广东华商律师事务所 关于 河南思维自动化设备股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年十一月 深圳市福田区深南大道 4011 号港中旅大厦 21-26 层 邮政编码（P.C.）：518048 21-26/F, China Travel Service Tower, 4011 Shennan Avenue, Futian District, Shenzhen, CHINA 电话（Tel）：0086-755-83025555 传真（Fax）：0086-755-83025068 网址（web）：www.huashang.cn 法律意见书 广东华商律师事务所 关于河南思维自动化设备股份有限公司 本所律师同意将本法律意见书作为公司本次会议的必备文件予以公告，并 依法对本所出具的法律意见书承担责任。 本所律师根据有关法律法规的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，对于出具本法律意见书有关的文件和以下事实进行了核 查和见证，现就本次股东会涉及的相关法律事项出具法律意见如下： 一、本次股东会的召集和召开程序 法律意见书 公司董事会已于2025年11月12日召开第五届董事会第十二 ...

证券代码：603508 证券简称：思维列控 公告编号：2025-042 河南思维自动化设备股份有限公司 2025年第二次临时股东会决议公告 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 | 1、出席会议的股东和代理人人数 | 422 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 180,077,474 | | 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 | 47.2304 | | 份总数的比例（%） | | (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。 本次会议以现场会议和网络投票相结合的方式召开，会议的主持、召开和表 决方式符合《公司法》及《公司章程》的规定。本次会议由公司董事长李欣先生 主持。 (二) 涉及重大事项，5%以下股东的表决情况 | 议案 | 议案名称 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | ...

截至本公告披露日，河南思维自动化设备股份有限公司（以下简称"公司"） 监事会主席王培增先生持有公司股份 283,400 股，占公司总股本的 0.0743%；监 事秦伟先生持有公司股份 77,840 股，占公司总股本的 0.0204%。 证券代码：603508 证券简称：思维列控 公告编号：2025-041 河南思维自动化设备股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 减持计划的主要内容 公司于近日收到监事王培增先生和秦伟先生（以下统称"减持主体"）的《减 持计划告知函》，出于个人资金需求，减持主体拟在本次减持计划披露之日起 15 个交易日后的三个月内，以集中竞价的方式减持其所持有的公司股份分别不超过 70,850 股、19,460 股，均不超过本人所持公司股份的 25%。减持价格将按照减持 实施时的市场价格确定。 | 股东名称 | 王培增 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致 ...

Core Viewpoint - The company, Siwei Liekong (603508.SH), has announced a share reduction plan by its supervisors due to personal financial needs [1] Summary by Relevant Sections - **Share Reduction Plan** - Supervisors Wang Peizeng and Qin Wei plan to reduce their holdings by a maximum of 70,900 shares and 19,500 shares respectively, not exceeding 25% of their total holdings [1] - The reduction will occur within three months after the disclosure of the plan, starting 15 trading days from the announcement [1] - The selling price will be determined based on the market price at the time of the reduction [1]

Core Viewpoint - The company announced that two supervisors plan to reduce their holdings due to personal financial needs, which introduces uncertainty regarding the shareholding structure [1] Summary by Relevant Sections - **Reduction Plan**: Supervisors Wang Peizeng and Qin Wei intend to reduce their holdings from December 19, 2025, to March 18, 2026, through centralized bidding, with Wang planning to sell up to 70,850 shares (0.0186% of total shares) and Qin up to 19,460 shares (0.0051% of total shares) [1] - **Current Holdings**: As of the announcement date, Wang holds 283,400 shares (0.0743% of total shares) and Qin holds 77,840 shares (0.0204% of total shares) [1] - **Uncertainty**: The reduction plan carries an element of uncertainty, which may impact investor sentiment and the company's stock performance [1]

Group 1 - The computer equipment sector increased by 0.42% on November 26, with Dahua Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] - Dahua Intelligent's stock price rose by 10.02% to 6.04, with a trading volume of 809,100 shares and a transaction value of 482 million [1] Group 2 - The computer equipment sector saw a net inflow of 968 million from institutional investors, while retail investors experienced a net outflow of 203 million [2] - Major stocks like Inspur Information and Dahua Intelligent had significant net inflows from institutional investors, with Inspur Information receiving 1.137 billion and Dahua Intelligent 186 million [3] - The overall trading activity in the sector indicated a mixed sentiment, with some stocks experiencing notable declines, such as Meishi Technology, which fell by 6.27% [2][3]

Core Insights - The article highlights the top-performing stocks in the S&P China A-Share Dividend Opportunity Index, showcasing significant daily and year-to-date gains along with dividend yields [1]. Group 1: Stock Performance - The top stock, Dai Mei Co., Ltd. (603730 SH), experienced a daily increase of 9.99% and a year-to-date increase of 21.56%, with a dividend yield of 3.68% [1]. - Siwei Liekong (603508 SH) saw a daily rise of 6.14% and a year-to-date rise of 31.38%, boasting a high dividend yield of 13.33% [1]. - Other notable performers include Jia Fei Ya (002572 SZ) with a daily increase of 4.19% but a year-to-date decline of 11.70%, and Xin Ao Co., Ltd. (603888 SH) with a daily rise of 3.92% and a year-to-date increase of 11.45% [1]. Group 2: Dividend Yields - The article lists several companies with attractive dividend yields, such as Siwei Liekong (13.33%), Jia Fei Ya (7.35%), and Yutong Bus (600066 SH) with a yield of 6.54% [1]. - Companies like Zhongyang Media (000719 SZ) and Yilian Network (300628 SZ) also show competitive dividend yields of 5.10% and 5.41%, respectively [1]. Group 3: Market Trends - The formation of a MACD golden cross signal indicates a positive market trend, suggesting that stocks in this index may continue to perform well [3].

Group 1 - The core viewpoint of the news is the performance and market position of Siwei Control, which saw a stock price increase of 5.12% to 27.91 CNY per share, with a total market capitalization of 10.641 billion CNY [1] - Siwei Control's main business areas include conventional and high-speed railways, focusing on train operation control, railway safety protection, and high-speed railway operation monitoring and information management [1] - The revenue composition of Siwei Control is as follows: train operation control systems account for 40.91%, high-speed railway train operation monitoring systems for 29.34%, railway safety protection systems for 27.56%, and other supplementary services for 2.19% [1] Group 2 - Manulife Fund has a significant holding in Siwei Control, with its Manulife Contrarian Strategy Mixed Fund (229002) holding 52,100 shares, representing 1.56% of the fund's net value, making it the eighth largest holding [2] - The Manulife Contrarian Strategy Mixed Fund has a total size of 112 million CNY and has achieved a year-to-date return of 13.44%, ranking 4655 out of 8209 in its category [2] - The fund manager, Li Tingting, has been in charge for 3 years and 332 days, with the fund's best return during her tenure being 31.26% and the worst being -35.89% [3]

Core Insights - The article presents the top 20 stocks in the S&P China A-Share Dividend Opportunity Index, highlighting their performance in terms of daily increase, year-to-date increase, and dividend yield [1] Group 1: Stock Performance - The top performer is Kesheng Co., Ltd. (300856.SZ) with a daily increase of 2.72% but a year-to-date decrease of 16.22% and a dividend yield of 1.46% [1] - Midea Group (000333.SZ) shows a daily increase of 1.04% and a year-to-date increase of 10.44%, with a dividend yield of 5.09% [1] - China Bank (601988.SH) has a daily increase of 0.80% and a year-to-date increase of 19.25%, with a dividend yield of 3.55% [1] Group 2: Dividend Yields - The highest dividend yield is from Siwei Liekong (603508.SH) at 13.26%, despite a daily decrease of 0.52% and a year-to-date increase of 23.78% [1] - Other notable dividend yields include China Shenhua (601088.SH) at 7.71% and Gree Electric Appliances (000651.SZ) at 7.41% [1] - Jiangsu Jinxiang (600901.SH) has a year-to-date increase of 29.11% with a dividend yield of 4.19% [1]

Core Viewpoint - The high dividend-paying stocks, particularly in the banking sector, are gaining attention in the market as they continue to show strong performance and increasing dividend payouts [3][4]. Group 1: Banking Sector Performance - On November 20, A-share banking stocks continued their strong performance, with China Bank (601988.SH) rising by 4%, reaching a historical high, while other major banks also saw increases of over 3% [3]. - The total market capitalization of the four major banks (ICBC, CCB, ABC, and BOC) in A-shares has exceeded 2 trillion yuan [3]. - In the Hong Kong market, Minsheng Bank (01988.HK) led the gains with over a 3% increase, while other banks also saw significant rises [3]. Group 2: Dividend Distribution - As of November 20, 24 out of 42 A-share listed banks have announced mid-term dividends totaling approximately 263.8 billion yuan, marking an increase from the previous year [3]. - High dividend assets are becoming increasingly attractive as deposit rates continue to decline, with many companies in various sectors offering dividends above 4% [7]. Group 3: High Dividend Stocks - There are currently 124 companies in the A-share market with a dividend yield exceeding 5%, with 7 companies yielding over 10% [4][6]. - The top three companies with the highest dividend yields are Dongfang Yuhong (002271.SZ) at 14.1%, Siwei Liekong (603508.SH) at 13.25%, and Guanghui Energy (600256.SH) at 12% [7][8]. - Among the 124 companies with yields over 5%, 85 have seen their stock prices rise in the past year, indicating the resilience of high dividend strategies in the current market [8]. Group 4: Policy Support for Dividends - The regulatory environment is encouraging companies to increase dividend payouts, with the China Securities Regulatory Commission advocating for more frequent and stable dividends [9]. Group 5: Long-term Dividend Trends - For the 2024 reporting period, the companies with the highest dividend yields include Haoxiangni (002582.SZ) at 16.91%, Meiyingsen (002303.SZ) at 15.95%, and Jinshi Technology (002951.SZ) at 14.97% [10][12]. - In 2023, the top dividend yielders were Libai Shares (603519.SH) at 15.34%, Rong'an Real Estate (000517.SZ) at 13.06%, and Yutong Bus (600066.SH) at 11.32% [10][12]. Group 6: Risks of High Dividend Strategies - High dividend strategies are not without risks, as some cyclical stocks may experience significant fluctuations in dividend yields [5]. - Investors should be cautious of "high dividend traps," where declining stock prices artificially inflate dividend yields, potentially indicating deteriorating fundamentals [5][15]. - The market has seen instances where companies maintain high dividends to attract investors despite underlying financial pressures [16][17].