北京德恒(珠海)律师事务所 关于珠海华金资本股份有限公司 2024年度股东大会的 法律意见书 北京德恒(珠海)律师事务所 广东省珠海市香洲区凤凰北路2099号安广世纪大厦19楼 电话: 0756-3263939 传真: 0756-3293638 邮编: 519000 北京德恒（珠海）律师事务所 北京德恒(珠海)律师事务所 关于珠海华金资本股份有限公司 2024年度股东大会的 法律意见书 致:珠海华金资本股份有限公司 北京德恒（珠海）律师事务所（以下简称"本所"）受珠海华金资本股份 有限公司(以下简称"华金资本"或"公司"）委托,指派本所刘亚晶律师和 会家燕律师出席华金资本2024年度股东大会（以下简称"本次股东大会"）， 对本次股东大会的合法性进行见证,并出具本法律意见。 本法律意见根据《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》"）、《珠海华金资本股份 有限公司章程》（以下简称"《公司章程》"）、《公司股东大会议事规则》（以 下简称"《股东大会议事规则》"）等有关法律、法规和规范性文件而出具。 为出具本法律意见,本所律师审查了华金资本本次股东大会的有关 ...

暗盘资金一眼洞悉庄家意图>> 多元金融板块走高，九鼎投资（600053）涨停，海德股份（000567）此前封板，鲁信创投（600783）、 华金资本（000532）、香溢融通（600830）、弘业期货（001236）、翠微股份（603123）等跟涨。 ...

Group 1 - The core point of the announcement is that the equity structure of the controlling shareholder of Zhuhai Huajin Capital Co., Ltd. is set to change, but the controlling shareholder and actual controller remain the same [2][3] - The restructuring involves the establishment of Zhuhai Technology Industry Group Co., Ltd., with Zhuhai Huafa Group Co., Ltd. and Zhuhai Gree Group Co., Ltd. collaborating to inject certain equity and assets into the new entity [2] - After the restructuring, Huafa Technology will continue to be the controlling shareholder of the company, and the Zhuhai State-owned Assets Supervision and Administration Commission will remain the actual controller [2][3] Group 2 - The impact of the restructuring on the company is minimal, as the controlling shareholder and actual controller have not changed, ensuring no substantial effect on the company's operations and production activities [3] - The company will continue to monitor the progress of the restructuring and will comply with legal disclosure obligations [4]

Group 1: Company Announcements - China Pacific Insurance (China Life) expects a net profit increase of 30% to 50% for Q1 2025, projecting a profit range of 11.652 billion to 13.445 billion yuan [2] - New Lai Fu plans to acquire 100% equity of Guangzhou Jin Nan Magnetic Materials, with trading suspension starting from April 14, 2025, due to significant asset restructuring [3] - Jiangling Motors intends to repurchase A-shares with a total fund of no less than 1.5 billion and no more than 2 billion yuan, at a price not exceeding 22.00 yuan per share [4] - Guanghua Technology anticipates a net profit increase of 479.25% to 637.23% for Q1 2025, estimating a profit range of 22 million to 28 million yuan [7] - Starhua New Materials reported a net profit of 148 million yuan for 2024, with a year-on-year increase of 51.93%, and plans to distribute a cash dividend of 8 yuan per 10 shares [10] Group 2: Clinical Trial Approvals - Heng Rui Pharmaceutical received approval for clinical trials of HRS-9190, a new drug for anesthesia, and SHR-3792, an innovative anti-tumor candidate, with no similar drugs approved in the market [1]

珠海推进国企专业化整合，光库科技(300620)、华金资本(000532)控股股东珠海华发科技产业集团有限 公司(下称"华发科技")上层股权结构拟发生变动。 据光库科技、华金资本4月13日晚公告，两家公司实际控制人为珠海市国资委下发《关于组建珠海科技 产业集团有限公司的通知》，根据《珠海市2025年市属国有企业专业化整合方案》要求，珠海华发集团 有限公司(下称"华发集团")与珠海格力集团有限公司将共同组建珠海科技产业集团有限公司(暂定名，下 称"珠海科技集团")，华发集团将所持有的部分股权和资产(含华发科技股权)对珠海科技集团进行注资。 本次组建完成后，珠海科技集团将成为华发科技的股东。华发科技仍为光库科技、华金资本的控股股 东，珠海市国资委仍为两家上市公司实际控制人。 两家上市公司均表示，本次专业化整合系华发科技的股权结构变化。整合后，公司控股股东和实际控制 人均未发生变化，不会对公司的经营和生产活动产生实质性影响。 在此前4月11日，格力集团旗下格力金投的控股公司航宇微(300053)、阳普医疗(300030)等也公告，收到 控股股东格力金投的《关于股权结构拟变动调整的通知》，并发布控股股东上层股权结构拟 ...

Group 1: Company Performance - Guanghua Technology expects a net profit growth of 479% to 637% year-on-year for Q1 2025, with an estimated profit of 22 million to 28 million yuan, driven by business expansion in specialized chemicals and cost reduction measures [1] - China Pacific Insurance anticipates a net profit increase of 30% to 50% year-on-year for Q1 2025, projecting a profit of 11.652 billion to 13.445 billion yuan, attributed to improved business quality and significant investment performance [2] - Zhenyu Technology forecasts a net profit growth of 31.54% to 42.97% year-on-year for Q1 2025, estimating a profit of 69 million to 75 million yuan, supported by increased sales orders and enhanced production automation [7] - Chuangjiang New Materials expects a net profit increase of 26.74% to 46.24% year-on-year for Q1 2025, with an estimated profit of 130 million to 150 million yuan, driven by stable growth in production and sales [8] Group 2: Corporate Actions - Xinlaifu plans to acquire 100% equity of Guangzhou Jinnan Magnetic Materials, leading to a significant asset restructuring, with trading suspended from April 14, 2025 [2] - Jiangling Motors intends to repurchase A-shares worth 150 million to 200 million yuan for employee stock ownership plans or equity incentives [5] - Yingfeite plans to repurchase shares worth 50 million to 100 million yuan for employee stock ownership or equity incentive plans [6] - Guanghua Technology's major shareholder is undergoing a change in its upper equity structure, but the actual controller remains the Zhuhai State-owned Assets Supervision and Administration Commission [4] Group 3: Regulatory Approvals - Hengrui Medicine received approval for clinical trials of its new drug HRS-9190, which is intended for use during anesthesia induction and maintenance [9]

华金资本：控股股东上层股权结构拟发生变动 实际控制人仍为珠海市国资委 智通财经4月13日电，华金资本(000532.SZ)公告称，公司接到控股股东华发科技通知，其上层股权结构 拟发生变动。根据珠海市国资委的通知，华发集团与珠海格力集团将共同组建珠海科技产业集团有限公 司，华发集团将部分股权和资产（含华发科技股权）对珠海科技集团进行注资。整合后，珠海科技集团 将成为华发科技的股东，华发科技仍为华金资本控股股东，实际控制人仍为珠海市国资委。此次股权结 构变动不会对华金资本的经营和生产活动产生实质性影响。 ...

证券代码：000532 证券简称：华金资本 公告编号：2025-015 珠海华金资本股份有限公司 关于控股股东上层股权结构拟发生变动的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 本次股权结构变动完成后，珠海华发科技产业集团有限公司（以下简称"华发 科技"）仍为本公司控股股东，珠海市人民政府国有资产监督管理委员会（以下简 称"珠海市国资委"）仍为本公司实际控制人。本公司控股股东与实际控制人未发 生变化。 2025 年 4 月 11 日，珠海华金资本股份有限公司（以下简称"公司"或"本公 司"）接到公司控股股东华发科技通知，其上层股权结构拟发生变动。现将相关情 况公告如下： 一、公司控股股东上层股权结构变动基本情况 公司实际控制人珠海市国资委下发《关于组建珠海科技产业集团有限公司的通 知》（珠国资〔2025〕50 号），根据《珠海市 2025 年市属国有企业专业化整合方 案》要求，珠海华发集团有限公司（以下简称"华发集团"）与珠海格力集团有限 公司将共同组建珠海科技产业集团有限公司（暂定名，以下简称"珠海科技集 团"），华发集团将所 ...

Financial Performance - The company achieved an operating income of approximately 486 million yuan for the year 2024, with a net profit attributable to shareholders of approximately 156.5 million yuan, representing significant growth compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately 150 million yuan, indicating a substantial increase in profitability [1] R&D Investment - R&D investment for 2023 was approximately 7.32 million yuan, which increased to about 11.92 million yuan in 2024, marking a growth of 62.79% [2] - The increase in R&D spending is primarily due to the subsidiary Zhuhai Huaguan Capacitor Co., Ltd. enhancing market expansion efforts and investing more in R&D projects to meet market demands [2] Shareholder Returns - Over the past three years (2021-2023), the company distributed a total of approximately 63.77 million yuan in cash dividends to shareholders [3] - The profit distribution plan for 2024 proposes a cash dividend of 0.60 yuan (including tax) per 10 shares, totaling approximately 20.68 million yuan, with unallocated profits carried forward to the next year [3] Market Sentiment - The company's stock price has experienced significant fluctuations due to various factors, including market sentiment, macroeconomic conditions, geopolitical policies, and secondary market trading [2]

Meeting Information - The 2024 Annual General Meeting (AGM) of Huajin Capital will be held on April 18, 2025, from 9:15 AM to 3:00 PM [1] - The meeting will be conducted in a hybrid format, allowing both on-site and online voting [1] - The record date for shareholders to attend the meeting is April 11, 2025 [1] Meeting Agenda - The main proposal for discussion is regarding the subsidiary's plan to sign a contract for the entrusted operation of the Zhihui Bay Innovation Center, which involves related party transactions [2] - This proposal was approved by the company's board and supervisory board on March 25, 2025 [2] Registration and Voting - Shareholders must register for the meeting by providing necessary documentation, including a copy of the business license and identification [3] - Registration will take place on April 17, 2025, from 9:00 AM to 5:00 PM [3] - Shareholders can participate in online voting through the Shenzhen Stock Exchange's trading system or internet platform [4] Contact Information - For inquiries, shareholders can contact Liu Ping at Huajin Capital, with a provided phone number and email address [5]