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 ...

格隆汇9月9日丨海鸥股份(603269.SH)于投资者互动平台表示，公司主要从事各类冷却塔的研发、设 计、制造及安装业务，并依托自身产品和技术优势提供工业及民用冷却塔相关的技术服务。公司下游客 户涵盖石化、冶金、火电、核电、数据算力中心等。目前数据算力中心领域的业务收入占比较小，敬请 广大投资者注意投资风险。 ...

格隆汇9月9日丨海鸥股份(603269.SH)于投资者互动平台表示，公司目前未参与墨脱水电站项目。 ...

9月5日，海鸥股份大宗交易成交30万股，成交额296.1万元，占当日总成交额的2.24%，成交价9.87元， 较市场收盘价11.38元折价13.27%。 | 025-09-05 | 海时股份 | 603269 | 9.87 | 296.1 | 30 | 东海证券股份有限 公司常州區政中路 1350 000 0000 11 10-0 1 | 东海证券股份有限 公司需州証政中路 1.57 AND SERVICE AND 1.1 CANADA CONTRACT COLLECTION CONTRACT COLLECTION CONTRACT COLLECTION CONTRACT COLLECTION CONTRACT COLLECTION CONTRACT C | ea | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券简称 | 莅秀代码 | 成交价(元) 成交金额[万元) 成交量(*) 买入营业部 | | | | 卖出营业部 | 是否为专场 | ...

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]

9月3日，海鸥股份大宗交易成交30万股，成交额299.4万元，占当日总成交额的2.69%，成交价9.98元， 较市场收盘价11.18元折价10.73%。 | 025-09-03 | 海鸥股份 | 603269 | 9.98 299.4 | 30 | 东海证券股份有限 公司常州营政中路 A BOOK CONSTITUTION OF THE COLLECTION COLLEGION COLLECTION COLLECTION CONTRACT COLLEGION CONTRACT COLLEGION CONTRACT COLLEGION CONTRACT COLLECTION CONTRACT CARDED THE CONSTIT | 东海证券股份有限 公司需州証政中路 CONSULTION CONSULT CLAIN COLLECTION CONNECT COLLEGION CONCELLENT COLLEGION CONCELLENT COLLEGION CONNECT COLLEGION CONNECT COLLEGION CONCELLENT COLLECTION CONNECT CALL CONSTIT ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [6] Core Views - The company demonstrates steady profit growth, and the accelerated share buyback reflects confidence in its future [6] - The company reported a significant revenue increase of 19.99% year-on-year for the first half of 2025, with a net profit growth of 25.31% [8] - The company plans to use between 60 million to 120 million RMB for share repurchase, indicating strong confidence in its business development [8] Financial Performance Summary - Revenue for 2023 is projected at 1,381 million RMB, with a year-on-year growth rate of 1.95% [7] - Revenue is expected to grow to 1,599 million RMB in 2024, representing a 15.81% increase [7] - The net profit attributable to shareholders is forecasted to be 85 million RMB in 2023, with a growth rate of 15.01% [7] - The company’s gross margin for the first half of 2025 was 27.40%, up by 2.01 percentage points year-on-year [8] - The company’s total assets are projected to reach 3,606 million RMB by 2025 [9] Order and Contract Status - The company’s total orders on hand at the end of the reporting period amounted to 3,376 million RMB, a decrease of 9.80% year-on-year [8] - Contract liabilities were reported at 1,192 million RMB, down 14.80% year-on-year [8] Share Buyback and Confidence - The company has accelerated its share buyback process, having repurchased 6.6264 million shares, which is 2.15% of its total share capital [8] - This buyback is aimed at employee stock ownership plans or equity incentives, reflecting the company's confidence in future business growth [8] Earnings Forecast and Valuation - The forecasted net profit for 2025 is 1.09 billion RMB, with subsequent years showing continued growth [8] - The price-to-earnings ratio (P/E) is projected to decrease from 33X in 2025 to 24X in 2027 [8]

Summary of Key Points Core Viewpoint - The company, Haiou Co., has been actively repurchasing its shares, indicating a commitment to enhancing shareholder value through a structured buyback program [2]. Group 1: Share Repurchase Details - As of August 2025, the company has repurchased a total of 6,323,940 shares, which represents 2.0482% of its total share capital, with a maximum purchase price of 11.93 yuan per share and a minimum of 10.30 yuan per share, totaling 72,729,376 yuan (excluding transaction fees) [2]. - By the end of August 2025, the cumulative repurchased shares increased to 6,926,340, accounting for 2.2433% of the total share capital, with the highest purchase price remaining at 11.93 yuan per share and the lowest at 9.92 yuan per share, with a total expenditure of 78,730,868 yuan (excluding transaction fees) [2]. - The progress of the share repurchase aligns with the company's established buyback plan, reflecting a strategic approach to managing its capital structure [2].