关于济南高新发展股份有限公司 法律意见书 北京大成（济南）律师事务所 www.dentons.cn BEIJINGDENTONSLAWOFFICES,LLP(JINAN) 济南市历下区龙奥北路 8 号玉兰广场 4 号楼 7-8 层(250101) Tel：+86531-88878388Fax：+86531-88726767 北京大成（济南）律师事务所 关于济南高新发展股份有限公司 致：济南高新发展股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市 公司股东会规则（2025 年修订）》（以下简称"《股东会规则》"）等法律、 法规和其他有关规范性文件的要求，北京大成（济南）律师事务所（以下简称"本 所"）接受济南高新发展股份有限公司（以下简称"公司"）的委托，指派律师 参加公司 2024 年年度股东大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人 员资格、召集人资格、表决程序及表决结果发表法律意见，并不对本次股东大会 所审议的议案、议案所涉及的数字及内容发表意 ...

证券代码：600807 证券简称：济高发展 公告编号：临 2025-041 济南高新发展股份有限公司 2024年年度股东大会决议公告 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 6 月 20 日 (二)股东大会召开的地点：中国（山东）自由贸易试验区济南片区经十东路 7000 号汉峪金融商务中心 A4-4 号楼 1123 会议室 (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： | 1、出席会议的股东和代理人人数 | 267 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 301,485,221 | | 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（%） | 34.6466 | (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，公司过半数董事推举董事孙英才先生主持本次 会议，会 ...

法 律 意 见 书 关 于 济 南 高 新 发 展 股 份 有 限 公 司 2024 年 年 度 股 东 大 会 的 北 京 大 成 （ 济 南 ） 律 师 事 务 所 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市 公司股东会规则（2025 年修订）》（以下简称"《股东会规则》"）等法律、 法规和其他有关规范性文件的要求，北京大成（济南）律师事务所（以下简称"本 所"）接受济南高新发展股份有限公司（以下简称"公司"）的委托，指派律师 参加公司 2024 年年度股东大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人 员资格、召集人资格、表决程序及表决结果发表法律意见，并不对本次股东大会 所审议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见 书随本次股东大会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东大会相关事项的合法性之目的使用，不 得用作任何其他目的。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务 ...

Core Viewpoint - The Jinan government is actively promoting industrial stability and consumption enhancement through the development of various industrial clusters and the implementation of the "Three Products" strategy to boost local consumption and economic growth [1][2][3][4] Group 1: Industrial Clusters - Jinan has established two provincial-level industrial clusters, including the medical beauty and anti-aging industry cluster, and has been approved for the first "cosmetics industry belt" in Shandong Province [1][4] - The Laiwu International Biological Valley has developed a "product + e-commerce" model for cosmetics production, while Pingyin County has created a high-end industrial park focused on rose raw material development [1][4] Group 2: "Three Products" Strategy - Jinan is implementing the "Three Products" strategy, focusing on enhancing product variety, quality, and brand through key industries such as specialty food, textile and apparel, and smart medicine [2] - Two companies, Qilu Pharmaceutical and Jinzhu Pharmaceutical, have been selected as typical cases for the 2024 national "digital three products" application scenarios [2] Group 3: Brand Matrix Development - Jinan is building a multi-layered brand matrix that includes "National Consumption Famous Products," "Good Products Shandong," "Shandong Manufacturing · Qilu Boutique," and "Qiancheng Good Products" [3] - Notable achievements include Huaxi Biological being listed among the first batch of Chinese consumption famous products and 18 manufacturing brands being recommended for the "Shandong Manufacturing · Qilu Boutique" [3] Group 4: Regional Industry Characteristics - Jinan is focusing on industry aggregation and regional characteristics to accelerate the development of related supporting industries [4] - The city has cultivated three provincial-level characteristic advantage food industry clusters and four provincial-level characteristic advantage food industry strong districts/counties [4]

济南高新发展股份有限公司 二〇二四年年度股东大会 会 议 资 料 二〇二五年六月 济高发展（600807） 2024 年年度股东大会 2024年年度股东大会会议议程 现场会议召开时间：2025年6月20日 上午9点15分； 网络投票时间：采用上海证券交易所股东大会网络投票系统，通过交易系统 投票平台的投票时间为股东大会召开当日的交易时间段，即9:15—9:25,9:30— 11:30，13:00—15:00；通过互联网投票平台的投票时间为股东大会召开当日 9:15-15:00。 现场会议地点：中国（山东）自由贸易试验区济南片区经十东路7000号汉峪 金融商务中心A4-4号楼11层1123室 会议召集人：公司董事会 会议议程： 一、主持人宣布代表资格审查结果； 二、宣读"会议须知"； 三、审议并讨论议案： 1、关于审议2024年年度董事会报告的议案; 2、关于审议2024年年度监事会报告的议案； 3、关于审议2024年年度财务决算报告的议案； 4、关于审议2024年年度利润分配及公积金转增股本的议案； 5、关于审议2024年度内部控制评价报告的议案； 6、关于审议公司2024年度计提资产减值准备的议案； 7、关 ...

Core Viewpoint - The East City Yijia Primary School in Jinan High-tech Zone has successfully integrated "Party Building" into its educational framework through a series of charity sales over eight years, fostering a nurturing environment that emphasizes warmth, growth, and responsibility in students [1][2]. Group 1: Charity Sale Activities - The charity sales have evolved from the initial "Love Bud" concept to a comprehensive system that promotes social responsibility, international perspectives, and community engagement [2]. - The first charity sale in November 2017 raised funds to support impoverished students at Nanying Primary School in Xiying Town, Jinan, with the total amount managed by the parent committee [3]. - Subsequent events included the second sale in November 2018, which raised over 40,000 yuan to provide blankets for students at Shuangxiwan Primary School in Xiangxi [7]. - The third sale in November 2019 collected over 90,000 yuan, all donated to support children in Xiangxi during winter [15]. - The fourth sale in November 2020 focused on improving conditions at Daiqiu Town Central School in Mengyin County, with funds raised being allocated for this purpose [20]. - The upcoming sale in November 2024 aims to raise funds for establishing a reading corner at Xiduan Primary School in Zibo, integrating cultural experiences and community collaboration [28][32]. Group 2: Educational Impact - The charity initiatives have transformed into a multidimensional classroom experience, enhancing students' practical skills in areas such as business planning, product creation, and financial management [34]. - The program emphasizes moral development through a feedback loop that allows students to witness the impact of their contributions, reinforcing the concepts of responsibility and compassion [34]. - Community involvement has been a key aspect, with families participating in product creation and local businesses contributing resources, thus expanding the scope of the charity efforts beyond the school [34]. Group 3: Future Outlook - The ongoing charity efforts are seen as a sustainable educational model that instills a sense of purpose and courage in students, encouraging them to contribute positively to society [35]. - The initiative is viewed as a seed for nurturing kindness in children, creating connections between different communities, and reinforcing the belief that education is fundamentally about spreading warmth and compassion [35].

Core Insights - The Chinese pesticide industry has 115 companies with annual sales exceeding 500 million yuan, with many headquartered in Jinan High-tech Zone [1] Group 1: Company Performance - Shandong Weifang Runfeng Chemical Co., Ltd. achieved a revenue of 13.3 billion yuan in 2024, marking a 15.8% year-on-year growth [2] - Other notable companies include Qilu Pharmaceutical (Inner Mongolia) Co., Ltd. ranked 32nd, Qilu Shenghua Pharmaceutical Co., Ltd. ranked 75th, and Shandong Xianda Agricultural Chemical Co., Ltd. ranked 35th, all having significant operations in Jinan High-tech Zone [2] Group 2: Operational Strategies - Runfeng Chemical has established a trade company, an investment company, and a research base in Jinan, while maintaining production facilities in Argentina, Spain, and the USA [3] - Xianda Agricultural Chemical also follows a similar operational model, with approximately 45% of its products exported overseas [3] Group 3: Industry Development - Jinan aims to build a prominent biopharmaceutical industry chain, focusing on high-quality development from 2023 to 2025, with over 4,000 companies in the biopharmaceutical sector located in Jinan High-tech Zone [4] - The high-tech zone is concentrating on four key areas: pharmaceutical manufacturing, medical aesthetics, medical devices, and bioengineering [4] Group 4: Supportive Environment - Jinan High-tech Zone offers tax incentives, financing convenience, and research subsidies to support headquarters economy [5] - The region has formed a biopharmaceutical and health industry cluster, allowing pesticide companies to leverage resources for technological collaboration [5] - Jinan High-tech Zone hosts nearly 400 provincial-level research institutions, facilitating advanced research in green pesticides and nano-formulations [5] Group 5: Talent and Financial Resources - The high-tech zone provides access to high-end talent in chemistry and biotechnology, supporting research and management needs [6] - As a pilot area for financial reform, Jinan High-tech Zone has a comprehensive investment and financing system, aiding pesticide companies in capital operations [6] - Jinan's strategic location as a transportation hub enhances market reach, particularly for companies involved in international trade [6]

Group 1 - The company is currently involved in multiple lawsuits, including a contract dispute with two law firms, a creditor's rights dispute, and a construction contract dispute [3][4][5] - The company has reached a settlement in the contract dispute with the law firms, resulting in the withdrawal of the lawsuit and the lifting of asset freezes [3] - The company anticipates that the contract dispute will not negatively impact its profits, while the outcomes of other lawsuits remain uncertain [2][6] Group 2 - The company and its subsidiaries have applied for loans from related parties, totaling 70 million yuan, 40 million yuan, and 30 million yuan, with interest rates of 5.9% per year for 12 months [10][13] - The loans are intended to meet operational needs and are considered fair transactions that do not harm the interests of the company and its shareholders [17] - The related parties involved in the loans are controlled by the company's major shareholders, and the transactions fall within the approved borrowing limits for the year [10][11] Group 3 - The company has experienced both the lifting of freezes on some bank accounts and the freezing of others due to ongoing litigation, with a total of 125.58 thousand yuan frozen [22] - The frozen amounts are relatively small, representing 1.60% of the company's latest audited net assets, and are not expected to significantly impact the company's operations [22][23]

因委托合同纠纷，山东德衡（济南）律师事务所、北京德和衡（济南）律师事 务所向济南高新技术产业开发区人民法院提起诉讼，要求公司支付法律服务费用 6,850,017.98 元及相关利息等费用，济高生物对公司上述债务承担连带责任。具体 内容详见公司于 2025 年 3 月 8 日披露的《关于诉讼进展公告》。 公司已与山东德衡（济南）律师事务所、北京德和衡（济南）律师事务所达成 和解并履行完毕，山东德衡（济南）律师事务所、北京德和衡（济南）律师事务所 已撤诉，并解除对公司部分子公司股权等资产的冻结。 证券代码：600807 证券简称：济高发展 公告编号：临 2025-039 济南高新发展股份有限公司 诉讼进展公告 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： 对公司损益的影响：委托合同纠纷案件不会对公司利润等产生不利影响； 其他案件目前尚未开庭审理或出具判决结果，其对公司利润的影响存在不确定性。 公司将依据有关会计准则的要求进行相应的会计处理，最终影响以年度审计机构审 计确认后的结果为准。公司将努力采取有效措施妥善解 ...

证券代码：600807 证券简称：济高发展 公告编号：临2025-038 济南高新发展股份有限公司 关于公司及子公司向关联方申请借款 暨关联交易的公告 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。 重要内容提示： ● 公司及全资子公司济南高新生物科技有限公司（简称"济高生物"）、济南高新产 业发展有限公司（简称"济高产发"）向关联方济南舜正投资有限公司（简称"舜正投资"） 分别申请借款金额 7,000 万元、4,000 万元、3,000 万元，借款利率 5.9%/年，借款期限 12 个月；公司控股子公司山东艾克韦生物技术有限公司（简称"艾克韦生物"）向关联方济南 高新财金投资有限公司（简称"济高财金"）申请借款 400 万元，利率为 6%/年，借款期限 12 个月。 为满足经营需要，公司及全资子公司济高生物、济高产发向公司关联方舜正投资分别申 请借款金额 7,000 万元、4,000 万元、3,000 万元，借款利率 5.9%/年，借款期限 12 个月； 公司控股子公司艾克韦生物向关联方济高财金申请借款 400 万元，利率为 ...