二、变更后的项目质量复核人信息 1、基本信息 证券代码：002722 证券简称：物产金轮 公告编码：2026-006 物产中大金轮蓝海股份有限公司 关于年度审计机构变更项目质量复核人的公告 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。 物产中大金轮蓝海股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日 召开第六届董事会 2025 年第三次会议、第六届监事会 2025 年第一次会议及第六 届董事会审计委员会 2025 年第二次会议，于 2025 年 5 月 15 日召开 2024 年年度 股东大会审议通过了《关于续聘会计师事务所的议案》，同意续聘天健会计师事 务所（特殊普通合伙）（以下简称"天健事务所"）为公司 2025 年度审计机构。 具体内容详见公司分别于 2025 年 4 月 22 日、2025 年 5 月 16 日在《证券时报》 及巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 近日，公司收到天健事务所出具的《关于变更项目质量复核人的函》，具体 情况如下： 一、项目质量复核人变更情况 天健事务所作为公司2025年度财 ...

Group 1 - Huibo Yuntong plans to acquire 65.47% of Baode Computer System shares through a share issuance and has received acceptance from the Shenzhen Stock Exchange for its application [1] - Mingyang Smart Energy intends to purchase 100% of Dehua Chip's equity through a combination of share issuance and cash payment, with stock resuming trading on January 23, 2026 [2] - Sanhua Intelligent Control's controlling shareholder and board members plan to reduce their holdings by up to 0.2425% of the company's shares [3] Group 2 - Wuchan Jinlun's shareholder plans to reduce holdings by up to 3% of the company's total shares [4] - Chengdu Road and Bridge expects a net loss of 65 million to 97.5 million yuan for 2025, compared to a loss of 92.17 million yuan in the previous year [5] - Guoxin Technology anticipates a net loss of 238 million yuan for 2025, an increase in loss of 56.97 million yuan compared to the previous year [6] Group 3 - Taiankang's subsidiary received approval for a clinical trial of CKBA ointment for treating vitiligo in children aged 2-12 [7] - Boyun New Materials' shareholder plans to reduce holdings by up to 1% of the company's total shares [8] - *ST Shengwu has terminated its major asset restructuring plan and expects a net profit of 28.5 million to 32.5 million yuan for 2025, compared to a loss of 19.84 million yuan in the previous year [9] Group 4 - Junchen Technology's shareholder plans to reduce holdings by up to 2.94% of the company's shares [10] - Haiguang Information's shareholder plans to reduce holdings by up to 0.5% of the company's shares [11] - ST Juewei expects a net loss of 160 million to 220 million yuan for 2025, compared to a profit of 227 million yuan in the previous year [12] Group 5 - Nanjing Bank reported total assets exceeding 3 trillion yuan by the end of 2025, with a revenue of 55.54 billion yuan, up 10.48% year-on-year [13] - Haitan Ruisheng's shareholders plan to reduce holdings by up to 5% of the company's shares [14] - Zhaoyi Innovation expects a net profit of approximately 1.61 billion yuan for 2025, a year-on-year increase of about 46% [15] Group 6 - Xiangrikui is discussing a repayment arrangement for a deposit of 40 million yuan with Shanghai Xipu Technology [16] - Yinglian Co. signed a strategic agreement with LG Chem to develop new polymer materials for lithium battery applications [17] - Yingfang Micro expects a net loss of 69 million to 97 million yuan for 2025, compared to a loss of 61.97 million yuan in the previous year [18] Group 7 - Heshun Electric's shareholders plan to reduce holdings by up to 3.5% of the company's shares [20] - Guanghua Technology expects a net profit of 85 million to 120 million yuan for 2025, reversing a loss of 205 million yuan in the previous year [21] - Ruichuang Weina anticipates a net profit of approximately 1.1 billion yuan for 2025, a year-on-year increase of about 93% [22] Group 8 - Huatu Mountain Ding's shareholder plans to reduce holdings by up to 3% of the company's shares [23] - Yinfeng Storage's subsidiary won two procurement projects with a total value of approximately 1.23 billion yuan [24] - Hengyi Petrochemical plans to repurchase shares worth 500 million to 1 billion yuan for employee stock ownership plans [25] Group 9 - Mengcao Ecology's controlling shareholder plans to reduce holdings by up to 3% of the company's shares [26] - Tefa Service's shareholder plans to reduce holdings by up to 3% of the company's shares [27] - Green Alliance Technology's shareholders plan to reduce holdings by up to 4% of the company's shares [28] Group 10 - Yunyi Electric plans to repurchase shares worth 100 million to 150 million yuan for employee stock ownership plans [29] - Dongpeng Beverage plans to invest 1.1 billion yuan in a new production base in Chengdu [30] - Zhongyuan Co. expects a net profit of 139 million to 158 million yuan for 2025, a year-on-year increase of 80% to 105% [31] Group 11 - Qiangyi Co. expects a net profit of 368 million to 399 million yuan for 2025, a year-on-year increase of 57.87% to 71.17% [32] - Guochuang High-tech anticipates a net profit of 16 million to 24 million yuan for 2025, reversing a loss of 49.1 million yuan in the previous year [33] - Yuandong Bio received a drug registration certificate for a pediatric medication [34] Group 12 - Liya Technology expects a net profit of 300 million to 380 million yuan for 2025, reversing a loss of 889 million yuan in the previous year [35] - Dongfeng Co. anticipates a net loss of 390 million to 480 million yuan for 2025, compared to a profit of 29.16 million yuan in the previous year [36] - Huaming Equipment reported a 15.29% year-on-year increase in net profit for 2025 [37] Group 13 - Botong Integrated expects a net profit of 17.19 million to 25.78 million yuan for 2025, reversing a loss from the previous year [38] - Qingsong Co. anticipates a net profit of 130 million to 165 million yuan for 2025, a year-on-year increase of 137.73% to 201.74% [39] - Ruihua Tai's shareholder plans to reduce holdings by up to 3% of the company's shares [41]

Shareholder Reduction Plans - Junchen Technology's shareholder Junchen Partnership plans to reduce its stake by no more than 2.94% [1] - Wuchan Jinlun's shareholder Jinlun Holdings intends to reduce its stake by no more than 3% [1] - Haiguang Information's major shareholder Blue Ocean Lightboat Partnership plans to reduce its stake by no more than 0.50% [1] - Boyun New Materials' shareholder Gao Chuang Investment plans to reduce its stake by no more than 1% [1] - Green Alliance Technology's shareholder Cyber Security Fund plans to reduce its stake by no more than 3% [1] - Te Fa Service's shareholder Yinkun Company plans to reduce its stake by no more than 3% [1] - Mengcao Ecology's actual controller Wang Zhaoming plans to reduce his stake by no more than 2.3311% [1] - Huatu Shanding's shareholder Che Lu plans to reduce his stake by no more than 3% [1] - Heshun Electric's shareholder Shen Xin plans to reduce his stake by no more than 2.5% [1] - Ruihua Tai's shareholder Ju Yao Kun plans to reduce his stake by no more than 540,000 shares [1] - Luokai Co., Ltd.'s shareholders Luohui Investment, Luoteng Investment, and Luosheng Investment plan to reduce their total stake by 378,030 shares [1] - Zhongke Feice's shareholder Guotou Chuangye Fund plans to reduce its stake by 234,870 shares [1] - Tuo Jing Technology's shareholder National Integrated Circuit Fund has already reduced its stake by 297,760 shares [1] Other Significant Developments - *ST Biology has terminated its major asset restructuring plan [1] - *ST Biology's stock may face delisting [1]

人民财讯1月22日电，物产金轮（002722）1月22日公告，持股8.55%的股东金轮控股拟减持所持公司不 超664.96万股股份，即不超过公司总股本的3%。 ...

物产金轮公告，持股5%以上股东南通金轮控股有限公司计划在本公告披露之日起15个交易日后的3个月 内（即2026年2月13日-2026年5月12日），以集中竞价、大宗交易方式合计减持本公司股份不超过 6649575股，即不超过公司总股本的3%。 (本文来自第一财经) ...

证券代码：002722 证券简称：物产金轮 公告编码：2026-005 物产中大金轮蓝海股份有限公司 持股 5%以上股东减持计划预披露公告 股东南通金轮控股有限公司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。 特别提示：公司股东南通金轮控股有限公司（以下简称"金轮控股"）持物 产中大金轮蓝海股份有限公司（原名称"金轮蓝海股份有限公司"，以下简称"公 司"、"本公司"、"金轮股份"）股份 18,947,315 股，占公司截至 2026 年 1 月 20 日的总股本（扣除回购专用账户中的股份数量，下同）比例为 8.55%。金 轮控股计划在本公告披露之日起 15 个交易日后的 3 个月内（即 2026 年 2 月 13 日-2026 年 5 月 12 日）以集中竞价、大宗交易方式合计减持本公司股份不超过 6,649,575 股，即不超过公司总股本的 3%。 本公司于近日收到金轮控股发来的《股份减持计划的告知函》，金轮控股拟 减持所持有的公司部分股份，现将有关情况公告如下： 一、股东的基本情况 （一）股东的名称： ...

物产中大金轮蓝海股份有限公司（以下简称"公司"）于 2026 年 1 月 21 日 上午 9 点以通讯表决方式召开 2026 年第一次独立董事专门会议。会议应出席独 立董事 3 名，实际出席独立董事 3 名。会议召开均符合《中华人民共和国公司法》 《上市公司独立董事管理办法》等法律法规及《物产中大金轮蓝海股份有限公司 章程》的有关规定，会议合法有效。与会独立董事审议了如下议案: 1、审议通过了《关于 2026 年度日常关联交易预计的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。赞成票数占全体表决独立董 事人数的 100%。 物产中大金轮蓝海股份有限公司 独立董事专门会议决议 物产中大金轮蓝海股份有限公司 2026 年第一次独立董事专门会议决议 伍争荣 董 望 阮 超 2026 年 1 月 21 日 公司对 2026 年度各项日常关联交易的预计是公司结合历史生产经营经验及 2026 年度生产经营计划及预测而作出。日常关联交易以市场价格为基础，遵循 公平合理的定价原则，交易价格由交易双方协商确定，未违反公开、公平、公正 的原则，不存在损害公司及全体股东利益的情况，不会对公司独立性造成影响。 关联董事 ...

重要内容提示： 日常关联交易涉及的关联董事已回避表决。 证券代码：002722 证券简称：物产金轮 公告编码：2026-004 物产中大金轮蓝海股份有限公司 关于 2026 年度日常关联交易预计的公告 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。 （一）日常关联交易履行的审议程序 1、公司及下属公司拟与关联方发生采购商品、采购燃料、销售商品、提供 劳务、接受劳务、房屋租赁等日常关联交易，预计 2026 年的日常关联交易总额 不超过 6,640.00 万元。 2、公司第七届董事会 2026 年第一次会议审议通过了《关于 2026 年度日常 关联交易预计的议案》，关联董事朱清波、吕圣坚、高誉、王君旸回避表决，其 他 5 位董事一致同意。 3、公司独立董事召开 2026 年第一次独立董事专门会议，针对《关于 2026 年度日常关联交易预计的议案》发表了同意的审议意见并提交董事会审议。独立 董事认为：公司对 2026 年度各项日常关联交易的预计是公司结合历史生产经营 经验及 2026 年度生产经营计划及预测而作出。日常关联交易以市场价格为基础， 遵循公平合理的定价原 ...

| 证券代码：002722 | 证券简称：物产金轮 | 公告编码：2026-003 | | --- | --- | --- | | 债券代码：128076 | 债券简称：金轮转债 | | 物产中大金轮蓝海股份有限公司 表决结果：同意 5 票，反对 0 票，弃权 0 票。表决结果：通过。关联董事朱 清波、吕圣坚、高誉、王君旸回避表决。 《关于 2026 年度日常关联交易预计的公告》与本决议同日在《证券时报》 及巨潮资讯网（http://www.cninfo.com.cn）公告。 本事项提交公司董事会审议前已经公司独立董事专门会议全票审议通过。 三、备查文件 第七届董事会 2026 年第一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 物产中大金轮蓝海股份有限公司（以下简称"公司"或"物产金轮"）第七 届董事会 2026 年第一次会议通知已于 2026 年 1 月 16 日以电子邮件的方式发出， 并于 2026 年 1 月 21 日上午 9 点 30 分在公司会议室召开。本次会议的召开符合 《中华人民共和国公司法》等法律法规 ...

Group 1 - The stock price of Wuchan Jinlun increased by 2.07% on January 19, reaching 16.24 CNY per share, with a total market capitalization of 3.611 billion CNY [1] - The company experienced a net inflow of main funds amounting to 690,100 CNY, with significant buying and selling activities recorded [1] - Year-to-date, Wuchan Jinlun's stock price has risen by 8.19%, with a 0.68% increase over the last five trading days and a 9.14% increase over the last 20 days [1] Group 2 - As of September 30, the number of shareholders for Wuchan Jinlun increased by 11.84% to 28,400, while the average circulating shares per person decreased by 6.39% to 6,479 shares [2] - For the period from January to September 2025, Wuchan Jinlun reported a revenue of 1.811 billion CNY, a year-on-year decrease of 7.30%, and a net profit attributable to shareholders of 97.6648 million CNY, down 13.85% year-on-year [2] Group 3 - Wuchan Jinlun has distributed a total of 298 million CNY in dividends since its A-share listing, with 109 million CNY distributed over the past three years [3] - As of September 30, 2025, the fourth largest circulating shareholder is the Guotai Zhongzheng Steel ETF, holding 1.2181 million shares, an increase of 701,800 shares compared to the previous period [3]