国金证券股份有限公司 关于扬州金泉旅游用品股份有限公司 2025年度持续督导现场检查报告 现场检查人员通过阅读公司的相关制度文件、查阅相关资料、对公司管理层 进行访谈等形式，重点关注了扬州金泉公司治理、内部控制、三会运作、信息披 露、独立性、与控股股东和实际控制人及其他关联方资金往来情况、募集资金使 用情况、关联交易、重大对外投资情况和经营状况等方面。 二、对现场检查事项逐项发表的意见 （一）公司治理和内部控制情况 1 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为扬州金泉旅 游用品股份有限公司（以下简称"扬州金泉"或"公司"）首次公开发行的保荐机构， 根据中国证监会《证券发行上市保荐业务管理办法》《上海证券交易所上市公司 自律监管指引第11号——持续督导》《上海证券交易所股票上市规则》《上海证 券交易所上市公司自律监管指引第1号——规范运作》等有关法律法规和规范性文 件规定，于2026年3月2日对扬州金泉进行了现场检查，现将检查情况报告如下： 一、本次现场检查的基本情况 （一）检查人员、日程安排 本次现场检查时间为2026年3月2日-2026年3月3日，现场检查人员为丁峰、付 泽胜。 （二） ...

Core Viewpoint - On February 24, a total of 25 companies had their restricted shares unlocked, with a total unlock volume of 2.478 billion shares, amounting to a market value of 41.278 billion yuan based on the latest closing prices [1] Summary by Category Unlock Volume - TCL Technology, Huadian International, and *ST Songfa had the highest unlock volumes, with 1.035 billion shares, 705 million shares, and 109 million shares respectively [1] Unlock Market Value - The companies with the highest unlock market values were *ST Songfa, TCL Technology, and Longxun Co., with market values of 10.919 billion yuan, 4.722 billion yuan, and 4.527 billion yuan respectively [1] Unlock Ratio - The companies with the highest unlock ratios relative to their total share capital were Yangzhou Jinqiao, Kuntai Co., and Longxun Co., with ratios of 73.45%, 72.39%, and 44.2% respectively [1]

Core Viewpoint - On February 23, a total of 34 listed companies had their restricted shares unlocked, with a total market value of approximately 19.007 billion yuan [1] Group 1: Restricted Share Unlocking Details - Luzhou Laojiao (000568) had 2.0425 million shares unlocked under equity incentive restrictions - AVIC Xi'an Aircraft Industry (000768) had 4.3606 million shares unlocked under equity incentive restrictions - Hubei Energy (000883) had 19.2779 million shares unlocked under equity incentive restrictions - Jining Pharmaceutical (000919) had 1.92 million shares unlocked under equity incentive restrictions - Guangji Pharmaceutical (000952) had 2.5209 million shares unlocked under equity incentive restrictions - China Software (600536) had 57,200 shares unlocked under equity incentive restrictions - Xinhua Medical (600587) had 1.7845 million shares unlocked under equity incentive restrictions - Baoxin Software (600845) had 10.2578 million shares unlocked under equity incentive restrictions - China Railway (601390) had 55.9338 million shares unlocked under equity incentive restrictions - China Communications Construction (601800) had 5.593 million shares unlocked under equity incentive restrictions - StarNet Ruijie (002396) had 2.8342 million shares unlocked under equity incentive restrictions - Lopuskin (002333) had 22.3212 million shares unlocked under A-share issuance to legal persons - Wanbangda (300055) had 33.6538 million shares unlocked under A-share issuance to legal persons - Hangyang Co., Ltd. (002430) had 5.2049 million shares unlocked under equity incentive restrictions - Taijia Co., Ltd. (002843) had 949,600 shares unlocked under equity incentive restrictions - Nanda Optoelectronics (300346) had 130,000 shares unlocked under equity incentive restrictions - Anhui Natural Gas (603689) had 2.5064 million shares unlocked under equity incentive restrictions - Zhongyan Dadi (003001) had 97,200 shares unlocked under equity incentive restrictions - Yuanxiang New Materials (301300) had 30.2983 million shares unlocked with extended lock-up period - Yidao Information (001314) had 88.6187 million shares unlocked under pre-issuance restrictions - Tongda Electric (603390) had 579,500 shares unlocked under equity incentive restrictions - Yangzhou Jinqiao (603307) had 50 million shares unlocked under pre-issuance restrictions - Aili Home (603221) had 2.29 million shares unlocked under equity incentive restrictions - Zhili Fang (301312) had 333,900 shares unlocked under equity incentive restrictions - Kuntai Co., Ltd. (001260) had 83.25 million shares unlocked under pre-issuance restrictions - Entropy Technology (301330) had 92.5223 million shares unlocked with extended lock-up period - Yatong Precision (603190) had 596,100 shares unlocked under pre-issuance restrictions - Sanwang Communication (688618) had 87,400 shares unlocked - Longxun Co., Ltd. (688486) had 30.6312 million shares unlocked - Dize Pharmaceutical (688192) had 991,100 shares unlocked - Haohan Depth (688292) had 57.5177 million shares unlocked - Haizheng Biomaterials (688203) had 78.5601 million shares unlocked - Diaomicro (688381) had 55.9536 million shares unlocked - Zhongrun Optics (688307) had 29.8507 million shares unlocked [1]

Core Viewpoint - Yangzhou Jinqian announced the completion of its capital registration change, increasing its registered capital from 67.87 million to 68.07 million yuan, with total shares rising to 68.07 million [1] Group 1 - The company has completed the registration capital change with the new registered capital set at 68.07 million yuan [1] - The total share capital has been updated to 68.07 million shares [1] - The company has revised its articles of association accordingly and received a new business license from the Yangzhou Data Bureau [1]

证券代码：603307 证券简称：扬州金泉 公告编号：2026-007 扬州金泉旅游用品股份有限公司 关于完成工商变更登记并换发营业执照的公告 法定代表人：林明稳 注册资本：6,807.7 万元整 成立日期：1998 年 02 月 12 日 住所：扬州市邗江区杨寿镇宝女村内 经营范围：生产销售帐篷、睡袋、背包、服装、鞋帽、腰带、炉具、餐具等 户外用品；复合面料研发和生产；自营和代理各类商品及技术的进出口业务（国 家限制或禁止企业进出口的商品和技术除外）。（依法须经批准的项目，经相关部 门批准后方可开展经营活动）。 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。 扬州金泉旅游用品股份有限公司（以下简称"扬州金泉"或"公司"）于 2026 年 2 月 6 日召开第二届董事会第二十八次会议，审议通过了《关于变更公司注册 资本、修订<公司章程>部分条款并办理工商变更登记的议案》，同意公司注册资 本由人民币 6,787.70 万元增加至人民币 6,807.70 万元，总股本由 6,787.70 万股增 加至 6,807.70 万股，并同 ...

Core Viewpoint - The announcement details the upcoming listing of 50 million restricted shares of Yangzhou Jinqian Tourism Products Co., Ltd., which will be released for trading on February 24, 2026, following the expiration of a 36-month lock-up period [2][11]. Group 1: Stock Listing Details - The stock listing type is for the initial public offering (IPO) shares, with a total of 50 million shares to be listed for circulation [2]. - The total number of shares available for circulation on the listing date is 50 million, which represents 73.45% of the company's total share capital [11]. - The shares will be released for trading on February 24, 2026, due to the previous date being a non-trading day [2][11]. Group 2: Shareholder Information - The restricted shares are held by two shareholders, Lin Mingsuan and Li Hongqing [3]. - The total share capital of the company after the IPO is 67 million shares, with 50.25 million shares under conditional restrictions and 16.75 million shares freely tradable [3]. Group 3: Changes in Share Capital - Following the IPO, the company’s total share capital increased to 67,877,000 shares after the first grant of restricted stock on December 13, 2024 [3]. - The total share capital further increased to 68,077,000 shares after the reserved portion of restricted stock was granted on November 17, 2025 [4]. Group 4: Shareholder Commitments - The controlling shareholder Lin Mingsuan has committed not to transfer or manage the shares for 36 months post-listing and has additional commitments regarding share reduction and trading methods [5][7]. - Li Hongqing, another shareholder, has made similar commitments regarding the restriction and management of shares [7]. Group 5: Compliance and Verification - The underwriting institution, Guojin Securities Co., Ltd., has verified that the listing of the restricted shares complies with relevant laws and regulations [10]. - All shareholders have adhered to their commitments regarding the lock-up period, ensuring no breaches that would affect the listing of the restricted shares [8].

首次公开发行部分限售股上市的核查意见 国金证券股份有限公司（以下简称"国金证券"、"保荐机构"）作为扬州金 泉旅游用品股份有限公司（以下简称"扬州金泉"、"公司"）首次公开发行人民 币普通股（A 股）并上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规定的要求，对公司首次公开发行部分限售股上市流通 的事项进行了审慎核查，具体情况如下： 一、本次限售股上市类型 根据中国证券监督管理委员会《关于核准扬州金泉旅游用品股份有限公司首 次公开发行股票的批复》（证监许可〔2022〕3067 号）核准，并经上海证券交易 所同意，扬州金泉旅游用品股份有限公司（以下简称"公司"或"扬州金泉"） 首次公开发行人民币普通股 1,675 万股，并于 2023 年 2 月 16 日在上海证券交易 所挂牌上市。首次公开发行后，公司总股本为 6,700 万股，其中无限售条件流通 股 1,675 万股。 国金证券股份有限公司 关于扬州金泉旅游用品股份有限公司 本次上市流通的限售股数量为 5,000 万股，占公司总股本的 73.45%，全部为 ...

重要内容提示： 本次股票上市类型为 首发 股份；股票认购方式为 网下 ，上市股数为 50,000,000股。 本次股票上市流通总数为50,000,000股。 本次股票上市流通日期为2026 年 2 月 24 日。（因 2026 年 2 月 16 日为非交 易日，故顺延至下一交易日） 一、本次限售股上市类型 证券代码：603307 证券简称：扬州金泉 公告编号：2026-006 扬州金泉旅游用品股份有限公司 首次公开发行部分限售股份上市公告 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、准确性和完整性依法承担法律责任。 根据中国证券监督管理委员会《关于核准扬州金泉旅游用品股份有限公司首 次公开发行股票的批复》（证监许可〔2022〕3067 号）核准，并经上海证券交易所 同意，扬州金泉旅游用品股份有限公司（以下简称"公司"或"扬州金泉"）首次 公开发行人民币普通股 1,675 万股，并于 2023 年 2 月 16 日在上海证券交易所挂牌 上市。首次公开发行后，公司总股本为 6,700 万股，其中无限售条件流通股 1,675 万股。 本次上市流通的限售股数量 ...

Core Viewpoint - The company announced that 50 million shares of its initial public offering will be released from lock-up and become tradable on February 24, 2026, representing 73.45% of the total share capital [1] Group 1 - The shareholders involved in the lock-up release are Lin Mingwen and Li Hongqing, with a lock-up period of 36 months starting from the listing date of February 16, 2023 [1] - The company's total share capital has increased to 68.077 million shares due to two incentive plan increases [1] - The shareholders have previously made commitments regarding share lock-up and reduction, which have been strictly adhered to as of the application signing date [1] Group 2 - The sponsoring institution believes that the release of the lock-up shares for trading complies with relevant regulations and has no objections [1]

国金证券股份有限公司 关于扬州金泉旅游用品股份有限公司 部分募集资金投资项目重新论证并延期的核查意见 国金证券股份有限公司（以下简称"国金证券""保荐机构"）作为扬州金 泉旅游用品股份有限公司 （以下简称"扬州金泉""公司"） 首次公开发行人 民币普通股（A 股）并上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规定，对 扬州金泉部分募集资金投资项目（以下简称"募投项目"）重新论证并延期的事 项进行了核查，核查情况及核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于核准扬州金泉旅游用品股份有限公司首 次公开发行股票的批复》（证监许可〔2022〕3067 号）核准，并经上海证券交 易所同意，扬州金泉首次公开发行人民币普通股 1,675 万股，每股发行价为人民 币 31.04 元，募集资金总额为人民币 519,920,000.00 元，扣除相关费用后，募集 资金净额为人民币 412,111,595.51 元。大华会计师事务所（特殊普通合伙）出具 了（大华验字[2023]000072 号）《验资报告》，对公司本次公开发行新股 ...