上海市锦天城(北京)律师事务所 关于江苏新日电动车股份有限公司 2026 年第一次临时股东会之 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 北京市 东城区 东长安街1号 东方广场C1座6层(100738) 6/F,Office Tower C1,Oriental Plaza,No.1 East Chang An Avenue,Beijing 100738,PRC www.allbrightlaw.com Tel: +86 10 8523 0688 Fax: +86 10 8523 0699 上海市锦天城(北京) 律师事务所 关于江苏新日电动车股份有限公司 2026 年第一次临时股东会之 法律意见书 本所同意将本法律意见书与本次股东会的决议一并进行公告,并依法对发表 的法律意见承担相应法律责任。 鉴此,本所律师根据上述法律、法规、规章及规范性文件的要求,按照律师 行业公认的业务标准、道德规范和勤勉尽责精神,现出具法律意见如下: 致:江苏新日电动车股份有限公司 上海市锦天城(北京)律师事务所(以下简称"本所")接受江苏新日电动 车股份有限公司(以下简称"公司")委托,就公司召 ...

新日股份公告称，2026年1月22日，公司2026年第一次临时股东会在江苏省无锡市召开。112名股东及代 理人出席，持有表决权的股份总数1.5亿股，占比65.18%。因董事长张崇舜未能主持，由赵学忠主持会 议。会议以现场和网络投票结合方式表决。两项议案均通过，"拟转让全资子公司80%股权"议案同意票 占99.83%，"制定董高人员薪酬管理制度"议案同意票占99.89%。律师认为会议召集、表决等均合法有 效。 ...

Group 1 - The motorcycle and other sectors experienced a decline of 1.89% on January 20, with Zhenghe Industrial leading the drop [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] - Major stocks in the motorcycle sector showed mixed performance, with Aima Technology up by 1.50% and Zhenghe Industrial down by 4.16% [1][2] Group 2 - The net outflow of main funds in the motorcycle and other sectors was 182 million yuan, while retail investors saw a net inflow of 126 million yuan [2] - The table of fund flows indicates that XD Longxin Tong had a main fund net inflow of 17.44 million yuan, while Shanghai Phoenix had a net inflow of 5.63 million yuan [3] - Retail investors showed a positive net inflow in several stocks, including New Day Co. with a net inflow of 463.27 million yuan [3]

2026 年第一次临时股东会会议资料 江苏新日电动车股份有限公司 2026 年第一次临时股东会会议资料 证券代码：603787 2026 年 1 月 1 2026 年第一次临时股东会会议资料 资料目录 | 2026 | 年第一次临时股东会会议须知 3 | | --- | --- | | 2026 | 年第一次临时股东会会议议程 4 | | 议案 | 1：关于拟转让全资子公司 80%股权并签署股权转让协议的议案 5 | | 议案 | 2：关于制定《江苏新日电动车股份有限公司董事和高级管理人员薪酬管理 | | | 制度》的议案 12 | 2 2026 年第一次临时股东会会议资料 2026 年第一次临时股东会会议须知 为维护广大股东的合法权益，确保本次股东会的正常秩序和议事效率，根据 《中华人民共和国公司法》《中华人民共和国证券法》《公司章程》及《上市公司 股东会规则》等相关规定，制定以下会议须知，请出席股东会的全体人员遵守。 1、公司董事会办公室具体负责本次股东会有关事宜。 2、参加现场会议的股东或其代理人请按规定出示身份证、授权委托书等身 份证明资料，经验证合格后领取股东会资料，方可出席。除出席会议的股东或其 ...

Market Overview - The motorcycle and other sectors experienced a decline of 0.44% on the trading day, with Taotao Industry leading the drop [1] - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index closed at 14366.91, up by 1.75% [1] Stock Performance - Notable gainers in the motorcycle sector included: - Xinday Co., Ltd. (603787) with a closing price of 13.78, up by 3.30% [1] - Xinlong Health (002105) with a closing price of 7.58, up by 2.85% [1] - Linhai Co., Ltd. (600099) with a closing price of 10.61, up by 1.53% [1] - Taotao Industry (301345) saw a significant decline, closing at 233.00, down by 7.09% [2] Trading Volume and Capital Flow - The motorcycle and other sectors experienced a net outflow of 151 million yuan from main funds, while retail investors saw a net inflow of 145 million yuan [2] - The trading volume for Taotao Industry was 28,500 shares, with a total transaction value of 66.6 million yuan [2] Capital Inflow Analysis - Main funds showed a net inflow of 15.83 million yuan for Taotao Industry, but retail investors had a net outflow of 118,220 yuan [3] - Spring Wind Power (603129) had a net inflow of 13.14 million yuan from main funds, while retail investors experienced a net outflow of 1.17 million yuan [3] - Linhai Co., Ltd. (600099) had a net outflow of 2.21 million yuan from main funds, but a net inflow of 1.28 million yuan from retail investors [3]

根据中国汽车工业(摩托车)产销快讯数据显示：2025年11月江苏新日电动车股份有限公司摩托车产量为 19118辆，同比增长14.25%，销量为23600辆，同比增长15.41%，产销率为123.44%，清仓4482辆。 上市公司：钱江摩托（000913），信隆健康（002105），征和工业（003033），久祺股份（300994）， 林海股份（600099），上海凤凰（600679），中路股份（600818），力帆科技（601777），春风动力 （603129），爱玛科技（603529），隆鑫通用（603766），永安行（603776），新日股份（603787）， 绿通科技（301322），涛涛车业（301345），华洋赛车（834058） 相关报告：智研咨询发布的《2026-2032年中国摩托车行业市场全景评估及发展策略分析报告》 数据来源：中国汽车工业(摩托车)产销快讯，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业 ...

Market Overview - The motorcycle and other sectors increased by 0.45% on January 9, with Taotao Industry leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] Stock Performance - Taotao Industry (301345) closed at 250.78, with a rise of 4.88% and a trading volume of 22,900 lots, amounting to 565 million yuan [1] - Qianjiang Motorcycle (000913) saw a slight increase of 0.45%, closing at 15.63 with a trading volume of 59,000 lots [1] - Other notable stocks include: - Qianli Technology (601777) at 12.13, up 1.93% [1] - Jiuzhi Co. (300994) at 16.35, up 0.43% [1] Capital Flow - The motorcycle and other sectors experienced a net outflow of 194 million yuan from main funds, while retail investors saw a net inflow of 233 million yuan [2] - The capital flow for specific stocks indicates: - Spring Power (603129) had a main fund net inflow of over 9.33 million yuan [3] - Linhai Co. (600099) had a main fund net inflow of 1.46 million yuan [3] - Qianjiang Motorcycle (000913) experienced a net outflow of 5.20 million yuan from main funds [3]

Group 1: Company Announcements - Feiwo Technology projects approximately 1.23 million yuan in revenue from its commercial aerospace business segment by 2025 [1] - Zhongtian Rocket's carbon/carbon thermal field materials business is impacted by intensified competition in the photovoltaic industry, leading to market performance below expectations [1] - Qiaoyin Co., Ltd. received a bid notification for a 1.225 billion yuan integrated urban sanitation project in Zheng'an County [1] - New Day Co., Ltd. plans to transfer 80% of its equity in Zhejiang New Day to Xinri New Materials for 45.51 million yuan [1] - Kelong Pharmaceutical intends to repurchase company shares worth between 50 million and 100 million yuan [1] Group 2: Project Investments - Fujin Precision plans a 1.2 billion yuan investment in a new lithium iron phosphate precursor material project in Jiangxi [1] - Yunnan Energy Investment intends to invest in the construction of two wind power projects in Fuyuan County [1] - Guizhou Tire plans to invest in a smart manufacturing project in Morocco with an annual production capacity of 6 million semi-steel radial tires [1] - Hualin Micro-Nano aims to expand its mobile optical lens components and semiconductor packaging business [1] Group 3: Share Buybacks and Holdings - Kelong Pharmaceutical plans to repurchase shares worth between 50 million and 100 million yuan [1] - Wan Ze Group intends to reduce its holdings by no more than 1.6585% [1] - ST Yifei's Yipo New Energy plans to reduce its holdings by no more than 1.53% [1] - Director of Hangya Technology, Ruan Shihai, plans to reduce holdings by up to 4.9 million shares [1] Group 4: Other Financial Activities - Haopeng Technology plans to raise no more than 800 million yuan through a private placement [1] - Guangyun Da intends to raise no more than 1.21 billion yuan through a private placement to Jun Guang Investment [1] - Ding Tai Gao Ke projects a net profit increase of 80.72% to 102.76% year-on-year for 2025 [1] - Xusheng Group received a project designation notification from a client, with a total sales amount of approximately 7.8 billion yuan [1]

Core Viewpoint - In 2023 and 2024, New Day Co., Ltd. (603787), known as the "King of Electric Vehicles," experienced a consecutive decline in revenue and net profit attributable to shareholders. However, there was an improvement in performance in the first three quarters of 2025 [1][4]. Group 1: Company Performance - In 2023 and 2024, New Day's revenue and net profit attributable to shareholders declined year-on-year [1][4]. - In the first three quarters of 2025, the company achieved revenue of 3.574 billion yuan, a year-on-year increase of 26.27%, and a net profit of 116 million yuan, a year-on-year increase of 39.52% [4]. - As of September 30, 2025, the company's asset-liability ratio was 60.35%, an increase of 5.91% year-on-year, and accounts receivable amounted to 424 million yuan, a decrease of 4.85% year-on-year [4]. Group 2: Asset Transfer - New Day announced the transfer of 80% equity of its wholly-owned subsidiary, Zhejiang New Day Electric Vehicle Co., Ltd., to Zhejiang Xinri New Materials Co., Ltd. for 45.51 million yuan [1][3]. - Zhejiang New Day, established in 2019, reported revenues of approximately 171 million yuan and a net profit of 2.24 million yuan for 2024, while in the first ten months of 2025, it generated revenue of approximately 42.18 million yuan with a net loss of 5.34 million yuan [1][2]. - The transfer is part of the company's strategy to optimize its asset structure and resource allocation, aiming to enhance operational quality and reduce management costs [3].

Core Viewpoint - The company intends to transfer 80% of its wholly-owned subsidiary, Zhejiang Xinri Electric Vehicle Co., Ltd., to Zhejiang Xinri New Materials Co., Ltd. for a consideration of 45.51 million yuan, which will optimize the company's asset structure and resource allocation [1] Group 1 - The transaction will result in Zhejiang Xinri no longer being included in the company's consolidated financial statements [1] - The decision is made from the perspective of overall company benefits, aiming to enhance asset efficiency and reduce management costs [1] - The move is expected to improve the company's operational quality by focusing on advantageous resources [1]