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 2025 年 9 月 15 日，江苏海鸥冷却塔股份有限公司（以下简称"公司"） 第九届董事会第十四次会议以现场和通讯相结合的方式在公司 503 会议室召开。 会议应到董事 9 人，实到董事 9 人。会议由董事长金敖大先生召集主持，公司 董事兼董事会秘书刘立先生出席了会议。本次会议通知于 2025 年 9 月 10 日由 专人送达。会议的召开符合《公司法》、《公司章程》等相关规定。 证券代码：603269 证券简称：海鸥股份 公告编号：2025-049 江苏海鸥冷却塔股份有限公司 第九届董事会第十四次会议决议公告 二、董事会会议审议情况 （一）审议通过《关于<江苏海鸥冷却塔股份有限公司 2025 年员工持股计 划（草案）>及其摘要的议案》 表决结果：同意 4 票，反对 0 票，弃权 0 票。 关联董事金敖大、吴祝平、杨华、许智钧、刘立回避表决，本项议案有效表 决票数为 4 票。 表决结果：同意 4 票，反对 0 票，弃权 0 票。 关联董事金敖大、吴祝 ...

Core Viewpoint - The company, Seagull Co., Ltd. (海鸥股份), has announced an employee stock ownership plan for 2025, which involves the repurchase of shares from its own stock account [1] Group 1: Employee Stock Ownership Plan - The total number of shares involved in the employee stock ownership plan is up to 8.157 million shares, accounting for approximately 2.64% of the company's total existing share capital [1] - The repurchase price for the shares under this plan is set at 5.54 yuan per share [1] - The total funds to be raised through this plan will not exceed 45.1898 million yuan, sourced from employees' self-raised funds, personal funds, legal salaries, and other legally permitted methods [1] Group 2: Financial Assistance Restrictions - The company will not provide any financial assistance such as loans, guarantees, or advances to the shareholders participating in the plan [1] - Shareholders are prohibited from accepting loans or financing assistance from other enterprises that have business dealings with the company [1]

Core Viewpoint - Seagull Co., Ltd. announced the convening of its 14th meeting of the 9th Board of Directors on September 15, 2025, to discuss the proposal for the second extraordinary shareholders' meeting of 2025 [1] Group 1: Company Financials - For the fiscal year 2024, Seagull Co., Ltd. reported that 99.89% of its revenue came from general equipment manufacturing, while other businesses contributed 0.11% [1] - As of the report, Seagull Co., Ltd. has a market capitalization of 3.4 billion yuan [1]

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)股东大会召开的时间：2025 年 9 月 15 日 (二)股东大会召开的地点：江苏省常州市武进经济开发区祥云路 16 号江苏海鸥 冷却塔股份有限公司办公楼 3 楼 301 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、出席会议的股东和代理人人数 | 119 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 97,880,444 | | 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（%） | 31.7019 | 证券代码：603269 证券简称：海鸥股份 公告编号：2025-048 江苏海鸥冷却塔股份有限公司 2025年第一次临时股东大会决议公告 3、 董事会秘书刘立出席会议；高级管理人员：陈健、刘建忠、徐军列席了本次 会议。 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于修改《公 ...

2、《江苏海鸥冷却塔股份有限公司股东大会议事规则》； 北京浩天律师事务所 关于江苏海鸥冷却塔股份有限公司 2025 年第一次临时股东大会之法律意见书 致：江苏海鸥冷却塔股份有限公司 北京浩天律师事务所（以下简称"本所"）受江苏海鸥冷却塔股份有限公司（以下 简称"海鸥股份"或"公司"）委托，指派律师出席海鸥股份 2025 年第一次临时股东大会 （以下简称"本次股东大会"或"本次会议"），并就本次股东大会的召集、召开程序、召 集人和出席会议人员资格、表决程序、表决结果的有效性及合法性等事项发表法律意 见。 本所依据《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》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《中国证券登记结算有限责任公司证券持有人大会网络投票业务实施 细则》《上海证券交易所上市公司自律监管指引第 1 号—规范运作》及中华人民共和 国其他相关法律、法规、规章及规范性文件（以下简称"中国法律"）以及海鸥股份《公 司章程》之规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了海鸥股份提供的以下文件，包括： 1、《江苏海鸥冷却塔股 ...

Core Viewpoint - The company, Seagull Co., Ltd. (603269.SH), primarily engages in the research, design, manufacturing, and installation of various cooling towers, leveraging its product and technological advantages to provide related technical services for both industrial and civil cooling towers [1] Group 1: Business Overview - The company serves downstream customers across various sectors, including petrochemicals, metallurgy, thermal power, nuclear power, and data computing centers [1] - Currently, the revenue contribution from the data computing center sector is relatively small [1] Group 2: Investor Advisory - Investors are advised to be cautious regarding investment risks associated with the company's operations [1]

Core Viewpoint - The company has confirmed that it is not currently involved in the墨脱水电站 project [1] Company Summary - 海鸥股份 (Seagull Co., Ltd.) has stated on its investor interaction platform that it is not participating in the墨脱水电站 project [1]

Group 1 - On September 5, Seagull Co., Ltd. executed a block trade of 300,000 shares, with a transaction value of 2.961 million yuan, accounting for 2.24% of the total trading volume for the day [1] - The transaction price was 9.87 yuan, which represents a discount of 13.27% compared to the market closing price of 11.38 yuan [1]

2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会 江苏海鸥冷却塔股份有限公司 股票简称：海鸥股份 召开时间：2025 年 9 月 15 日 1 2025 年第一次临时股东大会会议资料 江苏海鸥冷却塔股份有限公司 2025 年第一次临时股东大会会议资料 会议时间：2025 年 9 月 15 日下午14:00 会议资料 股票代码：603269 3、《关于修订<江苏海鸥冷却塔股份有限公司董事会议事规则>的议案》 4、《关于修订<江苏海鸥冷却塔股份有限公司独立董事工作细则>的议案》 5、《关于修订<江苏海鸥冷却塔股份有限公司重大经营及投资决策管理制度>的 议案》 6、《关于修订<江苏海鸥冷却塔股份有限公司对外担保管理制度>的议案》 会议主持人：董事长 会议议程： 一、 宣布到会股东和股东代表人数及代表股份数 二、 审议会议议案 1、《关于修改<公司章程>并取消监事会的议案》 2、《关于修订<江苏海鸥冷却塔股份有限公司股东会议事规则>的议案》 会议地点：江苏省常州市武进经济开发区祥云路 16 号江苏海鸥冷却塔股份有限 公司办公楼 3 楼 301 会议室 7、《关于修订<江苏海鸥冷却塔股份有限公司关 ...

Key Points - Tianpu Co., Ltd. announced a suspension of trading for stock verification due to multiple instances of abnormal trading fluctuations from August 22 to September 3, with a reminder for investors about market risks [1] - China Shipbuilding Industry Corporation announced a share exchange ratio of 1:0.1339 for the merger with China Shipbuilding, with the stock ceasing to be listed from September 5, 2025 [2] - Chengdu Huamei reported that its 40G high-precision RF ADC chip is still in the trial production stage and has not achieved mass sales, indicating market demand uncertainty [2] - Taihe Technology's sulfide solid electrolyte project is currently in the trial production phase and has not generated sales revenue [3] - Robotech signed a contract worth approximately €946.50 million for fully automated silicon photonic packaging equipment, expected to positively impact the company's future performance [4] - Wento Holdings reported that its cinema and gaming businesses are still in the recovery phase post-restructuring, with potential uncertainties in future operations [5] - Xibu Muye's fresh milk production increased by 4.8% month-on-month in August [6] - China Shipbuilding announced the implementation of a share exchange merger with China Heavy Industry [6] - Gansu Energy plans to invest CNY 40.89 billion in a wind-solar integrated project [6] - Xinhua Medical's endoscope cleaning workstation received a Class II medical device registration certificate [6]