国浩律师（上海）事务所 国浩律师（上海）事务所 关于 上海柘中集团股份有限公司 2025 年第二次临时股东大会 之 法律意见书 地址：上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 电话：（+86）（21）5234 1668 传真：（+86）（21）5234 1670 电子信箱：grandallsh@grandall.com.cn 网址：http://www.grandall.com.cn 二〇二五年十二月 国浩律师（上海）事务所 法律意见书 关于上海柘中集团股份有限公司 2025 年第二次临时股东大会之 法律意见书 致：上海柘中集团股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受上海柘中集团股份有限 公司（以下简称"公司"）委托，指派王伟建律师、张强律师（以下简称"本所 律师"）出席公司 2025 年第二次临时股东大会（以下简称"本次股东大会"）。 本所律师根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华 人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）等法律、法规、部门规章和规范性文件以及《上海 ...

证券简称：柘中股份 证券代码：002346 公告编号：2025-55 上海柘中集团股份有限公司 2025年第二次临时股东大会决议公告 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. 本次股东大会无否决提案或修改提案的情形； 2. 本次股东大会不涉及变更以往股东大会已通过的决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1. 会议召开时间： 4. 会议方式：本次股东大会采取现场投票与网络投票相结合的方式 5. 会议召集人：公司董事会 6. 主持人：董事长蒋陆峰先生 公司董事、监事、高管和公司聘请的律师列席了本次会议，本次股东大会会 议的召集、召开与表决程序符合《公司法》《深圳证券交易所股票上市规则》等 法律、法规、规范性文件以及公司章程的规定。 （二）会议出席情况 出席本次股东大会的股东及股东代理人共 87 人，代表股份 252,999,031 股， 占上市公司总股份的 57.2946%。 其中： 1.现场出席会议情况 1）现场会议召开时间：2025 年 12 月 5 日 14:00。 2）网络投票时间：通过深圳证券交易所交易系统进行 ...

关于终止回购公司股份暨回购实施结果的公告 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，不存在虚假记载、 误导性陈述或者重大遗漏。 上海柘中集团股份有限公司（以下简称"公司"）于 2025 年 11 月 26 日召 开第五届董事会第二十四次会议，审议通过了《关于终止回购公司股份的议案》， 决定终止回购公司股份事项，现将相关情况公告如下： 证券简称：柘中股份 证券代码：002346 公告编号：2025-54 上海柘中集团股份有限公司 2025 年 1 月，公司监事吴承敏先生使用自有资金通过深圳证券交易所以集 中竞价交易方式买入公司股份 99,900 股；2025 年 7 月，公司控股股东上海康峰 投资管理有限公司使用自有资金通过深圳证券交易所以集中竞价交易方式净买 入公司股份 800 股。 一、回购股份的实施情况 公司于 2024 年 11 月 28 日召开公司 2024 年第一次临时股东大会，审议通过 了《关于回购公司股份方案暨取得金融机构股票回购专项贷款的议案》，拟使用 自有及股票回购专项贷款资金以集中竞价交易方式回购公司发行的 A 股股份（以 下简称"本次回购"），回购股份拟用于员工持股计划或 ...

Summary of Key Points Core Viewpoint - The company has conducted a share buyback program, repurchasing a total of 22,100,110 shares, which represents 5% of its total share capital, with a total expenditure of approximately 241.48 million yuan [1][2]. Group 1: Share Buyback Details - The maximum transaction price for the buyback was 11.5 yuan per share, while the minimum was 9.44 yuan per share [1]. - The remaining shares available for buyback are 22,000,000, accounting for 4.98% of the total share capital [1]. - The buyback was funded through the company's own funds and a special loan for stock repurchase [2]. Group 2: Implementation Challenges - The company achieved 73.67% of the planned buyback quantity and 80.49% of the planned buyback amount [2]. - The inability to meet the buyback targets was primarily due to a significant increase in the company's stock price during the buyback period, which exceeded the set price limit [2]. - Other factors affecting the buyback included the time required for loan processing and restrictions during sensitive trading periods, resulting in fewer days available for executing the buyback [2]. Group 3: Decision to Terminate Buyback - The company's board of directors decided to terminate the share buyback program after careful consideration of the actual operating conditions [2].

Core Viewpoint - The company has decided to terminate its share repurchase program, which was previously approved by the board of directors [1] Summary by Relevant Sections Share Repurchase Program - The company held its 24th meeting of the 5th board of directors on November 26, 2025, where it approved the termination of the share repurchase program [1] - As of the announcement date, the company had repurchased a total of 22.10011 million shares, representing 5% of the total share capital [1] - The highest transaction price during the repurchase was 11.5 yuan per share, while the lowest was 9.44 yuan per share, with a total transaction amount of 241 million yuan (excluding transaction fees) [1] - Currently, there are 22 million shares remaining in the repurchase account, which accounts for 4.98% of the total share capital [1]

截至公告日，公司通过回购专户以集中竞价交易方式回购公司股份2210.011万股，占公司总股本比例 5%，最高成交价11.5元/股，最低成交价9.44元/股，累计成交金额为2.41亿元(不含交易费用)。回购专户 现剩余回购股份2200万股，占公司总股本比例4.98%。 智通财经APP讯，柘中股份(002346.SZ)发布公告，公司于2025年11月26日召开第五届董事会第二十四次 会议，审议通过了《关于终止回购公司股份的议案》，决定终止回购公司股份事项。 ...

Core Points - The company announced the termination of its share repurchase program due to not meeting the minimum target, with a total of 22,100,110 shares repurchased, accounting for 5% of the total share capital, and a total expenditure of 241.48 million yuan [1] - The primary reason for not meeting the target was the significant increase in share price during the repurchase period, which consistently exceeded the upper limit, along with limited trading days due to loan processing time and sensitive trading periods [1] - The company has transferred 100,110 shares to the employee stock ownership plan account, with the remaining 22,000,000 shares intended for equity incentives or employee stock ownership plans, otherwise they will be canceled [1] - In January 2025, a supervisor purchased 99,900 shares, and in July, the controlling shareholder net bought 800 shares [1]

本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈 述或者重大遗漏。 证券简称:柘中股份 证券代码:002346 公告编号:2025-53 上海柘中集团股份有限公司 第五届董事会第二十四次会议决议公告 公司于 2024 年 11 月 28 日召开公司 2024 年第一次临时股东大会，审议通过 了《关于回购公司股份方案暨取得金融机构股票回购专项贷款的议案》，拟使用 自有及股票回购专项贷款资金以集中竞价交易方式回购公司发行的 A 股股份（以 下简称"本次回购"），回购股份拟用于员工持股计划或股权激励计划。本次回 购股份数量下限 3,000 万股，回购股份数量上限 3,300 万股；回购股份总金额不 低于人民币 30,000 万元，不超过人民币 33,000 万元，回购价格不超过人民币 11.5 元/股。 上海柘中集团股份有限公司（以下简称"公司"）第五届董事会第二十四次 会议于2025年 11 月16日以当面传达和通讯方式通知全体董事，本次会议于2025 年 11 月 26 日 15:00 在公司 206 会议室以现场与通信相结合的方式举行，董事长 蒋陆峰主持了会议。公司应到董事六名，实 ...

Core Points - The company, Zhezhong Co., Ltd. (SZ 002346), announced on November 18 that it will hold the 23rd meeting of the 5th Board of Directors on the same day to approve a proposal for providing guarantees for its wholly-owned subsidiaries and affiliated companies [1] - The total maximum debt guarantee amount for the subsidiaries and affiliated companies is set at RMB 580 million [1] - As of the previous trading day, the actual guarantee balance was approximately RMB 122 million, which accounts for 4.21% of the company's latest audited net assets [1] Financial Overview - For the first half of 2025, the company's revenue composition was 97.65% from industrial operations and 2.35% from construction and installation [1] - The current market capitalization of Zhezhong Co., Ltd. is RMB 7.8 billion [1]

Core Viewpoint - Shanghai Zhezhong Group Co., Ltd. is making significant organizational changes by revising its articles of association and internal control systems, including the cancellation of the supervisory board and the optimization of the board structure [1][2]. Group 1: Organizational Structure Changes - The board of directors will be reduced from 6 to 5 members, with independent directors increasing to 3, representing 60% of the board [2]. - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors, with the relevant rules for supervisory meetings being abolished [2]. Group 2: Key Amendments to Articles of Association - New rights for shareholders include the ability to access "shareholder meeting minutes," while the previous requirement to review "supervisory meeting resolutions" has been removed [3]. - The threshold for shareholder proposals has been lowered from 3% to 1% of shareholding, facilitating greater participation from minority shareholders [3]. - New responsibilities for the legal representative are defined, including a clause that the chairman's resignation equates to resignation from the legal representative role, with a new appointment required within 30 days [3]. Group 3: Internal Control System Optimization - The audit committee will now consist of 3 members, including 2 independent directors, with a professional accountant serving as the convener [3]. - The internal audit function will report directly to the board of directors, enhancing its independence [3]. - Amendments to profit distribution policies will require approval from more than two-thirds of independent directors, and an online voting platform will be provided [3]. Group 4: Implementation Arrangements - The proposal will be submitted for approval at the company's second extraordinary general meeting in 2025, requiring a two-thirds majority of the voting rights held by attending shareholders [4]. - The board of directors is authorized to handle business registration changes and amendments to the articles of association, with the final changes subject to approval by market supervision authorities [4]. - This governance structure adjustment marks a significant step for Zhezhong Group in enhancing its modern corporate governance system, aiming to improve efficiency and transparency [4].