Group 1 - The article reports that Kewell had two block trades on September 9, totaling 390,200 shares and a transaction amount of 15.5835 million yuan, with a transaction price of 39.94 yuan [1] - Institutional specialized seats were involved in both the buying and selling sides of the trades, resulting in a net sell of 15.5835 million yuan [1] - Over the past three months, Kewell has recorded four block trades with a cumulative transaction amount of 25.6135 million yuan [1] Group 2 - On the same day, Kewell's closing price was 39.94 yuan, reflecting a decline of 4.56%, with a turnover rate of 2.18% and a total transaction amount of 74.3015 million yuan [1] - The stock experienced a net outflow of 453,700 yuan in main funds for the day, and over the past five days, it has seen a cumulative decline of 1.50% with a total net outflow of 8.6788 million yuan [1] - The latest margin financing balance for Kewell is 157 million yuan, which has decreased by 885,000 yuan over the past five days, representing a decline of 0.56% [1]

Core Points - The company announced the convening of its third extraordinary general meeting of shareholders for 2025 on September 9, 2025 [2] - The meeting approved a proposal regarding the conclusion of projects funded by excess raised funds and the permanent allocation of the remaining raised funds to supplement working capital [2] Summary by Category - **Company Announcement** - The company held its third extraordinary general meeting of shareholders for 2025 on September 9, 2025 [2] - **Financial Decisions** - The shareholders approved a proposal to conclude investment projects funded by excess raised funds and to permanently allocate the remaining funds to enhance working capital [2]

Group 1 - The stock of Kewell closed down by 4.56% on September 9, with a closing price of 39.94 yuan [1] - Two block trades occurred, totaling a volume of 390,200 shares and a transaction amount of 15.5835 million yuan [1] - The first transaction involved 300,000 shares at a price of 39.94 yuan, amounting to 11.982 million yuan, with a premium rate of 0.00% [1] - The second transaction involved 90,200 shares at the same price, totaling 3.6015 million yuan, also with a premium rate of 0.00% [1] Group 2 - In the last three months, Kewell has had a total of four block trades, with a cumulative transaction amount of 25.6135 million yuan [1] - Over the past five trading days, the stock has declined by 1.50%, with a net outflow of 13.6792 million yuan in principal funds [1]

法律意见书 安徽天禾律师事务所关于 科威尔技术股份有限公司 2025 年第三次临时股东会之法律意见书 安徽天禾律师事务所 ANHUI TIANHE LAW OFFICE 地址：安徽省合肥市怀宁路 288 号置地广场 A 座 34-35F 电话：（0551）62642792 传真：（0551）62620450 网址：http://www.tianhelaw.cn 法律意见书 安徽天禾律师事务所关于 科威尔技术股份有限公司 2025 年第三次临时股东会之法律意见书 天律意字[2025]第 02431 号 致：科威尔技术股份有限公司 本所律师已严格履行法定职责，遵循了勤勉尽责和诚实信用原则，对科威 尔的行为以及本次会议的召集和召开程序、出席会议人员的资格和召集人资 格、本次会议的提案、会议的表决程序和结果等有关事宜进行了充分的核查验 证，保证本法律意见书不存在虚假记载、误导性陈述及重大遗漏。 本所律师同意将本法律意见书作为公司本次会议的必备文件公告，并依法 对本法律意见承担责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，根据 科威尔提供的本次会议的有关材料，对因出具本法律意见书而需要提供或披露 ...

证券代码：688551 证券简称：科威尔 公告编号：2025-066 科威尔技术股份有限公司 2025年第三次临时股东会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一）股东会召开的时间：2025 年 9 月 9 日 （二）股东会召开的地点：合肥市高新区大龙山路 8 号科威尔技术股份有限公司 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其 持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 30 | | --- | --- | | 普通股股东人数 | 30 | | 2、出席会议的股东所持有的表决权数量 | 52,523,350 | | 普通股股东所持有表决权数量 | 52,523,350 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 63.2205 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 63.2205 | 二、 议案审议情况 （一） ...

Group 1 - On September 9, a block trade of 390,200 shares of Kewell was executed, with a transaction amount of 15.5835 million yuan, accounting for 17.34% of the total transaction amount for the day [1] - The transaction price was 39.94 yuan, which remained stable compared to the market closing price of 39.94 yuan [1] Group 2 - The block trade involved two transactions, one with a transaction amount of 11.982 million yuan for 30,000 shares and another for 3.6015 million yuan for 9,020 shares, both executed by Shenwan Hongyuan Securities [2]

Core Viewpoint - The announcement of share reduction by major shareholders of Kewell (688551.SH) indicates a strategic move to meet personal funding needs while maintaining the company's governance structure and control [1][2]. Shareholder Reduction Plan - Kewell's shareholders, Jingkun Investment and Hetu Investment, plan to reduce their holdings by a total of up to 1,968,799 shares, representing no more than 2.34% of the company's total share capital within three months after the announcement [1][2]. - Jingkun Investment intends to reduce up to 960,827 shares (1.14% of total shares), while Hetu Investment plans to reduce up to 1,007,972 shares (1.20% of total shares) [1][2]. - The reduction will be executed through centralized bidding and block trading, with a combined limit of 1% for centralized trading and 2% for block trading over any consecutive 90-day period [1]. Financial Implications - Based on Kewell's closing price of 40.95 yuan on September 5, the total amount from the planned reduction by both investors is approximately 80.62 million yuan [2]. - As of the announcement date, Jingkun Investment holds 2,124,546 shares (2.53% of total shares), and Hetu Investment holds 2,590,909 shares (3.08% of total shares), totaling 4,715,455 shares (5.61% of total shares) [2]. Employee Incentives - The share reduction is aimed at meeting the personal funding needs of employees who have held shares for several years, thereby enhancing the incentive mechanism for employees to create value for the company [2]. Previous Shareholder Activities - On August 7, Kewell reported that five directors and senior executives had previously reduced their holdings, with total reductions amounting to approximately 64.63 million yuan [3][4]. - The company went public on September 10, 2020, raising a total of 759 million yuan, with net proceeds of 690 million yuan after deducting issuance costs [4][6].

Core Points - The company announces a share reduction plan by its shareholders, Jingkun Investment and Hetu Investment, due to personal funding needs, which will not affect the company's control or governance structure [1][2][19] Shareholder Holdings - As of the announcement date, Jingkun Investment holds 2,124,546 shares (2.53% of total shares), and Hetu Investment holds 2,590,909 shares (3.08%), totaling 4,715,455 shares (5.61%) [1][2] Reduction Plan Details - Jingkun and Hetu Investments plan to reduce their holdings by up to 1,968,799 shares (not exceeding 2.34% of total shares) within three months after the announcement [1][2] - Jingkun Investment intends to reduce up to 960,827 shares (1.14%), while Hetu Investment plans to reduce up to 1,007,972 shares (1.20%) [1][2] Market Price and Adjustments - The reduction price will be determined by market conditions, and any corporate actions like dividends or stock splits during the reduction period will adjust the number of shares to be reduced accordingly [2][3] Employee Incentives - The reduction aims to meet the funding needs of employees who have held shares for several years, enhancing the incentive mechanism for employees to create value for the company [2][19] Compliance and Commitments - The shareholders have not reduced their holdings since the company went public, and they are committed to adhering to relevant regulations regarding share reductions [2][15][16]

Core Viewpoint - The announcement details the shareholding structure and the planned reduction of shares by major shareholders, specifically Jingkun Investment and Haitu Investment, due to personal funding needs, while ensuring that the company's governance and operational stability remain unaffected [1][2][12]. Shareholding Structure - As of the announcement date, Jingkun Investment holds 2,590,909 shares, accounting for 3.08% of the total share capital, while the combined holdings of Jingkun Investment and Haitu Investment total 4,715,455 shares, representing 5.61% of the total [1][3]. - Both Jingkun Investment and Haitu Investment acquired their shares before the company's initial public offering (IPO) and had their lock-up period lifted on March 11, 2024 [1][2]. Reduction Plan Details - Jingkun Investment and Haitu Investment plan to reduce their holdings by a total of up to 1,968,799 shares within three months after the announcement, which represents no more than 2.34% of the total share capital [1][2]. - Specifically, Jingkun Investment intends to reduce up to 960,827 shares (1.14% of total shares), while Haitu Investment plans to reduce up to 1,007,972 shares (1.20% of total shares) [1][3]. - The reduction will occur through centralized bidding and block trading, with specific limits on the number of shares that can be sold within a 90-day period [1][2]. Purpose of Reduction - The reduction is primarily driven by the personal funding needs of the shareholders, aiming to enhance the incentive mechanism for employees through the employee stock ownership plan [2][12]. - The reduction plan is not expected to lead to any change in the company's control or governance structure [2][12].

Mergers and Acquisitions - Water Holdings plans to acquire 100% equity of Huarka Sealing Products (Shanghai) Co., Ltd. for 25.716 million yuan, with the final price based on the audited net assets as of June 30, 2025 [1] - Yihua Tong has decided to terminate the major asset restructuring plan to acquire 100% equity of Dingzhou Xuyang Hydrogen Energy Co., Ltd. due to a lack of consensus among parties involved [2] Shareholding Changes - Huawu Co., Ltd. announces that its controlling shareholder and related parties plan to reduce their holdings by up to 3%, equating to no more than 11.8327 million shares [3] - Weishi Electronics' controlling shareholder plans to reduce holdings by up to 3%, which amounts to no more than 638,500 shares [4] - Koweil announces that shareholders plan to reduce their holdings by up to 2.34%, totaling no more than 1.9688 million shares [5] Investment Agreements - Aerospace Hongtu signed a strategic cooperation agreement with Pakistan for an internet satellite project worth 2.9 billion yuan [6] - ST Songfa's subsidiary signed contracts for the construction of two 30.6 million-ton ultra-large crude oil tankers, with a total contract value of approximately 200 to 300 million USD [7] - Guangqi Technology's subsidiary signed batch production contracts for metamaterials totaling 1.278 billion yuan, with deliveries scheduled by June 30, 2026 [9]