and improve efficiency[34]. - The company has built an agile supply chain system that integrates business flow, information flow, logistics, and capital flow, enhancing its core competitiveness[44]. - The company reported a 21.27% increase in financial expenses, primarily due to reduced exchange gains[47]. Risk Management and Future Outlook - The company has outlined potential risks in its future development in the management discussion and analysis section[9]. - The company faces risks including a slowdown in industry growth, intense market competition, and rising raw material costs, which could impact profit margins[83]. - Future outlook suggests a commitment to innovation and potential market acquisitions to drive growth[92]. Corporate Governance and Management - The company has established a robust internal control system to ensure compliance with legal and regulatory requirements, enhancing governance standards[87]. - The company held three shareholder meetings during the reporting period, including the approval of the 2023 financial budget and profit distribution plan[90]. - The company is committed to maintaining transparency in information disclosure, ensuring all shareholders have equal access to company information[87]. Environmental and Social Responsibility - The company invested ¥641.3 million in environmental protection during the reporting period[128]. - The company has implemented a "biochemical + physical-chemical" wastewater treatment process to ensure compliance with environmental standards[131]. - The company has invested a total of 21.70 million yuan in public welfare projects, including 21 million yuan in cash donations[137]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 73,295, an increase from 67,430 at the end of the previous month[175]. - The largest shareholder, Shanghai Textile (Group) Co., Ltd., holds 30.08% of the shares, totaling 127,811,197 shares[178]. - The company has no shareholders with pledged, marked, or frozen shares, indicating a stable ownership structure[178].

[Major Financial Data](index=1&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) This section outlines the company's key financial data, performance indicators, and their significant changes [Key Accounting Data and Financial Indicators](index=1&type=section&id=%E4%B8%80%E3%80%81%28%E4%B8%80%29%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In Q1 2025, revenue slightly increased to 465 million yuan, while net profit attributable to shareholders decreased, though non-recurring adjusted net profit rose significantly, with operating cash flow turning negative Key Financial Indicators for Q1 2025 | Indicator | Current Period | Prior Year Period | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue (Yuan) | 464,901,388.04 | 463,011,984.77 | 0.41% | | Net Profit Attributable to Shareholders (Yuan) | 18,152,056.88 | 18,724,475.06 | -3.06% | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) (Yuan) | 17,922,055.17 | 14,354,583.63 | 24.85% | | Net Cash Flow from Operating Activities (Yuan) | -6,845,423.59 | 39,715,388.12 | -117.24% | | Basic Earnings Per Share (Yuan/Share) | 0.04 | 0.04 | 0.00% | | Weighted Average Return on Net Assets (%) | 2.38% | 2.59% | Decrease of 0.21 percentage points | | Total Assets (Yuan) | 1,539,817,445.21 | - | -7.40% (vs. end of previous year) | | Total Equity Attributable to Shareholders (Yuan) | 773,350,478.69 | - | 2.42% (vs. end of previous year) | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=%E4%B8%80%E3%80%81%28%E4%BA%8C%29%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) During the reporting period, total non-recurring gains and losses amounted to 0.23 million yuan, primarily from government grants and other non-operating income/expenses, with minimal impact on current net profit Details of Non-recurring Gains and Losses for Q1 2025 | Non-recurring Gains and Losses Item | Amount for Current Period (Yuan) | | :--- | :--- | | Gains/Losses from Disposal of Non-current Assets | -37,015.36 | | Government Grants Included in Current Profit/Loss | 129,768.16 | | Other Non-operating Income and Expenses | 150,044.50 | | Less: Income Tax Impact | 12,795.59 | | **Total** | **230,001.71** | [Analysis of Changes in Key Financial Indicators and Reasons](index=2&type=section&id=%E4%B8%80%E3%80%81%28%E4%B8%89%29%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E3%80%81%E5%8E%9F%E5%9B%A0) Several key financial indicators showed significant changes during the period, with substantial decreases in receivables and payables due to reduced bank acceptance bill business, a 56.33% increase in financial expenses from exchange losses, and a 117.24% decline in net operating cash flow Changes in Key Financial Indicators and Reasons | Item | Change (%) | Primary Reason | | :--- | :--- | :--- | | Notes Receivable | -95.38 | Primarily due to a decrease in bank acceptance bills received | | Receivables Financing | -100.00 | Primarily due to a decrease in bank acceptance bills held | | Notes Payable | -100.00 | Primarily due to a decrease in bank acceptance bills payable | | Financial Expenses | 56.33 | Primarily due to increased exchange losses | | Net Cash Flow from Operating Activities | -117.24 | Primarily due to decreased net sales proceeds and increased procurement payments | | Net Cash Flow from Investing Activities | -257.33 | Primarily due to decreased disposal of fixed assets | [Shareholder Information](index=3&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) This section details the company's shareholder structure, including the total number of shareholders and the holdings of the top ten shareholders [Total Number of Shareholders and Shareholding of Top Ten Shareholders](index=3&type=section&id=%E4%BA%8C%E3%80%81%28%E4%B8%80%29%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the reporting period end, the company had 67,430 common shareholders, with Shanghai Textile (Group) Co., Ltd. as the stable controlling shareholder at 30.08%, while other top ten shareholders hold less than 1%, indicating dispersed equity - As of the end of the reporting period, the company had **67,430** common shareholders[9](index=9&type=chunk) Shareholding of Top Ten Shareholders | Shareholder Name | Shareholder Nature | Number of Shares Held | Shareholding Percentage (%) | | :--- | :--- | :--- | :--- | | Shanghai Textile (Group) Co., Ltd. | State-owned Legal Person | 127,811,197 | 30.08 | | Industrial and Commercial Bank of China Co., Ltd. - CSI Shanghai State-owned Enterprise ETF | Other | 3,627,225 | 0.85 | | Lu Mingfu | Domestic Natural Person | 2,723,300 | 0.64 | | Shanghai Nanshanghai Commercial Real Estate Co., Ltd. | Other | 2,160,000 | 0.51 | | Chu Min | Domestic Natural Person | 1,658,800 | 0.39 | [Other Reminders](index=4&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%8F%90%E9%86%92%E4%BA%8B%E9%A1%B9) This section addresses any other significant information requiring investor attention during the reporting period [Important Information Requiring Investor Attention](index=4&type=section&id=%E4%B8%89%E3%80%81%E9%9C%80%E6%8F%90%E9%86%92%E6%8A%95%E8%B5%84%E8%80%85%E5%85%B3%E6%B3%A8%E7%9A%84%E9%87%8D%E8%A6%81%E4%BF%A1%E6%81%AF) The company confirms no other significant operational information requires special investor attention during this reporting period - The company confirms no other significant operational information requires investor attention during the reporting period[11](index=11&type=chunk) [Quarterly Financial Statements](index=4&type=section&id=%E5%9B%9B%E3%80%81%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the company's unaudited quarterly financial statements, including the balance sheet, income statement, and cash flow statement [Type of Audit Opinion](index=4&type=section&id=%E5%9B%9B%E3%80%81%28%E4%B8%80%29%E5%AE%A1%E8%AE%A1%E6%84%8F%E8%A7%81%E7%B1%BB%E5%9E%8B) The financial statements for this quarter are unaudited - The company's Q1 2025 financial statements are unaudited[11](index=11&type=chunk) [Financial Statements](index=5&type=section&id=%E5%9B%9B%E3%80%81%28%E4%BA%8C%29%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section provides the company's unaudited consolidated balance sheet, income statement, and cash flow statement for Q1 2025, reflecting its financial position, operating results, and cash flows [Consolidated Balance Sheet](index=5&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of March 31, 2025, total assets were 1.54 billion yuan, a 7.40% decrease from year-end, while total liabilities decreased by 15.89% to 0.748 billion yuan, and equity attributable to shareholders increased by 2.42% to 0.773 billion yuan Consolidated Balance Sheet Summary (March 31, 2025) | Item | March 31, 2025 (Yuan) | December 31, 2024 (Yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets | 1,539,817,445.21 | 1,662,836,415.80 | -7.40% | | Total Liabilities | 747,839,718.86 | 889,157,287.48 | -15.89% | | Total Equity Attributable to Parent Company Shareholders | 773,350,478.69 | 755,077,420.91 | 2.42% | | Total Liabilities and Equity | 1,539,817,445.21 | 1,662,836,415.80 | -7.40% | [Consolidated Income Statement](index=7&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In Q1 2025, the company achieved 465 million yuan in operating revenue, a 0.41% increase, with total operating costs decreasing by 0.75% to 442 million yuan, resulting in a net profit attributable to parent company shareholders of 18.15 million yuan, down 3.06% Consolidated Income Statement Summary (Q1 2025) | Item | Q1 2025 (Yuan) | Q1 2024 (Yuan) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | I. Total Operating Revenue | 464,901,388.04 | 463,011,984.77 | 0.41% | | II. Total Operating Costs | 442,422,973.03 | 445,782,236.01 | -0.75% | | III. Operating Profit | 23,108,417.35 | 19,706,269.56 | 17.26% | | IV. Total Profit | 23,246,526.67 | 23,039,783.68 | 0.90% | | V. Net Profit | 18,177,597.13 | 19,401,352.58 | -6.31% | | Net Profit Attributable to Parent Company Shareholders | 18,152,056.88 | 18,724,475.06 | -3.06% | [Consolidated Cash Flow Statement](index=9&type=section&id=%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In Q1 2025, net cash flow from operating activities was -6.85 million yuan, a 117.24% decrease year-on-year due to reduced sales collections and increased procurement, with investing and financing activities also showing net outflows, leading to a period-end cash and cash equivalents balance of 421 million yuan Consolidated Cash Flow Statement Summary (Q1 2025) | Item | Q1 2025 (Yuan) | Q1 2024 (Yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -6,845,423.59 | 39,715,388.12 | | Net Cash Flow from Investing Activities | -151,472.47 | 96,274.94 | | Net Cash Flow from Financing Activities | -53,152,235.96 | -38,884,906.69 | | Net Increase in Cash and Cash Equivalents | -60,156,877.53 | 1,453,870.53 | | Cash and Cash Equivalents at Period End | 421,295,511.50 | 430,621,046.39 | [Adjustments for First-time Adoption of New Accounting Standards](index=11&type=section&id=%E5%9B%9B%E3%80%81%28%E4%B8%89%29%E9%A6%96%E6%AC%A1%E6%89%A7%E8%A1%8C%E6%96%B0%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E8%B0%83%E6%95%B4) The company did not adjust its opening financial statements due to the first-time adoption of new accounting standards or interpretations during the reporting period - The company states that no adjustments were made to the opening financial statements for the first year of adoption of new accounting standards or interpretations starting from 2025[25](index=25&type=chunk)

证券代码：600630 股票简称：龙头股份 编号：临 2025-007 上海龙头（集团）股份有限公司 第十一届监事会第十次会议决议公告 本公司监事会及全体监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个别及连带责任。 上海龙头（集团）股份有限公司第十一届监事会第十次会议于 2025 年 4 月 25 日以现场会议方式召开。应到 3 位监事，实到 3 位监事。 会议以 3 票同意，0 票反对，0 票弃权审议并一致通过了如下议案： 一、《审查公司 2024 年财务决算及 2025 年财务预算》 国证监会、上海证券交易所的相关要求，不存在重大缺陷。 五、《审查公司对东方国际集团财务有限公司的风险持续评估报告》 经核查，监事会认为：公司与东方国际集团财务有限公司的存贷款业务均按 照双方签订的《金融服务协议》执行，存贷款业务均符合公司经营发展需要。我 们认为东方国际集团财务有限公司具有合法有效的《金融许可证》《营业执照》， 建立了较为完整合理的内部控制制度， 能较好地控制风险，财务公司严格按《企 业集团财务公司管理办法》规定经营，资产负债比例符合该办法规定，公司与 ...

Financial Performance - The company reported a basic earnings per share of 0.0900 yuan for 2024, a 125% increase compared to 0.0400 yuan in 2023 [1] - Net profit for 2024 was 0.4 billion yuan, reflecting a 150% increase from 0.16 billion yuan in 2023 [1] - The return on equity (ROE) improved significantly to 5.45% in 2024 from 2.26% in 2023, marking a 141.15% increase [1] - Operating revenue slightly decreased to 17.7 billion yuan in 2024, down 0.45% from 17.78 billion yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 14,266.28 million shares, accounting for 33.57% of the circulating shares, with a decrease of 839,900 shares compared to the previous period [1] - Shanghai Textile (Group) Co., Ltd. remains the largest shareholder with 12,781.12 million shares, representing 30.08% of total share capital, unchanged from the previous report [2] - New entrants among the top shareholders include Liao Guopei with 226.90 million shares and Han Chaodong with 200.00 million shares [2] Dividend Distribution - The company announced a dividend distribution plan of 0.38 yuan per share (including tax) [4]

据了解，大秀以"过去、现在、未来"为时间线索，以"三枪红"这一标志性中国色谱为叙事脉络，不仅是 中国传统文化的现代化勾勒，也是对三枪品牌"实业报国"初心的新时代演绎。大秀现场，多代同堂、海 内外邻座的盛况正是国民老字号三枪延续陪伴力量的愿景实现，更是品牌未来持续创新的动力。 在"让创新成为时间盟友，与年轻消费者共舞"这一理念下，三枪品牌打破传统品牌认知和边界，从"内 穿"到"外穿"，重构品类认知，革新产品矩阵。以匠心工艺打造国民健康衣物的核心价值，在"舒适 性"与"创新性"中寻找平衡，不断升级产品。从"一根纱线到智能生态"，从国民衣橱到与太空科技研究 中心达成战略合作，亦是倾注研发团队与革新的远见，走出一条独属于"三枪人"的品牌之路。 （编辑 李波 贺俊） 本报讯 （记者李春莲） 3月28日，上海龙头（集团）股份有限公司（以下简称"龙头股份"，600630）旗下三枪品牌于上海新天 地举行88周年品牌大秀，亮相走秀款成衣与围绕"万能打底"为核心的秋冬系列，彰显品牌"贴身衣物专 家"的行业地位的同时，宣告开启国民"衣橱美学"的革新篇章。紧随大秀后，3月29日至30日，三枪品牌 于上海淮海中路开设以"三枪，在这里" ...

证券代码：600630 股票简称：龙头股份 编号：临 2024-041 上海龙头（集团）股份有限公司 关于获得政府补助的公告 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个别及连带责任。 一、获取补助的基本情况 上海龙头（集团）股份有限公司（以下简称"公司"）近日收到政府补助资 金为人民币 2,000,000 元，为与收益相关的政府补助，占公司最近一期经审计归 属于上市公司股东净利润的 12.54%。 二、补助的类型及其对上市公司的影响 公司将按照《企业会计准则第 16 号—政府补助》和公司会计政策的相关规 定，对补助资金进行会计处理。公司对上述补助资金在 2024 年度计入当期损益， 将对公司 2024 年度利润产生积极影响，具体的会计处理及对公司年度损益的影 响以审计机构审计确认后的结果为准，敬请广大投资者注意投资风险。 特此公告。 上海龙头（集团）股份有限公司 董事会 2024 年 12 月 5 日 ...

上海市锦天城律师事务所 关于上海龙头(集团)股份有限公司 2024 年第二次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海龙头(集团)股份有限公司 2024 年第二次临时股东大会的 法律意见书 致：上海龙头(集团)股份有限公司 上海市锦天城律师事务所钱星元律师、汪旻铭律师（以下简称"本所律师"）接受 上海龙头（集团）股份有限公司（以下简称"公司"）之委托，出席公司 2024 年第二 次临时股东大会（以下简称"本次股东大会"），并依据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司股东大会规则》等法律、法规、规章和其他规 范性文件以及公司现行的《公司章程》的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行了法定职责， 遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事项 ...