本所律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《中 际联合（北京）科技股份有限公司章程》（以下简称"《公司章程》"）的规定，就本 次会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果 等事宜，出具本法律意见书。 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于中际联合（北京）科技股份有限公司 2024 年年度股东大会的法律意见书 国枫律股字[2025]A0155 号 致：中际联合（北京）科技股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2024 年年度股东大会（ ...

Group 1 - Yitong Century won a bid for a communication engineering construction service project from China Mobile, with a total bid amount of 228 million yuan (including tax) [1] - Zhiyuan New Energy plans to repurchase shares worth between 33 million and 66 million yuan, with a maximum repurchase price of 22.00 yuan per share [1] - GAC Group reported April automobile sales of 116,400 units, a year-on-year decrease of 12.66% [2] - JAC Motors reported April automobile sales of 30,764 units, a year-on-year decrease of 3.55% [3] Group 2 - Fosun Pharma's subsidiary received FDA approval for a clinical trial of a live biotherapeutic product aimed at treating androgenetic alopecia [4] - Liangxin Co. obtained multiple patent certificates, including 2 invention patents and 32 utility model patents [5] - Sainuo Medical's two products received medical device registration certificates in Mexico and Ecuador [5] - Huayu Pharmaceutical's two products received marketing approvals in France and Spain [6] Group 3 - Shengnong Development reported April sales revenue of 1.533 billion yuan, a year-on-year increase of 0.68% [6] - Hasi Lian's potassium chloride and sodium chloride injection passed the consistency evaluation [7] - Shapuaisi received approval for a supplemental application for levofloxacin eye drops [9] - Tianyu Biological reported April sales revenue of 59.32 million yuan from pig sales [10] Group 4 - *ST Weihai was pre-awarded a project worth 108 million yuan [12] - Luoniushan reported April sales revenue of 125 million yuan from pig sales, a year-on-year increase of 12.72% [13] - Minhe Co. reported April sales revenue of 68.30 million yuan from chick sales, a year-on-year increase of 0.51% [14] Group 5 - Double Ring Technology's application for a specific stock issuance was approved by the Shenzhen Stock Exchange [15] - Hualu Hengsheng plans to repurchase shares worth between 200 million and 300 million yuan [16] - Baolong Technology plans to repurchase shares worth between 100 million and 200 million yuan [17] Group 6 - Huasheng Technology's subsidiary plans to sell shares of a company for 200 million yuan [24] - *ST Gengxing's controlling shareholder plans to increase holdings worth between 30 million and 60 million yuan [25] - Ruihuatai's shareholder plans to reduce holdings by up to 1% of the company's shares [26] Group 7 - Foton Motor reported April commercial vehicle sales of 54,816 units, a year-on-year increase of 21.63% [20] - China Merchants Bank plans to invest 15 billion yuan to establish a financial asset investment company [22] - Jinchengxin plans to invest approximately 231 million USD in the Alacran copper-gold-silver mine project [23] Group 8 - Zhongji United's controlling shareholder plans to reduce holdings by up to 2% of the company's shares [30] - Ningbo Huaxiang signed a strategic cooperation agreement to strengthen collaboration in various areas [31] - SMIC reported a net profit of 1.356 billion yuan for Q1 2025, a year-on-year increase of 166.5% [32] Group 9 - FAW Fuwi received a project notification to develop seat products for a luxury brand, with a total sales amount expected to be 1.39 billion yuan [33] - Huakang Clean won a bid for a purification project worth 64.425 million yuan [34] - Lihua Co. reported April sales revenue of 1.125 billion yuan from chicken sales [35]

证券代码：605305 证券简称：中际联合 公告编号：2025-037 中际联合（北京）科技股份有限公司 控股股东、实际控制人减持股份计划公告 重要内容提示： 控股股东、实际控制人的基本情况: 截至本公告披露日，中际联合（北京）科技股份有限公司（以下简称"公司"） 控股股东、实际控制人、董事长、总经理（总裁）刘志欣先生直接持有公司无限 售条件流通股数量为 51,656,387 股，占公司总股本的 24.31%；通过世创（北京） 科技发展有限公司间接持有公司无限售条件流通股数量为 12,099,614 股，占公 司总股本的 5.69%，直接和间接合计持有公司 30.00%的股份。上述股份来源为公 司首次公开发行股票并上市前取得的股份及上市后资本公积金转增股本取得的 股份，上述股份均已于 2024 年 5 月 6 日解除限售并上市流通。 减持计划的主要内容 公司于近日收到公司控股股东、实际控制人、董事长、总经理（总裁）刘志 欣先生《关于股份减持计划的告知函》。因自身资金需要，刘志欣先生拟通过大 宗交易方式减持持有的公司无限售条件流通股，在任意连续 90 日内，减持股份 的总数不超过公司股份总数的 2%，减持期间为 ...

中际联合（605305）公告，控股股东、实际控制人刘志欣拟通过大宗交易方式减持不超过425.04万股， 占公司总股本的2%。 ...

2025 年 05 月 06 日 中际联合(605305.SH) 利润如期释放，继续看好全年业绩弹性 事件：中际联合发布 2025 年一季报，公司实现营业总收入 3.17 亿元，同比+31.71%；归母净利润 0.99 亿元，同比+68.78%，净利 润规模创单季新高，业绩实现高速增长。 订单持续兑现，收入增长确定性较强。2024 年，公司新签订单 同比增长约 35%，营业收入同比+17.58%；2025 年一季度，公司新 签订单同比增长约 50%，营业收入同比+31.71%，其中出口收入占 比 55%，国际化进展进一步突破。得益于国内外风电β景气共振， 以及公司针对海外市场、应用场景的持续开拓，公司高空升降设 备产品需求保持旺盛，订单的持续旺盛为收入向上增长提供较强 确定性。 降本控费成效显著，盈利能力接近历史高位。2025 年一季度， 公司毛利率、净利率 48.64%、31.1%，同比+3.93pct、+6.83pct， 共同驱动公司盈利能力显著提升。毛利率端，得益于大载荷、齿 轮齿条升降机等高附加值产品占比提升以及海外市场持续开拓， 公司收入结构持续优化，驱动毛利率提升显著；净利率端，公司 采购、交付、 ...

中际联合（北京）科技股份有限公司（以下简称"公司"）于 2025 年 2 月 17 日召开第四届董事会第十一次会议，审议通过《关于对外投资设立二级子公司 的议案》，同意公司通过全资子公司 FICONT INDUSTRY (HONGKONG) LIMITED（中 文名：中际联合（香港）科技有限公司）以自有资金在阿拉伯联合酋长国迪拜设 立全资二级子公司，投资总额 100 万美元（约人民币 731 万元）。具体内容详见 公司于 2025 年 2 月 18 日在上海证券交易所网站（www.sse.com.cn）披露的《中 际联合（北京）科技股份有限公司关于对外投资设立二级子公司的公告》（公告 编号：2025-006）。 证券代码：605305 证券简称：中际联合 公告编号：2025-036 中际联合（北京）科技股份有限公司 关于对外投资设立二级子公司完成注册登记的公告 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。 一、对外投资概述 二、对外投资的进展情况 近日，公司已完成阿拉伯联合酋长国迪拜二级子公司的注册登记，并取得了 当地相关行 ...

证券代码：605305 证券简称：中际联合 公告编号：2025-035 2025 年 4 月 1 日，公司子公司中际联合（北京）装备制造有限公司向兴业 银行股份有限公司北京通州北苑支行购买了兴业银行企业金融人民币结构性存 款产品 6,500.00 万元。具体详见公司于 2025 年 4 月 3 日在上海证券交易所网站 （www.sse.com.cn）披露的《中际联合（北京）科技股份有限公司关于使用闲置 募集资金进行现金管理到期赎回并继续进行现金管理的进展公告》（公告编号： 2025-012）。 中际联合（北京）科技股份有限公司 关于使用闲置募集资金进行现金管理到期赎回的公告 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： ● 现金管理受托方：兴业银行股份有限公司北京通州北苑支行 ● 本次赎回现金管理金额：人民币 6,500.00 万元 ● 现金管理产品名称：兴业银行企业金融人民币结构性存款产品 ● 现金管理期限：28 天 ● 履行的审议程序：中际联合（北京）科技股份有限公司（以下简称"公 司"）于 2024 年 ...

丨证券研究报告丨 联合研究丨公司点评丨中际联合（605305.SH） [Table_Title] 中际联合 24A&25Q1 点评：业绩持续高增，盈 利能力进一步提升 报告要点 [Table_Summary] 公司是风电高空作业设备龙头，主要产品在风力发电行业细分市场占有率第一，国内风电项目 持续释放，带动产业链出货增长，公司有望显著受益。同时，随着公司费用可控及非风电业务 的布局，公司盈利能力有望继续提升。 分析师及联系人 [Table_Author] 赵智勇 邬博华 倪蕤 司鸿历 屈奇 请阅读最后评级说明和重要声明 %% %% %% %% research.95579.com SAC：S0490517110001 SAC：S0490514040001 SAC：S0490520030003 SAC：S0490520080002 SAC：S0490524070003 SFC：BRP550 SFC：BQK482 SFC：BUD284 1 中际联合（605305.SH） cjzqdt11111 [Table_Title 中际联合 24A&25Q1 2] 点评：业绩持续高增，盈 利能力进一步提升 [Table_Su ...

证券代码：605305 证券简称：中际联合 公告编号：2025-034 中际联合（北京）科技股份有限公司 关于召开 2025 年第一季度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2025 年 5 月 13 日（星期二）下午 13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 5 月 6 日（星期二）至 5 月 12 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@3slift.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 财务总监：任慧玲女士 董事会秘书：刘亚锋先生 中际联合（北京）科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发布《公司 2025 年第一季度报告》，为便于广大投资者更全面深入 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 316,809,959.80, representing a year-on-year increase of 31.71% compared to CNY 240,544,062.67 in the same period last year[3] - The net profit attributable to shareholders for Q1 2025 was CNY 98,536,031.84, a significant increase of 68.78% from CNY 58,382,930.78 in the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 93,135,240.13, reflecting a 79.13% increase from CNY 51,994,499.81 year-on-year[3] - The basic earnings per share for Q1 2025 was CNY 0.46, up 70.37% from CNY 0.27 in the same period last year[3] - The diluted earnings per share also stood at CNY 0.46, marking a 70.37% increase compared to CNY 0.27 in the previous year[3] - Total revenue for Q1 2025 reached CNY 316.81 million, a 31.6% increase from CNY 240.54 million in Q1 2024[26] - Operating profit for Q1 2025 was CNY 102.18 million, up 51.5% from CNY 67.50 million in Q1 2024[27] - Net profit for Q1 2025 was CNY 98.54 million, representing a 68.9% increase compared to CNY 58.38 million in Q1 2024[27] - Earnings per share for Q1 2025 were CNY 0.46, compared to CNY 0.27 in Q1 2024[29] Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 3,369,894,597.16, a 1.51% increase from CNY 3,319,763,582.78 at the end of the previous year[6] - Total assets increased to CNY 3.37 billion in Q1 2025 from CNY 3.32 billion in Q1 2024[23] - Total liabilities decreased to CNY 682.35 million in Q1 2025 from CNY 731.60 million in Q1 2024[23] - The equity attributable to shareholders increased by 3.84%, reaching CNY 2,687,540,608.07 compared to CNY 2,588,161,367.00 at the end of the last year[6] - The total equity attributable to shareholders increased to CNY 2.69 billion in Q1 2025 from CNY 2.59 billion in Q1 2024[23] Cash Flow - The net cash flow from operating activities decreased by 92.60%, amounting to CNY 1,275,205.50, down from CNY 17,236,637.25 in the same period last year[3] - Cash flow from operating activities for Q1 2025 was CNY 364.13 million, up from CNY 266.97 million in Q1 2024[29] - The cash outflow from operating activities was CNY 362,856,979.22, up from CNY 249,737,600.03, indicating a 45.2% increase[30] - Cash inflow from investment activities totaled CNY 722,941,521.26, up 68.3% from CNY 429,349,526.66 year-over-year[30] - The net cash flow from investment activities was CNY 65,130,443.12, a significant improvement from a negative CNY 258,311,161.19 in the previous year[30] - Cash inflow from financing activities was CNY 24,190,728.45, with a net cash flow of CNY 22,965,286.16, compared to a negative CNY 1,212,873.76 last year[30] - The total cash and cash equivalents at the end of the period reached CNY 1,006,059,820.00, an increase from CNY 625,633,454.77 in the previous year[30] Shareholder Information - The largest shareholder, Liu Zhixin, holds 51,656,387 shares, representing 24.31% of the total shares[12] - The second largest shareholder, Shichuang (Beijing) Technology Development Co., Ltd., holds 12,099,614 shares, accounting for 5.69%[12] - The total number of shares held by the top ten shareholders is 30.00% of the total shares[15] - The company has no reported changes in the status of major shareholders participating in margin trading[15] - The company has not identified any related party transactions among other shareholders[15] Operational Insights - The company reported a significant increase in sales revenue from high-altitude safety lifting and protective equipment, contributing to the overall revenue growth[8] - The company has recognized a VAT deduction amounting to CNY 757,374.00 as a regular income, in line with the government's policy for advanced manufacturing enterprises[8] - Research and development expenses for Q1 2025 were CNY 14.90 million, slightly up from CNY 14.58 million in Q1 2024[27] - The company reported a decrease in sales expenses to CNY 20.07 million in Q1 2025 from CNY 21.39 million in Q1 2024[26] - The company has not disclosed any significant new strategies or product developments during the reporting period[16] Taxation and Accounting - The company paid taxes amounting to CNY 48,511,576.34, compared to CNY 20,887,705.38 in the previous year, reflecting a 132.0% increase[30] - The company did not apply new accounting standards or interpretations for the first time in 2025[31] - The impact of exchange rate changes on cash and cash equivalents was a decrease of CNY 577,227.51, compared to an increase of CNY 1,655,788.58 in the previous year[30]