上海国瓴律师事务所 上海国瓴律师事务所 关于 广东甘化科工股份有限公司 2025 年第一次临时股东大会见证的 法律意见 上海国瓴律師事務所 SHANGHAIGUOLINGLAWFIRM 上海市徐汇区衡山路 598 号 电话：021-33883626 传真：021-34127367 网址：www.guolinglaw.com 关于广东甘化科工股份有限公司 2025 年第一次临时股东大会见证的法律意见 关于 广东甘化科工股份有限公司 2025 年第一次临时股东大会见证的 法律意见 国瓴 2025005-2 号 致：广东甘化科工股份有限公司 上海国瓴律师事务所（以下简称"本所"）受广东甘化科工股份有限公司（以 下简称"公司"）委托，指派高慧律师和许玲玉律师（以下合称"本所律师"） 出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"），对本次 股东大会召开的合法性进行见证并出具本法律意见。 本所律师依据本法律意见出具日前已经发生或存在的事实和《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（2025 年修订）》（以下简称"《股 ...

证券代码：000576 证券简称：甘化科工 公告编号：2025-45 广东甘化科工股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开的情况 （一）召开时间 1、现场会议召开时间：2025 年 11 月 13 日 14 时 45 分。 2、网络投票时间：2025 年 11 月 13 日。 其中：通过深圳证券交易所（以下简称"深交所"）交易系统进 行网络投票的具体时间为：2025 年 11 月 13 日 9:15—9:25,9:30— 11:30 和 13:00—15:00；通过深交所互联网投票系统进行网络投票 的具体时间为 2025 年 11 月 13 日 9:15-15:00。 （二）现场会议召开地点：上海市普陀区中山北路 1777 号 D 楼 会议室。 （三）召开方式：本次股东大会采取现场投票与网络投票相结合 的方式召开。 1 （四）召集人：本公司董事会。 （五）现场会议主持人：副董事长李 ...

Core Viewpoint - 甘化科工's stock has experienced fluctuations, with a year-to-date increase of 42.42% but a recent decline in the last five, twenty, and sixty trading days [1][2] Financial Performance - For the period from January to September 2025, 甘化科工 reported revenue of 361 million yuan, representing a year-on-year growth of 29.73%, and a net profit attributable to shareholders of 77.53 million yuan, which is an increase of 287.11% compared to the previous year [2] Stock Market Activity - As of November 12, 甘化科工's stock price was 10.34 yuan per share, with a market capitalization of 4.513 billion yuan. The stock saw a trading volume of 46.91 million yuan and a turnover rate of 1.04% [1] - The company has appeared on the龙虎榜 twice this year, with the most recent appearance on May 16, where it recorded a net buy of 172,900 yuan [1] Shareholder Information - As of September 30, 2025, 甘化科工 had 37,900 shareholders, a decrease of 1.63% from the previous period, with an average of 11,443 circulating shares per shareholder, which is an increase of 1.65% [2] - The top three circulating shareholders include 中欧高端装备股票发起A, which increased its holdings by 6.11 million shares, and 长信国防军工量化混合A, which is a new entrant among the top shareholders [3] Business Overview - 甘化科工, established in April 1993 and listed in September 1994, operates in the LED industry, biochemical industry, paper trading, and military industry. The revenue composition is 52.01% from high-performance special alloy materials and 47.03% from power supply and related products [1][2] Dividend Information - Since its A-share listing, 甘化科工 has distributed a total of 216 million yuan in dividends, with no dividends paid in the last three years [3]

Market Overview - The ground armament sector experienced a decline of 0.58% on November 10, with North China Long Dragon leading the drop [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - Notable stock performances in the ground armament sector included: - Galaxy Electronics (002519) closed at 4.78, up 1.27% with a trading volume of 209,800 shares and a turnover of 100 million yuan [1] - Zhongbing Hongjian (000519) closed at 18.34, up 0.94% with a trading volume of 247,200 shares and a turnover of 451 million yuan [1] - North China Long Dragon (301357) closed at 144.00, down 5.31% with a trading volume of 55,500 shares and a turnover of 807 million yuan [2] Capital Flow - The ground armament sector saw a net outflow of 463 million yuan from institutional investors, while retail investors had a net inflow of 544 million yuan [2] - The capital flow for individual stocks showed varied trends, with Zhongbing Hongjian experiencing a net inflow of 4.53 million yuan from institutional investors [3] Individual Stock Capital Flow - Galaxy Electronics had a net outflow of 213,890 yuan from speculative funds but a net inflow of 193,360 yuan from retail investors [3] - North China Long Dragon faced a significant net outflow of 25.86 million yuan from institutional investors, while retail investors contributed a net inflow of 248,670 yuan [3] - Inner Mongolia First Machinery (600967) had a net outflow of 92.24 million yuan from institutional investors, with a substantial net inflow of 103 million yuan from retail investors [3]

Core Insights - In November, certain low-priced, high-recognition stocks have shown significant performance, with "Ma" stocks averaging a nearly 2% increase, surpassing the Shanghai Composite Index's performance during the same period, with multiple stocks rising over 10% [1] Group 1: Stock Characteristics - The analysis identifies 16 potential strong stocks for the year-end, focusing on those priced between 5 to 15 yuan per share and with a market capitalization below 5 billion yuan [1] - These stocks are predicted to have a net profit growth rate exceeding 30% for both 2025 and 2026, according to institutional consensus [1] - The companies involved are engaged in trending sectors such as quantum technology, AI, and lithium batteries [1] Group 2: Potential Stocks Summary - The table lists various stocks with their latest closing prices, market values, and projected net profit growth rates for 2025 and 2026, along with their associated hot concepts [2] - For instance, "Aoto Electronics" (002587) has a closing price of 6.42 yuan and a market value of 4.183 billion yuan, with a projected net profit growth of 193.43% for 2025 and 111.11% for 2026, focusing on Douyin Doubao [2] - "Liujin Technology" (920021) shows a closing price of 6.87 yuan and a market value of 2.123 billion yuan, with a projected net profit growth of 203.78% for 2025 and 96.00% for 2026, involved in 5G applications [2]

Market Overview - The ground equipment sector experienced a decline of 1.52% on November 7, with North China Long Dragon leading the drop [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Notable stock performances in the ground equipment sector included: - Zhongbing Hongjian (000519) closed at 18.17, up 0.22% with a trading volume of 171,100 shares and a transaction value of 310 million yuan - North China Long Dragon (301357) closed at 152.08, down 4.71% with a trading volume of 58,300 shares and a transaction value of 892 million yuan - Changcheng Military Industry (601606) closed at 48.80, down 3.40% with a trading volume of 357,700 shares and a transaction value of 1.753 billion yuan [1][2] Capital Flow - The ground equipment sector saw a net outflow of 594 million yuan from institutional investors, while retail investors contributed a net inflow of 553 million yuan [2] - The capital flow for individual stocks showed varied trends, with Zhongbing Hongjian experiencing a net inflow of 16.7755 million yuan from institutional investors, while North China Long Dragon faced a net outflow of 35.4555 million yuan [3]

Market Overview - The ground equipment sector increased by 0.25% compared to the previous trading day, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - North China Long Dragon (301357) closed at 159.60, with a rise of 3.74% and a trading volume of 74,600 shares, amounting to a transaction value of 1.176 billion [1] - North Navigation (600435) closed at 14.15, up 1.58%, with a trading volume of 210,100 shares and a transaction value of 297 million [1] - Other notable stocks include: - Optical Electronics (600184) at 17.50, up 1.10% [1] - Inner Mongolia First Machinery (600967) at 18.49, up 0.33% [1] - Great Wall Military Industry (601606) at 50.52, up 0.16% [1] - National Science and Technology Industry (688543) at 51.69, up 0.08% [1] - China Ordnance Arrow (000519) at 18.13, down 0.06% [1] - Galaxy Electronics (002519) at 4.71, down 0.21% [1] - GanHua Science and Technology (000576) at 10.69, down 0.37% [1] - ST Emergency (300527) at 8.33, down 0.48% [1] Capital Flow - The ground equipment sector experienced a net outflow of 73.5077 million from institutional investors, while retail investors saw a net inflow of 83.2262 million [2] - The capital flow for individual stocks shows: - North China Long Dragon had a net inflow of 97.2332 million from institutional investors [3] - North Navigation saw a net inflow of 15.2866 million from institutional investors [3] - ST Emergency experienced a significant net outflow of 18.6203 million from institutional investors [3] - Galaxy Electronics had a net outflow of 8.9664 million from institutional investors [3]

Core Viewpoint - The actual controller of Guangdong Ganhua Science and Technology Co., Ltd., Mr. Hu Chengzhong, has reduced his shareholding by 3,352,400 shares, representing 0.77% of the company's total share capital, which has triggered a change in shareholding that touches the 1% integer multiple threshold [1][2]. Group 1: Shareholding Changes - Mr. Hu Chengzhong and his concerted action party, Delixi Group Co., Ltd., held a total of 162,437,400 shares before the reduction, accounting for 37.22% of the total share capital [1]. - After the reduction, Mr. Hu and Delixi Group hold a total of 159,085,000 shares, which is 36.45% of the total share capital [1]. Group 2: Compliance and Impact - The share reduction was conducted through a centralized bidding method in the secondary market and complies with relevant laws and regulations, including the Shenzhen Stock Exchange's self-regulatory guidelines [2]. - This change in shareholding will not lead to a change in the company's control or significantly impact its governance structure and ongoing operations [2].

Core Viewpoint - The actual controller of the company, Hu Chengzhong, has reduced his shareholding, which may indicate a shift in confidence or strategy regarding the company's future performance [1] Shareholding Changes - Hu Chengzhong reduced his shareholding by 3.3524 million shares, representing 0.77% of the company's total equity [1] - Before the reduction, Hu Chengzhong and his concerted party, Delixi Group, held a total of 162 million shares, accounting for 37.22% of the total equity [1] - After the reduction, their combined holdings decreased to 159 million shares, which is 36.45% of the total equity [1]

本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 广东甘化科工股份有限公司（以下简称"公司"）于近日收到公 司实际控制人胡成中先生出具的《关于减持股份触及 1%整数倍的告 知函》。胡成中先生于 2025 年 10 月 27 日至 2025 年 11 月 3 日期间通 过集中竞价方式减持公司股份 3,352,400 股，占公司总股本的 0.77%。 本次权益变动前，胡成中先生及其一致行动人德力西集团有限公司 （以下简称"德力西集团"）合计持有公司股份 162,437,400 股，占 公司总股本的 37.22%；本次权益变动后，胡成中先生及其一致行动 人德力西集团合计持有公司股份 159,085,000 股，占公司总股本的 36.45%。本次权益变动触及 1%的整数倍，具体情况如下： 证券代码：000576 证券简称：甘化科工 公告编号：2025-44 广东甘化科工股份有限公司 关于实际控制人减持股份触及1%整数倍的公告 股东胡成中先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 广东甘化科工股份有限公司董事会 二〇二五年十一月五日 1 一、信息披露义务人 ...