Core Viewpoint - The legal opinion letter issued by Hunan Qiyuan Law Firm confirms that the procedures for the convening and holding of the 2025 Fourth Extraordinary General Meeting of Shareholders of Huayang Lianzhong Digital Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on July 8, 2025, detailing the time, location, and agenda of the meeting [2][3]. - The meeting took place at a specified location, and the time and content were consistent with the published notice [3][4]. Group 2: Participant Qualifications - All attendees, including shareholders and their authorized agents, were verified as eligible according to the company's records and relevant regulations [3][5]. - The meeting was presided over by the vice chairman, ensuring that all participants met the legal qualifications to attend [4][5]. Group 3: Meeting Resolutions - The resolutions discussed at the meeting were consistent with those listed in the notice, with no new proposals introduced [5]. - The voting process was conducted through both on-site and online methods, ensuring transparency and accuracy in the results [5][6]. Group 4: Voting Results - The voting results showed that 56,797,209 shares were in favor of the resolutions, representing a significant majority of the valid votes cast [5]. - Among minority investors, 98.3974% voted in favor, indicating strong support for the resolutions [5].

重要内容提示： 证券代码：603825 证券简称：华扬联众 公告编号：2025-086 华扬联众数字技术股份有限公司 2025年第四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 7 月 23 日 (二)股东会召开的地点：湖南省长沙市岳麓区天顶街道环湖路 1177 号方茂苑（二 期）13 栋房产 917 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 | 364 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 57,199,669 | | 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（%） | 22.5785 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长张利刚先生因工作原因以通讯方式出席 本次会议，未能现场主持本次会议 ...

湖南启元律师事务所 关于华扬联众数字技术股份有限公司 2025年第四次临时股东会的 法律意见书 2025年7月 致：华扬联众数字技术股份有限公司 湖南启元律师事务所（以下简称"本所"）接受华扬联众数字技术股份有限公 司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第四次临时股东 会（以下简称"本次股东会"）进行法律见证。根据《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》等我国现行法律法规、规范 性文件以及《华扬联众数字技术股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，本所律师对本次股东会的召集和召开程序、出席会议人员资格、召 集人的资格及会议表决程序、表决结果等事项出具本法律意见书。 本所及本所律师声明如下： （一）本所律师根据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。 （二）本所律师出具本法律意见书是基于公司已承诺所有提供给本所律师 ...

Group 1 - The core viewpoint of the article highlights the financial performance and market activity of Huayang Lianzhong, indicating a significant decline in revenue and net profit for the first quarter of 2025 [1] - As of July 18, 2025, Huayang Lianzhong's stock closed at 12.09 yuan, down 0.9%, with a turnover rate of 1.79% and a trading volume of 45,200 lots, amounting to 54.8258 million yuan [1] - The company experienced a net outflow of main funds amounting to 14.0374 million yuan, which represents 25.6% of the total transaction amount, with large orders contributing significantly to this outflow [1] Group 2 - For the first quarter of 2025, Huayang Lianzhong reported total operating revenue of 17.5 million yuan, a year-on-year decrease of 72.18%, and a net profit attributable to shareholders of 55.6494 million yuan, down 16.62% year-on-year [1] - The company's liquidity ratios are concerning, with a current ratio of 0.911 and a quick ratio of 0.874, alongside a high debt ratio of 93.84% [1] - Huayang Lianzhong has made investments in 55 companies and participated in 198 bidding projects, indicating active engagement in business development [2]

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Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on July 23, 2025, at 10:00 AM, with both on-site and online voting options available [5] - The agenda includes a proposal regarding the increase of counter-guarantee limits to the controlling shareholder and related transactions, specifically a new counter-guarantee limit of RMB 1 billion [6] - The controlling shareholder, Xiangjiang Group, will provide a total guarantee limit of RMB 2 billion, with the new counter-guarantee fee rate set at 0.5% per annum for the additional guarantee [6] Group 2 - Shareholders or their representatives must arrive 10 minutes before the meeting to register and present necessary documents for verification [2] - Voting will be conducted through a combination of on-site and online methods, with each share carrying one vote [4] - The meeting will be presided over by the chairman, Mr. Zhang Ligang, or a designated director in his absence [5]

Group 1 - The company expects a net profit attributable to shareholders for the first half of 2025 to be between -185 million and -215 million yuan [1][2] - The net profit after deducting non-recurring gains and losses is projected to be between -191 million and -221 million yuan [1][2] - The previous year's net profit attributable to shareholders was -102.65 million yuan, and the net profit after deducting non-recurring gains and losses was -92.07 million yuan [1] Group 2 - The main reasons for the expected loss include a decrease in overall business scale from brand clients compared to the same period last year, and new business ventures like digital cultural tourism are still in the cultivation phase and unlikely to contribute profit in the short term [2]

证券代码：603825 证券简称：华扬联众 公告编号：2025-085 华扬联众数字技术股份有限公司 2025 年半年度业绩预告 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。 1、经财务部门初步测算，预计 2025 年半年度实现归属于上市公司股东的净 利润为-18,500 万元到-21,500 万元，将出现亏损。 重要内容提示： ●本次业绩预告适用于净利润为负值的情形。 ●华扬联众数字技术股份有限公司（以下简称"公司"）预计 2025 年半年度 归属于上市公司股东的净利润为-18,500 万元到-21,500 万元。 ●公司预计 2025 年半年度归属于上市公司股东的扣除非经常性损益后的净 利润为-19,100 万元到-22,100 万元。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 2、预计 2025 年半年度实现归属于上市公司股东的扣除非经常性损益后的净 利润为-19,100 万元到-22,100 万元。 （三）本次业绩预告相关的财务数据 ...

Core Viewpoint - Huayang Lianzhong (603825) expects a net loss attributable to shareholders of the listed company for the first half of 2025, ranging from -185 million to -215 million yuan, primarily due to a decline in overall business scale from brand clients compared to the same period last year and the nascent stage of the newly developed digital cultural tourism business [1] Financial Performance - The company anticipates a net profit attributable to shareholders of the listed company, excluding non-recurring gains and losses, to be between -191 million and -221 million yuan for the first half of 2025 [1] - The expected losses indicate a significant downturn in financial performance compared to previous periods [1] Business Development - The decline in business scale from brand clients is identified as a major factor contributing to the anticipated losses [1] - The digital cultural tourism business, which is newly developed, is still in the cultivation phase and is unlikely to achieve scale effects in the short term [1]

华扬联众数字技术股份有限公司 2025 年第四次临时股东会会议文件 二〇二五年七月 目录 议案 1：《关于向控股股东新增反担保额度暨关联交易的议案》。 一、 华扬联众数字技术股份有限公司 2025 年第四次临时股东会会议须知 二、 华扬联众数字技术股份有限公司 2025 年第四次临时股东会会议议程 三、 非累积投票议案 华扬联众数字技术股份有限公司 2025 年第四次临时股东会会议须知 为了维护投资者的合法权益，确保股东在华扬联众数字技术股份有限公司 （以下简称"公司"）2025 年第四次临时股东会期间依法行使权利，保证股东会 的正常秩序和议事效率，根据《中华人民共和国公司法》《上市公司股东会规则》 和《公司章程》的有关规定，特制定如下会议须知： 一、 为保证股东会的严肃性和正常秩序，切实维护与会股东或其代理人的 合法权益，除出席会议的股东或其代理人、公司董事、监事、高级管理人员、公 司聘请的律师及董事会邀请的人员外，公司有权依法拒绝其他人员进入会场。股 东会设秘书处，具体负责大会有关事宜。 二、 为保证股东会的顺利召开，出席会议的股东或其代理人须在会议召开 前 10 分钟到会议现场向大会秘书处办理签到手续。 ...