关于海联金汇科技股份有限公司 2024 年度股东大会的 法律意见书 上海仁盈律师事务所 SHANGHAI RENYING LAW FIRM 地址：上海市徐汇区田林路 487 号 20 号楼宝石大楼 705 室 邮编：200233 电话（Tel）：021-61255878 传真（Fax）：021-61255877 网站：www.renyinglawfirm.com 上海仁盈律师事务所 法律意见书 上海仁盈律师事务所 关于海联金汇科技股份有限公司 2024 年度股东大会的法律意见书 致：海联金汇科技股份有限公司 上海仁盈律师事务所（以下简称"本所"）接受海联金汇科技股份有限公司（以 下简称"公司"）的委托，就公司于 2025 年 6 月 30 日召开的 2024 年度股东大会 （以下简称"本次股东大会"）召开的相关事宜，依据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司股东会规则》等中国现行法律、法规和 其它规范性文件（以下简称"中国法律法规"）及《海联金汇科技股份有限公司章 程》（以下简称"《公司章程》"）的相关规定，出具本法律意见书。 为出具本法律意见书，本所律师听取了公司就有关事实的陈述和 ...

Mergers and Acquisitions - Ningbo Energy plans to acquire 40% equity stake in Ningbo Yongchuang Power Technology Co., Ltd. from Zhejiang Desheng New Energy Technology Co., Ltd. The acquisition will result in Ningbo Energy holding 100% equity in Yongchuang Power after completion [1] - Zhejiang Rongtai signed a letter of intent on June 25 to acquire a portion of shares from Guangdong Jinli Intelligent Transmission Technology Co., Ltd. and will increase its capital in Jinli Transmission, aiming to hold no less than 15% of the shares [2] Shareholding Changes - Fuzhou Energy Group and its concerted party plan to increase their holdings in Fuzhou Energy Co., Ltd. through various methods, with a total investment amount between 100 million and 200 million yuan [3] - Yingli Automotive's controlling shareholder plans to reduce its stake by up to 3%, which amounts to a maximum of 47.57 million shares [4] - The National Integrated Circuit Industry Investment Fund Phase II has reduced its stake in Sitaiwei by 0.65%, totaling 261,200 shares [5] Risk Matters - Chenzhou International received an administrative penalty of 970,000 yuan due to an electric shock incident during a project [6] - Qicai Chemical has been notified of a lawsuit involving an amount of 200 million yuan, currently in the second instance stage [7] - Hailian Jinhui confirmed that there are no violations of information disclosure regulations and that its operational situation remains normal [8]

Group 1 - Nord Shares' copper foil business for solid-state batteries contributes less than 1% to total revenue, indicating limited impact on overall performance [1] - Xiangtan Electric's subsidiary is collaborating with solid-state battery companies but has not yet generated revenue from this effort [2] - Xingye's phenolic resin for semiconductor photoresist is still in sample testing and has not yet signed supply contracts, thus not affecting company performance [3] Group 2 - Guoxuan High-Tech's solid-state battery technologies are in trial production and testing phases, with no commercial application yet, not significantly impacting overall performance [4] - Tianji's subsidiary has obtained a patent for lithium sulfide and is advancing towards industrialization, though risks remain regarding commercialization [5] - Longpan Technology's subsidiary is developing solid-state battery precursors, currently in testing stages, with no revenue generated yet [6] Group 3 - Sitiwei's major shareholder has reduced holdings by 261.2 million shares, representing 0.65% of total shares [7] - *ST Huamei's controlling shareholder is transferring shares to raise funds, changing the controlling entity to Jilin Provincial State-owned Assets Supervision and Administration Commission [8] - Zhina Compass confirms normal operations with no undisclosed significant matters affecting stock performance [9] Group 4 - Anlu Technology's major shareholder has reduced holdings to 5.94% after selling 3.29 million shares [10] - *ST Yazhen warns of potential stock trading anomalies and may apply for a trading suspension if necessary [11] - Hailian Jinhui is in the process of transferring ownership of a third-party payment business [12] Group 5 - Changchuan Technology expects a net profit increase of 67.54% to 95.46% for the first half of 2025, driven by strong demand in the integrated circuit industry [13]

证券代码：002537 证券简称：海联金汇 公告编号：2025-049 海联金汇科技股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 海联金汇科技股份有限公司（以下简称"公司"或"本公司"）股票（证券简称： 海联金汇，证券代码：002537）连续三个交易日内（6 月 23 日、6 月 24 日、6 月 25 日）日收盘价格涨幅偏离值累计超过 20%，根据深圳证券交易所的有关规 定，公司股票交易属于异常波动的情况。 二、公司关注、核实情况 根据相关规定的要求，针对公司股票交易异常波动，公司进行了必要核实， 现对有关核实情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 4、经查询，公司及控股股东、实际控制人不存在关于公司的应披露而未披 露的重大事项，也不存在与公司相关的应披露而未披露的处于筹划阶段的重大事 项。 5、经查询，股票异常波动期间控股股东、实际控制人均未买卖本公司股票。 三、是否 ...

海联金汇(002537.SZ)公告称，公司股票连续三个交易日收盘价格 涨幅偏离值累计超过20%，属于股票 交易异常波动情况。经核实，公司前期披露的信息无需要更正、补充之处，近期无公共媒体可能或已经 对公司股票交易价格产生较大影响的未公开重大信息，公司经营情况正常，内外部经营环境未发生重大 变化。公司及控股股东、实际控制人不存在应披露而未披露的重大事项，也无筹划阶段的重大事项。股 票异常波动期间，控股股东、实际控制人均未买卖公司股票。公司不存在违反信息公平披露的情形，所 有信息均以指定媒体披露为准。 ...

智通财经6月25日电，有投资者问，中国人民银行总结算中心与香港结算有限公司共同推出"跨境支付 通"，请问对公司业务有什么帮助和促进？海联金汇在互动平台表示，与传统跨境汇款相比，与香港间 的跨境支付通有效缩短了跨境汇款链路，提高了跨境汇款效率，从技术上支持参与机构为用户提供体验 更好的跨境汇款服务。目前，该事项对公司业务没有直接的影响。 3连板海联金汇：跨境支付通对公司业务无直接影响 ...

Market Overview - The A-share market opened quietly on June 24, with the Shanghai Composite Index rising over 0.8%, the Shenzhen Component Index up over 1%, and the ChiNext Index increasing by over 1.6% [1][2] - More than 4,500 stocks in the market experienced gains [1] Sector Performance - Non-bank financials, automotive, media, and computer sectors showed strong performance, while oil and gas, shipping, defense, and coal sectors faced declines [2][9] - The non-bank financial sector saw significant activity, with brokerage stocks like Guosheng Financial and Hongye Futures hitting the daily limit [9][10] Notable Stocks - In the automotive sector, smart driving concept stocks surged, with Hengshuai Co. hitting the daily limit of 20% increase [5][6] - Other notable gainers included Jiaoyun Co., Haima Automobile, and Zhejiang Sebao, all reaching their daily limits [5][6] - The stock index for trading software rose, with companies like Zhina Zhen and Tonghuashun showing significant increases [11] Oil and Gas Sector - The oil and gas sector faced a sharp decline, with several stocks like Tongyuan Petroleum and Qianeng Hengxin dropping over 20% [12][15] - The international oil price fell significantly due to geopolitical tensions, impacting the oil and gas stocks [16] Defense and Military Sector - The defense and military sector also experienced a downturn, with stocks like Jieqiang Co. hitting the daily limit down and others like Beifang Changlong and Xinguang Optoelectronics dropping over 10% [17]

智通财经6月23日电，海联金汇在互动平台表示，公司自主研发的区块链底层框架优链系统（UChains） 自2017年来已连续7年通过中国信息通信研究院"可信区块链"标准评测；自主研发的"海联金汇供应链金 融系统"、"优链区块链服务平台（UBaaS）"、"联动优势UChains区块链平台"等4项区块链系统，已经 先后通过国家互联网信息办公室备案。 海联金汇：4项区块链系统先后通过国家互联网信息办公室备案 ...

今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 兵装重组概念 | 5.82 | 出海50 | -0.26 | | 电子身份证 | 5.58 | 超级品牌 | -0.04 | | 数字货币 | 5.20 | 猪肉 | 0.09 | | 跨境支付(CIPS) | 4.47 | 白酒概念 | 0.10 | | 可燃冰 | 4.25 | 芬太尼 | 0.10 | | 移动支付 | 3.89 | 养鸡 | 0.24 | | 数据确权 | 3.89 | 特钢概念 | 0.46 | | 财税数字化 | 3.64 | 青蒿素 | 0.46 | | 华为鲲鹏 | 3.52 | 高股息精选 | 0.53 | | Web3.0 | 3.49 | 啤酒概念 | 0.57 | 资金面上看，今日数字货币概念板块获主力资金净流入37.38亿元，其中，69股获主力资金净流入，12 股主力资金净流入超亿元，净流入资金居首的是天源迪科，今日主力资金净流入6.13亿元，净流入资金 居前的还有恒宝股份、海联金汇、四方精创等，主力资金分别净流入4.2 ...

Group 1 - The company has signed a partnership agreement with several investment institutions and organizations to establish a private equity investment fund focused on strategic emerging industries and future development directions [1][2] - The total committed capital for the partnership is RMB 50 million, with the company contributing RMB 14 million, representing 28% of the total [1] - The partnership has received its business license from the local market supervision authority, indicating the formal establishment of the fund [1] Group 2 - The company has completed its first capital contribution of RMB 14 million as per the fund's capital call notice, contributing to a total of RMB 40 million raised by all partners [2] - The capital raised has been deposited into a custody account, ensuring the funds are managed appropriately [2] - The company will continue to monitor the fund's progress and fulfill its information disclosure obligations to investors [2]