北京市时代九和律师事务所 关于江苏联发纺织股份有限公司 2025 年第一次临时股东会 法 律 意 见 书 二〇二五 年 九 月 法律意见书 北京市时代九和律师事务所 本所律师仅根据本法律意见书出具日以前发生或存在的事实及有关的法律、 1 法律意见书 关于江苏联发纺织股份有限公司 2025 年第一次临时股东会 法 律 意 见 书 致：江苏联发纺织股份有限公司 北京市时代九和律师事务所（以下简称"本所"）接受江苏联发纺织股份有限 公司（以下简称"公司"）的委托，指派赵辉律师、郑壮律师出席了公司于 2025 年 9 月 25 日召开的 2025 年第一次临时股东会（以下简称"本次股东会"），并根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）、中国证券监督管理委员会《上市公司股东会 规则》（以下简称"《股东会规则》"）、《深圳证券交易所股票上市规则》（以 下简称"《深交所股票上市规则》"）、《深圳证券交易所上市公司股东会网络投 票实施细则》（以下简称"《网络投票实施细则》"）等我国现行有关法律、法规 和规范性文件以及《江苏联发纺织股份有限公司章程》（以下简 ...

证券代码：002394 证券简称：联发股份 公告编号：LF2025-042 江苏联发纺织股份有限公司 第七届董事会第一次会议决议公告 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。 江苏联发纺织股份有限公司（以下简称"公司"）第七届董事会第一次会议 通知于 2025 年 9 月 24 日以邮件通知方式发出，会议于 2025 年 9 月 25 日下午以 现场和通讯相结合的方式召开。会议应参加表决的董事 9 名，实际参加表决的董 事 9 名（其中现场出席董事 7 名，董事孔令国先生、独立董事郁崇文先生以通讯 表决方式出席会议），全体高管列席了会议。会议由董事长潘志刚先生主持，会 议召开符合《中华人民共和国公司法》和《公司章程》的规定。经与会董事认真 审议并表决，通过了以下事项： 一、关于选举公司第七届董事会董事长暨代表公司执行公司事务的董事的 议案 审议结果：董事会以 9 票赞成，0 票反对，0 票弃权，一致通过该议案。 经公司第七届董事会提名，与会董事认真审议，选举潘志刚先生为公司第七 届董事会代表公司执行公司事务的董事、公司法定代表人以及第七届董事会董事 长，任 ...

Group 1 - On September 24, 2025, Lianfa Co., Ltd. executed a block trade of 1.3451 million shares, with a transaction value of 14.6616 million yuan, accounting for 16.09% of the total trading volume for that day [1] - The transaction price was 10.90 yuan, which was in line with the market closing price of 10.90 yuan [1] - The block trade involved a significant volume, with one transaction of 1 million shares valued at 10.90 million yuan, indicating strong institutional interest [2]

Group 1 - The company, Lianfa Co., Ltd. (002394), reported that as of September 19, 2025, the number of shareholders is 22,062 [1]

证券代码：002394 证券简称：联发股份 公告编号：LF2025-040 江苏联发纺织股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 江苏联发纺织股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开 的第六届董事会第十次会议及 2025 年 5 月 15 日召开的公司 2024 年度股东大会， 审议通过了《关于为子公司提供担保的议案》。同意公司为合并报表范围内部分 子公司向商业银行等金融机构融资提供总额不超过 18 亿元人民币的担保额度， 其中向资产负债率 70%以下（含）的下属子公司提供的担保额度不超过 11 亿元 人民币，向资产负债率 70%以上的下属子公司提供的担保额度不超过 7 亿元人民 币，担保范围包括但不限于申请综合授信、贷款、承兑汇票、信用证、保理、保 函、融资租赁等融资业务，担保方式包括但不限于连带责任担保、抵押担保等方 式。上述担保的额度，可在子公司之间进行担保额度调剂；但在调剂发生时，对 于资产负债率超过 70%的担保对象，仅能从资产负债率超过 70%的担保对 ...

Group 1 - The company Jiangsu Lianfa Textile Co., Ltd. has proposed a guarantee limit of up to 1.8 billion for its subsidiaries, with specific allocations based on their asset-liability ratios [1] - Subsidiaries with an asset-liability ratio of 70% or below can receive guarantees up to 1.1 billion, while those above 70% can receive up to 700 million [1] - The company provided a joint liability guarantee of 50 million for its subsidiary Jiangsu Lianfa Textile Materials Co., Ltd. to Nanjing Bank Nantong Branch, with a guarantee period of three years [1] Group 2 - As of the announcement date, the company's actual external guarantee balance is 1.3016 billion, accounting for 31.7% of the most recent audited net assets attributable to the parent company [1] - There are no overdue or litigated guarantees reported by the company [1]

Group 1 - The core viewpoint is that Lianfa Co., Ltd. has shown significant stock price appreciation this year, with a year-to-date increase of 53.23% and a recent 5-day increase of 7.26% [2] - As of September 18, Lianfa's stock price was 11.37 CNY per share, with a market capitalization of 3.68 billion CNY and a trading volume of 1.77 billion CNY [1] - The company has seen a net inflow of main funds amounting to 5.42 million CNY, with significant buying and selling activity from large orders [1] Group 2 - Lianfa Co., Ltd. has a diverse revenue structure, with fabric sales contributing 61.38%, cotton yarn 14.53%, and other segments including clothing and environmental services [2] - The company has been listed on the stock market since April 23, 2010, and is located in Hai'an City, Jiangsu Province [2] - As of September 10, the number of shareholders decreased by 4.95% to 24,000, while the average circulating shares per person increased by 5.21% to 13,482 shares [3] Group 3 - For the first half of 2025, Lianfa reported a revenue of 2.03 billion CNY, a year-on-year decrease of 17.93%, while net profit attributable to shareholders increased by 274.12% to 184 million CNY [3] - The company has distributed a total of 1.89 billion CNY in dividends since its A-share listing, with 291 million CNY distributed over the last three years [4]

Group 1 - The textile manufacturing sector saw a slight increase of 0.07% on September 17, with Lianfa Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] - Key stocks in the textile manufacturing sector included Lianfa Co., Ltd. with a closing price of 11.14, up 5.09%, and Huayi Group with a closing price of 54.66, up 3.72% [1] Group 2 - The textile manufacturing sector experienced a net outflow of 108 million yuan from main funds, while retail investors saw a net inflow of approximately 90.79 million yuan [2] - Notable stocks with significant fund flows included Lianfa Co., Ltd. with a main fund net inflow of 29.73 million yuan, and Wanshili with a net outflow of 29.57 million yuan from speculative funds [3] - The overall market sentiment showed a mixed trend, with some stocks like Lianfa Co., Ltd. attracting main fund interest while others faced outflows [3]

Group 1 - The core transaction on September 16 involved a block trade of 599,100 shares of Lianfa Co., with a transaction value of 6.668 million yuan and a transaction price of 11.13 yuan, representing a 5% premium over the closing price of the day [2][3] - In the last three months, Lianfa Co. has recorded a total of two block trades, with a cumulative transaction value of 16.6296 million yuan [3] - The closing price of Lianfa Co. on the day of the transaction was 10.60 yuan, reflecting a 0.76% increase, with a daily turnover rate of 2.33% and a total trading volume of 79.6239 million yuan [3] Group 2 - The buying party for the block trade was Guangdong Kai Securities Co., Ltd. Shanghai Branch, while the selling party was Southwest Securities Co., Ltd. Yueyang Tonghai Road Securities Branch [2] - Lianfa Co. was established on November 11, 2002, with a registered capital of 32.37 million yuan [3]

Group 1 - On September 16, Lianfa Co., Ltd. executed a block trade of 599,100 shares, with a transaction value of 6.668 million yuan, accounting for 7.73% of the total transaction volume for the day [1] - The transaction price was 11.13 yuan, which represents a 5% premium over the market closing price of 10.6 yuan [1] - The buyer was from Guangdong Kai Securities Co., Ltd., while the seller was from Southwest Securities Co., Ltd. [2]