北京市天元律师事务所 关于安徽拓山重工股份有限公司 2024 年度股东会的法律意见 京天股字（2025）第 277 号 致：安徽拓山重工股份有限公司 安徽拓山重工股份有限公司（以下简称"公司"）2024 年度股东会（以下 简称"本次股东会"）采取现场投票与网络投票相结合的方式召开，其中现场会议 于 2025 年 5 月 15 日 14:30 在安徽省宣城市广德经济开发区桐汭大道安徽拓山重 工股份有限公司会议室召开。北京市天元律师事务所（以下简称"本所"）接受 公司聘任，指派本所律师对公司本次股东会进行见证，并根据《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》"）以及《安徽拓山重 工股份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东会的 召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决 结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《安徽拓山重工股份有限公司第二届董 事会第十二次会议决议公告》、《安徽拓山重工股份有限公司第二届监事会第十二 次会议决议 ...

Core Viewpoint - Minsheng Securities serves as the sponsor for Anhui Tuoshan Heavy Industry Co., Ltd.'s initial public offering (IPO) and has completed its continuous supervision period as of December 31, 2024 [1][10]. Group 1: Sponsorship and Supervision - The sponsor and its representatives commit to the authenticity, accuracy, and completeness of the report and accept legal responsibility [1]. - During the due diligence phase, the sponsor coordinated with various intermediaries, conducted thorough investigations, and complied with regulatory requirements [1][2]. - The continuous supervision phase involves ensuring the issuer's compliance with laws and regulations, monitoring internal controls, and overseeing the use of raised funds [2][3][4]. Group 2: Fund Management and Project Delays - The company has experienced delays in several fundraising projects, extending the expected completion dates for the intelligent production line and R&D center projects multiple times, with the latest extensions pushing deadlines to June 30, 2026 [4][5]. - The sponsor conducted careful reviews of these delays and found no objections to the issuer's handling of the situation [5]. Group 3: Compliance and Information Disclosure - The issuer has been compliant in providing necessary documents and information to the sponsor, ensuring timely communication and support for the sponsor's supervisory duties [8]. - The sponsor has reviewed the issuer's information disclosure practices and found them to be in accordance with relevant laws, ensuring the accuracy and completeness of disclosures [9]. Group 4: Ongoing Responsibilities - As of December 31, 2024, the company has not fully utilized the raised funds, and the sponsor will continue to oversee the management and use of the remaining funds until fully utilized [10].

民生证券股份有限公司 关于安徽拓山重工股份有限公司 首次公开发行股票并上市之保荐总结报告书 民生证券股份有限公司（以下简称"民生证券"、"保荐机构"）为安徽拓 山重工股份有限公司（以下简称"拓山重工"或"发行人"）首次公开发行股票 并上市的保荐机构。截至2024年12月31日，拓山重工首次公开发行股票并上市持 续督导期已届满。保荐机构根据《证券发行上市保荐业务管理办法》《深圳证券 交易所上市公司自律监管指引第13号——保荐业务》等相关法规规定，出具本保 荐总结报告书。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、本机构及本人自愿接受中国证券监督管理委员会对保荐总结报告书相关 事项进行的任何质询和调查。 3、本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办 法》的有关规定采取的监管措施。 | 保荐机构名称 | 民生证券股份有限公司 | | --- | --- | | 注册地址 | 中国（上海）自由贸易试验区浦明路 8 号 | | 办公地址 | 中国（上海）自由 ...

Core Viewpoint - The company,拓山重工, reported significant growth in revenue and net profit for Q1 2025, but cash flow and debt levels require attention [2][5]. Operating Performance - As of the end of Q1 2025, total revenue reached 177 million yuan, a year-on-year increase of 20.26% - The net profit attributable to shareholders was 8.11 million yuan, up 48.34% year-on-year - The net profit excluding non-recurring items was 7.05 million yuan, reflecting a 29.05% year-on-year growth [2]. Profitability - The gross profit margin improved to 12.83%, an increase of 1.49 percentage points year-on-year - The net profit margin rose to 4.58%, a significant increase of 30.11 percentage points year-on-year - Earnings per share were 0.11 yuan, representing a 57.14% year-on-year growth - The net asset per share was 10.05 yuan, up 3.21% year-on-year [3]. Cash Flow and Debt Situation - Cash and cash equivalents amounted to 69.28 million yuan, a decrease of 25.04% year-on-year - Accounts receivable stood at 336 million yuan, an increase of 8.23% year-on-year - Interest-bearing debt reached 250 million yuan, a rise of 47.98% year-on-year - Operating cash flow per share was 0.1 yuan, a substantial increase of 311.08% year-on-year, but the average operating cash flow over the past three years has been negative [4]. Financial Health - The ratio of cash and cash equivalents to current liabilities is only 76.92%, with a three-year average of operating cash flow to current liabilities at -34.09% - The interest-bearing asset-liability ratio has reached 20.3%, with the average operating cash flow over the past three years being negative - The ratio of accounts receivable to profit is as high as 1659.84% [6].

二、前10名无限售条件股东持股情况 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 上海牧月投资管理有限公司-牧月交易派风行2号私募证 | 23.21 | 1.24 | 退出 | | 券投资基金 | | | | | 王海香 | 22.68 | 1.21 | 退出 | | 胡菁 | 21.77 | 1.17 | 退出 | 三、分红送配方案情况 本次公司不分配不转赠。 前十大流通股东累计持有： 370.51万股，累计占流通股比： 19.86%，较上期变化： 50.93万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 兰登峰 | 57.37 | 3.07 | 新进 | | 宋学军 | 50.39 | 2.70 | 新进 | | 李亦争 | 44.72 | 2.40 | 新进 | | 郑世财 | 35.08 | 1.88 | 新进 | | 李泽华 | 33.80 | 1.81 | 新进 ...

证券代码： 001226 证券简称： 拓山重工 公告编号： 2025-025 安徽拓山重工股份有限公司 第二届监事会第十三次会议决议公告 具体内容详见《证券日报》《证券时报》《中国证券报》《上海证券报》和巨 潮资讯网（www.cninfo.com.cn）。 二、备查文件 1、经与会监事签字并加盖监事会印章的监事会决议； 2、深交所要求的其他文件。 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 安徽拓山重工股份有限公司(以下简称"公司") 第二届监事会第十三次会 议由监事会主席陆玉明先生召集，并于 2025 年 4 月 18 日以专人送达或电子邮件 等形式发出会议通知,会议于 2025 年 4 月 25 日 10:30 在公司会议室以现场结合 视频的方式召开，本次会议应参加监事 3 人，实际参加监事 3 人，其中林瑞豹先 生线上视频出席。本次监事会的召集和召开符合《中华人民共和国公司法》及《公 司章程》的规定。会议由监事会主席陆玉明先生主持，公司监事列席了本次会议。 经与会监事认真审议，做出如下决议： 一、监事会会议审议情况 审议通过关于《2025 年一季度报 ...

证券代码： 001226 证券简称：拓山重工 公告编号：2025-024 安徽拓山重工股份有限公司 第二届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 安徽拓山重工股份有限公司(以下简称"公司") 第二届董事会第十三次会议 由董事长徐杨顺先生召集，并于 2025 年 4 月 18 日以专人送达或电子邮件等形式 发出会议通知,会议于 2025 年 4 月 25 日 10:00 在公司会议室以现场结合线上视 频方式召开，本次会议应参加董事 7 人，实际参加董事 7 人,其中陈六一先生、 叶斌斌先生、赵晶先生、游亦云先生参加线上视频会议。本次董事会的召集和召 开符合《中华人民共和国公司法》及《公司章程》的规定。会议由董事长徐杨顺 先生主持，公司全体监事和高级管理人员列席了本次会议。经与会董事认真审议， 做出如下决议： 一、董事会会议审议情况 （一）审议通过《2025 年一季度报告》 与会董事认为：公司《2025 年一季度报告》真实、准确、完整反映了公司 2025 年一季度财务状况和经营成果，不存在虚假记载、误导性陈述和重大遗漏。 本公司 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 177,175,605.75, representing a 20.26% increase compared to CNY 147,326,871.22 in the same period last year[5] - Net profit attributable to shareholders was CNY 8,109,787.93, up 48.34% from CNY 5,467,130.20 year-on-year[5] - Basic and diluted earnings per share increased to CNY 0.11, reflecting a growth of 57.14% from CNY 0.07 in the same quarter last year[5] - Operating profit increased to ¥9,577,649.89, up 52.56% from ¥6,289,201.83 in the prior period[19] - Net profit for the current period was ¥8,107,512.94, representing a 56.00% increase from ¥5,181,591.16 in the previous period[19] - The company recorded a total profit of ¥9,606,727.66, which is a 58.88% increase from ¥6,065,018.38 in the prior period[19] Cash Flow - The net cash flow from operating activities reached CNY 7,596,593.38, a significant improvement of 311.08% compared to a negative cash flow of CNY -3,598,982.75 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥7,596,593.38, a significant improvement from a negative cash flow of ¥3,598,982.75 in the prior period[20] - Investment activities resulted in a net cash outflow of ¥1,784,043.10, an improvement from a net outflow of ¥78,451,259.00 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,232,041,860.62, a slight decrease of 0.53% from CNY 1,238,603,321.95 at the end of the previous year[5] - Current liabilities total CNY 445,133,779.12, an increase from CNY 428,694,067.40 at the beginning of the period[16] - The company's total liabilities decreased to CNY 482,572,366.60 from CNY 497,676,822.38[16] - The company reported a decrease in long-term liabilities from CNY 68,982,754.98 to CNY 37,438,587.48[16] - The total receivables, including accounts receivable, remained stable at CNY 336,224,577.47 compared to CNY 336,236,990.63[15] Shareholder Information - The largest shareholder, Xu Yangshun, holds 55.97% of the shares, totaling 41,788,377 shares[12] - The company has no preferred shareholders or significant changes in shareholder structure reported[13] Investment and Financial Expenses - The company reported a significant increase in investment income, which reached CNY 812,643.09, up 183.34% from CNY 286,811.30 in the previous year[9] - Financial expenses surged by 157.64% to CNY 1,757,057.02, primarily due to increased interest expenses on short-term borrowings[9] - The company reported a decrease in financial expenses to ¥1,757,057.02 from ¥681,992.69 in the previous period, indicating improved cost management[18] Inventory and Cash Equivalents - The company's cash and cash equivalents decreased to CNY 69,275,255.85 from CNY 71,265,638.43[15] - Inventory decreased to CNY 101,931,953.41 from CNY 106,292,149.28[15] - Cash and cash equivalents at the end of the period totaled ¥58,256,250.22, compared to ¥78,090,776.10 at the end of the previous period[21]

关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 安徽拓山重工股份有限公司（以下简称"公司"）于 2024 年 4 月 16 日召开第二届 董事会第八次会议、第二届监事会第八次会议，2024 年 5 月 9 日召开 2023 年度股东大 会，会议审议通过了《关于使用闲置募集资金及自有资金进行现金管理的议案》，同意 公司在确保不影响募集资金投资项目建设和正常经营的情况下，使用总额不超过 25,000.00 万元（含本数）的闲置募集资金和总额不超过 10,000.00 万元（含本数）的 自有资金进行现金管理，前述现金管理额度由公司及子公司共享，使用期限自股东大会 审议通过之日起一年内有效。在上述额度及期限内，资金可以循环滚动使用。 具体内容详见公司分别于 2024 年 4 月 18 日、5 月 10 日在《证券日报》《证券时 报》《中国证券报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn）上披露的《关 于使用闲置募集资金及自有资金进行现金管理的公告》（公告编号：2024-022）、《2023 年年度股 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 四、参与网络投票的股东身份认证与投票程序 本次股东大会公司将向股东提供网络投票平台，公司股东可以通过深圳证券交易所交易系统和互联网投 票系统(http://wltp.cninfo.com.cn)参加网络投票，网络投票的具体操作流程见附件一。 五、其他事项 1、现场会议联系方式 公司地址：安徽省宣城市广德经济开发区桐汭大道安徽拓山重工股份有限公司； 联系人：饶耀成； 电话：0563-6621555； 传真：0563-6616556； 会议联系邮箱：tuoshan@tuoshangroup.com。 2、会期半天，参加会议的股东食宿、交通等费用自理。 3、网络投票期间，如投票系统受到突发重大事件的影响，则本次相关股东会议的进程按当日通知进 行。 特此公告。 附件一：参加网络投票的具体操作流程 附件二：授权委托书 安徽拓山重工股份有限公司 董事会 二〇二五年四月二十三日 附件一 参加网络投票的具体操作流程 一、网络投票的程序 2、投票简称：拓山投票。 3、填报表决意见 对于本次股东大会审议的非累积投票提案，填报表决意见：同意、反对、弃权。 4、股东对总议案进行投票， ...