Core Viewpoint - The company has received a loan commitment letter from China Industrial and Commercial Bank, which will support its stock repurchase plan [1] Group 1 - The loan commitment amount is up to RMB 108 million [1] - The financing term is not exceeding three years [1] - The loan is specifically intended for the purpose of repurchasing the company's shares [1] Group 2 - The validity period of the commitment letter is until June 26, 2026 [1] - The specific loan details will be determined by the loan contract signed between the parties [1]

Core Points - The company held its 2024 annual shareholders' meeting on May 20, 2025, where it approved the profit distribution and capital reserve conversion plan for 2024, as well as the proposal to increase registered capital and amend the Articles of Association [1] - The company has completed the business registration change procedures as approved by the Changzhou Market Supervision Administration and has received its business license [1] Company Information - The company's unified social credit code is 91320400250842374C [1] - The name of the company is Jiangsu Seagull Cooling Tower Co., Ltd [1] - The company is classified as a joint-stock company (with investment from Hong Kong, Macau, and Taiwan) [1] - The registered capital is 308.751768 million RMB [1] - The company was established on November 12, 1993 [1] - The business scope includes research, development, design, manufacturing, installation, debugging, and sales of industrial cooling towers and water treatment equipment, as well as environmental protection equipment and water quality stabilizers [1]

Core Points - Jiangsu Seagull Cooling Tower Co., Ltd. is established as a joint-stock company to protect the rights and interests of shareholders and creditors, following relevant laws and regulations [2][3] - The company was registered in Changzhou and obtained its business license, with a registered capital of RMB 308,751,768 [2][3] - The company issued 22.87 million shares to the public and was listed on the Shanghai Stock Exchange on May 17, 2017 [2][3] Chapter Summaries General Provisions - The company is a permanent joint-stock company, with the chairman serving as the legal representative [3] - The company's assets are divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [3] - The articles of association serve as a legally binding document for the company, shareholders, and management [3] Business Objectives and Scope - The company's business objectives include establishing a modern enterprise system, enhancing market competitiveness, and maximizing shareholder interests [4] - The business scope includes research, development, design, manufacturing, installation, and sales of industrial cooling towers and water treatment equipment, among other activities [4] Shares - The company's shares are in the form of stocks, with equal rights for each share [5] - The total number of shares is 308,751,768, all of which are ordinary shares [5] - The company can increase or decrease its registered capital according to legal procedures and shareholder resolutions [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and transfer shares [11] - Shareholders must comply with laws and the company's articles of association, and they cannot abuse their rights to harm the company or other shareholders [14][15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [45][46] - Shareholder meetings must be announced in advance, and all shareholders have the right to attend and vote [55][56] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the type of resolution [78][80]

Core Points - Jiangsu Seagull Cooling Tower Co., Ltd. has completed the registration and obtained a new business license following the approval of its 2024 profit distribution and capital increase plan at the annual shareholders' meeting held on May 20, 2025 [1][2] - The company has undergone changes in its registered capital and amended its articles of association as part of the business registration process [1] - The new business scope includes the debugging and sales of self-produced products, research and development of environmental protection equipment and water stabilizers, and domestic and international trade of industrial cooling towers and related equipment [1][2] Company Information - The company is now authorized to engage in the sale of hydrogen refueling and storage facilities, as well as the manufacturing and sales of gas and liquid separation and purification equipment [2] - The business activities are subject to relevant approvals from authorities where necessary [2]

江苏海鸥冷却塔股份有限公司 章 程 二〇二五年五月 第三条 公司于 2017 年 4 月 21 日经中国证券监督管理委员会（以下简称 "中国证监会"）批/核准，首次向社会公众发行人民币普通股 2,287 万股，于 2017 年 5 月 17 日在上海证券交易所（以下简称"交易所"）上市。 第四条 公司注册名称： 中文全称：江苏海鸥冷却塔股份有限公司 英文全称：Jiangsu Seagull Cooling Tower Co.,Ltd. 第五条 公司住所：常州市武进经济开发区祥云路 16 号；邮编：213149。 | | | | | | 第一章 总则 第一条 为维护江苏海鸥冷却塔股份有限公司（以下简称"公司"）、股东 和债权人的合法权益，规范公司的组织和行为，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》"） 和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定由常州冷却塔有限公司 整体变更设立的股份有限公司。公司在常州市市场监督管理局注册登记，取得营 业执照，营业执照号【91320400250842374C】。 第六条 公司注册资本 ...

证券代码：603269 证券简称：海鸥股份 公告编号：2025-031 江苏海鸥冷却塔股份有限公司 关于完成工商变更登记备案并换发营业执照的公告 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。 江苏海鸥冷却塔股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日召 开的 2024 年年度股东大会审议通过了《2024 年度利润分配及资本公积转增股 本方案》和《关于增加注册资本、修改<公司章程>并办理工商变更登记的议案》。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《江苏海 鸥冷却塔股份有限公司 2024 年度利润分配及资本公积转增股本方案的公告》（公 告编号：2025-012）和《江苏海鸥冷却塔股份有限公司关于增加注册资本、修 改<公司章程>的公告》（公告编号：2025-019）。 近日，经常州市市场监督管理局核准，公司工商变更登记备案手续已经办理 完毕，公司已领取营业执照。变更后的公司基本信息如下： 1.统一社会信用代码：91320400250842374C 7.成立日期：19 ...

Summary of Key Points Core Viewpoint - Seagull Co., Ltd. (海鸥股份) has experienced a significant stock price decline of 27.97% over the past week, closing at 9.04 yuan as of June 6, 2025, with a current market capitalization of 2.791 billion yuan [1]. Company Announcements - The company has adjusted its share repurchase price ceiling to 11.93 yuan per share, effective from June 4, 2025, down from the previous limit of 17 yuan per share [1]. - The board of directors approved a share repurchase plan on April 27, 2025, with a total repurchase fund between 60 million yuan and 120 million yuan, to be executed within 12 months [1]. - The profit distribution plan for 2024 includes a cash dividend of 3.00 yuan per 10 shares (tax included) and a capital reserve conversion of 4 shares for every 10 shares, resulting in a total share capital of 308,751,768 shares post-conversion [1]. - The record date for the rights distribution is June 3, 2025, with the ex-dividend date on June 4, 2025 [1]. - The adjusted repurchase quantity is estimated to be between approximately 5.0293 million and 10.0587 million shares, representing about 1.63% to 3.26% of the company's total share capital [1].

证券代码：603269 证券简称：海鸥股份 公告编号：2025-030 江苏海鸥冷却塔股份有限公司 关于实施 2024 年度权益分派后调整股份回购价格上 限的公告 本次权益分派股权登记日为 2025 年 6 月 3 日，除权除息日为 2025 年 6 月 4 日，具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的 《江苏海鸥冷却塔股份有限公司 2024 年年度权益分派实施公告》（公告编号： 2025-029）。 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 ： 一、回购股份的基本情况 江苏海鸥冷却塔股份有限公司（以下简称"公司"） 于 2025 年 4 月 27 日召 开第九届董事会第十二次会议，审议通过《关于以集中竞价交易方式回购股份 方案的议案》。同意公司以自有资金和/或自筹资金，通过集中竞价交易方式回 购部分公司股份，未来用于实施员工持股计划或股权激励。回购价格上限为不 超过人民币 17 元/股（含本数），回购资金总额不低于人民币 6,000 万元（含） 且不超过人民币 12,00 ...

证券代码：603269 证券简称：海鸥股份 公告编号：2025-029 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司2025 年 5 月 20 日的2024年年度股东大 会审议通过。 二、 分配、转增股本方案 1. 发放年度：2024年年度 2. 分派对象： 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。 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息） | 新增无限售 | 现金红利发 | | --- | --- | --- | --- | --- | --- | | | | | 日 | 条件流通股 份上市日 | 放日 | | Ａ股 | 2025/6/3 | － | 2025/6/4 | 2025/6/4 | 2025/6/4 | 差异化分红送转： 否 江苏海鸥冷却塔股份有限公司2024年年度权益分派实 施公告 公司不存 ...

北京浩天律师事务所 关于江苏海鸥冷却塔股份有限公司 2024 年年度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 2024 年年度股东大会（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。 7、本次股东大会股东到会登记记录及凭证资料； 8、本次股东大会公司股东表决情况凭证资料； 9、本次股东大会其他会议文件。 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 ...