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 2025 年第二次临时 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。 2025年第二次临时股东大会的 法律意见书 2025年6月 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 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。 ...

证券代码：002277 证券简称：友阿股份 编号：2025–040 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 一、本次交易的内幕信息知情人自查区间 本次交易的内幕信息知情人自查期间为本次交易申请停牌日前 6 个月至《湖 -1- 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 关联交易报告书（草案）》披露之前一交易日，即 2024 年 5 月 26 日至 2025 年 5 月 27 日（以下简称"自查期间" ）。 二、本次交易的内幕信息知情人核查范围 本次交易的内幕信息知情人核查范围包括： 易相关内幕信息知情人买卖股票情况自查报告的公告 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： 根据中国证券登记结算有限责任公司深圳分公司出具的《信息披露义务人持 股及股份变更查询证明》《股东股份变更明细清单》，以及本次交易相关内幕知情 人等相关方出具的自查报告、说明及承诺函等文件，在内幕信息知情人等相关方 出具的自查报告和承诺函等文件真实、准确、完整的前提下，相关自然人和机构 在自查期间买卖公司 ...

证券代码：002277 证券简称：友阿股份 编号：2025–040 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 易相关内幕信息知情人买卖股票情况自查报告的公告 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： 根据中国证券登记结算有限责任公司深圳分公司出具的《信息披露义务人持 股及股份变更查询证明》《股东股份变更明细清单》，以及本次交易相关内幕知情 人等相关方出具的自查报告、说明及承诺函等文件，在内幕信息知情人等相关方 出具的自查报告和承诺函等文件真实、准确、完整的前提下，相关自然人和机构 在自查期间买卖公司股票的行为不构成内幕交易行为，不会对本次交易构成实质 性法律障碍。除上述情况外，纳入本次交易核查范围内的其他内幕知情人等相关 方在自查期间不存在买卖上市公司股票的情况。 湖南友谊阿波罗商业股份有限公司（以下简称"公司"、"友阿股份"、"上 市公司"）拟以发行股份及支付现金的方式向蒋容、姜峰等 37 名交易对方购买深 圳尚阳通科技股份有限公司（以下简称"尚阳通"）100%股权，同时募集配套资 金（以下简称" ...

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发行股份购买资产 相关内幕信息知情人买卖上市公司股票 之专项核查意见 2025 年 6 月 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发行股份购买资产 相关内幕信息知情人买卖上市公司股票 之专项核查意见 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"友阿股份"或"上市公司"）委托，担任友阿股份本次发行股份及 支付现金购买资产并募集配套资金暨关联交易项目（以下简称"本次交易"或"本 次重组"）的专项法律顾问。 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 重大资产重组管理办法》（以下简称"《重组管理办法》"）《公开发行证券的公 司信息披露内容与格式准则第26号——上市公司重大资产重组》（以下简称"《26 号格式准则》"）《监管规则适用指引——上市类第1号》等法律法规和规范性文 件的有关规定，对本次交易的相关机构及人员在股票交易自查期间二级市场股票 买卖情况进行了专项核查，并出具本专项核查意见。 本所及承办律师依据《律师事务所从事证券法律业务管理办法》 ...

二〇二五年六月 湖南友谊阿波罗商业股份有限公司（以下简称"友阿股份"或"上市公司"） 拟以发行股份及支付现金的方式向蒋容、姜峰等 37 名交易对方购买深圳尚阳通 科技股份有限公司（以下简称"尚阳通"）100%股权，同时募集配套资金（以下 简称"本次重组"或"本次交易"）。 西部证券股份有限公司 关于湖南友谊阿波罗商业股份有限公司 本次重组相关内幕信息知情人买卖股票情况的 自查报告 之 专项核查意见 独立财务顾问 西部证券股份有限公司（以下简称"西部证券"或"独立财务顾问"）接受 上市公司的委托，担任上市公司本次交易的独立财务顾问。根据《上市公司重大 资产重组管理办法》《公开发行证券的公司信息披露内容与格式准则第 26 号—— 上市公司重大资产重组》《监管规则适用指引——上市类第 1 号》等文件的规定， 西部证券作为本次交易的独立财务顾问，对上市公司本次重组相关内幕信息知情 人买卖股票的自查报告进行了核查，具体如下： 一、本次交易的内幕信息知情人自查区间 上市公司已向中国证券登记结算有限责任公司深圳分公司（以下简称"中登 公司"）查询本次重组筹划期间内幕信息知情人买卖上市公司股票的情况，查询 期间为上市公司就本 ...

Group 1 - Company GuoDeWei plans to repurchase shares with a total investment of between 100 million to 150 million yuan, with a maximum repurchase price of 53 yuan per share, expecting to buy back between 1.89 million to 2.83 million shares, accounting for 0.78% to 1.17% of total share capital [1] - Company Shuangliang Energy has won a bid for the Gansu Energy Chemical Qinyang 2×660MW coal power project, with a total bid amount of 237 million yuan, representing 1.82% of the company's projected revenue for 2024 [1] - Company China Pacific Insurance reported a total premium income of 227.17 billion yuan from its two subsidiaries in the first five months, with a year-on-year growth of 10.2% for its life insurance subsidiary and 0.5% for its property insurance subsidiary [1][2] Group 2 - Company LuKang Pharmaceutical has received a drug registration certificate for injectable Cefoperazone Sodium, a third-generation cephalosporin with broad-spectrum antibacterial properties [3] - Company 吉祥航空 reported a 4.97% year-on-year increase in passenger turnover in May, with a seat occupancy rate of 86.14%, up 3.70% year-on-year [4][5] - Company DuRui Pharmaceutical's subsidiary has also received a drug registration certificate for injectable Cefoperazone Sodium [6] Group 3 - Company KeLan Software announced that part of the shares held by its controlling shareholder will be auctioned, involving 5.09 million shares, accounting for 1.07% of the total share capital [7] - Company HuaCan Optoelectronics received a government subsidy of 87.84 million yuan, which is expected to positively impact the company's pre-tax profit for 2025 [8] - Company JinZhi Technology has won a bid for projects from the State Grid and China Resources New Energy, with a total bid amount of 84.41 million yuan [9] Group 4 - Company Vision China completed a capital increase for its subsidiary, raising 100 million yuan to accelerate its layout in the AI field [11] - Company Youa Co. received a profit distribution of 96.03 million yuan from its investment in Changsha Bank [13] - Company WanBangde's subsidiary obtained a patent for a deuterated compound, enhancing the chemical stability and reducing toxicity [16] Group 5 - Company DongCheng Pharmaceutical completed the enrollment of all 488 participants in the Phase III clinical trial for Fluorine-18 PSMA peptide injection, aimed at prostate cancer diagnosis [17] - Company China Merchants Expressway announced that its first phase of medium-term notes for 2024 will pay interest on July 2, 2025, with a total issuance of 2.5 billion yuan and an interest rate of 2.35% [18] - Company JinPu Titanium's subsidiary has temporarily suspended production for maintenance due to falling product prices and high production costs [20] Group 6 - Company BeiLu Pharmaceutical received a marketing authorization for Iodinated Contrast Injection in Hungary, marking another approval in the EU [22] - Company LiXing Co. obtained an overseas investment certificate for its wholly-owned subsidiary in Singapore, with a total investment of 2.16 million yuan [24] - Company LangKun Technology won a garbage collection service project with a bid amount of 21.57 million yuan [26] Group 7 - Company KeRui International plans to transfer 55% of its subsidiary Tianjin ZhiRui's equity for 41.96 million yuan [28] - Company Nanjing JuLong intends to invest 130 million yuan to build a production project for special materials with an annual output of 40,000 tons [30] - Company NanShan Intelligent plans to use up to 50 million yuan of idle funds for cash management in safe and liquid financial products [32] Group 8 - Company GuangLian Aviation completed the business change registration for its subsidiary, involving the introduction of strategic investors [34] - Company XiaoFang Pharmaceutical signed a cooperation agreement to develop a new drug for hair loss treatment [36] - Company GuiZhou SanLi plans to sign a 150 million yuan technology transfer and development contract with Guangdong Pharmaceutical University [38] Group 9 - Company ST SiLong's subsidiary received a drug registration certificate for Famotidine injection, used for treating upper gastrointestinal bleeding [52] - Company ZhongKe Information's executive plans to reduce holdings of up to 180,000 shares, accounting for 0.06% of total share capital [53] - Company KeLun Pharmaceutical's injectable Cefoperazone Sodium/Chloride Sodium injection received drug registration approval [54] Group 10 - Company LuXin Investment plans to transfer 10.06% of its stake in LuXin HuiJin for 203 million yuan, aiming to focus on its main business [56] - Company Western Gold plans to acquire 100% of Xinjiang MeiSheng for 1.655 billion yuan [58] - Company JinTou City Development intends to swap assets worth 5.862 billion yuan, changing its main business to urban centralized heating [60]

特此公告。 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"）参股的长沙银行股 份有限公司（以下简称"长沙银行"）2024 年度股东大会审议通过了《2024 年度 利润分配预案》。截至长沙银行 2024 年年度权益分派股权登记日（2025 年 6 月 12 日），公司持有长沙银行 228,636,220 股，根据长沙银行《2024 年度利润分配预案》， 公司可分得现金股利 96,027,212.40 元人民币。 公司已于近日收到该笔分红款。由于公司对长沙银行的长期股权投资采用权 益法核算，因此，收到该笔现金分红款对公司 2025 年度合并报表净利润无影响。 证券代码：002277 证券简称：友阿股份 编号：2025–039 湖南友谊阿波罗商业股份有限公司 关于收到参股公司长沙银行股份有限公司利润分红款的公告 湖南友谊阿波罗商业股份有限公司 董事会 2025 年 6 月 14 日 - 1 - ...

Market Overview - As of June 6, the Shanghai Composite Index rose by 0.04%, closing at 3385.3579 points, while the Shenzhen Component Index fell by 0.19%, closing at 10183.699 points [1] Top Gainers in Hunan Stocks - Hunan Development opened at 13.000 and closed at 14.330, achieving a daily increase of 9.98%, with a highest price of 14.330 and a lowest price of 12.840, trading volume of 648,699 lots [2] - Hunan Silver opened at 3.730 and closed at 3.890, with a daily increase of 9.89%, highest price of 3.890 and lowest price of 3.730, trading volume of 1,634,605 lots [2] - *ST Biology opened at 7.540 and closed at 7.760, increasing by 5.01%, highest price of 7.760 and lowest price of 7.400, trading volume of 71,083 lots [2] - Yipule opened at 11.580 and closed at 12.230, with a daily increase of 4.80%, highest price of 12.840 and lowest price of 11.580, trading volume of 354,916 lots [2] - Mengjie Shares opened at 3.610 and closed at 3.740, increasing by 3.89%, highest price of 3.850 and lowest price of 3.580, trading volume of 351,504 lots [2] Top Losers in Hunan Stocks - ST Jiajia opened at 7.200 and closed at 7.130, with a daily decrease of 5.06%, highest price of 7.590 and lowest price of 7.130, trading volume of 211,111 lots [3] - Tuo Wei Information opened at 31.680 and closed at 31.050, decreasing by 2.66%, highest price of 31.700 and lowest price of 31.010, trading volume of 1,103,341 lots [3] - Tongcheng Holdings opened at 5.860 and closed at 5.640, with a daily decrease of 1.91%, highest price of 5.900 and lowest price of 5.620, trading volume of 176,119 lots [3] - Kaimete Gas opened at 10.450 and closed at 10.210, decreasing by 1.54%, highest price of 10.690 and lowest price of 10.200, trading volume of 726,652 lots [3] - Youa Shares opened at 6.140 and closed at 6.020, with a daily decrease of 1.47%, highest price of 6.140 and lowest price of 6.000, trading volume of 510,852 lots [3]

（一）审议通过了《关于召开 2025 年第二次临时股东大会的议案》 证券代码：002277 证券简称：友阿股份 编号：2025-036 湖南友谊阿波罗商业股份有限公司 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。 一、董事会会议召开情况 湖南友谊阿波罗商业股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日 以通讯表决方式召开了公司第七届董事会第四次临时会议，公司于 2025 年 5 月 30 日以专人送达、传真、电子邮件等形式通知了全体董事。本次董事会会议应当参 与表决的董事为 7 人，实际参与表决的董事为 7 人，含独立董事 3 人。会议由董 事长胡子敬先生主持。本次会议的召集、召开符合有关法律、法规和《公司章程》 的规定。 二、董事会会议审议情况 报》和巨潮资讯网的《关于召开 2025 年第二次临时股东大会的通知》。 表决结果：7 票赞成；0 票反对；0 票弃权。审议通过。 特此公告。 湖南友谊阿波罗商业股份有限公司 董事会 根据《公司法》《证券法》《深圳证券交易所股票上市规则》以及《公司章 程》等相关规定，经公司第七届董事会第六次会议、第 ...

Group 1 - The company, Hunan Friendship Apollo Commercial Co., Ltd., will hold its second extraordinary general meeting of shareholders on June 23, 2025 [1][2] - The meeting will allow shareholders to vote on various proposals, including the issuance of shares and cash for asset purchases and related transactions [3][4] - Shareholders can participate in the meeting either in person or through online voting platforms provided by the Shenzhen Stock Exchange [2][7] Group 2 - The specific proposals to be voted on include the compliance of the company with regulations regarding the issuance of shares and cash for asset purchases [5][6] - The meeting will also address the approval of related audit reports and the independence of evaluation institutions involved in the transactions [6][12] - The company will ensure that the voting process is transparent, with provisions for proxy voting and the handling of potential duplicate votes [2][10]