上海市锦天城（深圳）律师事务所 关于广东和胜工业铝材股份有限公司 2025 年第二次临时股东会之法律意见书 广东和胜工业铝材股份有限公司（以下简称"公司"）2025 年第二次临时 股东会（以下简称"本次股东会"）于 2025 年 10 月 13 日（星期一）召开。上 海市锦天城（深圳）律师事务所（以下简称"锦天城"）受公司委托，指派陆维 森律师、高铭泽律师（以下简称"锦天城律师"）出席了本次股东会。根据《中 华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》 （以下简称"《公司法》"）、中国证券监督管理委员会《上市公司股东会规则》 （以下简称"《股东会规则》"）、《广东和胜工业铝材股份有限公司章程》（以 下简称"《公司章程》"）的规定，锦天城律师就本次股东会的召集、召开程序、 现场出席会议人员资格、表决程序等相关事项进行见证，并发表法律意见。 为出具本法律意见书，锦天城律师查阅了按规定需要查阅的文件以及锦天城 认为必须查阅的其他文件。在公司保证提供了锦天城为出具本法律意见书所要求 公司提供的原始书面材料、副本材料、复印材料、确认函或证明，提供给锦天城 的文件和材料是真实、准确、完整和有效 ...

Group 1 - Changyuan Power reported a power generation of 2.742 billion kWh in September, a year-on-year decrease of 41.88% [1] - The cumulative power generation from January to September was 27.332 billion kWh, down 8.24% year-on-year [1] - Huanyu Electronics achieved a consolidated revenue of 5.96 billion yuan in September, a year-on-year increase of 0.1% [1][2] Group 2 - Zhonghuan Environmental announced a change in controlling shareholder, with 27.5% of shares being transferred for a total consideration of 598 million yuan [2] - *ST Songfa's subsidiary signed contracts for the construction of 6 VLCCs, with a total contract value of approximately 600-900 million USD [1][3] - Suzhou Xinchen Technology's subsidiary plans to acquire 55% of Kunyu Lancheng for 74.25 million yuan [3] Group 3 - Guiguan Power reported a cumulative power generation of 31.848 billion kWh for the first three quarters, a year-on-year increase of 14.89% [4] - Jincheng Pharmaceutical's subsidiary received approval for the market launch of a raw material drug [4] - Shandong Steel expects a net profit of approximately 140 million yuan for the first three quarters, an increase of about 21.96 million yuan year-on-year [4][5] Group 4 - Xiangjia Co. reported sales revenue of 96.6186 million yuan from live poultry in September, with a sales price of 12.10 yuan/kg [6] - Aonong Bio's pig sales volume in September increased by 12.2% year-on-year, with a total of 164,400 pigs sold [7] - Mingtai Aluminum's aluminum plate and foil sales reached 1.1747 million tons in the first three quarters [8] Group 5 - Guangzhou Port expects to complete a container throughput of 2.051 million TEUs in September, a year-on-year decrease of 0.8% [11] - Jiangsu Sop plans to conduct a month-long maintenance on several production units starting October 10 [12] - Baike Bio received approval for a clinical trial of a combined vaccine for infants [13] Group 6 - Yutong Bus reported a 25.55% year-on-year increase in bus sales in September, totaling 4,756 units [16] - Shanghai Rural Commercial Bank's vice chairman and president's qualifications were approved [19] - Huayu Pharmaceutical's product received market approval in four countries [20] Group 7 - Longan Automobile reported a 24.92% year-on-year increase in vehicle sales in September, totaling 266,300 units [38] - Chip Origin expects a third-quarter revenue of 1.284 billion yuan, a year-on-year increase of 78.77% [39] - Bomaike signed a contract for an offshore floating production storage and offloading vessel project, with a contract value of approximately 190-240 million USD [40]

证券代码：002824 证券简称：和胜股份 公告编号：2025-065 广东和胜工业铝材股份有限公司 关于召开 2025 年第二次临时股东会提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 广东和胜工业铝材股份有限公司（以下简称"公司"）第五届董事会第十三 次会议决定于 2025 年 10 月 13 日召开公司 2025 年第二次临时股东会。现将本次 股东会相关事务通知如下： 一、召开股东会的基本情况 1、会议召集人：公司第五届董事会 2、本次股东会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 3、会议召开时间： （1）现场会议时间：2025 年 10 月 13 日 14:30 （2）网络投票时间：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 10 月 13 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互 联网投票系统投票的时间为 2025 年 10 月 13 日 9:15-15:00 期间的任意时间。 4、会议召开地点：广东省中山市三乡镇前陇工业区美源 ...

广东和胜工业铝材股份有限公司 董事会薪酬与考核委员会关于 2025 年股票期权与限制性股票 激励计划激励对象名单的公示情况说明及核查意见 广东和胜工业铝材股份有限公司（以下简称"公司"）于2025年9月22日召开 第五届董事会第十三次会议，审议通过《关于公司<2025年股票期权与限制性股 票激励计划（草案）>及摘要的议案》等相关议案，根据《上市公司股权激励管 理办法》的相关规定，公司对2025年股票期权与限制性股票激励计划（以下简称 "本激励计划"）首次授予激励对象名单进行内部公示，公司董事会薪酬与考核 委员会结合公示情况对激励对象名单进行核查，相关内容如下： 一、公示情况 2、公示时间：2025年9月23日至2025年10月8日。 3、公示方式：公司内部公示栏公示。 4、反馈方式：公示期内，公司（含子公司）员工可通过电话、电子邮件以 及现场沟通等方式向公司董事会薪酬与考核委员会反馈相关情况，董事会薪酬与 考核委员会对相关反馈进行记录。 5、公示结果：公示期满，公司董事会薪酬与考核委员会未收到任何异议。 二、核查情况 公司董事会薪酬与考核委员会对激励对象名单、激励对象的身份证件、激励 对象与公司（含子公司）签 ...

二、核查对象买卖公司股票的情况说明 广东和胜工业铝材股份有限公司 关于 2025 年股票期权与限制性股票激励计划内幕信息知情人与激励 对象买卖公司股票情况的自查报告 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。 广东和胜工业铝材股份有限公司（以下简称"公司"）于 2025 年 9 月 22 日召开第五届董事会第十三次会议，审议通过《关于公司<2025 年股票期权与限 制性股票激励计划（草案）>及摘要的议案》等相关议案，根据《上市公司股权 激励管理办法》《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》 的相关规定，公司通过向中国证券登记结算有限责任公司深圳分公司提交申请， 对 2025 年股票期权与限制性股票激励计划（以下简称"本激励计划"）的内幕 信息知情人和激励对象在本激励计划公开披露前的 6 个月内（即 2025 年 3 月 21 日至 2025 年 9 月 22 日，以下称"自查期间"）买卖公司股票的情况进行查询， 具体情况如下： 一、核查的程序与范围 1、核查对象为本激励计划的内幕信息知情人及激励对象。 2、本激励计划的内幕信息知情人均已 ...

Group 1 - The company held its 14th meeting of the 5th Board of Directors on September 30, 2025, with all 9 directors present, complying with relevant laws and regulations [2][3]. - The Board approved the use of up to 300 million yuan of idle raised funds for cash management, ensuring it does not affect project construction or normal operations [3][37]. - The Board also approved the use of self-owned funds and bank acceptance bills to pay for project expenses, which will be replaced by raised funds later [4][30]. Group 2 - The Board agreed to adjust the investment amount for the fundraising project based on the actual funds raised, without changing the purpose of the funds [6][25]. - The company plans to use approximately 300 million yuan of raised funds to increase capital in its wholly-owned subsidiary for project implementation [9][14]. - The company will ensure that the use of raised funds complies with relevant regulations and will not harm the interests of shareholders [21][27]. Group 3 - The company raised a total of approximately 500 million yuan through a specific stock issuance, with a net amount of about 493.87 million yuan after deducting issuance costs [15][30]. - The company will manage the raised funds in a dedicated account and has signed a tripartite supervision agreement with the sponsor and the bank [15][30]. - The company aims to improve the efficiency of fund usage and ensure the safety of the principal through cash management of idle funds [40][49].

Core Points - The company announced an adjustment to the investment amount for its fundraising projects based on the actual fundraising situation from a specific stock issuance [2][3] - The adjustment aims to optimize fund allocation and ensure the smooth progress of the fundraising projects [2] Fundraising Details - The company issued 30,845,157 shares at a price of RMB 16.21 per share, raising a total of approximately RMB 500 million, with a net amount of about RMB 493.87 million after deducting issuance costs [2] - The adjustment in the investment amounts for the projects is as follows: - Intelligent Mobile Terminal Metal Structure Project: adjusted from RMB 75 million to RMB 50 million - Anhui Hesheng New Energy Production Base Project (Phase I): adjusted from RMB 420 million to RMB 300 million - Supplementing Working Capital: adjusted from RMB 185 million to RMB 143.87 million - Total adjusted investment amount decreased from RMB 953.54 million to RMB 493.87 million [2] Strategic Considerations - The adjustments were made based on the company's current operational development strategy and actual business needs, ensuring no change in the intended use of the raised funds [3] - The company plans to address the funding gap through bank loans or self-raised funds, maintaining compliance with relevant laws and regulations regarding the use of raised funds [3] - The company emphasizes the importance of enhancing management and supervision of the fundraising projects to improve the efficiency of fund utilization [3]

Core Points - The company has approved the use of its own funds and bank acceptance bills to pay for fundraising project expenses, with plans to replace these with raised funds later [1][4] - The company issued 30,845,157 shares at a price of 16.21 yuan per share, raising approximately 500 million yuan, with a net amount of about 493.87 million yuan after deducting issuance costs [2] - The decision aims to improve the efficiency of fund usage and ensure the smooth progress of fundraising projects without affecting normal operations or shareholder interests [4] Fundraising Details - The company received approval from the China Securities Regulatory Commission for a specific stock issuance, with a total fundraising amount of 499,999,994.97 yuan [2] - The net amount raised after deducting issuance fees was verified by an accounting firm and is managed in a dedicated account [2] Payment and Replacement Reasons - The need for salary payments and small expenses makes it impractical to use the fundraising account directly, leading to the decision to use self-funds and bank bills [3] - The process involves submitting payment requests, financial department approval, and monthly summaries for fund replacement within six months [3] Impact on the Company - The measures are expected to enhance the efficiency of fundraising usage and support project implementation without significant impact on the company's operations or governance [4] - The board of directors and the sponsor have confirmed that the decision complies with regulations and does not harm the interests of the company or its shareholders [4]

国泰海通证券股份有限公司 关于广东和胜工业铝材股份有限公司 使用募集资金通过全资子公司向全资孙公司增资 以实施募投项目的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐人"）作为广 东和胜工业铝材股份有限公司（以下简称"和胜股份"、"公司"或"发行人"） 2024 年度向特定对象发行股票项目的保荐人，根据《证券发行上市保荐业务管 理办法》《上市公司募集资金监管规则》《深圳证券交易所股票上市规则》《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》等有 关规定，就发行人使用募集资金通过全资子公司向全资孙公司增资以实施募投项 目的相关事项进行了审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 三、本次增资的基本情况 （一）增资的基本情况 根据公司《向特定对象发行 A 股股票募集说明书》，"安徽和胜新能源生 产基地项目（一期）项目"的实施主体是公司全资子公司广东和胜新能源科技有 限公司（以下简称"广东和胜新能源"）下属全资子公司安徽和胜新能源汽车部 件有限公司（以下简称"安徽和胜新能源"）。为了便于募集资金管理并促进募 投项目顺利实施，公司拟使用募集资金人民币 30,0 ...

国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐人"）作为广 东和胜工业铝材股份有限公司（以下简称"和胜股份"、"公司"或"发行人"） 2024 年度向特定对象发行股票项目的保荐人，根据《证券发行上市保荐业务管 理办法》《上市公司募集资金监管规则》《深圳证券交易所股票上市规则》《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》等有 关规定，就发行人使用部分闲置募集资金进行现金管理的相关事项进行了审慎核 查，核查情况及核查意见如下： 一、募集资金基本情况 国泰海通证券股份有限公司 关于广东和胜工业铝材股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 经中国证券监督管理委员会《关于同意广东和胜工业铝材股份有限公司向特 定对象发行股票注册的批复》（证监许可〔2025〕1046 号）同意注册，公司向 特定对象发行人民币普通股 30,845,157 股，每股面值人民币 1.00 元，每股发行 价格为人民币 16.21 元/股，募集资金总额为人民币 499,999,994.97 元，扣除发行 费用（不含增值税）人民币 6,132,854.73 元后，募集资金净额为人民币 493,86 ...