北京盈科(上海)律师事务所 关于 上海新通联包装股份有限公司 2025 年第一次临时股东会 之 法律意见书 上海市裕通路 100 号洲际中心 50、51 层 二〇二五 年 七 月 26x]盈沪意见字第 K089号 全球视野 本 士 智慧 Mindset Local Instinct 北京盈科(上海)律师事务所 关于 上海新通联包装股份有限公司 2025 年第一次临时股东会 之 法律意见书 致:上海新通联包装股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》其他 相关法律、法规、规范性文件及现行有效的《上海新通联包装股份有 限公司章程》(以下简称"《公司章程》")以及《上海新通联包装股份 有限公司 股东会议事规则》(以下简称"《股东会议事规则》")的有关 规定,北京盈科(上海)律师事务所(以下简称"本所")接受上海新 通联包装股份有限公司(以下简称"新通联"、"公司")的委托,指派 本所律师列席了上海新通联包装股份有限公司 2025年第一次临时股 东会(以下简称"本次股东会"),对本次股东会的会议召集及召开程 序、出席会议人员资格、会议表决程序等事项进行见证,并依法出具 法律意见书。 本所及经办 ...

证券代码：603022 证券简称：新通联 公告编号：临 2025-031 上海新通联包装股份有限公司 第五届董事会第一次会议决议公告 具体内容详见同日刊登于上海证券交易所网站（www.sse.com.cn）的相关公 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。 上海新通联包装股份有限公司（以下简称"公司"）于2025年7月15日召开了 2025年第一次临时股东会，选举产生了第五届董事会成员，详见公司发布的股东 会决议公告。为保证公司董事会顺利运作，经全体董事同意后，豁免会议通知时 间要求，现场决定式召开公司第五届董事会第一次会议。会议应出席董事7人， 实际出席董事7人，全体董事推举徐宏菁女士主持本次会议，会议的召集和召开 符合《中华人民共和国公司法》（以下简称《公司法》）和《公司章程》的规定， 合法有效。与会董事经过认真审议后形成如下决议： 一、审议通过《关于选举公司董事会董事长的议案》 会议选举曹文洁女士为公司第五届董事会董事长，任期与第五届董事会任期 一致。 表决结果：同意7票，反对0票，弃权0票；通过。 二 ...

Group 1 - The major shareholder, Wuhu Yuance Bifang Investment Center, plans to reduce its stake in Shanghai Xintonglian Packaging Co., Ltd. by up to 6 million shares, which is no more than 3% of the total share capital [1][2] - The reduction will be executed through centralized bidding or block trading within three months after 15 trading days from the announcement date [1] - As of the announcement date, Bifang Investment holds 20,903,700 shares, representing 10.45% of the company's total shares [1] Group 2 - The reason for the reduction is stated as funding needs [1] - The reduction plan will be adjusted if there are changes in the number of shares held by shareholders or the total number of shares due to stock dividends, new share issuance, or other corporate actions [1] - The company confirms that the reduction will not lead to a change in control or significantly impact the governance structure and future operations [2]

Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding their operational status and significant developments. Group 1: Company Announcements - Jinshi Technology (002951) stated that it has not engaged in any business related to stablecoins and confirmed no undisclosed significant matters [3] - New Asia Electronics (605277) reported that revenue from its "lotus core structure" technology application is less than 3.31% of total revenue, and the technology has not yet been mass-produced [4] - New Zhonggang (605162) confirmed that its main business has not undergone significant changes and its operational status remains normal [6] - Zhuoyue New Energy (688196) plans to invest 700 million yuan in a bioenergy project in Thailand, which includes a biodiesel production line with an annual capacity of 300,000 tons [7] - Zhengfan Technology (688596) intends to acquire 62.23% of Han Jing Semiconductor, aiming to enhance its competitiveness in the semiconductor sector [8] - Alliance Electronics (688311) announced that five shareholders plan to transfer 3.68% of the company's shares through a pricing inquiry [9] - Xinpeng Co., Ltd. (002328) reported that its subsidiary's investment project has been listed on the STAR Market [10] - Bayi Shikong (688181) is expanding into edge computing services, partnering with China Broadcasting Network [12] - Dafu Technology (300134) plans to invest up to 100 million yuan in Anhui Yunta Electronics [14] - Jinchengzi (688291) noted that revenue from its laser 3D printing control systems will account for less than 2% of total revenue in 2024 [15] - Dazhi (601519) confirmed that its daily operations are normal and there are no significant changes [16] - Senlin Packaging (605500) clarified that its consumer packaging business currently represents a small portion of its overall operations [17] - Guangyunda (300227) intends to acquire 56.0299% of Yilian Unlimited for 352 million yuan [18] - Xinning Electric (301388) reported no significant changes in its operational environment [19] - Shangwei New Materials (688585) announced progress in its controlling shareholder's control change plan [20] - Yong'an Futures (600927) confirmed no undisclosed significant information [21] Group 2: Performance Reports - Jingji Zhino (000048) reported June sales of 176,400 pigs, generating revenue of 310 million yuan [23] - Kemin Foods (002661) noted a 111.22% year-on-year increase in June sales revenue from its subsidiary [24] - Lihua Co., Ltd. (300761) reported a 21.3% year-on-year decline in June chicken sales revenue [25] - Xiaoming Co., Ltd. (300967) experienced a 182.52% year-on-year increase in June chicken product sales revenue [26] - Tiankang Bio (002100) reported a 19.53% year-on-year decline in June pig sales revenue [27] - Shen Shen Fang A (000029) expects a net profit increase of 1411.7% to 2034.17% for the first half of the year [29] - Juhua Co., Ltd. (600160) anticipates a net profit increase of 136% to 155% for the first half of the year [30] - Jieshun Technology (002609) expects a net profit increase of 105.68% to 193.82% for the first half of the year [31] - Haopeng Technology (001283) forecasts a net profit increase of 228.03% to 271.77% for the first half of the year [32] - Dajin Heavy Industry (002487) expects a net profit increase of 193.32% to 227.83% for the first half of the year [33] - Huace Navigation (300627) anticipates a net profit increase of 27.37% to 33.34% for the first half of the year [34] - Yatai Co., Ltd. (002284) expects a net profit increase of 81.97% to 101.13% for the first half of the year [35] - Huagong Technology (000988) forecasts a net profit increase of 42.43% to 52.03% for the first half of the year [36] - Shangwei Co., Ltd. (603333) expects a net loss of 27 million to 35 million yuan for the first half of the year [37] Group 3: Major Contracts and Share Transactions - Hongyuan Green Energy (603185) signed a cooperation agreement with Jiangsu Shunfeng Photovoltaic Technology [38] - Pulite (002324) announced a procurement contract for a 30MWh sodium-ion battery energy storage system [40] - Hisense Home Appliances (000921) plans to increase its shareholding by 6.92 million to 13.86 million shares [41] - Yanpai Co., Ltd. (301081) intends to increase its shareholding by 17 million to 34 million yuan [42] - Yuanzu Co., Ltd. (603886) announced a plan to reduce its shareholding by up to 1% [43] - 吉祥航空 (603885) plans to reduce its shareholding by up to 1% [44] - Jin Domain Medical (603882) intends to reduce its shareholding by up to 1% [45] - Chao Tu Software (300036) announced plans for its controlling shareholder to reduce its shareholding by up to 2.01% [46] - Xintong Lian (603022) plans to reduce its shareholding by up to 3% [47] - Dongfang Zhongke (002819) intends to reduce its shareholding by up to 3% [48] - Shuo Beid (300322) plans to repurchase shares worth 20 million to 30 million yuan [49]

Group 1 - Jinshi Technology has not engaged in any business related to stablecoins and confirmed no undisclosed significant matters [3] - Xinya Electronics reported that revenue from its "lotus core structure" technology accounts for less than 3.31% of total revenue, and the technology has not yet been mass-produced [4] - New Zhonggang stated that its main business has not undergone significant changes and its production and operational status remains normal [5] Group 2 - Zhuoyue New Energy plans to invest 700 million yuan in a bioenergy project in Thailand, which includes a biodiesel production line with an annual capacity of 300,000 tons [6] - Zhengfan Technology intends to acquire 62.23% of Han Jing Semiconductor, which will become a subsidiary, enhancing its capabilities in the semiconductor sector [7] Group 3 - Jingji Zhino reported sales of 176,400 pigs in June, generating revenue of 310 million yuan [9] - Kemin Foods' subsidiary saw a 111.22% year-on-year increase in sales revenue from pig sales in June [10] - Lihua Co. reported a 21.3% year-on-year decline in chicken sales revenue in June [11] Group 4 - Xiaoming Co. achieved a 182.52% year-on-year increase in chicken product sales revenue in June [12] - Tiankang Bio reported a 19.53% year-on-year decline in pig sales revenue in June [13] Group 5 - Juhua Co. expects a net profit increase of 136% to 155% for the first half of 2025, driven by rising prices of core products [14] - Jieshun Technology anticipates a net profit increase of 105.68% to 193.82% for the first half of 2025, supported by growth in innovative business [15] - Dajin Heavy Industry forecasts a net profit increase of 193.32% to 227.83% for the first half of 2025, attributed to significant growth in overseas business [16] Group 6 - Huace Navigation expects a net profit increase of 27.37% to 33.34% for the first half of 2025, driven by rapid growth in overseas markets [17] - Yatai Co. anticipates a net profit increase of 81.97% to 101.13% for the first half of 2025, due to market expansion and operational efficiency [18] - Shangwei Co. expects a net loss of 27 million to 35 million yuan for the first half of 2025, impacted by economic conditions and competition [19] Group 7 - Hongyuan Green Energy's subsidiary signed a cooperation agreement to stabilize operations during a pre-restructuring phase [21] - Pulit signed a procurement contract for a 30MWh sodium-ion battery energy storage system, marking a significant milestone in sodium battery applications [22] Group 8 - Hisense Home Appliances' controlling shareholder plans to increase its stake by acquiring up to 13.86 million shares [24] - Yanpai Co.'s controlling shareholder intends to increase its stake by investing between 17 million to 34 million yuan [25] - Yuanzhu Co. plans to reduce its stake by up to 1% due to funding needs [26] - Xintonglian's shareholder plans to reduce its stake by up to 3% for operational needs [27]

Core Points - The company Shanghai Xintonglian Packaging Co., Ltd. is holding its 2025 Annual General Meeting to discuss key resolutions including the cancellation of the supervisory board and the election of directors [1][5][6] - The meeting will take place on July 15, 2025, at 2:30 PM in Shanghai [1][3] - The company proposes to cancel the supervisory board, transferring its powers to the audit committee of the board of directors, which is in line with the new Company Law effective from July 1, 2024 [5][6] - The company is nominating three candidates for the fifth board of directors, including non-independent directors and independent directors, with terms of three years [6][8] Meeting Agenda - The meeting will start with the announcement of attendees and the review of the agenda [1] - Resolutions to be voted on include: - Proposal to cancel the supervisory board [5] - Proposal to elect non-independent directors, with candidates including Cao Wenjie, Gu Yunfeng, and Dong Yeshun [6][7] - Proposal to elect independent directors, with candidates including Li Gang, Yan Qi, and Zhou Yue [8][11] Voting Process - Shareholders can vote either in person or online, with each share granting one vote [1][2] - The voting results will be compiled and reported back to the company after the meeting [2][3]

上海新通联包装股份有限公司 2024 年年度股东会会议材料 上海新通联包装股份有限公司 股票代码：603022 2025 年第一次临时股东会会议材料 1 二〇二五年七月 上海新通联包装股份有限公司 2024 年年度股东会会议材料 上海新通联包装股份有限公司 2025 年第一次临时股东会议程 会议时间：2025 年 7 月 15 日（星期二）下午 2:30 主要议程： 一、大会主持人宣布 2025 年第一次临时股东会开始，报告出席会议的股东及参会人员 情况。 议案三：关于选举独立董事的议案 2 会议地点：上海市静安区永和路 118 弄 15 号公司一楼会议室 召 集 人：公司董事会 参加人员：符合条件的股东或其授权委托人、公司董事及高级管理人员、见证律师 一、会议的组织方式 1、会议由公司董事会依法召集。 2、本次会议的出席人员为 2025 年 7 月 8 日（周二）下午上海证券交易所交易结束 后，在中国证券登记结算有限责任公司上海分公司登记在册的本公司股东或其委托代理 人；本公司董事、高级管理人员；公司聘请的见证律师。 3、本次会议行使《公司法》和《公司章程》等规定的股东会职权。 二、审议股东会议案 1、推举 ...

上海新通联包装股份有限公司 持股 5%以上股东减持股份计划公告 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。 证券代码：603022 证券简称：新通联 公告编号：2025-029 毕方投资因经营需要，拟通过集中竞价或大宗交易方式减持所持有的公司股 份，计划减持股份数量不超过 600 万股，即不超过公司总股本的 3%。自本公告 披露之日起 15 个交易日后的 3 个月内实施。在上述减持计划实施期间，公司发 生送红股、增发新股或配股、转增股本、股份回购等事项导致股东持股数量或公 司股份总数发生变更的，上述减持股份数量将相应进行调整。 上述减持主体无一致行动人。 1 股东名称 芜湖远澈毕方投资中心 股东身份 控股股东、实控人及一致行动人 □是 √否 直接持股 5%以上股东 √是 □否 董事、监事和高级管理人员 □是 √否 其他：/ 持股数量 20,903,700股 持股比例 10.45% 当前持股股份来源 协议转让取得：20,903,700股 一、减持主体的基本情况 二、减持计划的主要内容 重要内容提示： 大股东持股的基 ...

Core Viewpoint - The major shareholder, Bibang Investment, plans to reduce its stake in Xintonglian (603022) due to operational needs, with a maximum reduction of 6 million shares, representing up to 3% of the total share capital [1] Summary by Relevant Sections - **Shareholder Information** - Bibang Investment currently holds 20.9037 million shares, accounting for 10.45% of the total share capital [1] - The shares were acquired through a private transfer on September 23, 2021 [1] - **Reduction Plan** - The reduction will be executed through centralized bidding or block trading [1] - The implementation period for the reduction plan is within three months after 15 trading days from the announcement date [1]

Core Points - The company held a staff representative meeting to elect Mr. Cao Hua as a staff representative director for the fifth board of directors, effective from the date of approval [1] - The fifth board will consist of seven members, including both staff representative directors and non-staff representative directors, complying with relevant laws and regulations [1] - Mr. Cao Hua's qualifications meet the requirements of the Company Law and the Shanghai Stock Exchange Listing Rules, and he has no conflicts of interest with other board members or significant shareholders [2] Summary of Mr. Cao Hua's Background - Mr. Cao Hua, born in July 1979, is a Chinese national with a bachelor's degree and is a mid-level engineer [4] - He has held various positions within the company, including Technical Manager, Technical Director, and Vice General Manager, and is currently the Director of Digital Lean Management [4]