国浩律师（杭州）事务所 关 于 中化岩土集团股份有限公司 2024 年年度股东会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 国浩律师（杭州）事务所 关于 中化岩土集团股份有限公司 2024 年年度股东会 为出具本法律意见书，本所律师对贵公司本次股东会所涉及的有关事项进行 了审查，查阅了本所律师认为出具本法律意见书所必须查阅的文件，并对有关问 题进行了必要的核查和验证。 贵公司已向本所承诺：公司所提供的文件和所作陈述及说明是完整的、真实 和有效的，有关原件及其上面的签字和印章是真实的，且一 ...

Group 1: Technological Advancements - In 2024, the company achieved breakthroughs in geotechnical engineering technology, including the development of small-diameter four-axis mixing pile foundation treatment technology and ultra-thin, ultra-deep seepage prevention wall construction technology [3][4] - The "CGE series dynamic compaction machine remote monitoring and control system" is in progress, with initial success in remote data monitoring for projects in remote areas [3][4] Group 2: Financial Performance - The company's revenue in 2024 saw a year-on-year decline, primarily due to decreased new orders and lower contract prices, resulting in reduced income [4][5] - Future improvement measures include focusing on core business development, optimizing project costs, and enhancing operational efficiency [4][5] Group 3: Business Structure Adjustments - The company plans to divest its municipal engineering business to resolve competition issues with its controlling shareholder, Chengdu Xingcheng Investment Group [5][6] - The asset swap will involve exchanging municipal engineering assets for high-quality non-municipal engineering assets from Xingcheng Group, which will take time [5][6] Group 4: Market Expansion and Management - The company is actively expanding its overseas projects, particularly in the Middle East, Africa, and South Asia [5][6] - A special task force for market value management was established in 2025 to enhance shareholder returns and optimize corporate governance [6][7] Group 5: Cost Control Measures - Key measures for controlling operational expenses include establishing a budget and approval linkage mechanism, implementing a composite salary system for sales personnel, and optimizing funding management [6][7] - The company aims to improve funding efficiency and reduce financing costs through various financing channels [7] Group 6: Future Development Strategy - The company plans to focus on engineering construction and low-altitude economy sectors while expanding into environmental projects over the next three years [7]

证券代码：002542 证券简称：中化岩土 公告编号：2025-039 中化岩土集团股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 发展有限公司为被告。 未确定，因此对公司本期利润或期后利润的影响存在不确定性。 公司将积极应对诉讼、仲裁案件，全力维护上市公司及全体股东 的合法利益，并密切关注后续进展，及时履行信息披露义务。敬 请广大投资者注意投资风险。 一、本次诉讼事项受理的基本情况 中化岩土集团股份有限公司（以下简称"公司"）全资子公司 上海力行工程技术发展有限公司于近日收到杭州市萧山区人民 法院送达的《应诉通知书》《传票》等相关法律文件，杭州金投 融资租赁有限公司与上海力行工程技术发展有限公司、王健、吴 — 1 — 湘蕾的合同纠纷一案已立案审理，案号为（2025）浙 0109 民初 （一）诉讼各方当事人情况 注册地址：杭州市萧山区经济技术开发区市心北路 99 号管 委会大楼 503B 室 法定代表人：沈丽芬 法定代表人：冯正源 住所地：上海市徐汇区凯滨路 19 弄 5 号 702 室 住所地：上海市徐汇区凯滨路 19 弄 5 号 ...

证券代码：002542 证券简称：中化岩土 公告编号：2025-039 关于累计诉讼、仲裁情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1. 案件所处的诉讼（仲裁）阶段：已受理。 2. 所处的当事人地位：公司全资子公司上海力行工程技术 发展有限公司为被告。 3. 涉案金额：31,583,238.73元（不含尚未明确的涉案金额）。 4. 对公司利润的影响：由于本次案件尚未开庭，判决结果尚 未确定，因此对公司本期利润或期后利润的影响存在不确定性。 公司将积极应对诉讼、仲裁案件，全力维护上市公司及全体股东 的合法利益，并密切关注后续进展，及时履行信息披露义务。敬 请广大投资者注意投资风险。 一、本次诉讼事项受理的基本情况 中化岩土集团股份有限公司（以下简称"公司"）全资子公司 上海力行工程技术发展有限公司于近日收到杭州市萧山区人民 法院送达的《应诉通知书》《传票》等相关法律文件，杭州金投 融资租赁有限公司与上海力行工程技术发展有限公司、王健、吴 中化岩土集团股份有限公司 — 1 — 湘蕾的合同纠纷一案已立案审理，案号为（2025）浙 010 ...

近日，中化岩土（002542.SZ）发布公告，公司子公司北京场道成功中标乌鲁木齐机场改扩建工程南区 现有设施改造工程飞行区场道工程施工Ⅲ标段，中标金额1.81亿元。 依托先进的强夯地基处理、地下连续墙、盾构隧道掘进以及海上工程等核心装备和技术，中化岩土已成 为领先的岩土工程和地下工程服务商。而北京场道作为其专业子公司，在基础设施建设领域积累了深厚 的施工经验和技术优势，此次中标乌鲁木齐机场改扩建工程，有利于中化岩土进一步提升市场竞争力和 市场份额。 全景网注意到，自2001年成立以来，中化岩土的业务范畴已拓展至工程服务、通用航空、文化旅游及投 资等多个领域。 财务角度来看，该项目顺利实施后，预计将对公司未来经营业绩产生积极影响，1.81亿元的中标金额将 为公司的营收增长注入强劲动力，提升公司盈利水平，为股东创造更多价值。（全景网） 中化岩土深耕岩土工程、地下空间开发及环境修复，具备地基工程专业承包一级资质，形成勘察设计、 施工、监测一体化解决方案。依托 BIM 技术、绿色施工工艺及数字化管理平台，曾参与北京大兴国际 机场、港珠澳大桥等国家级工程；其复杂地质条件下的技术攻坚能力及全国化布局，使其在大型基础设 施 ...

证券代码：002542 证券简称：中化岩土 公告编号：2025-038 特别提示： 关于董事减持股份预披露公告 董事王浩先生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。 持有中化岩土集团股份有限公司（以下简称"公司"）股份 2,500,000 股（占公司总股本比例 0.1384%）的董事王浩先生计划 在公告之日起 15 个交易日后的 3 个月内以集中竞价或大宗交易 方式减持公司股份不超过 500,000 股（占公司总股本比例 0.0277%）。 中化岩土集团股份有限公司 一、股东的基本情况 三、相关风险提示 （一）本次减持计划实施的不确定性风险：王浩先生将根据 市场情况等因素决定是否实施本次股份减持计划。 （一）股东名称：王浩 （二）截至本公告披露日，王浩先生持有公司股份 2,500,000 股，占公司总股本的 0.1384%。 二、本次减持计划的主要内容 （一）本次拟减持的原因、股份来源、数量、方式、占公司 总股本的比例、减持期间、价格区间 | 股 | 减 | | | 减 | 减持股份 | | | | ...

中化岩土（002542）公告，董事王浩计划在公告之日起15个交易日后的3个月内，以集中竞价或大宗交 易方式减持不超过50万股，占公司总股本的0.0277%。王浩目前持有公司股份250万股，占公司总股本 的0.1384%。此次减持主要由于个人资金需求，减持价格将按照减持实施时的市场价格确定。 ...

Group 1 - Ningde Times announced a share buyback plan with a total fund of 40 billion to 80 billion yuan, having repurchased 6.641 million shares, accounting for 0.1508% of the total share capital, with a total expenditure of 1.551 billion yuan [1] - Guoxin Technology successfully tested its quantum-resistant password chip AHC001, which is based on a domestic 28nm process and features low power consumption and high security, aimed at high-security applications [2] - Jingcheng Co. plans to introduce investors through a capital increase and share expansion for its subsidiary Tianhai Hydrogen Energy, with details yet to be determined [3] Group 2 - Weir Shares' shareholder plans to exchange up to 10 million shares for an open-ended index fund, representing 0.82% of the total share capital, aimed at optimizing asset allocation [4] - Zhejiang University Network New committed 33 million yuan to invest in a venture capital fund focusing on artificial intelligence and robotics, with a total target size of 100 million yuan [5] - Huayi Group intends to acquire 60% of San Aifu for 4.091 billion yuan to expand its business in fluorine fine chemicals, with funding sourced from its own or self-raised funds [6] Group 3 - Huina Technology's controlling shareholder is planning a change of control, leading to a temporary suspension of stock trading [7] - Tongyu Heavy Industry's actual controller will change from Zhuhai State-owned Assets Supervision and Administration Commission to Shandong State-owned Assets, following a share transfer agreement [8] - Kangxi Communication terminated its major asset restructuring plan and shifted to a strategic investment plan to acquire 35% of Shenzhen Chip Zhongxin Technology [9] Group 4 - Huafeng Measurement Control's shareholder plans to transfer 2.9% of its shares due to funding needs, with the transfer price set at a minimum of 70% of the average trading price over the previous 20 trading days [10] - Xiangyuan Cultural Tourism reported a 50.47% year-on-year increase in revenue during the May Day holiday [13] - Sairisi's April new energy vehicle sales increased by 12.99% year-on-year [13]

Major Events - *ST Huaron plans to acquire 34% stake in Zhejiang Zhuangchen for 19.728 million yuan, increasing its ownership from 51% to 85%, which will optimize the asset structure and promote business development [3][4] - Huazhi Media's film "Dumpling Queen" has grossed approximately 218 million yuan in ticket sales within six days of release, exceeding 50% of the company's audited revenue for the last fiscal year [5][6] - Shanghai International Group intends to transfer 339 million shares of Shanghai International Port Group to Jiushi Group without compensation, which will not change the major shareholder or actual controller [6] - Weili Medical's subsidiary received EU MDR certification for portable infusion pumps and disposable storage boxes, enhancing market access in Europe [7] - Guoxin Technology successfully tested a new quantum-resistant chip, AHC001, based on domestic 28nm process technology [8] Performance Overview - Tianbang Foods reported April sales of 470,900 pigs, generating revenue of 691 million yuan, with a sales price of 16.29 yuan/kg, showing a month-on-month decline [9] - Weisheng Information won a procurement project from State Grid Hebei Electric Power Company worth 15.4587 million yuan, representing 0.56% of the company's audited revenue for 2024 [10] - Hanma Technology's truck sales in April reached 1,127 units, marking a year-on-year increase of 56.96% [11] - Western Pastoral's fresh milk production in April increased by 0.47% year-on-year, totaling 3,024.95 tons [12] - Xiangyuan Cultural Tourism reported a 50.47% year-on-year increase in revenue during the May Day holiday, with 623,600 visitors [13] Major Contracts - Zhongli Co. signed a strategic cooperation framework agreement with Jungheinrich AG to promote electrification in the global material handling industry [14] - Far East Holdings received contracts worth 2.646 billion yuan in April for projects exceeding 10 million yuan [15] - Haoen Automotive received a designated letter from a leading new energy vehicle brand for radar and camera systems, with an estimated total revenue of 619 million yuan over 3-6 years [16] - Aopu Optoelectronics signed a contract for an optical system development worth 297 million yuan, accounting for 39.84% of the company's audited revenue for 2024 [17] - Zhonghua Rock and Soil's subsidiary won a bid for a 181 million yuan engineering project [18] Shareholding Changes - Linglong Tire's controlling shareholder plans to increase its stake in the company by 200 million to 300 million yuan within six months [19] Stock Buyback - Tiantong Co. secured a loan commitment of up to 45 million yuan for stock buyback purposes [20]

Group 1 - *ST Huaron plans to acquire 34% stake in Zhejiang Zhuangchen, increasing its ownership from 51% to 85%, optimizing asset structure and promoting business development [3] - Huazhi Media's film "Dumpling Queen" has grossed approximately 218 million yuan in its first six days, exceeding 50% of the company's audited revenue for the last fiscal year [4] - Shanghai International Group intends to transfer 339 million shares of Shanghai International Port Group to Jiushi Group without compensation, which will not change the major shareholder or actual controller [5] Group 2 - Weili Medical's subsidiary received EU MDR certification for portable infusion pumps and disposable storage boxes, enhancing market access in Europe [6] - Guoxin Technology successfully tested a new quantum-resistant chip, AHC001, based on domestic 28nm process technology [7] - Tianbang Foods reported April sales of 470,900 pigs, generating revenue of 691 million yuan, with a sales price of 16.29 yuan/kg [9] Group 3 - Weisheng Information won a procurement project from State Grid Hebei Electric Power Company worth 15.4587 million yuan, representing 0.56% of the company's audited revenue for 2024 [10] - Hanma Technology produced 1,120 trucks in April, with sales of 1,127 trucks, marking a year-on-year increase of 56.96% [11] - Western Pastoral's fresh milk production in April increased by 0.47% year-on-year, totaling 3,024.95 tons [12] Group 4 - Xiangyuan Cultural Tourism reported a 50.47% increase in revenue during the May Day holiday, with 623,600 visitors [13] - Zhongli Co. signed a strategic cooperation framework agreement with Jungheinrich AG to promote the electrification of the global material handling industry [15] - Far East Holdings received contracts worth 2.646 billion yuan in April for projects exceeding 10 million yuan [16] Group 5 - Haon Automotive received a project confirmation from a leading new energy vehicle brand, with an estimated total revenue of 619 million yuan over 3-6 years [17] - Aopu Optoelectronics signed a contract for the development of an optical system worth 297 million yuan, accounting for 39.84% of the company's audited revenue for 2024 [18] - Zhonghua Rock and Soil's subsidiary won a bid for a project worth 181 million yuan, representing 11.84% of the company's revenue for 2024 [19] Group 6 - Linglong Tire's controlling shareholder plans to increase its stake in the company by 200 million to 300 million yuan within six months [21] - Tiantong Co. obtained a loan commitment of up to 45 million yuan for stock repurchase purposes [24]