国浩律师（上海）事务所 关 于 浙江五洲新春集团股份有限公司 2025 年第五次临时股东会 之 见证法律意见书 国浩律师（上海）事务所 关于浙江五洲新春集团股份有限公司 2025 年第五次临时股东会之见证法律意见书 致：浙江五洲新春集团股份有限公司 浙江五洲新春集团股份有限公司（以下简称"公司"）2025 年第五次临时股东 会于 2025 年 10 月 13 日 13 时 30 分在浙江省绍兴市新昌县泰坦大道 199 号公司 会议室召开，国浩律师（上海）事务所（以下简称"本所"）接受公司的委托，指 派秦桂森律师、罗端律师（以下简称"本所律师"）对本次会议进行见证。本所律 师依据《中华人民共和国证券法》（以下简称《证券法》）、《中华人民共和国公司 法》（以下简称《公司法》）、中国证券监督管理委员会《上市公司股东会规则》 和《浙江五洲新春集团股份有限公司章程》（以下简称《公司章程》）出具本法律 意见书。 本所律师按照有关法律、法规的规定对公司 2025 年第五次临时股东会召集、 召开程序是否合法及是否符合《公司章程》、出席会议人员资格的合法有效性和 股东会表决程序的合法有效性发表法律意见。法律意见书中不存在虚假、 ...

重要内容提示： 证券代码：603667 证券简称：五洲新春 公告编号：2025-085 浙江五洲新春集团股份有限公司 2025年第五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。 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 10 月 13 日 (二)股东会召开的地点：浙江省绍兴市新昌县泰坦大道 199 号公司会议室 (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 | 535 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 135,113,843 | | 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（%） | 36.8959 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东大会由公司董事会召集,会议采取现场投票与网络投票相结合的方 式进行表决，大会由董事长张峰先生主持，会议的召开及表决方式符合 ...

证券代码：603667 证券简称：五洲新春 公告编号：2025-084 浙江五洲新春集团股份有限公司 关于第五届董事会第四次会议决议公告及 2025 年第三次临时股东大会会议资料的更正公告 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。 | | | | 序号 | 项目名称 | 项目总投资 | 拟投入募集资金 | | --- | --- | --- | --- | | 1 | 具身智能机器人和汽车智驾核心零部件研发与产业化 | 104,586.25 | 70,000.00 | | | 项目 | | | | 2 | 补充流动资金 | 30,000.00 | 30,000.00 | | | 合计 | 134,586.25 | 100,000.00 | 二、更正后： 浙江五洲新春集团股份有限公司（以下简称"公司"）于 2025 年 6 月 17 日 披露了《第五届董事会第四次会议决议公告》，于 2025 年 6 月 27 日披露了《2025 年第三次临时股东大会会议资料》。经事后核对，公司发现"具身智能机器人和 汽车智驾核心零部件研发 ...

Market Overview - The automotive thermal management sector declined by 1.86%, ranking among the top declines in concept sectors as of the market close on October 13 [1] - Within this sector, companies such as Hengshuai Co., Zhejiang Rongtai, and Jingwei Hengrun experienced significant declines, while 18 stocks saw price increases, with Hunan Tianyan, Changying Tong, and Keda Guochuang leading with gains of 6.67%, 6.55%, and 4.51% respectively [1] Concept Sector Performance - The top-performing concept sectors included Rare Earth Permanent Magnets with a gain of 6.92%, and Military Equipment Restructuring Concept with a gain of 3.51% [2] - The automotive thermal management sector was among the laggards, with a decline of 1.86%, alongside other sectors like AI PC and Decelerators [2] Capital Flow Analysis - The automotive thermal management sector saw a net outflow of 1.94 billion yuan, with 91 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 100 million yuan [2] - The leading stock for net outflow was Sanhua Intelligent Control, with a net outflow of 354 million yuan, followed by Top Group and Huagong Technology with outflows of 251 million yuan and 222 million yuan respectively [2] Notable Stocks in Automotive Thermal Management - Key stocks with significant net outflows included: - Sanhua Intelligent Control: -5.23% with a turnover rate of 5.92% and a net outflow of 353.60 million yuan - Top Group: -4.97% with a turnover rate of 3.39% and a net outflow of 251.08 million yuan - Huagong Technology: -3.19% with a turnover rate of 6.05% and a net outflow of 222.13 million yuan [3][4] Stocks with Positive Capital Inflows - Stocks with notable net inflows included: - Midea Group: 3.59 billion yuan - Feirongda: 57.68 million yuan - Sixuan New Materials: 53.25 million yuan [2][6]

Core Viewpoint - The company announced a share reduction plan by its controlling shareholder and senior management to improve financial conditions and reduce operational risks [1] Group 1: Share Reduction Plan - Zhejiang Wuzhou Xinchun Group Co., Ltd. holds 23,360,187 shares, accounting for 6.38% of the total share capital, and plans to reduce its holdings by up to 10 million shares, representing 2.73% of the total share capital [1] - Senior management members Zhang Xunlei and Song Chaojiang plan to reduce their holdings by up to 24,750 shares (0.0068%) and 16,625 shares (0.0045%), respectively [1] Group 2: Financial Impact - Based on the closing price of 44.12 yuan on October 10, the maximum amount from the share reduction by Wuzhou Holdings could reach 44,120,000 yuan [2] - The company has previously raised a total of 870 million yuan from two fundraising rounds, with the latest round aiming to raise up to 100 million yuan for projects related to intelligent robotics and automotive core components [4]

Core Viewpoint - On October 10, Shing光光电 announced plans for share buybacks, while 13 other listed companies disclosed share reductions by their stakeholders [1][2]. Summary by Category Share Buybacks - Shing光光电's actual controller and director, 康立新, intends to buy back between 5 million to 10 million shares of the company [2]. Share Reductions - 联发股份: The actual controller's action partner and director, 孔令国, reduced holdings by 138,100 shares [2]. - 长光华芯: Shareholder 苏州英籍 plans to reduce holdings by no more than 1.48% of the company's shares [2]. - *ST清研: Shareholder 力合创投 and its action partners plan to reduce holdings by no more than 3,189,900 shares [2]. - 波长光电: Director 王国力 plans to reduce holdings by no more than 180,400 shares [2]. - 博俊科技: The controlling shareholder and actual controller, 伍亚林, plans to reduce holdings by no more than 2.00% of the company's shares [2]. - 中国联通: The state-owned structural adjustment fund plans to reduce holdings by no more than 1.20% of shares [2]. - 五洲新春: The controlling shareholder and action partners plan to reduce holdings by no more than 2.7413% of shares [2]. - 燕东微: Shareholder 国家集成电路基金 plans to reduce holdings by no more than 1% of shares [2]. - 强瑞技术: The controlling shareholder and its action partners plan to reduce holdings by no more than 3.00% of shares [2]. - 中洲特材: The controlling shareholder and actual controller's action partner reduced holdings by 2,848,100 shares [2]. - 睿能科技: Shareholder 平潭捷润 plans to reduce holdings by no more than 2 million shares [2]. - 东航物流: Shareholder plans to reduce holdings by no more than 1% of shares [2]. - 极米科技: Shareholders 廖杨 and 钟超 plan to reduce holdings by no more than 1.98% of shares [2].

Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership dynamics and investor sentiment in the A-share market [1] Shareholder Reductions - Long光华芯's shareholder Suzhou Yingluo plans to reduce its stake by no more than 1.48% [1] - Suhao Fashion intends to reduce its holdings by no more than 550,000 shares of Nanjing Julong A-shares [1] - China Unicom's structural adjustment fund aims to reduce its stake by no more than 1.20% [1] - Qiangrui Technology's controlling shareholder and its concerted parties plan to reduce their holdings by no more than 3% [1] - Bojun Technology's actual controller Wu Yalin intends to reduce his stake by no more than 2% [1] - *ST Qingyan's shareholder Lihe Venture Capital and its concerted parties plan to reduce their holdings by no more than 2.95% [1] - Wuzhou Xinchun's shareholder Wuzhou Holdings intends to reduce its stake by no more than 2.73% [1] - Donghang Logistics' shareholder Tianjin Ruiyuan plans to reduce its holdings by no more than 15,875,600 shares [1] - Banmi Technology's shareholder Zhong Chao intends to reduce his stake by no more than 840,000 shares [1] - Hengtong Co., Ltd. shareholder Liu Zhendong has completed a reduction of 3% of his holdings [1] - Xinquan Co., Ltd.'s actual controller Tang Zhihua has reduced his stake by 0.99% [1] Other Notable Events - Boche Co., Ltd. has terminated its acquisition of a 55% stake in Canxi, with resumption of trading set for October 13 [1] - *ST Yuancheng is facing a cumulative delisting risk warning [1]

Core Viewpoint - On October 10, several companies disclosed their shareholding changes, with New Light Optoelectronics announcing a planned increase in shareholding, while 13 other companies reported share reductions by their shareholders [1][2]. Group 1: Shareholding Increases - New Light Optoelectronics' actual controller and director, Kang Lixin, plans to increase his shareholding by 5 million to 10 million shares [2]. Group 2: Shareholding Reductions - Lianfa Co., Ltd.: A shareholder reduced 138,100 shares [2]. - Changguang Huaxin: Shareholder Suzhou Yingwei plans to reduce up to 1.48% of the company's shares [2]. - *ST Qingyan: Shareholder Lihua Venture Capital and its concerted actors plan to reduce up to 3,189,900 shares [2]. - Boliang Optoelectronics: Director Wang Guoli plans to reduce up to 180,400 shares [2]. - Bojun Technology: The controlling shareholder, Wu Yalin, plans to reduce up to 2.00% of the company's shares [2]. - China Unicom: The state-owned structural adjustment fund plans to reduce up to 1.20% of its shares [2]. - Wuzhou Xinchun: The controlling shareholder and concerted actors plan to reduce a total of up to 2.7413% of the company's shares [2]. - Thin Arrow Micro: Shareholder National Integrated Circuit Fund plans to reduce up to 1% of the company's shares [2]. - Qiangrui Technology: The controlling shareholder and its concerted actors plan to reduce up to 3.00% of the company's shares [2]. - Zhongzhou Special Materials: The controlling shareholder and its concerted actors reduced 2,848,100 shares [2]. - Ruineng Technology: Shareholder Pingtan Jierun plans to reduce up to 2 million shares [2]. - Eastern Airlines Logistics: Shareholder plans to reduce up to 1% of the company's shares [2]. - XGIMI Technology: Shareholders Liao Yang and Zhong Chao plan to reduce up to 1.98% of the company's shares [2].

因个人资金安排，公司董事、高级管理人员计划在公告披露日起15个交易日后的3个月内,通过集中竞价 方式减持公司股份,减持价格按市场价格确定。张迅雷先生计划减持公司股份数量不超过24,750股，占公 司总股本比例0.0068%。宋超江先生计划减持公司股份数量不超过16,625股，占公司总股本比例 0.0045%。 智通财经APP讯，五洲新春(603667.SH)发布公告，为改善财务状况，降低经营风险，控股股东之一致 行动人五洲控股计划在公告披露日起15个交易日后的3个月内,通过集中竞价、大宗交易等方式，合计减 持公司股份数量不超过1000万股，占公司总股本比例2.73%。 ...

Core Viewpoint - Wuzhou New Spring (603667.SH) announced plans for major shareholders to reduce their holdings to improve financial conditions and lower operational risks [1] Group 1: Shareholder Reduction Plans - Wuzhou Holdings, a controlling shareholder, plans to reduce its stake by up to 10 million shares, representing 2.73% of the total share capital, within three months after the announcement date [1] - Company directors and senior management also plan to sell shares due to personal financial arrangements, with specific reductions including Zhang Xunliang's plan to sell up to 24,750 shares (0.0068% of total shares) and Song Chaojiang's plan to sell up to 16,625 shares (0.0045% of total shares) [1]