关于 新华联文化旅游发展股份有限公司 2024 年年度股东会见证之 法律意见书 北京市东城区金宝街 89 号金宝大厦 11 层邮编：100005 11F，JinbaoTower，89JinbaoStreet，DongchengDistrict，Beijing100005，P.R.C. 电话（Tel）：（86-10）66523388 传真（Fax）：（86-10）66523399 网址（Website）：www.junzejun.com 法律意见书 北京市君泽君律师事务所 关于 新华联文化旅游发展股份有限公司 2024 年年度股东会见证之 法律意见书 致：新华联文化旅游发展股份有限公司 北京市君泽君律师事务所（以下简称"本所"）受新华联文化旅游发展股份有 限公司（以下简称"公司"）委托，指派本所律师出席公司 2024 年年度股东会（以 下简称"本次股东会"），就本次公司股东会召集、召开程序、出席本次股东会人 员的资格以及本次股东会的表决程序、表决结果进行见证，并出具本法律意见书。 为出具本法律意见书，本所律师特作出如下声明： 1、本所及本所律师依据相关法律、法规、规范性文件之规定及本法律意见 书出具之日前（含当 ...

新华联文化旅游发展股份有限公司 第二条 公司和信息披露义务人暂缓、豁免披露临时报告，在定期报告、临 时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和证券 交易所规定或者要求披露的内容，适用本制度。 第三条 公司和信息披露义务人应当真实、准确、完整、及时、公平地披露 信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内 幕交易、操纵市场等违法行为。 信息披露暂缓与豁免制度 第一章 总 则 第一条 为规范新华联文化旅游发展股份有限公司（以下简称"公司"）信 息披露暂缓与豁免行为，确保公司及相关信息披露义务人（以下简称"信息披露 义务人"）依法合规地履行信息披露义务，保护投资者的合法权益，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》 《上市公司信息披露暂缓与豁免管理规定》等法律法规、规范性文件和《新华联 文化旅游发展股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 结合公司信息披露工作的实际情况，特制定本制度。 第二章 信息披露暂缓与豁免的适用情形 第四条 公司和信息披露义务人有确实充分的证据证明拟披露的信息涉及国 家秘密或者其他因 ...

北京铜官盈新文化旅游发展 股份有限公司 章 程 （2025 年 6 月 9 日经公司 2024 年年度股东会审议通过） （2025 年 6 月） 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 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》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》、《证券法》和其他有关规定成立的股份有限 公司（以下简称"公司"）。 公司经黑龙江省经济体制改革委员会黑体改复[1993]231 号文《关于对牡丹 江石化集团公司规范为牡丹江石化集团股份有限公司的批复》批准，以募集方式 设立；在黑龙江省工商行政管理局注册登记，取得营业执照。 第三条 公司于 1996 年 10 月 11 日经中国证券监督管理委员会（以下简称 "中国证监会"）批准，增资向社会公众发行人民币 26,000,000 普通股。连同已 发行的社会公众 40,000,000 股经批准于 1996 年 10 月 29 日在深圳证券交易所 （以下简称"深交所"）上市。 第四条 公司注册名称： 中文名称：北京铜官盈新文化旅游发展股份 ...

股票代码：000620 股票简称：新华联 公告编号：2025-030 新华联文化旅游发展股份有限公司 关于股东减持计划的预披露公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 新华联文化旅游发展股份有限公司（以下简称"公司"）股东湖南新华联建设 工程有限公司（以下简称"湖南华建"）拟于本公告披露之日起十五个交易日后 的三个月内（即 2025 年 6 月 27 日至 2025 年 9 月 26 日）通过集中竞价、大宗交 易方式减持公司股份 9,839,700 股（占公司总股本的比例为 0.17%）。上述减持方 式由股东根据实际情况执行，减持价格将按照减持实施时的市场价格及相关规定 确定。 根据湖南华建于 2023 年 12 月 20 日披露的《简式权益变动报告书》，湖南华 建按公司及两家子公司重整计划受领偿债资源后，将合计持有公司 420,201,923 股股份（该股份数额包含异议债权和暂缓债权，最终转增的准确股票数量以最终 确认的债权金额实际转增股票数量在中证登深圳分公司实际登记确认的数量为 准），占公司总股本的 7.16%，视为公司持股 5% ...

新华联（000620）公告，股东湖南新华联建设工程有限公司计划在2025年6月27日至2025年9月26日期 间，通过集中竞价或大宗交易方式减持公司股份983.97万股，占公司总股本的0.17%。湖南华建目前持 有公司股份4919.85万股，占公司总股本的0.84%。此次减持主要由于资金需求，不会导致公司控制权变 更。 ...

据介绍，本次签约建设的基地将围绕长沙核心片场铜官窑短剧基地以及来悦城等分片场进行建设，项目 一期拟投入2000万元。基地建成后，将为湖南省乃至全国微短剧的创作、拍摄、制作等提供全方位的支 持和保障，切实解决湖南缺乏集约化短剧拍摄基地的难点，助力打造全省完整的微短剧产业生态链。 新华联文旅副总裁兼铜官窑国风乐园总经理刘春晖介绍，铜官窑得天独厚的文化属性，是吸引竖店影视 入驻的重要因素。以此次签约活动为契机，新华联文旅将以"科技+文化""传统+创新"双轮驱动，充分挖 掘产业文化链，打造文化消费新IP及消费场景，为文化传承与产业升级双向赋能。（燕云） （文章来源：证券时报网） 5月28日，"星耀铜官窑·共建湖南微短剧产业新高地"签约仪式在新华联文旅旗下长沙铜官窑国风乐园举 行，湖南竖店文化发展有限公司正式入驻铜官窑国风乐园，并将打造中部地区最大的短剧拍摄基地—— 竖店影视基地。 近年来，作为文化与科技深度融合的新兴文艺形态，微短剧日益成为丰富民众多样化精神文化生活的重 要形式，也因带动上下游产业链发展、推动创新创业，正成为"文化+科技"融合发展的新引擎。站在行 业发展风口，湖南省高度重视微短剧产业发展，在政策扶持、 ...

Group 1: Company Name Change - Xinhua Group plans to change its name from "Xinhua Cultural Tourism Development Co., Ltd." to "Beijing Tongguan Yingxin Cultural Tourism Development Co., Ltd." and its stock abbreviation from "Xinhua" to "Yingxin Development" [1] Group 2: H World Group Financial Performance - H World Group reported a net profit attributable to shareholders of approximately RMB 894 million for Q1 2025, a year-on-year increase of about 35% [2] - The total revenue for H World Group in Q1 2025 was RMB 22.5 billion, reflecting a year-on-year increase of 14.3% [2] - The company expects revenue growth of 1% to 5% for Q2 2025 compared to Q2 2024 [2] Group 3: Atour Group Financial Performance - Atour Group achieved a revenue of RMB 1.906 billion in Q1 2025, representing a year-on-year growth of 29.8% [3] - The adjusted net profit for Atour in Q1 2025 was RMB 345 million, a year-on-year increase of 32.3% [3] - Atour has raised its full-year revenue guidance, expecting a growth of 25% to 30% for 2025 [3] Group 4: Elderly Services Development - The Ministry of Civil Affairs and 19 other departments issued guidelines to encourage the development of services for elderly social participation, aiming for a preliminary policy environment by 2029 [4] - The guidelines emphasize the need for diverse and personalized employment opportunities for the elderly by 2035 [4][5] - The initiative includes enhancing cultural services for the elderly and promoting travel and leisure products tailored to their needs [5] Group 5: Real Estate Auction - Shanghai Tengqi Zhisheng Commercial Management acquired 65 commercial properties in Minhang District for approximately RMB 249.6 million, which is about 56% of the assessed value [6] - The properties had a total construction area of 9,438.23 square meters and were previously auctioned unsuccessfully [6] - The acquiring company was established in April 2025 and is involved in various commercial management services [6]

Group 1: Company Announcements - Light Media's controlling shareholder plans to reduce its stake by no more than 29.24 million shares, accounting for up to 1% of the total share capital, to lower debt and improve financial structure [1] - Xinjiang Haoyuan intends to change its name to "Wanqing Energy" and its stock abbreviation accordingly [2] - Xunbang Intelligent plans to acquire controlling shares of Wuxi Indichip Microelectronics, focusing on the automotive chip sector [3] - Kangping Technology intends to acquire 100% of Suolu Electronics for 198 million yuan to enhance core competitiveness [4] - Shentong Express reported April revenue of 4.118 billion yuan, a year-on-year increase of 16.39% [5] - Wenzhou Hongfeng's controlling shareholder plans to reduce its stake by no more than 4.37 million shares, accounting for 1% of total share capital [8] - Changyang Technology plans to invest 29.9 million yuan in Ningbo Huizhixing New Materials [9] - Zhejiang Agricultural Holdings intends to publicly transfer 100% of its subsidiary Huadong Pharmaceutical, valued at 369 million yuan [10] - *ST Jinguang faces delisting risk due to stock price falling below 1 yuan for 10 consecutive trading days [11] - Huibo Yuntong plans to acquire 67.91% of Baode Computer to enhance its competitive edge [12] - Xinhua Group intends to change its name to "Yingxin Development" [13] - Purang Co. plans to reduce its stake by no more than 24,800 shares due to personal funding needs [14] - Xinhecheng plans to participate in a land auction for a commercial plot in Hangzhou, with a starting price of 1.037 billion yuan [15] - *ST Sailong's controlling shareholder plans to transfer 14.16% of shares, potentially changing control [16] - Gaoweida's controlling shareholder plans to reduce its stake by no more than 13.27 million shares due to funding needs [17] - Tianli Lithium Energy's shareholder plans to reduce its stake by no more than 3% [18] - Baijia Qiancheng's shareholder plans to reduce its stake by no more than 9.42 million shares [19] - United Optoelectronics is planning to issue shares to acquire Dongguan Changyi Optoelectronics [20] - Meg Intelligent plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [21] Group 2: Industry Insights - The express delivery industry shows growth, with Shentong Express and Yunda reporting revenue increases of 16.39% and 5.84% respectively in April [5][20] - The automotive chip sector is highlighted as a key investment area, with Xunbang Intelligent's acquisition of Indichip Microelectronics [3] - The energy sector is seeing name changes and strategic shifts, as seen with Xinjiang Haoyuan's rebranding to Wanqing Energy [2] - The pharmaceutical sector is undergoing restructuring, with Zhejiang Agricultural Holdings planning to divest its pharmaceutical subsidiary [10] - The technology sector is active in mergers and acquisitions, with Huibo Yuntong's acquisition of Baode Computer [12]

Core Viewpoint - The company establishes a comprehensive internal audit system to enhance supervision, ensure compliance with laws and regulations, and protect investors' rights and interests [1][2][3] Group 1: Internal Audit Principles and Structure - Internal audit is defined as an independent and objective evaluation activity aimed at assessing the effectiveness of internal controls, risk management, and the authenticity of financial information [1][2] - The internal audit department is established as a dedicated unit responsible for auditing financial management and economic efficiency across the company and its subsidiaries [2][3] - Auditors must possess good professional ethics and relevant expertise, and the company is committed to providing training opportunities to enhance their skills [2][3] Group 2: Responsibilities and Authority of Internal Audit - The main responsibilities of internal audit include supervising the execution of management systems, ensuring the safety and integrity of assets, and evaluating the effectiveness of internal controls and risk management [3][4] - Internal auditors have the authority to request necessary documents from audited units, conduct on-site inspections, and take temporary measures to halt serious violations during audits [3][4][5] - Auditors are required to report their findings to the board's audit committee at least quarterly, including issues discovered during audits [3][4] Group 3: Audit Procedures and Reporting - The internal audit department must develop an annual audit plan based on national regulations and the company's specific situation, which requires approval from the board's audit committee [4][5] - Auditors must document evidence collected during audits and produce a report within ten days of completing on-site audits, which the audited unit must respond to within seven days [5][6] - The final audit report must include details such as audit time, findings, causes of issues, and recommendations for improvement [5][6] Group 4: Scope and Content of Internal Audit - The internal audit covers all business activities related to financial reporting and information disclosure, including internal control evaluations and financial audits [6][7] - Specific areas of focus for financial audits include the execution of management systems, authenticity of performance, and compliance with procurement processes [7][8] - Special audits may be conducted based on the annual audit plan or specific requests from the audit committee, targeting areas such as investment projects and compliance with financial regulations [8][9] Group 5: Information Disclosure and Compliance - The internal audit department must issue an annual internal control evaluation report to the board's audit committee, detailing the effectiveness of internal controls and any deficiencies [11][12] - The company is required to disclose the internal control self-evaluation report and the auditor's report alongside its annual report [11][12] - If the auditor issues a non-unqualified opinion on internal control effectiveness, the board and supervisory committee must provide a special explanation regarding the impact of the findings [11][12]

新华联文化旅游发展股份有限公司 内部审计制度 第一章 总则 第一条 为了加强新华联文化旅游发展股份有限公司（以下简称"公司"） 审计监督，促进公司及控股的各子、分公司各项制度的执行，确保企业健康发展， 维护投资者合法权益，根据《中华人民共和国审计法》、《审计署关于内部审计工 作的规定》、《中国内部审计准则》、《深圳证券交易所股票上市规则》等有关法律 法规的规定，并结合公司具体情况，制定本制度。 第二条 内部审计是一种独立客观的监督和评价活动，是指公司内部审计机 构依据国家有关法律法规和公司内部管理制度，对公司及子、分公司的内部控制 和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等 开展的一种评价活动。 第三条 内部审计应该遵循"独立、客观、公正"的原则，保证其工作合法、 合理、有效，实现完善公司内部约束机制、加强内部管理和提高经济效益的目标。 第四条 本制度适用于公司各部门及所属子公司、分公司以及公司对其有实 际控制权的其他企业。 第二章 内部审计机构和审计人员 第五条 公司设立内部审计专职机构审计监察部。审计监察部依照国家法律、 法规、政策以及有关规定对公司各部门及所属控股子公司、分公 ...