牆 浙江新營名律师事務所 浙江新鉴君律师事务所 关于万向钱潮股份公司 2025 年第二次临时股东会的 法律意见书 浙江新鉴君律师事务所 法律意见书 致万向钱潮股份公司: 浙江新鉴君律师事务所(以下简称"本所")接受万向钱潮股份公司(以下简 称"公司"或"万向钱潮")的委托,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 公司股东大会规则(2022年修订)》(以下简称"《股东大会规则》")等法律、法 规和其他规范性文件(以下简称"法律、法规")以及《万向钱潮股份公司章程》 (以下简称"《公司章程》")的有关规定,就公司召开2025年第二次临时股东会 (以下简称"本次股东会")的有关事宜出具本法律意见书。 声明事项 一、为出具本法律意见书,本所委派孙佳玮律师和唐瑞雪律师(以下简称"本 所律师")列席了本次股东会。本所律师严格履行了法定职责,遵循了勤勉尽责 和诚实信用原则,对本次股东会所涉及的相关事项讲行了核查验证。 二、本法律意见书仅就本次股东会的召集和召开程序、出席本次股东会人员 的资格、召集人资格、会议表决程序是否符合法律、法规及《公司章程》的 ...

股票简称：万向钱潮 股票代码：000559 编号：2025-052 万向钱潮股份公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、重要提示 1、本次股东会未出现否决议案的情形。 （1）现场会议时间：2025年9月18日（星期四）下午14:30 （2）网络投票时间：2025年9月18日 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 9 月 18 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025年9月18日9:15至15:00期间的任意时间。 2、本次股东会未涉及变更前次股东会决议的议案。 二、会议召开的情况 1、召开时间： 2、现场会议召开地点：浙江省杭州市萧山区总部万向多功能厅 （浙江省杭州市萧山区万向路529号）。 3、召开方式：现场投票与网络投票相结合 4、召集人：公司董事会 5、主持人：潘文标副董事长 6、公司本次股东会的召集、召开程序符合《公司法》、公司章 - 1 - 程及其他有关法律、法规的规定 ...

Group 1 - The stock of Wanxiang Qianchao reached the daily limit, with a turnover rate of 13.33% and a transaction amount of 5.004 billion yuan, showing a fluctuation of 6.47% [2] - The stock was listed on the Dragon and Tiger list due to a daily price deviation of 11.21%, with a net purchase of 49.8948 million yuan from the Shenzhen Stock Connect [2] - The top five trading departments on the Dragon and Tiger list had a total transaction amount of 999 million yuan, with a net purchase of 278 million yuan [2] Group 2 - In the past six months, the stock has appeared on the Dragon and Tiger list six times, with an average price increase of 5.01% the next day and an average increase of 2.88% over the following five days [3] - The stock saw a net inflow of 189 million yuan from main funds today, with a significant inflow of 366 million yuan from large orders [3] - As of September 17, the stock's margin balance was 968 million yuan, with a financing balance of 956 million yuan and a securities lending balance of 11.8468 million yuan [3]

（责任编辑：康博） 中国经济网北京9月18日讯 万向钱潮(SZ:000559)今日股价涨停，截至收盘报11.52元，涨幅 10.03%，总市值380.60亿元。该股此前3个交易日涨停。 ...

Group 1: New Stock Issuances - Cash option declaration period for *ST Tianmao (000627) is from September 15 to September 19, 2025[1] - *ST Zitian (300280) has 11 trading days remaining until the last trading day during the delisting arrangement period[1] - *ST Dongtong (300379) has reported severe abnormal fluctuations in stock price[1] Group 2: Market Alerts - Jiushi Media (601929) has experienced significant abnormal fluctuations in stock price[1] - Xian Dao Intelligent (300450) has reported severe abnormal fluctuations in stock price[1] - Hangke Technology (688006) has issued a notice regarding stock performance[1] Group 3: Trading Notifications - Shanghai Construction (600170) has issued a trading notification on September 18, 2025[1] - Junsheng Electronics (600699) has issued a trading notification on September 18, 2025[1] - ST Changyuan (600525) has issued a trading notification on September 18, 2025[1]

每经AI快讯，万向钱潮涨停走出4连板，4天累计涨幅达46.56%。 ...

New Stock Issuance - Cash option declaration period for *ST Tianmao (000627) is from September 15 to September 19, 2025[1] - *ST Zitian (300280) has 12 trading days remaining until the last trading day during the delisting arrangement period[1] Trading Alerts - *ST Jishi Media (601929) reported severe abnormal fluctuations in stock price[1] - *ST Yushun (002289) and *ST Weier (002058) are under scrutiny due to abnormal trading activities[1] Company Announcements - *ST Gao Hong (000851) and *ST Dongtong (300379) have recent announcements regarding their financial status[1] - Shanghai Construction (600170) and Zhongke Shuguang (603019) have disclosed important updates on their operations[1] Market Trends - The report indicates a trend of increased scrutiny on companies with abnormal trading patterns, reflecting a tightening regulatory environment[2] - The number of companies under cash option declarations and delisting arrangements suggests a potential increase in market volatility[1]

股票简称：万向钱潮 股票代码：000559 编号：2025-050 4、本次股票期权行权采用集中行权模式，股票来源为公司向激 励对象定向发行公司 A 股普通股，行权后公司总股本增加 1,156.71 万股，其中 80.17 万股为限售条件流通股，1,076.54 万股为无限售条 件流通股，行权后公司股权分布仍具备上市条件。 万向钱潮股份公司（以下简称"公司"）于 2025 年 8 月 26 日召 开第十届董事会第八次会议和第十届监事会第八次会议，审议通过了 《关于公司 2024 年股票期权激励计划第一个行权期行权条件成就的 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： 1、本次行权的股票期权代码：037443，期权简称：钱潮 JLC1； 2、本次符合行权条件的激励对象共计 393 名，可行权的股票期 权数量为 1,200.99 万份，占公司目前股本总额 330,379.13 万股的 0.36%；其中 19 名激励对象因个人原因放弃本次行权，故本次实际行 权的激励对象共 374 人，实际行权的股票期权数量为 1,156.71 万份， 行权价格为 ...

Group 1 - The Ministry of Commerce and eight other departments issued 19 specific measures to expand service consumption, focusing on enhancing service quality and promoting consumer activities [1] - The "Service Consumption Quality Improvement and Benefit Action" plan was introduced to strengthen policy support, build platforms, and optimize the consumption environment [1] - The initiative includes the continuous development of the "Buy in China" brand and the launch of a series of promotional activities in key service sectors [1] Group 2 - The Chinese Ministry of National Defense confirmed that the Fujian aircraft carrier is conducting sea trials, which is a normal part of its construction process [2] - The development of the aircraft carrier is aligned with national security needs and technological advancements, emphasizing China's commitment to a defensive national policy [2] - The Fujian carrier is expected to play a significant role in safeguarding national sovereignty and development interests [2] Group 3 - The China National Medical Products Administration released the first industry standard for medical devices using brain-computer interface technology, set to take effect on January 1, 2026 [4] - This standard aims to support the high-quality development of the brain-computer interface medical device industry [4] Group 4 - The Shenzhen Securities Regulatory Bureau issued a warning letter to Qianhai Hongtai Fund Management Co., Ltd. for failing to complete fund filing procedures after fundraising [5] - This action is based on violations of the Private Fund Management Regulations [5] Group 5 - Vanke A received a loan of up to 2.064 billion yuan from Shenzhen Metro Group [8] - Hengwei Technology plans to acquire 75% of Shuheng Technology's shares, leading to a stock suspension [8] - Shanghai Construction's stock has seen significant short-term gains, indicating potential market overheating [8] - Huohai Biotechnology's controlling shareholder received an administrative penalty notice [8] - Funeng Technology plans to mass-produce its third-generation semi-solid battery by 2026 [8] - Luxiao Technology signed an AI robot cooperation agreement with its subsidiary [8] - Haon Electric received a product designation notice, estimating total revenue of approximately 2.477 billion yuan over its lifecycle [8] - Haowei Group has entered NVIDIA's supply chain [8] - AVIC Optoelectronics has shipped UQD connectors and liquid cooling pipe components to overseas manufacturers [8]

（文章来源：每日经济新闻） 每经AI快讯，9月17日，新能源汽车指数盘中涨超2%，成分股表现活跃。均胜电子、银轮股份、万向钱 潮涨停，赢合科技涨9.45%，宁德时代涨6%。 ...