2025 年第二次临时股东会的法律意见书 信达会字[2025]第 238 号 致：江苏神马电力股份有限公司 广东信达律师事务所（以下简称"信达"）接受江苏神马电力股份有限公司 （以下简称"贵公司"或"公司"）的委托，指派信达律师参加贵公司 2025 年第 二次临时股东会（以下简称"本次股东会"），对贵公司本次股东会的合法性进行 见证，并出具本《广东信达律师事务所关于江苏神马电力股份有限公司 2025 年 第二次临时股东会的法律意见书》（以下简称"《股东会法律意见书》"）。 《股东会法律意见书》系根据《中华人民共和国公司法》（下称"《公司法》"）、 《上市公司股东会规则》（下称"《股东会规则》"）、《上海证券交易所上市公司自 广东信达律师事务所 股东会法律意见书 中国 深圳 福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11-12/F, Taiping Finance Tower, Yitian Road 6001, Futian District,Shenzhen, P. R. China 518038 电话(Tel)：(0755)88265288 传真(Fax)：(0755)882 ...

证券代码：603530 证券简称：神马电力 公告编号：2025-069 江苏神马电力股份有限公司 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 8 月 14 日 (二) 股东会召开的地点：江苏省南通市苏通科技产业园海维路 66 号行政 中心三楼会议室 (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 | 114 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 345,876,602 | | 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 | 80.6808 | | 份总数的比例（%） | | 注：有效表决权股数为公司总股本（431,684,575 股）扣减截至股权登记日回购专户股 数（2,987,117 股）的（428,697,458 股）。 2025年第二次临时股东会决议公告 (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持 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 ...

格隆汇8月14日丨神马电力(603530.SH)公布，2025年8月14日，公司通过上海证券交易所交易系统以集 中竞价交易方式实施了首次回购。首次回购公司股份为339,600股，占公司总股本的比例为0.0787%，回 购成交的最低价为29.28元/股，最高价为29.50元/股，已支付的资金总额为人民币9,998,396.00元（不含 印花税、交易佣金等交易费用）。 ...

Group 1 - The core point of the news is that Shenneng Power (603530) has seen significant financing activity, with a net financing purchase of 494.69 million yuan on August 13, 2025, and a total of 1,477.71 million yuan in net purchases over the last three trading days [1][2][4] - The financing balance reached 8,350.58 million yuan on August 13, 2025, reflecting a continuous increase in investor interest [1][4] - In the last 20 trading days, there have been 13 days with net financing purchases, indicating a positive trend in investor sentiment towards the company [1][2] Group 2 - On the same day, the margin trading balance was reported at 8,382.67 million yuan, which is an increase of 5.85% compared to the previous day [4] - The margin trading activity included a net short sale of 1.02 million shares on August 13, 2025, with a total of 1.07 million shares remaining in the margin account [3] - The overall margin trading balance has shown fluctuations, with notable increases and decreases over the past few trading days, reflecting varying investor strategies [4][3]

Group 1 - Kaizhong Precision plans to invest up to 250 million yuan to establish a subsidiary and build a production base in Thailand, focusing on overseas connector and precision component business [1] - Longbo Technology reported a 60.18% year-on-year increase in net profit for the first half of 2025, with revenue of 122 million yuan, up 18.03% [2] - Dingyang Technology achieved a net profit of 76.88 million yuan in the first half of 2025, a year-on-year increase of 31.54%, with revenue of 279 million yuan, up 24.61% [4] Group 2 - Heng Rui Pharmaceutical received approval for clinical trials of two drugs, SHR-A2102 and Adebeli monoclonal antibody injection [6] - Maolai Optical plans to use up to 100 million yuan of idle funds for entrusted wealth management to improve fund utilization efficiency [8] - Shiji Information signed a major contract with MGM Grand, providing a next-generation cloud-based hotel information management system [7] Group 3 - Yunnan Germanium's subsidiary received a government subsidy of 6.8 million yuan related to revenue [9] - Jizhi Co. received a warning letter from the Zhejiang Securities Regulatory Bureau for failing to disclose significant government subsidies [10] - Dongfang Precision reported a net profit of approximately 397 million yuan for the first half of 2025, a year-on-year increase of 142.52% [11] Group 4 - Aolaide expects a net profit decrease of 68.41% to 72.77% for the first half of 2025, with revenue projected between 270 million and 290 million yuan [12] - Feilong Co. used 111 million yuan of idle funds for cash management through structured deposit products [13] - Anhui Construction won two major projects with a total investment exceeding 6.6 billion yuan [15] Group 5 - Yunnan Germanium's subsidiary received a government subsidy of 6.8 million yuan related to revenue [9] - Jizhi Co. received a warning letter from the Zhejiang Securities Regulatory Bureau for failing to disclose significant government subsidies [10] - Dongfang Precision reported a net profit of approximately 397 million yuan for the first half of 2025, a year-on-year increase of 142.52% [11] Group 6 - China Medical's subsidiary received approval for the listing of fumaric acid volnora raw materials [20] - Huayuan Vaccine's subsidiary received approval for clinical trials of Hib vaccine [29] - Ganfeng Lithium plans to integrate lithium salt lake projects in Argentina and provide financial support of up to 130 million USD [41]

（编辑 何成浩） 证券日报网讯 8月12日晚间，神马电力发布公告称，2025年半年度公司实现营业收入704，481，509.40 元，同比增长27.74%；归属于上市公司股东的净利润为160，282，243.47元，同比增长13.60%。 ...

Summary of Key Points Core Viewpoint - In August 2023, 30 companies released their semi-annual reports for 2025, with 20 companies reporting year-on-year profit growth and 19 companies showing revenue growth. Notably, 17 companies experienced simultaneous growth in both net profit and revenue, while 8 companies reported declines in both metrics. The most significant profit increase was observed in Zhenlei Technology, with a staggering growth rate of 1006.99% [1]. Group 1: Company Performance - Zhenlei Technology reported a net profit of 62.32 million yuan, with a year-on-year increase of 1006.99%, and revenue of 204.87 million yuan, up 73.64% [1]. - Yangfan New Materials achieved a net profit of 23.14 million yuan, reflecting a 208.94% increase, with revenue of 47.30 million yuan, up 47.93% [1]. - Zhongke Sanhuan reported a net profit of 43.99 million yuan, a 160.82% increase, but a revenue decline of 11.17% to 292.20 million yuan [1]. - Haineng Technology's net profit reached 5.47 million yuan, up 139.03%, with revenue of 13.61 million yuan, increasing by 34.87% [1]. - Daoshi Technology reported a net profit of 230.39 million yuan, a 108.16% increase, but a revenue decline of 11.64% to 365.38 million yuan [1]. Group 2: Notable Declines - Yunzhu Technology reported a net loss of 99.94 million yuan, a decline of 262.76%, with revenue of 24.62 million yuan, down 17.66% [2]. - Guizhou Moutai's net profit was 4.54 billion yuan, an 8.89% increase, with revenue of 9.11 billion yuan, up 9.16% [1][2]. - Huajin Group reported a net loss of 98.91 million yuan, a decline of 33.15%, with revenue of 2.01 billion yuan, down 5.01% [2]. - Ganyuan Food reported a net profit of 7.46 million yuan, down 55.20%, with revenue of 944.99 million yuan, down 9.34% [2].

Core Insights - The company reported a total revenue of 704 million yuan and a net profit attributable to shareholders of 160 million yuan for the first half of 2025 [1] - Operating cash flow showed a net outflow of 50.58 million yuan, a decrease of 62.33 million yuan compared to the same period last year, representing a year-on-year decline of 530.45% [1] Financial Performance - The latest debt-to-asset ratio stands at 31.33%, which is an increase of 5.44 percentage points from the previous quarter and an increase of 8.76 percentage points from the same period last year [3] - The latest gross profit margin is 44.40%, down by 2.39 percentage points from the previous quarter and down by 2.88 percentage points year-on-year [3] - The return on equity (ROE) is reported at 9.17% [3] Earnings and Ratios - The diluted earnings per share (EPS) is 0.38 yuan [4] - The total asset turnover ratio is 0.28 times, while the inventory turnover ratio is 1.00 times, which is a decrease of 0.27 times year-on-year, reflecting a decline of 21.40% [4] Shareholder Structure - The number of shareholders is 14,100, with the top ten shareholders holding 373 million shares, accounting for 86.35% of the total share capital [4] - The largest shareholder is Shanghai Shenneng Power Holding Co., Ltd., holding 62.55% of the shares [4]

Group 1 - The core viewpoint of the news is that Shennma Power (603530.SH) has reported significant institutional investment, with 12 institutional investors holding a total of 302 million shares, representing 69.96% of the company's total equity as of August 12, 2025 [1] - The top ten institutional investors collectively hold 69.89% of the shares, with a slight increase of 0.13 percentage points compared to the previous quarter [1] - The report highlights the presence of major institutional investors such as Shanghai Shennma Power Holdings Co., Ltd. and various funds from China Merchants Bank [1] Group 2 - In the public fund sector, three funds increased their holdings, accounting for a 0.32% increase in shareholding [2] - Two new public funds were disclosed compared to the previous quarter, indicating ongoing interest from fund managers [2] - Several foreign institutions, including Hong Kong Central Clearing Limited and the Bill & Melinda Gates Foundation Trust, were not disclosed in the current period, suggesting a potential shift in foreign investment dynamics [2]

Group 1: China Unicom - Company revenue exceeded RMB 200 billion in the first half of the year, with a total profit of RMB 17.7 billion, representing a year-on-year increase of 5.2% [1] - Internet communication revenue reached RMB 131.9 billion, while intelligent network revenue amounted to RMB 45.4 billion, accounting for 26% of total revenue [1] - The number of connected users surpassed 1.2 billion, with mobile and broadband users increasing by over 11 million, reaching a total of 480 million [1] Group 2: Kweichow Moutai - The net profit for the first half of the year increased by 8.89%, with favorable factors outweighing unfavorable ones [2] Group 3: Shuanghui Development - The company reported a total meat product export volume of 1.57 million tons, a year-on-year increase of 3.67%, and total revenue of RMB 28.5 billion, up 3.00% [4] - The total profit decreased by 2.36%, while the net profit attributable to shareholders rose by 1.17% due to improved profitability in tax-exempt businesses [4] Group 4: Pengding Holdings - The company achieved a revenue of RMB 16.375 billion, a year-on-year increase of 24.75%, and a net profit of RMB 1.233 billion, up 57.22% [6] - The increase in revenue was attributed to a rise in customer orders [6] Group 5: Jinlongyu - The company reported a net profit increase of 60.07%, with revenue reaching RMB 115.68 billion, up from RMB 109.48 billion [9] - The growth in revenue was driven by increased sales of kitchen foods, feed raw materials, and oil technology products [9] Group 6: Other Companies - Zhenray Technology reported a turnaround in net profit due to significant growth in main business revenue [12] - Zhongke Sanhuan achieved a net profit increase of 160.82%, despite a revenue decline of 11.17% [16]