1.本次股东大会无否决议案。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 证券代码：000677 股票简称：恒天海龙 公告编号：2025-034 恒天海龙股份有限公司 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.会议召开的时间： （1）现场会议召开时间：2025 年 9 月 23 日 9:30 （2）网络投票时间： 采用交易系统投票的时间：2025 年 9 月 23 日 9:15—9:25，9:30—11:30， 13:00—15:00； 采用互联网投票的时间：2025年9月23日上午9:15至15:00期间的任意期间。 2.召开地点：北京市西城区德胜门外大街 13 号院 1 号楼 4 层 402B、403A 3.表决方式：现场投票与网络投票相结合的方式 4.召集人：公司董事会 5.主持人：董事长季长彬 本次会议的召集、召开符合《公司法》、《上市公司股东大会规则》及《公 司章程》等有关规定。 （二）会议的出席情况 股东出席的总体情况： 通过现场和网 ...

法律意见书 ——恒天海龙股份有限公司 2025 年第一次临时股东大会 关于恒天海龙股份有限公司 2025 年第一次临时股东大会的 法律意见书 致:恒天海龙股份有限公司 恒天海龙已向本所保证和承诺，其向本所律师所提供的文件和所作的陈述 和说明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的， 且一切足以影响本法律意见书的事实和文件均已向本所披露，而无任何隐瞒、 疏漏之处。 在本法律意见书中，本所律师根据《股东大会规则》的要求，仅就本次股 东大会的召集、召开程序是否合法及是否符合《公司章程》、出席会议人员资 格和会议召集人资格的合法有效性、会议表决程序和表决结果的合法有效性发 表意见，而不对本次股东大会所审议的议案内容和该等议案中所表述的事实或 数据的真实性和准确性发表意见。 本法律意见书仅供本次股东大会之目的使用，不得被任何人用于其他任何 目的。本所同意将本法律意见书随本次股东大会其他信息披露资料一并予以公 告。本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，对本次股东大会的有关文件和事实进行了核 查和验证，谨发表意见如下： 根据《中华人民共和国 ...

Group 1 - The core inquiry from investors was whether Weifang Bolet's textiles are used in dexterous hands [2] - Heng Tian Hai Long (000677.SZ) responded on September 22 that there is currently no such application [2]

Group 1 - The core point of the article is that Hengtian Hailong (000677.SZ) experienced a decline of 4.35% in early trading, reaching a price of 5.06 yuan [1] - Hengtian Hailong announced that China Hengtian Group Co., Ltd. plans to reduce its holdings by no more than 25,919,300 shares, which accounts for 3% of the total shares, through centralized bidding and block trading between October 15, 2025, and January 14, 2026 [1]

Core Viewpoint - The shareholder China Hengtian Group Co., Ltd. plans to reduce its stake in Hengtian Hailong (000677.SZ) by up to 25.9193 million shares, accounting for 3.00% of the company's total share capital within three months after the announcement [1] Summary by Category - **Shareholder Actions** - China Hengtian Group Co., Ltd. intends to reduce its holdings in Hengtian Hailong through centralized bidding and block trading methods [1] - The total number of shares to be reduced is up to 25.9193 million [1] - This reduction represents 3.00% of the company's total share capital [1]

Group 1 - The core point of the article is that the shareholder China Hengtian Group Co., Ltd. plans to reduce its stake in Hengtian Hailong (000677.SZ) by up to 25,919,300 shares, which represents 3.00% of the company's total share capital [1] Group 2 - The reduction will take place within three months starting from fifteen trading days after the announcement date, utilizing centralized bidding and block trading methods [1]

Summary of Key Points Core Viewpoint - On September 12, 18 listed companies disclosed share reduction plans, with no companies announcing share increases on that day [1]. Group 1: Companies and Their Reduction Plans - Mars Man plans to reduce shares by up to 2.94% by a concerted action of its controlling shareholder [2]. - Minfa Aluminum's shareholder Huang Tianhu plans to reduce shares by up to 1% [2]. - Hengtian Hailong's shareholder China Hengtian Group intends to reduce up to 3% of the company's shares [2]. - Zhiwei Intelligent's controlling shareholder Guo Xuhui plans to reduce up to 7.5 million shares [2]. - Peking University Medicine plans to reduce 3% of its shares [2]. - Jin'an Guoji's controlling shareholder Donglin Investment and its concerted parties plan to reduce up to 3% [2]. - *ST Yitong's shareholder plans to reduce up to 2.96% of the company's shares [2]. - International Composite's shareholder Yunnan Yunxi plans to reduce up to 1.5% of the company's shares [2]. - Donghua Software's controlling shareholder Xue Xiangdong plans to reduce up to 1.4% of the company's shares [2]. - Huali Group's controlling shareholder Hong Kong Junyao plans to reduce up to 1.5% of the company's shares [2]. - Warner Pharmaceutical's shareholder Xu Xiaoqiang has cumulatively reduced 1.2961 million shares from September 1 to September 12 [2]. - Bidder Pharmaceutical's shareholders plan to collectively reduce up to 1% of the company's shares [2]. - Borui Data's shareholders plan to collectively reduce up to 5.4% of the company's shares [2]. - Tonglian Precision's shareholders Shenchuang Investment and its concerted parties plan to reduce up to 3% of the company's shares [2]. - Juguang Technology's controlling shareholder and its concerted parties have recently reduced 868,800 shares [2]. - Huat Gas's shareholders plan to reduce up to 2% of the company's shares [2]. - Beileisong's shareholder Wang Qiaoqing plans to reduce up to 1% of the company's shares [2]. - New Classics' shareholder Chen Liping plans to reduce up to 1.2 million shares [2].

Group 1 - The core point of the article is that China Hengtian Group Co., Ltd. plans to reduce its stake in Hengtian Hailong (000677.SZ) by selling up to 25,919,338 shares, which represents 3.00% of the company's total share capital within three months after the announcement [1] Group 2 - The share reduction will be executed through centralized bidding and block trading methods [1] - The reduction period starts fifteen trading days after the announcement date [1]

Core Viewpoint - China Hengtian Group Co., Ltd., a shareholder holding 10.19% of Hengtian Hailong (000677), plans to reduce its stake by up to 25,919,300 shares, accounting for 3% of the company's total share capital, within three months through centralized bidding and block trading [1] Summary by Relevant Categories Shareholder Actions - China Hengtian Group intends to reduce its holdings in Hengtian Hailong by a maximum of 25,919,300 shares [1] - This reduction represents 3% of Hengtian Hailong's total share capital [1] Timeline - The planned reduction will occur within three months starting from fifteen trading days after the announcement date [1]

Group 1 - The core point of the announcement is that China Hengtian Group Co., Ltd., a shareholder holding more than 5% of Hengtian Hailong, plans to reduce its shareholding by up to 25,919,338 shares, which is 3.00% of the total share capital [1][2] - The purpose of the share reduction is to refocus on the main business and recover funds for the development of the textile machinery sector [2] - The shares to be reduced were acquired through participation in the bankruptcy reorganization of Hengtian Hailong in 2012 [2] Group 2 - The reduction will be executed through centralized bidding and block trading, with specific limits on the amount that can be sold over a 90-day period [2] - The price for the share reduction will be determined based on the market price at the time of the transaction [2] - China Hengtian Group has confirmed that there are no circumstances that would violate the regulations regarding shareholder reductions as outlined by the Shenzhen Stock Exchange [2]