证券代码：000797 证券简称：中国武夷 公告编号：2026-024 关于中国武夷实业股份有限公司 2026 年第二次临时股东会的 法 律 意 见 书 福建至理律师事务所 地址：中国福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（0591）8806 5558 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于中国武夷实业股份有限公司 2026 年第二次临时股东会的法律意见书 闽理非诉字〔2026〕第 030 号 致：中国武夷实业股份有限公司 福建至理律师事务所（以下简称"本所"）接受中国武夷实业股份有限公司 （以下简称"公司"）之委托，指派王新颖、蒋慧律师（以下简称"本所律师"） 出席公司 2026 年第二次临时股东会（以下简称"本次会议"），并依据《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》）、《上市公司股东会规则》《深圳证券交易所上市公司股东会网络投票 实施细则(2025 年修订)》（以下简称《网络投票实施细则》）等有关法律、法规、 规范性文件以及《中国武夷实业股份有限 ...

证券代码：000797 证券简称：中国武夷 公告编号：2026-023 中国武夷实业股份有限公司 2026 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.本次股东会没有出现否决议案的情形。 2.本次股东会没有涉及变更以往股东会已通过的决议。 一、会议召开的情况 1.召开时间：现场股东会召开时间为 2026 年 2 月 27 日 （星期五）下午 2:50；通过深圳证券交易所交易系统进行网 络投票的时间为 2026 年 2 月 27 日 9:15—9:25、9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统投票 的具体时间为：2026 年 2 月 27 日 9:15 至 15:00 期间的任意 时间。 2.现场会议召开地点：福建省福州市五四路 89 号置地广 场 4 层本公司大会议室 3.召开方式：现场投票与网络投票相结合 4.召集人：公司第八届董事会 5.主持人：董事长李楠先生 6.本次会议召开符合《中华人民共和国公司法》《上市 公司股东会规则》《深圳证券交易所股票上市规则》等法律 法 ...

Group 1 - The company plans to invest CNY 1.895 billion in 2026, focusing on 19 domestic real estate projects and 3 overseas investment projects, with an additional CNY 1.2 billion for new overseas projects [3][5] - The board meeting was held on February 11, 2026, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][4] - The company approved a capital reduction for its wholly-owned subsidiary, Zhongwu Real Estate, from CNY 600 million to CNY 100 million, which will not significantly impact the company's financial performance [5][20][23] Group 2 - The company will form a consortium with Fujian Jianke Engineering Technology Co., Ltd. to bid for the renovation and upgrade of public school buildings in the Philippines, which constitutes a related party transaction [7][27] - The board's independent directors unanimously agreed to the proposal, and the related director recused himself from the vote [8][42] - The bidding project has a budget of approximately CNY 88.6 million for the first phase and CNY 106.3 million for the second phase, funded entirely by the World Bank [34][35] Group 3 - The company’s subsidiary, Zhongwu E-commerce, plans to conduct forward foreign exchange hedging with a total amount not exceeding USD 30 million (approximately CNY 208.31 million) to mitigate foreign exchange risks [46][48] - The board approved this hedging plan, which does not require shareholder approval but must be reported to the provincial state-owned assets supervision and administration commission [49][50] - The hedging activities will be conducted under strict internal controls to minimize risks associated with foreign exchange fluctuations [51][52] Group 4 - The company will hold its second extraordinary general meeting on February 27, 2026, to discuss the approved proposals, including the related party transaction [55][56] - The meeting will allow for both on-site and online voting, ensuring participation from all eligible shareholders [58][60] - The company emphasizes compliance with relevant laws and regulations in the organization of the meeting [56][59]

Group 1 - The core announcement is that China Wuyi plans to engage in forward foreign exchange hedging activities through its wholly-owned subsidiary, Zhongwu E-commerce, with a total transaction amount not exceeding 30 million USD [1] - The company expects to utilize a transaction margin of no more than 10 million RMB, which is subject to a revolving usage limit [1] - The hedging activities are set to have a deadline until December 31, 2026 [1]

Core Viewpoint - China Wuyi (000797) announced its intention to participate in the bidding for the third and fourth batches of the public school building renovation and upgrade project in Manila, Philippines, indicating a strategic move to expand its operations internationally [1] Group 1: Project Details - The proposed bidding project involves the renovation, reinforcement, and upgrading of public school buildings [1] - Due to the company's performance requirements not meeting the conditions specified in the bidding documents, it plans to form a consortium with Fujian Jianke Engineering Technology Co., Ltd. to participate in the bidding [1]

Core Viewpoint - China Wuyi (000797.SZ) plans to participate in the bidding for the renovation and upgrading project of public school buildings in Manila, Philippines, indicating a strategic move to expand its international presence in the construction sector [1] Group 1: Project Details - The bidding project involves the renovation, reinforcement, and upgrading of public school buildings [1] - The company will form a consortium with Fujian JianKe Engineering Technology Co., Ltd. to meet the bidding requirements [1] Group 2: Company Position - The company's own performance requirements do not meet the conditions specified in the bidding documents, necessitating the formation of a joint venture [1]

Core Viewpoint - China Wuyi (000797.SZ) has approved a capital reduction for its wholly-owned subsidiary, Zhongwu Real Estate, reducing its registered capital from RMB 600 million to RMB 100 million while retaining 100% ownership of the subsidiary [1] Group 1 - The eighth board of directors' 24th meeting was held to discuss the capital reduction proposal [1] - The registered capital of Zhongwu Real Estate will be decreased to RMB 100 million after the reduction [1] - The company will maintain full ownership of Zhongwu Real Estate post-capital reduction [1]

Group 1 - The company Wuyi announced that its 24th meeting of the 8th board of directors was held via communication on February 11, 2026, to review the investment plan for 2026 [1] - The meeting included discussions on the proposal for the 2026 annual investment plan [1] Group 2 - The industry is experiencing a surge in stock prices related to film and video, driven by advancements in AI technology that can generate commercial-quality videos from minimal prompts [1] - The AI model, referred to as the "strongest on the surface," can produce a 15-second video with just a few keywords, indicating significant potential for commercial applications in the film sector [1]

中国武夷实业股份有限公司 关于中武电商开展 2026 年度远期外汇套期 保值业务的可行性分析报告 一、开展远期外汇套期保值业务的背景 中国武夷实业股份有限公司（以下简称公司）全资子公 司中武（福建）跨境电子商务有限责任公司（以下简称中武 电商）主要从事进出口贸易业务，结算货币主要为美元，因 此当汇率出现较大波动时，汇兑损益对其经营业绩会造成较 大影响。为削弱远期人民币对外币汇率大幅波动对其经营业 绩造成的不利影响，增强公司财务的稳健性，中武电商根据 经营情况，拟开展远期外汇套期保值业务。 二、开展远期外汇套期保值业务的必要性和可行性 中武电商开展的远期外汇套期保值业务与日常经营紧 密相关，是基于进出口贸易业务需求，不做投机性、套利性 的交易操作，只限于与业务相关的结算外币，并用于业务交 割期间与进出口业务的实际执行期间相匹配的远期外汇交 易业务，能够进一步提高应对外汇波动风险的能力，将汇率 风险控制在合理范围内，增强公司财务稳健性。公司已根据 1 相关法律法规制定并完善《远期外汇交易管理制度》，为开 展远期外汇交易业务配备了专业人员，采取的针对性风险控 制措施切实可行，开展远期外汇交易业务具有可行性。 三、拟 ...

证券代码：000797 证券简称：中国武夷 公告编号：2026-020 中国武夷实业股份有限公司 关于中武电商开展 2026 年度远期外汇 套期保值业务的公告 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。 重要内容提示： 1.中国武夷实业股份有限公司（以下简称公司）全资子公司中武 （福建）跨境电子商务有限责任公司（以下简称中武电商）基于生产 经营和套期保值的需要，拟使用自有资金与银行等金融机构开展远期 外汇套期保值业务，交易总金额不超过 3,000 万美元（按当前汇率折 合人民币约 20,831.40 万元，下同），额度使用期限自公司第八届董 事会第二十四次会议审议通过之日起至 2026 年 12 月 31 日止，如单 笔交易的存续期超过了有效期限，则自动顺延至该笔交易终止时止。 2.本事项已经公司第八届董事会第二十四次会议审议通过，无需 提交公司股东会审议。本事项尚需上报福建省人民政府国有资产监督 管理委员会（以下简称福建省国资委）备案。 3.该业务受市场环境等因素影响，存在较大的不确定性。敬请广 大投资者充分关注投资风险。 公司于 2026 年 2 月 ...