（编辑 楚丽君） 证券日报网讯 8月4日晚间，柘中股份发布公告称，公司2025年第一次临时股东大会于2025年8月4日召 开，审议通过了《关于提请股东大会授权董事会办理公司第一期员工持股计划有关事项的议案》等议 案。 ...

上海柘中集团股份有限公司 2025年第一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： 证券简称：柘中股份 证券代码：002346 公告编号：2025-36 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： 1）现场会议召开时间：2025 年 8 月 4 日（星期一）14:00。 2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为 2025 年 8 月 4 日的交易时间，即 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进行网络投票的开始时间为 2025 年 8 月 4 日上 午 9:15，结束时间为 2025 年 8 月 4 日下午 3:00。 2. 股权登记日：2025 年 7 月 30 日（星期三） 3. 会议召开地点：上海市奉贤区苍工路368号 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 ...

国浩律师（上海）事务所 关于 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 二〇二五年八月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海柘中集团股份有限公司 2025 年第一次临时股东大会之 上海柘中集团股份有限公司 2025 年第一次临时股东大会 之 法律意见书 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、季彦杉律师（以下简称"本 所律师"）出席公司 2025 年第一次临时股东大会（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 ...

Group 1 - The company, Zhezhong Co., Ltd. (SZ 002346), announced a share buyback plan to repurchase approximately 22.1 million shares, accounting for 5% of its total share capital, with a total transaction amount of about 241 million yuan [1][1][1] - The share buyback will occur through a centralized bidding transaction, with a maximum price of 11.5 yuan per share and a minimum price of 9.44 yuan per share [1][1][1] - For the fiscal year 2024, the company's revenue composition is reported as 97.27% from industrial operations and 2.73% from construction installation [1][1][1] Group 2 - A warning from a German executive in the Chinese market highlighted the dangers of free autonomous driving technology, stating that it could lead to a disastrous situation for the entire industry [1][1][1]

Group 1: Share Buyback Announcement - The company plans to repurchase shares through centralized bidding, with a minimum of 30 million shares and a maximum of 33 million shares, using self-owned funds and a special loan for stock repurchase [1] - The total amount for the buyback is set between RMB 30 million and RMB 33 million, with a maximum repurchase price of RMB 11.5 per share, and the implementation period is within 12 months from the approval date [1] - As of July 31, 2025, the company has repurchased 22,100,110 shares, accounting for 5% of the total share capital, with a total transaction amount of approximately RMB 241.48 million [2][3] Group 2: Fund Share Transfer - The company participated in the establishment of a private fund with a total subscription amount of RMB 1.2 billion, contributing RMB 300 million, which is 25% of the total fund size [9] - The company has signed agreements to transfer a total of 5% of its unfulfilled capital contribution in the fund to two parties, with no cash consideration involved [10] - The transfer does not constitute a related party transaction or a major asset restructuring as per relevant regulations [10]

Group 1 - The company, Zhezhong Co., Ltd. (002346.SZ), announced a share buyback program, repurchasing 22,100,110 shares, which represents 5% of its total share capital [1] - The maximum transaction price for the buyback was 11.5 CNY per share, while the minimum transaction price was 9.44 CNY per share [1] - The total amount spent on the buyback reached 241,477,274.84 CNY, excluding transaction fees [1]

证券简称：柘中股份 证券代码：002346 公告编号：2025-35 上海柘中集团股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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，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 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，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，具体回购数量以回购期限届满时实际回购的股份数量为准。回购 股份实施期限为自公司股东大会审议通过本次回购股份方案之日起 12 个月内。具 体内容详见公司披露的《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 的公告》（公告编号：2024-36）。 截至 ...

证券简称：柘中股份 证券代码：002346 公告编号：2025-34 上海柘中集团股份有限公司 关于公司转让基金份额暨对外投资的进展公告 2. 注册地址：上海市闵行区春申路2328号2幢202室 3. 统一社会信用代码：913101123122777545 4. 公司类型：有限责任公司（自然人投资或控股的法人独资） 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、概述 上海柘中集团股份有限公司（以下简称"公司"）于2022年9月参与投资设 立柘中君信（上海）私募基金合伙企业（有限合伙）（以下简称"柘中君信基金"）， 基金认缴出资总额为12亿元，公司作为有限合伙人参与投资，认缴出资金额3亿 元，占其总规模的25%。具体内容详见公司于2022年9月8日披露的《关于公司与 专业投资机构合作进行对外投资的公告》（公告编号：2022-57）。 根据公司整体投资规划安排，公司分别与上海悦来港实业集团有限公司（以 下简称"悦来港"）、君信（上海）股权投资基金管理有限公司（以下简称"君 信投管"）签署财产份额转让协议。其中，公司拟将持有的柘中君信基金认缴未 实缴部分对应的 ...

Group 1 - The company plans to transfer 3.33% of its property share in the Zhezhong Junxin Fund to Yuelai Port, corresponding to a subscribed capital contribution of 40 million yuan, with no actual contribution made and a transfer price of 0 yuan [1] - The company also intends to transfer 1.67% of its property share in the Zhezhong Junxin Fund to Junxin Investment Management, corresponding to a subscribed capital contribution of 20 million yuan, with no actual contribution made and a transfer price of 0 yuan [1] - After the completion of these transfers, the company will no longer bear the capital contribution obligations for the corresponding fund property shares [1]

Core Viewpoint - Shanghai Zhezhong Group Co., Ltd. is implementing its first employee stock ownership plan, which has been reviewed and deemed compliant with relevant laws and regulations by Grandall Law Firm [1][2][8]. Group 1: Company Qualifications - Zhezhong Group is a legally established and validly existing joint-stock company with a registered capital as per its business license [3][4]. - The company's stock has been listed on the Shenzhen Stock Exchange since January 28, 2010, under the stock code "002346" [4][5]. Group 2: Legality and Compliance of the Employee Stock Ownership Plan - The employee stock ownership plan has been developed in accordance with the "Guiding Opinions" and has undergone necessary legal procedures [8][11]. - The plan allows voluntary participation from employees without any coercion, adhering to the principle of voluntary participation [5][6]. - The plan stipulates that participants bear their own risks and that their rights are equal to those of other investors [5][6]. - The total amount of funds to be raised through the plan does not exceed 73.127125 million yuan, sourced from employees' legal salaries and other lawful means [6][7]. Group 3: Legal Procedures and Information Disclosure - The company has fulfilled necessary procedures for the implementation of the employee stock ownership plan, including soliciting employee opinions [8][9]. - The plan requires a shareholder meeting for final approval, with related shareholders required to abstain from voting [9][10]. - The company has met its current information disclosure obligations regarding the plan and will continue to fulfill further requirements as the plan progresses [11][12].