中国上海市石门一路 288 号 兴业太古汇香港兴业中心办公楼一座 26 层 邮编：200041 电话：（86-21）5298 5488 传真：（86-21）5298 5492 junhesh@junhe.com 君合律师事务所上海分所 关于上海美特斯邦威服饰股份有限公司 2026 年第一次临时股东会的法律意见书 致：上海美特斯邦威服饰股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受上海美特斯邦威服饰股份有 限公司（以下简称"公司"）的委托，指派本所经办律师出席了公司于 2026 年 1 月 21 日召开的公司 2026 年第一次临时股东会（以下简称"本次股东会"）的现场会议。 现本所根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规 则》等中国（仅为本法律意见书之目的，"中国"不包括香港特别行政区、澳门特别 行政区及台湾地区）现行有效的法律、法规、规范性文件以及公司现行有效的《上海 美特斯邦威服饰股份有限公司章程》（以下简称"《公司章程》"）和《上海美特斯 邦威服饰股份有限公司股东会议事规则》的有关规定，出具本法律意见书。 一、关于本次股东会的召集和召开 （一）本次股东会的召集 ...

Group 1 - Sumida plans to acquire 16.92% of Bluecore High-tech shares from its controlling shareholder, with a total transaction value of 403 million yuan, aiming to enhance its capabilities in energy, new storage, and shipbuilding sectors [1] - Sihuan New Materials' major shareholder plans to reduce its stake by up to 1.79%, equating to 144,450 shares [2] - Zhuhai Ming Technology's subsidiary will acquire 66,900 shares of Zhipu in its IPO, amounting to 7.77 million HKD [3] Group 2 - Maiwei plans to reduce its stake by up to 1.94%, totaling 5.4 million shares due to personal financial needs [4] - Shenling Environment will invest 50 million yuan in a private equity fund focused on data centers and related sectors [5] - Yingboer’s controlling shareholder intends to reduce its stake by up to 2%, totaling 611,930 shares [6] Group 3 - GAC Group reported a decline in December 2025 vehicle production and sales, with production down 20.23% and sales down 33.82% year-on-year [7] - Quanyuan Spring expects a net profit increase of 147.89% in 2025, driven by a 33.84% rise in mineral water sales [8] - Sinochem International anticipates a net loss for the entire year of 2025, with a net profit of -1.33 billion yuan as of Q3 2025 [9] Group 4 - Fulin Technology's shareholder plans to reduce its stake by up to 2%, equating to 24,442,100 shares [10] - Shichuang Securities received approval to issue up to 5 billion yuan in perpetual subordinated bonds [11] - Meibang Fashion's controlling shareholder plans to transfer 7.9% of its shares at a price of 1.76 yuan per share [12] Group 5 - Biyi Micro plans to transfer 1% of its shares through an inquiry transfer [13] - Gongda Koya signed a contract for a smart heating renovation project in Dongying District [14] - Jindi Group reported a significant decline in signed area and amount in December 2025, with a 60.81% drop in signed area year-on-year [15] Group 6 - Yijing Optoelectronics expects a net loss for 2025, with losses projected to exceed the previous year's audited net assets [16] - Zhizheng Co. elected Wang Qiang as chairman and appointed him as CEO [17] - Suwen Electric plans to acquire a 30% stake in Sinopec Wanbang for 748 million yuan [18] Group 7 - Anpei Long plans to raise up to 544 million yuan through a private placement [19] - Huizhong Co. renewed its strategic cooperation agreement with Avnet [20] - Fujia Co. plans to raise up to 700 million yuan through convertible bonds for various projects [21] Group 8 - Shaanxi Black Cat reported Q4 2025 coke sales of 1.23 million tons, with a revenue of 1.67 billion yuan [22] - Tianhong Co. plans to reduce its stake by up to 3% [23] - ST Sunshine's controlling shareholder is planning a change in control, leading to a stock suspension [24] Group 9 - Haitong Development proposed a cash dividend of 0.5 yuan per 10 shares for Q3 2025 [25] - Desai Xiwai's major shareholder plans to reduce its stake by up to 1.19% [26] - Guo New Energy expects a net loss for 2025 due to market fluctuations [27] Group 10 - Haitong Development's subsidiary plans to invest up to 900 million yuan in building multi-purpose heavy-lift vessels [28] - Tangrenshen reported a 8% increase in annual sales revenue for 2025, despite a decline in December sales [29] - Saiteng Co. plans to reduce its stake by up to 3% [30] Group 11 - Dazhong Mining plans to implement a lithium mining project with an investment of 3.688 billion yuan [31] - Liancheng Precision announced a share transfer agreement for 6.71% of its shares at a price of 15.12 yuan per share [32] - Tuo Jing Technology's shareholder plans to reduce its stake by up to 1.3% [33] Group 12 - Shuifa Gas expects a net loss for 2025 due to a legal dispute affecting its financials [34] - Tianhe Magnetic Materials plans to reduce its stake by up to 3% [35] - Huadian New Energy proposed a special dividend of 0.3 yuan per 10 shares [36] Group 13 - Wolong New Energy plans to sell a 100% stake in a subsidiary for 197 million yuan [37] - Bohai Automobile plans to acquire stakes in four companies for 2.728 billion yuan and raise up to 1.379 billion yuan in matching funds [38] - Hengshang Energy's shareholders plan to reduce their stakes by a total of 2.84% [39] Group 14 - Nanjing Chemical Fiber's major asset restructuring has been approved by the Shanghai Stock Exchange [40]

Group 1 - The core point of the news is that Meibang Apparel's controlling shareholder, Huafu Investment, plans to transfer 7.9% of its total share capital at a price of 1.76 yuan per share, raising a total of 347 million yuan to support the company's development and improve its liquidity [1] - After the share transfer, Huafu Investment and its concerted action person, Hu Jiajia, will hold a combined 34.54% of the company's total share capital, and this transfer will not lead to a change in the company's control [1] - Meibang Apparel has experienced a decline in performance, with a net profit attributable to shareholders decreasing by 233% year-on-year in the first three quarters of 2025, resulting in a loss of approximately 68.98 million yuan and an asset-liability ratio nearing 90% [1] Group 2 - Meibang Apparel's subsidiary is set to invest 1 billion yuan to establish a joint venture in Guizhou Province, with the subsidiary contributing 100 million yuan for a 10% stake, while Guizhou Textile Group and the Guizhou Agricultural Fund will hold 51% and 39%, respectively [2] - The joint venture agreement includes performance commitment clauses, where the subsidiary will bear the obligation to meet specified performance targets, including a cumulative net profit of 50 million yuan and a tax revenue of 100 million yuan by December 31, 2030 [3] - The investment aims to leverage the resources and advantages of all parties involved to promote local employment and economic development, while providing product supply services for the company's brands and meeting societal apparel production needs [3]

Core Viewpoint - The company is undergoing significant changes, including a share transfer by its controlling shareholder and a new investment initiative aimed at revitalizing its operations and financial health [1][2]. Group 1: Share Transfer Announcement - The controlling shareholder, Huafu Investment, plans to transfer 7.9% of the total share capital at a price of 1.76 CNY per share, totaling 347 million CNY [1]. - After the transfer, Huafu Investment and its concerted actioner, Hu Jiajia, will hold 34.54% of the company's total share capital, with no change in control [1]. - The funds from the share transfer will primarily be used for Huafu Investment's liquidity needs and to support the company's development [1]. Group 2: Financial Performance - The company's net profit attributable to shareholders decreased by 233% year-on-year in the first three quarters of 2025, resulting in a loss of approximately 68.98 million CNY [1]. - The company's asset-liability ratio has risen to nearly 90%, indicating financial strain [1]. Group 3: New Investment Initiative - The company’s subsidiary is set to invest 1 billion CNY to establish a joint venture in Guizhou Province, with a 10% stake [2]. - The joint venture will be co-funded by Guizhou Textile Industry Development Group and Guizhou Agricultural Modernization Development Equity Investment Fund, with respective stakes of 51% and 39% [2]. Group 4: Performance Commitment Terms - The joint venture agreement includes performance commitments, requiring the subsidiary to meet specific profit and tax targets, as well as product quality standards by the end of designated periods [3]. - The performance targets include a cumulative net profit of 50 million CNY and cumulative tax of 100 million CNY by December 31, 2030, with further targets set for subsequent years [3]. - The investment aims to leverage resources and promote local employment and economic development while providing supply services for the company's brands [3].

Group 1 - The core point of the article is that Meibang Fashion (002269.SZ) announced a share transfer agreement where its controlling shareholder, Shanghai Huafu Investment Co., Ltd., will transfer 197 million shares, representing 7.90% of the total share capital, to Taizhou Xinmeng Enterprise Management Consulting Partnership (Limited Partnership) at a price of 1.76 yuan per share [1]

Group 1 - The core point of the article is that Meibang Fashion announced a share transfer agreement with Taizhou Xinmeng, where its controlling shareholder, Huafu Investment, will transfer approximately 197 million shares, representing 7.9% of the company's total share capital, at a price of 1.76 yuan per share [1] - The funds obtained from this share transfer will primarily be used for Huafu Investment's liquidity needs and to support the development of Meibang Fashion [1]

Group 1 - The core point of the article is that Meibang Fashion (002269.SZ) announced a share transfer agreement where its controlling shareholder, Shanghai Huafu Investment Co., Ltd., will transfer 197 million shares, representing 7.90% of the company's total share capital, to Taizhou Xinmeng Enterprise Management Consulting Partnership (Limited Partnership) at a price of 1.76 yuan per share [1] Group 2 - The share transfer is set to take place on January 7, 2026, indicating a future transaction date [1] - The agreement involves a private transfer of shares rather than a public offering, which may suggest strategic moves by the controlling shareholder [1] - The price per share of 1.76 yuan reflects the valuation of the company at the time of the agreement [1]

Core Viewpoint - Meibang Apparel (002269.SZ) has announced a share transfer agreement where its controlling shareholder, Huafu Investment, will transfer 197,200,000 shares (7.90% of total share capital after excluding repurchased shares) to Taizhou Xinmeng at a price of 1.76 yuan per share. The funds from this transfer will primarily be used for Huafu Investment's liquidity and to support Meibang Apparel's development [1]. Group 1 - The share transfer involves 197,200,000 shares, representing 7.90% of the company's total share capital after excluding repurchased shares [1]. - The agreed transfer price is 1.76 yuan per share [1]. - The funds obtained from this transfer will be used mainly for Huafu Investment's liquidity and to support the development of Meibang Apparel [1].

关于控股股东协议转让公司部分股权的提示性公告 各信息披露义务人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。 股票代码：002269 股票简称：美邦服饰 编号：2026-001 上海美特斯邦威服饰股份有限公司 特别提示： 1、上海美特斯邦威服饰股份有限公司（以下简称"公司"或"美邦服饰"） 的控股股东上海华服投资有限公司(以下简称"华服投资")于 2026 年 1 月 7 日 与台州新盟企业管理咨询合伙企业（有限合伙）（以下简称"台州新盟"）签署 了《股份转让协议》，拟将其持有公司 197,200,000 股股份，占公司总股本 7.90% （总股本按剔除回购专用账户中股份后总数 2,497,041,300 股算，下同），以 1.76 元/股的价格，通过协议转让的方式转让给台州新盟； 2、本次协议转让股份不触及要约收购，不会导致公司控股股东、实际控制 人发生变化，不会对公司治理结构及持续经营产生重大影响； 3、华服投资将把本次协议转让获得的资金主要用于自身补流和支持上市公 司美邦服饰的发展； 4、本次股份协议 ...

上海美特斯邦威服饰股份有限公司简式权益变动报告书 上海美特斯邦威服饰股份有限公司 简式权益变动报告书 上市公司名称：上海美特斯邦威服饰股份有限公司 股票上市地点：深证证券交易所 股票简称：美邦服饰 股票代码：002269 信息披露义务人：台州新盟企业管理咨询合伙企业（有限合伙） 住所：浙江省台州市椒江区白云街道爱华新台州大厦30-F-1 通讯地址：浙江省台州市椒江区白云街道爱华新台州大厦30-F-1 股份变动性质：股份增加（协议转让） 签署日期：2026年01月 07日 上海美特斯邦威服饰股份有限公司简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》、《中华人民共和 国证券法》、《上市公司收购管理办法》、《证券期货法律适用意见第19 号—〈上市公司收购管理办法〉第十三条、第十四条的适用意见》、《公 开发行证券的公司信息披露内容与格式准则第15号——权益变动报告书》及其 他相关法律、法规和部门规章的有关规定编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》、 《证券期货法律适用意见第19号—〈上市 ...