上海市锦天城律师事务所 关于长华控股集团股份有限公司 2024 年年度股东大会的 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 关于长华控股集团股份有限公司 2024 年年度股东大会的 法律意见书 经核查，公司本次股东大会是由公司董事会召集召开的。公司董事会已于 2025 年 4 月 26 日在上海证券交易所网站刊登了《长华控股集团股份有限公司关 于召开 2024 年年度股东大会的通知》，将本次股东大会的召开时间、地点、审 议事项、出席会议人员、登记方法等予以公告，初次公告刊登的日期距本次股东 大会的召开日期已达 20 日。 上海市锦天城律师事务所 法律意见书 本次股东大会的现场会议于 2025 年 5 月 16 日 14 点 00 分在浙江省慈溪市 周巷镇环城北路 707 号公司会议室召开。通过上海证券交易所股东大会网络投票 系统进行的网络投票时间为：2025 年 5 月 16 日上午 9:15-9:25，9:30-11:30 ...

Group 1 - Shengyi Electronics plans to repurchase shares with a total amount between 50 million and 100 million yuan, at a price not exceeding 43.02 yuan per share, for employee stock ownership plans [1] - Guoyao Modern's subsidiary has passed the consistency evaluation for the quality and efficacy of a generic drug, which is used for treating severe infections [1] - Tianhe Magnetic Materials' subsidiaries have obtained project filing notices for high-performance rare earth permanent magnet projects, with total investments of 100 million yuan and 50 million yuan respectively [1][2] Group 2 - Dream Lily intends to repurchase shares with an amount between 85 million and 170 million yuan, at a price not exceeding 10.90 yuan per share, supported by a loan commitment of up to 150 million yuan [3] - Weifu High-Tech has received a loan commitment of up to 135 million yuan from a financial institution for share repurchase [3] Group 3 - Lu'an Environmental Energy reported a coal sales volume of 4.51 million tons in April, a year-on-year increase of 17.75% [5] - *ST Tianshan reported a significant decline in livestock sales and revenue, with a revenue of 70,500 yuan in April, down 95.68% year-on-year [7] Group 4 - Feirongda announced a cash dividend of 0.38 yuan per 10 shares, with a total distribution of 21.9 million yuan [8] - Zhejiang Rongtai's shareholders and executives plan to reduce their holdings by up to 1.93% of the company's shares [9] Group 5 - Changhua Group's subsidiary won the land use rights for an industrial site in Ningbo for 27.05 million yuan, intended for manufacturing and related business [11] - Zejing Pharmaceutical's new drug application for a treatment for severe alopecia has been accepted by the regulatory authority [13][14] Group 6 - Hainan Mining plans to distribute a cash dividend of 0.8 yuan per 10 shares, totaling 1.59 billion yuan [15] - China Jushi plans to distribute a cash dividend of 0.24 yuan per share, totaling 9.61 billion yuan [16] Group 7 - Zhengzhong Design's subsidiary has obtained a utility model patent for an acrylic signage guide [18] - Rundu Co., Ltd. received approval for a veterinary drug product, which is intended for treating bacterial diseases in livestock [20] Group 8 - Emei Mountain A announced the resignation of its general manager due to work reasons [22] - Tonghua Dongbao's insulin injection has received a registration certificate in Nicaragua, allowing for sales in that market [23] Group 9 - Dizu Fashion's subsidiary has completed the registration of a private equity investment fund [24] - Ningbo Gaofa plans to increase capital by 60 million yuan in its subsidiary for operational needs [26] Group 10 - Haichuan Intelligent has obtained two utility model patents for material handling devices [27] - Newland's subsidiary signed a deep cooperation agreement with Alibaba Cloud for AI model applications [29] Group 11 - Rui Neng Technology's controlling shareholder plans to reduce its stake by up to 2.89% [30] - Guomai Culture intends to repurchase shares between 50 million and 100 million yuan for capital reduction [31] Group 12 - Shaanxi Construction won major construction projects totaling 7.88 billion yuan in April [32] - Hanyu Pharmaceutical signed a joint development agreement for a new peptide drug with a partner [34] Group 13 - Yunnan Copper is planning to acquire a 40% stake in Liangshan Mining, leading to a stock suspension [35] - Haizheng Pharmaceutical plans to repurchase shares between 50 million and 100 million yuan for employee stock ownership [36] Group 14 - Tianqiao Hoisting's controlling shareholder plans to increase its stake by 75 million to 150 million yuan [37] - Tiandi Online's controlling shareholder is transferring shares to introduce a strategic investor [38] Group 15 - Hongchang Technology plans to invest 15 million yuan in a joint venture with a partner [39] - Rabbit Baby's subsidiary is preparing for an IPO in Hong Kong [41] Group 16 - Wol Nuclear Materials is planning to issue H-shares for listing in Hong Kong [42] - Tangyuan Electric plans to raise up to 864 million yuan through a private placement for various projects [43] Group 17 - Tongrun Equipment's major shareholders plan to reduce their holdings by up to 2% [44] - Linzhou Heavy Machinery plans to raise up to 600 million yuan through a private placement [46] Group 18 - China Merchants Securities announced the resignation of its vice president [47] - Shangsheng Electronics plans to issue convertible bonds to raise up to 330 million yuan for various projects [48] Group 19 - Longda Co., Ltd.'s major shareholder plans to reduce its stake by up to 1% [49] - China Medical plans to acquire 100% of Jinsui Technology for 302 million yuan [50] Group 20 - Silek has signed a strategic cooperation agreement with a battery manufacturer [51] - Boyun New Materials' major shareholder plans to reduce its stake by up to 3% [53]

证券代码：605018 证券简称：长华集团 公告编号：2025-017 长华控股集团股份有限公司 关于全资子公司竞得土地使用权的公告 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。 1、出让人：慈溪市自然资源和规划局 1 本次交易不属于关联交易和重大资产重组事项，也不存在重大法律障碍。 子公司本次竞拍土地使用权的资金来源为自有或自筹资金。 2、竞得人：宁波长华焌升科技有限公司 3、地块编号：甬新 G-241#-a 地块 4、土地位置：宁波前湾新区 重要内容提示： 2025 年 5 月 13 日，长华控股集团股份有限公司（以下简称"公司"）全 资子公司宁波长华焌升科技有限公司（以下简称"宁波焌升"）按照法定程 序以人民币 2,705 万元参与竞拍编号为甬新 G-241#-a 地块的国有建设用地 使用权。宁波焌升与慈溪市自然资源和规划局签署了该地块的《慈溪市国有 建设用地使用权出让网上交易成交确认书》。 一、交易概述 2025 年 5 月 13 日，公司全资子公司宁波焌升按照法定程序以人民币 2,705 万元参与竞拍编号为甬新 ...

证券代码：605018 证券简称：长华集团 公告编号：2025-018 长华控股集团股份有限公司关于召开 2024 年度 及 2025 年第一季度业绩暨现金分红说明会的公告 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： 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 5 月 22 日 前 访 问 网 址 https://eseb.cn/1od2AFHue8U 或使用微信扫描下方小程序码进行会前提问， 公司将通过本次业绩暨现金分红说明会，在信息披露允许范围内就投资者普 遍关注的问题进行回答。 一、说明会类型 长华控股集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日在 上海证券交易所网站（www.sse.com.cn）披露了公司《2024 年年度报告》《2025 年第一季度报告》及相关公告。 1 会议召开时间：2025 年 5 月 22 日（星期四）15:00-16:00 会议召开方式：视频录播结合网络文字互动 会议召开地点：价值在线（www.ir-online.cn） ...

今日焦点中国中车：近期签订合计547.4亿元重大合同 中国中车公告称，公司及下属企业于近期（主要为2024年12月至2025年5月）签订了若干项重大合同， 合计金额约547.4亿元人民币。主要合同包括城市轨道车辆、设备销售及维保合同，动车组销售合同， 动车组高级修合同，风电设备销售合同和储能设备销售合同，机车销售合同以及货车修理合同。上述合 同总金额约占公司中国会计准则下2024年营业收入的22.2%。 阳光诺和：拟购买朗研生命100%股权，股票明日复牌 南方财经5月12日电，阳光诺和(688621.SH)公告称，公司拟通过发行股份及可转换公司债券购买资产并 募集配套资金，购买利虔、朗颐投资等38名朗研生命股东持有的朗研生命100%股权。并向不超过35名 特定投资者发行股份募集配套资金。朗研生命专注于高端化学药及原料药的研发、生产和销售，并对外 提供药品生产服务，在高端化学药、原料药等领域深耕多年，已经形成了较为成熟的医药生产体系。公 司股票将于5月13日开市起复牌。 沃尔核材：筹划发行H股股票并申请在香港联交所主板上市 沃尔核材公告称，公司拟发行H股股票并申请在香港联交所主板挂牌上市，以推进国际化战略，提升 ...

Group 1: Technology Bonds and Financial Trends - A total of 85 technology bonds were issued from May 6 to May 15, with a combined scale of approximately 135.8 billion yuan, indicating strong support for technology enterprises [1] - The issuance of wealth management products by listed companies has decreased significantly, with a total subscription amount of nearly 290 billion yuan, a year-on-year decline of 24.5%, marking a new low since 2022 [1] Group 2: Automotive Industry Performance - In the first four months of the year, China's automotive production and sales both exceeded 10 million units for the first time, with production at 10.175 million units and sales at 10.06 million units, representing year-on-year growth of 12.9% and 10.8% respectively [2] - New energy vehicle production and sales reached 4.429 million and 4.3 million units, with year-on-year growth of 48.3% and 46.2%, accounting for 42.7% of total new car sales [2] Group 3: Consumer Electronics Market - The tablet computer market in China saw a year-on-year shipment increase of 19.5% in Q1 2025, with shipments reaching 8.52 million units [2] - The consumer market for tablets grew by 21.5% due to government subsidy policies, while the commercial market experienced a decline of 5.3% [2] Group 4: Mobile Phone Market Insights - In March, the domestic smartphone market shipped 22.765 million units, a year-on-year increase of 6.5%, with 5G smartphones accounting for 85.3% of total shipments [3] - For the first three months of 2025, smartphone shipments totaled 69.67 million units, with 5G smartphones making up 87.6% of that total [3] Group 5: Corporate Developments - Meiwai Biotechnology announced that its chairman is under investigation for suspected short-term trading, but this does not currently affect the company's plans for a Hong Kong IPO [4] - Zhi Variable Robotics completed a financing round of several hundred million yuan, led by Meituan, to accelerate the development of its intelligent robotics solutions [4] - China CRRC signed several major contracts totaling approximately 54.74 billion yuan, which represents 22.2% of its projected revenue for 2024 [4] Group 6: Financial Instruments and Shareholder Returns - Hangzhou Bank successfully issued 5 billion yuan in technology innovation bonds with a fixed interest rate of 1.67% for a three-year term [5] - Wanchen Group announced a cash dividend of 4 yuan per 10 shares, totaling approximately 71.996 million yuan, with the record date set for May 19, 2025 [8]

Group 1 - Aikolan's controlling shareholder Liu Yi terminated the share transfer agreement for 4 million shares, which represents 5% of the company's total share capital, with no change in control [1] - Wancheng Group announced a cash dividend of 4.00 yuan per 10 shares, totaling 71.9959 million yuan, with the record date on May 19, 2025 [1] - Wanda Film plans to invest in Lezi Tiancheng and engage in strategic cooperation, acquiring a total of 7% equity in the company [2] Group 2 - China Resources Double Crane's subsidiaries received approval for two drugs, indicating progress in their product pipeline [3] - Fosun Pharma's subsidiary's drug was included in the breakthrough therapy program, highlighting its innovative potential [4] - Zhongheng Group's subsidiary received approval for naloxone injection, enhancing its product offerings [5] Group 3 - Shenzhen Airport reported a passenger throughput of 5.3202 million in April, a year-on-year increase of 23.50% [8] - Hangzhou Bank successfully issued 5 billion yuan in technology innovation bonds, aimed at supporting tech innovation [10] - Jiuzhou Pharmaceutical received approval for a raw material drug used in treating severe depression, expanding its product range [12] Group 4 - Aihua Group reported a 25.38% decline in revenue for the first four months of the year, indicating potential challenges [27] - Changhua Group received a project designation notice from a well-known new energy vehicle company, with an expected total sales amount of approximately 108 million yuan [28] - Nanchao Food reported a slight revenue decrease of 0.98% in April, reflecting market conditions [30]

证券代码：605018 证券简称：长华集团 公告编号：2025-016 长华控股集团股份有限公司 关于收到客户项目定点通知书的公告 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： 公司相关产品的实际销售金额将与该客户实际产量等因素直接相关，整 体市场的发展状况、国家宏观经济形势等因素均可能会对该客户的生产计划和采 购需求构成影响，进而对本公司的供货量带来不确定性。尽管合同双方具备履约 能力，但在合同履约过程中，可能会出现因产品开发遇阻、客户业务调整或不可 抗力等原因，导致项目延期、变更、中止或终止。 1 一、定点通知书概述 公司近期收到国内新能源车企的定点开发通知书，定点产品主要为关键金属结构 件。此次定点项目生命周期 4 年，预计生命周期总销售金额约人民币 1.08 亿元，此 次定点项目预计在 2026 年第 2 季度逐步开始量产。产品的具体供应时间以双方签订 的相关合同或协议为准。 二、对公司的影响 1、本次定点产品关键金属结构件将由全资子公司广东长华汽车零部件有限公司 负责生产。此次定点项目预计在 202 ...

Group 1 - The company, Changhua Group, has received a designated development notification from a domestic new energy vehicle manufacturer [1] - The designated product primarily consists of key metal structural components [1] - The project has a lifecycle of 4 years, with an estimated total sales amount of approximately RMB 108 million [1] - Mass production for this designated project is expected to gradually begin in the second quarter of 2026 [1]

费用方面，长华集团2024年销售费用为1168.94万元，同比增长24.85%；管理费用为9440.47万元，同比减少12.11%；财务费用为48.20万元，同比减少 82.57%；研发费用为9947.85万元，同比增加2.83%。 截至2024年12月31日，长华集团总资产为32.94亿元，同比下降9.17%；归属于母公司股东权益为27.29亿元，同比增长0.31%。 长华集团2024年新能源汽车零部件销售收入约为3.86亿元，占营业收入的17.49%，燃油车与新能源汽车共用产品的销售收入约为9.03亿元，占营业收入的 40.92%。 4月26日，长华控股集团股份有限公司（以下简称"长华集团"）发布2024年报。年报显示，长华集团2024年营业收入为22.07亿元，同比下降8.88%；归属于 上市公司股东的净利润为1.14亿元，同比增长4.08%；扣非净利润为1.01亿元，同比增长3.37%。 | | | | 本期比上 | ---------- | | --- | --- | --- | --- | --- | | 主要会计数据 | 2024年 | 2023年 | 年同期增 | 2022 | | | | | ...