北京大成（广州）律师事务所 关于株洲旗滨集团股份有限公司 2024 年年度股东会的 法律意见书 广州市天河区珠江新城珠江东路 6 号广州周大福金融中心 14 层、15 层（510623） 14/F,15/F CTF Finance Centre No 6 Zhujiang East Road Tianhe District 510623, Guangzhou, China Tel:+8620-85277000 Fax:+8620-85277002 北京大成（广州）律师事务所 广州市天河区珠江新城珠江东路 6 号 广州周大福金融中心 14-15 层 北京大成（广州）律师事务所 关于株洲旗滨集团股份有限公司 2024 年年度股东会的法律意见书 guangzhou.dachenglaw.com 致：株洲旗滨集团股份有限公司 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》"）和中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文 件的要求，北京大成（广州）律师事务所（以下简称"本所"）接受株洲旗滨集团 股份 ...

证券代码：601636 证券简称：旗滨集团 公告编号：2025-054 可转债代码：113047 可转债简称：旗滨转债 (二) 股东会召开的地点：公司办公总部会议室（深圳市南山区桃源街道 龙珠四路 2 号方大城 T1 栋 31 楼） (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 | 520 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,344,826,196 | | 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 | 50.1142 | | 份总数的比例（%） | | 株洲旗滨集团股份有限公司 2024年年度股东会决议公告 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：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 5 月 15 日 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：关于《2024 年度董事会工作报告》的议案 审议结果：通过 ...

Group 1 - Feilong Co., Ltd. received a project designation notification letter from a well-known domestic automobile brand, becoming a supplier for a water-side thermal management module, with expected sales revenue during the lifecycle meeting disclosure standards [1] - Hanchuan Intelligent's controlling shareholder received a warning letter from Jiangsu Securities Regulatory Bureau for failing to timely disclose a share pledge contract, which may affect the company's control and stock price [2] - Vanke A completed the redemption of the "20 Vanke 04" corporate bonds, with a redemption amount of 1.5 billion yuan and interest payment of 51.75 million yuan [3][4] Group 2 - China Shenhua reported a 4% year-on-year decline in coal sales volume for April, totaling 35.6 million tons, and a 3.9% decrease in commodity coal production [5] - Shaanxi Black Cat plans to increase capital by 600 million yuan for its wholly-owned subsidiary Xinjiang Black Cat Coal Industry to enhance its capital strength [6][7] - China National Aviation reported an 8.6% year-on-year increase in passenger turnover for April, with a 5.3% increase in passenger capacity [8][9] Group 3 - Huabei Pharmaceutical's subsidiary received approval for clinical trials of a recombinant tetanus vaccine, which is a new generation vaccine with better safety and immunogenicity [10] - China Chemical's subsidiary received a lawsuit notice related to a securities false statement liability dispute [11] - China Metallurgical Group reported a 24.9% year-on-year decline in new contract value for January to April, totaling 308.4 billion yuan [13] Group 4 - Zhongmei Energy reported a 5.8% year-on-year decline in commodity coal sales for April, totaling 21.1 million tons [14] - Huangma Technology announced a plan to reduce holdings of up to 6.26 million shares due to personal funding needs [15] - Aiyingshi proposed a cash dividend of 2.53 yuan per 10 shares for the fiscal year 2024 [16] Group 5 - Shengyi Technology's executives plan to reduce their holdings by a total of 1.49 million shares [17] - CanSino's inhaled tuberculosis vaccine received clinical trial approval in Indonesia [18] - Beidouxingtong completed the acquisition of 51% of Shenzhen Tianli Automotive Electronics Technology Co., Ltd. [19] Group 6 - Spring Airlines reported a 12.29% year-on-year increase in available capacity for April, with a total of 4.73 billion ton-kilometers [20] - Dongya Pharmaceutical's raw material drug received registration certification in South Korea [21] - Shandong Steel plans to establish a sales subsidiary with a registered capital of 20 million yuan [22] Group 7 - Caida Securities appointed Hu Hengsong as the executive vice president [23] - Aibulu's vice president resigned due to personal career planning [24] - *ST Jinguang's stock price surged amid a warning of delisting risk [25] Group 8 - Yunnan Energy Investment plans to implement a 600,000 tons/year salt production energy-saving and carbon reduction project with a total investment of 448 million yuan [27] - Hanyu Group's executives plan to reduce their holdings due to personal funding needs [28] - Jiangsu Boyun's shareholders plan to reduce their holdings by up to 971,300 shares [29] Group 9 - Hainan Airport signed a cooperation agreement with Harbin Institute of Technology (Shenzhen) to establish a joint laboratory [32] - Xiamen Tungsten New Energy plans to acquire 47% of Ganzhou Haopeng Technology Co., Ltd. [33] - Dongfang Materials announced a change in controlling shareholder due to judicial auction of shares [34] Group 10 - Jingyuan Environmental Protection's executives plan to reduce their holdings by a total of 1.176% of the company's shares [35] - China Pacific Insurance reported a 10.4% year-on-year increase in original insurance premium income for the first four months [36] - ST United is planning a major asset restructuring and has suspended trading [37] Group 11 - *ST Suwu's chairman received a notice of investigation for suspected information disclosure violations [39] - Huagong Technology's subsidiary plans to establish a joint venture [40] - Qibin Group terminated the purchase of 28.78% equity in its subsidiary [41] Group 12 - Huakang Clean signed a construction contract worth 143 million yuan with Dengfeng City General Hospital [42] - Kanghong Pharmaceutical received approval for clinical trials of a drug for postpartum depression [43] - Shengjing Micro plans to repurchase shares worth between 30 million and 50 million yuan [44] Group 13 - Shenghe Resources' subsidiary plans to acquire 100% of Peak Rare Earths Limited for 158 million Australian dollars [45] - Sinopec's controlling shareholder increased its stake by 302 million H-shares, amounting to HKD 1.232 billion [46] - Mingyang Circuit plans to repurchase shares worth between 15 million and 25 million yuan [47] Group 14 - China Oil Engineering's subsidiary won a project in Iraq worth approximately 11.538 billion yuan [48] - Chaojie Co., Ltd. announced the termination of a share transfer agreement [49]

据旗滨集团在1月23日更新的交易草案，旗滨光能28.78%股权的股权价值为10.66亿元，交易作价为10亿 元，发行价格为4.83元/股，发行数量为2.07亿股，占发行后上市公司总股本的比例为7.17%。 旗滨集团称，旗滨光能的主营业务为光伏玻璃的研发、生产、深加工和销售，本次发行股份购买旗滨光 能的少数股权，有利于继续加强公司股权管理和公司治理，增强公司对旗滨光能的控制，提高旗滨光能 生产经营和战略决策效率，提升旗滨光能与公司体系内各业务板块及主体的资源协同共享。 5月14日，旗滨集团（601636）(601636.SH，股价5.44元，市值145.98亿元)公告称，当日召开董事会、 监事会会议，审议通过了《关于终止发行股份购买资产暨关联交易事项的议案》，同意公司终止发行股 份购买资产暨关联交易事项。 资料显示，2024年11月5日，旗滨集团发布发行股份购买资产暨关联交易预案，公司拟通过发行股份的 方式购买控股子公司湖南旗滨光能科技有限公司(以下简称"旗滨光能")28.78%的少数股权。 旗滨集团表示，终止交易事项是鉴于本次交易事项自筹划以来历时较长，结合当前市场环境、交易周 期、二级市场及标的公司实际情况 ...

Group 1 - Vanke A received a loan of 1.552 billion yuan from its largest shareholder, Shenzhen Metro Group, to repay the principal and interest of publicly issued bonds, with a loan term of 36 months and an annual interest rate of 2.34%, lower than the 1-year LPR [2] - Chengfei Integration announced that its stock has been on a six-day trading limit, confirming that there are no undisclosed significant matters affecting the company [3] - Dongpeng Beverage's shareholder, Kunpeng Investment, reduced its shareholding from 6.44% to 5.43%, a decrease of 1.01 percentage points, through trading activities [4] Group 2 - Baofeng Energy plans to repurchase shares worth between 1 billion and 2 billion yuan, with a maximum repurchase price of 22.80 yuan per share [7] - Huakayi Yibai announced that shareholders plan to reduce their holdings by up to 3% of the company's total shares [6] - China Pacific Insurance reported a 10.4% year-on-year increase in original insurance premium income for its life insurance subsidiary, totaling 115.359 billion yuan [22]

Important Announcements - Sinopec's controlling shareholder has increased its stake by 302 million H-shares, accounting for 0.25% of the total issued shares, with an investment of HKD 1.232 billion [4] - Shenghe Resources plans to acquire Peak Rare Earths Limited for AUD 158 million (approximately RMB 74.26 million), focusing on the Ngualla rare earth project in Tanzania [5] - Qibin Group has terminated the acquisition of 28.78% equity in its subsidiary Qibin Solar Energy due to changes in market conditions and transaction cycles [8] - Baofeng Energy intends to repurchase shares worth between RMB 1 billion and 2 billion, with a repurchase price not exceeding RMB 22.8 per share [9] - Hongjing Technology has signed a service contract for a smart computing project worth RMB 563 million [13] Shareholder Actions - Huate Gas shareholders plan to reduce their holdings by up to 2% of the company's shares, totaling no more than 2.4 million shares [6] - Haizheng Materials' shareholder, Sinopec Group Capital, intends to reduce its stake by up to 1% of the total shares, approximately 202,680 shares [2] - New Times plans for its directors and deputy general manager to collectively reduce their holdings by up to 0.3% of the company's shares [10] - Jingquan Hua's actual controller and board members plan to reduce their holdings by up to 1.67% of the company's shares [11] Project Developments - China National Petroleum Engineering's subsidiary has won a contract for an overseas project worth RMB 11.538 billion, involving the construction of a gas processing facility in Iraq [3] - Hainan Haicong New Materials is set to establish a new company with a registered capital of RMB 25 million to develop an aluminum alloy door and window project with an investment of RMB 55 million [17] - Huakang Clean has signed a construction contract worth RMB 143 million for a hospital project [18]

Core Viewpoint - The company’s partner shareholding plan failed to meet the long-term development goals set for 2022-2024, resulting in a total of 0 shares being allocated to the partners under this plan [1][3][4] Summary by Sections Company Background - The company established a long-term development strategy for 2019-2024, focusing on high-quality growth and market expansion through a partner shareholding plan initiated in September 2019 [2] Performance Assessment - The company conducted a comprehensive assessment of the partner shareholding plan's long-term goals for 2022-2024, concluding that the set targets were not achieved, leading to a total of 0 shares being allocated [3][4] - The financial performance indicators for 2024 included a revenue target of a compound annual growth rate (CAGR) of at least 10%, which was met with a 12.69% CAGR, while the return on equity (ROE) fell short, ranking only at the 60th percentile compared to industry peers [4][5] Impact on Financials - The failure to meet the long-term goals will not significantly impact the company's management or daily operations, and it will not harm the interests of the company or its shareholders [1][7] - The previously recognized share-based payment expenses will be reversed, positively affecting the company's profits for 2025, with the exact impact to be determined by the final audit [7][8] Future Outlook - The company plans to enhance its incentive mechanisms and optimize its target management system to stimulate team vitality and focus on core business development [7][8]

Group 1 - The company plans to purchase Directors, Supervisors, and Senior Management Liability Insurance for all independent directors to mitigate legal risks and responsibilities associated with their roles [1][2] - The purpose of the insurance is to enhance the company's risk management mechanisms, allowing independent directors to perform their duties more effectively and confidently, thereby protecting the interests of the company and its investors [1][2] - The board of directors has proposed to authorize the management to handle the insurance purchase, including selecting the insurance company and determining coverage limits and premiums [2] Group 2 - The proposal has been reviewed and approved by the board's governance and human resources committee, as well as the board and supervisory committee meetings, ensuring that independent directors recused themselves from voting on the matter [2]

证券代码：601636 证券简称：旗滨集团 公告编号：2025-046 可转债代码：113047 可转债简称：旗滨转债 株洲旗滨集团股份有限公司 关于事业合伙人持股计划 2025 年第一次持有人会议 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责任。 一、会议召开情况 株洲旗滨集团股份有限公司（以下简称"公司"）事业合伙人持股计划（以 下简称"事业合伙人计划"）以邮件、电话等方式向全体持有人发出 2025 年第 一次持有人会议的通知，本次会议于 2025 年 5 月 14 日上午 10:00 时在公司会议 室以现场结合通讯方式召开。本次会议由管理委员会召集，董事会秘书邓凌云先 生主持。会议应出席持有人 56 人，实际出席 50 人，代表公司事业合伙人计划份 额 74,108,000 份，占公司事业合伙人计划总份额 75,623,200 份的 97.9964%。 本次会议的召集、召开和表决程序符合相关法律法规和规范性文件的规定，会议 合法有效。 二、会议审议情况 会议认真讨论和审议了本次会议议程事项，对有关议案进行了书面记名投 ...

二、关于终止发行股份购买资产暨关联交易事项的审核意见 监事会认为：公司终止本次发行股份购买资产暨关联交易事项，是综合考虑 当前市场环境和标的公司实际情况等因素，并与相关各方在充分沟通及友好协商 的基础上，为切实维护上市公司和广大投资者利益作出的决定，不存在公司及相 关方需承担相关违约责任的情形。本次交易的终止不会对公司现有生产经营活动 造成重大不利影响，不存在损害公司及中小股东利益的情形。监事会同意终止发 行股份购买资产暨关联交易事项。 一、关于公司事业合伙人计划长期权益归属的审核意见 监事会认为：公司董事会审议通过的《关于事业合伙人计划长期权益归属的 议案》，内容符合《关于上市公司实施员工持股计划试点的指导意见》等相关法 规以及《株洲旗滨集团股份有限事业合伙人持股计划（草案）》的规定。纳入长 期权益考核的事业合伙人名单及份额无误，考核依据充分，考核及归属结果符合 实际。本事项已履行了必要的决策程序。本事项不会对公司正常生产经营活动造 成重大不利影响，不存在损害公司及投资者利益的情形。监事会同意本次事业合 伙人计划长期权益归属事项。 株洲旗滨集团股份有限公司监事会 关于公司第五届监事会第三十八次会议相关事项的 ...