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、本次股东大会未出现否决议案。 2、本次股东大会未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 证券代码：002150 证券简称：通润装备 公告编号：2025-044 江苏通润装备科技股份有限公司 2025 年第一次临时股东大会决议公告 （一）会议召开情况 1、现场会议召开时间：2025 年 9 月 10 日（星期三）14:00 2、网络投票时间：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 9 月 10 日上午 9:15-9:25，9:30-11:30、下午 13:00-15:00；通过深 圳证券交易所互联网投票的具体时间为 2025 年 9 月 10 日上午 9:15 至当日下午 15:00 期间的任意时间。 3、会议地点：上海市松江区思贤路 3255 号正泰科沁苑 3 号楼 A 栋 4 楼会 议室一 4、召开方式：现场投票和网络投票相结合的方式召开 5、会议召集人：江苏通润装备科技股份有限公司（以下简称"公司"）董 事会 6、会议主持人：董事、总经理周承军 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 Grandall Law Firm (Shanghai) 中国 上海 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼，200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China, 200085 电话/TEL: (8621) 5234-1668 传真/FAX: (8621) 5234-1670 关于江苏通润装备科技股份有限公司 3、本所律师无法对网络投票过程进行见证，参与本次股东大会网络投票的 股东资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以 认证； 4、本所律师未授权任何单位或个人对本法律意见书作任何解释或说明； 5、本法律意见书仅供公司本次股东大会见证之目的使用，不得用作任何其 他用途。本所律师同意将本法律意见书随公司本次股东大会决议一起予以公告。 2025年第一次临时股东大会的法律意见书 致：江苏通润装备科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受江苏通润装备科技股份 有限公司（以下 ...

Core Viewpoint - Tongrun Equipment experienced a significant drop in stock price, reaching the daily limit down, with a trading volume of 1.297 billion yuan and a turnover rate of 21.96% [1] Trading Activity - The stock's daily decline was attributed to a deviation of -8.89%, leading to its listing on the Shenzhen Stock Exchange's watch list [1] - Institutional investors net bought 24.2038 million yuan, while the Shenzhen Stock Connect saw a net purchase of 24.8833 million yuan [1] - The top five trading departments accounted for a total transaction volume of 269 million yuan, with a net sell of 15.4229 million yuan [1] Institutional Participation - Two institutional special seats were involved in the trading, with a combined net purchase of 24.2038 million yuan [1] - The Shenzhen Stock Connect was the largest buying and second-largest selling department, with a buying amount of 55.3722 million yuan and a selling amount of 30.4889 million yuan [1] Fund Flow - The stock saw a net outflow of 106 million yuan in main funds, with large orders contributing to a net outflow of 73.8496 million yuan and 32.4097 million yuan respectively [1] - Over the past five days, the main funds experienced a net outflow of 38.8544 million yuan [1]

Market Overview - The general equipment sector experienced a decline of 1.56% on September 9, with Tongrun Equipment leading the losses [1] - The Shanghai Composite Index closed at 3807.29, down 0.51%, while the Shenzhen Component Index closed at 12510.6, down 1.23% [1] Stock Performance - Notable gainers in the general equipment sector included: - Chicheng Co., Ltd. (Code: 834407) with a closing price of 22.00, up 8.11% [1] - Baoshuchang Technology (Code: 688433) with a closing price of 49.96, up 6.18% [1] - ST Weier (Code: 002058) with a closing price of 20.63, up 4.99% [1] - Conversely, Tongrun Equipment (Code: 002150) saw a significant drop of 9.98%, closing at 15.70 [2] Trading Volume and Capital Flow - The general equipment sector saw a net outflow of 2.678 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.11 billion yuan [2] - The trading volume for Tongrun Equipment was 787,200 shares, with a transaction value of 1.297 billion yuan [2] Individual Stock Capital Flow - Key stocks with notable capital flow included: - Haichang New Materials (Code: 300885) with a net inflow of 67.988 million yuan from institutional investors [3] - Baoxin Technology (Code: 002514) with a net outflow of 30.821 million yuan from retail investors [3] - Chuan Yi Co., Ltd. (Code: 603100) with a net inflow of 54.117 million yuan from institutional investors [3]

Group 1 - The photovoltaic equipment sector is experiencing fluctuations and adjustments, with significant declines in stock prices for several companies [1] - Tongrun Equipment has dropped over 7%, Airo Energy has decreased by more than 6%, and Sungrow Power has fallen by over 4% [1] - Other companies such as Yubang New Materials and Saiwu Technology are also following the downward trend [1]

Summary of Key Points Core Viewpoint - The stock of Tongrun Equipment has experienced a significant surge, achieving a limit-up for four consecutive trading days, with a total increase of 46.37% during this period [2]. Trading Performance - As of September 5, the stock price reached 19.16 yuan, with a turnover rate of 0.38% and a trading volume of 1.3585 million shares, amounting to a transaction value of 26.0289 million yuan [2]. - The stock's limit-up order amount reached 351 million yuan [2]. - The total market capitalization of the stock in the A-share market is 6.96 billion yuan, with a circulating market value of 6.869 billion yuan [2]. Margin Trading Data - As of September 5, the margin trading balance for the stock is 145 million yuan, with a financing balance of 145 million yuan, reflecting a decrease of 10.81 million yuan (6.94%) from the previous trading day [2]. - Over the past four days, the margin trading balance has decreased by 10.362 million yuan (6.68%) [2]. Institutional Buying and Selling - The stock has been listed on the Dragon and Tiger list due to a cumulative deviation of 20% in its price over three consecutive trading days [2]. - The net buying from the Shenzhen Stock Connect amounted to 1.9231 million yuan, while the total net buying from brokerage seats reached 44.7646 million yuan [2]. Financial Performance - According to the semi-annual report released on August 26, the company achieved total operating revenue of 1.709 billion yuan in the first half of the year, representing a year-on-year growth of 6.33% [2]. - The net profit for the same period was 97 million yuan, reflecting a year-on-year increase of 26.32% [2].

Group 1 - The stock of Tongrun Equipment has reached the daily limit and achieved a four-day consecutive increase, with a total rise of 46.37% over these four days [1]

Group 1 - Anzheng Fashion opened up 0.44% on September 8, indicating positive market sentiment towards the stock [1] - Western Gold, a gold stock, opened up 6.44%, reflecting strong interest in precious metals [1] - Tongrun Equipment in the energy storage sector hit the daily limit up, while Tianhong Lithium opened up 13.67%, showcasing robust performance in the lithium battery market [1] Group 2 - First Opening Co., a robotics concept stock, opened down 3.99%, suggesting potential concerns in the robotics sector [1] - Zhongyuan Home Furnishing, a home furnishing stock, achieved a daily limit up for three consecutive days, indicating strong demand in the home goods market [1] - Solid-state battery concept stocks like Yinglian Co. and Dadongnan opened down 2.39% and 3.63% respectively, reflecting some volatility in this emerging technology [1] Group 3 - Shanghai Electric, which is expected to undergo restructuring, opened up 5.92%, indicating investor optimism regarding the company's future prospects [1] - Industrial mother machine stocks such as Qin Chuan Machine Tool opened down 1.47%, while Huadong CNC opened up 0.09%, showing mixed performance in the industrial machinery sector [1]

Market Overview - A-shares experienced a significant rebound on September 5, with the Shanghai Composite Index returning to 3,800 points and the ChiNext Index surging by 6.55%, marking a new high since January 2022 [1][2] - The total trading volume in the Shanghai and Shenzhen markets reached 2.3 trillion yuan, a decrease of 239.6 billion yuan compared to the previous trading day, with over 4,800 stocks rising and fewer than 500 declining [2] Sector Performance - The new energy sector saw a surge, particularly in solid-state battery stocks, with companies like Paton achieving a 30% limit-up and others like Jin Yinhe and Xian Dao Intelligent also hitting 20% limit-up [2] - The photovoltaic and wind power sectors were active, with Jinlang Technology gaining 20% and several other companies seeing increases of over 10% [3] - The sports sector also showed strength, with companies like Lisheng Sports hitting the limit-up, supported by government policies aimed at enhancing sports consumption and industry growth [4] Future Outlook - Multiple brokerage firms believe that the logic supporting the A-share market's rise remains unchanged, with reasonable market valuations and no signs of excessive speculation [1][5] - Analysts suggest that the market may continue a slow upward trend in September, with growth stocks likely to outperform, driven by new positive factors such as potential interest rate cuts by the Federal Reserve [6][5] - The overall market sentiment is expected to remain active, with continued support from capital flows and policy expectations, indicating an upward trend for A-shares [6][5]

Summary of Key Points Core Viewpoint - The report highlights the trading activities of the Shenzhen Stock Connect, indicating a significant presence in the market with 61 stocks appearing on the weekly leaderboard, where 36 stocks experienced net buying, outperforming the overall market index. Group 1: Net Buying Activities - A total of 61 stocks were listed on the leaderboard, with 36 stocks showing net buying from Shenzhen Stock Connect [1] - The top three stocks with the highest net buying amounts were Yangguang Electric (193,078.82 million), Shenghong Technology (116,990.50 million), and Xinyi Technology (40,102.46 million) [1][2] - The average increase for stocks with net buying was 7.31%, while the Shanghai Composite Index fell by 1.18% during the same period [1] Group 2: Stock Performance - The stock with the highest increase was Tongrun Equipment, which saw a cumulative rise of 36.73% [1] - Other notable performers included Shenghong Technology with a 43.66% increase and Yangguang Electric with a 39.09% increase [2] Group 3: Net Selling Activities - There were 25 stocks that experienced net selling, with the highest net selling amounts recorded for Xian Dao Intelligent (70,723.87 million) and Yan Shan Technology (20,932.63 million) [2][3] - The report provides a detailed table of stocks with their respective turnover rates, net buying/selling amounts, and percentage changes in stock prices [2][3]