Core Viewpoint - The company has announced the repurchase and cancellation of 660,000 restricted stocks due to the departure of one incentive target from the 2023 stock incentive plan, which will result in a reduction of the total share capital and adjustments to the repurchase price [2][19][23]. Group 1: Announcement of Stock Repurchase - The company held a board meeting on January 15, 2026, where it approved the repurchase and cancellation of 660,000 restricted stocks due to one incentive target's loss of qualification [2][7]. - Following the repurchase, the total share capital will decrease from 390,471,337 shares to 389,811,337 shares [2][19]. Group 2: Rights of Creditors - Creditors are notified that they have 30 days from receiving the notice, or 45 days from the announcement date, to claim their debts or request guarantees [3][4]. - The company assures that creditors who do not claim their debts within the specified period will still have their rights preserved [3]. Group 3: Repurchase Price Adjustment - The repurchase price for the restricted stocks has been adjusted from 4.32 yuan per share to 4.24 yuan per share due to the implementation of a cash dividend [16][17][23]. - The total funds involved in the repurchase amount to 2.7984 million yuan plus interest from the People's Bank of China [18]. Group 4: Impact on Company Structure - The repurchase and cancellation of the restricted stocks will not significantly impact the company's operational performance or financial status [22][24]. - The company will continue to execute the 2023 stock incentive plan as per regulations after the completion of the repurchase [22].

Core Viewpoint - Junhe Co., Ltd. announced the approval of a proposal at its first extraordinary shareholders' meeting in 2026 to conclude fundraising investment projects and permanently supplement working capital with the remaining funds [2] Group 1 - The company held its first extraordinary shareholders' meeting in 2026 on January 15 [2] - The proposal approved involves concluding fundraising investment projects [2] - The remaining funds from the fundraising will be permanently allocated to supplement the company's working capital [2]

证券代码：603617 证券简称：君禾股份 公告编号：2026-003 君禾泵业股份有限公司 本次回购注销完成后，公司总股本将由 390,471,337 股减少至 389,811,337 股， 注册资本由人民币 390,471,337 元减少至人民币 389,811,337 元。 二、需债权人知晓的相关信息 由于公司本次回购注销部分限制性股票将导致注册资本减少，根据《中华人民共 和国公司法》等相关法律、法规的规定，公司特此通知债权人，公司债权人自接到公 司通知起 30 日内、未接到通知者自本公告披露之日起 45 日内，均有权凭有效债权文 件及相关凭证要求公司清偿债务或者提供相应担保。债权人如逾期未向公司申报债权， 不会影响其债权的有效性，相关债务（义务）将由公司根据原债权文件的约定继续履 行。债权人未在规定期限内行使上述权利的，本次回购注销将按法定程序继续实施。 公司债权人如要求公司清偿债务或提供相应担保的，应根据《中华人民共和国公司法》 等相关法律法规的有关规定向公司提出书面要求，并随附有关证明文件。 1 债权申报所需材料：公司债权人可持证明债权债务关系存在的合同、协议及其他 凭证的原件及复印件到公司申报债 ...

君禾泵业股份有限公司 关于回购注销 2023 年限制性股票激励计划部分限制性股票及 调整回购价格的公告 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法律责任。 君禾泵业股份有限公司（以下简称"公司"）于 2026 年 1 月 15 日召开了第五届 董事会第十一次会议，以 7 票赞成、0 票反对、0 票弃权审议通过了《关于回购注销 2023 年限制性股票激励计划部分限制性股票及调整回购价格的议案》，鉴于 2023 年 限制性股票激励计划首次授予的 1 名激励对象因离职不再具备激励对象资格，根据《上 市公司股权激励管理办法》（以下简称"《管理办法》"）及《君禾泵业股份有限公 司 2023 年限制性股票激励计划》（以下简称"《激励计划》"或"本次激励计划"） 的有关规定，公司将对上述 1 名激励对象已获授但尚未解除限售的合计 660,000 股限 制性股票进行回购注销，并对回购价格进行调整。现将相关事项公告如下： 一、公司 2023 年限制性股票激励计划审批程序及实施情况 （一）公司于 2023 年 11 月 5 日召开第四届董事会第二十一 ...

二〇二六年一月 上海君澜律师事务所 关于 君禾泵业股份有限公司 调整 2023 年限制性股票激励计划回购价格 及回购注销部分限制性股票 之 法律意见书 上海君澜律师事务所 法律意见书 上海君澜律师事务所 关于君禾泵业股份有限公司 调整 2023 年限制性股票激励计划回购价格 及回购注销部分限制性股票之 法律意见书 致：君禾泵业股份有限公司 上海君澜律师事务所（以下简称"本所"）接受君禾泵业股份有限公司（以下简 称"公司"或"君禾股份"）的委托，根据《上市公司股权激励管理办法》（以下简称 "《管理办法》"）《君禾泵业股份有限公司 2023 年限制性股票激励计划》（以下简称 "《激励计划》"或"本次激励计划"）的规定，就君禾股份调整本次激励计划回购价 格及回购注销部分限制性股票（以下简称"本次调整及回购注销"）相关事项出具本法 律意见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律业务管 理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具 日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用 原则，进行了充 ...

证券代码：603617 证券简称：君禾股份 公告编号：2026-001 君禾泵业股份有限公司 2026年第一次临时股东会决议公告 司章程》的有关规定。 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 | 239 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 156,138,424 | | 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（%） | 39.9871 | (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。 本次股东会由君禾泵业股份有限公司（以下简称"公司"）董事会召集，由 董事长张阿华先生主持。本次会议的召集、召开及表决方式符合《公司法》及《公 (一) 股东会召开的时间：2026 年 1 月 15 日 (二) 股东会召开的地点：浙江省宁波市奉化区君禾智能产业园行政楼三楼会 议室 (三) 出席会议的普通股股东和恢复表决权 ...

北京盈科(杭州)律师事务所 关于 君禾泵业股份有限公司 2026 年第一次临时股东会的 致:君禾泵业股份有限公司: 北京盈科(杭州)律师事务所(以下简称"本所")接受君禾泵业股份有限 公司(以下简称"公司")的委托,指派律师(以下简称"本所律师")出席公司 2026 年第一次临时股东会(以下简称"本次会议"),并依据《中华人民共和国 公司法》、《中华人民共和国证券法》、《上市公司股东会规则》等法律、法规、规 范性文件以及《君禾泵业股份有限公司章程》(以下简称"《公司章程》")的规定, 对本次会议进行见证并出具本法律意见。 本所及本所律师依据《中华人民共和国证券法》、《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定及本法 律意见书出具日以前已经发生或者存在的事实,严格履行了法定职责,遵循了勤 勉尽责和诚实信用原则,进行了充分的核查验证,保证本法律意见书所认定的事 实真实、准确、完整,所发表的结论性意见合法、准确,不存在虚假记载、误导 性陈述或者重大遗漏,并承担相应法律责任。 为出具本法律意见书,本所律师查验了本次会议的有关文件和材料。本所已 得到公司如下保证和承诺:公司 ...

Group 1 - The Shanghai Composite Index closed at 4069.38 points, above the annual line, with a change of 1.14% [1] - The total trading volume of A-shares reached 2105.815 billion yuan [1] - A total of 121 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates including *ST Tianlong at 9.41%, Junhe Co. at 6.97%, and Lijia Technology at 5.64% [1] Group 2 - The top three stocks with the highest deviation rates from the annual line include: - *ST Tianlong: 9.41% deviation, with a price increase of 9.83% and a turnover rate of 6.96% [1] - Junhe Co.: 6.97% deviation, with a price increase of 9.95% and a turnover rate of 9.72% [1] - Lijia Technology: 5.64% deviation, with a price increase of 9.21% and a turnover rate of 6.13% [1] Group 3 - Other notable stocks that have just crossed the annual line include: - Xian Bank, United Imaging Healthcare, and Hanghua Co., which have smaller deviation rates [1] - The report includes a detailed table of stocks with their respective trading performance, including price changes and turnover rates [1]

Market Overview - The Shanghai Composite Index is at 4058.36 points, above the annual line, with an increase of 0.87% [1] - The total trading volume of A-shares is 15062.24 billion yuan [1] Stocks Breaking Annual Line - A total of 118 A-shares have surpassed the annual line today, with notable stocks including *ST Tianlong, Lijia Technology, and Junhe Co., with deviation rates of 9.41%, 7.60%, and 6.97% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Kela Software, Wens Foodstuff, and Yongqing Environmental Protection [1] Top Stocks by Deviation Rate - The top three stocks with the highest deviation rates are: - *ST Tianlong: 9.41% deviation, with a price increase of 9.83% and a turnover rate of 6.04% [1] - Lijia Technology: 7.60% deviation, with a price increase of 11.24% and a turnover rate of 5.59% [1] - Junhe Co.: 6.97% deviation, with a price increase of 9.95% and a turnover rate of 7.81% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Whirlpool: 8.48% increase with a deviation rate of 5.95% [1] - Qiming Information: 6.16% increase with a deviation rate of 5.71% [1] - Rainbow Co.: 9.98% increase with a deviation rate of 4.63% [1]

Group 1 - The core viewpoint of the news is that Junhe Pump Industry Co., Ltd. has seen a significant stock price increase of 6.85%, reaching 7.95 yuan per share, with a total market capitalization of 3.104 billion yuan as of January 6 [1] - Junhe's main business involves the research, design, manufacturing, and sales of household water pump products, including submersible pumps (72.51% of revenue), garden pumps (15.38%), and other related products [1] - The company is located in Ningbo, Zhejiang Province, and was established on April 30, 2003, with its listing date on July 3, 2017 [1] Group 2 - Among the top ten circulating shareholders of Junhe, Yongying Fund's advanced manufacturing mixed fund has entered the list, holding 19.1347 million shares, which is 4.99% of the circulating shares [2] - The fund, established on May 4, 2023, has a total scale of 4.697 billion yuan, with a year-to-date return of 1.79% and a one-year return of 113.96% [2] - The fund manager, Zhang Lu, has a tenure of 6 years and 160 days, with the fund's total asset scale at 22.921 billion yuan [3]