国泰海通证券股份有限公司 关于 株洲市国有资产投资控股集团有限公司 详式权益变动报告书 之 财务顾问核查意见 财务顾问 二〇二五年七月 声明 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司收购 管理办法》《公开发行证券的公司信息披露内容与格式准则第15号——权益变动 报告书》及《公开发行证券的公司信息披露内容与格式准则第16号——上市公司 收购报告书》等法律法规和规范性文件的规定，国泰海通证券股份有限公司（以 下简称"国泰海通"或"本财务顾问"）按照行业公认的业务标准、道德规范，本着 诚实信用、勤勉尽责的精神，对本次权益变动的相关情况和资料进行了核查，对 信息披露义务人出具的《详式权益变动报告书》所披露的内容出具核查意见，以 供投资者和有关各方参考。 为此，本财务顾问特作出以下声明： 1、本财务顾问已按照规定履行了尽职调查义务，对信息披露义务人披露的 《详式权益变动报告书》进行了核查，确信披露文件内容与格式符合规定，并有 充分理由确信所发表的专业意见与信息披露义务人披露的文件内容不存在实质 性差异； 2、本财务顾问有充分理由确信本次权益变动符合相关法律、行政法规的规 定，有充分理由确信信息披露 ...

2024 年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 株洲天桥起重机股份有限公司（以下简称公司）2024 年度权益分派方案已经 2025 年 5 月 21 日召开的 2024 年度股东大会审议并通过，现将权益分派事宜公告如下： 一、股东大会审议通过权益分派情况 1．2024 年度股东大会审议通过权益分派方案：公司以总股本 1,416,640,800 股为基 数，向全体股东每 10 股派 0.15 元人民币现金（含税），合计派发金额 21,249,612 元（含 税）。本次不送红股，不以资本公积转增股本。 2．本次权益分派按照分配总额固定方式，自权益分派方案披露至实施期间公司股 本总额未发生变化。 证券代码：0 0 2 5 2 3 证券简称：天桥起重 公告编号：2025-013 株洲天桥起重机股份有限公司 3．本次实施的权益分派方案与股东大会审议通过的权益分派方案及调整原则一致。 4．本次实施权益分派方案距离股东大会审议通过的时间未超过两个月。 二、本次实施的权益分派方案 1．发放年度：2024 年度。 2．发放范围：股权登记日登记在册 ...

Meeting Overview - The annual general meeting of Zhuzhou Tianqiao Crane Co., Ltd. was held on May 21, 2025, combining both on-site and online voting methods [1][2] - A total of 467 shareholders and representatives attended, representing 528,138,516 shares, which is 37.2810% of the total voting shares [3] Voting Results - The following proposals were approved during the meeting: - **2024 Board of Directors Work Report**: Approved by 99.4137% of the votes [4][5] - **2024 Supervisory Board Work Report**: Approved by 99.4128% of the votes [6][7] - **2024 Financial Settlement Report**: Approved by 99.4595% of the votes [8][9] - **2024 Annual Report and Summary**: Approved by 99.4568% of the votes [10][11] - **2024 Profit Distribution Plan**: Approved by 99.4575% of the votes, with 97.3825% approval from minority investors [12][13] - **2024-2025 Directors and Supervisors Compensation Report**: Approved by 99.3867% of the votes, with 97.0408% approval from minority investors [14][15] - **2025 Financial Budget Report**: Approved by 99.4962% of the votes [16][17] - **Proposal for Reappointing the Audit Firm for 2025**: Approved by 99.4462% of the votes, with 97.3276% approval from minority investors [18][19] Legal Compliance - The meeting was witnessed by lawyers from Hunan Qiyuan Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [19]

Group 1 - The legal opinion was issued by Hunan Qiyuan Law Firm regarding the 2024 annual shareholders' meeting of Zhuzhou Tianqiao Crane Co., Ltd. [1][2] - The law firm confirmed that the meeting was convened and held in accordance with the Company Law, Securities Law, and the company's articles of association [1][3] - The meeting took place on May 21, 2025, with a total of 5 shareholders present, representing 473,511,760 shares, which is 33.4250% of the total shares [3][4] Group 2 - A total of 462 shareholders participated in the online voting, holding 54,626,756 shares, which is 3.8561% of the total shares [4] - The voting process was conducted through a combination of on-site and online methods, with results verified by shareholder representatives and the law firm [5] - All proposals listed in the meeting notice were approved by valid votes from the attendees [5]

证券代码：002523 证券简称：天桥起重 公告编号：2 02 5 -012 1．会议召开情况： （1）会议召开时间： 1）现场会议时间：2025年5月21日（星期三）14:50 株洲天桥起重机股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、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．本次股东大会未出现否决议案的情形； 2．本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开与出席情况 2）网络投票时间：2025年5月21日（星期三） 通过深圳证券交易所交易系统进行网络投票的时间为：2025年5月21日深交所交易 时间，即9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票系统投 票时间为：2025年5月21日9:15-15:00。 （2）现场会议召开地点：湖南省株洲市石峰区田心北门新明路 266 号天桥起重研 发楼七楼会议室 （3）会议召集人：公司董事会 （4）会议主持人：公司董事长龙九文先生 （5）会议召开方式：现场与网络相结合方式 （6）本次会议召开符合有关法律、行政法规、部门规章、规范 ...

湖南启元律师事务所 关于株洲天桥起重机股份有限公司 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 电话：（0731）82953778 传真：（0731）82953779 网站：www.qiyuan.com 2024年度股东大会的 法律意见书 致：株洲天桥起重机股份有限公司 湖南启元律师事务所（以下简称"本所"）接受株洲天桥起重机股份有限公 司（以下简称"公司"）的委托，指派本所律师出席了公司 2024 年度股东大会（以 下简称"本次股东大会"），对本次股东大会的召集和召开程序、出席会议人员及 召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并发表本 法律意见。 本所律师根据《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》（以下简称 "《股东会规则》"）等我国现行法律、法规、规范性文件以及《株洲天桥起重机 股份有限公司章程》（以下简称"《公司章程》"）的有关规定出具本法律意见书。 本所律师声明如下： （一）本所律师根据本法律意见书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 ...

Group 1 - Shengyi Electronics plans to repurchase shares with a total amount between 50 million and 100 million yuan, at a price not exceeding 43.02 yuan per share, for employee stock ownership plans [1] - Guoyao Modern's subsidiary has passed the consistency evaluation for the quality and efficacy of a generic drug, which is used for treating severe infections [1] - Tianhe Magnetic Materials' subsidiaries have obtained project filing notices for high-performance rare earth permanent magnet projects, with total investments of 100 million yuan and 50 million yuan respectively [1][2] Group 2 - Dream Lily intends to repurchase shares with an amount between 85 million and 170 million yuan, at a price not exceeding 10.90 yuan per share, supported by a loan commitment of up to 150 million yuan [3] - Weifu High-Tech has received a loan commitment of up to 135 million yuan from a financial institution for share repurchase [3] Group 3 - Lu'an Environmental Energy reported a coal sales volume of 4.51 million tons in April, a year-on-year increase of 17.75% [5] - *ST Tianshan reported a significant decline in livestock sales and revenue, with a revenue of 70,500 yuan in April, down 95.68% year-on-year [7] Group 4 - Feirongda announced a cash dividend of 0.38 yuan per 10 shares, with a total distribution of 21.9 million yuan [8] - Zhejiang Rongtai's shareholders and executives plan to reduce their holdings by up to 1.93% of the company's shares [9] Group 5 - Changhua Group's subsidiary won the land use rights for an industrial site in Ningbo for 27.05 million yuan, intended for manufacturing and related business [11] - Zejing Pharmaceutical's new drug application for a treatment for severe alopecia has been accepted by the regulatory authority [13][14] Group 6 - Hainan Mining plans to distribute a cash dividend of 0.8 yuan per 10 shares, totaling 1.59 billion yuan [15] - China Jushi plans to distribute a cash dividend of 0.24 yuan per share, totaling 9.61 billion yuan [16] Group 7 - Zhengzhong Design's subsidiary has obtained a utility model patent for an acrylic signage guide [18] - Rundu Co., Ltd. received approval for a veterinary drug product, which is intended for treating bacterial diseases in livestock [20] Group 8 - Emei Mountain A announced the resignation of its general manager due to work reasons [22] - Tonghua Dongbao's insulin injection has received a registration certificate in Nicaragua, allowing for sales in that market [23] Group 9 - Dizu Fashion's subsidiary has completed the registration of a private equity investment fund [24] - Ningbo Gaofa plans to increase capital by 60 million yuan in its subsidiary for operational needs [26] Group 10 - Haichuan Intelligent has obtained two utility model patents for material handling devices [27] - Newland's subsidiary signed a deep cooperation agreement with Alibaba Cloud for AI model applications [29] Group 11 - Rui Neng Technology's controlling shareholder plans to reduce its stake by up to 2.89% [30] - Guomai Culture intends to repurchase shares between 50 million and 100 million yuan for capital reduction [31] Group 12 - Shaanxi Construction won major construction projects totaling 7.88 billion yuan in April [32] - Hanyu Pharmaceutical signed a joint development agreement for a new peptide drug with a partner [34] Group 13 - Yunnan Copper is planning to acquire a 40% stake in Liangshan Mining, leading to a stock suspension [35] - Haizheng Pharmaceutical plans to repurchase shares between 50 million and 100 million yuan for employee stock ownership [36] Group 14 - Tianqiao Hoisting's controlling shareholder plans to increase its stake by 75 million to 150 million yuan [37] - Tiandi Online's controlling shareholder is transferring shares to introduce a strategic investor [38] Group 15 - Hongchang Technology plans to invest 15 million yuan in a joint venture with a partner [39] - Rabbit Baby's subsidiary is preparing for an IPO in Hong Kong [41] Group 16 - Wol Nuclear Materials is planning to issue H-shares for listing in Hong Kong [42] - Tangyuan Electric plans to raise up to 864 million yuan through a private placement for various projects [43] Group 17 - Tongrun Equipment's major shareholders plan to reduce their holdings by up to 2% [44] - Linzhou Heavy Machinery plans to raise up to 600 million yuan through a private placement [46] Group 18 - China Merchants Securities announced the resignation of its vice president [47] - Shangsheng Electronics plans to issue convertible bonds to raise up to 330 million yuan for various projects [48] Group 19 - Longda Co., Ltd.'s major shareholder plans to reduce its stake by up to 1% [49] - China Medical plans to acquire 100% of Jinsui Technology for 302 million yuan [50] Group 20 - Silek has signed a strategic cooperation agreement with a battery manufacturer [51] - Boyun New Materials' major shareholder plans to reduce its stake by up to 3% [53]

Mergers and Acquisitions - China Medical plans to acquire 100% equity of Jinsui Technology for 302 million yuan, with Jinsui's core business being e-commerce operations and brand authorization for Philips personal health products [1] - Sunshine Nuohuo intends to purchase 100% equity of Jiangsu Langyan Life Science Technology through share issuance and convertible bonds, focusing on high-end chemical drugs and providing pharmaceutical production services [2] - Yunnan Copper is planning to acquire 40% equity of Liangshan Mining from its parent company, with the stock suspension expected to last no more than 10 trading days [3] Share Buybacks and Increases - Haizheng Pharmaceutical intends to repurchase shares worth between 50 million and 100 million yuan for an employee stock ownership plan, with a maximum repurchase price of 13 yuan per share [4] - Tianqiao Hoisting's controlling shareholder plans to increase holdings between 75 million and 150 million yuan, with a maximum purchase price of 5 yuan per share [5] - China Railway Industry's controlling shareholder plans to increase holdings between 160 million and 300 million yuan, with a limit of 2% of the total share capital [6] Stock Market Activity - Chunguang Technology's stock has seen a significant increase of 59.76% over six trading days, indicating potential irrational market speculation [7] - Lijun Co. confirms normal operations and no undisclosed significant matters despite stock price fluctuations exceeding 20% [8][9] - Tongwei Co. executives plan to reduce their holdings by a total of 22,200 shares due to personal financial needs, representing 0.1016% of the total share capital [10]

4.央行等联合印发《关于金融支持广州南沙深化面向世界的粤港澳全面合作的意见》 近日，中国人民银行、金融监管总局、中国证监会、国家外汇局、广东省人民政府联合印发《关于金融 支持广州南沙深化面向世界的粤港澳全面合作的意见》（以下简称《意见》）。《意见》从完善创新创 业金融服务、加强社会民生领域金融服务、发展特色金融服务、推进粤港澳金融市场互联互通、开展跨 境金融创新与交流、完善金融监管机制等方面提出30条重点举措，推动广州南沙在粤港澳大湾区"新发 展格局战略支点、高质量发展示范地、中国式现代化引领地"建设中更好发挥引领带动作用。 5.广东发布《金融支持促消费扩内需专项行动方案》 重要的消息有哪些 1.中美日内瓦经贸会谈联合声明 双方承诺将于2025年5月14日前采取以下举措：美国将（一）修改2025年4月2日第14257号行政令中规定 的对中国商品（包括香港特别行政区和澳门特别行政区商品）加征的从价关税，其中，24%的关税在初 始的90天内暂停实施，同时保留按该行政令的规定对这些商品加征剩余10%的关税；（二）取消根据 2025年4月8日第14259号行政令和2025年4月9日第14266号行政令对这些商品的加征 ...

证券代码：002523 证券简称：天桥起重 公告编号：2025-011 株洲天桥起重机股份有限公司 关于控股股东增持公司股份计划暨取得金融机构贷款承诺函的 公告 株洲市国有资产投资控股集团有限公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 资控股集团有限公司（以下简称株洲国投）计划自本公告披露之日起 6 个月内增持公 司股份，计划增持金额不低于人民币 7,500 万元，不高于人民币 15,000 万元，计划增 持价格不超过 5.00 元/股。 化。 实施或无法完成实施的风险，敬请广大投资者注意投资风险。 公司于近期收到控股股东株洲国投《股份增持计划告知函》 （以下简称《告知函》）， 期投资价值的认可，同时为增强投资者信心，维护股东利益。 币 15,000 万元。 间，如遇公司股票停牌，增持计划将在股票复牌后顺延实施并及时披露。 增持。 增持计划。 深圳证券交易所关于上市公司股份买卖的相关规定，在增持期间及法定期限内不减持 上市公司股份，并且在增持计划实施期间内完成增持；不进行内幕交易、敏感期 ...