Core Viewpoint - The company, Shandong Donghong Pipe Industry Co., Ltd., has announced the use of idle raised funds for cash management, specifically investing in structured deposits amounting to RMB 30 million, while ensuring that this does not affect the implementation of its fundraising projects [1][3]. Investment Overview - **Investment Purpose**: The aim is to enhance the efficiency and returns of idle raised funds while ensuring the normal implementation of fundraising project investment plans [3]. - **Investment Amount**: The total amount for cash management is RMB 30 million [4]. - **Source of Funds**: The funds are sourced from temporarily idle raised funds [5]. - **Fundraising Background**: The company was approved to issue 25,641,460 shares at a price of RMB 9.78 per share, raising a total of approximately RMB 250.77 million, with a net amount of about RMB 245.96 million after expenses [6][7]. Investment Method - **Investment Type**: The company will invest in high-security, liquid principal-protected investment products, including but not limited to structured deposits, time deposits, large certificates of deposit, notice deposits, and bank or brokerage wealth management products [3][8]. - **Investment Duration**: The investment period is from January 12, 2026, to July 15, 2026, totaling 184 days [8]. Recent Cash Management Situation - The cash management activities are within the authorized investment limits and duration, with a maximum investment period of 12 months [9]. Approval Process - The board of directors approved the cash management proposal on December 24, 2025, ensuring that the investment does not affect the normal operation of fundraising projects [9]. Impact on the Company - The use of idle raised funds for cash management is not expected to impact the implementation of fundraising projects or the company's future main business, financial status, operating results, and cash flow significantly. This approach aims to improve fund utilization efficiency and generate additional investment returns for the company and its shareholders [12].

已履行的审议程序：山东东宏管业股份有限公司（以下简称"公司"）于 2025 年 12 月 24 日召开第四届董事会第二十三次会议、第四届董事会审计委员 会 2025 年第四次会议，审议通过了《关于使用部分闲置募集资金进行现金管理 的议案》，同意公司在保障资金安全及确保不影响募集资金投资项目建设和使用 计划的前提下，使用不超过人民币 7,000 万元的闲置募集资金购买安全性高、流 动性好的保本型投资产品，且该等投资产品不得用于质押，不用于以证券投资为 目的的投资行为，同时不影响募集资金投资计划正常进行。期限为自董事会审议 通过之日起不超过 12 个月。在上述期限及额度范围内，资金可循环滚动使用。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《东宏股份 关于使用部分闲置募集资金进行现金管理的公告》（2025-066）。 特别风险提示：本次公司购买的理财产品为安全性高、流动性好的投资 产品，投资风险可控，但金融市场受宏观经济、市场波动的影响，不排除该项投 资受到市场风险、信用风险、政策风险、流动性风险、不可抗力风险等风险影响， 收益率将产生波动，实际收益具有不确定性，敬请广大投资者注意 ...

东宏股份公告称，为提高资金使用效率和收益，公司使用3000万元暂时闲置募集资金，于2026年1月12 日购买中国工商银行区间累计型法人人民币结构性存款产品，期限184天，至2026年7月15日到期，预计 年化收益率1%-2%。公司于2025年12月24日已审议通过相关议案，同意在12个月内使用不超7000万元闲 置募集资金进行现金管理。目前已使用3000万元，未使用额度4000万元。该投资虽风险可控，但收益有 不确定性。 ...

Group 1 - The establishment of Qufu Donghong Technology Innovation Research Institute marks a significant step in promoting innovation and development in the local area, injecting strong "technological momentum" into the region [1] - Donghong Co., Ltd. aims to focus on three main areas: intelligent pipeline terminals, new materials, and connection systems, leveraging the research institute as a core engine for the company's "second entrepreneurship" and a key driver for technological advancement in the industry [1] - The research institute is the first officially registered technology innovation research institute in Jining City, Shandong Province, indicating a critical advancement in nurturing emerging industries and enhancing the "2+3" industrial cluster capabilities in Qufu City [1] Group 2 - Qufu Donghong Technology Innovation Research Institute is committed to driving technological innovation and industrial upgrading in the pipeline industry, focusing on technology research and development, product innovation, and achievement transformation [2] - The institute aims to support the development of new productive forces and contribute to the construction of a strong manufacturing nation [2]

Core Viewpoint - The establishment of the Qufu Donghong Technology Innovation Research Institute marks a significant step in promoting innovation and technological advancement in Qufu and Jining, focusing on pipeline intelligent terminals and related systems [1]. Group 1: Company Overview - Qufu Donghong Technology Innovation Research Institute is the only domestic institution dedicated to comprehensive research on pipeline intelligent terminals and macro systems [1]. - Donghong Co., Ltd. aims to leverage this institute to enhance its focus on three key areas: pipeline intelligent terminals, new materials, and connection systems [1]. Group 2: Industry Impact - The establishment of the research institute signifies a critical advancement in nurturing emerging industries and enhancing the "2+3" industrial cluster capabilities in Qufu [1]. - The local government has been optimizing the business environment and supporting enterprises like Donghong to concentrate on their core businesses and expand their operations [1]. Group 3: Mission and Goals - The mission of the Qufu Donghong Technology Innovation Research Institute is to drive technological innovation and industrial upgrades in the pipeline sector [1]. - The institute is committed to technology research and development, product innovation, and the transformation of research outcomes to support the development of new productive forces and contribute to the construction of a manufacturing powerhouse [1].

Group 1 - The establishment of Qufu Donghong Technology Innovation Research Institute marks a significant step for Qufu and Jining in fostering innovation and enhancing the "2+3" industrial cluster capability [1][2] - The research institute is the only professional organization in China focused on the comprehensive research and development of pipeline intelligent terminals and macro systems [1] - The company aims to strengthen technological breakthroughs and talent cultivation in three main areas: pipeline intelligent terminals, new materials, and connection systems [1] Group 2 - The mission of Qufu Donghong Technology Innovation Research Institute is to promote technological innovation and industrial upgrading in the pipeline industry, supporting the development of new productive forces and contributing to the construction of a manufacturing powerhouse [2]

证券日报网讯 1月9日，东宏股份发布公告称，公司2026年第一次临时股东会审议通过《关于公司2026 年度日常关联交易预计的议案》。 （文章来源：证券日报） ...

北京市天元律师事务所 关于山东东宏管业股份有限公司 2026 年第一次临时股东会的法律意见 京天股字（2026）第 016 号 致：山东东宏管业股份有限公司 山东东宏管业股份有限公司（以下简称"公司"）2026 年第一次临时股东会 （以下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议于 2026 年 1 月 9 日在山东省曲阜市崇文大道 6 号公司会议室召开。北京市天元律师 事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次股东会现场会 议，根据《中华人民共和国公司法》、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）以及《山东东 宏管业股份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东 会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表 决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《山东东宏管业股份有限公司第四届董事 会第二十三次会议决议公告》、《山东东宏管业股份有限公司关于召开 2026 年第 一次临时股东会的通知》（以下简称"《召开股东会通知》"）以及本所律师认 ...

证券代码：603856 证券简称：东宏股份 公告编号：2026-007 山东东宏管业股份有限公司 2026年第一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。 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 | 83 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股）（不含回 | | | 避股份） | 7,836,340 | | 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（%）（不含回避股份） | 6.8110 | (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。 本次股东会由山东东宏管业股份有限公司董事会召集，采用现场投票和网络 (一) 股东会召开的时间：2026 年 1 月 9 日 (二) 股东会召开的地点：山东省曲阜市崇文大道 6 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： 2、董事会秘书寻金龙出席了会议；部分 ...

Core Viewpoint - The company plans to repurchase shares with a total amount between RMB 30 million and RMB 60 million to enhance employee motivation and stabilize investor confidence [2][10]. Group 1: Share Repurchase Details - The repurchase will utilize the company's own and self-raised funds [3][19]. - The shares will be repurchased at a price not exceeding RMB 19.37 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [3][18]. - The repurchase will be conducted through centralized bidding [4][12]. - The repurchase period is set for 12 months from the board's approval date [5][13]. Group 2: Purpose and Usage of Repurchased Shares - The repurchased shares are intended for employee stock ownership plans or equity incentives [3][10][16]. - If the shares are not transferred within three years after the repurchase, they will be canceled [3][22]. Group 3: Financial Impact and Projections - The total amount for the repurchase, if at the upper limit of RMB 60 million, would represent approximately 1.10% of the company's total share capital [17]. - As of September 30, 2025, the company's total assets were approximately RMB 3.64 billion, and the net assets attributable to shareholders were about RMB 2.70 billion, indicating that the repurchase will have a minimal impact on financial stability [20]. Group 4: Governance and Compliance - The repurchase plan was approved by the board without needing shareholder approval, as per the company's articles of association [9]. - The company has confirmed that major shareholders and executives have no plans to sell shares in the next three to six months [5][21]. Group 5: Loan and Account Setup - The company has secured a loan commitment of up to RMB 54 million from a bank to support the share repurchase, which is 90% of the maximum repurchase amount [30]. - A dedicated securities account for the repurchase has been established with the relevant authorities [31].