北京金杜（杭州）律师事务所 关于花王生态工程股份有限公司 2025 年第四次临时股东会之 法律意见书 致：花王生态工程股份有限公司 北京金杜（杭州）律师事务所（以下简称本所）接受花王生态工程股份有限 公司（以下简称公司）委托，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》）、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》）等中华人民共和国境内（以 下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳 门特别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文件（以 下简称法律法规）以及现行有效的公司章程有关规定，指派律师出席了公司于 2025 年 8 月 1 日召开的 2025 年第四次临时股东会（以下简称本次股东会），并就 本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2024 年年度股东大会审议通过的《花王生态工程股份有限公司章 程》（以下简称《公司章程》）； 2. 公司 2025 年 3 月 15 日、2025 年 6 月 6 ...

证券代码：603007 证券简称：*ST 花王 公告编号：2025-109 花王生态工程股份有限公司 2025年第四次临时股东会决议公告 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 8 月 1 日 （二）股东会召开的地点：江苏省丹阳市齐梁路 88 号融锦广场 A 座 15 楼大会 议室 （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、 议案名称：关于修订公司部分治理制度的议案 审议结果：通过 表决情况： | 股东 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | 类型 | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 352,199,772 | 91.5409 | 3,631,367 | 0.9438 | 28,914,4 ...

证券代码：603007 证券简称：*ST 花王 公告编号：2025-108 花王生态工程股份有限公司关于持股 5%以上股东 所持公司股份被第四次司法拍卖的进展公告 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： ●花王生态工程股份有限公司（以下简称"公司"或"花王股份"）持股 年 5 月 13 日、2025 年 6 月 4 日、2025 年 6 月 25 日拍卖成交。2025 年 5 月 13 日、2025 年 6 月 4 日拍卖成交的股份中的 32,813,332 股、35,701,691 股已解除 质押、冻结并完成过户登记手续，剩余未过户股份系悔拍。因此，本公告中花王 集团所持初始股票数量以 60,229,977 股为准。 ●本次被司法拍卖的股份为花王集团所持有的公司 58,307,677 股股份，占 其持有公司股份数量的 96.81%，占公司总股本的 6.65%。前述股份已全部被司法 冻结（轮候冻结）。 ●本次司法拍卖共两场，花王集团所持有的公司 58,307,677 股股份全部竞 价成功，成交金额总计为 ...

证券代码：603007 证券简称：*ST 花王 公告编号：2025-108 花王生态工程股份有限公司关于持股 5%以上股东 所持公司股份被第四次司法拍卖的进展公告 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： 一、本次股份拍卖基本情况 ●花王生态工程股份有限公司（以下简称"公司"或"花王股份"）持股 5%以上股东花王国际建设集团有限公司（以下简称"花王集团"）所持有的 128,745,000 股股份中的 33,573,632 股、36,762,491 股、101,200 股分别于 2025 年 5 月 13 日、2025 年 6 月 4 日、2025 年 6 月 25 日拍卖成交。2025 年 5 月 13 日、2025 年 6 月 4 日拍卖成交的股份中的 32,813,332 股、35,701,691 股已解除 质押、冻结并完成过户登记手续，剩余未过户股份系悔拍。因此，本公告中花王 集团所持初始股票数量以 60,229,977 股为准。 ●本次被司法拍卖的股份为花王集团所持有的公司 58,307,677 ...

Group 1 - The core point of the article is that *ST Huawang plans to establish two joint ventures with Xiamen Lichip Yuan Ao Microelectronics Technology Co., Ltd. to expand into new business areas, specifically in automotive pressure sensor modules and inertial measurement units [2] - *ST Huawang will invest a total of 18 million RMB, holding 60% equity in each of the two new companies, Huangshan Shunjing Technology Co., Ltd. and Jinhua Shunjing Intelligent Technology Co., Ltd. [2] - The company's main business focuses on ecological landscape planning and design, ecological environment construction and governance, landscape maintenance, and cultural tourism operations [2] Group 2 - In terms of financial performance, the company's revenue for 2022 to 2024 is projected to be 196 million RMB, 159 million RMB, and 91.64 million RMB, reflecting year-on-year growth of 17.77%, a decline of 18.64%, and a further decline of 42.46% respectively [3] - The net profit attributable to the parent company for the same period is expected to be -228 million RMB, -183 million RMB, and -813 million RMB, with year-on-year changes of 61.54%, 19.91%, and -345.44% respectively [3] - The company's asset-liability ratio for the years 2022 to 2024 is reported at 88.66%, 86.54%, and 56.31% [3]

Core Viewpoint - The announcement details the completion of the transfer of shares held by a major shareholder, Huawang International Construction Group Co., Ltd., following a judicial auction, which resulted in a significant reduction of their holdings in Huawang Ecological Engineering Co., Ltd. [1][2] Group 1: Shareholder Changes - Huawang International Construction Group's shareholding decreased from 95,934,268 shares to 60,229,977 shares, representing a drop from 10.94% to 6.87% of the total share capital [2][4] - The reduction in shareholding was due to the judicial auction of 35,704,291 shares, which have been transferred and are now classified as unrestricted tradable shares, although they are subject to a six-month holding period for the new owners [4][6] Group 2: Judicial Auction Details - The judicial auction involved a total of 128,745,000 shares, with 33,573,632 shares successfully auctioned on May 13, 2025, and 35,704,291 shares completing the transfer process by June 24, 2025 [3][4] - Prior to the transfer, all shares held by Huawang Group were under pledge and judicial freeze, which were lifted upon the completion of the transfer [5][6] Group 3: Compliance and Regulations - The transfer of shares does not trigger a mandatory tender offer, and the control of the company remains unchanged, ensuring no adverse impact on the company's operations [2][6] - The new shareholders are restricted from selling the acquired shares for six months following the transfer, in accordance with the relevant regulations [2][6]

Core Viewpoint - The company plans to establish two joint ventures with Xiamen Lichin Yuan Ao Microelectronics Technology Co., Ltd. to expand its business in the automotive and industrial sensor markets [1][2][6] Summary by Sections 1. Overview of Related Transactions - The company will invest a total of 1,800,000 RMB in two joint ventures: Huangshan Shunjing Technology Co., Ltd. and Jinhua Shunjing Intelligent Technology Co., Ltd. [1][2] - The company will hold a 60% stake in both ventures, while Xiamen Lichin Yuan Ao will hold 40% [1][2] 2. Related Party Introduction - Xiamen Lichin Yuan Ao is a wholly-owned subsidiary of Zhejiang Bolante Semiconductor Technology Co., Ltd., which is controlled by the company's actual controller [2][3] - The transaction is classified as a related party transaction under the Shanghai Stock Exchange rules [2][3] 3. Basic Information of Joint Ventures - Huangshan Shunjing will focus on the production and sales of automotive pressure sensor modules, with a registered capital of 10 million RMB [4][5] - Jinhua Shunjing will focus on the production and sales of inertial measurement units and integrated navigation systems, with a registered capital of 20 million RMB [4][5] 4. Pricing Principles of Related Transactions - The investment will be made at a price of 1 RMB per registered capital, ensuring fairness and mutual benefit [5][6] 5. Impact of Related Transactions on the Company - The joint ventures are expected to enhance the company's strategic layout and increase revenue and profit sources, aligning with the company's development plan [7][8]

花王生态工程股份有限公司 上市公司名称：花王生态工程股份有限公司 股票上市地点：上海证券交易所 股票简称：*ST 花王 股票代码：603007 信息披露义务人：花王国际建设集团有限公司 住所及通讯地址：丹阳市延陵镇南二环路 88 号 权益变动性质：股份减少（执行司法拍卖裁定） 签署日期：二〇二五年七月 花王生态工程股份有限公司 简式权益变动报告书 声 明 一、本报告系信息披露义务人依据《中华人民共和国公司法》《中华人民共 和国证券法》 《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格 式准则第 15 号——权益变动报告书》及相关的法律、法规编写。 二、依据上述法律法规的规定，本报告书已全面披露了信息披露义务人在花 王生态工程股份有限公司中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务人没 有通过任何其他方式增加或减少其在上市公司拥有权益的股份。 三、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 四、本次权益变动是根据本报告书所载明的资料进行的。除信息披露义务人 外，信息披露义务 ...

Core Viewpoint - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to discuss various proposals, including a significant asset acquisition involving the purchase of a 55.50% stake in Anhui Niwei Automotive Power Systems Co., Ltd. [6][9][10] Group 1: Meeting Procedures - The meeting will be conducted with a combination of on-site and online voting, scheduled for August 1, 2025, at 14:30 in Danyang, Jiangsu Province [6][8] - Shareholders must arrive 30 minutes prior to the meeting for registration, presenting necessary identification and proof of shareholding [2][3] - The meeting will follow strict procedures to ensure order, including a limit on speaking time for shareholders and a prohibition on interruptions during presentations [3][4] Group 2: Proposals for Discussion - Proposal 1 involves the revision of certain governance systems to enhance operational standards and governance structure [6][7] - Proposal 2 pertains to the legality of the transaction involving the acquisition of a 55.50% stake in Niwei Power, with a total investment of 22,256,832 yuan [8][9] - Proposal 3 states that the transaction constitutes a significant asset restructuring, meeting the criteria set forth in relevant regulations [9][10] Group 3: Financial and Legal Considerations - The acquisition is based on an asset valuation report indicating the total value of Niwei Power's equity at 1,223.15 million yuan, with the 50.11% stake valued at 612.92 million yuan [12][28] - The company will utilize its own and raised funds to finance the acquisition, with performance commitments from the sellers to ensure profitability over the next three years [12][13] - The transaction has been reviewed and approved by various committees within the company, ensuring compliance with legal and regulatory requirements [18][19][20] Group 4: Shareholder Rights and Protections - Shareholders are entitled to speak, inquire, and vote during the meeting, with specific procedures in place to manage these rights effectively [3][4] - The company has committed to transparency and fairness in the transaction process, ensuring that all shareholders' interests are protected [21][22][23] - Measures are in place to address any potential dilution of immediate returns resulting from the acquisition, with commitments from major stakeholders to uphold these measures [24][25][26]

花王生态工程股份有限公司 简式权益变动报告书 花王生态工程股份有限公司 简式权益变动报告书 上市公司名称：花王生态工程股份有限公司 股票上市地点：上海证券交易所 二、依据上述法律法规的规定，本报告书已全面披露了信息披露义务人在花 王生态工程股份有限公司中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务人没 有通过任何其他方式增加或减少其在上市公司拥有权益的股份。 三、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 股票简称：*ST 花王 股票代码：603007 信息披露义务人：花王国际建设集团有限公司 住所及通讯地址：丹阳市延陵镇南二环路 88 号 权益变动性质：股份减少（执行司法拍卖裁定） 签署日期：二〇二五年七月 花王生态工程股份有限公司 简式权益变动报告书 声 明 一、本报告系信息披露义务人依据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格 式准则第 15 号——权益变动报告书》及相关的法律、法规编写。 四、本次权益变动是根据 ...