江西恒大高新技术股份有限公司 国浩律师（南昌）事务所 关 于 2024 年年度股东大会 之 法律意见书 江西省南昌市红谷滩区凤凰中大道 1115 号北京银行 22 楼 邮编：330038 22th Floor,Bank of Beijing,No. 1115 Phoenix Middle Avenue,Honggutan Area,Nanchang,Jiangxi,330038,China 电话/Tel: +86 791 86598129 传真/Fax: +86 791 86598050 网址/Website:http://www.grandall.com.cn 二〇二五年五月 国浩律师(南昌)事务所 法律意见书 国浩律师（南昌）事务所 关于江西恒大高新技术股份有限公司 2024 年年度股东大会之 法律意见书 赣国浩律（顾）字[2025]第 043 号 本次股东大会采取现场投票及网络投票相结合的方式召开。现场会议于2025 年 5 月 21 日（星期三）在江西省南昌市高新区金庐北路 88 号公司四楼会议室召 1 国浩律师(南昌)事务所 法律意见书 开。网络投票采用深圳证券交易所交易系统和互联网投票系统参加投票 ...

Group 1 - China State Construction signed new contracts totaling 1.52 trillion yuan from January to April, representing a year-on-year increase of 2.8% [1] - Yongpu Medical's subsidiary obtained a medical device business license valid until May 7, 2030, allowing it to engage in medical device retail and wholesale [1] - Ningbo Maritime received a government subsidy of 4.42 million yuan, which will impact its net profit for the fiscal year 2025 [1] Group 2 - Mingpu Optoelectronics obtained a patent for a magnetic powder core and its preparation method, enhancing its capabilities in magnetic materials technology [1] - Digital Zhitong plans to establish a wholly-owned subsidiary in Beijing with a registered capital of 5 million yuan [1] - Zhongmin Energy's shareholder plans to reduce its stake by up to 0.28% of the company's total shares [1][6] Group 3 - Tunnel Holdings' controlling shareholder intends to increase its stake in the company by investing between 250 million to 500 million yuan [1] - China Telecom appointed Liu Guiqing as the new President and COO [1] - Datang Power completed the issuance of 3 billion yuan in medium-term notes, with proceeds aimed at repaying debt and supplementing working capital [1] Group 4 - *ST Weihai won a bid for a flood control project worth 182 million yuan, accounting for 7.35% of its audited revenue for 2024 [1] - Huijin Tong announced a cash dividend of 0.0868 yuan per share, totaling 29.44 million yuan [1] - Xinkai Energy's shareholders plan to reduce their holdings by a combined total of 4% of the company's shares [1][39] Group 5 - Xinhuan Group's subsidiary won a 1.02 billion yuan nuclear power project contract [1] - Southern Airlines reported a 12.14% year-on-year increase in passenger turnover for April [1] - Xinjiang Torch plans to acquire 100% equity of Yushan Litai for 125 million yuan [1]

Meeting Overview - The company will hold the 2024 Annual General Meeting (AGM) on May 21, 2025, at 14:30, lasting half a day [2] - The meeting will include both on-site voting and online voting options for shareholders [1][2] Voting Details - Online voting will be available on May 21, 2025, with specific time slots for the Shenzhen Stock Exchange trading system and internet voting system [2] - Shareholders can choose either on-site voting or online voting, but not both; the first vote will be considered valid in case of duplicate voting [2][3] Eligibility and Attendance - Eligible attendees include ordinary shareholders registered by the cut-off date, their agents, company directors, supervisors, senior management, and invited legal representatives [3][6] - Registration requirements for natural and legal persons attending the meeting are specified, including necessary documentation [7] Agenda and Proposals - The meeting will review various proposals, including the independent directors' annual performance report for 2024 [6] - All proposals require a simple majority (over 50%) of the voting rights held by attending shareholders to pass [7] Voting Process - Detailed procedures for participating in online voting are provided, including instructions for both the trading system and internet voting system [10] - Shareholders must follow specific steps to authenticate their identity before voting online [10]

Core Viewpoint - Jiangxi Evergrande High-tech Co., Ltd. received a warning letter from the Jiangxi Securities Regulatory Bureau due to accounting irregularities and inaccurate disclosures related to its subsidiary, Shenzhen Baole Interactive Technology Co., Ltd. [1][2] Summary by Sections Administrative Regulatory Measures - The company was found to have accounting issues with Baole Interactive's revenue recognition, where commissions received from telecom operators were directly recorded as revenue without deducting costs, affecting revenue by 2.47%, 1.84%, and 0.02% for the years 2021 to 2023 respectively [1][2] - There were inaccuracies in the disclosure of Baole Interactive's client relationships, claiming direct partnerships with major companies like Baidu, Huawei, and Tencent, while in reality, these relationships were facilitated through third-party suppliers [1][2] Responsibilities and Consequences - Company executives Hu Enxue (CEO) and Wan Jianying (former CFO) were held responsible for the violations, which contravened the regulations on information disclosure [2] - The regulatory body decided to issue warning letters to both the company and the responsible individuals as a corrective measure [2] Company Response and Future Actions - The company and the responsible personnel acknowledged the issues raised in the warning letter and committed to rectifying the problems in accordance with legal requirements [2][3] - The company plans to enhance its governance practices and improve the quality of information disclosure to prevent future occurrences [2][3] - The administrative measures will not affect the company's normal operations, and it will continue to comply with regulatory requirements [3]

证券代码：002591 证券简称：恒大高新 公告编号：2025-020 江西恒大高新技术股份有限公司 关于收到江西证监局行政监管措施决定书的公告 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。 近日，江西恒大高新技术股份有限公司（以下简称"公司"）收到中国证券监督管 理委员会江西监管局（以下简称"江西证监局"）出具的《江西证监局关于对江西恒大 高新技术股份有限公司、胡恩雪、万建英采取出具警示函措施的决定》（行政监管措施 决定书〔2025〕7 号）（以下简称"决定书"），现就具体内容公告如下： 一、行政监管措施决定书的主要内容 江西恒大高新技术股份有限公司、胡恩雪、万建英： 经现场检查，发现江西恒大高新技术股份有限公司(以下简称"恒大高新"或"公 司")存在以下主要问题：一是子公司深圳市宝乐互动科技有限公司(以下简称"宝乐互 动")业务收入会计核算不规范。如，2021—2023 年宝乐互动收到相关电信运营商支付 的佣金后直接计入营业收入、未冲减营业成本，不符合《企业会计准则第 14 号—收入》 第十六条、第十九条规定，影响金额分别占你公司当期营业收入的 2.47 ...

证券代码：002591 证券简称：恒大高新 公告编号：2025-021 江西恒大高新技术股份有限公司 关于召开 2024 年年度股东大会的提示性公告 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。 江西恒大高新技术股份有限公司（以下简称"公司"）已于 2025 年 4 月 28 日在《证券时报》《中国证券报》《上海证券报》《证券日报》及巨潮资讯网 （www.cninfo.com.cn）上刊登了《关于召开 2024 年年度股东大会的通知》（公 告编号：2025-018）。本次股东大会采取现场表决与网络投票相结合的方式，公 司将通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网络形式 的投票平台。为进一步保护投资者的合法权益，方便公司股东行使表决权，现再 次将本次股东大会的有关事项提示如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会。 2、会议召集人：公司第六届董事会。 3、会议召开的合法、合规性：经公司第六届董事会第十一次会议审议通过， 决定召开 2024 年年度股东大会，本次股东大会会议的召开符合有关法律、行政 法规、部门规章 ...

Group 1: New Energy and Materials Development - The company is actively developing photovoltaic and energy storage businesses, focusing on creating integrated low-carbon parks and communities, with sodium-ion battery materials still in the R&D phase and not yet industrialized [2][3] - The company plans to enhance R&D investment to maintain market competitiveness, especially in response to increasing customer demands and industry competition [3] Group 2: Financial Performance and R&D Investment - R&D expenses decreased by 37.27% year-on-year due to the sale of subsidiaries, which may impact technological innovation and product competitiveness [3] - The company reported a turnaround in Q1 2025, with net profit growth attributed to the reversal of credit impairment losses and reduced management expenses [3] Group 3: Business Adjustments and Market Strategies - The subsidiary Baole Interactive is experiencing continuous losses, prompting the company to consider adjusting its business structure to improve performance [4] - The company aims to maintain and expand market share in the anti-wear and corrosion business through technological, model, and management innovations [4] Group 4: Revenue Trends and Market Expansion - The acoustic noise reduction business saw a significant revenue decline of 59.35% year-on-year, with plans to enhance technology and expand market presence in industrial and transportation noise reduction [4] - The company is committed to the stable income contribution from the Ningde Hengmao waste heat power generation project while actively seeking to expand market share through mergers or EPC models [4]

Core Points - The company and its board members guarantee the authenticity, accuracy, and completeness of the information disclosed in the quarterly report, assuming individual and joint legal responsibilities [2][3][4] - The quarterly report has not been audited [3][7] Financial Data - The company does not require retrospective adjustments or restatements of previous accounting data [3] - There are no non-recurring profit and loss items applicable for the current reporting period [3] - The company has not defined any non-recurring profit and loss items as recurring [3] Shareholder Information - There are no changes in the top ten shareholders or the number of shareholders with more than 5% ownership compared to the previous period [5][6]

Financial Performance - The company reported a basic earnings per share (EPS) of 0.0071 yuan for Q1 2025, a significant increase of 151.82% compared to -0.0137 yuan in Q1 2024 [1] - Net profit for Q1 2025 was 0.02 billion yuan, a turnaround from a net loss of -0.04 billion yuan in Q1 2024, marking a 150% improvement [1] - Operating revenue decreased by 21.15% to 0.82 billion yuan in Q1 2025 from 1.04 billion yuan in Q1 2024 [1] - The return on equity (ROE) improved to 0.32% in Q1 2025 from -0.61% in Q1 2024, reflecting a 152.46% increase [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 40.86 million shares, accounting for 18.29% of the circulating shares, with a decrease of 5.13 million shares compared to the previous period [1] - Notable shareholders include Zhu Xinghe with 13.14 million shares (5.88%), Hu Enxue with 10.92 million shares (4.89%), and Hu Bingheng with 6 million shares (2.68%), all of whom maintained their holdings [2] - New entrants among the top shareholders include Jin Yuan Shun An Yuan Qi Ling Huo Pei Mixed Fund with 1.87 million shares (0.84%) and Zhang Jianping with 1.50 million shares (0.67%) [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares in the current period [2]

江西恒大高新技术股份 有限公司 内控审计报告 大信审字[2025]第 6-00048 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 15 层 邮编 100083 三、内部控制的固有局限性 WUYIGE Certified Public Accountants.LLP 15/F, Xueyuan International Tower No. 1 Zhichun Road, Haidian Dist. Beijing,China,100083 | 电话 Telephone： +86（10）82330558 | | --- | | 传真 Fax： +86（10）82327668 | | 网址 Internet： www.daxincpa.com.cn | 内部控制审计报告 大信审字[2025]第 6-00048 号 江西恒大高新技术股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了江 西恒大高新技术股份有限公司（以下简称"贵公司"）2 ...