关于湖北东贝机电集团股份有限公司 本所律师已经按照有关法律、法规的规定对公司 2025 年度第三次临时股东 大会召集、召开程序是否合法及是否符合《公司章程》、出席会议人员资格的合 法有效性和股东大会表决程序的合法性发表法律意见。法律意见书不存在虚假、 严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 本所律师同意将本法律意见书作为公司 2025 年度第三次临时股东大会的必 备文件公告，并依法对本所出具的法律意见承担责任。 本所律师根据相关法律、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发表意见如下： 住所：湖北省武汉市建设大道 847 号瑞通广场 B 座 19 楼 电话：（86）27—85798073 传真：（86）27—85799739 邮编：430015 1 / 7 2025 年度第三次临时股东大会的法律意见书 致：湖北东贝机电集团股份有限公司 湖北东贝机电集团股份有限公司（以下简称"公司"）2025 年度第三次临时 股东大会于 2025 年 9 月 10 日在 ...

证券日报网讯9月8日晚间，东贝集团（601956）发布公告称，近日，公司董事会收到公司副总经理廖汉 钢先生提交的书面辞职报告，因工作调整，廖汉钢先生申请辞去公司副总经理职务，该辞职报告自送达 公司董事会之日起生效。廖汉钢先生辞职后将继续在公司担任其他职务。 ...

证券代码：601956 证券简称：东贝集团 公告编号：2025-045 湖北东贝机电集团股份有限公司 关于副总经理辞职的公告 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个别及连带责任。 近日，湖北东贝机电集团股份有限公司（以下简称"公司"）董事会收到公司副总 经理廖汉钢先生提交的书面辞职报告，因工作调整，廖汉钢先生申请辞去公司副总经理 职务，该辞职报告自送达公司董事会之日起生效。 廖汉钢先生辞职不会影响公司的正常生产经营。廖汉钢先生辞职后将继续在公司担 任其他职务，并将严格履行承诺，具体承诺事项履行情况详见公司《2025 年半年度报告》。 特此公告。 湖北东贝机电集团股份有限公司董事会 2025 年 9 月 9 日 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | | 股子公司任 ...

Group 1 - The company announced a share repurchase plan to be approved at the upcoming board meeting on August 21, 2025 [2] - The total amount for the share repurchase will be no less than RMB 40 million and no more than RMB 80 million [2] - The repurchase price will not exceed RMB 10.37 per share [2] Group 2 - The company plans to use its own funds and special loan funds for the share repurchase [2] - The shares repurchased will be used for employee stock ownership plans or equity incentives [2] - As of August 31, 2025, the company has not yet implemented the share repurchase [2]

Core Viewpoint - The company is proposing to cancel its supervisory board and amend its articles of association to align with regulatory requirements and improve governance efficiency [5][6]. Meeting Procedures - The shareholders' meeting will be held on September 10, 2025, at 14:30, with a combination of on-site and online voting [4][5]. - Attendees must arrive 10 minutes before the meeting and present valid identification and proof of shareholding [3][4]. - Shareholders have the right to speak, consult, and vote during the meeting [3][5]. Agenda Items - The agenda includes the proposal to cancel the supervisory board and amend the articles of association, along with revisions to various internal management systems [5][6][8]. - Specific proposals include amendments to the Independent Director Work System, External Guarantee Management System, External Investment Management System, Related Party Transaction Management Measures, and Subsidiary Management System [6][8][9]. Voting Process - Voting will be conducted through both on-site and online platforms, with each share granting one vote [3][4]. - The voting process will require shareholders to select "agree," "disagree," or "abstain" for each proposal [3][4]. Governance Changes - The supervisory board will be dissolved, and its responsibilities will be transferred to the audit committee of the board of directors [5][6]. - The current supervisors will be relieved of their duties upon the approval of the proposal [6]. Regulatory Compliance - The amendments are in accordance with the new Company Law and related regulations to enhance the company's operational standards [6][8][9].

Core Viewpoint - The company, Hubei Dongbei Electromechanical Group Co., Ltd., has announced a share repurchase plan aimed at enhancing employee stock ownership and incentivizing staff, with a total repurchase amount expected to be between RMB 40 million and RMB 80 million [1][2]. Group 1: Share Repurchase Plan - The share repurchase plan was first disclosed on August 22, 2025, and is set to be implemented within 12 months following the board's approval [1]. - The total amount allocated for the repurchase is between RMB 40 million and RMB 80 million, with a maximum repurchase price of RMB 10.37 per share [1]. - The repurchased shares will be used for employee stock ownership plans or equity incentives, and the company has not yet repurchased any shares as of August 31, 2025 [1][2]. Group 2: Progress of Share Repurchase - As of August 31, 2025, the company has not yet initiated any share repurchase transactions [2]. - The progress of the share repurchase is in compliance with relevant laws and regulations, as well as the company's own repurchase plan [2]. - The company will make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [2].

湖北东贝机电集团股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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个别及连带责任。 | 回购方案首次披露日 | 2025/8/22 | | --- | --- | | 回购方案实施期限 | 董事会审议通过后 12 个月 | | 预计回购金额 | 4,000 万元～8,000 万元 | | 回购用途 | 口减少注册资本 | | | √用于员工持股计划或股权激励 | | | 口用于转换公司可转债 | | | 口为维护公司价值及股东权益 | | 累计已回购股数 | 0 股 | | 累计已回购股份占总股本比例 | 0% | | 累计已回购金额 | 0 元 | | 实际回购价格区间 | 0 元/股～0 元/股 | 证券代码：601956 证券简称：东贝集团 公告编号：2025-044 重要内容提示： 一、 回购股份的基本情况 湖北东贝机电集团股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开第 二届董事会第二十二次会议，审议通过了《关于以集中竞价方式回购公司股份方案的议 案》 ...

湖北东贝机电集团股份有限公司 2025 年第三次临时股东大会 会 议 资 料 二 0 二五年九月 | 一、2025 年第三次临时股东大会会议须知 | | 1 | | --- | --- | --- | | 二、2025 年第三次临时股东大会议程 | | 3 | | 三、关于公司取消监事会并修订《公司章程》及其附件的议案 | | 5 | | 四、关于修订《独立董事工作制度》的议案 | | 6 | | 五、关于修订《对外担保管理制度》的议案 | | 7 | | 六、关于修订《对外投资管理制度》的议案 | | 8 | | 七、关于修订《关联交易管理办法》的议案 | | 9 | | 八、关于修订《子公司管理制度》的议案 | | 10 | 湖北东贝机电集团股份有限公司 2025 年第三次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大 会的顺利进行，根据《公司章程》《股东大会议事规则》 的相关规定，本次股东大 会须知如下： 目录 一、会议期间全体出席会议人员应以维护股东合法权益，确保大会正常进行， 提高议事效率为原则，认真履行法定职责。 二、为保证股东大会的严肃性和正常秩序，除 ...

Core Viewpoint - Hubei Dongbei Electromechanical Group Co., Ltd. plans to repurchase its shares through a centralized bidding method on the Shanghai Stock Exchange, primarily for employee stock ownership plans or equity incentives [1][2][3] Summary by Sections Repurchase Plan Approval and Implementation - The board of directors approved the share repurchase plan on August 21, 2025, with a unanimous vote of 9 in favor [1] - The repurchase plan requires a two-thirds majority of the board for any changes [1] Main Content of the Repurchase Plan - The repurchase plan was first disclosed on August 22, 2025, and will be implemented within 12 months from the board's approval [1][3] - The repurchase will utilize self-owned funds and special loans, with a total funding amount between RMB 40 million and RMB 80 million [2][3] Repurchase Price and Method - The maximum repurchase price is set at RMB 10.37 per share, which is 150% of the average trading price over the previous 30 trading days [2][6] - The shares will be repurchased through a centralized bidding method [3][6] Purpose and Use of Repurchased Shares - The repurchased shares will be used for employee stock ownership plans or equity incentives [2][5] - If the shares are not transferred within three years after the repurchase, they will be canceled [2][5] Expected Impact on Share Structure - The repurchase is expected to result in a reduction of the total share capital, with the number of shares repurchased estimated between 385,730 and 771,450, representing 0.62% to 1.24% of the total share capital [3][4] - The total share capital before the repurchase is 621,616,590 shares [6] Risk Factors and Conditions - The repurchase plan may be affected by significant changes in stock price or company operations, which could lead to its termination [4][11] - The company will adjust the repurchase terms in accordance with any new regulatory guidelines [11] Management and Disclosure - The management is authorized to make decisions regarding the timing and execution of the repurchase based on market conditions [10] - The company will fulfill its disclosure obligations if any major changes occur during the repurchase period [1][9]

证券代码：601956 证券简称：东贝集团 公告编号：2025-043 湖北东贝机电集团股份有限公司 关于以集中竞价交易方式回购股份的回购报告书 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。 重要内容提示： （一）2025 年 8 月 21 日，公司召开了第二届董事会第二十二次会议，审议通过了《关 于以集中竞价方式回购公司股份方案的议案》。公司全体董事出席会议，以 9 票赞成、0 票反对、0 票弃权的表决结果通过了该项议案。 （二）根据《公司章程》及《上海证券交易所上市公司自律监管指引第 7 号——回 购股份》规定，本次回购股份方案用途将用于员工持股计划或股权激励,需经三分之二以 上董事出席的董事会会议决议。 本次回购股份存在回购期限内公司股票价格持续超出回购价格上限，导致回购方案无 法顺利实施的风险。 若发生对公司股票交易价格产生重大影响的重大事项,或公司生产经营、财务情况、 外部客观情况发生重大变化，或其他导致公司董事会决定终止本次回购方案的事项发 生,则存在回购方案无法顺利实施或者根据相关规定变更或终止本次回购方 ...