湖南启元律师事务所 关于湖南华联瓷业股份有限公司 2025年度向特定对象发行股票的 补充法律意见书（三） ·湖南启元律师事务所· HUNAN QIYUAN LAW FIRM 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 电话：0731 8295 3778 传真：0731 8295 3779 网站：www.qiyuan.com 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"）受湖南华联瓷业股份有限公司（以 下简称"华瓷股份"、"发行人"或"公司"）委托，担任发行人申请2025年度向特定 对象发行股票（以下简称"本次发行"）的专项法律顾问。 本所已就本次发行事宜出具了《湖南启元律师事务所关于湖南华联瓷业股份 有限公司2025年度向特定对象发行股票的律师工作报告》（以下简称"《律师工 作报告》"）、《湖南启元律师事务所关于湖南华联瓷业股份有限公司2025年度 向特定对象发行股票的法律意见书》（以下简称"《法律意见书》"）、《湖南启 元律师事务所关于湖南华联瓷业股份有限公司2025年度向特定对象发行股票的 补充法律意见书（一）》（以下简称"《补充法律意见书（一）》" ...

之 上市保荐书 保荐人（主承销商） （地址：郑州市郑东新区商务外环路10号中原广发金融大厦） 二〇二五年十一月 中原证券股份有限公司 关于湖南华联瓷业股份有限公司 2025 年度向特定对象发行 A 股股票并在主板上市 | 目 | 录 1 | | --- | --- | | 声 | 明 2 | | 第一节 | 本次证券发行的基本情况 3 | | | 一、发行人基本情况 3 | | | 二、发行人存在的主要风险 7 | | | 三、本次保荐的发行人证券发行情况 12 | | | 四、保荐人、保荐代表人及其他项目人员情况 16 | | | 五、保荐人与发行人关联关系情况的说明 17 | | | 六、保荐人内部审核程序及内核意见 18 | | 第二节 | 保荐人的承诺事项 19 | | 第三节 | 保荐人对本次证券上市符合上市条件的推荐意见 21 | | | 一、关于本次向特定对象发行股票并上市履行的决策程序的核查情况 21 | | | 二、发行人符合板块定位及国家产业政策的说明 21 | | | 三、本次发行符合《公司法》规定的发行股票的相关条件 22 | | | 四、本次发行符合《证券法》规定的发行股票的相关条件 ...

目 | 一、审计报告 第 1-5 页 | | --- | | 二、财务报表 …………………………………………………………………………………… 第 6—13 页 | | (一)合并资产负债表 … | | (二)母公司资产负债表 ……………………………………………………………………………………… 第 7 页 | | (三)合并利润表 … | | (四)母公司利润表 | | (五) 合并现金流量表 ……………………………………………………………………………………… 第 10 页 | | (六) 母公司现金流量表 …………………………………………………………………………… 第 11 页 | | (七) 合并所有者权益变动表 · | | (八)母公司所有者权益变动表 ……………………………………………………………………………… 第 13 页 | | 三、财务报表附注……………………………………………………………………第 14—99 页 | | 四、附件 … | | (一) 本所营业执照复印件 ……………………………………………… 第 100 页 | | (二) 本所执业证书复印件 ………………………………………… 第 ...

New Stock Issuance - The new stock issuance for Moer Thread (证券代码: 787795) is priced at 114.28 RMB per share, effective from November 24, 2025[1] - Tianpu Co., Ltd. (证券代码: 605255) is undergoing a tender offer period from November 20 to December 19, 2025[1] Cash Options - Hangzhou Qilun B (证券代码: 200771) has a cash option declaration period from November 19 to November 25, 2025[1] Market Alerts - Jiumuwang (证券代码: 601566) has reported severe abnormal fluctuations[1] - Hefu China (证券代码: 603122) is also noted for significant abnormal fluctuations[1] Recent Announcements - Huasheng Lithium Battery (证券代码: 688353) and Pinming Technology (证券代码: 688109) have recent announcements regarding their stock activities[1] - ST Yuan Cheng (证券代码: 603388) and ST Keli Da (证券代码: 603828) have also made recent disclosures[1] Trading Updates - The trading updates include various companies with links to their respective announcements, indicating ongoing market activities and potential investment opportunities[1]

Core Viewpoint - The renovation and building materials sector experienced a slight increase, closing at 15,983.6 points with a growth rate of 0.6% [2] Group 1: Stock Performance - Yong'an Forestry led the sector with a closing price of 10.21 CNY per share, marking a rise of 10.02% [2] - Leizhi Group closed at 5.66 CNY per share, with a growth of 4.24%, ranking second in the sector [2] - Sophia closed at 14.17 CNY per share, achieving a growth of 4.19%, ranking third [2] - Haolaike led the declines with a closing price of 13.83 CNY per share, down by 10.02% [2] - Huaci Co. closed at 20.2 CNY per share, with a decline of 9.98%, ranking second in losses [2] - Wanli Stone closed at 34.72 CNY per share, down by 6.01%, ranking third in losses [2] Group 2: Market Outlook - Dongwu Securities indicated that the improvement in the market structure will become more evident due to the effects of good housing and urban renewal policies on both supply and demand [2] - The application of AI is expected to accelerate the development of smart home appliances by 2026, driven by the matching of models and computing power [2]

据天眼查APP显示，湖南华联瓷业股份有限公司成立于1994年08月01日，注册资本25186.67万人民币。 （数据宝） 数据宝统计，截至14:47，华瓷股份成交额10.62亿元，创上市以来新高。最新股价下跌9.94%，换手率 20.08%。上一交易日该股全天成交额为6.88亿元。 （文章来源：证券时报网） ...

Group 1 - Market focus stocks showed varied performance with Zhongshui Fishery opening up 0.07% and Rongji Software, an AI application concept stock, opening up 4.42% [1] - Shida Group, another stock in the market, reached a limit up during the bidding process [1] - Huaci Co., a company in the power grid equipment sector, opened up 5.04% after five consecutive days of gains [1] Group 2 - Luokai Co. in the same sector opened down 1.62% [1] - Guofeng New Materials, a photolithography adhesive concept stock, opened up 0.92% [1] - Dream Home, involved in equity transfer, opened up 1.34% [1] Group 3 - Shenhua A, a lithium battery sector stock, opened down 0.22% [1] - Guiguan Network, associated with Huawei and computing power, opened up 4.84% [1] - Caixin Development, a real estate sector stock, opened down 1.34% [1] Group 4 - Nanjiao Food, a cross-strait concept stock, opened up 2.58% after two consecutive days of gains [1]

Core Viewpoint - Huaci Co., Ltd. (001216) is a leading player in the daily-use ceramics industry, with a strong export scale among domestic peers [2]. Group 1: Company Overview - The main business of Huaci Co., Ltd. involves the research, design, production, and sales of daily-use ceramic products [1]. - The company has established a presence in the cross-border e-commerce sector [3]. Group 2: Investment Opportunities - The stock has shown strong performance, with a price increase of 45% over six trading days, indicating continued upward momentum [4]. - The stock is benefiting from active concepts in several areas: - **Ultra-high Voltage**: The company’s products are applicable in ultra-high voltage transmission projects, contributing to stock price increases in related sectors [3]. - **Smart Wearables**: The subsidiary, Hualian Torch, produces special ceramics with zirconia technology, which are used in electronic components for smartphones, watches, and other smart devices [3]. - **Cross-border E-commerce**: The company has initiated cross-border e-commerce operations, further enhancing its market presence [3]. Group 3: Technical Analysis - The stock has shown a bullish trend with moving averages in a positive arrangement and MACD indicating potential for further upward movement [4]. - There has been a net inflow of 167 million yuan in main funds, with a net purchase amount of 10.59 million yuan recorded on the Dragon and Tiger list [4][5].

华瓷股份今日涨停，全天换手率13.62%，成交额6.88亿元，振幅21.69%。龙虎榜数据显示，机构净买入 2180.34万元，营业部席位合计净卖出1121.14万元。 近半年该股累计上榜龙虎榜8次，上榜次日股价平均涨0.83%，上榜后5日平均跌0.31%。 资金流向方面，今日该股主力资金净流入1.67亿元，其中，特大单净流入1.45亿元，大单资金净流入 2116.31万元。近5日主力资金净流入1.66亿元。（数据宝） 华瓷股份11月21日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 机构专用 | 2260.26 | 79.92 | | 买二 | 华鑫证券有限责任公司西安分公司 | 1309.58 | 1000.98 | | 买三 | 国元证券股份有限公司温州车站大道证券营业部 | 1221.60 | 98.35 | | 买四 | 信达证券股份有限公司温州瓯江路证券营业部 | 1194.80 | 81.69 | | 买五 | 第一创业证券股份有限公司杭州分公司 | 1167.87 | 41.45 ...

Market Overview - A total of 13 stocks had closing orders exceeding 100 million yuan today, indicating strong market interest [2] - The top three stocks by closing order volume were Haiou Zhugong (855,800 hands), Shida Group (750,400 hands), and Huaci Co., Ltd. (229,100 hands) [2] Stock Performance - Huaci Co., Ltd. experienced a significant price movement, with a cumulative increase of 44.87% over the last six trading days, including five limit-up days and one limit-down day [2] - The stock's trading volume today was 1.67 billion yuan, with a net buying amount of 10.59 million yuan [2] Sector Highlights Aquaculture Sector - Zhongshui Fishery and Zanzida Island were among the stocks that hit the limit-up today, with Zhongshui Fishery actively engaging in deep-sea economic development and sustainable marine resource projects [3] - Zanzida Island has a national-level marine ranch demonstration area of 940 square kilometers and an annual processing capacity exceeding 60,000 tons [3] Cultural Media Sector - Stocks such as E-Dian Tianxia, Xinhua Du, and Visual China saw limit-up performance, with E-Dian Tianxia achieving an average of 220 billion daily advertising requests [4] - Guiguang Network is the only operator in Guizhou with full communication licenses, establishing a comprehensive broadband network [4] Humanoid Robotics Sector - Shida Group is investing 16.72 million yuan to build a data collection factory for humanoid intelligent robots, responding to the growing demand for data training sets [5] - Longxi Co., Ltd. holds over 75% market share in the joint bearing sector and supplies core components to companies like Tesla [5] Institutional Investment - Six stocks on the Dragon and Tiger list had net buying amounts exceeding 100 million yuan, with Tianhua New Energy leading at 372 million yuan [6] - Institutional net buying was prominent in Tianhua New Energy, E-Dian Tianxia, and Annie Co., Ltd., with net buying amounts of 288 million yuan, 86.43 million yuan, and 30.80 million yuan respectively [7] ETF Performance - The Food and Beverage ETF (product code: 515170) saw a decrease of 1.88% over the past five days, with a net redemption of 31.43 million yuan [9] - The Game ETF (product code: 159869) decreased by 3.98%, with a net redemption of 250 million yuan [9] - The Science and Technology 50 ETF (product code: 588000) decreased by 5.59%, but saw an increase in shares by 540 million [9]