江苏太湖律师事务所 宏盛股份 2025 年第一次临时股东大会法律意见书 JiangSu TaiHu Law Firm 江苏省无锡市太湖西大道 2168 号佳城大厦 411 室 邮编: 214072 电子邮件:shanshiwen@jsthlaw.com 电话 TEL. : 86-510-8589-8601 传真 FAX.: 86-510-8589-8602 4/F, Jiacheng Building, No.2168 West TaiHu Avenue, Wuxi City , 214072, JiangSu, PRC 江苏太湖律师事务所 关于 无锡宏盛换热器制造股份有限公司 2025年第一次临时股东大会 之 法律意见书 2025年9月16日 宏盛股份 2025年第一次临时股东大会法律意见书 江苏太湖律师事务所 江苏太湖律师事务所(以下称"本所")接受贵公司的委托,指派律师(以 下称"本所律师")出席贵公司 2025年第一次临时股东大会(以下称"本次股东 大会"),并依据《中华人民共和国公司法》(以下简称"《公司法》"》、《上 市公司股东会规则》(以下简称"《股东会规则》")、《律师事务所从事证券 法律业务 ...

无锡宏盛换热器制造股份有限公司 第五届董事会第九次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 证券代码：603090 证券简称：宏盛股份 公告编号：2025-025 无锡宏盛换热器制造股份有限公司（以下简称"公司"）第五届董事会第九 次会议于 2025 年 9 月 16 日在公司会议室以现场表决的方式召开。会议通知已于 2025 年 9 月 16 日通过直接送达、电子邮件或者其他方式向全体董事发出并得到 全体董事的确认。应出席会议的董事共 5 名，实际出席会议董事 5 名。会议由公 司董事长钮法清先生主持，公司高级管理人员列席会议。会议的召集和召开程序 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 1. 审议通过《关于补选董事会专门委员会委员的议案》； 因公司内部治理结构调整，姚莉女士申请辞去公司第五届董事会董事、战略 委员会委员、审计委员会委员职务，辞任后姚莉女士继续在公司担任其他职务。 公司于 2025 年 9 月 16 日召开职 ...

Company Overview - Hongsheng Co., Ltd. is located in Wuxi, Jiangsu Province, established on December 25, 2000, and listed on August 31, 2016. The company specializes in the research, design, production, and sales of aluminum plate-fin heat exchangers, cryogenic equipment, and related products [1] - The main business revenue composition includes: heat exchangers 90.46%, lithium battery PACK 4.64%, others (supplement) 2.88%, thermal management systems 1.82%, and cryogenic equipment 0.20% [1] Stock Performance - On September 11, Hongsheng shares increased by 5.06%, reaching a price of 47.76 CNY per share, with a trading volume of 351 million CNY and a turnover rate of 7.72%. The total market capitalization is 4.776 billion CNY [1] Shareholder Information - Noan Fund's Noan Multi-Strategy Mixed A (320016) entered the top ten circulating shareholders of Hongsheng Co., holding 433,000 shares, which accounts for 0.43% of the circulating shares. The estimated floating profit today is approximately 995,900 CNY [2] - Noan Multi-Strategy Mixed A was established on August 9, 2011, with a latest scale of 1.399 billion CNY. Year-to-date return is 60.88%, ranking 331 out of 8175 in its category; the one-year return is 119.28%, ranking 181 out of 7982; and the return since inception is 210.5% [2]

Market Overview - The general equipment sector experienced a decline of 2.54% on September 4, with Newray Materials leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Top Performers - Tongrun Equipment (002150) saw a significant increase of 10.00%, closing at 15.84 with a trading volume of 90,000 shares and a turnover of 143 million yuan [1] - Meixin Mansen (873833) rose by 9.63%, closing at 26.30 with a trading volume of 108,000 shares and a turnover of 284 million yuan [1] - Other notable gainers include Qianjin Technology (873679) up 7.42%, Hongsheng Co. (603090) up 7.03%, and Duople (301528) up 6.71% [1] Major Decliners - Newray Materials (300260) experienced a sharp decline of 13.42%, closing at 36.71 with a trading volume of 501,500 shares and a turnover of 1.968 billion yuan [2] - Dingtai High-Tech (301377) fell by 13.40%, closing at 64.37 with a trading volume of 106,200 shares and a turnover of 722 million yuan [2] - Other significant losers include Rongyi Precision (873223) down 12.21% and Liou Co. (002131) down 10.00% [2] Capital Flow - The general equipment sector saw a net outflow of 4.183 billion yuan from institutional investors, while retail investors contributed a net inflow of 3.935 billion yuan [2][3] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2][3] Individual Stock Capital Flow - Aywei Co. (002559) had a net inflow of 94.62 million yuan from institutional investors, but saw outflows from both retail and speculative investors [3] - Zhongnan Culture (002445) also experienced a net inflow of 45.34 million yuan from institutional investors, with outflows from other investor types [3] - Macro trends indicate that institutional investors are cautious, while retail investors are more optimistic about certain stocks [3]

Company Overview - Hongsheng Co., Ltd. experienced a stock price increase of 5.11% on September 4, reaching 40.95 CNY per share, with a trading volume of 83.31 million CNY and a turnover rate of 2.10%, resulting in a total market capitalization of 4.095 billion CNY [1] - The company, established on December 25, 2000, and listed on August 31, 2016, is located in Wuxi, Jiangsu Province, and specializes in the research, design, production, and sales of aluminum plate-fin heat exchangers, cryogenic equipment, and related products [1] - The main business revenue composition includes: 92.49% from general machinery manufacturing, 4.64% from electrical machinery and equipment manufacturing, and 2.88% from other supplementary sources [1] Shareholder Information - Among the top ten circulating shareholders of Hongsheng Co., Ltd., a fund under Nuoan Fund ranks as a new entrant, holding 433,000 shares, which accounts for 0.43% of the circulating shares [2] - The Nuoan Multi-Strategy Mixed A Fund (320016) was established on August 9, 2011, with a latest scale of 1.399 billion CNY, achieving a year-to-date return of 54.4% and ranking 527 out of 8180 in its category; over the past year, it has returned 110.3%, ranking 244 out of 7978; since inception, it has achieved a return of 198% [2] Fund Manager Performance - The fund managers of Nuoan Multi-Strategy Mixed A are Kong Xianzheng and Wang Haichang, with Kong having a tenure of 4 years and 283 days, managing a total fund size of 4.607 billion CNY, achieving a best return of 68.36% and a worst return of -16.74% during his tenure [3] - Wang has a tenure of 3 years and 45 days, managing a total fund size of 2.529 billion CNY, with a best return of 56.51% and a worst return of -18.8% during his tenure [3]

Core Points - The company is holding a shareholders' meeting to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - Shareholders have the right to speak, consult, and vote, but must adhere to the agenda and limit their speaking time to three minutes [1][2] - The meeting will utilize a combination of on-site and online voting methods, with each share carrying one vote [1][3] Meeting Details - The meeting will be hosted by the board of directors, specifically by Chairman Niu Faqing, on September 16, 2025, at 14:00 in Wuxi [3] - Online voting will be conducted through the Shanghai Stock Exchange's system, available from 9:15 to 15:00 on the day of the meeting [3] Agenda Items - The meeting will discuss two non-cumulative voting proposals and one special resolution regarding the cancellation of the supervisory board and amendments to the company's articles of association [4] - The first proposal involves abolishing the supervisory board and transferring its powers to the board's audit committee, along with corresponding amendments to the articles of association [4][5] - The second proposal aims to revise certain governance systems to align with the amended articles of association [5]

无锡宏盛换热器制造股份有限公司 一、 本公司根据《公司法》、《证券法》、《上市公司股东会规则》及《公司章程》等有 关规定，认真做好召开股东大会的各项工作。 二、 出席会议的股东依法享有发言权、咨询权、表决权等各项权利，但需按会议议程 统一安排发言和解答。每位股东每次发言请勿超过三分钟，发言主题应当与本次大会表决事 项相关。 三、 股东参加股东大会，应当认真履行其法定义务，不得侵犯其他股东权益。 2025 年第一次临时股东大会会议资料 2025 年 9 月 16 日 无锡宏盛换热器制造股份有限公司 2025 年第一次临时股东大会会议议程 一、 主持人报告股东现场到会情况，宣布会议开始； 二、 董事会秘书宣读会议须知； 三、 董事会秘书介绍会议基本情况； 四、 董事会秘书介绍审议的议案情况； 五、 股东代表发言、提问，公司董事、高级管理人员回答问题； 六、 推举参加计票和监票的股东代表； 七、 股东及其委托代理人对相关议案投票表决； 八、 统计现场投票结果； 九、 网络投票结束后，宣读大会表决结果； 十、 律师宣读法律意见书； 十一、 会议结束。 无锡宏盛换热器制造股份有限公司 2025 年第一次临时股东大会会议 ...

据证券之星公开数据整理，近期宏盛股份（603090）发布2025年中报。截至本报告期末，公司营业总收 入3.58亿元，同比上升12.08%，归母净利润4578.97万元，同比上升48.97%。按单季度数据看，第二季 度营业总收入2.0亿元，同比上升11.12%，第二季度归母净利润2232.18万元，同比上升50.27%。本报告 期宏盛股份公司应收账款体量较大，当期应收账款占最新年报归母净利润比达497.14%。 本次财报公布的各项数据指标表现尚佳。其中，毛利率26.76%，同比减6.48%，净利率13.0%，同比增 31.52%，销售费用、管理费用、财务费用总计2770.38万元，三费占营收比7.74%，同比减14.12%，每股 净资产5.95元，同比增6.15%，每股经营性现金流0.47元，同比增98.07%，每股收益0.46元，同比增 48.39% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 3.19 Z | 3.58亿 | 12.08% | | 归母浄利润（元） | 3073.75万 | 4578.97 ...

Group 1 - The fifth meeting of the supervisory board of Wuxi Hongsheng Heat Exchanger Manufacturing Co., Ltd. was held on August 27, 2025, with all three supervisors present [1][2] - The supervisory board confirmed that the company's 2025 semi-annual report accurately reflects its actual situation and complies with relevant financial regulations [1][2] - The supervisory board approved a guarantee for a wholly-owned subsidiary, stating that the subsidiary's operational performance is stable and its credit status is good, making the guarantee risk controllable [2][3] Group 2 - The company will abolish the supervisory board and transfer its powers to the audit committee of the board of directors, with corresponding amendments to the company's articles of association [2][3] - The decision to abolish the supervisory board requires approval from the shareholders' meeting [3]

证券代码：603090 证券简称：宏盛股份 公告编号：2025-022 召开的日期时间：2025 年 9 月 16 日 14 点 00 分 召开地点：无锡市滨湖区马山梁康路 8 号公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 无锡宏盛换热器制造股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 上述议案已经公司第五届董事会第八次会议、第五届监事会第七次会议审议通过。 相关披露信息内容详见公司于 2025 年 8 月 29 日指定披露 ...