中国深圳福田区深南大道 4011 号港中旅大厦 21A-3 层、第 22A、23A、24A、25A、26A 层， 21A-3/F., 22A/F.,23A/F.,24A/F., 25A/F.,26A/F., CTS Tower, No.4011, ShenNan Road, ShenZhen, 电话（Tel.）：（86）755-83025555；传真（Fax.）：（86）755-83025068, 83025058 邮编(P.C.)：518048；网址（Website）：http://www.huashang.cn 广东华商律师事务所 关于广州广日股份有限公司 2025 年第二次临时股东大会的 法律意见书 2025 年 9 月 1 广东华商律师事务所 关于广州广日股份有限公司 2025 年第二次临时股东大会的法律意见书 致：广州广日股份有限公司 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》"）及中国证券监督管理委员会《上市 公司股东大会规则》（以下简称"《股东大会规则》"）等法律、法规及规范性 文件的规定，广东华商律师事务所（以下简称"本所"）接受广 ...

Group 1 - The company Guangri Co., Ltd. announced the appointment of Mr. Ba Gen as the Secretary of the Board and Mr. Liu Weibin as the Securities Affairs Representative [1] - For the fiscal year 2024, the revenue composition of Guangri Co., Ltd. is as follows: Manufacturing accounts for 82.2%, Services for 12.31%, Engineering Installation for 4.93%, and Other Businesses for 0.55% [1] - As of the report date, the market capitalization of Guangri Co., Ltd. is 8.6 billion yuan [1]

钟晓瑜女士简历如下： 钟晓瑜，女，1978年1月出生，中共党员，研究生学历，工商管理硕士。历任广州广日电梯工业有限公 司管理部部长助理、办公室副主任、纪检监察室主任、办公室主任、审计监察部部长，广州广日电气设 备有限公司党总支副书记、纪检组长，广州广日股份有限公司职工监事。现任广州广日股份有限公司工 会委员、女职委主任，广州广日电气设备有限公司党委委员、纪委书记、工会主席。 股票简称：广日股份 股票代码：600894 编号：临2025-042 广州广日股份有限公司 关于选举职工董事的公告 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。 广州广日股份有限公司（以下简称"公司"或"广日股份"）职工代表大会于2025年9月2日召开，本次会议 的召集、召开和表决程序符合职工代表大会的相关规定，会议决议有效。经公司职工代表大会选举，钟 晓瑜女士当选广州广日股份有限公司第十届董事会职工董事。 公司已于2025年9月3日至2025年9月9日对选举结果进行公示，公示期满无异议。钟晓瑜女士将与公司 2025年第二次临时股东大会选举产生的董事共同 ...

证券日报网讯9月10日晚间，广日股份（600894）发布公告称，钟晓瑜女士当选公司第十届董事会职工 董事。 ...

广州广日股份有限公司（以下简称"公司"或"广日股份"）职工代表大会于 2025 年 9 月 2 日召开，本次会议的召集、召开和表决程序符合职工代表大会的相关规定， 会议决议有效。经公司职工代表大会选举，钟晓瑜女士当选广州广日股份有限公司 第十届董事会职工董事。 钟晓瑜女士简历如下： 钟晓瑜，女，1978 年 1 月出生，中共党员，研究生学历，工商管理硕士。历任 广州广日电梯工业有限公司管理部部长助理、办公室副主任、纪检监察室主任、办 公室主任、审计监察部部长，广州广日电气设备有限公司党总支副书记、纪检组长， 广州广日股份有限公司职工监事。现任广州广日股份有限公司工会委员、女职委主 任，广州广日电气设备有限公司党委委员、纪委书记、工会主席。 股票简称：广日股份 股票代码：600894 编号：临 2025-042 广州广日股份有限公司 关于选举职工董事的公告 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。 二〇二五年九月十一日 1 公司已于 2025 年 9 月 3 日至 2025 年 9 月 9 日对选举结果进行公示，公示期满 ...

Core Viewpoint - The company is holding a special shareholders' meeting on September 12, 2025, to discuss several key proposals, including the revision of its articles of association and the cancellation of the supervisory board [1][7]. Group 1: Meeting Details - The meeting will take place at 14:00 on September 12, 2025, at the conference room of the Lingnan V Valley - Industrial Control Innovation Building in Guangzhou [4]. - Attendees must register 30 minutes prior to the meeting and present necessary identification documents [1][2]. Group 2: Voting Procedures - The meeting will utilize a combination of on-site and online voting methods, with shareholders registered by the equity registration date eligible to vote [3]. - There are six proposals to be voted on, with specific voting thresholds: proposals requiring a special resolution need approval from over 2/3 of the voting rights, while others require over 1/2 [3]. Group 3: Key Proposals - Proposal Two involves revising the company's articles of association and abolishing the supervisory board, transferring its responsibilities to the audit committee of the board [7][9]. - The company plans to distribute cash dividends of 1.0 yuan per 10 shares, totaling approximately 85.17 million yuan based on the current total share capital of 851,678,362 shares [6]. - The company is also proposing to revise governance structures and related systems to enhance operational standards [8][9]. Group 4: Board Elections - The company is nominating candidates for the tenth board of directors, including both independent and non-independent directors, with their terms starting upon approval at the shareholders' meeting [20][24]. - The independent director candidates include professionals with significant academic and industry experience, ensuring compliance with relevant regulations [25][26].

广州广日股份有限公司 2025 年第二次临时股东大会会议资料 二○二五年九月十二日 资料目录 | 一、会议须知 2 | | --- | | 二、会议议程 4 | | 三、议案一：《2025 年中期利润分配方案》 5 | | 四、议案二：《关于修订<广州广日股份有限公司章程>暨取消监事会的议案》 6 | | 五、议案三：《关于制定、修订相关治理制度的议案》 7 | | 六、议案四：《关于公司第十届董事会独立董事津贴的议案》 14 | | 七、议案五：《关于选举公司第十届董事会非独立董事的议案》 15 | | 八、议案六：《关于选举公司第十届董事会独立董事的议案》 18 | 1 广州广日股份有限公司 2025 年第二次临时股东大会会议须知 为了维护广州广日股份有限公司（以下简称"公司"）股东的合法权益，确保 公司 2025 年第二次临时股东大会的正常秩序和议事效率，根据《中华人民共和国公 司法》《上海证券交易所股票上市规则》《上市公司股东会规则》等法律法规和《广 州广日股份有限公司章程》的有关规定，以下事项请参加本次大会的全体人员共同 遵守。 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作人 ...

Core Viewpoint - Guangzhou Guangri Co., Ltd. plans to participate in a collective investor communication meeting organized by its indirect controlling shareholder, Guangzhou Industrial Investment Holding Group Co., Ltd., to discuss the company's 2025 semi-annual performance and financial status [2][3]. Group 1: Meeting Details - The collective investor communication meeting will be held on September 15, 2025, from 9:00 AM to 11:30 AM [6]. - The meeting will take place on the "Investor Relations Interactive Platform" of the Panoramic Network [6]. - The format of the meeting will combine video and online text interaction [3][6]. Group 2: Participants - The meeting will be attended by key personnel including Chairman Zhu Yixia, Independent Director Yu Pengyi, and Vice General Manager, Board Secretary, and Financial Officer Ba Gen [4]. Group 3: Question Collection - The company is inviting investors to submit questions in advance to enhance the relevance of the discussion, with a deadline for submissions set for September 12, 2025 [5]. - Investors can submit questions via a QR code or by visiting a designated webpage [5]. Group 4: Contact Information - Contact person for inquiries is Liu Weibin, with a provided phone number and email address for further communication [7].

Core Points - The company will participate in a collective investor communication meeting organized by its indirect controlling shareholder, Guangzhou Industrial Investment Holding Group Co., Ltd., on September 15, 2025 [1][2] - The meeting aims to provide investors with a comprehensive understanding of the company's 2025 semi-annual operating results and financial status [1] - The communication will be conducted through a combination of video and online text interaction [2] Meeting Details - **Date and Time**: September 15, 2025, from 09:00 to 11:30 [2] - **Location**: Panoramic Network "Investor Relations Interactive Platform" (http://ir.p5w.net) [2] - **Format**: Video and online text interaction [2] Participants - Key attendees include the company's Chairman, Mr. Zhu Yixia, Independent Director, Mr. Yu Pengyi, and Vice General Manager, Secretary of the Board, and Financial Officer, Mr. Ba Gen [2] Question Collection - The company is soliciting questions from investors in advance to enhance the relevance of the discussion [2] - Investors can submit questions until September 12, 2025, at 17:00 [2] Contact Information - Contact person: Liu Weibin - Phone: 020-38371213 - Email: grgf@guangrigf.com [2] Additional Information - After the meeting, investors can view the meeting's proceedings and key content on the Panoramic Network "Investor Relations Interactive Platform" [2]

Group 1 - The company, Guangri Co., announced its plan to participate in the investor communication meeting organized by its indirect controlling shareholder, Guangzhou Industrial Investment Holding Group Co., Ltd., scheduled for September 15, 2025 [2]