Group 1 - The company held its 16th meeting of the 6th Board of Directors on July 16, 2025, with all 7 directors present, meeting the quorum requirements [1] - The meeting was chaired by Director Zhang Furu due to the absence of Chairman Yang Haikun, and all proceedings complied with relevant laws and regulations [1] - The Board approved the proposal for the re-election of members to the specialized committees of the 6th Board of Directors with unanimous support [1] Group 2 - The company has re-elected Mr. Luo Le as a member of the Board's specialized committees, including the Audit Committee (as Chair), the Compensation and Assessment Committee, and the Nomination Committee, with a term aligned with the current Board's tenure [2]

证券代码：002715 证券简称：登云股份 公告编号：2025-048 怀集登云汽配股份有限公司 2025 年第二次临时股东大会决议公告 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、误导性陈述或者重大遗漏。 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以往股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1、本次股东大会的召开时间 现场会议召开时间：2025年7月16日（星期三）下午14:30 网络投票时间：2025年7月16日 （1）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7月16 日9:15至9:25，9:30至11:30和13:00至15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2025年7月16 日上午9:15至下午15:00。 4、会议召集人：公司董事会 5、会议主持人：董事张福如先生 6、本次股东大会的召集和召开符合《公司法》《上市公司股东会规则》及 《公司章程》的规定，会议的表决程序和表决结果合法有效。 （二）会议出席情况 参加本次股东大会现场会议和网络投票的股东（包括股东代理人， ...

关于怀集登云汽配股份有限公司 2025 年第二次临时股东大会 的法律意见书 二〇二五年七月 广东君信经纶君厚律师事务所接受怀集登云汽配股份有限公司（下称 "登云股份"）的委托，指派陈志生律师、李东桦律师（下称"本律师"） 出席登云股份于 2025 年 7 月 16 日召开的 2025 年第二次临时股东大会（下 称"本次股东大会"），并根据《中华人民共和国公司法》（下称"《公司 法》"）、《中华人民共和国证券法》（下称"《证券法》"）、中国证券 监督管理委员会《上市公司股东会规则》（下称"《股东会规则》"）及登 云股份《章程》的规定，就本次股东大会的召集和召开程序、出席会议人员 资格、召集人资格、表决程序、表决结果等事项出具法律意见。 根据《股东会规则》第六条的要求，按照律师行业公认的业务标准、道 德规范和勤勉尽责精神，本律师现就本次股东大会的有关事项出具法律意见 如下： 一、本次股东大会的召集和召开程序 （一）登云股份董事会于 2025 年 7 月 1 日在指定媒体上刊登了《怀集 登云汽配股份有限公司关于召开 2025 年第二次临时股东大会的通知》（下 称"《股东大会通知》"），在法定期限内公告了本次股东大会 ...

证券代码：002715 证券简称：登云股份 公告编号：2025-049 怀集登云汽配股份有限公司 第六届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 鉴于公司补选罗乐先生为公司独立董事的议案已经公司第六届董事会第十 五次会议和 2025 年第二次临时股东大会审议通过，根据《公司法》《上市公司 治理准则》和《公司章程》等有关规定，同意补选罗乐先生为董事会相关委员会 委员，具体如下： 怀集登云汽配股份有限公司（以下简称"公司"）第六届董事会第十六次会 议通知已于 2025 年 7 月 16 日以书面通知方式向公司全体董事发出，本次会议于 2025 年 7 月 16 日以现场会议结合通讯表决的方式在公司会议室召开。本次会议 应参加会议的董事 7 名，实际参加会议的董事 7 名（其中独立董事申士富先生、 杨海飞先生以通讯方式参与表决），出席会议的人数超过董事总数的二分之一。 公司监事、高级管理人员列席会议。因工作原因，董事长杨海坤先生不便主持本 次会议，经与会董事一致推荐，本次会议由董事张福如先生主持。本次会议的召 集、召开均符合《中华 ...

[Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a significant decline in H1 2025 net profit attributable to shareholders, ranging from **2 million to 3 million yuan**, a **65.36% to 76.91% year-on-year decrease** Performance Forecast Summary | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | **Profit: 2 million - 3 million yuan** | Profit: 8.661 million yuan | | Year-on-Year Change | Decrease: 65.36% - 76.91% | - | | **Net Profit After Non-Recurring Items** | **Profit: 1.5 million - 2 million yuan** | Profit: 9.1083 million yuan | | Year-on-Year Change | Decrease: 78.04% - 83.53% | - | | **Basic Earnings Per Share** | **Profit: 0.0145 - 0.0217 yuan/share** | Profit: 0.0628 yuan/share | [Analysis of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Performance decline is primarily due to reduced output and gross margin in the gold mining business from renovation projects, compounded by increased management, R&D, and financial expenses - Despite largely unchanged total operating revenue year-on-year, the company's profitability significantly declined[5](index=5&type=chunk) - The core drag factor is the gold mining and beneficiation business: due to renovation and expansion projects, its output significantly decreased, leading to a substantial decline in gross margin[5](index=5&type=chunk) - Expense pressure: Increases in management, R&D, and financial expenses further compressed profit margins[5](index=5&type=chunk) [Audit and Communication Status](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) This performance forecast is unaudited, but the company has pre-communicated with the accounting firm, confirming no significant differences - This performance forecast is unaudited, but the company has pre-communicated with the accounting firm, and no significant differences exist between the parties[4](index=4&type=chunk) [Risk Warning and Other Notes](index=2&type=section&id=IV.%20Other%20Notes) The company emphasizes this forecast is preliminary, with final data subject to the 2025 semi-annual report, urging investors to exercise caution - The company advises that this performance forecast is a preliminary estimate, with specific financial data subject to the 2025 semi-annual report, urging investors to be aware of investment risks[7](index=7&type=chunk)

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 16, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting methods [1][2] Voting Procedures - Shareholders can vote either in person or through an authorized representative, with the option to use online platforms provided by the Shenzhen Stock Exchange [2][5] - The registration deadline for shareholders to attend the meeting is July 11, 2025, at the close of trading [2][4] Agenda Items - The agenda includes proposals that have been approved by the company's board of directors, with specific details available in designated media [3] - Independent director candidates' qualifications will require approval from the Shenzhen Stock Exchange before voting can occur [3] Registration Details - Corporate shareholders must provide legal representative proof and identification for registration, while individual shareholders need to present personal identification and shareholding evidence [4] - Remote shareholders can register via mail or fax, with a deadline of July 14, 2025 [4] Online Voting Instructions - Detailed procedures for participating in online voting are provided, including the use of the Shenzhen Stock Exchange's trading system and internet voting system [5]

证券代码：002715 证券简称：登云股份 公告编号：2025-046 怀集登云汽配股份有限公司 2、股东大会的召集人：公司第六届董事会 公司于 2025 年 6 月 30 日召开第六届董事会第十五次会议，审议通过了《关 于召开 2025 年第二次临时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规和《公司章程》的规定。 4、会议召开的日期、时间： 关于召开 2025 年第二次临时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、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 怀集登云汽配股份有限公司（以下简称"公司"）于 2025 年 7 月 1 日在《证 券时报》《中国证券报》《上海证券报》《证券日报》和网站巨潮资讯网 （http://www.cninfo.com.cn）上披露了《关于召开 2025 年第二次临时股东大 会的通知》，为保护投资者合法权益，方便股东行使股东大会表决权，现将会议 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：2025 年第二次临时股东大会 （1）现场投票：包括本人出席及通过填写授权委托书授权他人 ...

证券代码：002715 证券简称：登云股份 公告编号：2025-045 怀集登云汽配股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、股东大会的召集人：公司第六届董事会 公司于 2025 年 6 月 30 日召开第六届董事会第十五次会议，审议通过了《关 于召开 2025 年第二次临时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规和《公司章程》的规定。 4、会议召开的日期、时间： 现场会议召开时间：2025 年 7 月 16 日（星期三）下午 14:30 网络投票时间：2025 年 7 月 16 日 （1）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 7 月 16 日 9:15 至 9:25，9:30 至 11:30 和 13:00 至 15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 7 月 16 日上午 9:15 至下午 15: ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on July 16, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting, with specific time slots for online voting provided [1][2] Voting Rights and Participation - All ordinary shareholders registered by July 11, 2025, have the right to attend and vote at the meeting, and can appoint a proxy to represent them [2] - The meeting will also include company directors, supervisors, and senior management, as well as appointed lawyers [2] Agenda and Proposals - The agenda includes proposals that have been approved by the company's board, with details available in specified media outlets [2] - Independent director candidates' qualifications and independence must be approved by the Shenzhen Stock Exchange before voting can occur [2] Registration and Attendance - Registration procedures for both corporate and individual shareholders are outlined, including necessary documentation for attendance [3][4] - Shareholders unable to attend in person can register via mail or fax, with a deadline set for July 14, 2025 [4] Online Voting Process - Detailed procedures for participating in online voting through the Shenzhen Stock Exchange's systems are provided [5] - Specific instructions for identity verification and voting are included to ensure proper participation [5] Additional Documents - Attachments include the detailed voting process and a proxy authorization form for shareholders [5][6]

Core Viewpoint - The resignation of independent director Zhang Yongde has led to the nomination of Luo Le as a new independent director candidate to ensure the board's proper functioning and compliance with regulations [1][2]. Group 1: Resignation and Nomination - Zhang Yongde submitted his resignation for personal reasons, resulting in a lack of accounting professionals among the independent directors [1]. - The board has proposed Luo Le, nominated by the controlling shareholder, as the candidate for the sixth board of directors [1][2]. Group 2: Candidate Qualifications - Luo Le holds an independent director qualification certificate and has no integrity issues according to the China Securities Regulatory Commission [2]. - His academic background includes a master's degree in accounting from Central University of Finance and Economics and a Ph.D. in accounting from the University of Alberta [2]. - Luo Le has held various positions, including research assistant at the Ministry of Finance and lecturer at Peking University [2][3]. Group 3: Relationship and Compliance - Luo Le does not hold any shares in the company and has no relationships with other directors, supervisors, or major shareholders [3]. - He is not a defaulter and has not faced penalties from the China Securities Regulatory Commission or other regulatory bodies [3].