江苏益友天元律师事务所 关于江苏中超控股股份有限公司 申请向特定对象发行股票的 法律意见书 地址：苏州工业园区月亮湾路 15 号中新大厦 7 楼 邮编：215123 电话：0512-68240861 传真：0512-68253379 二〇二五年九月 | 目 录 2 | | --- | | 释 义 3 | | 第一部分 引言 7 | | 一、律师事务所及签名律师简介 7 | | 二、制作法律意见书及律师工作报告的过程 7 | | 第二部分 正文 12 | | 一、本次发行的批准和授权 12 | | 二、发行人发行股票的主体资格 19 | | 三、本次发行的实质条件 20 | | 四、发行人的设立 23 | | 五、发行人的独立性 24 | | 六、发起人、股东及实际控制人 26 | | 七、发行人的股本及其演变 27 | | 八、发行人的业务 29 | | 九、关联交易及同业竞争 30 | | 十、发行人的主要财产 31 | | 十一、发行人的重大债权、债务 33 | | 十二、发行人的重大资产变化及收购兼并 34 | | 十三、发行人章程的制定与修订 35 | | 十四、发行人股东大会、董事会、监事会议事规则 ...

国元证券股份有限公司 关于 江苏中超控股股份有限公司 2023 年度向特定对象发行股票 之 发行保荐书 保荐机构（主承销商） 二〇二五年九月 声 明 国元证券股份有限公司（以下简称"国元证券"、"保荐机构"或"本保荐 机构"）接受江苏中超控股股份有限公司（以下简称"中超控股"、"公司"或 "发行人"）的委托，担任中超控股本次向特定对象发行股票（以下简称"本次 发行"）的保荐机构。 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》"）、《上市公司证券发行注册管理办 法》（以下简称"《注册管理办法》"）、《证券发行上市保荐业务管理办法》 （以下简称"《保荐管理办法》"）、《发行证券的公司信息披露内容与格式准 则第 27 号——发行保荐书和发行保荐工作报告》等有关法律、行政法规和中国 证券监督管理委员会（以下简称"中国证监会"）、深圳证券交易所（以下简称 "深交所"）的有关规定，保荐机构及其保荐代表人诚实守信、勤勉尽责，严格 按照依法制订的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证 所出具文件的真实性、准确性和完整性。 除特别说明外，本发行保荐书 ...

国元证券股份有限公司 关于 江苏中超控股股份有限公司 2023 年度向特定对象发行股票 之 上市保荐书 保荐机构（主承销商） 二〇二五年九月 声 明 国元证券股份有限公司（以下简称"国元证券"、"保荐机构"或"本保荐 机构"）接受江苏中超控股股份有限公司（以下简称"中超控股"、"公司"或 "发行人"）的委托，担任中超控股本次向特定对象发行股票（以下简称"本次 发行"）的保荐机构。 保荐机构及其保荐代表人已根据《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》"）、《证券发行 上市保荐业务管理办法》（以下简称"《保荐管理办法》"）、《上市公司证券发 行注册管理办法》（以下简称"《注册管理办法》"）、《深圳证券交易所股票上 市规则》（以下简称"《股票上市规则》"）等有关法律、行政法规和中国证券 监督管理委员会（以下简称"中国证监会"）、深圳证券交易所（以下简称"深 交所"）的有关规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则和行 业自律规范出具上市保荐书，并保证所出具文件真实、准确、完整。 除特别说明外，本上市保荐书中所提及的简称与《江苏中超控股股份有限公 ...

Core Insights - Jiangsu Zhongchao Holdings announced a collaboration with Shanghai Jiao Tong University for a key national science and technology project focused on new materials research [2] Company Summary - Jiangsu Zhongchao Holdings' subsidiary, Jiangsu Zhongchao Hangyu Precision Casting Technology Co., Ltd., will participate in a major project led by Shanghai Jiao Tong University [2] - The project involves research on high-temperature alloy large complex thin-walled castings, which are critical for aerospace engine components [2]

Group 1: Corporate Leadership Changes - Fuyao Glass's chairman, Cao Dewang, has submitted his resignation but will continue to serve as a director and hold positions in some subsidiaries. His son, Cao Hui, has been elected as the new chairman [1] Group 2: Corporate Transactions - TBEA's subsidiary plans to acquire a 74.19% stake in Shuguang Cable for 946 million yuan to enhance its market share in high-end cable products [2] - Zhiguan Electric intends to purchase minority stakes in its subsidiary, Zhiguan Energy Storage, through a combination of share issuance and cash payment [5] - Yiyi Co. plans to invest 70.2 million yuan in a venture capital fund to strengthen its investment layout in the pet industry [6] Group 3: Corporate Performance - Rongzhi Rixin expects a net profit increase of 871.3% to 908.09% year-on-year for the first three quarters, driven by growth in the power, petrochemical, and non-ferrous industries [7] - Taihe New Materials' subsidiary, Minshida, reported a 28.88% increase in net profit year-on-year for the first three quarters [9] - Fuyao Glass reported a 28.93% increase in net profit year-on-year for the first three quarters, with a revenue growth of 17.62% [10] - Chunfeng Power's net profit increased by 30.89% year-on-year for the first three quarters, attributed to steady business growth [11] - Guobang Pharmaceutical's net profit grew by 23.17% year-on-year in the third quarter, despite a slight decline in revenue [12] - Tianan New Materials reported a 31.12% increase in net profit year-on-year for the third quarter, driven by growth in its subsidiaries [13] - Guangsheng Nonferrous expects to turn a profit in the first three quarters, with a projected net profit of 100 million to 130 million yuan, benefiting from rising rare earth market prices [14] - Aobi Zhongguang anticipates a net profit of approximately 108 million yuan for the first three quarters, marking a return to profitability [15] Group 4: Share Buybacks and Reductions - Jinchuan Group's shareholder, China Railway, plans to reduce its stake by up to 3% [16] - Yinlong Co.'s actual controller plans to reduce its stake by up to 1.96% [17] - Action Education's shareholders plan to collectively reduce their holdings by up to 230,000 shares [18] - Zhijiang Bio plans to repurchase shares worth between 60 million and 120 million yuan for employee stock ownership plans [19] Group 5: Significant Contracts - Buchang Pharmaceutical's subsidiary signed a technical service contract with WuXi AppTec for 10.8 million yuan, enhancing its drug development capabilities [20] - Zhongchao Holdings' subsidiary is involved in a national key project on new materials, focusing on high-temperature alloy casting [20]

Core Viewpoint - The company, Zhongchao Holdings, announced that its subsidiary, Jiangsu Jingzhu, has signed a project implementation agreement with Shanghai Jiao Tong University to participate in a key national science and technology project focused on new materials research and application [1] Group 1: Project Details - Jiangsu Jingzhu will be responsible for the research on high-temperature alloy large complex thin-walled castings as part of the project led by Shanghai Jiao Tong University [1] - The research outcomes will be utilized in critical components for aircraft engines [1] Group 2: Financial Impact - The undertaking of this project is not expected to have a direct significant impact on the company's operating performance [1]

Core Viewpoint - Zhongchao Holdings (002471.SZ) announced that its subsidiary, Jiangsu Precision Casting, has signed a project implementation agreement with Shanghai Jiao Tong University to participate in a key national science and technology project focused on new materials research and application [1] Group 1: Project Details - Jiangsu Precision Casting will be responsible for the research on high-temperature alloy large complex thin-walled castings as part of the national science and technology major special project led by Shanghai Jiao Tong University [1] - The research outcomes will be utilized in critical components for aircraft engines, highlighting the importance of this project in the aerospace sector [1] Group 2: Company Competitiveness - This participation in the national science and technology major special project affirms Jiangsu Precision Casting's technological innovation capabilities and R&D strength in the field of high-temperature alloy precision castings [1] - The project reflects the company's core competitiveness in high-temperature alloy precision castings [1] Group 3: Financial Impact - The undertaking of this project is not expected to have a direct significant impact on the company's operating performance [1] - The company will continue to enhance its research efforts and promote the R&D and industrialization of new products and technologies to ensure sustainable growth in performance and create more value for shareholders [1]

Core Viewpoint - Zhongchao Holdings' subsidiary Jiangsu Zhongchao Aerospace Precision Casting Technology Co., Ltd. is participating in a national key technology project led by Shanghai Jiao Tong University, focusing on the research of high-temperature alloy large complex thin-walled castings for aerospace engine components [1] Group 1: Company Developments - Jiangsu Zhongchao has signed a project implementation agreement with Shanghai Jiao Tong University to engage in a national key technology project [1] - The research outcomes from this project will be applied to critical components of aerospace engines, highlighting the company's capabilities in high-temperature alloy precision casting [1] - The participation in this project affirms Jiangsu Zhongchao's technological innovation and research strength in the field of high-temperature alloy casting [1] Group 2: Financial Impact - The announcement indicates that the research participation will not have a direct significant impact on the company's operating performance at this time [1]

Core Viewpoint - Zhongchao Holdings (002471.SZ) announced that its subsidiary, Jiangsu Zhongchao Hangyu Precision Casting Technology Co., Ltd., has signed a project implementation agreement with Shanghai Jiao Tong University to participate in a key national science and technology major project focused on the research and application of new materials [1] Group 1 - The project involves specialized research on large complex thin-walled castings made of high-temperature alloys [1] - This collaboration is a recognition of Jiangsu Precision Casting's technological innovation capabilities and R&D strength in the field of high-temperature alloy precision castings [1] - The company's operating performance is not expected to be significantly impacted by this research participation [1]

证券代码：002471 证券简称：中超控股 公告编号：2025-083 本次参研国家科技重大专项是对江苏精铸在高温合金精密铸件领域技术创 新能力和研发实力的肯定，体现了公司在高温合金精密铸件领域的核心竞争力。 本次承接项目对公司经营业绩暂无直接重大影响，公司将继续加大科研力度，持 续推进新产品、新技术的研发、产业化，为公司业绩的持续增长提供可靠的技术 保障，为股东创造更多的利益价值。 特此公告。 江苏中超控股股份有限公司董事会 二〇二五年十月十六日 关于控股孙公司承担国家科技重大专项的公告 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。 近期，江苏中超控股股份有限公司（以下简称"公司"）控股孙公司江苏中超 航宇精铸科技有限公司（以下简称"江苏精铸"）收到与上海交通大学签订的《项 目实施协议书》，江苏精铸参研上海交通大学牵头的重点新材料研发及应用国家 科技重大专项项目，并负责其中高温合金大型复杂薄壁铸件的专题研究。江苏精 铸根据任务分工和任务书约定负责相应研究工作，研究成果将用于航空发动机关 键零部件。 江苏中超控股股份有限公司 ...