湖南启元律师事务所 关于 株洲华锐精密工具股份有限公司 2025年第三次临时股东大会的 法律意见书 致：株洲华锐精密工具股份有限公司 湖南启元律师事务所（以下简称"本所"）接受株洲华锐精密工具股份有限 公司（以下简称"公司"）的委托，指派本律师出席了公司 2025 年第三次临时股 东大会（以下简称"本次股东大会"），对本次股东大会的召集和召开程序、出 席会议人员及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见 证，并发表本法律意见。 本律师根据《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》"）等我国现行法律、法规、规范性文件以及《株 洲华锐精密工具股份有限公司章程》（以下简称"《公司章程》"）的有关规定 出具本法律意见书。 本律师声明如下： （一）本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 ...

| 2025-09-17 | 华锐精密 | 688059 | 81.27 1219.05 | . 15 | 机构专用 | 招商证券股份有限 FORM E REGIONAL CORRESS OF LIGHT | 줄 | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | | 奥出营业部 公司温圳文锡渡深 | 是否为专场 | 9月17日，华锐精密大宗交易成交15万股，成交额1219.05万元，占当日总成交额的2.55%，成交价81.27 元，较市场收盘价82.51元折价1.5%。 ...

Market Performance - The general equipment sector increased by 1.21% on September 17, with Jingzhida leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Top Gainers - Jingzhida (688627) closed at 142.80, up 15.16% with a trading volume of 73,200 shares and a transaction value of 1.002 billion [1] - Huarui Precision (688059) closed at 82.51, up 11.73% with a trading volume of 58,800 shares [1] - Oke Yi (688308) closed at 23.06, up 11.35% with a trading volume of 138,300 shares [1] - Lanjian Intelligent (688557) closed at 39.98, up 10.41% with a trading volume of 77,300 shares [1] - Dongquan Co., Ltd. (600114) closed at 33.50, up 10.02% with a trading volume of 318,100 shares [1] Top Losers - Dayuan Spring Industry (603757) closed at 49.79, down 4.32% with a trading volume of 197,200 shares [2] - ST Huqing (600421) closed at 7.95, down 4.10% with a trading volume of 49,400 shares [2] - Chicheng Co., Ltd. (834407) closed at 22.28, down 4.09% with a trading volume of 71,300 shares [2] Capital Flow - The general equipment sector experienced a net outflow of 2.093 billion from institutional investors, while retail investors saw a net inflow of 2.505 billion [2][3] - The top individual stock, Baoxin Technology (002514), had a net inflow of 1.89 billion from institutional investors, but a net outflow of 649.27 million from retail investors [3] Individual Stock Performance - Baoxin Technology (002514) had a net institutional inflow of 1.89 billion, representing 21.40% of its total trading volume [3] - Wuzhou Xinchun (603667) saw a net institutional inflow of 161 million, but a net outflow of 99.496 million from retail investors [3] - Dongmu Co., Ltd. (600114) had a net institutional inflow of 1.39 billion, with a significant net outflow from retail investors [3]

| 证券代码：688059 | 证券简称：华锐精密 | 公告编号：2025-055 | | --- | --- | --- | | 转债代码：118009 | 转债简称：华锐转债 | | 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。 为进一步加强与投资者的互动交流，株洲华锐精密工具股份有限公司（以下 简称"公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有 限公司联合举办的"资本聚三湘 楚光耀新程——2025 年湖南辖区上市公司投资 者网上集体接待日暨半年度业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 9 月 19 日（星期五）14:00-17:00。届时公 司高管将在线就公司 2024 年至 2025 半年度业绩、公司治理、发展战略、经营状 况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟 ...

株洲华锐精密工具股份有限公司 2025年第三次临时股东大会会议资料 证券代码：688059 证券简称：华锐精密 转债代码：118009 转债简称：华锐转债 株洲华锐精密工具股份有限公司 2025 年第三次临时股东大会会议资料 二〇二五年九月 株洲华锐精密工具股份有限公司 2025年第三次临时股东大会会议资料 目 录 | 2025 年第三次临时股东大会会议须知 1 | | --- | | 2025 年第三次临时股东大会会议议程 4 | | 一、关于独立董事任期届满暨补选独立董事及调整董事会专门委员会委员的议案 6 | | 二、关于取消监事会、变更注册资本、修订《公司章程》并办理工商变更登记的议案 7 | | 三、关于修订公司部分治理制度的议案 47 | 株洲华锐精密工具股份有限公司 2025年第三次临时股东大会会议资料 2025 年第三次临时股东大会会议须知 2025 年第三次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，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》"）、《上市公司股东大会规 ...

Investment Rating - The report maintains a "Strong Buy" rating for the company, expecting it to outperform the benchmark index by over 20% in the next six months [2][17]. Core Views - The company's performance in the first half of 2025 met expectations, with revenue of 519 million yuan, a year-on-year increase of 26.48%, and a net profit attributable to shareholders of 85 million yuan, up 18.80% year-on-year. The second quarter saw revenue of 297 million yuan, a 23.65% increase year-on-year, and a net profit of 56 million yuan, a 2.72% increase year-on-year [2][3]. - The report highlights the company's strong growth potential in the second half of 2025, driven by improved downstream demand and ongoing product performance enhancements [2][3]. Financial Summary - Total revenue projections for 2025-2027 are adjusted to 943 million yuan, 1.198 billion yuan, and 1.522 billion yuan, respectively, with corresponding net profits of 168 million yuan, 229 million yuan, and 300 million yuan [4][9]. - The earnings per share (EPS) are forecasted to be 1.92 yuan, 2.62 yuan, and 3.44 yuan for 2025, 2026, and 2027, respectively [4][9]. - The target price for the company's stock is set at 83.84 yuan, with the current price at 69.69 yuan, indicating significant upside potential [4][9]. Market Performance - The company has shown a strong market performance compared to the CSI 300 index, with a notable increase of 155% over the past 12 months [7]. Business Segments - The report details the revenue contributions from various product lines, with significant margins in CNC blades, while overall tool margins are under pressure due to rising raw material costs [8]. - The company is actively expanding its overseas market presence, with a 20.62% year-on-year increase in overseas revenue, indicating substantial growth opportunities [8]. Strategic Initiatives - The company is focusing on developing tools for key components in humanoid robots, which is a strategic direction for future growth [8].

Core Viewpoint - Huarui Precision (688059.SH) experienced a significant stock price increase, reaching a new high since April 2023, attributed to a price adjustment announcement for its CNC tool products due to rising production costs from raw material price hikes and supply shortages [1] Company Summary - Huarui Precision's stock price rose over 6% during trading, reaching 75.2 yuan, marking a new high since April 2023 [1] - The company announced a price increase of over 15% for its CNC tool series products, effective from September 1, 2025, in response to significant increases in production costs due to market supply fluctuations and imbalances [1] Industry Summary - The hard alloy raw materials have been experiencing substantial price increases and supply tightness, impacting the overall production costs within the industry [1] - The decision to raise prices is aimed at maintaining normal production and operational stability while ensuring product quality [1]

Core Viewpoint - Huarui Precision (688059.SH) experienced a significant stock price increase, reaching a new high since April 2023, due to a product price adjustment announcement in response to rising raw material costs [1] Group 1: Company Actions - Huarui Precision announced a price increase of over 15% for its CNC tool series products, effective from September 1, 2025 [1] - The decision was made after careful consideration of market conditions and the company's operational situation [1] Group 2: Market Conditions - The price increase is attributed to substantial rises in hard alloy raw material costs, driven by market supply fluctuations and supply-demand imbalances [1] - The company is facing significant increases in production costs due to tight market supply [1]

Core Viewpoint - The legal opinion letter confirms the invalidation of the unvested restricted stock from the 2022 incentive plan of Zhuzhou Huari Precision Tools Co., Ltd. due to unmet performance criteria [1][8]. Summary by Sections Approval and Authorization of the Invalidation - The company has completed necessary procedures for the invalidation of the unvested restricted stock, including board meetings and independent director opinions [4][6][9]. - The independent directors and the supervisory board have provided their consent regarding the invalidation of the stock [5][7]. Specifics of the Invalidation - According to the incentive plan, if the company's performance does not meet the required thresholds during any vesting period, all corresponding restricted stocks will be invalidated [8]. - The audit report from Tianzhi International CPA confirms that the company did not meet the performance criteria for the fiscal year 2024, leading to the invalidation of the restricted stocks [8]. Disclosure Obligations - The company will disclose the board and supervisory board resolutions related to the invalidation in accordance with relevant regulations [8]. Conclusion - The legal opinion asserts that the invalidation of the unvested restricted stocks has received the necessary approvals and complies with applicable laws and regulations [9].

Core Viewpoint - The company has decided to cancel the unvested restricted stock granted under the 2022 Restricted Stock Incentive Plan due to not meeting performance targets [1][7]. Group 1: Decision Process and Disclosure - The company held multiple board and supervisory meetings to review and approve the incentive plan and its related matters, ensuring compliance with decision-making procedures [2][4][5]. - The independent directors provided clear consent on the relevant proposals throughout the decision-making process [4][5][8]. Group 2: Specifics of the Canceled Restricted Stocks - A total of 505,150 shares of the second category of restricted stocks will be canceled as they did not meet the performance assessment criteria for the fiscal year 2024 [7]. - The cancellation of these stocks is in accordance with the relevant regulations and will not have a substantial impact on the company's financial status or operational results [7][8]. Group 3: Supervisory and Legal Opinions - The supervisory board confirmed that the cancellation of the unvested restricted stocks complies with the management regulations and does not harm the interests of the company or its shareholders [8]. - The legal opinion from Hunan Qiyuan Law Firm stated that the necessary approvals for the cancellation have been obtained and that the action aligns with applicable laws and regulations [9].