北京市君致律师事务所 关于河南森源电气股份有限公司 2025 年第二次临时股东大会的法律意见书 致：河南森源电气股份有限公司 北京市君致律师事务所（以下简称"本所"）接受河南森源电气股份有限公 司（以下简称"公司"）的委托，指派律师出席了公司于 2025 年 9 月 16 日召开 的 2025 年第二次临时股东大会（以下简称"本次股东大会"）。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法 律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实 真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性 陈述或者重大遗漏，并承担相应法律责任。 在审查有关文件的过程中，公司保证，其向本所提交的文件和所做的说明是 真实的、准确的、完整的，并已提供出具本法律意见书所必需的文件材料或口头 证言，并保证其所提供的有关副本材料或复印件与正本或原件一致。 本所律师根据《中华人民共和国公司法》以及《河南森源电气股份有限公司 章程》（以 ...

一、 重要提示 1、本次会议召开期间无增加、否决或变更提案的情况； 证券代码：002358 证券简称：森源电气 公告编号：2025-032 河南森源电气股份有限公司 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的内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 2、本次股东大会采取现场会议和网络投票的表决方式。 二、会议召开情况 1、会议召开日期和时间： 现场会议时间：2025 年 9 月 16 日（星期一）上午 10:00 网络投票时间：2025 年 9 月 16 日 其中通过深圳证券交易所交易系统投票的时间为 2025 年 9 月 16 日上午 9:15— 9:25、9:30—11:30 和下午 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 9 月 16 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议地点：公司会议室 3、会议召集人：公司董事会 4、会议主持人：公司董事长赵中亭先生 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》等的规定。 三、会议出席情况 （1）现 ...

Group 1 - The "Winning Business in Liancheng, Xu Jun Yi Chang" online theme series promotional activity was organized by the Xuchang Municipal Cyberspace Administration and took place in Changge City, focusing on local business development [1][3] - The media and self-media representatives visited companies such as Henan Senyuan Electric Co., Ltd. and Henan Yellow River Whirlwind Co., Ltd. to gain insights into their development status [1][3] - The event aimed to promote the business environment in Xuchang City by sharing experiences and highlights, fostering mutual learning and collaboration among businesses [3] Group 2 - The visiting media team expressed their intention to utilize their platforms to showcase the achievements and characteristics of enterprises in Changge City through engaging content [3] - The Xuchang Municipal Cyberspace Administration plans to continue organizing various promotional activities to enhance the influence of the "Winning Business in Liancheng, Xu Jun Yi Chang" campaign [3] - The initiative aims to create a supportive atmosphere for business environment construction, contributing to the high-quality economic development of Xuchang [3]

Market Performance - On September 5, the Henan state-owned enterprise reform sector rose by 2.2%, with Yicheng New Energy leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Yicheng New Energy (300080) closed at 4.68, up 9.09%, with a trading volume of 725,100 shares and a transaction value of 326 million yuan [1] - Shenhuo Co. (000933) closed at 19.50, up 4.33%, with a trading volume of 338,400 shares and a transaction value of 649 million yuan [1] - Rongke Technology (300290) closed at 24.83, up 3.80%, with a trading volume of 311,300 shares and a transaction value of 760 million yuan [1] - Other notable stocks include Yuguang Jinchang (600531) and Senyuan Electric (002358), which also saw positive gains [1] Capital Flow Analysis - The Henan state-owned enterprise reform sector experienced a net inflow of 92.47 million yuan from institutional investors, while retail investors saw a net outflow of 111 million yuan [2][3] - Notable net inflows from institutional investors include Shenhuo Co. (434.19 million yuan) and Rongke Technology (404.44 million yuan) [3] - Retail investors showed significant outflows in stocks like An Cai High-Tech (600207) and Yicheng New Energy (300080) [3]

Group 1 - The company, Senyuan Electric (SZ 002358), held its seventh meeting of the eighth board of directors on August 28, 2025, to review proposals including the revision of corporate governance related systems [1] - For the first half of 2025, Senyuan Electric's revenue composition was as follows: 83.16% from electrical machinery and equipment manufacturing, 14.24% from sanitation industry services, and 2.59% from other businesses [1]

Core Viewpoint - The recent release of the new company charter by Henan Senyuan Electric Co., Ltd. provides detailed regulations on various aspects of company organization and behavior, including share issuance and transfer, shareholder rights, and the responsibilities of the board of directors and senior management [1][14]. Company Overview and Listing History - Henan Senyuan Electric Co., Ltd. was established in 2000 with approval from the Henan Provincial People's Government and registered with the Henan Provincial Market Supervision Administration. The company issued 22 million shares of ordinary stock to the public for the first time in 2010 and was listed on the Shenzhen Stock Exchange on February 10, 2010. The registered capital is RMB 929.756977 million, and the chairman serves as the legal representative, with changes approved by a majority of the board members [2]. Share Issuance and Structure - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice, with equal rights for similar shares. The total number of shares issued at establishment was 23,227,300, with a nominal value of RMB 1 per share. Currently, the total number of issued shares is 929.756977 million, all of which are ordinary shares [3]. Share Increase, Decrease, and Repurchase - The company can increase capital through shareholder resolutions by issuing shares to unspecified or specific objects, distributing bonus shares, or transferring capital reserves. Reducing registered capital requires following prescribed procedures. The company generally cannot repurchase its own shares, except in six specified circumstances, with clear regulations on the methods and decision-making processes [4]. Share Transfer Restrictions - Shares can be transferred legally, but the company does not accept its shares as collateral. Shares issued before public offering cannot be transferred within one year from the date of listing. There are strict restrictions on share transfers by directors and senior management, and any short-term trading profits by shareholders holding more than 5% of shares must be returned to the company [5]. Shareholder Rights and Obligations - The company maintains a shareholder register based on certificates from the securities registration and settlement institution. Shareholders enjoy rights such as dividend distribution, participation in shareholder meetings, and supervision of company operations, while also being required to comply with laws, regulations, and the company charter [6]. Shareholder Meeting Authority and Operations - The shareholder meeting is the company's governing body, responsible for electing and replacing directors, approving significant company plans, and making decisions on major matters. There are annual and extraordinary shareholder meetings, with clear regulations on the time, place, and procedures for convening. Proposals for meetings must meet specific requirements, and notifications must include details such as meeting time and location [7]. Board of Directors and Senior Management Responsibilities - The board of directors consists of 7 to 9 members, including one chairman and one employee director, with independent directors making up at least one-third of the board. The board is responsible for convening shareholder meetings, executing resolutions, and determining business plans and investment strategies. Different approval authorities apply to transactions of varying scales, and external guarantees require board or shareholder meeting approval [8]. Senior Management Responsibilities - The company has senior management positions, including a general manager, deputy general managers, a financial director, a chief engineer, and a board secretary. They must adhere to regulations regarding disqualification from serving as directors and exit management rules, and they owe duties of loyalty and diligence to the company. The general manager oversees the company's production and operational management and implements board resolutions [10]. Financial Accounting and Profit Distribution - The company establishes a financial accounting system in accordance with laws and regulations, submitting financial reports to relevant institutions on time. When distributing annual after-tax profits, the company must allocate a legal reserve and may allocate discretionary reserves based on shareholder resolutions. Reserves are used to cover losses, expand operations, or increase registered capital [11]. Profit Distribution Policy - The company implements a sustainable and stable profit distribution policy, prioritizing cash dividends. Cash dividends require positive distributable profits, sufficient cash flow, and unqualified audit reports, with annual cash distributions not less than 20% of the distributable profits. The policy may vary based on the company's development stage and funding needs, requiring board and shareholder meeting approval for formulation and amendments [12]. Other Important Regulations - The company has detailed regulations regarding mergers, divisions, capital increases, reductions, dissolution, and liquidation, along with clear guidelines on notifications and announcements. If the company's stock is delisted, it will continue trading in the over-the-counter transfer system. Amendments to the company charter require specific circumstances and procedural compliance [13].

Core Viewpoint - The company reported a revenue of 1,346.52 million yuan for the first half of the year, reflecting a year-on-year growth of 10.22%, and a net profit attributable to shareholders of 47.25 million yuan, with an increase of 8.30% year-on-year [1] Group 1: Financial Performance - The company achieved operating revenue of 1,346.52 million yuan, which is a 10.22% increase compared to the previous year [1] - The net profit attributable to shareholders reached 47.25 million yuan, marking an 8.30% year-on-year growth [1] Group 2: Market Focus and Strategy - The company is focusing on key industry markets such as renewable energy generation, power grids, and petrochemicals, continuing to drive market transformation and upgrades [1] - The company is enhancing cooperation with central enterprises and state-owned enterprises, expanding the scope and depth of collaboration [1] - The contribution rate of performance from major clients, including central and state-owned enterprises, is steadily increasing [1]

河南森源电气股份有限公司 董事会提名委员会议事规则 第一章 总则 第一条 为规范河南森源电气股份有限公司（以下简称"公司"）管理层的产 生，优化董事会组成，完善公司治理结构，根据《中华人民共和国公司法》、《上 市公司治理准则》、《上市公司独立董事管理办法》、《河南森源电气股份有限公司 章程》（以下简称"《公司章程》"）及其他有关规定，公司特设立董事会提名委员 会，并制定本议事规则。 第二条 董事会提名委员会（以下简称"提名委员会"）是董事会下设的专门 工作机构，主要负责对公司董事和高级管理人员的人选、选择标准和程序进行选 择并提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，独立董事应过半数。 第四条 提名委员会成员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会召集人由独立董事委员担任，负责主持提名委员会工作； 召集人在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任， 但是独立董事连续任职不得超过六年。在该任期内，如有委员不再担任公司董事 职务，自动失去委员资格，并由提名委员会根据上 ...

河南森源电气股份有限公司 董事会审计委员会议事规则 第一章 总则 第一条 为强化河南森源电气股份有限公司（以下简称"公司"）董事会决策 功能，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司治 理结构，根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司治理 准则》、《上市公司审计委员会工作指引》、《上市公司独立董事管理办法》、《河南 森源电气股份有限公司章程》（以下简称《公司章程》）及其他有关规定，特设立 董事会审计委员会，并制定本议事规则。 第二条 董事会审计委员会（以下简称"审计委员会"）是董事会下设的专门 工作机构，主要负责公司内、外部审计的沟通、监督和核查工作，并依法行使《公 司法》规定的监事会的职权。 公司设立的内部审计部门对审计委员会负责，向审计委员会报告工作。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，并且审计委员会成员应当为不在 公司担任高级管理人员的董事，其中独立董事应当过半数，且至少有一名独立董 事为会计专业人士并担任召集人。 1/11 第五条 审计委员会设召集人一名，由独立董事委员中的会计专业人士担任， 负责主持审计委员会工作；召集人在委员内选举， ...

河南森源电气股份有限公司 章 程 河南森源电气股份有限公司章程 目 录 | 第一章 总则 | | --- | | 第二章 经营宗旨和范围 . | | 第三章 股 份 . | | 第一节 股份发行 5 | | 第二节 股份增减和回购 | | 第三节 股份转让 | | 第四章 股东和股东会 | | 第一节 股东的一般规定 | | 第二节 控股股东和实际控制人 | | 第三节 股东会的一般规定 | | 第四节 股东会的召集 . | | 第五节 股东会的提案与通知 | | 第六节 股东会的召开 . | | 第七节 股东会的表决和决议 . | | 第五章 董事会 . | | 第一节 董事 . | | 第二节 董事会 | | 第三节 独立董事 | | 第四节 董事会专门委员会 | | 第六章 高级管理人员 | | 第七章 财务会计制度、利润分配和审计 | | 第一节 财务会计制度 . | 1 | 第二节 内部审计 . | | --- | | 第三节 会计师事务所的聘任. | | 第八章 通知和公告 | | 第一节 通知 | | 第二节 公告 | | 第九章 合并、分立、增资、减资、解散和清算 | | 第一节 合并、分立、 ...