Group 1 - The core viewpoint of the article is that Zhongli Group (002309.SZ) clarified that its cable products do not involve the commercial aerospace sector [1] Group 2 - The company provided this information through an interactive platform, indicating transparency in its operations [1]

Group 1 - The company, Zhongli Group, announced that it will hold the fifth extraordinary general meeting of shareholders on December 30, 2025 [2] - The agenda includes the approval of a proposal regarding the transfer of 100% equity of its wholly-owned subsidiary, Qinghai Zhongli, which will result in passive external guarantees [2]

证券代码：002309 证券简称：中利集团 公告编号：2025-103 江苏中利集团股份有限公司 2025 年第五次临时股东会决议公告 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.本次股东会无否决提案的情形。 2.本次股东会不涉及变更以往股东会通过的决议。 一、会议召开情况 1.召集人：本公司第七届董事会 2.表决方式：现场投票、网络投票相结合的方式。 3.会议召开时间： （1）现场会议召开时间：2025 年 12 月 30 日（星期二）下午 14 点 30 分。 （一）出席本次股东会的股东及股东代表共 548 人，代表有表决权股份 675,670,910 股，占公司股本总额的 22.4650%。其中： （2）网络投票时间：2025 年 12 月 30 日。 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 12 月 30 日 9:15—9:25,9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投 票系统投票的具体时间为：2025 年 12 月 30 日上午 9:15-下午 15:00 期间的任意 ...

地址：上海市长宁区仙霞路 99 号尚嘉中心 22 层、12 层 （200051） Add: 22F&12F, L'Avenue No.99 XianXia Rd, Changning District, Shanghai, PRC 电话 Tel: +86 21 23563298 传真Fax: +86 21 23563299 网址 Website：http://www.guantao.com 邮箱 Email: guantaosh@guantao.com 北京观韬（上海）律师事务所 关于 江苏中利集团股份有限公司 2025 年第五次临时股东会 的 法律意见书 地址：上海市长宁区仙霞路 99 号尚嘉中心 22 层、12 层 （200051） Add: 22F&12F, L'Avenue No.99 XianXia Rd, Changning District, Shanghai, PRC 电话 Tel: +86 21 23563298 传真Fax: +86 21 23563299 网址 Website：http://www.guantao.com 邮箱 Email: guantaosh@guantao.com 北 ...

Core Viewpoint - The company has successfully completed the execution phase of a significant lawsuit involving its subsidiary, which has resulted in the recovery of substantial debts and will positively impact the company's profits for the current period [1][6]. Summary by Sections Major Litigation Overview - The subsidiary, Eleventh Technology, initiated legal proceedings against Suzhou Tenghui and its subsidiaries due to construction contract disputes, claiming a total debt of 274,177,549.71 yuan [1]. - The court confirmed that Eleventh Technology holds a debt claim of 181,674,844.71 yuan against Siyang Tenghui Photovoltaic Co., Ltd. and has priority rights for debt recovery [2]. - Additional confirmed claims include 42,598,084.12 yuan from Siyang Tenghui New Energy and 34,260,688.28 yuan from Peixian Tenghui, with Suzhou Tenghui bearing joint liability for these debts [2]. Restructuring and Debt Recovery - The Suzhou Intermediate People's Court accepted restructuring applications for several companies, including Suzhou Tenghui and its subsidiaries, with a total priority recovery amount of 200,148,090.16 yuan for Eleventh Technology [3]. - By the end of 2024, Eleventh Technology received 120,088,854.10 yuan as part of the priority debt recovery from the restructuring process [3]. Execution Progress of the Lawsuit - Recently, Eleventh Technology received an additional priority debt recovery payment of 80,059,236.06 yuan, completing the execution of the lawsuit against Siyang Tenghui Photovoltaic, Siyang Tenghui New Energy, and Peixian Tenghui [6]. Impact on Company Profits - The recovery of debts will influence the previously recorded impairment provisions, leading to an increase in the company's profits for the current period, with specific amounts pending confirmation from auditing institutions [6]. Other Ongoing Litigation - Eleventh Technology is involved in additional construction contract disputes with other entities, with some cases already resulting in enforceable judgments, and applications for compulsory execution have been filed [7].

Market Overview - The grid equipment sector increased by 1.12% compared to the previous trading day, with HeShun Electric leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Stock Performance - HeShun Electric (300141) closed at 12.75, up 10.39% with a trading volume of 222,300 shares and a transaction value of 272 million yuan [1] - Changjiang Cable (001208) closed at 23.16, up 10.02% with a trading volume of 1,327,800 shares and a transaction value of 2.915 billion yuan [1] - Tongda Co. (002560) closed at 10.67, up 10.00% with a trading volume of 387,300 shares and a transaction value of 401 million yuan [1] - Jingda Co. (600577) closed at 12.21, up 10.00% with a trading volume of 2,068,600 shares and a transaction value of 2.477 billion yuan [1] - Zhezhong Co. (002346) closed at 19.62, up 9.98% with a trading volume of 103,500 shares [1] Capital Flow - The grid equipment sector experienced a net outflow of 634 million yuan from institutional investors and a net outflow of 171 million yuan from speculative funds, while retail investors saw a net inflow of 805 million yuan [2] - The capital flow for key stocks in the grid equipment sector indicates varying levels of institutional and retail investor activity [3]

Group 1 - The core viewpoint of the news is that Zhongli Group's stock has shown significant volatility, with a year-to-date increase of 43.44% but a recent decline of 7.65% over the last five trading days [1] - As of December 22, Zhongli Group's stock price is 3.50 CNY per share, with a market capitalization of 10.527 billion CNY and a trading volume of 66.35 million CNY [1] - The company has been active in the market, appearing on the "龙虎榜" (top trading list) six times this year, with the most recent appearance on December 12 [1] Group 2 - Zhongli Group operates in the power equipment sector, specifically in cable components and other related areas, and is associated with concepts such as NIO automotive, lithium iron phosphate, smart grid, and lithium batteries [2] - As of September 30, the number of shareholders for Zhongli Group is 32,400, an increase of 22.37% from the previous period, while the average circulating shares per person decreased by 18.28% to 37,529 shares [2] - For the period from January to September 2025, Zhongli Group reported a revenue of 1.358 billion CNY, a year-on-year decrease of 25.35%, while the net profit attributable to the parent company was -140 million CNY, reflecting a year-on-year increase of 69.09% [2] Group 3 - Since its A-share listing, Zhongli Group has distributed a total of 432 million CNY in dividends, with no dividends paid in the last three years [3]

证券日报网讯 12月19日，中利集团在互动平台回答投资者提问时表示，公司业务开展情况详见公司公 开披露的信息。 （文章来源：证券日报） ...

Group 1 - The core point of the article is that Zhongli Group's stock price has decreased by 10.03% to 3.41 yuan, with a total market capitalization of 10.256 billion yuan as of December 16, 2025 [1] - The stock opened at 3.6 yuan, reached a high of 3.67 yuan, and a low of 3.41 yuan, with a trading volume of 484 million yuan and a turnover rate of 11.41% [1] - The company held its fourth extraordinary general meeting of shareholders on December 15, 2025, where it approved the proposal for expected related party transactions for 2026 [1] Group 2 - The meeting utilized a combination of on-site and online voting, with 574 shareholders and representatives present, representing 22.5189% of the total share capital [1] - The agenda included related party shareholders abstaining from voting, as well as approvals for foreign exchange hedging business, guarantees for subsidiaries, and cash management using idle funds [1]

Market Overview - The grid equipment sector experienced a decline of 2.4% on the previous trading day, with Zhongli Group leading the losses [1] - The Shanghai Composite Index closed at 3824.81, down 1.11%, while the Shenzhen Component Index closed at 12914.67, down 1.51% [1] Top Performers - Solar Cable (002300) saw a closing price of 12.94, with a significant increase of 10.03% and a trading volume of 2.305 million shares, amounting to a transaction value of 2.897 billion [1] - Huazhi Cable (001208) closed at 19.77, up 10.02%, with a trading volume of 719,800 shares, resulting in a transaction value of 1.405 billion [1] - Qifan Cable (605222) closed at 19.14, increasing by 10.00%, with a trading volume of 189,000 shares, translating to a transaction value of 346 million [1] Underperformers - Zhongli Group (002309) closed at 3.41, down 10.03%, with a trading volume of 1.387 million shares and a transaction value of 484 million [2] - Jingda Co. (600577) closed at 10.53, down 10.00%, with a trading volume of 1.817 million shares, resulting in a transaction value of 1.977 billion [2] - Fengfan Co. (601700) closed at 5.65, down 8.28%, with a trading volume of 1.693 million shares, amounting to a transaction value of 987 million [2] Capital Flow - The grid equipment sector saw a net outflow of 2.85 billion from institutional investors, while retail investors experienced a net inflow of 2.47 billion [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Huazhi Cable (001208) had a net inflow of 12.6 million from institutional investors, while retail investors saw a net outflow of 47.5 million [3] - Red Phase Co. (300427) experienced a net inflow of 93.58 million from institutional investors, but retail investors had a net outflow of 76.21 million [3] - Qifan Cable (605222) recorded a net inflow of 56.68 million from institutional investors, with retail investors facing a net outflow of 5.207 million [3]