Core Viewpoint - The extraordinary rejection of a guarantee proposal for a subsidiary's bank loan by Falsheng's shareholders indicates potential strategic shifts within the company, as the proposal was opposed by over 99% of the voting rights present at the meeting [1][3][5] Group 1: Shareholder Meeting Details - Falsheng held its third extraordinary general meeting of shareholders for 2025 on July 4, where only one agenda item was discussed: providing a guarantee for its subsidiary, Dalian Guotaiyuan Environmental Technology Co., Ltd. [2][3] - The proposal for the guarantee was initially approved by the board of directors on June 18, but was subsequently rejected at the shareholder meeting [2][3] - The voting results showed approximately 170 million shares opposed the proposal, accounting for 99.5554% of the valid voting rights present [3] Group 2: Company Background and Financial Context - Falsheng is a well-known domestic supplier of metal products, primarily producing and selling various types of steel wire products [2] - The guarantee in question was related to a credit facility from Citic Bank, with a total guarantee amount not exceeding 50 million yuan, and a guarantee period extending three years beyond the debt maturity date [2][3] Group 3: Shareholder Structure and Voting Dynamics - The controlling shareholder, Hongsheng Group, holds approximately 26.82% of Falsheng's shares, while the second-largest shareholder holds about 13.57% [4] - A total of 127 shareholders and their representatives attended the meeting, representing about 171 million shares, which is 40.7692% of the company's voting shares [4] - The voting results indicated that only about 710,000 shares were in favor of the proposal, and approximately 47,500 shares were abstentions, suggesting that the controlling shareholder likely voted against the proposal [5]

Meeting Overview - The shareholder meeting of Jiangsu Farsen Co., Ltd. was held on July 4, 2025, with both on-site and online voting options available [1][2] - A total of 127 shareholders and their representatives attended, representing 171,028,500 shares, which is 40.7692% of the total voting shares [1] Voting Results - The proposal to provide guarantees for the extension of bank loans to the controlling subsidiary was not approved, as it failed to receive more than half of the valid voting rights [2] - Total votes in favor were 712,851 shares, accounting for 0.0278% of the total valid voting rights present at the meeting [2] - Among minority shareholders, 712,851 shares voted in favor (45.6499%), while 801,210 shares opposed (51.3083%), and 47,500 shares abstained (3.0418%) [2] Legal Opinion - The legal opinion confirmed that the meeting was convened in accordance with the company's articles of association and that the qualifications of the conveners and attendees were valid [2]

Group 1 - The legal opinion letter is issued by Jiangsu Century Tongren Law Firm regarding the third extraordinary general meeting of shareholders of Jiangsu Farsen Co., Ltd. scheduled for July 4, 2025 [1][3] - The meeting will be held at Jiangsu Province, Jiangyin City, and will include both a physical meeting and online voting [3][4] - The notice states that the record date for shareholders is June 27, 2025, and the meeting will discuss matters listed in the announcement [3][4] Group 2 - The meeting was convened by the company's board of directors, and the procedures for convening and holding the meeting comply with relevant laws and regulations [1][4] - A total of 127 participants attended the meeting, representing 171,028,500 shares, which is 40.7692% of the total share capital [4] - The voting results for the proposal to provide guarantees for bank loan extensions to a controlling subsidiary showed 712,851 shares in favor (0.4168%), 170,268,149 shares against (99.5554%), and 47,500 shares abstained (0.0278%) [6] Group 3 - The legal opinion concludes that the convening and holding of the meeting, the qualifications of the convenor and attendees, as well as the voting procedures and results are all valid and comply with relevant laws and the company's articles of association [1][6]

江苏世纪同仁律师事务所 关于江苏法尔胜股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：江苏法尔胜股份有限公司： 本所及本所律师根据贵公司的委托，就贵公司 2025 年第三次临时股东大会 （下称"本次股东大会"）的有关事宜，根据《中华人民共和国证券法》《中华 人民共和国公司法》和《上市公司股东大会规则》等相关法律、法规和规范性文 件(下统称"相关法律法规")以及《江苏法尔胜股份有限公司章程》（下称"《公 司章程》"）的有关规定，出具本法律意见。 为出具本法律意见之目的，本所律师出席了贵公司本次股东大会，并根据现 行法律、法规的有关规定及要求，按照律师行业公认的业务标准、道德规范和勤 勉尽职精神，对贵公司提供的与本次股东大会召开有关的文件和事实进行了核查 和验证，在此基础上，本所律师对法律意见出具之日及以前所发生的事实发表法 律意见如下： 一、关于本次股东大会的召集和召开 本次股东大会由贵公司董事会召集。 本次股东大会就会议通知公告中列明的事项进行了审议。 经验证，本次股东大会审议的事项与贵公司的公告内容一致。 本次股东大会没有提出新的议案。 2025 年 6 月 19 日贵公司董事会在巨潮资讯网 ...

证券代码：000890 证券简称：法尔胜 公告编号：2025-041 江苏法尔胜股份有限公司 2025 年第三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通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 7 月 4 日上午 9:15～9:25，9:30～11:30，下午 13:00～15:00； ②通过深圳证券交易所互联网投票的具体时间为：2025 年 7 月 4 日 9:15～ 15:00 期间的任意时间。 本次股东大会存在未通过议案的情况，未通过议案为《关于为控股子公司银 行贷款展期提供担保的议案》。 一、会议召开和出席情况 （一）会议召开情况 1.江苏法尔胜股份有限公司（以下简称"公司"或"本公司"）于 2025 年 6 月 19 日以公告形式发布了《关于召开 2025 年第三次临时股东大会的通知》。 2.召开方式：现场投票及网络投票相结合的方式。 3.召开时间： （1）现场会议召开时间：2025 年 7 月 4 日下午 14:00。 （2）网络投票时间：2025 年 7 月 4 日。其中： 4. ...

Meeting Information - Jiangsu Farsen Co., Ltd. will hold its third extraordinary general meeting of shareholders on July 4, 2025 [1] - The meeting was approved by the 20th meeting of the 11th Board of Directors on June 18, 2025 [1] - Shareholders must register with identification and shareholding proof to attend the meeting [4][2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet system on July 4, 2025 [1][4] - Only one voting method (on-site or online) can be selected for each share, and duplicate votes will be disregarded [1][4] - Detailed voting procedures are provided in the attachments [4][5] Agenda Items - The main proposal for discussion is to provide guarantees for the extension of bank loans for a controlling subsidiary [3] - Specific details of the proposal can be found in the resolution announcement from the 20th Board meeting [3] Proxy Voting - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required [2][4] - The proxy must present identification and authorization documents to participate in the meeting [4][2]

Summary of Key Points Core Viewpoint - Jiangsu Farsen Co., Ltd. is providing a guarantee for its subsidiary, Dalian Guotaiyuan Environmental Technology Co., Ltd., to support its operational development by securing a bank credit line of up to 50 million RMB [1][2]. Group 1: Guarantee Details - The company approved a guarantee for Dalian Guotaiyuan's bank credit at CITIC Bank, with a total amount not exceeding 50 million RMB and a guarantee period lasting three years after the debt maturity [1][2]. - Dalian Guotaiyuan's minority shareholder, Yang Jiajun, is providing a counter-guarantee, and the subsidiary's property is being used as collateral [1][2]. Group 2: Financial Data - As of December 31, 2024, the total assets of Dalian Guotaiyuan were 44,565.33 million RMB, with total liabilities of 33,683.71 million RMB and net assets of 10,881.62 million RMB [3]. - For the first quarter of 2025, the company reported an operating income of 1,282.68 million RMB and a net loss of 892.29 million RMB [3]. Group 3: Board Approval and Impact - The board of directors has approved the loan extension and guarantee, stating that it aligns with the company's operational and business development needs, benefiting all shareholders [6][7]. - The total amount of external guarantees provided by the company and its subsidiaries is 190 million RMB, with the new guarantee bringing the total balance to 72.0675 million RMB, which is 418.45% of the latest audited net assets [7].

江苏法尔胜股份有限公司 证券代码：000890 证券简称：法尔胜 公告编号：2025-039 截至本公告披露日，本公司及控股子公司对外担保（含对子公司担保）总额 超过最近一期经审计净资产 100%，敬请广大投资者充分关注担保风险。 一、事项概述 江苏法尔胜股份有限公司（以下简称"公司"）于 2024 年 3 月 4 日召开第十 一届董事会第八次会议审议通过了《关于为控股子公司银行综合授信提供担保的 议案》，为支持控股子公司大连广泰源环保科技有限公司（以下简称"广泰源"） 经营发展，公司为广泰源在中信银行股份有限公司大连分行的综合授信提供连带 责任保证，担保总额不超过 5,000 万元，担保期限为债务履行期限届满日后三年 止，广泰源少数股东杨家军先生对公司本次担保提供反担保；广泰源以其持有的 位于大连市金洲区七顶山街道陆海村王家崴子 80 号的土地房产作为抵押。具体 内容详见公司在巨潮资讯网披露的《关于为控股子公司银行综合授信提供担保的 公告》（公告编号 2024-012）。 上述广泰源综合授信将于 2025 年 7 月 11 日到期。因广泰源经营资金周转所 需，广泰源拟就上述贷款向中信银行申请办理展期手续，展 ...

证券代码：000890 证券简称：法尔胜 公告编号：2025-037 江苏法尔胜股份有限公司监事会 2025 年 6 月 19 日 附件：沈程先生简历 沈程先生，男，1989年出生，本科学历，高级会计师、税务师，曾任法尔胜 泓昇集团有限公司财务经理，现任本公司财务经理。 沈程先生未持有本公司股份，与持有公司5%以上股份的股东、实际控制人、 公司其他董事、监事和高级管理人员不存在关联关系，未受过中国证监会及其他 相关部门的处罚和证券交易所纪律处分，未因涉嫌犯罪被司法机关立案侦查或者 涉嫌违法违规被中国证监会立案稽查，不存在被中国证监会在证券期货市场违法 失信信息公开查询平台公示或者被人民法院纳入失信被执行人名单的情形，符合 有关法律、行政法规、部门规章、规范性文件、《股票上市规则》及交易所其他 相关规定等要求的任职资格。 关于公司职工监事辞职暨补选职工监事的公告 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。 江苏法尔胜股份有限公司（以下简称"公司"）监事会于近日收到职工监事 黄晓娟女士递交的书面辞职报告。因个人原因，黄晓娟女士申请辞去公司第十一 届监事会职工监 ...

一、召开会议基本情况 1、股东大会届次：2025 年第三次临时股东大会 2、召集人：本公司董事会 第十一届董事会第八次会议审议通过了《关于召开 2025 年第三次临时股东 大会的议案》。 证券代码：000890 证券简称：法尔胜 公告编号：2025-040 江苏法尔胜股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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。 江苏法尔胜股份有限公司（以下简称"公司"）于 2025 年 6 月 18 日召开的 第十一届董事会第二十次会议审议通过了《关于召开公司 2025 年第三次临时股 东大会的议案》。公司定于 2025 年 7 月 4 日召开 2025 年第三次临时股东大会， 现将有关事宜通知如下： 3、董事会认为本次股东大会召开符合有关法律、行政法规、部门规章、规 范性文件和公司章程的规定，合法、合规。 4、现场会议召开时间：2025 年 7 月 4 日下午 14:00 网络投票时间：2025 年 7 月 4 日。其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 7 月 4 日上 ...