湖南启元律师事务所 关于湖南华联瓷业股份有限公司 2025年第四次临时股东大会的 法律意见书 二〇二五年九月 致：湖南华联瓷业股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湖南华联瓷业股份有限公司（以 下简称"公司"）的委托，指派律师出席了公司 2025 年第四次临时股东大会（以 下简称"本次股东大会"），对本次股东大会的召集和召开程序、召集人及出席会 议人员的资格、表决程序和表决结果的合法有效性进行现场律师见证，并出具本 法律意见。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《湖南华联 瓷业股份有限公司章程》（以下简称"《公司章程》"）的有关规定出具本法律意 见书。 本所律师声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意见合法、 准确，不存在虚假记载、误导性陈述或者重大 ...

证券代码：001216 证券简称：华瓷股份 公告编号：2025-073 湖南华联瓷业股份有限公司 第五届董事会第二十一次会议决议公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 湖南华联瓷业股份有限公司第五届董事会第二十一次会议于 2025 年 9 月 11 日以现场加通讯方式召开，会议通知于 2025 年 9 月 2 日发出。会议由董事长许 君奇先生主持，应到董事九名，实到董事九名。会议召开符合《公司法》和《公 司章程》的规定，审议并通过了以下决议： 二、董事会会议审议事项 1、审议通过《关于修订<公司章程>及其附件的议案》 议案内容：为提高公司治理水平，规范公司运作，根据《公司法》、《上市 公司章程指引》、《深圳证券交易所股票上市规则》、《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》等法律法规、规范性文件的 相关规定，结合公司实际情况，对《公司章程》及其附件予以修订，主要修改内 容包括：（1）将"股东大会"调整为"股东会"；（2）删除了《公司章程》中 "监事会"章节及其他关于监事会、监事相关规定，由 ...

Core Insights - The home goods sector experienced a slight decline of 0.02% on September 11, with C艾芬达 leading the drop [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Market Performance - The top-performing stocks in the home goods sector included 美之尚, which rose by 19.29% to a closing price of 21.71, and 梦天家居, which increased by 5.51% to 16.66 [1] - Conversely, C文分达 led the declines with a drop of 4.36% to 71.51, followed by 中源家居, which fell by 4.04% to 14.74 [2] Trading Volume and Capital Flow - The home goods sector saw a net outflow of 284 million yuan from institutional investors, while retail investors contributed a net inflow of 313 million yuan [2] - The trading volume for the top stocks included 美之尚 with 95,800 shares traded and a transaction value of 191 million yuan [1] Individual Stock Analysis - 好太太 experienced a net outflow of 31.96 million yuan from institutional investors, while retail investors contributed a net inflow of 8.19 million yuan [3] - C艾芬达 had a net inflow of 16.09 million yuan from institutional investors, but saw a net outflow of 11.72 million yuan from retail investors [3]

Core Viewpoint - Hunan Hualian Ceramics Co., Ltd. has announced a change in its continuous supervision institution and sponsor representative, signing new tripartite and quadripartite supervision agreements for the management of raised funds [2][3][18]. Fundraising Overview - The company has publicly issued 62,966,700 shares of RMB ordinary shares (A shares), raising a total of RMB 589,997,979.00, with a net amount of RMB 532,679,111.08 after deducting related expenses of RMB 57,318,867.92 [3][4]. Fund Management Agreements - The company has established a special account for raised funds with China Bank, with a balance of RMB 52,209,249.61 as of August 19, 2025, designated solely for the technical transformation project of daily-use ceramics production line [4][5]. - The tripartite supervision agreement stipulates that the sponsor institution, Zhongyuan Securities, will supervise the use of raised funds and conduct at least biannual inspections [5][6]. - The quadripartite agreements with subsidiaries stipulate similar fund management protocols, ensuring that funds are used exclusively for designated projects [10][13]. Compliance and Reporting - The agreements require monthly reconciliation statements from the bank, and any withdrawals exceeding RMB 50 million or 20% of the net raised funds must be reported promptly [5][10]. - The agreements also outline the responsibilities and rights of each party, including the ability of the sponsor to change representatives and the procedures for addressing breaches of contract [9][12]. Documentation - The company has made available the signed tripartite and quadripartite agreements for public record, ensuring transparency in the management of raised funds [17][18].

Core Viewpoint - The company has changed its sponsor institution and representative, signing new tripartite and quadripartite supervision agreements for the management of raised funds [2][3][15] Fundraising Basic Information - The company publicly issued 62,966,700 shares of A-shares, raising a total of RMB 532,679,111.08 after verification by Tianjian Accounting Firm [3][4] Fund Management Agreements - The company signed a tripartite supervision agreement with Zhongyuan Securities and China Bank for the management of funds specifically for the daily ceramic production line technology renovation project [5][6] - A quadripartite supervision agreement was signed for the energy comprehensive utilization and carbon reduction renovation project of its subsidiary, Yibailei [10][12] - Another quadripartite supervision agreement was established for the intelligent manufacturing industrialization project of its subsidiary, Hongguanyao [12][14] Fund Storage and Usage - The raised funds must be used solely for the specified projects and cannot be diverted for other purposes [6][10] - The supervising institution has the right to conduct on-site inspections and inquiries at least every six months to ensure compliance with the fund management regulations [8][13] Compliance and Reporting - The company must notify the supervising institution of any changes in the representative and provide necessary documentation for verification [9][14] - In case of non-compliance, the supervising institution has the authority to report to regulatory bodies and may terminate the agreement [9][14]

证券代码：001216 证券简称：华瓷股份 公告编号：2025-069 湖南华联瓷业股份有限公司 关于变更持续督导机构及保荐代表人后重新签订募集资金三方监 管协议及四方监管协议的公告 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。 湖南华联瓷业股份有限公司（以下简称"公司"）于2025年8月7日披露了《关于 变更保荐机构及保荐代表人的公告》（公告编号：2025-060），公司因聘请中原证 券股份有限公司（以下简称"中原证券"）担任公司2025年度向特定对象发行A股股 票（以下简称"本次发行"）的保荐机构，并与中原证券签署了《湖南华联瓷业股份 有限公司（作为发行人）与中原证券股份有限公司（作为保荐机构）关于向特定对 象发行人民币普通股股票并上市之保荐协议》，由中原证券负责本次发行的保荐工 作及持续督导工作。公司及公司全资子公司湖南华联溢百利瓷业有限公司（以下简 称"溢百利"）、湖南醴陵红官窑瓷业有限公司（以下简称"红官窑"）与原保荐机构 国泰海通证券股份有限公司（以下简称"海通证券"）以及相关募集资金存储银行签 订的《募集资金专户存储三方监管协议》、《募集资 ...

Group 1 - The core viewpoint of the article indicates that Huaci Co., Ltd. (001216) expects significant revenue growth in its domestic sales during the first half of 2025, primarily driven by its wine bottle business [1]

证券代码：001216 证券简称：华瓷股份 公告编号：2025-068 湖南华联瓷业股份有限公司 关于股东减持股份的预披露公告 股东醴陵市华联立磐企业管理咨询企业(有限合伙)、醴陵市华联悟石企业管 理咨询企业(有限合伙)保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、醴陵市华联立磐企业管理咨询企业(有限合伙)（以下简称"华联立磐"）、 醴陵市华联悟石企业管理咨询企业(有限合伙)（以下简称"华联悟石"），因合 伙人个人资金需求，计划自本公告披露之日起 15 个交易日后的三个月内（根据 中国证券监督管理委员会及深圳证券交易所相关规定禁止减持的期间除外），以 集中竞价或大宗交易方式减持公司股份，合计不超过 3,500,000 股（占公司总 股本比例 1.3896%）。其中：华联立磐任意连续 90 个自然日内以集中竞价或大 宗交易方式减持股份的数量不超过 2,000,000 股，即不超过公司总股本的 0.7941%；华联悟石任意连续 90 个自然日内以集中竞价或大宗交易方式减持股份 的数量不超过 1 ...

Core Viewpoint - Huaci Co., Ltd. announced that two employee shareholding platforms plan to reduce their holdings due to personal funding needs, which may impact the company's stock performance [1] Summary by Relevant Sections - **Shareholding Reduction Plan** - The two platforms, Liling Hualian Lipan Enterprise Management Consulting (Limited Partnership) and Liling Hualian Wushi Enterprise Management Consulting (Limited Partnership), intend to reduce their holdings by a total of up to 3.5 million shares, accounting for 1.3896% of the company's total share capital [1] - Specifically, Hualian Lipan plans to reduce up to 2 million shares, representing 0.7941%, while Hualian Wushi plans to reduce up to 1.5 million shares, representing 0.5956% [1] - The reduction period is set from September 22, 2025, to December 21, 2025 [1]

Financial Performance - The company reported a total revenue of 726 million yuan for the first half of 2025, representing a year-on-year increase of 25.1% [1] - The net profit attributable to shareholders reached 120 million yuan, up 21.63% year-on-year [1] - In Q2 alone, the revenue was 376 million yuan, showing a 24.95% increase compared to the same quarter last year [1] - The net profit for Q2 was 69.51 million yuan, reflecting a 31.51% year-on-year growth [1] Profitability Metrics - The gross margin stood at 33.04%, a decrease of 3.18% year-on-year [1] - The net profit margin was 16.33%, down 3.91% year-on-year [1] - Total selling, administrative, and financial expenses amounted to 78.41 million yuan, accounting for 10.79% of revenue, which is a decrease of 2.55% year-on-year [1] Cash Flow and Earnings - The earnings per share (EPS) was 0.48 yuan, an increase of 23.08% year-on-year [1] - The operating cash flow per share was 0.62 yuan, showing a significant increase of 315.6% year-on-year [1] - The net asset value per share was 6.92 yuan, up 7.64% year-on-year [1] Historical Performance and Return Metrics - The company's return on invested capital (ROIC) for the previous year was 11.73%, indicating average capital returns [2] - The historical median ROIC since the company went public is 11.8%, suggesting good investment returns [2] - The net profit margin for the previous year was 15.11%, indicating high added value for products or services [2] Debt and Liquidity - The company has a healthy cash asset position, indicating strong debt repayment capability [2] - The accounts receivable at the end of the reporting period accounted for 70.35% of the latest annual net profit, indicating a significant receivables balance [1]