湖南弘一律师事务所 关于湖南海利化工股份有限公司 2024 年年度股东大会的法律意见书 致：湖南海利化工股份有限公司 长沙市岳麓区潇湘北路三段 859 号 福晟金融中心 30-32 楼 湖南海利化工股份有限公司（以下简称"公司"）2024 年年度股东大会（以 下简称"本次股东大会"）于 2025 年 5 月 20 日（星期二）在长沙市芙蓉中路 二段 251 号湖南海利第 1 办公楼 6 楼会议室召开。湖南弘一律师事务所（以下简 称"本所"）接受公司委托，指派本所律师对本次股东大会的合法性出具法律意 见。根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公 司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"） 等法律 法规、其他规范性文件以及《湖南海利化工股份有限公司章程》（以下简 称"《公 司章程》"）的规定，就本次股东大会的召集和召开程序、召集人及出席会议人 员的资格、会议议案、表决方式和表决程序、表决结果和会议决议等出具法律意 见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所 ...

招商证券股份有限公司关于湖南海利化工股份有限公司 2022 年度非公开发行股票之保荐总结报告书 招商证券股份有限公司 关于湖南海利化工股份有限公司 2022 年度非公开发行股票之保荐总结报告书 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为湖南 海利化工股份有限公司（以下简称"湖南海利"、"公司"、"上市公司"或"发行 人"）2022 年度非公开发行股票持续督导保荐机构，持续督导期至 2024 年 12 月 31 日止。保荐机构按照《证券发行上市保荐业务管理办法》和《上海证券交易 所上市公司自律监管指引第 11 号——持续督导》等相关法律法规和规定的要求， 出具本保荐总结报告书。 一、保荐机构及保荐代表人承诺 1、根据上市公司提供的相关资料和信息，本保荐总结报告书不存在虚假记 载、误导性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整 性承担法律责任。 2、本机构及保荐代表人自愿接受中国证券监督管理委员会（以下简称"中 国证监会"）对保荐总结报告书相关事项进行的质询和调查。 3、本机构及保荐代表人自愿接受依据中国证监会《证券发行上市保荐业务 管理办法》的有关规定采取的监管措施。 二 ...

湖 南 海 利 化 工 股 份 有 限 公 司 Hunan Haili Chemical Industry Co.,Ltd. 2024 年年度股东大会会议资料 湖南海利 2025 年 5 月 20 日 湖南海利化工股份有限公司 2024 年年度股东大会会议文件 2025 年 5 月 20 日 目录 | | | 会议日程安排表 2 | | --- | --- | --- | | 议案 | 1：《公司 | 2024 年度董事会工作报告》 3 | | 议案 | 2：《公司 | 2024 年度监事会工作报告》… 9 | | 议案 | 3：《公司 | 年年度报告及年报摘要》 13 2024 | | 议案 | 4：《公司 | 2024 年度财务决算报告》 14 | | 议案 | 5：《公司 | 2024 年度利润分配预案》 16 | | 议案 | 6：《关于 | 2025 年度公司董事薪酬的议案》 18 | | 议案 | 7：《关于 | 2025 年度公司监事薪酬的议案》 19 | | 议案 | | 8：《关于为子公司融资提供担保额度的议案》 20 | | 议案 | | 9：《关于公司及子公司向银行申请综合授信额度的议案 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 三、公司是否存在《证券发行上市保荐业务管理办法》及上海证券交易所相关规则规定应向中国证监会 和上海证券交易所报告的事项 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为湖南海利非公开发行股票的保荐机 构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》《上海证券交易所上市 公司自律监管指引第1号一一规范运作》和《上海证券交易所上市公司自律监管指引第11号一一持续督 导》等相关法规和规范性文件的要求，对湖南海利进行了持续督导，现对2024年持续督导工作汇报如 下： 一、招商证券持续督导工作情况 招商证券作为湖南海利本次非公开发行股票的主承销商和保荐机构，针对湖南海利具体情况确定了持续 督导的内容和重点，通过日常沟通、定期回访、尽职调查等方式对湖南海利进行了日常的持续督导，开 展了以下相关工作： ■ ■ 二、保荐机构对上市公司信息披露的审阅情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准湖南海利化工股份有限公司非公开发 行股票的批复》（证监许可[2022]2671号核准）核准，湖南海利化工股份有限公司（以下简称"湖 ...

招商证券股份有限公司 关于湖南海利化工股份有限公司 | 保荐机构名称： | 招商证券股份有限公司 | | --- | --- | | 被保荐公司证券代码： | 600731.SH | | 证券简称： | 湖南海利 | | 保荐代表人： | 姓名：吴茂林 | | | 联系方式：0755-83081306 | | | 联系地址：深圳市福田区福田街道福华一路111号 | | 保荐代表人： | 姓名：褚四文 | | | 联系方式：0755-83081306 | | | 联系地址：深圳市福田区福田街道福华一路111号 | 2024 年持续督导年度报告书 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准湖南海利 化工股份有限公司非公开发行股票的批复》（证监许可[2022]2671 号核准）核准， 湖南海利化工股份有限公司（以下简称"湖南海利"、"上市公司"或"公司"）非公 开发行人民币普通股 96,952,908.00 股，每股发行价格为人民币 7.22 元，共计募 集资金总额为 699,999,995.76 元，扣除发行费用 14,155,615.89 元（不含税）后， 本次募集资金净额为 685,844, ...

Core Insights - Hunan Haili (600731.SH) reported a total revenue of 431 million yuan for Q1 2025, an increase of 87.42 million yuan or 25.44% year-on-year [1] - The net profit attributable to shareholders reached 56.61 million yuan, marking an increase of 46.91 million yuan or 483.78% compared to the same period last year [1] - The company experienced a net cash outflow from operating activities of 62.38 million yuan, which is an improvement of 102 million yuan compared to the previous year [1] Financial Ratios - The latest debt-to-asset ratio stands at 25.74%, ranking 7th among peers, a decrease of 3.13 percentage points from the previous quarter [3] - The gross profit margin is reported at 30.58%, ranking 11th among peers, with an increase of 4.53 percentage points from the previous quarter and 9.18 percentage points year-on-year [3] - Return on equity (ROE) is at 1.76%, ranking 26th among peers, with an increase of 1.44 percentage points year-on-year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.10 yuan, ranking 30th among peers, an increase of 0.08 yuan or 482.18% year-on-year [3] - The total asset turnover ratio is 0.10 times, an increase of 0.02 times or 19.45% year-on-year [3] - The inventory turnover ratio is 0.66 times, an increase of 0.09 times or 16.26% year-on-year [3] Shareholder Structure - The number of shareholders is 23,700, with the top ten shareholders holding 191 million shares, accounting for 34.21% of the total share capital [3] - The largest shareholder is Hunan Haili High-tech Industry Group Co., Ltd., holding 23.50% of the shares [3]

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。 证券代码：600731 证券简称：湖南海利 公告编号：2025－020 湖南海利化工股份有限公司 关于回购股份事项前十名股东和前十名无限售 条件股东持股情况的公告 特此公告。 湖南海利化工股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开 第十届董事会第十九次会议，审议通过了《关于以集中竞价交易方式回购公司股 份的议案》，具体内容详见公司于 2025 年 4 月 24 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于以集中竞价交易方式回购公司股份方案的公告》 （公告编号：2025-009）。 湖南海利化工股份有限公司董事会 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》《上海证券交易所股票上市规则》等法律、法规相关规定， 现将公司董事会公告回购股份决议的前一个交易日（A 股股权登记日：2025 年 4 月 23 日）登记在册的公司前十名股东和前十名无限售条件股东的名称、持股数 量和持股比例情况公告如 ...

Core Viewpoint - The company proposes a cash dividend distribution plan for the fiscal year 2024, with a total distribution amounting to 111,748,483.20 RMB, which represents 42.11% of the net profit attributable to shareholders [3][86]. Company Overview - The company, Hunan Haili Chemical Co., Ltd., operates in the pesticide and chemical industry, which is currently facing challenges such as policy adjustments and changing market demands, leading to a steady decline in total pesticide production in China [6][7]. - Despite these challenges, the overall scale of the pesticide industry remains significant, with increasing market concentration as leading companies accelerate consolidation [6][7]. Financial Performance - For the fiscal year 2024, the company achieved a net profit of 26,540,200 RMB, with total assets amounting to 458,633,360 RMB and equity attributable to shareholders of 315,956,150 RMB as of December 31, 2024 [10][11]. - The company’s total unallocated profits at the end of the fiscal year were 1,225,036,629.08 RMB, and the capital reserve was 1,195,551,098.18 RMB [3][86]. Dividend Distribution Plan - The proposed dividend distribution is set at 2 RMB per 10 shares (including tax), based on a total share capital of 558,742,416 shares as of December 31, 2024 [3][86]. - The plan does not include any capital reserve conversion to increase share capital, and the specific date for the dividend distribution will be announced later [4][87]. Board and Supervisory Committee Decisions - The board of directors and the supervisory committee have approved the annual report, financial settlement report, and the profit distribution plan, which will be submitted for approval at the annual shareholders' meeting [12][63][64]. - The board meeting was held on April 25, 2025, with all members present, ensuring compliance with legal and regulatory requirements [12][56]. Industry Context - The pesticide industry in China is characterized by a fragmented competitive landscape, with major players focusing on research and development to enhance their market positions [6][7]. - The company is also involved in the production of lithium battery materials, which is experiencing growth due to rising demand for electric vehicles [7][9].

Core Viewpoint - The agricultural chemical industry is experiencing a recovery in the first quarter of 2024, with most companies reporting improved performance after a period of destocking in 2023 [1][5][6]. Group 1: Company Performance - As of April 28, 29 agricultural chemical companies have disclosed their Q1 reports, with 27 companies reporting profits and 16 showing year-on-year profit growth [1]. - Companies such as Lianhua Technology, Hunan Haili, and Lier Chemical reported net profit increases exceeding 100% year-on-year [2][3]. - Lianhua Technology's Q1 net profit grew over tenfold to 4971.56 million yuan, with a revenue of 15.1 billion yuan, marking a 3.02% increase [2]. - Hunan Haili achieved a revenue of 4.31 billion yuan, up 25.44%, and a net profit of 5661.02 million yuan, up 483.78% [3]. - Lier Chemical reported total revenue of 20.86 billion yuan, a 49.99% increase, and a net profit of 1.53 billion yuan, up 219.9% [3]. - Companies like Xianda Co. and Limin Co. turned losses into profits in Q1 due to increased sales and prices [4]. Group 2: Market Trends - The agricultural chemical market is entering its traditional peak season, with significant destocking observed since the beginning of the year [5][6]. - The market is showing signs of recovery, with an increase in terminal demand and replenishment in both domestic and foreign markets [6]. - The raw material price index for agricultural chemicals rose to 73.11 points, reflecting a 0.29% increase from the previous month [6]. - Industry experts express optimism for 2025, anticipating a stable recovery in the agricultural chemical sector [7].

Group 1: Company Performance Highlights - Youfa Group reported a revenue of 11.40 billion yuan in Q1, a year-on-year increase of 6.06%, with a net profit of 133 million yuan, up 9680.17% due to increased sales volume and improved gross margin [2][3] - Ruijie Networks achieved a revenue of 2.54 billion yuan, growing 18.14% year-on-year, and a net profit of 107 million yuan, up 4543.67%, driven by accelerated orders and effective cost management [4][5] - Weidong Nano recorded a revenue of 510 million yuan, a significant increase of 198.95%, with a net profit of 84 million yuan, up 2253.57%, attributed to project implementation and acceptance [6][7] - Aoto Electronics reported a revenue of 185 million yuan, a 2.72% increase, and a net profit of 13.60 million yuan, up 2139.84%, due to reduced credit impairment losses and lower expenses [8][9] - Lianhua Technology posted a revenue of 1.51 billion yuan, a 3.02% increase, with a net profit of 49.72 million yuan, up 1747.04% [10][11] - Hongtong Gas achieved a revenue of 666 million yuan, a 43.98% increase, and a net profit of 22.54 million yuan, up 951.01%, driven by increased LNG sales [12][13] - Shengyi Electronics reported a revenue of 1.58 billion yuan, an increase of 78.55%, with a net profit of 200 million yuan, up 656.87%, due to optimized product structure and cost reduction measures [14] - CIMC reported a revenue of 36.03 billion yuan, a year-on-year increase of 11.04%, with a net profit of 544 million yuan, up 550.21% [15] - Hunan Haili achieved a revenue of 431 million yuan, a 25.44% increase, with a net profit of 56.61 million yuan, up 483.78%, primarily due to increased revenue and a low base from the previous year [16][17]