关于悍高集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0474 号 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 致：悍高集团股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《中华人民 共和国证券法》（以下称"《证券法》"）、《上市公司股东会规则》（以下称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下称"《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）》（以下称"《证券 法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《悍高集团股份 有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、 召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律 ...

证券代码：001221 证券简称：悍高集团 公告编号：2025-013 悍高集团股份有限公司 关于 2025 年第一次临时股东大会决议的公告 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 任何虚假记载、误导性陈述或重大遗漏。 特别提示： 1、 本次股东大会不存在否决提案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 现场会议召开时间：2025年9月18日（星期四）下午14:00； 网络投票时间：2025年9月18日（星期四），其中通过深圳证券交易所交易系 统（以下简称"交易系统"）进行网络投票的具体时间为：2025年9月18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 （http://wltp.cninfo.com.cn）（以下简称"互联网投票系统"）投票的具体时间为： 2025年9月18日9:15-15:00； 2、现场会议召开地点：广东省佛山市顺德区杏坛镇顺业东路36号悍高集团 总部会议室； 3、会议召开方式：采取 ...

Group 1 - The Hong Kong Stock Exchange announced that six stocks will be included in the Shanghai and Shenzhen Stock Connect, effective September 22, 2025 [1] - The companies included are Han Gao Group (001221.SZ), Han Sang Technology (301491.SZ), Shanda Electric Power (301609.SZ), Guangdong Construction Science (301632.SZ), Wehua New Materials (603310.SH), and Longtu Photomask (688721.SH) [1]

Group 1 - Hong Kong Stock Exchange announced the inclusion of six stocks into the Shanghai and Shenzhen Stock Connect, effective September 22, 2025 [1] - The companies included are Han Gao Group (001221.SZ), Han Sang Technology (301491.SZ), Shanda Electric Power (301609.SZ), Guangdong Construction Science (301632.SZ), Wehua New Materials (603310.SH), and Longtu Photomask (688721.SH) [1]

Group 1 - The core viewpoint of the news is that Han Gao Group experienced a decline in stock price and had a negative net financing buy on September 12, 2023, indicating potential investor caution [1] - On September 12, Han Gao Group's stock fell by 1.29%, with a trading volume of 259 million yuan, and a net financing buy of -6.31 million yuan [1] - As of September 12, the total balance of margin trading for Han Gao Group was 91.27 million yuan, accounting for 4.82% of its market capitalization [1] Group 2 - Han Gao Group's main business includes the research, design, production, and sales of home hardware and outdoor furniture, with a focus on high-quality and practical products [1] - The revenue composition of Han Gao Group's main business is as follows: basic hardware 44.95%, storage hardware 28.67%, kitchen and bathroom hardware 12.80%, outdoor furniture 8.56%, and other 2.69% [1] - As of July 30, 2023, Han Gao Group had 56,000 shareholders, a significant increase of 509,145.45% compared to the previous period [2] Group 3 - For the first half of 2023, Han Gao Group achieved an operating income of 1.45 billion yuan, representing a year-on-year growth of 22.37% [2] - The net profit attributable to the parent company for the same period was 265 million yuan, showing a year-on-year increase of 34.70% [2]

Market Overview - The home goods sector experienced a decline of 0.86% on September 12, with C Aifenda leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers in the home goods sector included: - Filinger: closed at 30.15, up 5.42% with a trading volume of 59,900 shares and a turnover of 179 million yuan [1] - Meike Home: closed at 2.19, up 2.34% with a trading volume of 457,300 shares and a turnover of 98.99 million yuan [1] - Taili Technology: closed at 41.86, up 2.15% with a trading volume of 15,000 shares and a turnover of 6.27 million yuan [1] - Conversely, C Aifenda saw a significant decline, closing at 66.59, down 6.88% with a trading volume of 59,400 shares and a turnover of 404 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 206 million yuan from institutional investors, while retail investors saw a net inflow of 178 million yuan [2] - The following stocks had notable capital flows: - Sophia: net inflow of 15.32 million yuan from institutional investors, but a net outflow of 28.06 million yuan from retail investors [3] - Good Housewife: net inflow of 14.55 million yuan from institutional investors, with a net outflow of 10.82 million yuan from retail investors [3] - Delixi: net inflow of 11.70 million yuan from institutional investors, but a net outflow of 11.86 million yuan from retail investors [3]

Group 1 - The core viewpoint of the news is that Hanhigh Group has shown positive financial performance and increased investor interest, as indicated by its stock price movement and financing activities [1][2] - On September 10, Hanhigh Group's stock rose by 0.66%, with a trading volume of 357 million yuan, and a net financing purchase of 2.15 million yuan [1] - As of September 10, the total balance of margin trading for Hanhigh Group was 93.65 million yuan, accounting for 4.89% of its market capitalization [1] Group 2 - As of July 30, the number of shareholders for Hanhigh Group increased significantly to 56,000, reflecting a 509,145.45% rise [2] - For the first half of 2025, Hanhigh Group reported a revenue of 1.45 billion yuan, representing a year-on-year growth of 22.37%, and a net profit of 265 million yuan, with a growth of 34.70% [2] - The company's main business segments include basic hardware (44.95%), storage hardware (28.67%), kitchen and bathroom hardware (12.80%), and outdoor furniture (8.56%) [1]

Group 1 - The core viewpoint of the news is that Hanhigh Group has shown a positive performance in terms of stock price and financial metrics, with a notable increase in revenue and net profit year-on-year [1][2]. - On September 8, Hanhigh Group's stock rose by 1.35%, with a trading volume of 172 million yuan. The financing buy-in amount was 13.63 million yuan, while the financing repayment was 14.89 million yuan, resulting in a net financing buy of -1.26 million yuan [1]. - As of September 8, the total balance of margin trading for Hanhigh Group was 79.86 million yuan, accounting for 4.35% of its market capitalization [1]. Group 2 - As of July 30, Hanhigh Group had 56,000 shareholders, a significant increase of 509,145.45% compared to the previous period, with an average of 623 circulating shares per shareholder [2]. - For the first half of 2025, Hanhigh Group achieved an operating income of 1.45 billion yuan, representing a year-on-year growth of 22.37%. The net profit attributable to the parent company was 265 million yuan, reflecting a year-on-year increase of 34.70% [2]. - The company's main business segments include basic hardware (44.95%), storage hardware (28.67%), kitchen and bathroom hardware (12.80%), outdoor furniture (8.56%), and other products (2.69%) [1].

Group 1 - The core viewpoint of the news is that Hanhigh Group has shown positive financial performance and increased investor interest, as evidenced by its stock price increase and financing activities [1][2] - On September 5, Hanhigh Group's stock rose by 0.74%, with a trading volume of 180 million yuan, and a net financing purchase of 8.49 million yuan [1] - As of September 5, the total balance of margin trading for Hanhigh Group was 81.12 million yuan, accounting for 4.48% of its market capitalization [1] Group 2 - Hanhigh Group reported a revenue of 1.45 billion yuan for the first half of 2025, representing a year-on-year growth of 22.37% [2] - The company's net profit attributable to shareholders for the same period was 265 million yuan, reflecting a year-on-year increase of 34.70% [2] - As of July 30, the number of shareholders in Hanhigh Group reached 56,000, a significant increase of 509,145.45% compared to the previous period [2]

Group 1 - The core viewpoint of the articles highlights the significant performance of new stocks in the market this year, with an average first-day increase of 240% for 67 new stocks listed in the first eight months, and no stocks experiencing a decline on their debut [1][2] - Among the 67 new stocks, 60 had a first-day increase exceeding 100%, with 40 surpassing 200%, and 19 exceeding 300%, indicating a strong bullish sentiment in the market [1][3] - The top three performing new stocks based on first-day increase were Jiangnan New Materials (603124) at 606.83%, Guangxin Technology at 500.00%, and Dingjia Precision at 479.12% [1] Group 2 - The profitability of new stocks on their first day is notable, with 49 out of 55 new stocks yielding over 10,000 yuan per share, resulting in a "ten-thousand yuan meat sign rate" of 89.09% [2] - The highest single-sign profit was recorded at 64,900 yuan for Ying Shi Innovation, followed by Hongjing Optoelectronics at 59,100 yuan and Tongyu New Materials at 53,800 yuan [2] - The average turnover rate for the 67 new stocks was 79.44%, with 36 stocks exceeding an 80% turnover rate, indicating a high level of trading activity on the first day [3] Group 3 - The average increase since listing for the 67 new stocks is 238.17%, with some stocks, like Xingtou Measurement and Control, experiencing cumulative increases exceeding 10 times their initial price [3] - A senior private equity executive noted that the relatively low valuation of new stock issuances this year, combined with speculative trading by large investors, has led to significant price surges, although caution is advised against chasing high valuations [3]