Group 1 - The core point of the article is that Zhongchao Holdings announced the convening of its fifth extraordinary general meeting of shareholders for 2025 on September 4, 2025, to review the proposal regarding the guarantee limit for its wholly-owned subsidiary Zhongchao Cable [2] Group 2 - The extraordinary general meeting was held on the evening of September 4, 2025 [2] - The proposal under review involves providing a guarantee limit for Zhongchao Cable, which is a wholly-owned subsidiary of Zhongchao Holdings [2] - The announcement was made through a public notice by Zhongchao Holdings [2]

Core Viewpoint - The legal opinion issued by Jiangsu Luxiu Law Firm confirms that the procedures for convening and holding the fifth extraordinary general meeting of Jiangsu Zhongchao Holdings Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][8]. Group 1: Meeting Procedures - The convening authority and procedures for the meeting were in accordance with the Company Law, Securities Law, and the company's articles of association [2][3]. - The meeting was announced through a formal notice, which was published in compliance with legal requirements [2][4]. Group 2: Meeting Details - The meeting took place on September 4, 2025, at 13:30 in the company's conference room located at 999 Zhenfeng East Road, Yixing City, Jiangsu Province [3][5]. - Voting was conducted both on-site and via the Shenzhen Stock Exchange internet voting system, with specific time slots allocated for participation [3][5]. Group 3: Attendance and Voting Results - A total of 1,690 participants attended the meeting, representing 248,049,014 shares, which is 18.1222% of the total shares with voting rights [5][6]. - The voting results showed that the proposal received 242,264,194 votes in favor, which is a significant majority of the votes cast [6][7]. Group 4: Legal Validity - The legal opinion concludes that all aspects of the meeting, including the qualifications of attendees and the voting process, were conducted in accordance with applicable laws and regulations, rendering the results valid [8].

Meeting Details - Jiangsu Zhongchao Holdings Co., Ltd. held its fifth extraordinary general meeting of shareholders on September 4, 2025, with both on-site and online voting options available [2][3] - The total number of shares with voting rights represented at the meeting was 248,049,014, accounting for 18.1222% of the company's total shares [2] Voting Results - The proposal was approved with 242,264,194 votes in favor, representing 97.6679% of the valid voting rights at the meeting [3] - A total of 4,713,670 votes were against the proposal, accounting for 1.9003% of the valid voting rights [3] - The proposal required a two-thirds majority to pass, which it achieved [3] Legal Opinion - Jiangsu Luxiu Law Firm provided a legal opinion confirming that the meeting's procedures complied with the Company Law, the rules for listed company shareholder meetings, and the company's articles of association [3]

江苏路修律师事务所 关于江苏中超控股股份有限公司 2025 年第五次临时股东会 法律意见 致：江苏中超控股股份有限公司 江苏路修律师事务所受江苏中超控股股份有限公司（以下简称"公司"或"中 超控股"）委托，指派王佳乐、吴辰超律师（以下简称"本所律师"）出席公司 2025 年第五次临时股东会（以下简称"本次股东会"），对本次股东会的合法性 进行见证并出具法律意见。 本法律意见根据《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》"）、《上市公司股东会规则》、 《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》"）等有关法律、法规和规范性文件，以及《江苏中超控股股份有限公司 章程》（以下简称"《公司章程》"）而出具。 本所及经办律师依据《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》等规定及本法律意见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 ...

江苏中超控股股份有限公司 2025 年第五次临时股东会决议公告 证券代码：002471 证券简称：中超控股 公告编号：2025-074 特别提示： 1、本次股东会未出现否决、修改、增加议案的情形。 2、本次股东会未涉及变更前次股东会决议。 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、会议召开和出席情况 江苏中超控股股份有限公司（以下简称"公司"）于 2025 年 8 月 19 日在巨潮 资讯网（www.cninfo.com.cn）刊登了《关于召开 2025 年第五次临时股东会的通 知》。 1、召开时间： （1）现场会议召开时间：2025 年 9 月 4 日（星期四）下午 13:30； （2）网络投票时间：2025 年 9 月 4 日。其中，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 9 月 4 日上午 9:15 至 9:25，9:30 至 11:30， 下午 13:00 至 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 4 日上午 9:15 至下午 15:00 期间任意时间。 2、现场会议召开地 ...

Core Viewpoint - Zhongchao Holdings (002471) has demonstrated significant performance recovery in the first half of the year, with a notable increase in revenue and net profit, indicating a successful transformation effort [1] Financial Performance - The company achieved total operating revenue of 2.611 billion yuan, representing a year-on-year growth of 10.28% [1] - The net profit attributable to shareholders reached 6.634 million yuan, showing a substantial year-on-year increase of 132.95%, indicating a significant recovery in profitability [1] - In Q2, the company reported a single-quarter revenue of 1.576 billion yuan, up 17.53% year-on-year, and a net profit of 26.872 million yuan, which surged by 335.20% year-on-year, suggesting a potential for sustained growth [1] - The gross margin improved to 10.78%, maintaining a steady upward trend [1] Market Expansion - The company has successfully broken the foreign monopoly on 500kV and above ultra-high voltage cable technology and won key projects from the State Grid [1] - There has been a significant increase in overseas revenue, indicating effective market expansion efforts [1] Future Outlook - With the acceleration of ultra-high voltage construction and the promotion of power equipment renewal policies, along with the substantial boost from national power engineering projects worth trillions, Zhongchao Holdings is expected to enter a golden period of innovation breakthroughs and value growth realization [1]

Group 1 - The company reported a revenue of 2.611 billion yuan for the first half of 2025, representing a year-on-year growth of 10.28% [1] - The net profit attributable to shareholders of the listed company was 6.634 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 4.1531 million yuan [1] - The basic earnings per share were 0.0051 yuan [1]

江苏中超控股股份有限公司 2025 年半年度财务报告 江苏中超控股股份有限公司 2025 年半年度财务报告 （未经审计） 2025 年 8 月 1 江苏中超控股股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：江苏中超控股股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 816,856,026.94 | 973,198,690.37 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 127,412,833.29 | 150,628,316.23 | | 应收账款 | 2,142,607,759.56 | 2,155,384,155.68 | | 应收款项融资 | 27,736,150.89 | 29,174,153.34 | | 预付款项 | 8,2 ...

注：2022年6月7日公司收到证监会江苏监管局下发的《行政处罚决定书》【2022】4号载明：南通泉恩贸易有限公司(以下简称南通泉恩)、重庆信友达日化有限责任公司(以下简称重庆信友达)、揭阳空港区中广贸易 有限公司(以下简称中广贸易)均是黄锦光实际控制的公司，根据2007年《信披办法》第七十一条第三项规定，在2018年1月至10月10日黄锦光实际控制中超控股期间，黄锦光、南通泉恩、重庆信友达、中广贸易为中 超控股的关联人。在黄锦光的组织、指使下，南通泉恩、重庆信友达与中超控股签订的采购合同没有真实交易背景，并借助该虚假采购合同开展商业保理业务，融出资金供黄锦光占用。具体情况如下：2018年3月至 5月，中超控股与南通泉恩、重庆信友达签订原材料采购合同，南通泉恩和重庆信友达通过前述采购合同在江苏京华山一商业保理有限公司(以下简称京华山一)和海尔金融保理(重庆)有限公司(以下简称海尔保理)开 展商业保理业务，分别于 2018年3月和7月各融资2,000.00万元和5,000.00万元，在收到保理融资款后，随即将1,995.00万元和4,979.00万元转至中广贸易。上述资金划拨构成黄锦光对中超控股资金的非经营性占 ...

Group 1 - The company reported a revenue of 2.611 billion yuan for the first half of 2025, representing a year-on-year growth of 10.28% [1] - The net profit attributable to shareholders of the listed company was 6.63398 million yuan, marking a turnaround from a loss to profit year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 4.1531 million yuan [1] - The basic earnings per share were 0.0051 yuan [1]