上海市锦天城律师事务所 关于铁流股份有限公司 2024 年限制性股票激励计划第一个解除限售期解除限售相 关事宜及回购注销部分限制性股票相关事宜的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 关于铁流股份有限公司 上海市锦天城律师事务所 法律意见书 法律意见书 致：铁流股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受铁流股份有限公司（以 下简称"公司"或"铁流股份"）的委托，担任公司"2024 年限制性股票激励 计划"（以下简称"本次激励计划"）的法律顾问，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》（以下简称"《证 券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）等 有关法律法规的规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 就本次激励计划限制性股票第一个解除限售期解除限售（以下简称"本次解除限 售"）的相关事项及回购注销部分限制性股票和调整回购价格（以下简称"本次 回购注销"） ...

Summary of Key Points Core Viewpoint - The company has announced a guarantee for its wholly-owned subsidiary, Guangdong Yuntong Sifang Auto Parts Co., Ltd., amounting to 50 million yuan, which is part of a total guarantee balance of 100 million yuan [1]. Group 1: Guarantee Details - The guarantee is intended to support the operational needs of the subsidiary, ensuring its stable operation and long-term development [2]. - The company has signed a maximum guarantee contract with China Minsheng Bank, with the guarantee amount not exceeding 50 million yuan [1]. - The total external guarantee amount provided by the company to its subsidiaries is 245.16 million yuan, which accounts for 14.56% of the company's latest audited net assets [3]. Group 2: Subsidiary Information - Guangdong Yuntong Sifang Auto Parts Co., Ltd. is a wholly-owned subsidiary of the company, established on October 25, 2018, and is located in Guangzhou [2]. - The subsidiary's financial indicators for the first three months of the year (unaudited) show total assets of 350.90 million yuan and a net profit of 230,000 yuan [2]. Group 3: Decision-Making Process - The guarantee was approved during the company's board meetings held on April 23, 2025, and May 15, 2025, as part of the annual shareholder meeting [1]. - The company has the authority to provide guarantees up to 550 million yuan, with specific limits based on the subsidiary's debt-to-asset ratio [1].

证券代码：603926 证券简称：铁流股份 公告编号：2025-030 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | | | 广东省运通四方汽车配件有限公司 | | --- | --- | --- | --- | --- | | | 本次担保金额 | 5,000 | 万元 | | | 担保对象 | 实际为其提供的担保余额 | 10,000 | 万元 | | | | 是否在前期预计额度内 | ☑是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | 是 | ☑否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子公 | 24,515.98 | | 司对外担保总额（万元） | | | 对外担保总额占上市公司最近一期经 审计净资产的比例（%） | 14.56 | | 特别风险提示（如有请勾选） | □对外担保总额超过最近一期经审计净资产 100% | | | □担保金额超过上市公司最近一期经审计净资产 | | | 50% | | | □对合并报表外单位担保金 ...

Group 1 - The company has signed a maximum guarantee contract of up to 50 million yuan for its wholly-owned subsidiary, Guangdong Yuntong Sifang Auto Parts Co., Ltd., with Ningbo Bank [1] - The guarantee is intended to support the subsidiary's operational needs and is within the authorized limit set by the board [4] - The company has a total guarantee amount of 195.46 million yuan for its subsidiaries, which accounts for 11.61% of the latest audited net assets attributable to shareholders [4] Group 2 - The board of directors approved the guarantee proposal during meetings held on April 23, 2025, and May 15, 2025, allowing for a total guarantee amount of up to 550 million yuan for subsidiaries [2] - The guarantee is structured as a joint liability guarantee, covering principal, interest, and all costs related to the realization of the debt [4] - The company maintains good control over the subsidiary's credit status, ensuring that the risks associated with the guarantee are manageable and do not harm the interests of the company and its shareholders [4]

证券代码：603926 证券简称：铁流股份 公告编号：2025-029 铁流股份有限公司 关于为全资孙公司提供担保的公告 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： 担保对象及基本情况 | | 被担保人名称 本次担保金额 | 5,000 | 万元 | 广东省运通四方汽车配件有限公司 | | --- | --- | --- | --- | --- | | 担保对象 | 实际为其提供的担保余额 | 5,000 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 一、担保情况概述 （一）担保的基本情况 2024 年 7 月 12 日，铁流股份有限公司（以下简称"公司"）与宁波银行股 份有限公司杭州分行（以下简称"宁波银行"）签订《最高额保证合同》，为全 资孙公司广东省运通四方汽车配件有限公司（以下简称"运通四方"）与宁波银 行签署的授信业务合同提供最高不超过 ...

Core Viewpoint - The announcement details the unlocking and listing of restricted stock under the 2024 stock incentive plan, with a total of 1,306,080 shares set to be released on July 2, 2025 [1][7]. Group 1: Stock Incentive Plan Overview - The stock incentive plan was approved during the 12th meeting, with the relevant announcements disclosed on April 10, 2024 [1][2]. - A total of 5.57 million shares were granted to 132 incentive targets at a price of 4.57 yuan per share, with the grant date set for June 13, 2024 [2][3]. - The first unlock period for the restricted stock is from July 2, 2025, allowing for a 30% release of the shares [3][6]. Group 2: Unlock Conditions and Performance Metrics - The unlocking conditions require that the company does not receive a negative or qualified audit report and that the performance targets are met [3][5]. - The performance assessment for the unlock is based on a revenue growth rate of 8% and a net profit growth rate of 8% for the year 2024, with target values set at 10% [5][6]. - The actual performance metrics for 2023 showed a revenue of approximately 98.29 million yuan and a net profit of approximately 10.31 million yuan, resulting in a revenue growth rate of 9.12% and a net profit growth rate of 4.90% [5][6]. Group 3: Stock Unlocking and Share Structure Changes - The unlocking of shares will result in a reduction of 1,306,080 restricted shares from the total, changing the structure of the company's share capital [7]. - After the unlocking, the total number of unrestricted shares will increase to approximately 230.84 million [7]. - The legal opinion confirms that the necessary approvals and conditions for the unlocking have been met, in compliance with relevant laws and regulations [7][8].

证券代码：603926 证券简称：铁流股份 公告编号：2025-028 铁流股份有限公司 关于 2024 年限制性股票激励计划第一个解除限售期解锁暨上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 1,306,080股。 本次股票上市流通总数为1,306,080股。 本次股票上市流通日期为2025 年 7 月 2 日。 一、 股权激励计划限制性股票批准及实施情况 （一）股权激励计划方案及履行的程序 1.公司于 2024 年 4 月 9 日召开了第五届董事会第十四次会议和第五届监事会 第十二次会议，审议通过了《关于<公司 2024 年限制性股票激励计划（草案）及 其摘要>的议案》及相关议案，并于 2024 年 4 月 10 日在上海证券交易所网站 （www.sse.com.cn）披露了相关公告。 2.公司已对激励对象名单在公司内部进行了公示，公示期满后，公司于 2024 年 5 月 10 日在上海证券交易所网站（www.sse.com. ...

上海市锦天城律师事务所 关于铁流股份有限公司 2024 年限制性股票激励计划第一个解除限售期解除限售相 关事宜及回购注销部分限制性股票相关事宜的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于铁流股份有限公司 2024 年限制性股票激励计划第一个解除限售期解除限售相关事 宜及回购注销部分限制性股票相关事宜的 法律意见书 致：铁流股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受铁流股份有限公司（以 下简称"公司"或"铁流股份"）的委托，担任公司"2024 年限制性股票激励 计划"（以下简称"本次激励计划"）的法律顾问，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》（以下简称"《证 券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）等 有关法律法规的规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 就本次激励计划限制性股票第一个解除限售期解除限售（以下简 ...

Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, Geiger New Energy (Hangzhou) Co., Ltd., with a maximum amount of 10 million yuan to support its operational needs [2][9]. Group 1: Guarantee Overview - The guarantee is provided to Ningbo Bank for various financial services to Geiger, with a maximum liability of 10 million yuan and no other guarantees involved [2][5]. - The company has authorized a total guarantee amount of up to 550 million yuan for its subsidiaries in 2025, with specific limits based on their debt-to-asset ratios [3][4]. Group 2: Guarantee Details - The guarantee includes principal, interest, overdue interest, compound interest, penalty interest, default fines, and compensation costs related to the debt [7]. - The guarantee period is set for two years from the date of debt fulfillment [8]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for Geiger's daily operations and is expected to support its stable operation and long-term development [9]. - The company maintains good control over Geiger's credit status, indicating that the risks associated with this guarantee are manageable and do not harm the interests of the company and its shareholders [10]. Group 4: Current Guarantee Status - As of the announcement date, the total amount of guarantees provided by the company to its subsidiaries is 240 million yuan, which represents 14.27% of the latest audited net assets attributable to shareholders [11].

证券代码：603926 证券简称：铁流股份 公告编号：2025-027 铁流股份有限公司 关于为子公司提供担保事宜的进展公告 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： 一、担保情况概述 （一）担保基本情况 二、被担保人基本情况 | | 企业基本信息 | | --- | --- | | 企业名称 | 盖格新能源（杭州）有限公司 | | 统一社会信用 | 91330110MA2J004N17 | | 代码 | | | 注册资本 | 3000 万元人民币 | | 成立日期 | 2020-07-14 | | 法定代表人 | 国宁 | | 住所 | 浙江省杭州市余杭区临平街道东湖北路 958 号 1 幢 1 层 | | 经营范围 | 一般项目：汽车零部件及配件制造；汽车零部件研发；汽车零配件零售； 汽车零配件批发；机械零件、零部件加工；机械零件、零部件销售；工业 自动控制系统装置销售；工业自动控制系统装置制造(除依法须经批准的项 目外，凭营业执照依法自主开展经营活动)。许可项目：货物进出口(依法 | | | 须经批 ...