证券代码：002290 证券简称：禾盛新材 公告编号：2025-040 苏州禾盛新型材料股份有限公司 关于使用公积金弥补亏损通知债权人的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 一、通知债权人的原由 苏州禾盛新型材料股份有限公司（以下简称"公司"）于 2025 年 8 月 6 日 召开的第七届董事会第四次会议和 2025 年 9 月 5 日召开的 2025 年第二次临时股 东会审议通过了《关于使用公积金弥补亏损的议案》。具体内容详见公司 2025 年 8 月 8 日披露于巨潮资讯网（www.cninfo.com.cn）上的《关于使用公积金弥 补亏损的公告》（公告编号：2025-037）。 根据容诚会计师事务所（特殊普通合伙）出具的审计报告，截至 2024 年 12 月 31 日，母公司报表期末未分配利润-1,102,583,895.97 元，盈余公积为 43,820,454.38 元，资本公积为 1,159,444,188.39 元。 为贯彻落实中国证监会《关于加强上市公司监管的意见（试行）》文件要求， 提升股东回报能力，根据《公司法》 ...

Group 1 - The core opinion of the article is that the legal opinion confirms the compliance of the procedures and qualifications related to the second extraordinary general meeting of Suzhou Hesheng New Materials Co., Ltd. held in 2025 [1][2][4] - The meeting was convened by the seventh board of directors of Hesheng New Materials, with the notice published 15 days in advance in designated media [1] - A total of 130 shareholders attended the meeting, including directors and senior management, all meeting the legal qualifications [2] Group 2 - The proposals for the meeting were submitted by the seventh board of directors and announced 15 days prior, with no temporary proposals presented [2] - The voting process followed the rules set forth in the Company Law and the Articles of Association, utilizing both on-site written voting and online voting [2][3] - The resolutions passed included the use of reserve funds to cover losses, amendments to the Articles of Association, and revisions to the major operational decision-making procedures, all of which received the necessary majority votes [3][4]

Group 1 - The company, He Sheng New Materials, announced on the evening of September 5 that its second extraordinary general meeting of shareholders in 2025 approved several proposals, including the use of reserves to cover losses [2]

安徽承义律师事务所 关于苏州禾盛新型材料股份有限公司 召开 2025 年第二次临时股东会的 法律意见书 安徽承义律师事务所 ANHUI CHENGYI LAW FIRM 地址：安徽省合肥市怀宁路 200 号置地广场栢悦中心五层 邮编：230041 传真：0551-65608051 电话：0551-65609615 65609815 1 安徽承义律师事务所 关于苏州禾盛新型材料股份有限公司 召开2025年第二次临时股东会的法律意见书 （2025）承义法字第 00195 号 致：苏州禾盛新型材料股份有限公司 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》等法律法规和其他规范性文件的要求，安徽承义律师事务所接受苏州禾盛新 型材料股份有限公司（以下简称"禾盛新材"或"公司"）的委托，指派司慧、张亘 律师（以下简称"本律师"）就禾盛新材召开 2025 年第二次临时股东会（以下简称 "本次股东会"）出具法律意见书。 一、本次股东会召集人资格和召集、召开的程序 经核查，本次股东会是由禾盛新材第七届董事会召集，会议通知已提前十五日刊 登在中国证监会指定的信息披露报刊和深圳证券交易所指定的网站 ...

证券代码：002290 证券简称：禾盛新材 公告编号：2025-039 苏州禾盛新型材料股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： 现场会议：2025 年 9 月 5 日 14:30，会期半天； 通过深圳证券交易所互联网投票系统投票：2025 年 9 月 5 日 9:15—15:00 期间的任意时间； 通过深圳证券交易所交易系统进行网络投票：2025 年 9 月 5 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00。 2.现场会议召开地点：苏州禾盛新型材料股份有限公司会议室。 3.投票方式：本次会议采取现场投票与网络投票相结合的方式召开。 本次股东会通过深圳证券交易所交易系统和互联网投票系统向全体股东提 供网络形式的投票平台。 1.股东出席会议情况 股东出席的总体情况： 1 通过现场和网络投票的股东 1 ...

Group 1 - He Sheng New Materials executed a block trade on September 3, with a transaction volume of 113,200 shares and a transaction amount of 3.8805 million yuan, at a price of 34.28 yuan per share [2] - The buyer of the block trade was Everbright Securities Co., Ltd. Xiamen Branch, while the seller was Southwest Securities Co., Ltd. Hunan Branch [2] - Over the past three months, He Sheng New Materials has recorded a total of five block trades, with a cumulative transaction amount of 182 million yuan [2] Group 2 - On September 3, He Sheng New Materials closed at 34.28 yuan, down 2.72%, with a daily turnover rate of 2.12% and a total transaction amount of 182 million yuan [2] - The net outflow of main funds for the day was 1.7685 million yuan, while the stock has seen a cumulative decline of 3.46% over the past five days, with a total net inflow of 21.8057 million yuan [2]

Group 1 - On September 3, He Sheng New Materials conducted a block trade of 113,200 shares, with a transaction amount of 3.8805 million yuan, accounting for 2.09% of the total transaction amount for the day [1][2] - The transaction price was 34.28 yuan, which was flat compared to the market closing price of 34.28 yuan [1][2]

Market Overview - The home appliance parts sector increased by 1.38% on September 2, with Hongchang Technology leading the gains [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Key Performers - Hongchang Technology (301008) closed at 35.29, up 9.22% with a trading volume of 234,200 shares and a turnover of 773 million yuan [1] - Shibizhi (831768) closed at 15.80, up 6.90% with a trading volume of 206,800 shares and a turnover of 335 million yuan [1] - Hanyu Group (300403) closed at 16.58, up 5.54% with a trading volume of 732,400 shares and a turnover of 1.168 billion yuan [1] - Sanhua Intelligent Control (002050) closed at 33.00, up 3.48% with a trading volume of 2,557,200 shares and a turnover of 8.301 billion yuan [1] Capital Flow - The home appliance parts sector experienced a net outflow of 245 million yuan from institutional investors, while retail investors saw a net inflow of 264 million yuan [2] - The capital flow for key stocks in the sector indicates varying trends, with some stocks experiencing significant net inflows from retail investors [3] Individual Stock Analysis - Sanhua Intelligent Control (002050) had a net inflow of 160 million yuan from institutional investors, while it faced a net outflow of 143 million yuan from speculative funds [3] - Hanyu Group (300403) saw a net inflow of 53.1 million yuan from institutional investors, but a net outflow of 67.7 million yuan from retail investors [3] - He Sheng New Materials (002290) had a net inflow of 35.9 million yuan from institutional investors, while retail investors experienced a net outflow of 32.1 million yuan [3]

Market Overview - On September 1, the home appliance parts sector experienced a slight decline of 0.03%, with He Sheng New Materials leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Notable gainers in the home appliance parts sector included: - Haidaer (Code: 83669) with a closing price of 63.91, up 15.74% on a trading volume of 37,100 shares and a turnover of 230 million yuan [1] - Haili Co. (Code: 600619) closed at 25.67, up 6.51% with a trading volume of 1,521,900 shares and a turnover of 3.89 billion yuan [1] - Conversely, significant decliners included: - He Sheng New Materials (Code: 002290) with a closing price of 34.18, down 4.74% on a trading volume of 85,600 shares and a turnover of 29.87 million yuan [2] - Tianyin Electromechanical (Code: 300342) closed at 19.47, down 3.76% with a trading volume of 455,300 shares and a turnover of 289 million yuan [2] Capital Flow - The home appliance parts sector saw a net outflow of 294 million yuan from institutional investors, while retail investors contributed a net inflow of 302 million yuan [2] - Specific stock capital flows indicated: - Haili Co. had a net inflow of 2.39 million yuan from institutional investors, while retail investors saw a net outflow of 1.09 million yuan [3] - Langdi Group (Code: 603726) experienced a net inflow of 16.4 million yuan from institutional investors, with retail investors facing a net outflow of 8.33 million yuan [3]

Group 1 - The core transaction details for He Sheng New Materials on August 28 include a total of 373,500 shares traded, with a transaction value of 13.5655 million yuan, representing 3.73% of the total trading volume for that day [1][2] - The transaction price was 36.32 yuan per share, which remained unchanged compared to the market closing price of 36.32 yuan [1][2]