北京市中伦（上海）律师事务所 关于物产中大金轮蓝海股份有限公司 "金轮转债"2023 年第一次债券持有人会议的 法律意见书 二〇二三年九月 北京 • 上海 • 深圳 • 广州 • 成都 • 武汉 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 香港 • 东京 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Chengdu • Wuhan • Chongqing • Qingdao • Hangzhou • Nan Jing • Haikou •Hong Kong • Tokyo • London • New York • Los Angeles • San Francisco • Almaty 1 法律意见书 上海市浦东新区世纪大道 8 号国金中心二期 6/10/11/16/17 层 邮编：200120 6/10/11/16/17F, Two IFC, 8 Century Avenue, Pudong New Area, Shanghai 200120, P. R. China 电话/Tel : 86 21 ...

| 证券代码：002722 | 证券简称：物产金轮 | 公告编码：2023-048 | | --- | --- | --- | | 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 2023 年第一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、误导性陈述或重大遗漏。 特别提示： 3、召开方式：现场召开（采取现场投票和网络投票相结合的表决方式） 4、召 集 人：公司董事会 5、主 持 人：郑光良先生 1、本次股东大会无否决议案的情况。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开的基本情况 1、会议召开日期和时间： （1）现场会议召开时间：2023年9月12日(星期二）14:30； （2）网络投票时间：2023年9月12日。其中，通过深圳证券交易所系统进行 网络投票的具体时间为2023年9月12日9:15-9:25、9:30-11:30、13:00-15:00； 通过深圳证券交易所互联网投票系统的具体时间为2023年9月12日9:15-15:00。 2、召开地点：江苏省南通经济技术开发区滨水路6号公司会 ...

| 证券代码：002722 | 证券简称：物产金轮 公告编码：2023-050 | | --- | --- | | 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 第六届董事会 2023 年第五次会议决议公告 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。 审议通过了《关于设立募集资金专项账户并签署募集资金监管协议的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。表决结果：通过 为了规范募集资金的管理和使用，保护投资者的权益，根据《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求》及公司《募集资金管理 办法》等相关规定，公司对募集资金采取专户存储制度。 2023 年 9 月 12 日，公司召开第六届董事会 2023 年第五次会议，审议通过 了《关于设立募集资金专项账户并签署募集资金监管协议的议案》，同意公司全 资子公司江苏金轮新材料科技有限公司和南通森能达不锈钢科技有限公司在中 国工商银行股份有限公司海门支行分别开立募集资 ...

证券代码：002722 证券简称：物产金轮 债券代码：128076 债券简称：金轮转债 答复：纺织梳理器材的周期受多种因素的影响，根据不同的 使用场景，更换周期一般为 1 至 3 年。当梳理的纤维种类和质量 发生变化时，纺织梳理器材也可能需要随之更换。随着纺织行业 的产业升级，纺织企业对高端纺织梳理器材的需求有增加的趋势。 物产中大金轮蓝海股份有限公司投资者关系活动记录表 | |  特定对象调研 分析师会议 | | --- | --- | | 投资者关系 活动类别 | □媒体采访 业绩说明会 | | | 新闻发布会  路演活动 | | |  现场参观 其他（腾讯会议） | | 参与单位名 | 中邮证券：陈基赟 华泰证券：刘畅 | | | 东北证券：竹璐铭 东方财富：赵颖 | | | 财通证券：孙瀚栋 中泰证券：谢校辉 | | | 太平洋证券：戴梓涵 南京证券：姚成章 | | 称及人员姓 | 浙江怀信资产管理有限公司：边晓楠 | | 名 | 杭州华点私募基金管理有限公司：李润泽 | | | 杭州久胜私募基金管理有限公司：许思达 | | | 浙商中拓集团股份有限公司：郑兵、杨凯杰 | | | 桐乡市 ...

Group 1: Company Overview and Strategic Changes - The company has undergone a change in controlling shareholder to enhance business development and competitiveness, with the new shareholder being a state-owned enterprise [2][3] - The company has adopted a "one body, two wings" development strategy, focusing on supply chain integration, financial services, and high-end manufacturing [2][3] Group 2: Business Operations and Projects - The company is a leader in the high-end stainless steel decorative panel sector, with a strong focus on expanding its high-end manufacturing segment [2][3] - The high-end specialty steel wire project is a key focus for the company this year, aimed at overcoming production capacity bottlenecks and meeting domestic demand for high-quality products [3][4] Group 3: Financial Performance and Market Position - The company aims to improve gross margins in the stainless steel decorative board business by increasing the proportion of high-margin products and expanding into overseas markets [3][4] - The company has a stable order volume for Q3 2023, with plans to continue exploring high-end domestic markets and potential overseas manufacturing [4][5] Group 4: Risk Management and Future Outlook - The company is actively addressing potential industry competition through asset restructuring and business adjustments, with a commitment to resolve these issues within 60 months [4] - The company conducts annual goodwill impairment tests, with no significant risk of large-scale impairment anticipated for the current year [4]

Group 1: Company Overview - The company is known as Wuchan Zhongda Jinlun Blue Ocean Co., Ltd. with stock code 002722 and bond code 128076 [1][2]. Group 2: Financial Performance - The first quarter report indicated that the stainless steel decorative board business faced adverse effects due to a decline in raw material prices, leading to inventory write-downs [2]. - The overall gross margin for stainless steel decorative boards remained stable at around 7%, while textile combing equipment products had a gross margin exceeding 40%, showing a slight increase compared to the previous year [3][4]. Group 3: Market Trends and Orders - As of the third quarter, the order situation has been positive, and the company is optimistic about maintaining this trend in the coming months [3]. - The company has plans to expand its market presence in the high-value-added home appliance sector, focusing on increasing sales to existing customers and developing new high-end appliance clients [3]. Group 4: Production and Capacity Expansion - The company is exploring the feasibility of establishing a stainless steel decorative board production base overseas and plans to initiate a "high-end special steel wire" project to overcome current capacity bottlenecks [3][4]. Group 5: Product Development and Innovation - The company has increased its efforts in new product development, achieving significant sales growth in new textile combing equipment products in the first half of the year [4]. - Research and development for new products in the stainless steel decorative board sector is ongoing, with recognition from key clients for new offerings [4]. Group 6: Competitive Landscape - The textile combing equipment sector remains stable with the company maintaining a leading position due to high industry barriers, while competition in the stainless steel decorative board market is intense but stable [4].

| 证券代码：002722 | 证券简称：物产金轮 公告编码：2023-047 | | --- | --- | | 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 关于持股 5%以上股东持股比例降至 5%以下的权益变动的提示性公告 朱善忠及一致行动人朱善兵、洪亮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。 本公司及董事会全体成员保证信息披露的内容与信息披露义务人提供的信 息一致。 特别提示： 1、本次权益变动属于公司股东减持股份，不触及要约收购。 2、本次权益变动不会导致公司控股股东和实际控制人发生变化。 3、本次权益变动后，股东朱善忠及一致行动人朱善兵、洪亮合计持有公司 股票 10,328,607 股，占公司总股本的 4.99%，不再是公司持股 5%以上股东。 物产中大金轮蓝海股份有限公司（以下简称"公司"）近日收到股东朱善忠 及一致行动人朱善兵、洪亮出具的《简式权益变动报告书》，获悉朱善忠及一致 行动人朱善兵、洪亮于 2023 年 3 月 8 日至 2023 年 8 月 25 日通过集中竞价交易 方式合计减持公司无限售流通股 2,811,50 ...

物产中大金轮蓝海股份有限公司 简式权益变动报告书 上市公司名称：物产中大金轮蓝海股份有限公司 股票上市地点：深圳证券交易所 股票简称：物产金轮 股票代码：002722 信息披露义务人：朱善忠 住所及通讯地址：江苏省海门市海门镇丝绸路 499 号龙馨园**号楼**房 一致行动人：朱善兵 三、依据《中华人民共和国证券法》和《上市公司收购管理办法》的规定本 报告书已全面披露信息披露义务人在物产中大金轮蓝海股份有限公司中拥有权 益的股份变动情况。 住所及通讯地址：江苏省海门市御林华府**栋**室 一致行动人：洪亮 住所及通讯地址：江苏省海门市海门镇丝绸路 499 号龙馨园**号楼**房 股份变动性质：股份减少(减持)，持股比例减少至 5%以下 签署日期：2023 年 8 月 25 日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则 第15号—权益变动报告书》及其他相关法律、法规及规范性文件的规定编写本报 告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 截至本报告书签署之日，除本报告书披露 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,371,241,249.51, representing a 1.59% increase compared to ¥1,349,845,361.79 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥51,215,393.44, a decrease of 1.19% from ¥51,621,936.32 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 9.76% to ¥49,334,793.62 from ¥44,737,379.39 in the same period last year[22]. - The net cash flow from operating activities was ¥48,301,692.20, a significant improvement of 207.75% compared to a negative cash flow of ¥44,827,867.68 in the previous year[22]. - The total assets at the end of the reporting period were ¥2,877,659,345.67, reflecting a 4.54% increase from ¥2,752,020,916.89 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company increased by 16.36% to ¥2,428,901,770.36 from ¥2,086,953,840.89 at the end of the previous year[22]. - Basic earnings per share decreased by 16.67% to ¥0.25 from ¥0.30 in the same period last year[22]. - The company reported a significant increase in other revenue, which rose by 62.92% to CNY 94,243,777.33 from CNY 57,846,222.76 in the previous year[59]. - The total operating revenue for the first half of 2023 was CNY 1,371,241,249.51, a slight increase from CNY 1,349,845,361.79 in the same period of 2022, representing a growth of approximately 1.5%[184]. - The total operating costs for the first half of 2023 amounted to CNY 1,286,495,723.35, compared to CNY 1,257,284,960.64 in the first half of 2022, indicating an increase of about 2.0%[184]. - The net profit for the first half of 2023 was CNY 50,971,834.15, slightly down from CNY 51,955,075.05 in the same period of 2022, reflecting a decrease of approximately 1.9%[185]. Market and Industry Insights - The company’s main businesses include the production and sales of textile combing equipment and stainless steel decorative panels, while also promoting the development of special steel wire and equipment manufacturing[31]. - In the textile combing equipment sector, the overall fiber processing volume remains stable, with significant growth potential compared to developed countries, supported by textile machinery upgrades[32]. - The textile industry’s comprehensive prosperity index in China was 57% in Q2 2023, an increase of 10.7% year-on-year[33]. - The stainless steel crude steel output in China for H1 2023 was 16.94 million tons, a year-on-year increase of 3.57%[35]. - The elevator market saw a production increase of 15.1% in H1 2023, with a total output of 745,000 units, driven by real estate market recovery[36]. - The home appliance market retail sales reached 398.2 billion yuan in H1 2023, a year-on-year growth of 4.4%[37]. - The company anticipates a recovery in demand for new elevators due to improving real estate policies and infrastructure projects[36]. - The special steel wire market is expanding, with increasing demand in automotive, energy, and high-end equipment manufacturing sectors[39]. - The company has identified a significant demand for domestic high-end carbon spring steel wire to replace imports, indicating growth potential in this segment[39]. - The demand for flat wire in the new energy vehicle motor and UHV industry is approximately 700,000 tons, with a penetration rate of 20%[40]. - The market for enameled flat wire is expected to grow at an annual rate of around 30% over the next 3-5 years[40]. Operational Developments - The company has established stable partnerships with over 5,000 enterprises, ensuring steady growth in its textile combing equipment business[47]. - The company has developed a full industrial chain research system for combing equipment, recognized as a "Combing Product R&D Center" by the China Textile Machinery Association[47]. - The company’s precision wire processing equipment has been widely applied in the electromagnetic wire industry and automotive parts[44]. - The company’s product structure has been optimized, with an increasing proportion of high-end and ultra-high-end products[48]. - The company aims to replace imported equipment with its high-speed, high-precision intelligent rolling production lines tailored for the new energy sector[44]. - The company has established six global technical service centers, enhancing its ability to provide efficient services to users worldwide[50]. - The company has developed a strong R&D team and established partnerships with prestigious universities and enterprises, enhancing its competitive edge in the stainless steel decorative materials sector[51]. Risk Management - The company faces risks related to fluctuations in raw material prices, human resources, and impairment of goodwill and other assets[3]. - The company plans to implement procurement strategies to mitigate risks associated with raw material price fluctuations, particularly for stainless steel and special steel[84]. - The company will conduct impairment tests on goodwill and other assets annually, which may impact net profit if impairments are identified[86]. - The company has established a futures business leadership group to manage and control risks associated with derivative investments[68]. Environmental Compliance - The company holds a pollution discharge permit with license number 913206843311414658001R, approved on December 13, 2019, valid for 5 years[96]. - The company’s wastewater discharge for total phosphorus is 0.13 mg/L, compliant with urban sewage quality standards[99]. - The ammonia nitrogen concentration in wastewater discharge is 0.441 mg/L, also compliant with urban sewage quality standards[99]. - The COD concentration in wastewater discharge is 25 mg/L, adhering to the relevant discharge standards[99]. - The company has reported stable wastewater discharge parameters, including total nitrogen at 25.8 mg/m³ and total phosphorus at 2.77 mg/m³[101]. - The company has implemented measures to ensure compliance with environmental standards for wastewater and emissions, with third-party testing conducted quarterly and annually[107]. - The company has committed to reducing carbon emissions, although specific measures and effects were not detailed in the report[106]. Shareholder and Governance Matters - The company has established a governance structure to protect the rights of shareholders and creditors[106]. - The company reported a total litigation amount of 82.6 million CNY, which has been dismissed[116]. - The company engaged in related party transactions amounting to 43.59 million CNY for procurement of raw materials[118]. - The company also reported related party sales transactions amounting to 16 million CNY for raw materials[118]. - The total approved guarantee amount for subsidiaries during the reporting period was CNY 38,200 million, with an actual occurrence of CNY 3,170 million[135]. - The company has no outstanding guarantees or significant contracts that were not fulfilled during the reporting period[131]. - The company has not engaged in any violations regarding external guarantees during the reporting period[112]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[182]. - Future guidance indicates a projected revenue growth of 10% for the next half-year, driven by new market strategies[196]. - The company aims to enhance its operational efficiency through strategic mergers and acquisitions in the next fiscal year[200].

物产中大金轮蓝海股份有限公司 独立意见 物产中大金轮蓝海股份有限公司 独立董事关于第六届董事会 2023 年第四次会议 相关事项的独立意见 一、关于公司《2023年半年度募集资金存放与使用情况的专项报告》的独 立意见 经核查，公司 2023 年半年度募集资金存放与使用情况符合相关法律法规及 《公司章程》《募集资金管理办法》中关于上市公司募集资金存放与使用的相关 规定，不存在募集资金存放与使用违规的情形。公司编制的《2023 年半年度募 集资金存放与使用情况的专项报告》内容真实、准确、完整，不存在虚假记录、 误导性陈述和重大遗漏，符合相关法律、法规，如实反映了公司 2023 年半年度 募集资金存放与使用情况。因此，我们同意本专项报告，并将在以后的工作中持 续监督公司募集资金的使用情况和募投项目的建设工作。 二、关于变更募集资金用途的独立意见 经审核，我们认为：本次变更募集资金用途是公司依据市场环境变化等因素 做出的决策，有利于提高募集资金使用效率，维护全体股东利益和满足公司长期 发展需要，不存在损害公司和股东利益的情况。本次变更履行了规定的程序，审 议和表决程序合法合规，符合《上市公司监管指引第2号－上市公司募 ...