上海九州通和（南通）律师事务所 关于 江苏通光电子线缆股份有限公司 法律意见书 电话：0513-82870777 传真：0513-82870777 地址：江苏省南通市海门区海门金融广场 B 座 5 层 江苏通光电子线缆股份有限公司股东大会法律意见书 上海九州通和（南通）律师事务所关于 江苏通光电子线缆股份有限公司 法律意见书 致：江苏通光电子线缆股份有限公司 上海九州通和（南通）律师事务所（以下简称"本所"）接受江苏通光电子 线缆股份有限公司（以下简称"公司"）的委托，指派杨弘魏律师和杨圣凤律师 （以下简称"本所律师"）出席了公司于2025年7月28日在江苏省南通市海门区 海门街道渤海路169号公司三楼会议室召开的公司2025年第一次临时股东大会 本所律师依据本法律意见书出具日以前已发生或存在的事实和我国现行法 律、法规和规范性文件的有关规定发表法律意见。 为出具本法律意见书，本所律师对公司本次股东大会所涉及的有关事项进行 了审查，查阅了本所律师认为出具本法律意见书所必须查阅的文件，并对有关问 题进行了必要的核查和验证。 公司保证已经提供了本所律师认为出具本法律意见书所必需的、真实的原始 书面材料、副本材料或 ...

Core Points - The announcement details the early release and pledge of shares by the shareholder Zhongshan Guangyin, indicating a significant movement in the company's shareholding structure [1][2][3] Share Pledge and Release Summary - Zhongshan Guangyin completed the early release of 31,500,000 shares, which accounts for 9.39% of its holdings and 0.62% of the company's total share capital [1][2] - Additionally, Zhongshan Guangyin pledged 32,000,000 shares, representing 9.54% of its holdings and 0.63% of the company's total share capital [1][2] - After these transactions, Zhongshan Guangyin holds a total of 335,357,275 shares, which is 6.65% of the company's total share capital, with 189,196,820 shares pledged, accounting for 56.42% of its holdings and 3.75% of the company's total share capital [1][2][3] Major Shareholder Pledge Situation - The controlling shareholder, Chuchang Investment, along with its concerted actors, holds a total of 2,305,773,769 shares, which is 45.73% of the company's total share capital [2][4] - Following the recent share transactions, the total number of pledged shares among the controlling shareholders and their concerted actors is 1,152,083,748 shares, representing 49.97% of their holdings and 22.85% of the company's total share capital [2][4]

证券代码：600998 证券简称：九州通 公告编号：临 2025-057 九州通医药集团股份有限公司 关于股东提前解除股份质押及质押的公告 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： ●公司股东中山广银办理完成31,500,000股的股份提前解除质押手续，本次提前解除 质押股份占其所持股份的比例为9.39%，占公司总股本的比例为0.62%；同时，中山广银 办理完成32,000,000股的股份质押手续，本次质押股份占其所持股份的比例为9.54%，占 公司总股本的比例为0.63%。 ●公司股东中山广银持有公司股份335,357,275股，占公司总股本的比例为6.65%。本 次股份提前解除质押及质押办理完成后，中山广银累计质押公司股份189,196,820股，占 其所持股份的比例为56.42%，占公司总股本的比例为3.75%。 ●截至2025年7月23日，控股股东楚昌投资及其一致行动人合计持有公司股份 2,305,773,769股，占公司总股本的比例为45.73%。本次股份提前解除质押及质押办理完 成后，控股股东 ...

Group 1 - The core index of the China Securities Index for Food and Major Consumer Goods Retail has shown a recent upward trend, with a 4.43% increase over the past month, a 0.49% increase over the past three months, and a year-to-date decline of 3.88% [1] - The index is composed of listed companies in the food and drug retail sector, reflecting the overall performance of these companies, with a base date of December 31, 2004, set at 1000.0 points [1] - The top ten weighted companies in the index include Yonghui Supermarket (6.49%), Digital China (6.34%), Shanghai Pharmaceuticals (4.65%), Yifeng Pharmacy (4.23%), and others [1] Group 2 - The market share of the index's holdings is divided between the Shanghai Stock Exchange (53.16%) and the Shenzhen Stock Exchange (46.84%) [1] - In terms of industry composition, the index shows that pharmaceutical commerce accounts for 44.64%, supermarkets and convenience stores for 20.60%, specialty retail for 20.32%, and department stores for 14.44% [2] - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December each year [2]

Group 1 - The 2025 Fortune China 500 list ranks State Grid Corporation at the top with a revenue of $548.41 billion, followed by China National Petroleum and China Petroleum & Chemical with revenues of $412.65 billion and $407.49 billion respectively [1][2] - Hubei province has 9 companies on the list, maintaining the same number as in 2024, with a total revenue of $147.01 billion, an increase of $15.38 billion or 11.69% year-on-year [1][3] Group 2 - The 9 companies from Hubei include Dongfeng Motor Group ($51.31 billion, rank 73), Zall Smart ($22.57 billion, rank 160), Hubei Lian Investment Group ($21.10 billion, rank 164), and others, with 5 companies showing improved rankings [2][3] - Hubei Lian Investment is the only new entrant this year, while Tianmao Group dropped off the list. Five companies improved their rankings significantly, with Zall Smart rising 22 places and Wenta Technology rising 46 places [3][4] Group 3 - The revenue threshold for the 2025 list is approximately $3.62 billion, a decrease of about 3% from 2024 [4] - The total revenue of the 500 companies on the list is about $14.2 trillion, a decrease of approximately 2.7% from the previous year, while net profit increased by about 7% to $756.4 billion [3][4] Group 4 - Dongfeng Motor is focusing on new energy and intelligent connected vehicles, aiming for rapid revenue growth and improved profitability [5][6] - YF Communication is expanding into strategic emerging industries like network security and AI, achieving breakthroughs in radiation-resistant fiber optic cables [5][6] - Hubei Lian Investment is enhancing its core competitiveness through innovation in fine chemicals, new materials, and new energy, reporting significant revenue and profit growth in the first half of 2025 [6][7] - Jiuzhoutong is transforming its development strategy to enhance its position as a leading pharmaceutical distributor, emphasizing legal and risk management for sustainable growth [7] - Huaxin Cement is a major supplier for large hydropower projects, having supplied over 2 million tons of cement, showcasing its high-quality products in significant infrastructure projects [7]

九州通医药集团股份有限公司（以下简称"九州通"或"公司"）2022年第 三期员工持股计划（以下简称"第三期员工持股计划"）的存续期已于2025年7 月18日到期届满，根据《九州通第三期员工持股计划（草案）》的相关规定，公 司第三期员工持股计划存续期届满后自行终止。现将相关情况公告如下： 一、第三期员工持股计划的基本情况 证券代码：600998 证券简称：九州通 公告编号：临 2025-056 九州通医药集团股份有限公司 关于 2022 年第三期员工持股计划存续期届满 暨终止的公告 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。 2020年6月24日，公司分别召开第四届董事会第二十一次会议和第四届监事 会第十四次会议，审议通过了《关于公司员工持股计划（草案）及其摘要的议案》 等相关议案。本员工持股计划包括首期员工持股计划和中长期员工持股计划 （2021-2022）两部分，首期员工持股计划已于2020年设立并实施；中长期员工 持股计划（2021-2022）已于2021年至2022年内滚动设立并分两期实施（详见公 司公告：临2020 ...

证券代码：600998 证券简称：九州通 公告编号：2025-055 九州通医药集团股份有限公司 关于为子公司提供担保的进展公告 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： 担保对象及基本情况 | | 被担保人名称 | | 厦门九州通医药有限公司、河南九州通 | | --- | --- | --- | --- | | | | 医药有限公司等 | 36 家子公司 | | | 本次担保金额 | 235,150.00 万元 | | | 担保对象 | 实际为其提供的担保余额 | 1,409,950.00 | 万元 | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | 本次担保是否有反担保 | 是 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股子公 | 2,851,209.72 | | 司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 ...

证券代码：600998 证券简称：九州通 公告编号：临 2025-054 九州通医药集团股份有限公司 关于2025年第二季度委托理财情况的公告 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： 履行的审议程序：九州通医药集团股份有限公司（以下简称"公司"） 于 2024 年 12 月 8 日和 2025 年 1 月 6 日分别召开第六届董事会第十一次会议和 2025 年第一次临时股东会，审议通过了《关于公司 2025 年度使用临时闲置资金 委托理财预计的议案》； 特别风险提示：公司委托理财的投资范围主要是安全性高、流动性好的 保本型理财产品，主要风险包括市场波动风险、宏观经济形势及货币政策、财政 政策等宏观政策发生变化带来的系统性风险等，委托理财的实际收益存在不确定 性，敬请广大投资者注意投资风险。 一、委托理财概况 在确保不影响正常经营资金需求和资金安全的前提下，公司使用临时闲置流 动资金适时购买安全性高、流动性好的保本型理财产品，有利于提高自有资金的 使用效率，获得一定的投资收益，符合公司和全体股东的利益。 ...

Group 1: Robotics Industry - The humanoid robot industry is in its early stages but is expected to see increasing applications in service, household, industrial, and disaster rescue scenarios over the next 3 to 5 years [2] - The entire robotics industry has experienced rapid growth in the first half of the year, reflecting a clear trend in technological development [2] - There are challenges in large-scale application and promotion of humanoid robots, which require global efforts to overcome [2] Group 2: Commercial Aerospace - The commercial aerospace sector is witnessing a surge in private enterprises, with more companies joining to drive rapid industry development [3] - A significant milestone was achieved by a private company, Star River Dynamics, which successfully launched its first product, the "Goddess Star One," marking the first time a private rocket delivered commercial satellites into orbit [2] - Star River Dynamics has completed 19 rocket launch missions, successfully sending 81 satellites into space, making it the private company with the highest number of launches and success rate in China [2] Group 3: Traditional Manufacturing and Innovation - Weiqiao Group has evolved from a small oilseed processing factory into a multinational enterprise with 100,000 employees, focusing on textiles and aluminum while also expanding into new energy and materials [3] - The company emphasizes the importance of inheriting the entrepreneurial spirit and work ethic from previous generations, aiming for green and digital transformation [3] - The Erdos Group, under the leadership of the second generation, is focusing on systematic upgrades in its cashmere clothing and power metallurgy sectors, viewing industry challenges as opportunities for high-quality development through innovation [3] Group 4: Social Responsibility and Community Service - Jiuzhoutong aims to serve rural and remote areas, emphasizing innovation as a means to enhance productivity and fulfill social responsibilities [3] - The company invests significantly in grassroots facilities and digitalization to meet the healthcare needs of local communities, viewing this as both a business driver and a social obligation [3]

"党中央指出，民营经济发展前景广阔、大有可为，广大民营企业和民营企业家大显身手正当其时。在 我看来，'大有可为'昭示着时代赋予的广阔机遇，'正当其时'则呼唤民营企业扛起历史责任。"刘长云 说，数字化、人工智能等正重塑医药行业格局。这种以技术为核心的转型，正是民营企业把握"大有可 为"机遇、锻造核心竞争力的关键所在。 如何以企业家精神推动医药资源下沉，更好地服务基层医疗需求？ 刘长云 ◎丁鹏 记者 张雪 7月15日下午，在国新办举行的"新征程上的奋斗者"中外记者见面会上，九州通董事长刘长云作为民营 企业家代表之一分享了他对企业家精神的思考和践行。 "能站在这个庄严的平台，向世界阐述中国企业家在新征程上的思考与实践，这不仅是我个人的荣誉， 也是国家对民营经济地位作用的高度肯定，更是对九州通这样扎根实业、服务民生企业的认可。"7月15 日晚，刘长云在接受上海证券报记者采访时表示。 "满足老百姓的健康需求，就是我们的发展动力，也是我们作为医药企业的社会责任。"刘长云说，结合 他多年的从业经验，首先，得愿意去做这个事情，要有家国情怀，要有责任担当；其次，得有能力去做 这个事情，没有金刚钻，揽不了瓷器活；最后，要有长期主 ...