Core Viewpoint - The company is in the execution phase of a lawsuit against Fujian Ruixin Energy Technology Co., Ltd. for unpaid debts totaling approximately RMB 40.037 million, which includes principal, penalties, interest, and related fees [2][4][6]. Group 1: Lawsuit Background - In March 2017, the company filed a dispute with Fujian Ruixin and Shanghai Ruien Energy Investment Co., Ltd. regarding a contract related to the Sanjin Steel's waste heat power generation project [3]. - In February 2018, the arbitration committee ruled that Fujian Ruixin must pay RMB 26.122 million in project payments and RMB 13.0636 million in penalties, with Shanghai Ruien jointly liable [4][5]. - The company applied for enforcement of the arbitration ruling in March 2018, leading to the freezing of assets related to Fujian Ruixin and Shanghai Ruien [6]. Group 2: Execution Progress - As of May 7, 2021, the company requested the Fuzhou Intermediate People's Court to enforce the payment of RMB 40.037 million from Fujian Ruixin, which includes various fees [6][7]. - The court initiated the auction of Fujian Ruixin's assets, resulting in a successful bid of RMB 3.349 million for certain equipment and facilities [7]. - The company received RMB 2.9617 million from the auction proceeds, which will impact its net profit for the fiscal year 2025 [2][10]. Group 3: Financial Impact - The received execution amount of RMB 2.9617 million will be recorded in the company's financial statements for the year 2025, subject to final audit confirmation [10]. - This payment will enhance the company's cash flow situation, improving overall liquidity [11]. Group 4: Ongoing Legal Matters - As of the announcement date, the company and its subsidiaries do not have any other undisclosed significant lawsuits or arbitration matters [9]. Group 5: Future Actions - The company will continue to monitor the situation and fulfill its disclosure obligations as per the regulations of the Shenzhen Stock Exchange [13].

Group 1 - The stock price of Evergrande High-Tech closed at 6.26 yuan on July 31, down 1.11% from the previous trading day [1] - The trading volume on that day was 85,436 hands, with a transaction amount of 0.54 billion yuan [1] - The company operates in the energy-saving and environmental protection sector and is located in Jiangxi Province [1] Group 2 - In the first quarter of 2025, the company achieved operating revenue of 82.02 million yuan and a net profit of 2.12 million yuan [1] - The company announced that it recently received part of the execution payment of 2.96 million yuan from the auction of assets related to Fujian Ruixin Energy Technology Co., Ltd. [1] - This payment is part of a total debt lawsuit amounting to 40.04 million yuan, which has not been fully executed yet [1] Group 3 - The company stated it will continue to apply for compulsory execution, and this amount will be included in the 2025 annual profit and loss [1] - On July 31, the net outflow of main funds was 6.7456 million yuan, accounting for 0.48% of the circulating market value [1]

证券代码：002591 证券简称：恒大高新 公告编号：2025-024 4.对上市公司损益产生的影响：本次进展为公司收到福建省罗源县人民法院对福建 瑞鑫节能科技有限公司相关资产进行拍卖所得的部分执行款项，金额为人民币 2,961,706.70 元。截至本公告披露日，该案涉及的其他应收款公司已全额计提坏账，账 面价值为零元。因此，本次执行款项的到位将对公司 2025 年度净利润产生影响。公司 将根据相关会计准则的要求进行相应的会计处理，最终影响以会计师事务所审计确认后 的财务报告为准。 一、诉讼的基本情况 江西恒大高新技术股份有限公司 关于重大诉讼进展暨收到部分执行款项的公告 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。 特别提示： 1.案件所处的诉讼阶段：执行阶段 2.上市公司所处的当事人地位：原告 3.涉案的金额：本金 2,612.20 万元人民币、违约金、利息以及诉讼费、处理费、 财产保全费等相关费用，截至 2021 年 5 月 7 日，公司依法向福州市中级人民法院申请 执行时，请求执行的福建瑞鑫欠款总额为 4,003.7 万元（包含违约金、利息以及诉讼 ...

[Expected Performance for the Current Period](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a shift from profit to loss in H1 2025, with net profit attributable to shareholders expected to be a loss of **3.5 million to 5.2 million yuan**, representing a significant year-over-year decline; however, net loss excluding non-recurring gains/losses is projected to narrow, showing a **4.11% to 34.39% improvement** year-over-year Performance Forecast Summary | Item | Current Period (2025H1) | Prior Period (2024H1) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Loss: 3.50 – 5.20 million yuan | Profit: 12.51 million yuan | Decrease: 127.98% – 141.57% | | **Net Profit Excluding Non-Recurring Gains/Losses** | Loss: 6.50 – 9.50 million yuan | Loss: 9.91 million yuan | Improvement: 4.11% – 34.39% | | **Basic Earnings Per Share** | Loss: 0.0117 – 0.0173 yuan/share | Profit: 0.0417 yuan/share | - | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company explicitly states that the performance forecast data represents preliminary financial department estimates and has not yet been audited by an accounting firm - The performance forecast data is a **preliminary estimate** by the company's finance department and has not been audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance changes are primarily driven by two factors: a significant year-over-year decline in net profit attributable to shareholders due to large non-recurring gains from internet asset sales in the prior period, and a narrowing of net loss excluding non-recurring gains/losses resulting from enhanced accounts receivable management and reversal of credit impairment losses [Reasons for Decline in Net Profit Attributable to Shareholders](index=1&type=section&id=%E4%B8%89%E3%80%81%281%29) The core reason for the significant year-over-year decline in net profit attributable to shareholders is a substantial reduction in non-recurring gains/losses in the current period, as the prior period benefited from high non-recurring income from the sale of internet assets Non-Recurring Gains/Losses Comparison | Item | Current Period (Estimated) | Prior Period | | :--- | :--- | :--- | | **Non-Recurring Gains/Losses** | Approx. 3.76 million yuan | 22.42 million yuan | - Higher non-recurring gains/losses in the prior period were due to the company's **sale of certain internet assets**[5](index=5&type=chunk) [Reasons for Improvement in Net Profit Excluding Non-Recurring Gains/Losses](index=1&type=section&id=%E4%B8%89%E3%80%81%282%29) The narrowing of net loss excluding non-recurring gains/losses is primarily attributed to the company's enhanced accounts receivable management, successful recovery of long-aging receivables, and a resulting increase in credit impairment loss reversals - The company strengthened **accounts receivable management**, recovered some long-aging receivables, leading to an **increase in credit impairment loss reversals** compared to the prior period, thereby improving net profit excluding non-recurring gains/losses[5](index=5&type=chunk) [Risk Warning and Other Related Information](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA%E5%8F%8A%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company advises investors that this forecast data is preliminary, and final financial figures will be based on the officially disclosed 2025 semi-annual report, urging investors to exercise caution and be aware of investment risks - This performance forecast is a **preliminary estimate**, and specific financial data should refer to the company's **officially disclosed 2025 semi-annual report**[6](index=6&type=chunk) - The company reminds investors to make **cautious decisions** and be aware of **investment risks**[6](index=6&type=chunk)

Meeting Overview - The annual general meeting of Jiangxi Evergrande High-tech Co., Ltd. was held on May 21, 2025, with both on-site and online voting options available [1][2][4] - The meeting was attended by 83 shareholders representing 103,046,591 shares, accounting for 34.3260% of the total voting shares [2][3] Voting Participation - Among the attendees, 3 shareholders participated in on-site voting, representing 102,239,362 shares (34.0571% of voting shares) [3] - 80 shareholders participated via online voting, representing 807,229 shares (0.2689% of voting shares) [4][5] Resolutions Passed - The following resolutions were approved during the meeting: 1. The 2024 Board of Work Report was approved with 99.6993% in favor [12] 2. The 2024 Supervisory Board Work Report was approved with 99.6996% in favor [14] 3. The 2024 Annual Report and its summary were approved with 99.6921% in favor [16] 4. The profit distribution plan for 2024 was approved with 99.6938% in favor [19] 5. The 2024 Financial Settlement Report was approved with 99.7066% in favor [21] 6. The reappointment of the auditing firm for 2025 was approved with 99.7070% in favor [23] 7. The resolution regarding unmade losses reaching one-third of the paid-in capital was approved with 99.6991% in favor [25] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all procedures and voting results deemed valid and legal by the witnessing lawyers [9][28]

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； 证券代码：002591 证券简称：恒大高新 公告编号：2025- 022 江西恒大高新技术股份有限公司 2024 年年度股东大会决议公告 2、本次股东大会未出现涉及变更前次股东大会决议的情形。 一、会议召开情况 1、召开时间： （1）现场会议时间为：2025 年 5 月 21 日（星期三）14 点 30 分，会期半 天。 （2）网络投票时间为：2025 年 5 月 21 日（星期三） 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 21 日上午 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互 联网投票系统进行网络投票的具体时间为 2025 年 5 月 21 日 9:15-15:00 的任意 时间。 2、现场会议召开地点：江西省南昌市高新开发区金庐北路 88 号，江西恒大 高新技术股份有限公司四楼会议室。 3、召开方式：现场投票与网络投票相结合 4、召集人：公司第六届董事会 5、主持人：董 ...

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]