法律意见书 上海泽昌律师事务所 上海泽昌律师事务所 关于 恒通物流股份有限公司 2025年第二次临时股东会的 法律意见书 团 泽昌律师 ZECHANG LAW FIRM 上海市浦东新区向城路 288 号国华人寿金融大厦 1107A 室 电话: 021-61913137 传真: 021-61913139 邮编: 200122 二〇二五年十二月 上海泽昌律师事务所 法律意 见书 上海泽昌律师事务所 法律意见书 关于恒通物流股份有限公司 2025 年第二次临时股东会的 法律意见书 泽昌证字 2025-01-02-03 致:恒通物流股份有限公司 上海泽昌律师事务所(以下简称"本所")接受恒通物流股份有限公司(以下 简称"公司"）委托,就公司召开 2025 年第二次临时股东会（以下简称"本次股东 会"）的有关事宜,根据《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》"）、中国证券监督管理委 员会发布的《上市公司股东会规则》(证监会公告(2025)7号)(以下简称"《股 东会规则》"）等法律、法规、规章和其他规范性文件以及《恒通物流股份有限 公司章程》（以下简称"《公司 ...

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： 证券代码：603223 证券简称：恒通股份 公告编号：2025-051 恒通物流股份有限公司 2025年第二次临时股东会决议公告 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 | 139 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 347,756,356 | | 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 | | | 份总数的比例（%） | 48.6926 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，会议由公司董事长隋永峰先生主持，并采取现 场投票和网络投票相结合的方式召开及表决，本次股东会的召开及表决方式符合 《公司法》及《公司章程》的规定，会议合法有效。 (五) 公司董事和董事会秘书的列席情况 (一) 股东会召开的时间：2025 年 12 月 22 日 (二) 股东会召开的地点：恒通物流股份有限公司三楼会 ...

Group 1 - The core report titled "2025 Shandong Large Enterprises Development Research Report" was jointly released by Shandong Enterprise Federation and Shandong Entrepreneurs Association, revealing the rankings of the top 200 enterprises, top 100 industrial enterprises, and top 50 service enterprises in Shandong for 2025 [1] - Nanshan Group ranked 11th in the 2025 Shandong Top 200 Enterprises and 9th in the 2025 Shandong Top 100 Industrial Enterprises [1][3] Group 2 - Nanshan Group has developed over 47 years into a multi-industry conglomerate, with key sectors including Nanshan Aluminum, Nanshan Zhishang, Hengtong Co., Yulong Petrochemical, New Nanshan Chemical, finance, education, cultural tourism, health, real estate, and public aviation [3] - The company operates four major industrial parks: Nanshan Industrial Park, Donghai Tourism Resort, Yulong Petrochemical Industrial Park, and Qimu Island Port Industrial Park, and has established subsidiaries in multiple countries, accelerating its internationalization process [3] Group 3 - In 2023, Nanshan Group was ranked 148th in the China Top 500 Enterprises, 38th in the China Top 500 Private Enterprises, 3rd in the Shandong Top 200 Private Enterprises by Comprehensive Strength, and 1st among Yantai's Top 100 Enterprises [5] - The company aims to continue its core strategies of innovation-driven and international development, steadily advancing technology research and industrial upgrades, while actively cultivating new productive forces to contribute to the high-quality development of Shandong's economy [5]

Group 1: Chemical Sector Performance - The chemical raw materials index decreased by 1.75%, while the chemical machinery index increased by 0.47%. The pharmaceutical index fell by 0.24%, and the pesticide and fertilizer index dropped by 1.48% [1] - In the petroleum sector, the petroleum processing index declined by 2.65%, the petroleum extraction index fell by 2.49%, and the petroleum trading index decreased by 7.22% [1] Group 2: Oil Price Trends - International crude oil prices decreased, with the NYMEX West Texas Intermediate crude oil futures settling at $57.44 per barrel, down 4.39% from December 5. The ICE Brent crude oil futures settled at $61.12 per barrel, down 4.13% from December 5 [1] Group 3: Petrochemical Product Price Changes - The top five petrochemical products with price increases were lithium battery electrolyte (up 5.50%), vitamin VA (up 5.21%), bisphenol A (up 4.42%), sulfuric acid (up 4.36%), and sulfur (up 4.21%) [1] - The top five petrochemical products with price decreases were liquid chlorine (down 32.88%), 2% biotin (down 5.45%), vitamin D3 (down 5.11%), aniline (down 4.36%), and DEG (down 4.15%) [1] Group 4: Capital Market Performance of Chemical Companies - The top five performing listed chemical companies were Zai Sheng Technology (up 61.19%), Guoci Materials (up 23.46%), Lanxiao Technology (up 18.13%), Qiaoyuan Co. (up 15.18%), and Yongguan New Materials (up 14.34%) [2] - The top five underperforming listed chemical companies were Fanli Technology (down 22.56%), Qingshuiyuan (down 18.42%), Hengtong Co. (down 16.12%), Letong Co. (down 15.53%), and Asia Pacific Industry (down 14.06%) [2]

目录 | 2025 年第二次临时股东会会议议程 2 | | --- | | 2025 年第二次临时股东会会议须知 3 | | 议案一：关于公司与南山集团有限公司签订"2026 年度综合服务协议附表"并预计 2026 年 | | 度日常关联交易额度的议案 5 | | 议案二：关于公司与新南山国际投资有限公司签订"2026 年度综合服务协议附表"并预计 | | 2026 年度日常关联交易额度的议案 7 | | 议案三：关于预计公司与南山集团财务有限公司 2026 年度日常关联交易额度的议案 8 | | 议案四：关于补选公司第五届董事会董事的议案 9 | 1 2025 年第二次临时股东会会议资料 恒通物流股份有限公司 股票代码：603223 2025 年第二次临时股东会 会议资料 2025 年 12 月 2025 年第二次临时股东会会议资料 2025 年第二次临时股东会会议议程 一、会议安排 1、现场会议时间：2025 年 12 月 22 日 14：30。 2、网络投票时间：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， ...

Group 1 - The company, Hengtong Co., stated that as of December 10, 2025, the total number of shareholders will be 16,361 [1]

Core Viewpoint - Hengtong Co., Ltd. (603223) experienced a significant decline of 9.83% in its stock price, with a trading volume of 3.95 billion yuan and a turnover rate of 5.41% on the day of reporting [1] Trading Activity - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of -9.60%, with net selling from the Shanghai-Hong Kong Stock Connect amounting to 16.15 million yuan [1] - The top five trading departments accounted for a total transaction volume of 147 million yuan, with a net buying amount of 27.22 million yuan after a buying volume of 87.31 million yuan and a selling volume of 60.08 million yuan [1] - The Shanghai-Hong Kong Stock Connect was the fifth largest buying department and the largest selling department, with buying and selling amounts of 9.99 million yuan and 26.15 million yuan respectively, resulting in a net selling of 16.15 million yuan [1] Fund Flow - The stock saw a net inflow of 3.34 million yuan from major funds, with a significant single order net inflow of 10.23 million yuan, while large orders experienced a net outflow of 6.89 million yuan [1] - Over the past five days, the stock has seen a net outflow of major funds totaling 37.74 million yuan [1] Financial Performance - For the third quarter, Hengtong Co., Ltd. reported a total revenue of 1.05 billion yuan, reflecting a year-on-year decrease of 39.29%, while net profit reached 176 million yuan, showing a year-on-year increase of 78.33% [1]

Group 1 - The refining and trading sector experienced a decline of 1.01% compared to the previous trading day, with Hengtong Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 3900.5, down 0.23%, while the Shenzhen Component Index closed at 13316.42, up 0.29% [1] Group 2 - In terms of capital flow, the refining and trading sector saw a net outflow of 213 million yuan from main funds, while retail investors contributed a net inflow of 181 million yuan [2] - Speculative funds recorded a net inflow of 31.83 million yuan into the sector [2]

证券之星消息，12月5日炼化及贸易板块较上一交易日下跌0.64%，和顺石油领跌。当日上证指数报收于 3902.81，上涨0.7%。深证成指报收于13147.68，上涨1.08%。炼化及贸易板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600800 | 渤海化学 | 5.05 | 10.02% | 100.15万 | | 5.01亿 | | 000985 | 大庆华科 | 19.98 | 2.83% | 2.96万 | 5872.20万 | | | 001316 | 润贝航科 | 37.12 | 2.54% | 2.57万 | 9511.51万 | | | 600506 | 统一股份 | 25.02 | 2.54% | 14.12万 | | 3.51亿 | | 000703 | 恒逸石化 | 8.40 | 2.19% | 43.51万 | | 3.64亿 | | 000301 | 东方盛虹 | 9.57 | 2.03% | 12.03万 | | 1.14亿 ...

Core Viewpoint - The company held its 14th meeting of the 5th Board of Directors on December 4, 2025, where several resolutions were passed regarding expected related party transactions for 2026 and the appointment of a new board member [1][3][13]. Group 1: Related Party Transactions - The company signed a "2026 Annual Comprehensive Service Agreement Appendix" with Nanshan Group, estimating related party transactions for 2026 to not exceed 1.8 billion yuan [1][24]. - A similar agreement was signed with New Nanshan International Investment Co., with expected transactions not exceeding 80 million yuan for 2026 [4][24]. - The company anticipates related party transactions with Nanshan Group Financial Co. for 2026, with specific amounts to be determined based on operational needs [7][25]. Group 2: Board Member Appointment - Due to the resignation of Li Hongbo, the company proposed Wang Jin as a candidate for the Board of Directors, pending approval at the upcoming shareholders' meeting [13][56]. - The appointment is aimed at ensuring the proper functioning of the Board and improving governance structure [13][56]. Group 3: Shareholders' Meeting - The company plans to hold its second extraordinary shareholders' meeting on December 22, 2025, to review the aforementioned proposals [16][41]. - Voting will be conducted both in-person and online, with specific procedures outlined for shareholders [42][43].