证券代码：002772 证券简称：众兴菌业 公告编号：2025-041 天水众兴菌业科技股份有限公司 关于与关联方共同投资暨关联交易的进展公告 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。 天水众兴菌业科技股份有限公司（以下简称"公司"）于 2025 年 06 月 20 日召开第五届董事会第十三次会议及于 2025 年 07 月 07 日召开 2025 年第一次临 时股东大会审议通过了《关于与关联方共同投资暨关联交易的议案》，相关内容 详见公司于 2025 年 06 月 21 日刊登在信息披露媒体《证券时报》、《中国证券 报》和巨潮资讯网（http://www.cninfo.com.cn）上的《关于与关联方共同投资暨 关联交易的公告》（公告编号：2025-036）。 2025 年 07 月 09 日，四川众兴菌业科技有限公司已办理完成工商注册登记 手续并取得了由金堂县政务服务管理和行政审批局签发的营业执照，具体信息如 下： 1、名称：四川众兴菌业科技有限公司 4、法定代表人：杨香院 5、注册资本：伍仟万元整 6、成立日期：2025 年 07 月 09 日 7 ...

Core Viewpoint - The announcement details the pledge extension of shares by the controlling shareholder, Mr. Tao Jun, and indicates that the pledge does not pose a risk to the company's control or operations [1][2]. Group 1: Share Pledge Details - Mr. Tao Jun, the controlling shareholder, has extended the pledge of 30,420,000 shares, which represents 27.6% of his total holdings [1]. - The total number of shares pledged by Mr. Tao Jun is now 47,310,000, accounting for 28.0073% of his total shares [2]. - Mr. Tian De, an action-in-concert party, has pledged 15,000,000 shares, bringing the total pledged shares to 62,310,000, which is 35.9241% of the total shares held by both shareholders [2]. Group 2: Risk Management and Company Impact - There is no risk of forced liquidation or transfer of shares for the controlling shareholders, and the pledge risk is considered manageable [2]. - The pledge changes will not affect the actual control of the company or its operational governance [2]. - The company will monitor the pledge situation and risks closely, ensuring compliance with disclosure obligations [2].

证券代码：002772 证券简称：众兴菌业 公告编号：2025-040 天水众兴菌业科技股份有限公司 关于控股股东、实际控制人部分股份质押展期的公告 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。 天水众兴菌业科技股份有限公司（以下简称"公司"）于 2025 年 07 月 08 日收到公司控股股东、实际控制人陶军先生的告知函，获悉陶军先生将其持有的 公司部分股份办理了质押展期业务，现将具体情况公告如下： | 一、股东股份质押基本情况 | | --- | （续下表） | 占其所持 | 占公司总股 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | | 股份比例 | 本比例 | 已质押股份限售和冻 | 占已质押股份 | 未质押股份限 | 占未质押股份 | | | | 结、标记数量 | 比例 | 售和冻结数量 | 比例 | | 42.9559% | 12.0308% | 0 | 0.00% | 0 | 0.00% | | 48.1815% | 3.8145% | 0 | 0.00% | 0 ...

Core Viewpoint - The legal opinion letter issued by Grandall Law Firm confirms the legality and validity of the procedures and results of the shareholders' meeting of Tianshui Zhongxing Mushroom Industry Technology Co., Ltd. held on July 7, 2025 [1][2][4]. Group 1: Meeting Procedures - The shareholders' meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association, with proper notification to shareholders [2][3]. - The meeting utilized a combination of on-site voting and online voting, with specific timeframes for both [3][4]. Group 2: Attendance and Qualifications - A total of 153,344,258 shares were represented at the meeting, accounting for 2.0544% of the total voting shares as of the record date [4]. - The qualifications of the attendees and the convenor of the meeting were verified and deemed valid [4]. Group 3: Voting Procedures and Results - The voting process was conducted in accordance with the meeting notice, and the results were compiled from both on-site and online votes [4]. - The proposal regarding "Investment with Related Parties and Related Transactions" was approved with 148,107,323 votes in favor, representing 99.2173% of the votes cast [5]. - The voting results from minority shareholders showed 13.3358% in favor, with no votes defaulting to abstention [5]. Group 4: Conclusion - The legal opinion concludes that the meeting was conducted in compliance with the relevant regulations, and the voting results are valid [5].

国浩律师（北京）事务所 关于 天水众兴菌业科技股份有限公司 2025 年第一次临时股东大会 之 法律意见书 北京市朝阳区东三环北路 38 号泰康金融大厦 9 层 邮编：100026 9/F, Taikang Financial Tower, 38 North Road East Third Ring, Chaoyang District, Beijing 100026, China 电话/Tel: (+86)(10) 6589 0699 传真/Fax: (+86)(10) 6517 6800 网址/Website: www.grandall.com.cn 国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 关于天水众兴菌业科技股份有限公司 2025 年第一次临时股东大会之 法律意见书 国浩京证字[2025]第0373号 致：天水众兴菌业科技股份有限公司 国浩律师（北京）事务所（以下简称"本所"）接受天水众兴菌业科技股份 有限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年 7 月 7 日召开的 2025 年第一次临时股东大会（以下简称"本次股东大会"）。现依据 《中华人民共和国公司法 ...

证券代码：002772 证券简称：众兴菌业 公告编号：2025-039 天水众兴菌业科技股份有限公司 2025 年第一次临时股东大会决议公告 1、会议召开的时间： （1）现场会议日期与时间：2025 年 07 月 07 日（星期一）下午 2:30 开始； 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、《天水众兴菌业科技股份有限公司关于召开 2025 年第一次临时股东大会的通知》（公 告编号：2025-037）详见公司指定信息披露媒体《证券时报》、《中国证券报》和巨潮资讯 网（http://www.cninfo.com.cn）； 2、本次股东大会无否决提案的情形； 3、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 天水众兴菌业科技股份有限公司（以下简称"公司"）2025 年第一次临时 股东大会以现场表决及网络投票相结合的方式召开。 （一）会议召开情况 （2）网络投票日期与时间：2025 年 07 月 07 日（星期一），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 07 月 07 日上午 9 ...

Group 1 - The company held its 13th meeting of the 5th Board of Directors on June 20, 2025, with all 9 directors present, discussing various proposals [2][4][12] - The Board approved a proposal for a joint investment with related parties, which requires further approval from the shareholders' meeting [4][6][19] - The company plans to establish a wholly-owned subsidiary, Sichuan Zhongxing Mycology Technology Co., Ltd., to implement a project with a total investment of approximately 700 million RMB [16][21] Group 2 - The company will hold its first temporary shareholders' meeting of 2025 on July 7, 2025, to discuss the proposals approved by the Board [7][30][31] - The meeting will allow both on-site and online voting, ensuring compliance with relevant laws and regulations [33][34][39] - Shareholders must register by July 2, 2025, to participate in the meeting [35][41] Group 3 - The company has adjusted its guarantee limits for subsidiaries, reallocating a guarantee of 30 million RMB from Shandong Zhongxing to Anhui Zhongxing [48][50] - Anhui Zhongxing has signed a loan agreement for 30 million RMB with China Construction Bank, with the company providing a joint liability guarantee [51][60] - The total external guarantees provided by the company amount to approximately 1.32 billion RMB, representing 39.79% of the company's audited net assets [59]

Group 1 - The company, Tianshui Zhongxing Mushroom Industry Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on July 7, 2025 [1][2] - The meeting will be conducted in a hybrid format, allowing both on-site voting and online voting through the Shenzhen Stock Exchange trading system and internet voting system [2][3] - All ordinary shareholders registered by the close of business on July 2, 2025, are entitled to attend the meeting, and those unable to attend in person may appoint a proxy [2][4] Group 2 - The meeting will review proposals that have been approved by the company's board and supervisory committee, including a proposal related to investment and transactions with related parties [2][5] - The voting process will be non-cumulative, meaning shareholders can express their votes as "agree," "disagree," or "abstain" for each proposal [5][10] - Specific procedures for online voting will be provided, ensuring that the first valid vote will be counted in case of duplicate votes [5][6]

Group 1 - The company held its fifth supervisory board meeting on June 20, 2025, via telecommunication, with all three supervisors present, complying with relevant regulations [1][2] - The supervisory board approved a proposal regarding joint investment and related party transactions, believing it would enhance management and technical staff motivation, improve overall competitiveness, and align with the company's development strategy [1][2] - The transaction was deemed fair and reasonable, with no harm to the interests of the company or its shareholders, and the decision-making process was legal and compliant [1][2] Group 2 - The voting results showed unanimous support with 3 votes in favor, and the proposal will be submitted to the shareholders' meeting for further approval, with related shareholders abstaining from voting [2]

证券代码：002772 证券简称：众兴菌业 公告编号：2025-038 天水众兴菌业科技股份有限公司 关于调剂担保额度及对外担保进展公告 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、担保情况概述 天水众兴菌业科技股份有限公司（以下简称"公司"）于 2024 年 12 月 09 日召开第五届董事会第八次会议、第五届监事会第五次会议及于 2024 年 12 月 26 日召开的 2024 年第三次临时股东大会审议通过了《关于 2025 年度对外担保 额度预计的议案》，为满足公司及全资子（孙）公司日常经营及项目建设资金 需求，提高融资决策效率，同意公司 2025 年度为合并报表范围内部分全资子公 司以及部分全资孙公司提供不超过 197,000 万元的担保额度，其中：向资产负 债率 70%以上的全资子（孙）公司预计提供担保额度不超过 68,000 万元，向资 产负债率 70%以下的全资子（孙）公司预计提供担保额度不超过 129,000 万元。 有效期限自股东大会审议通过后 12 个月内。在有效期限和额度范围内，任一时 点新增的担保余额不得超过股东大会审议通过的担 ...