证券代码：000795 证券简称：英洛华 公告编号：2025-056 英洛华科技股份有限公司 2025 年半年度权益分派实施公告 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： 根据《上市公司股份回购规则》的相关规定，上市公司回购专用账户中的股 份，不享有利润分配和资本公积金转增股本等权利。英洛华科技股份有限公司（以 下简称 "公司"）回购专用证券账户持有的本公司股份 36,303,129 股不参与本 次权益分派。 本次权益分派实施后除权除息参考价计算时，按公司总股本折算的每 10 股 现金红利（含税）=实际现金分红总额÷公司总股本×10=151,438,574.41÷ 1,133,684,103×10=1.335809 元。公司 2025 年半年度权益分派实施后的除权除 息价格=股权登记日收盘价-0.1335809 元/股。 公司 2025 年半年度权益分派方案已获 2025 年 9 月 5 日召开的公司 2025 年 第一次临时股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司2025年半年度利润分配方 ...

Core Points - The company announced the election of Mr. Jiang Yi as the employee representative director of the tenth board of directors, following a democratic vote by employee representatives [2] Summary by Category Company Announcement - The employee representative meeting was held on September 5, 2025, where Mr. Jiang Yi was elected [2] - His term will last from the date of approval at the employee representative meeting until the end of the tenth board's term [2]

Group 1 - The company announced that its first extraordinary general meeting of shareholders in 2025 approved several resolutions, including the proposal to change its registered address and amend the Articles of Association [2]

Group 1 - The company announced the approval of two key resolutions during the 11th meeting of the 10th Board of Directors, including the election of a director to represent the company in executing its affairs [2] - The company also approved adjustments to the members of the specialized committees of the 10th Board of Directors [2]

Group 1 - The company Yingluohua (SZ 000795) held its 11th meeting of the 10th Board of Directors on September 5, 2025, to discuss the adjustment of the specialized committee members [1] - For the first half of 2025, Yingluohua's revenue composition was as follows: Neodymium Iron Boron accounted for 50.86%, motors 25.1%, electric wheelchairs and mobility scooters 12.88%, audio speakers 7.69%, and other industries 3.47% [1] - As of the report date, Yingluohua's market capitalization was 12.7 billion yuan [1] Group 2 - The article discusses the challenges faced by Haidilao, noting that the survival rate of its sub-brands is less than 50% [1]

Group 1 - The company held the 11th meeting of the 10th board of directors on September 5, 2025, where it approved the adjustment of the members of the specialized committees of the board [1] - The adjustments were made to ensure the normal and orderly operation of the specialized committees following changes in the board members [1] - The new members of the specialized committees are as follows: - Audit Committee: Yang Qing (convener), Xu Wencai, Han Lingli - Nomination Committee: Zhu Minggang (convener), Li Baoping, Han Lingli - Strategy Committee: Wu Xing (convener), Xu Wencai, Wei Zhonghua, Yang Qing, Zhu Minggang - Compensation and Assessment Committee: Han Lingli (convener), Hu Tiangao, Zhu Minggang [1] Group 2 - The term of the newly appointed committee members is from the date of approval at this board meeting until the end of the 10th board's term [1]

Core Points - The company, Yingluohua Technology Co., Ltd., held a staff representative meeting on September 5, 2025, where Mr. Jiang Yi was elected as the employee representative director of the 10th board of directors [1][2] - Mr. Jiang Yi meets the qualifications and conditions for a director as stipulated by relevant laws and the company's articles of association [1] - After this election, the total number of directors who are also senior management or employee representatives does not exceed half of the total number of directors [1] Summary of Related Sections - **Election Details**: The staff representative meeting resulted in the election of Mr. Jiang Yi as a director, with his term starting from the date of approval until the end of the 10th board's term [1] - **Qualifications of Mr. Jiang Yi**: Mr. Jiang Yi, born in November 1987, holds a bachelor's degree and is a mid-level accountant. He has previously worked in financial roles and currently serves as the assistant finance manager at Zhejiang Lianyi Electric Co., Ltd. He does not hold shares in the company and has no related party relationships with major shareholders or other directors [3] - **Regulatory Compliance**: Mr. Jiang Yi has not faced penalties from the China Securities Regulatory Commission or other authorities, nor has he been investigated for criminal activities or violations. He is not classified as a "dishonest executor" and meets all regulatory requirements to serve as a director [3]

北京金诚同达律师事务所 关于 英洛华科技股份有限公司 法律意见书 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-6518 5057 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于英洛华科技股份有限公司 法律意见书 金证法意[2025]字 0905 第 0812 号 致：英洛华科技股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受英洛华科技股份有限公 司（以下简称"英洛华"或"公司"）的聘请，指派本所律师出席公司 2025 年第 一次临时股东大会（以下简称"本次股东大会"）并对会议的相关事项出具法律 意见书。 本所律师根据《中华人民共和国公司法》 （以下简称"《公司法》"） 《中华人 《股东会规则》"） 《律师事 务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》 等有关法律、法规和规范性文件的要求以及《英洛华科技股份有限公司章程》 （以 下简称"《公司章程》"）的规定，对本次股东大会的召集、召开程序，出席会议 人员的资格、召集人资格，会议的表决程序、表决结果等重要事项进行核验，出 具本法律意见书。 本所 ...

Meeting Overview - The shareholder meeting of Yingluohua Technology Co., Ltd. was held on September 5, 2025, at 14:30, with a network voting period from 9:15 to 9:25 on the same day [1] - A total of 860 participants attended the meeting, representing 449,446,724 shares, which is 40.9563% of the total voting shares [1] Attendance Details - Among the attendees, 858 were small shareholders, representing 8,715,268 shares, or 0.7942% of the total voting shares [2] - The meeting included both on-site and online voting methods [2] Proposal Voting Results - The proposal to change the registered address and amend the Articles of Association was approved with 453,132,637 votes in favor, accounting for 99.9619% of the valid votes [3] - Small shareholders voted 3,796,213 shares in favor, representing 43.5582% of their valid voting shares, while 4,744,755 shares were against, representing 54.4419% [3] Governance Proposals - The proposal to revise and establish certain governance systems was also approved, with 453,161,137 votes in favor, which is 99.9681% of the valid votes [4] - Small shareholders voted 3,824,713 shares in favor, representing 43.8852% of their valid voting shares, while 4,744,555 shares were against, representing 54.4396% [4] Board Election - The proposal to elect non-independent directors to the tenth board was approved with 453,167,537 votes in favor, accounting for 99.9652% of the valid votes [7] - Small shareholders voted 3,831,113 shares in favor, representing 43.9586% of their valid voting shares, while 4,724,755 shares were against, representing 54.2124% [7] Profit Distribution Proposal - The proposal for the 2025 semi-annual profit distribution was approved with 457,307,492 votes in favor, which is 99.9726% of the valid votes [8] - Small shareholders voted 7,971,068 shares in favor, representing 91.4610% of their valid voting shares [9] Legal Compliance - The meeting and voting procedures complied with relevant laws, regulations, and the company's Articles of Association, ensuring the validity of the voting results [10]

Group 1 - The board of directors of Yingluohua Technology Co., Ltd. held its 11th meeting of the 10th session on September 5, 2025, with all 9 directors present, complying with relevant regulations [1][2] - The board approved the election of Wei Zhonghua as the representative director to execute company affairs, effective immediately until the end of the current board's term [1][2] - The board also approved the adjustment of the members of the specialized committees due to changes in board membership, with new appointments for the Audit Committee, Nomination Committee, Strategy Committee, and Compensation and Assessment Committee [2]