2025年第四次临时股东会法律意见书 柏诚股份 江苏世纪同仁律师事务所 关于柏诚系统科技股份有限公司 2025 年第四次临时股东会的法律意见书 柏诚系统科技股份有限公司: 根据《公司法》《证券法》和中国证监会《上市公司股东会规则》等法律、 法规和规范性文件以及《公司章程》的规定,本所受贵公司董事会的委托,指派 本律师出席贵公司 2025年第四次临时股东会,并就本次股东会的召集、召开程 序、出席会议人员资格、召集人资格、表决程序和表决结果的合法有效性出具法 律意见。 为出具本法律意见书,本律师对本次股东会所涉及的有关事项进行了审查, 查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 本律师同意将本法律意见书随贵公司本次股东会决议一并公告,并依法对本 法律意见书承担相应的责任。 本律师根据相关法律、法规和规范性文件的要求,按照律师行业公认的业务 标准、道德规范和勤勉尽责精神,出具法律意见如下: 一、关于本次股东会的召集、召开程序 1、本次股东会由贵公司董事会召集。 贵公司第七届董事会第十六次会议决定于 2025年 9 月 11 日召开本次股东 会。贵公司已于 2025年8月26日在上海证券报、中国证券报、 ...

Core Viewpoint - The company, Baicheng Co., Ltd. (601133), is maintaining a steady operational performance by focusing on its core business and expanding its multi-industry layout in response to a complex market environment [1] Group 1: Business Strategy - The company emphasizes management and system innovation to enhance quality and efficiency, optimize cost control, and improve operational efficiency [1] - Continuous investment in modular and innovative business sectors is being made, with positive promotion of relevant application scenarios [1] Group 2: Market Expansion - The company is actively pursuing a global strategy, significantly developing its overseas business, which is increasingly contributing to overall operational performance [1] Group 3: Investor Relations - The company is committed to improving communication with investors, enhancing the quality and transparency of information disclosure, and promoting its intrinsic value [1] - Efforts to enhance investment value include improving operational performance, frequent cash dividends, and implementing equity incentive plans [1]

Market Overview - The professional engineering sector experienced a decline of 1.36% on September 3, with Hai Bo Heavy Industry leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers in the professional engineering sector included: - Shenghui Integration: Closed at 44.77, up 10.00% with a trading volume of 91,400 shares and a turnover of 401 million yuan [1] - Yongfu Co., Ltd.: Closed at 26.45, up 5.25% with a trading volume of 86,600 shares and a turnover of 225 million yuan [1] - Huadian Technology: Closed at 7.27, up 4.76% with a trading volume of 767,300 shares and a turnover of 568 million yuan [1] - Decliners included: - Hai Bo Heavy Industry: Closed at 11.00, down 5.09% with a trading volume of 61,700 shares and a turnover of 69.12 million yuan [2] - Aiman Co., Ltd.: Closed at 51.50, down 4.10% with a trading volume of 60,200 shares and a turnover of 318 million yuan [2] Capital Flow - The professional engineering sector saw a net outflow of 261 million yuan from institutional investors, while retail investors experienced a net inflow of 214 million yuan [2][3] - Key stocks with significant capital flow included: - Huadian Technology: Net inflow of 61.88 million yuan from institutional investors, but a net outflow of 58.83 million yuan from retail investors [3] - Shenghui Integration: Net inflow of 43.37 million yuan from institutional investors, with a net outflow from retail investors [3] - Yongfu Co., Ltd.: Net inflow of 30.07 million yuan from institutional investors, with a net outflow from retail investors [3]

Core Points - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to discuss important matters including the expansion of its business scope and amendments to the Articles of Association [1][4][7] Group 1: Meeting Details - The meeting will take place on September 11, 2025, at 14:30 in Wuxi, Jiangsu Province, with both on-site and online voting options available [4] - Shareholders must register and provide valid identification to participate in the meeting, and only authorized personnel will be allowed entry [2][3] - The meeting will be presided over by the company's chairman and general manager, Guo Jianting [4] Group 2: Agenda and Proposals - The main agenda includes a proposal to expand the company's business scope to include the installation, maintenance, and testing of electrical facilities [4][5][7] - The proposed amendments to the Articles of Association will reflect the new business activities, which include various engineering and consulting services related to electrical installations [5][6][7] - The board of directors has already approved the proposal, and it will be presented for shareholder approval during the meeting [7]

Core Viewpoint - The company has announced a cash dividend distribution plan for the fiscal year 2024, with a cash dividend of 0.05 yuan per share, totaling approximately 26.4 million yuan [1][2]. Dividend Distribution Plan - The total share capital before the distribution is 528,018,424 shares, leading to a total cash dividend of 26,400,921.20 yuan (including tax) [2]. - The key dates for the dividend distribution are as follows: - Record date: September 9, 2025 - Last trading date: September 10, 2025 - Ex-dividend date: September 10, 2025 - Cash dividend payment date: September 10, 2025 [2]. Implementation Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch, with shareholders who have designated trading able to receive their dividends on the payment date [2]. - For shareholders without designated trading, the dividends will be held by the China Securities Depository and Clearing Corporation until they complete the necessary trading arrangements [2]. Taxation Policies - For individual shareholders holding unrestricted circulating shares, the tax implications vary based on the holding period: - Holding period within 1 month: 20% tax rate - Holding period between 1 month and 1 year: 10% tax rate - Holding period over 1 year: exempt from individual income tax [3]. - For shareholders holding restricted shares, the tax treatment follows similar guidelines, with specific rates applied based on the holding period [4][5]. - Qualified Foreign Institutional Investors (QFII) will have a 10% tax rate applied to their dividends, resulting in a net cash dividend of 0.045 yuan per share [5]. - Other corporate shareholders will not have taxes withheld by the company, and they are responsible for their own tax payments, receiving a cash dividend of 0.05 yuan per share [6].

Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.05 yuan per share (tax included) [2] - The record date for the dividend is set for September 9, 2025, with the ex-dividend date and payment date both on September 10, 2025 [2]

每股分配比例 A 股每股现金红利0.05元（含税） 证券代码：601133 证券简称：柏诚股份 公告编号：2025-063 柏诚系统科技股份有限公司 2025年半年度权益分派实施公告 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法律责任。 重要内容提示： 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/9 | － | 2025/9/10 | 2025/9/10 | 差异化分红送转：否 一、通过分配方案的股东会届次和日期 公司于2025 年 5 月 12 日召开2024年年度股东大会审议通过了《关于 2024 年 年度利润分配预案及 2025 年中期分红规划的议案》，授权公司董事会在符合利润 分配的条件下制定具体的中期分红方案。本次利润分配方案经公司 2025 年 8 月 25 日召开第七届董事会第十六次会议审议通过。 二、分配方案 1.发放年度：2025年半年度 2.分派对象： 截至股权登记日下 ...

柏诚股份 2025 年第四次临时股东会会议资料 证券代码：601133 证券简称：柏诚股份 柏诚系统科技股份有限公司 2025 年第四次临时股东会 会议资料 中国 无锡 柏诚股份 2025 年第四次临时股东会会议资料 柏诚系统科技股份有限公司 2025 年第四次临时股东会参会须知 为了维护柏诚系统科技股份有限公司（以下简称"公司"）全体股东的合法 权益，确保股东会的正常秩序和议事效率，保证股东会的顺利进行，特制定本参 会须知，请出席股东会的全体人员遵照执行： 一、公司根据《公司法》《证券法》《上市公司股东会规则》《公司章程》等 规定，认真做好本次股东会召开的各项工作。 2025 年 9 月 柏诚股份 2025 年第四次临时股东会会议资料 目 录 | 2025 | 年第四次临时股东会参会须知 2 | | --- | --- | | 2025 | 年第四次临时股东会议程 4 | | 议案一：关于增加经营范围、修订<公司章程>并办理工商变更登记的议案 6 | | 二、公司董事会在本次股东会的召开过程中，应当认真履行法定职责，维护 股东合法权益。 三、公司股东参加本次股东会，依法享有《公司章程》规定的各项权利，并 认 ...

证券代码：601133 证券简称：柏诚股份 公告编号：2025-061 柏诚系统科技股份有限公司 本公司董事会、全体董事及相关股东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： ? 董事、高管持股的基本情况：截至本公告披露日，柏诚系统科技股份有 限公司（以下简称"公司"）董事、高级管理人员吕光帅先生持有本公司股份 有本公司股份 216,000 股，占公司总股本比例为 0.0409%；高级管理人员陈映旭 先生持有本公司股份 120,000 股，占公司总股本比例为 0.0227%。 ? 减持计划的主要内容：根据上海证券交易所发布的《上海证券交易所上 市公司自律监管指引第 15 号——股东及董事、高级管理人员减持股份》的规定， 吕光帅先生、张纪勇先生、陈映旭先生计划自本公告发布之日起的十五个交易日 后至未来 3 个月内（窗口期不减持），拟通过集中竞价方式合计减持不超过 超过其个人持股总额的 25%，减持价格将按照减持实施时的市场价格确定。 一、减持主体的基本情况 （二）大股东及董监高此前对持股比例、持股数量、持股期限、减持方式、 减持数量 ...

柏诚系统科技股份有限公司 关于使用闲置募集资金进行现金管理到期赎回的公告 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。 证券代码：601133 证券简称：柏诚股份 公告编号：2025-062 二、截至本公告日，公司使用暂时闲置募集资金现金管理总体情况 截至本公告日，公司使用暂时闲置募集资金进行现金管理尚未到期的余额为 人民币3,000万元。公司使用暂时闲置募集资金进行现金管理的单日最高余额及 使用期限均未超过公司董事会授权范围。公司使用暂时闲置募集资金购买的理财 产品不存在逾期未收回的情况。 特此公告。 柏诚系统科技股份有限公司董事会 2025年8月30日 柏诚系统科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开 第七届董事会第十一次会议和第七届监事会第九次会议，审议通过了《关于使用 暂时闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资金投资 项目建设和募集资金使用以及公司正常业务开展的情况下，使用最高余额不超过 人民币 5 亿元的部分闲置募集资金购买安全性高、流动性好、有保本约定且投资 ...