证券代码：600872 证券简称：中炬高新 公告编号：2025-042 中炬高新技术实业（集团）股份有限公司 第十一届董事会第一次会议决议公告 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个别及连带责任。 表决结果：8 票赞成，0 票反对，0 票弃权。 1、战略与可持续发展委员会：黎汝雄（召集人）、余健华、刘 戈锐、万鹤群、林颖、黄著文、方祥、李刚； 1 中炬高新技术实业（集团）股份有限公司（以下简称：中炬高新、 公司）第十一届董事会第一次会议于 2025 年 7 月 4 日发出会议通知， 于 2025 年 7 月 10 日上午以现场与通讯相结合方式召开。会议应到董 事 8 人，实到 8 人，本次会议有效表决票数为 8 票。全体高管列席了 会议，本次会议的召集、召开及表决程序符合法律法规及《公司章程》 的有关规定。会议由黎汝雄先生主持，经到会董事认真审议，以书面 表决方式，审议了以下议案： 一、审议通过《关于选举第十一届董事会董事长的议案》； 表决结果：8 票赞成，0 票反对，0 票弃权。 经董事会一致审议通过，选举黎汝雄先生担任公司 ...

Core Viewpoint - The legal opinion letter confirms the legality of the convening and conducting of the 2025 Second Extraordinary General Meeting of Shareholders of Zhongju High-tech Industrial (Group) Co., Ltd. [1][18] Group 1: Meeting Procedures - The meeting was convened based on a resolution passed at the 31st meeting of the 10th Board of Directors on June 17, 2025 [4] - The notice for the meeting was announced 15 days in advance, detailing the time, location, and voting methods [5] - The meeting was held on July 3, 2025, at a specified location, with both on-site and online voting options available [7] Group 2: Attendance and Voting - A total of 1,432 shareholders and their proxies attended the meeting, representing 321,815,206 shares, which is a significant portion of the total voting shares [8] - Online voting involved 1,402 shareholders, representing 161,774,081 shares, accounting for 20.8760% of the total voting shares [10] - The meeting was presided over by the Chairman of the Board, Mr. Yu Jianhua, ensuring compliance with legal requirements [7] Group 3: Voting Results - The voting results showed that the proposals were overwhelmingly approved, with the highest approval rate being 94.5356% for one of the resolutions [13] - Some proposals did not pass, with the highest dissenting vote being 76,762,230 shares, representing 23.8528% [17] - Overall, the meeting's resolutions were deemed valid and in accordance with legal and regulatory standards [19]

Core Viewpoint - The recent shareholder meeting of Zhongju Gaoxin (600872) resulted in the election of a new board of directors, with significant implications for the company's strategic direction and governance [1][2]. Group 1: Board Election Results - The new board consists of 9 members, including 5 non-independent directors, with 4 out of 6 non-independent candidates successfully elected [1]. - Li Ruxiong, with a background in the "China Resources" system, received 308 million votes, accounting for 95.7133% of the valid voting rights [1]. - Other successful candidates include Lin Ying, Liu Ge Rui, and Wan He Qun, all achieving over 93% of the votes [2]. Group 2: Candidate Backgrounds - Li Ruxiong has extensive experience in strategic transformation and capital operations, having held key positions in major enterprises such as China Resources and CITIC [1]. - The unexpected failure of Liang Daheng to secure a position, receiving only 100 million votes (31.1986%), raises questions about the board's composition [2]. - Candidate Sha Lingyun also did not succeed, garnering 76.76 million votes (23.8528%), despite being nominated by He Xi Fund [3]. Group 3: Fund Involvement - He Xi Fund, a private equity fund with a management scale between 2 billion and 5 billion yuan, played a role in the nomination process for candidates [4].

7月3日，中炬高新（600872.SH）发布2025年第二次临时股东大会决议公告，公司第十一届董事会换届 选举结果出炉。根据公告，黎汝雄、林颖、刘戈锐、万鹤群等人超90%的支持率高票当选为公司第十一 届董事会非独立董事，黄著文、李刚、方祥当选为新一届董事会独立董事。 同时，股东大会顺利通过了修订《公司章程》等议案。根据新修订的《公司章程》规定，公司董事会将 新增1名由职工代表大会选举产生的职工董事，后续与此次当选的董事共同组成公司第十一届董事会， 并选举产生新一届董事长。 此次董事会的成功组建，是中炬高新近年来持续深化专业化治理的关键一步，通过引入更丰富的行业经 验与资源，为公司的战略转型与全国化布局注入新动能。同时，将进一步优化内部决策机制，全面提升 资产运营与业务拓展的效率，进而为企业长期盈利能力的提升奠定坚实基础。 专业化治理改革赢得市场肯定，新一届董事会再迎强援 第十一届董事会在投资者高票支持下顺利诞生，预示着公司已全面进入"战略落地年"的攻坚期。一个团 结、专业、富有远见的领导核心，是确保宏伟蓝图转变为高质量增长现实的最有力保障。 在专业化的董事会带领下，中炬高新有望以更强的决心和更快的节奏推动公司 ...

证券代码：600872 证券简称：中炬高新 公告编号：2025-040 中炬高新技术实业（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：有 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 3 日 (二)股东大会召开的地点：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 会议厅 (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： | 1、出席会议的股东和代理人人数 | 1,432 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 321,815,206 | | 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（%） | 41.5284 | (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，董事长余健华先生主持会议。本次会议采取现 场投票和 ...

关于 中炬高新技术实业（集团）股份有限公司 二〇二五年第二次临时股东大会的 法律意见书 地址：中国广东省中山市东区东苑南路 101 号大东裕贸联大厦北塔 2 号 27 楼 2709、 2710 卡 法律意见书 广东卓建（中山）律师事务所 关于中炬高新技术实业（集团）股份有限公司 二〇二五年第二次临时股东大会的 法律意见书 致：中炬高新技术实业（集团）股份有限公司 广东卓建（中山）律师事务所（以下简称"卓建"）接受中炬高新技术实业（集 团）股份有限公司（以下简称"公司"）的委托，指派律师（以下简称"本所律师"） 出席公司2025年第二次临时股东大会（以下简称"本次股东大会"），并根据《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》"）、《上市公司股东大会规则》（以下简称"《股东大 会规则》"）等法律、法规、规范性文件以及现行有效的《中炬高新技术实业（集 团）股份有限公司章程》（以下简称"《公司章程》"）的规定，在进行必要验证 工作的基础上，对公司本次股东大会的召集、召开程序、出席会议人员和召集人资 格、表决程序和结果等事项的合法性发表见证法律意见。 本所律师 ...

Distribution Plan - The profit distribution plan was approved at the company's annual general meeting on May 7, 2025, for the fiscal year 2024 [1] - The total share capital is 783,222,372 shares, with 4,062,462 shares deducted for repurchase, resulting in 779,159,910 circulating shares as the basis for distribution [1] - A cash dividend of 0.42 yuan per share (including tax) will be distributed to all shareholders registered by the end of the trading day on the equity registration date [1][2] Implementation Details - The total cash dividend to be distributed amounts to 325,470,072.48 yuan, based on 774,928,744 shares after deducting repurchased shares [2] - The reference price for ex-dividend trading will be calculated using the formula: (previous closing price - cash dividend) / (1 + change in circulating shares ratio) [3] - The distribution will be managed by China Securities Depository and Clearing Corporation Limited, Shanghai Branch, with cash dividends paid to shareholders who have completed designated transactions [3][4] Taxation Information - For individual shareholders holding unrestricted circulating shares, dividends are subject to different tax rates based on the holding period, with a maximum tax rate of 20% for shares held for less than one month [6][7] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied to their dividends, resulting in a net dividend of 0.378 yuan per share [8] - Other institutional investors will not have taxes withheld by the company, and they will receive the full cash dividend of 0.42 yuan per share [8]

Core Viewpoint - The recent board nomination announcement by Zhongju High-tech (600872.SH) indicates a stable board composition with the introduction of new member Li Ruxiong, a seasoned management expert, which is seen as a significant step in the company's ongoing governance improvement and operational enhancement efforts [1][2] Group 1: Board Changes and New Appointments - The new board member Li Ruxiong is recognized for his extensive experience in large state-owned enterprises, having held key positions in companies like China Resources and CITIC [2] - Li Ruxiong's background includes successful leadership in major mergers and acquisitions, showcasing his capability in strategic transformation and capital operations [2][3] - The recent appointment of a new management team with "China Resources" backgrounds, including General Manager Yu Xiangyang, is expected to enhance the company's understanding of the seasoning industry and its operational advantages [3] Group 2: Strategic Focus and Market Position - Zhongju High-tech has been focusing on its core seasoning business and implementing a dual-driven growth strategy since the return of Torch Group and Dinghui [4] - The company has adopted measures like "controlling inventory and stabilizing prices" to address market challenges, which may impact short-term financials but are aimed at long-term health [4] - In 2024, the company reported a revenue growth of 5.19 billion, with net profit and cash flow from operating activities increasing by 27.97% and 29.20% year-on-year, respectively [4][5] Group 3: Future Outlook and Strategic Goals - Zhongju High-tech aims to complete at least one industrial acquisition by 2025 to strengthen its product categories and achieve revenue growth in line with industry peers [5] - The company is focused on building core capabilities in "refined marketing, continuous innovation, and lean operations" as part of its strategic roadmap [5] - The nomination of Li Ruxiong aligns with the company's strategic needs, and there are high expectations for his contributions to the execution of the company's growth strategy [5]

Core Viewpoint - The legal opinion letter confirms that the differentiated dividend distribution plan of Zhongju High-tech Industrial (Group) Co., Ltd. complies with relevant laws and regulations, ensuring no harm to the interests of the company and all shareholders [11]. Group 1: Differentiated Dividend Distribution - The company plans to distribute a cash dividend of 4.2 yuan per 10 shares, totaling approximately 327.25 million yuan, based on a total share capital of 783,222,372 shares, excluding 4,062,462 shares repurchased [7][8]. - The remaining undistributed profits will be carried forward to the next fiscal year, and there will be no capital reserve fund conversion into share capital this year [8][9]. - The actual participating shares for the distribution will be 774,928,744 shares after accounting for the repurchased shares [9]. Group 2: Legal Compliance and Verification - The legal opinion letter is based on thorough verification of facts and compliance with the Company Law, Securities Law, and other relevant regulations [3][11]. - The company’s differentiated dividend plan does not violate any laws and is deemed to protect the interests of both the company and its shareholders [11]. - The impact of the differentiated dividend on the ex-dividend reference price is minimal, with the absolute value of the impact being less than 1% [10].

关于 中炬高新技术实业（集团）股份有限公司 差异化分红事项的 法律意见书 地址：中国广东省中山市东区东苑南路 101 号大东裕贸联大厦北塔 2 号 27 楼 2709、2710 卡 法律意见书 广东卓建（中山）律师事务所 关于中炬高新技术实业（集团）股份有限公司 差异化分红事项的 法律意见书 致：中炬高新技术实业（集团）股份有限公司 广东卓建（中山）律师事务所（以下简称"本所"）接受中炬高新技术实业（集 团）股份有限公司（以下简称"公司"或"中炬高新"）的委托，并根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《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》等有关法律、法规和其他规范性文件以及《中炬 高新技术实业（集团）股份有限公司章程》（以下简称"《公司章程》"）的规定， 就公司2024年度利润分配涉及的差异化分红（以下简称"本次差异化分红"）相关 事宜出具本法律意见书。 在出具本法律意见书之前，本所律师声明如下： 1、本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事 ...