上海市锦天城律师事务所 关于山东中锐产业发展股份有限公司 2025 年第二次临时股东会的 法律意见书 | 地址：上海市浦东新区银城中路 | 501 | 号上海中心大厦 | 9/11/12 楼 | | --- | --- | --- | --- | | 电话：021-20511000 | | 传真：021-20511999 | | | 邮编：200120 | | | | 上海市锦天城律师事务所 法律意见书 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、本次股东会召集人资格及召集、召开的程序 （一）本次股东会的召集 经核查，公司本次股东会由公司董事会召集。2025 年 10 月 14 日，公司召 开第六届董事会第二十二次会议，决议召集本次股东会。公司于 2025 年 10 月 上海市锦天城律师事务所 关于山东中锐产业发展股份有限公司 2025 年第二次临时股东会的 法律意见书 致：山东中锐产业发展股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受山东中锐产业发展股份 有限公司（以下简称"公司"）的委托，就公司召开 ...

Core Insights - The packaging and printing sector experienced a rise of 0.98% on October 31, with Huayuan Holdings leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Huaman Holdings (002787) closed at 11.36, up 9.97% with a trading volume of 212,100 shares [1] - Zhongrui Shares (002374) closed at 3.34, up 9.87% with a trading volume of 1,923,500 shares [1] - New Hongze (002836) closed at 12.80, up 8.38% with a trading volume of 355,100 shares [1] - Other notable performers include Zhongzheng Shares (603091) up 2.85% and Shanghai Ailing (301062) up 2.84% [1] Capital Flow - The packaging and printing sector saw a net inflow of 28.884 million yuan from institutional investors, while retail investors contributed a net inflow of 35.477 million yuan [2] - However, speculative funds experienced a net outflow of 64.3608 million yuan [2] Individual Stock Capital Flow - Zhongrui Shares (002374) had a net inflow of 11.8 million yuan from institutional investors, representing 19.47% of the total [3] - Huayuan Holdings (002787) saw a net inflow of 41.8073 million yuan, accounting for 17.77% [3] - New Hongze (002836) had a net inflow of 39.8068 million yuan, making up 9.11% [3]

Core Viewpoint - Zhongrui Co., Ltd. is a significant player in the domestic aluminum composite anti-counterfeiting printing and anti-counterfeiting cap sectors, with a full industry chain advantage [1] Group 1: Business Overview - Zhongrui Co., Ltd. was established on February 16, 1995, and listed on the Shenzhen Stock Exchange on March 18, 2010 [1] - The company is located in Yantai, Shandong Province, with offices in both Yantai and Shanghai [1] - Main business includes aluminum composite anti-counterfeiting printing, production and sales of anti-counterfeiting caps, and related services, as well as landscape engineering and maintenance [1] Group 2: Financial Performance - As of Q3 2025, Zhongrui's revenue was 403 million yuan, ranking 7th among 7 companies in the industry [2] - The industry leader, Aorijun, reported revenue of 18.346 billion yuan, while the industry average was 5.123 billion yuan [2] - The company's net profit for the same period was -97.6421 million yuan, also ranking 7th [2] - The industry leader's net profit was 1.105 billion yuan, with the average being 225 million yuan [2] Group 3: Financial Ratios - As of Q3 2025, Zhongrui's debt-to-asset ratio was 75.56%, up from 70.61% year-on-year, and above the industry average of 55.10% [3] - The company's gross profit margin was 12.85%, down from 15.95% year-on-year but still above the industry average of 11.84% [3] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 3.27% to 51,600 [5] - The average number of circulating A-shares held per shareholder increased by 3.38% to 21,000 [5] Group 5: Leadership Compensation - The chairman, Qian Jianrong, received a salary of 840,000 yuan in 2024, unchanged from the previous year [4] - The president, Zhou Kexuan, earned 1.1842 million yuan in 2024 [4]

Group 1 - The liquor sector experienced a significant rally in the afternoon, with Zhongrui Co., Ltd. achieving two consecutive trading limits [1] - Gujinggong Liquor, Yingjia Liquor, Shede Liquor, and Luzhou Laojiao all saw their stock prices increase by over 4% [1]

Market Overview - The Shanghai Composite Index closed at 3986.90 points, above the six-month moving average, with a decline of 0.73% [1] - The total trading volume of A-shares reached 246.43 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 48 A-shares have surpassed the six-month moving average today, with notable stocks including: - Boke Co., Ltd. (涨幅 14.10%, 乖离率 10.80%) - Langzi Co., Ltd. (涨幅 10.02%, 乖离率 7.67%) - Zhongrui Co., Ltd. (涨幅 10.14%, 乖离率 7.49%) [1] Stocks with Significant Deviation Rates - Stocks with the largest deviation rates from the six-month moving average include: - Boke Co., Ltd. (乖离率 10.80%) - Langzi Co., Ltd. (乖离率 7.67%) - Zhongrui Co., Ltd. (乖离率 7.49%) [1] - Other stocks with notable performance include: - Tongli Rising (涨幅 9.99%, 乖离率 7.25%) - Guangha Tongxin (涨幅 8.06%, 乖离率 6.24%) [1] Additional Stocks with Minor Deviations - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Tangshan Port (乖离率 marginal) - Shanxi Fenjiu (乖离率 marginal) - Yanhua Intelligent (乖离率 marginal) [1]

Core Insights - The company reported a revenue of 403 million yuan for the first three quarters of 2025, representing a year-on-year decline of 12.24% [1] - The net profit attributable to shareholders was -94 million yuan, showing a year-on-year decrease of 14.24% [1] - Basic earnings per share were -0.087 yuan, down 14.17% compared to the previous year [1]

Company Performance - Zhongrui Co., Ltd. reported a revenue of approximately 403 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 12.24% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 94.44 million yuan [1] - The basic earnings per share showed a loss of 0.087 yuan [1] Market Capitalization - As of the report, Zhongrui Co., Ltd. has a market capitalization of 3 billion yuan [1]

☑ 是 □ 否 山东中锐产业发展股份有限公司 独立董事候选人声明与承诺 声明人郭斌作为山东中锐产业发展股份有限公司第七届董事会独立董事 候选人，已充分了解并同意由提名人山东中锐产业发展股份有限公司董事会 提名为山东中锐产业发展股份有限公司（以下简称该公司）第七届董事会独 立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人 独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳 证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明 并承诺如下事项： 一、本人已经通过山东中锐产业发展股份有限公司第六届董事会提名委 员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者 其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 如否，请详细 ...

山东中锐产业发展股份有限公司 独立董事提名人声明与承诺 提名人山东中锐产业发展股份有限公司董事会现就提名刘胜军为山东中 锐产业发展股份有限公司第七届董事会独立董事候选人发表公开声明。被提 名人已书面同意作为山东中锐产业发展股份有限公司第七届董事会独立董 事候选人。本次提名是在充分了解被提名人职业、学历、职称、详细的工作 经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为 被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易 所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如 下事项： 一、被提名人已经通过山东中锐产业发展股份有限公司第六届董事会提 名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害 关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定 不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： ☑ 是 □ 否 如否，请详细说明： 五、被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 ☑ 是 □ 否 如否，请详细说明： 六、被提名人 ...

独立董事候选人声明与承诺 ☑ 是 □ 否 山东中锐产业发展股份有限公司 声明人郑先弘作为山东中锐产业发展股份有限公司第七届董事会独立董 事候选人，已充分了解并同意由提名人山东中锐产业发展股份有限公司董事 会提名为山东中锐产业发展股份有限公司（以下简称该公司）第七届董事会 独立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本 人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深 圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声 明并承诺如下事项： 一、本人已经通过山东中锐产业发展股份有限公司第六届董事会提名委 员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者 其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 如否，请详 ...