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。 证券代码：603161 证券简称：科华控股 公告编号：2025-042 科华控股股份有限公司 2025年第一次临时股东会决议公告 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 | 1、出席会议的股东和代理人人数 | 177 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 73,627,885 | | 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 | 38.6406 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，现场会议由董事长陈洪民先生主持。会议采用 现场投票和网络投票相结合的表决方式。本次会议的召集、召开及表决方式均符 合《中华人民共和国公司法》及《科华控股股份有限公司章程》等有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东会召开的时间：2025 年 7 月 18 日 (二) 股东会召开的地点：江 ...

股东会法律意见书 上海上正恒泰律师事务所 上海上正恒泰律师事务所 关于科华控股股份有限公司 2025 年第一次临时股东会的 法律意见书 关于科华控股股份有限公司 2025 年第一次临时股东会的 法律意见书 致：科华控股股份有限公司 上海上正恒泰律师事务所（以下简称"本所"）接受科华控股股份有限公司 （以下简称"公司"或"科华控股"）的聘请，指派律师（以下简称"本所律师"） 出席了公司 2025 年第一次临时股东会（以下简称"本次股东会"），并依据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、中国证监会《上市公司股东会规则》（以下简称 "《股东会规则》"）等法律法规、规章、规范性文件及《科华控股股份有限公司 章程》（以下简称"《公司章程》"）的规定，就公司本次股东会发表法律意见。 在本法律意见书中，本所仅对本次股东会召集和召开的程序、出席本次股东会 人员资格和召集人资格及表决程序、表决结果是否符合有关法律法规、《股东会规 则》和《公司章程》的规定发表意见，并不对本次股东会所审议的议案内容以及该 等议案所表述的事实或数据的真实性和准确性发表意见。 二〇 ...

Meeting Overview - The first extraordinary general meeting of shareholders for Kewah Holdings Co., Ltd. will be held on July 18, 2025, at 14:30 [1] - The meeting will take place at the company's conference room located at 399 Zhongguancun Avenue, Liyang City, Jiangsu Province [1] - Shareholders can participate through both on-site and online voting methods [1][4] Agenda Items - The meeting will start with the announcement of the number of attending shareholders and their voting rights [3] - The agenda includes the introduction of the proposal for discussion, followed by shareholder speeches and responses to inquiries [1][2] - Voting will be conducted for the proposals presented during the meeting [2][4] Voting Procedures - The voting will combine on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [4] - Shareholders must register with identification and authorization documents to participate in the voting [2][3] - The meeting will not allow personal recording or photography to maintain order [3] Proposal Details - One of the key proposals is to change the company's registered capital and amend the Articles of Association, increasing the registered capital to 194,407,705 yuan and total shares to 194,407,705 [4][5] - This change follows the completion of the 2024 restricted stock incentive plan [5] - The board of directors has approved this proposal, which will be submitted for shareholder approval [5]

2025 年第一次临时股东会会议资料 科华控股股份有限公司 2025 年第一次临时股东会 会议资料 二○二五年七月十八日 会议召开时间：2025 年 7 月 18 日（星期五）下午 14:30 网络投票时间：2025 年 7 月 18 日（星期五） 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会 召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为股东会召开当日的 9:15-15:00。 会议召开地点：江苏省常州市溧阳市昆仑街道中关村大道 399 号公司会议室 参加会议人员：公司股东及股东代表；公司董事、监事及高级管理人员；公司聘 请的见证律师及其他相关人员。 大会表决方式：现场投票与网络投票相结合的表决方式。 会议议程： 2025 年第一次临时股东会会议资料 目录 | 科华控股股份有限公司 2025 年第一次临时股东会会议议程 | 3 | | --- | --- | | 会议须知 | 4 | | 议案一：关于变更公司注册资本并修订《公司章程》的议案 | 6 | 2025 年第一次临时股东会会议资料 科华控股股份有 ...

Core Viewpoint - The legal opinion letter from Shanghai Shangzheng Hengtai Law Firm confirms that Kewah Holdings Co., Ltd.'s differentiated equity distribution plan for the 2024 profit distribution complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [2][6][7]. Group 1: Differentiated Equity Distribution - Kewah Holdings plans to implement a differentiated equity distribution for its 2024 profit distribution, proposing a cash dividend of RMB 0.167 per share (including tax) without issuing new shares or capital reserve transfers [5][6]. - The total number of shares for the distribution will be calculated based on the total share capital minus the shares held in the company's repurchase account [5][6]. - The company has completed a share repurchase of 1,346,205 shares, accounting for 1.01% of the total share capital, and plans to repurchase additional shares within a specified financial range [4][5]. Group 2: Legal Compliance and Calculations - The legal opinion asserts that the differentiated equity distribution adheres to the Company Law, Securities Law, and other relevant regulations, ensuring the legality and accuracy of the distribution process [7][8]. - The calculation for the ex-rights and ex-dividend price is based on the previous closing price minus the cash dividend, with the flow of shares remaining unchanged, resulting in a minimal impact on the reference price [6][7]. - The calculated impact of the differentiated equity distribution on the ex-rights and ex-dividend reference price is less than 1%, indicating a negligible effect [7].

Core Points - The company plans to distribute a cash dividend of 0.167 CNY per share (including tax) to all A-share shareholders [1][2] - The total cash dividend distribution amounts to approximately 31.82 million CNY (including tax) based on the adjusted total share capital [2] Dividend Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting on May 21, 2025 [1] - The cash dividend will be distributed based on the total share capital of 194,407,705 shares, minus 3,862,289 shares held in the repurchase account, resulting in a base of 190,545,416 shares for the distribution [2] - The reference price for the ex-dividend date is calculated as (previous closing price - 0.1637 CNY) [2] Relevant Dates - The record date for the dividend distribution is July 11, 2025, with the last trading day and ex-dividend date also on July 14, 2025 [3][4] Implementation of Distribution - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch to shareholders registered by the record date [2][5] - Shareholders who have not completed designated trading will have their dividends held by the clearing company until the designated trading is completed [2][5] Taxation Information - For individual shareholders holding shares for more than one year, the cash dividend is exempt from personal income tax, resulting in a net distribution of 0.167 CNY per share [5] - For shares held for less than one year, the tax will be calculated upon the transfer of shares, with the clearing company responsible for withholding the tax [5][6] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net distribution of 0.1503 CNY per share [6][7]

上海上正恒泰律师事务所 关于科华控股股份有限公司 差异化权益分派事项的 法律意见书 法律意见书 释 义 在本法律意见书中，除非文义另有所指，下列词语具有下述涵义： | 科华控股、公司 | 指 | 科华控股股份有限公司 | | --- | --- | --- | | 《公司法》 | 指 | 《中华人民共和国公司法》 | | 《证券法》 | 指 | 《中华人民共和国证券法》 | | 《回购规则》 | 指 | 中国证监会《上市公司股份回购规则》 | | 《自律监管指引第7号》 | 指 | 《上海证券交易所上市公司自律监管指引第7号—回购股份》 | | 《股票上市规则》 | 指 | 《上海证券交易所股票上市规则》 | | 《权益分派指引》 | 指 | 《<上海证券交易所上市公司自律监管指南第2号——业务办 | | | | 理>之第五号——权益分派》 | | 《公司章程》 | 指 | 《科华控股股份有限公司章程》 | | 本次差异化权益分派 | 指 | 公司2024年度利润分配涉及的差异化权益分派之相关事项 | | 中国证监会 | 指 | 中国证券监督管理委员会 | | 上交所 | 指 | 上海证券交易所 | | 本所 ...

证券代码：603161 证券简称：科华控股 公告编号：2025-041 科华控股股份有限公司 2024年年度权益分派实施公告 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。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司 回购专用证券账户中的股份不享有利润分配的权利。 重要内容提示： 每股分配比例 A 股每股现金红利0.167元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/11 | － | 2025/7/14 | 2025/7/14 | 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 21 日的2024年年度股东会审议通过。 3. ...

Group 1 - The company announced a change in its registered capital, increasing from 193,577,988 RMB to 194,407,705 RMB, following the approval of the 2024 restricted stock incentive plan [1][2] - The total number of shares increased from 193,577,988 to 194,407,705 shares as a result of the incentive plan [1] - The company’s board of directors and all directors guarantee the truthfulness, accuracy, and completeness of the announcement [1] Group 2 - The company revised its articles of association, specifically updating the provisions regarding the legal representative and the total number of issued shares [2] - The legal representative will now be the chairman of the board, elected by a majority of the directors [2] - The revised articles of association will be submitted for approval at the company's first extraordinary general meeting of 2025 [2]

Core Viewpoint - The company plans to deregister its subsidiary Jiangsu Kehua Power Technology Co., Ltd. to optimize resource allocation, reduce management costs, and improve operational efficiency [1][2][6]. Summary by Sections 1. Overview of the Transaction - The deregistration of Kehua Power constitutes a related party transaction but does not qualify as a major asset restructuring under relevant regulations [3]. - The transaction amount does not exceed 5% of the company's latest audited net assets, thus not requiring shareholder approval [2][3]. 2. Related Party Information - Chen Hongmin is the controlling shareholder and actual controller of the company, holding 100% of Jiangsu Kehua Investment Management Co., Ltd., which in turn holds a 10% stake in Kehua Power [1][3][4]. - The company has not engaged in significant related party transactions with Chen Hongmin or his controlled company in the past 12 months, aside from guarantees provided [2][3]. 3. Details of the Subsidiary - Kehua Power was established on October 29, 2019, with a registered capital of 25 million RMB [5]. - The company’s financials as of March 31, 2025, show total assets of 720.20 million RMB and a net profit of 1.61 million RMB for the first quarter of 2025, compared to a loss of 48.35 million RMB for the entire year of 2024 [5]. 4. Impact of the Transaction - The deregistration is expected to enhance resource allocation and operational efficiency without adversely affecting the company's normal operations or shareholder interests [6]. 5. Approval Process - The independent directors unanimously approved the deregistration proposal in a special meeting, affirming that it adheres to principles of fairness and does not harm the interests of shareholders [6][7].