证券日报网讯赫美集团（002356）9月30日在互动平台回答投资者提问时表示，公司风光电制绿氢绿醇 项目将分阶段、分期进行推进，其中，公司控股子公司宁城氢美投资建设的风光制氢一体化项目(26.25 万千瓦风电部分)已经获得行政审批核准。 ...

格隆汇9月30日丨赫美集团(002356.SZ)在互动平台表示，公司风光电制绿氢绿醇项目将分阶段、分期进 行推进，其中，公司控股子公司宁城氢美投资建设的风光制氢一体化项目（26.25万千瓦风电部分）已 经获得行政审批核准。 ...

（文章来源：每日经济新闻） 赫美集团（002356.SZ）9月30日在投资者互动平台表示，公司风光电制绿氢绿醇项目将分阶段、分期进 行推进，其中，公司控股子公司宁城氢美投资建设的风光制氢一体化项目（26.25万千瓦风电部分）已 经获得行政审批核准。 每经AI快讯，有投资者在投资者互动平台提问：请问公司及其子公司是否有绿色甲醇项目？ ...

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、本次股东大会无增加、否决或者修改提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 深圳赫美集团股份有限公司（以下简称"公司"）2025年第一次临时股东大会于2025年9月25日下午15:00 在深圳市南山区中心路3008号深圳湾1号T7座2205公司会议室召开。会议由公司董事会召集，公司第六 届董事会副董事长郑梓豪先生主持，通过现场和网络投票的股东及股东代理人263名，代表有表决权股 份278,825,552股，占公司有表决权股份总数的21.2640%。其中： 1、通过现场投票的股东及股东代理人2名，代表有表决权股份269,916,059股，占公司有表决权股份总数 的20.5846%。 2、通过深圳证券交易所交易系统和互联网投票系统投票的股东261名，代表有表决权股份8,909,493股， 占公司有表决权股份总数的0.6795%。 3、参加本次股东大会投票的中小股东（除上市公司的董事、监事、高级管理人员、单独或合计持有上 市公司5%以上股份的股东以外的其他 ...

特别提示: 1、本次股东大会无增加、否决或者修改提案的情况； 深圳赫美集团股份有限公司 2025 年第一次临时股东大会决议公告 证券代码：002356 证券简称：赫美集团 公告编号：2025-036 深圳赫美集团股份有限公司 二〇二五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。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 深圳赫美集团股份有限公司（以下简称"公司"）2025 年第一次临时股东 大会于 2025 年 9 月 25 日下午 15:00 在深圳市南山区中心路 3008 号深圳湾 1 号 T7 座 2205 公司会议室召开。会议由公司董事会召集，公司第六届董事会副董事 长郑梓豪先生主持，通过现场和网络投票的股东及股东代理人 263 名，代表有表 决权股份 278,825,552 股，占公司有表决权股份总数的 21.2640%。其中： 1、通过现场投票的股东及股东代理人 2 名，代表有表决权股份 269,916,059 股，占公司有表决权股份总数的 20.5846%。 2、通过深圳证券交易 ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于深圳赫美集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]C0113 号 致：深圳赫美集团股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 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》（以下简称《证 券法》）、《上市公司股东会规则》（以下简称《股东会规则》）、《律师事务所从事 证券法律业务管理办法》（以下简称《证券法律业务管理办法》）、《律师事务所证券 法律业务执业规则（试行）》（以下简称《证券法律业务执业规则》）等相关法律、行 政法规、规章、规范性文件及《深圳赫美集团股份有限公司章程》（以下简称《公司章 程》）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人员资格、会议 表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下 ...

Market Overview - The general retail sector declined by 1.25% on September 25, with Hemei Group leading the losses [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Notable gainers in the general retail sector included: - Sanjiang Shopping (601116) with a closing price of 14.75, up 6.34% and a trading volume of 521,100 shares, totaling 760 million yuan [1] - Bubugao (002251) closed at 5.81, up 5.44% with a trading volume of 3,082,500 shares, totaling 1.754 billion yuan [1] - Hemei Group (002356) was the biggest loser, closing at 3.54, down 5.35% with a trading volume of 538,600 shares, totaling 194 million yuan [2] Capital Flow - The general retail sector experienced a net outflow of 406 million yuan from institutional investors, while retail investors saw a net inflow of 287 million yuan [2] - Specific stock capital flows included: - Bubugao had a net outflow of 59.6 million yuan from institutional investors, while retail investors contributed a net inflow of 91.5 million yuan [3] - Sanjiang Shopping saw a net inflow of 36.4 million yuan from institutional investors, but a net outflow of 24.8 million yuan from retail investors [3]

Group 1 - The major shareholder, Beijing Scorpius Asset Management Co., Ltd., plans to reduce its stake in Hemei Group by up to 39.34 million shares, representing approximately 3% of the total share capital [1] - The total market value of the shares to be reduced is approximately 14.7 million yuan, based on the closing price of 3.74 yuan per share on September 24 [1] - As of the announcement date, the Scorpius Fund held 65.6 million shares, accounting for 5% of the total share capital, all of which are unrestricted circulating shares without any pledges [1] Group 2 - Hemei Group reported a total operating revenue of 407 million yuan for 2024, a year-on-year increase of 146.43% [1] - The company recorded a net loss attributable to shareholders of 43.69 million yuan, an improvement from a loss of 47.20 million yuan in the previous year [1] - The net cash flow from operating activities was -94.31 million yuan, compared to -11.90 million yuan in the same period last year [1] Group 3 - For the first half of 2025, Hemei Group achieved an operating revenue of 317 million yuan, a significant year-on-year increase of 375.31% [2] - The net loss attributable to shareholders was 10 million yuan, an improvement from a loss of 21.71 million yuan in the same period last year [2] - The net cash flow from operating activities was 38.92 million yuan, a turnaround from -1.19 million yuan in the previous year [2]

Group 1 - Hemei Group (002356.SZ) shares fell by 4.01% to 3.59 yuan, with a trading volume of 150 million yuan and a market capitalization of 4.7 billion yuan [1] - The shareholder, Scorpius Fund, plans to reduce its stake by up to 39.34 million shares, accounting for no more than 3% of the total share capital, within three months after 15 trading days from the announcement [1] - The reason for the reduction is due to the shareholder's own financial arrangements and operational needs [1]

Group 1 - Shengke Communication's shareholding by the National Integrated Circuit Industry Investment Fund has decreased from 19.6% to 15% after a total reduction of 18.8569 million shares [1] - Guoxin Technology plans to reduce its shares by up to 4.5% through various trading methods between September 30, 2025, and December 29, 2025 [1][2] - Jingzhida has delivered its first high-speed testing machine to a key domestic customer, aimed at semiconductor memory testing [4][5] Group 2 - Nanxin Pharmaceutical's shareholder plans to reduce shares by up to 3%, totaling 823.2 million shares, due to funding needs [6] - *ST Taihe's shareholder intends to reduce shares by up to 3% for operational management needs [7] - Xincheng Technology's shareholders and directors plan to reduce shares by up to 2.03% due to personal funding needs [8] Group 3 - Huati Technology is planning to acquire shares of Huayi Microelectronics, leading to a stock suspension due to uncertainties [9] - Ruima Precision's subsidiary has received a project notification with a total lifecycle sales estimate of approximately 5.56 billion yuan [10] - Guoguang Electric's shareholders plan to reduce shares by up to 3.85% through various trading methods [10] Group 4 - Cangge Mining's shareholder plans to reduce shares by up to 0.6% due to funding needs [11] - Jujiao Co., Ltd. intends to reduce shares by up to 3% due to personal funding arrangements [12] - Maqu'er plans to reduce shares by up to 2% due to funding needs [13] Group 5 - Caesar Travel's subsidiary intends to acquire 100% equity of Qingdao Hansa for 16 million yuan [14] - Xinde New Materials' shareholders plan to reduce shares by up to 3% through various trading methods [15] - Huadong Heavy Machinery's shareholders plan to reduce shares by up to 1.5% [16] Group 6 - Zhejiang Zhongcheng's shareholder plans to reduce shares by up to 3% due to personal funding needs [17] - Huaxi Securities' shareholder plans to reduce shares by up to 1% due to liquidity needs [18] - Ameng Pharmaceutical's major shareholder opposes the introduction of a strategic investor due to concerns over financial strength and compliance [19] Group 7 - *ST Rindong plans to invest 100 million yuan in Jiangyuan Technology, with a post-investment shareholding of 4.14% [20][21] - International Industry plans to issue shares to its controlling shareholder to raise no more than 662 million yuan for working capital [22][23]