江苏路修律师事务所 关于江苏中超控股股份有限公司 2025 年第六次临时股东会 法律意见 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，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律 责任。 在本法律意见中，本所律师仅对本次股东会的召集、召开程序、出席会议人员 资格、召集人资格及会议表决程序、表决结果是否符合《公司法》、《证券法》、 《上市公司股东会规则》等法律、法规、规范性文件及《公司章程》的规定发表意 见，不对会议审议的议案内容以及这些议案所表述的事实或数据的真实性及准确性 发表意见。 本法律意见仅供公司本次股东会相关事项的合法性之目的使用，不得用作任何 其他目的。 本所律师根据法律的要求，按照律师行业公认的业务标准、道德规范和勤勉尽 责的精神，对公司所提供的相关文件和有关事实进行了核查和验证，现出具法律意 见如下： 一、本次股东会的召集 ...

证券代码：002471 证券简称：中超控股 公告编号：2025-081 江苏中超控股股份有限公司 2025 年第六次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确、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。 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 9 月 24 日在巨潮 资讯网（www.cninfo.com.cn）刊登了《关于召开 2025 年第六次临时股东会的通 知》。 1、召开时间： （1）现场会议召开时间：2025 年 10 月 9 日（星期四）下午 13:30； （2）网络投票时间：2025 年 10 月 9 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 10 月 9 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 10 月 9 日上午 9:15 至下午 15:00 期间任意时间。 2、现场会议 ...

证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交4.36亿元，其中，买入成交额为9731.30 万元，卖出成交额为3.38亿元，合计净卖出2.41亿元。 具体来看，今日上榜的营业部中，共有2家机构专用席位现身，即买一、买二、卖四，合计买入金额 5203.42万元，卖出金额7832.83万元，合计净卖出2629.41万元。 近半年该股累计上榜龙虎榜19次，上榜次日股价平均涨0.26%，上榜后5日平均涨4.23%。 中超控股今日下跌6.64%，全天换手率24.08%，成交额16.37亿元，振幅9.94%。龙虎榜数据显示，机构 净卖出2629.41万元，营业部席位合计净卖出2.15亿元。 资金流向方面，今日该股主力资金净流出2.13亿元，其中，特大单净流出1.92亿元，大单资金净流出 2120.01万元。近5日主力资金净流入1.49亿元。 深交所公开信息显示，当日该股因日换手率达24.08%上榜，机构专用席位净卖出2629.41万元。 中超控股9月26日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） ...

| 序号 | 交易营业部名称 | | 买入金额(万) | 占息成交比例 | | --- | --- | --- | --- | --- | | 1 | 国泰海通证券股份有限公司上海静安区新闻路证券营业部 | 152次 57.89% 2 | 0.25 | 0.00% | | 2 | 国泰海通证券股份有限公司咸宁咸宁大道证券营业部 | 37 次 40.54% | 0.00 | 0.00% | | 3 | 国泰海通证券股份有限公司成都北一环路证券营业部 | 144次 53.47% | 34.32 | 0.02% | | ব | 机构专用 | 1744次 41.92% | 3281.61 | 2.00% | | 5 | 华宝证券股份有限公司上海东大名路证券营业部 | 49次 51.02% | 47.23 | 0.03% | | | (买入前5名与卖出前5名)总合计: | | 9731.30 | 5.94% | | 头入金额最大的前5名 | | | | | | --- | --- | --- | --- | --- | | 序号 | 交易营业部名称 | | 买入金额(万) | 占总成交比例 | | 1 | 机构专用 | ...

Market Overview - The grid equipment sector increased by 0.47% compared to the previous trading day, with Guodian Electric leading the gains [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] Top Performers - Guodian Electric (601616) closed at 4.27, up 10.05% with a trading volume of 1.0844 million shares and a transaction value of 459 million [1] - Xidian New Energy (603312) closed at 50.67, up 10.01% with a trading volume of 70,100 shares and a transaction value of 348 million [1] - Zhongchao Holdings (002471) closed at 5.42, up 9.94% with a trading volume of 1.5116 million shares and a transaction value of 812 million [1] Underperformers - Hangdian Co. (603618) closed at 16.6, down 9.99% with a trading volume of 1.6671 million shares and a transaction value of 1.679 billion [2] - Changjiang Cable (001208) closed at 13.65, down 6.83% with a trading volume of 846,600 shares and a transaction value of 1.18 billion [2] - ST Huicheng (002168) closed at 4.19, down 3.68% with a trading volume of 111,100 shares and a transaction value of 47.11 million [2] Capital Flow - The grid equipment sector experienced a net outflow of 400 million from institutional investors, while retail investors saw a net inflow of 470 million [2][3] - Major net inflows were observed in Zhongchao Holdings (002471) with 398 million, and Guodian Electric (601616) with 93.39 million [3] - Institutional investors showed a significant net outflow from Hangdian Co. (603618) with 1.66 billion and Changjiang Cable (001208) with 1.20 billion [3]

Core Points - The Shanghai Composite Index closed at 3859.62 points, above the five-day moving average, with a slight increase of 0.16% [1] - A total trading volume of A-shares reached 1,555.781 billion yuan, with 655 A-shares breaking through the five-day moving average [1] Summary by Category Stock Performance - The top three stocks with the highest deviation rates from the five-day moving average are: - Ha Huanhua (301137) with a deviation rate of 15.31% and a price increase of 19.99% [2] - Naipu Mining (300818) with a deviation rate of 15.09% and a price increase of 19.99% [2] - Yi Wang Yi Chuang (300792) with a deviation rate of 13.35% and a price increase of 19.99% [2] Trading Metrics - The trading turnover rates for the top three stocks with the highest deviation rates are: - Ha Huanhua (301137) at 11.45% [2] - Naipu Mining (300818) at 11.58% [2] - Yi Wang Yi Chuang (300792) at 16.97% [2] Additional Stocks - Other notable stocks with significant performance include: - Heng Er Da (300946) with a deviation rate of 13.19% and a price increase of 17.77% [2] - Ningbo Construction (601789) with a deviation rate of 8.35% and a price increase of 9.96% [2] - Jiaze New Energy (601619) with a deviation rate of 7.69% and a price increase of 9.98% [2]

Market Overview - The Shanghai Composite Index is at 3854.14 points, slightly above the five-day moving average, with a change of 0.01% [1] - The total trading volume of A-shares is 1,140.591 billion yuan [1] Stocks Performance - A total of 796 A-shares have surpassed the five-day moving average today [1] - Stocks with significant deviation rates include: - HaHuanHuaTong (15.31% deviation) with a price increase of 19.99% and a turnover rate of 11.08% [1] - NaiPuMiner (15.09% deviation) with a price increase of 19.99% and a turnover rate of 11.23% [1] - YiWangYiChuang (12.15% deviation) with a price increase of 18.36% and a turnover rate of 14.41% [1] Additional Notable Stocks - HengErDa shows a 9.05% deviation with a price increase of 12.27% [1] - NingBoJianGong has a deviation of 8.35% with a price increase of 9.96% [1] - Other stocks with notable performance include JiaZeXinNeng (7.69% deviation) and GuangDianDianQi (7.67% deviation) [1]

9月24日，中超控股跌1.00%，成交额3.59亿元。两融数据显示，当日中超控股获融资买入额2605.40万 元，融资偿还3749.21万元，融资净买入-1143.81万元。截至9月24日，中超控股融资融券余额合计2.37 亿元。 责任编辑：小浪快报 资料显示，江苏中超控股股份有限公司位于江苏省宜兴市西郊工业园振丰东路999号，成立日期1996年8 月5日，上市日期2010年9月10日，公司主营业务涉及电线电缆的研发、生产、销售和服务。主营业务收 入构成为：电力电缆84.45%，电气装备用电线电缆10.16%，金属材料2.23%，裸电线1.49%，其他业务 0.91%，电缆材料0.44%，电缆接头0.32%。 截至9月19日，中超控股股东户数16.24万，较上期增加5.04%；人均流通股8033股，较上期减少4.80%。 2025年1月-6月，中超控股实现营业收入26.11亿元，同比增长10.28%；归母净利润663.40万元，同比增 长132.95%。 分红方面，中超控股A股上市后累计派现3.05亿元。近三年，累计派现4243.90万元。 融资方面，中超控股当日融资买入2605.40万元。当前融资余额2.3 ...

Group 1 - The company announced the approval of a guarantee for its subsidiary Jiangsu Jingzhu, allowing it to apply for loans and financing leases totaling up to RMB 25 million [1] - The guarantees include a loan of up to RMB 10 million from Jiangsu Yixing Rural Commercial Bank, a financing lease of up to RMB 5 million from AVIC International Leasing Co., Ltd., and another loan of up to RMB 10 million from Bank of China Yixing Branch [1] - The company will assume joint guarantee responsibility within the approved limits, with specific amounts and periods to be defined in the contracts [1]

Group 1 - The company announced a guarantee amount of approximately 2.463 billion yuan, which accounts for 143.48% of the audited net assets attributable to the parent company by the end of 2024 [1] - The actual guarantee amount fulfilled is about 1.547 billion yuan [1] - The guarantee amount for wholly-owned subsidiaries, holding subsidiaries, and holding sub-subsidiaries is approximately 2.372 billion yuan, representing 138.19% of the audited net assets attributable to the parent company by the end of 2024 [1] Group 2 - The actual guarantee amount fulfilled for these subsidiaries is around 1.507 billion yuan, which is 87.82% of the audited net assets attributable to the parent company by the end of 2024 [1]