关于隆鑫通用动力股份有限公司 2025 年第二次临时股东大会的法律意见书 北京市时代九和律师事务所关于隆鑫通用动力股份有限公司 2025 年第二次临时股东大会的法律意见书 致：隆鑫通用动力股份有限公司 北京市时代九和律师事务所（以下简称"本所"）根据隆鑫通用动力股份有 限公司（以下简称"贵公司"、"公司"）的委托，指派律师出席贵公司2025年第 二次临时股东大会（以下简称"本次股东大会"）。本所律师依据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、中国证券监督管理委员会（以下简称"中国证监会"） 《上市公司股东会规则》、其他相关法律、法规、规范性文件以及《隆鑫通用 动力股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法 律意见书。 本所及经办律师依据《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，保证本法律意见所认定的事实真 实、准确、完整，所发表的结论性意 ...

Core Insights - Longxin General experienced a stock price increase of 4.43% on October 15, with a trading volume of 840 million yuan [1] - The company reported a financing buy-in of 41.34 million yuan and a financing repayment of 62.80 million yuan on the same day, resulting in a net financing outflow of 21.47 million yuan [1] - As of October 15, the total balance of margin trading for Longxin General was 339 million yuan, indicating a low financing balance compared to the past year [1] Financing Summary - On October 15, Longxin General had a financing buy-in of 41.34 million yuan, with a current financing balance of 338 million yuan, representing 1.16% of the circulating market value [1] - The financing balance is below the 10th percentile level of the past year, indicating a low position [1] Securities Lending Summary - On October 15, Longxin General repaid 35,300 shares in securities lending and sold 19,200 shares, amounting to a selling value of 271,700 yuan based on the closing price [1] - The remaining securities lending volume was 108,400 shares, with a balance of 1.53 million yuan, which is below the 50th percentile level of the past year, also indicating a low position [1] Company Overview - Longxin General Power Co., Ltd. is located in Chongqing and was established on June 8, 2007, with its listing date on August 10, 2012 [1] - The company's main business includes motorcycles and engines (74.58% of revenue), general machinery products (22.41%), high-end components (1.26%), large commercial generator sets (1.03%), and others (0.72%) [1] Financial Performance - For the first half of 2025, Longxin General achieved a revenue of 9.75 billion yuan, representing a year-on-year growth of 27.21% [2] - The net profit attributable to shareholders for the same period was 1.07 billion yuan, showing a significant year-on-year increase of 82.26% [2] Shareholder Information - As of June 30, 2025, Longxin General had 29,800 shareholders, a decrease of 1.16% from the previous period [2] - The average number of circulating shares per shareholder increased by 1.17% to 68,931 shares [2] - Cumulative cash dividends since the A-share listing amount to 3.605 billion yuan, with 1.191 billion yuan distributed in the last three years [3]

格隆汇10月15日丨隆鑫通用(603766.SH)公布，截至本公告披露日，龚晖先生和王建超先生通过集中竞 价方式分别减持35万股、10万股，占公司总股本的比例分别为0.0170%、0.0049%，本次减持计划实施 完毕。 ...

Company Actions - Longxin General announced on October 15 that Mr. Gong Hui and Mr. Wang Jianchao reduced their holdings by 350,000 shares and 100,000 shares respectively, accounting for 0.017% and 0.0049% of the company's total share capital [1] Industry Insights - The annualized interest rate for leasing silver has surged to 35%, indicating a significant opportunity in the silver market [1] - There is a notable trend of silver being airlifted to the UK for profit, suggesting a strategic move in response to market conditions [1]

证券代码：603766 证券简称：隆鑫通用 公告编号：2025-045 隆鑫通用动力股份有限公司 董事、高级管理人员集中竞价减持股份结果公告 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： 董高持股的基本情况 本次减持计划实施前，隆鑫通用动力股份有限公司(以下简称"公司")董事 兼总经理龚晖先生持有公司股票 1,429,250 股，占公司总股本的 0.0696%，公司 财务总监王建超先生持有公司股票 408,750 股，占公司总股本的 0.0199%。 减持计划的实施结果情况 公司于 2025 年 7 月 1 日披露了《隆鑫通用动力股份有限公司董事、高级管 理人员集中竞价减持股份计划公告》（公告编号：2025-032），因个人资金需求， 龚晖先生和王建超先生拟通过集中竞价方式减持所持有的公司股份分别不超过 350,000 股、100,000 股，即分别不超过公司当前总股本的 0.0170%、0.0049%。 截至本公告披露日，龚晖先生和王建超先生通过集中竞价方式分别减持 350,000 股、100,0 ...

Group 1: Semiconductor Industry - The largest domestic chip testing company, Weicai Technology, reported a consolidated revenue of 448.32 million yuan for Q3 2025, a 44.40% increase year-on-year. For the first three quarters of 2025, the revenue reached 1.08257 billion yuan, up 46.22% compared to the same period last year [2] - Domestic SOC chip manufacturer, Rockchip, forecasted a net profit attributable to the parent company between 760 million and 800 million yuan for the first three quarters of 2025, representing a year-on-year growth of 116% to 127%. The net profit growth for Q3 alone is estimated at around 50%, which is lower than the first half of the year due to a shift in customer demand from DDR4 to DDR5 chips [2] Group 2: General Power Machinery Industry - Zongshen Power announced a net profit forecast of 665 million to 782 million yuan for the first three quarters of 2025, reflecting a significant year-on-year increase of 70% to 100%. The growth is attributed to the expansion of general machinery and motorcycle engine businesses, as well as improved earnings from joint ventures [3] - The performance of Longxin General, a similar business, also indicated a net profit growth of over 70% for Q3, suggesting strong overseas demand in the general power machinery sector [3] Group 3: Advanced Manufacturing Industry - The price of lithium hexafluorophosphate surged from 58,300 yuan per ton on September 26 to 71,500 yuan per ton by October 13. This price increase is driven by supply constraints from small enterprises and a surge in demand from the energy storage sector [6] - The increase in lithium hexafluorophosphate prices has led to a cost increase of approximately 0.40-0.59 yuan/kWh for battery cells, with a minor impact on overall system costs but a significant effect on the profitability of electrolyte manufacturers [6] Group 4: Consumer Sector - Morning Glory Bio announced a projected net profit of 278 million to 314 million yuan for the first three quarters of 2025, representing a year-on-year increase of 344.05% to 401.55%. The growth is primarily driven by the recovery in cottonseed product prices and improved oil extraction efficiency, alongside strong performance in the plant extraction business [8] - The plant extraction segment has shown a notable recovery, contributing to both revenue and gross profit growth, thereby supporting the overall performance of the company [8]

Core Viewpoint - The company, Longxin General Power Co., Ltd., anticipates a significant increase in net profit for the first three quarters of 2025, projecting a rise of 69.13% to 80.26% compared to the same period last year [1][2]. Performance Forecast - The company expects a net profit attributable to shareholders of the parent company to be between 1.52 billion yuan and 1.62 billion yuan for the first three quarters of 2025, an increase of 621.30 million yuan to 721.30 million yuan year-on-year [1][2]. - The projected net profit, excluding non-recurring gains and losses, is estimated to be between 1.48 billion yuan and 1.58 billion yuan, reflecting a year-on-year increase of 75.65% to 87.52% [2]. Previous Year Performance - In the same period last year, the total profit was 1.044 billion yuan, with a net profit attributable to shareholders of the parent company at 898.70 million yuan, and a net profit excluding non-recurring gains and losses at 842.57 million yuan [2]. Reasons for Performance Increase - The anticipated growth in performance for the first three quarters of 2025 is attributed to the expansion of the company's motorcycle and general machinery businesses, as well as the continuous optimization of the product structure in the Wujie series [4].

Core Viewpoint - Longxin General is expected to see a significant increase in net profit for the first three quarters of 2025, with projections indicating a year-on-year growth of 69.13% to 80.26% [2] Financial Performance - The company anticipates a net profit attributable to shareholders of the parent company between 152,000 million yuan and 162,000 million yuan for the first three quarters of 2025, compared to 9,869.79 million yuan in the same period last year, marking a substantial increase [2] - The expected net profit, excluding non-recurring gains and losses, is projected to be between 148,000 million yuan and 158,000 million yuan, reflecting a year-on-year increase of 75.65% to 87.52% [2] - Last year's net profit excluding non-recurring items was 84,257.25 million yuan, with earnings per share at 0.4376 yuan per share [2] Growth Drivers - The primary reasons for the anticipated profit increase include growth in the motorcycle and general machinery businesses, as well as ongoing optimization of the structure of the Wujie series products [2]

证券日报网讯 10月13日晚间，隆鑫通用发布公告称，预计2025年前三季度实现归属于母公司所有者的 净利润为152，000万元到162，000万元，同比增加69.13%到80.26%。 （文章来源：证券日报） ...

Core Insights - Longxin General (603766) announced a projected net profit of 1.52 billion to 1.62 billion yuan for the first three quarters, representing a year-on-year growth of 69.13% to 80.26% [2] Stock Performance - The stock closed at 13.36 yuan, up 6.12%, with a turnover rate of 3.98% and a trading volume of 1.07 billion yuan [2] - Over the past five days, the stock has increased by 10.05% [2] - A statistical analysis of stocks with over 50% profit forecast growth shows that 78.26% experienced price increases on the announcement day, with six stocks hitting the daily limit [2] - In the five days following the announcement, 82.61% of these stocks saw price increases [2] Capital Flow - The stock saw a net inflow of 44.28 million yuan from main funds today, with a total net inflow of 66.44 million yuan over the past five days [2] - As of October 10, the margin balance was 367 million yuan, with a financing balance of 366 million yuan, reflecting a decrease of 1.82% from the previous trading day and a cumulative decline of 6.11% over the past five days [2]