湖南启元律师事务所 关于湖南友谊阿波罗商业股份有限公司 2024年年度股东大会的 法律意见书 2025年5月 致：湖南友谊阿波罗商业股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湖南友谊阿波罗商业股份有限 公司（以下简称"公司"）的委托，指派本所律师出席了公司 2024 年年度股东大 会（以下简称"本次股东大会"），对本次股东大会的召集和召开程序、召集人及 出席会议人员的资格、表决程序和表决结果的合法有效性进行现场律师见证，并 出具本法律意见书。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》等我国 现行法律法规、规范性文件以及《湖南友谊阿波罗商业股份有限公司章程》（以 下简称"《公司章程》"）的规定出具本法律意见书。 1、刊登在中国证券监督管理委员会（以下简称"中国证监会"）指定报刊媒 体和巨潮资讯网站（http://www.cninfo.com.cn）的与本次股东大会有关的通知等 公告事项； 2、出席现场会议的股东或其代理人的资格、身份证明文件等； 3、公司本次股东大会股权登记日的股东名册、出席现场会议的股东的到会 登记记录及相关资料； 4、公司本次股东大会会议文件。 鉴于此，本所 ...

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Group 1 - Company Weili plans to transfer 100% equity of its wholly-owned subsidiary Dunhua Zhongneng Environmental Power Co., Ltd. to Chengfa Environment for a total consideration of approximately 323 million yuan, which includes a transfer price of 100 million yuan and shareholder loans of about 223 million yuan [3] - Company Wanrun New Energy has signed a business cooperation agreement with CATL to supply lithium iron phosphate products, with an estimated total supply of approximately 1.32 million tons from May 2025 to 2030, and a commitment for monthly procurement of at least 80% of the agreed supply [4] - Company Shouhua Gas intends to purchase bauxite resources through market-based methods, with a purchase amount not exceeding 30% of the latest audited total assets or 100% of net assets within 12 months [5] Group 2 - Company Gaon Environment received an administrative regulatory decision from the Beijing Securities Regulatory Bureau due to insufficient basis for goodwill impairment and inaccurate disclosure of related party transactions, resulting in a warning letter issued to the company and its key personnel [6] - Company Hongxin Electronics' subsidiary signed two contracts for computing power services and hardware procurement, with total contract amounts of 177 million yuan and 385 million yuan respectively, enhancing the company's market share in the AI business [7] - Company Shanghai Xinyang plans to invest 30 million yuan in the establishment of the Qixin Fund, focusing on investments in semiconductor, integrated circuits, AI, new materials, and advanced manufacturing sectors [8] Group 3 - Company Baiyunshan's subsidiary Guangzhou Pharmaceutical will be listed on the New Third Board starting May 20, 2025 [9] - Company Jincheng signed a service agreement for underground mining operations at the Komakau Copper Mine, with a total contract value of approximately 805 million USD over a five-year period [11] - Company Dongzhu Ecology signed an EPC general contracting agreement worth approximately 3.5 billion yuan for a land consolidation project in Laos, with a contract duration of three years [12] Group 4 - Company Youa signed a strategic cooperation framework agreement with Changsha Guokong Capital and Tsinghua Electronics Institute to promote the semiconductor industry upgrade in Changsha [13] Group 5 - Company Wanfeng plans to reduce its shareholding by up to 1.75% through block trading [15] - Company Hexing Packaging intends to repurchase shares worth between 50 million to 100 million yuan for employee stock ownership plans, with a maximum repurchase price of 4.67 yuan per share [17] - Company Zhaoxun Media plans to repurchase shares worth between 100 million to 200 million yuan for employee stock ownership plans, with a maximum repurchase price of 14.8 yuan per share [18]

Group 1 - The core viewpoint of the articles is the strategic cooperation framework agreement signed among Changsha Guokong Capital Management Co., Tsinghua University Tianjin Electronic Information Research Institute, and Youa Co., focusing on semiconductor industry collaboration and resource synergy [1][3][4] - The collaboration aims to create a virtuous cycle of "promoting production through research and driving research through production," establishing an integrated ecosystem of "industry-university-research-application" [3][4] - Youa Co. is undergoing a strategic transformation, leveraging policies such as "Merger and Acquisition Six Articles" and "New National Nine Articles" to accelerate its entry into the new quality productivity industry through asset acquisitions [3][4] Group 2 - The strategic cooperation mechanism established among the three parties will utilize their respective advantages to conduct multidimensional cooperation focused on the new quality productivity industry, aiming for mutual benefits and collaborative development [4][5] - Changsha Guokong Capital and Youa Co. have reached a preliminary intention to establish a merger and acquisition fund in the semiconductor field, which will focus on strategic investments along the semiconductor industry chain [4][5] - The collaboration is expected to contribute to the development of the semiconductor industry in Changsha, linking various resources to support high-quality regional development [5]

证券代码：002277 证券简称：友阿股份 编号：2025–028 关于签署《战略合作框架协议》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次签署的《战略合作框架协议》仅为合作各方进行战略性合作签署的框 架性协议，后续将根据合作项目的进展和需要，另行签订相关项目合同，具体实 施情况尚存在不确定性。 2、本次签署的《战略合作框架协议》不涉及具体金额，本协议的履行对公司 2025 年度经营业绩不构成重大影响。敬请广大投资者理性投资，注意投资风险。 一、协议签署概况 湖南友谊阿波罗商业股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日与长沙国控资本管理有限公司（以下简称"长沙国控资本"）、清华大学天津 电子信息研究院（以下简称"清华电子院"）签署了《战略合作框架协议》，三 方本着互利互惠、合作共赢的原则，建立战略合作伙伴关系，通过利用各自优势 资源，广泛开展深层次合作，依法依规实现互利共赢、协同发展的目标。 公司与长沙国控资本、清华电子院不存在关联关系，本协议的签署不构成关 联交易，不构成《上市公司重大资产重组管理办法》 ...

Core Viewpoint - The company has signed a strategic cooperation framework agreement with Changsha Guokong Capital and Tsinghua Electronics Institute to enhance collaboration in the power semiconductor device sector, aiming to support its dual business strategy of "retail + semiconductor" for future growth [1] Group 1 - The agreement was signed on May 19, 2025, establishing a strategic partnership among the three parties [1] - The collaboration aims to leverage each party's technological, professional, and talent resources for in-depth cooperation in the power semiconductor field [1] - The initiative is intended to create a second growth curve for the company, aligning with its dual business strategy [1]

Group 1: Acquisition of Shenzhen Shangyang Technology - The company plans to acquire 100% of Shenzhen Shangyang Technology Co., Ltd. through a combination of issuing shares and cash payments to 37 counterparties [2] - The acquisition is part of a broader strategy to diversify into the semiconductor sector, creating a dual business model of "retail + semiconductor" [14] - The acquisition process is ongoing, with no substantial obstacles reported so far [20][44] Group 2: Financial Performance and Market Outlook - In 2024, the company achieved a revenue of 1,282.79 million CNY, with a net profit of 28.01 million CNY [31] - The company is focusing on high-quality development and aims to enhance its competitive edge in the retail sector while exploring new profit growth points [34] - The national policy for 2025 emphasizes boosting consumption, which is expected to provide a favorable environment for the retail industry [6] Group 3: Investor Relations and Communication - The company held an online performance briefing on May 16, 2025, to address investor concerns and provide updates on its operations [2] - Investors have expressed concerns about the slow progress of the acquisition, with the company assuring that it is actively working on the project and will disclose updates as required by law [30][40] - The management emphasizes the importance of investor communication and aims to enhance shareholder value through effective governance and strategic planning [18][34] Group 4: Strategic Initiatives and Future Plans - The company is implementing a diversified development strategy to create a second growth curve and improve operational efficiency [34] - Plans include optimizing the business structure in response to industry policy changes and market conditions [3] - The company is committed to enhancing its management capabilities and talent acquisition to support its strategic goals in the semiconductor industry [19]

Core Viewpoint - The company, Hunan Friendship Apollo Commercial Co., Ltd., is set to hold an online performance briefing for its 2024 annual report on May 16, 2025, to enhance investor understanding of its financial and operational status [1][2]. Group 1 - The annual report for 2024 was disclosed on April 29, 2025, providing insights into the company's financial condition and business operations [1]. - The online performance briefing will take place from 15:00 to 17:00 on May 16, 2025, via the investor relations interactive platform [1]. - Key personnel attending the briefing include the company's president, financial director, board secretary, and an independent director [1]. Group 2 - To improve the relevance of the discussion, the company is soliciting questions from investors ahead of the briefing, allowing them to express their opinions and suggestions [2]. - Investors can submit their questions until 14:00 on May 15, 2025, through a designated webpage or by scanning a QR code [2]. - The company will address commonly raised concerns during the annual performance briefing [2].

证券代码：002277 证券简称：友阿股份 编号：2025-027 湖南友谊阿波罗商业股份有限公司 关于举行 2024 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 湖南友谊阿波罗商业股份有限公司（以下简称"公司"）2024 年年度报告已 于 2025 年 4 月 29 日披露，为便于广大投资者进一步了解公司的财务状况、经营 情况，公司将于 2025 年 5 月 16 日（星期五）下午 15:00 至 17:00 在全景网举办 2024 年度业绩说明会。本次说明会将采用网络远程方式举行，投资者可登陆全景 网"投资者关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 出席本次业绩说明会的人员有：公司董事兼总裁胡硕先生、董事兼财务总监 龙桂元女士、董事兼董事会秘书陈学文先生、独立董事谭光军先生。 为充分尊重投资者，提升本次交流的针对性，现就公司 2024 年度网上业绩说 明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 15 日（星期四）14:00 前访问 http:/ ...

证券代码：002277 证券简称：友阿股份 编号：2025–026 湖南友谊阿波罗商业股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、湖南友谊阿波罗商业股份有限公司（以下简称"公司"）于 2024 年 12 月 11 日披露的《湖南友谊阿波罗商业股份有限公司发行股份及支付现金购买资产并 募集配套资金暨关联交易预案》及其摘要中已对本次交易可能存在的风险因素以 及尚需履行的审批程序进行了详细说明，敬请广大投资者注意投资风险。 2、截至本公告披露日，除本次交易预案披露的风险因素外，公司尚未发现可 能导致公司董事会或者交易对方撤销、中止本次交易或者对本次交易方案作出实 质性变更的相关事项。本次交易相关工作正在有序进行中，公司将根据相关事项 的进展情况，及时履行信息披露义务。 一、本次交易的基本情况 公司拟以发行股份及支付现金的方式向蒋容、姜峰、肖胜安、深圳市子鼠管 理咨询合伙企业（有限合伙）、深圳青鼠投资合伙企业（有限合伙）等 37 名交易 对方购买深圳尚阳通科技股份有限 ...