中炬高新 2025 年第四次临时股东会会议资料 中炬高新技术实业（集团）股份有限公司 2025 年第四次临时股东会会议资料 会议时间：2025 年 11 月 11 日 14 点 30 分 会议地点：广东省中山市火炬开发区厨邦路 1 号 广东美味鲜调味食品有限公司综合楼 904 中炬高新 2025 年第四次临时股东会会议资料 六、讨论、审议，并对上述议案进行表决； 七、董事长宣读表决结果； 八、会议结束。 1 中炬高新 2025 年第四次临时股东会议程 一、董事长主持会议，并宣布会议开始； 二、选举会议计票员、监票员； 三、审议关于增补李军威先生为第十一届董事会非独立董事的议 案； 四、审议《中炬高新董事会议事规则》（2025年10月修订）； 五、审议《中炬高新股东会累积投票制实施细则》（2025年10月修 订）； 中炬高新 2025 年第四次临时股东会会议资料 中炬高新技术实业（集团）股份有限公司 关于增补李军威先生为第十一届董事会 非独立董事的议案 各位股东： 依据中炬高新技术实业（集团）股份有限公司（以下简称：公司） 章程规定，公司董事会由 9 名董事组成，目前公司第十一届董事会已 选举 8 名董事，需补 ...

中炬高新技术实业（集团）股份有限公司（以下简称：中炬高新 或公司）于 2025 年 8 月 27 日召开第十一届董事会第三次会议，审议 通过《关于回购注销 2024 年部分限制性股票的议案》，同意公司对 部分激励对象已获授但尚未解除限售的共计 481,978 股限制性股票进 行回购注销。具体内容详见公司于 2025 年 8 月 28 日在上海证券交易 所网站（http://www.sse.com.cn）披露的《中炬高新关于回购注销 2024 年部分限制性股票的公告》（公告编号：2025-049）。 证券代码：600872 证券简称：中炬高新 公告编号：2025-064 中炬高新技术实业（集团）股份有限公司 股权激励限制性股票回购注销实施公告 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。 重要内容提示： ●回购注销原因：公司 2024 年限制性股票激励计划授予的激励对 象中有 7 人因离职或退休不再符合激励对象条件 ●本次注销股份的有关情况： | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | --- ...

北京市汉坤（深圳）律师事务所 关于 中炬高新技术实业（集团）股份有限公司 2024 年限制性股票激励计划 部分限制性股票回购注销的 法律意见书 汉坤（证）字[2025]第 40908-1-O-4 号 中国广东省深圳市福田区中心四路 1-1 号嘉里建设广场第三座 20 层 518048 电话：(86 755) 3680 6500；传真：(86 755) 3680 6599 北京 上海 深圳 海口 武汉 香港 新加坡 纽约 硅谷 www.hankunlaw.com 北京市汉坤（深圳）律师事务所 法律意见书 1.本所及经办律师根据《公司法》《证券法》《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意 见书出具日以前已经发生或者存在的事实，严格履行法定职责，遵循勤勉尽责和 诚实信用原则，进行核查验证，保证本法律意见书所认定的事实真实、准确、完 整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗 漏，并承担相应法律责任。 2.本法律意见书的出具已得到中炬高新的如下保证：中炬高新已向本所提供为 出具本法律意见书所必须的、真实、有效的原始书面材料、副本材 ...

Core Viewpoint - The chairman of Zhongju High-tech Industry (Group) Co., Ltd. has increased his stake in the company, reflecting confidence in its future development and value recognition [2]. Group 1: Shareholding Activity - Chairman Li Ruxiong purchased 100,500 shares, representing 0.0129% of the total share capital, for a total amount of RMB 1,826,590.00 [2]. - Li Ruxiong committed to not reducing his shareholding within the legal timeframe, and this transaction does not trigger any obligation for a report on equity changes [2]. Group 2: Company Overview - Zhongju High-tech was established on January 16, 1993, with a registered capital of RMB 77,899.1206 million, and is located in Zhongshan Torch High-tech Industrial Development Zone [2]. - The company specializes in seasoning food, park operation, and urban development, employing 3,910 people [2]. - It has 18 subsidiaries, including Shenzhen Meiwai Xian Trading Co., Ltd. and Guangdong Meiwai Xian Seasoning Food Co., Ltd. [2]. Group 3: Financial Performance - The company's revenue for 2022, 2023, 2024, and the first three quarters of 2025 were RMB 5.341 billion, RMB 5.139 billion, RMB 5.519 billion, and RMB 3.156 billion, with year-on-year growth rates of 4.41%, -3.78%, 7.39%, and -20.01% respectively [3]. - The net profit attributable to shareholders for the same periods were -RMB 0.592 billion, RMB 1.697 billion, RMB 0.893 billion, and RMB 0.380 billion, with year-on-year growth rates of -179.82%, 386.53%, -47.37%, and -34.07% respectively [3]. - The company's asset-liability ratios were 44.33%, 22.60%, 29.95%, and 27.36% for the respective years [3].

（编辑 姚尧） 证券日报网讯 11月4日晚间，中炬高新发布公告称，公司董事长黎汝雄先生于2025年11月3日及2025年 11月4日通过沪港通账户在上海证券交易所交易系统以集中竞价方式增持公司A股股份，资金来源为自 有资金，增持金额合计为人民币1，826，590.00元，增持公司股份合计100，500股，占公司目前总股本 的0.0129%。 ...

Core Viewpoint - Zhongju Gaoxin announced that Chairman Li Ruxiong increased his holdings of the company's A-shares through the Shanghai-Hong Kong Stock Connect, acquiring 100,500 shares for a total amount of 1.8266 million yuan, which represents 0.0129% of the company's total share capital [2] Summary by Category - **Company Actions** - Chairman Li Ruxiong purchased 100,500 shares of Zhongju Gaoxin [2] - The total investment amounted to 1.8266 million yuan [2] - This acquisition accounts for 0.0129% of the company's total share capital [2]

Summary of Key Points Core Viewpoint - Several shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership dynamics within the market [1]. Group 1: Shareholder Reductions - Hongbo New Materials' shareholder, Xinyu Baolong, intends to reduce its stake by 3% [1]. - Dayilong's shareholder, Lefeng Investment, has reduced its stake by 3% [1]. - Ningbo Zhongbai's Zhang Jiangbo plans to reduce his stake by 1% [1]. - Founder Securities reports that China Cinda plans to reduce its stake by 1% within three months [1]. - Liqun Co., Ltd.'s director, Hu Peifeng, intends to reduce his stake by 0.08% [1]. - Suli Co., Ltd.'s Guosheng Investment plans to reduce its stake by 0.4816% [1]. - Jinzhen Co., Ltd.'s Zhao Jian and Xu Minbo have reduced their stakes by 0.98% and 0.11%, respectively [1]. - Shenkong Technology's Wang Huan and Zhou Baocong plan to reduce their stakes by up to 0.0263% and 0.0210% within three months [1]. - Huaxi Biological's shareholder, Guoshou Chengda, plans to reduce its stake by no more than 2% [1]. - Xuanta Pharmaceutical's Qihe Venture has reduced its stake by 0.7098% [1]. - Desheng Technology's actual controller, Guo Xiaobin, has reduced his stake by 0.51% [1]. - Liren Technology's Liren Investment has reduced its stake by 0.0779% [1]. Group 2: Shareholder Increases - Zhongju Gaoxin's Li Ruxiong has increased his stake by 0.0129% [1].

Summary of Key Points Core Viewpoint - The chairman of Zhongju Gaoxin, Mr. Li Ruxiong, has increased his shareholding, reflecting confidence in the company's future development and recognition of its value [1]. Group 1: Shareholding Increase Details - Increasing Entity: Chairman Mr. Li Ruxiong [1] - Increase Period: November 3-4, 2025 [1] - Method of Increase: Through Hong Kong Stock Connect account via centralized bidding [1] - Source of Funds: Personal funds [1] Group 2: Scale of Increase - Number of Shares Increased: 100,500 A-shares [1] - Total Amount of Increase: 1.8266 million yuan [1] - Proportion of Total Share Capital: 0.0129% [1] - Shares Held Before Increase: 0 shares (first increase) [1] Group 3: Key Information - Average Purchase Price: Approximately 18.18 yuan/share [1] - Change in Shareholder Status: This increase does not change shareholder status [1] - Commitment on Reduction: The chairman has committed not to reduce his holdings within the legal timeframe [1] - Future Plans: No subsequent increase plans have been proposed [1] - Compliance: The increase complies with relevant laws and regulations [1] Group 4: Motivation for Increase - The increase is based on confidence in the company's sustainable and stable future development and recognition of its value [1].

Core Viewpoint - Zhongju Gaoxin (600872.SH) announced that its chairman, Li Ruxiong, increased his holdings in the company through the Shanghai-Hong Kong Stock Connect on November 3 and 4, 2025, using personal funds [1] Summary by Categories - **Shareholding Increase** - The chairman acquired a total of 100,500 shares, representing 0.0129% of the company's total share capital [1] - The total amount invested in the share purchase was RMB 1.8266 million [1]

格隆汇11月4日丨中炬高新(600872.SH)公布，公司董事长黎汝雄先生于2025年11月3日及2025年11月4日 通过沪港通账户在上海证券交易所交易系统以集中竞价方式增持公司A股股份，资金来源为自有资金， 增持金额合计为人民币182.66万元，增持公司股份合计10.05万股，占公司目前总股本的0.0129%。 ...