浙商证券股份有限公司 关于 绿康生化股份有限公司 重大资产出售暨关联交易实施情况 之 独立财务顾问核查意见 独立财务顾问 （杭州市五星路 201 号） 二〇二五年十一月 独立财务顾问核查意见 独立财务顾问声明 浙商证券股份有限公司受绿康生化股份有限公司委托，担任本次重大资产出 售暨关联交易的独立财务顾问。 依据《公司法》《证券法》《上市公司重大资产重组管理办法》《公开发行 证券的公司信息披露内容与格式准则第 26 号——上市公司重大资产重组》等法 律法规的有关规定和要求，按照证券行业公认的业务标准、道德规范和诚实信用、 勤勉尽责精神，遵循客观、公正的原则，在认真审阅相关资料和充分了解本次交 易行为的基础上，本独立财务顾问出具了本核查意见。 1、本核查意见所依据的文件和材料由本次交易各方提供，提供方对所提供 文件及资料的真实性、准确性和完整性负责，并保证该等信息不存在虚假记载、 误导性陈述或者重大遗漏。本独立财务顾问不承担由此引起的任何风险责任。 2、本核查意见是在假设本次交易各方当事人均全面和及时履行本次交易相 关协议和声明或承诺的基础上出具。 3、本核查意见不构成对上市公司的任何投资建议或意见，对投资者根据 ...

北京市竞天公诚律师事务所 关于绿康生化股份有限公司 重大资产出售暨关联交易实施情况的 法律意见书 | | | | 一、本次交易方案 | 4 | | --- | --- | | 二、本次交易的批准和授权 | 6 | | 三、本次交易的实施情况 | 7 | | 四、相关实际情况与此前披露的信息是否存在差异 9 | | | 五、董事、监事、高级管理人员的更换情况 9 | | | 六、本次交易实施过程中资金占用及关联担保的情形 9 | | | 七、本次交易相关协议及承诺的履行情况 9 | | | 八、本次交易的后续事项 10 | | | 九、结论性意见 | 10 | 北京市朝阳区建国路 77 号华贸中心 3 号写字楼34 层 邮政编码 100025 电话: （86-10）5809-1000 传真: （86-10）5809-1100 北京市竞天公诚律师事务所 关于绿康生化股份有限公司 重大资产出售暨关联交易实施情况 的法律意见书 致：绿康生化股份有限公司 本法律意见书仅供绿康生化本次交易之目的使用，不得用作任何其他目的。本所 同意将本法律意见书作为绿康生化本次交易的必备文件，随其他材料进行申报或予以 披露。 基于上述， ...

股票简称：*ST 绿康 股票代码：002868 上市地点：深圳证券交易所 绿康生化股份有限公司 重大资产出售暨关联交易 实施情况报告书 独立财务顾问 （杭州市五星路 201 号） 二〇二五年十一月 绿康生化股份有限公司 重大资产出售暨关联交易实施情况报告书 上市公司声明 本公司及本公司全体董事、监事及高级管理人员保证上市公司及时、公平地 披露信息，保证本报告书的内容真实、准确、完整，不存在虚假记载、误导性陈 述或者重大遗漏，并对所提供信息的真实性、准确性、完整性负相应的法律责任。 本次重组的交易对方已就在本次交易过程中所提供信息和材料的真实、准确、 完整情况出具承诺函，保证所提供的信息真实、准确、完整，如因提供的信息存 在虚假记载、误导性陈述或者重大遗漏，给上市公司或者投资者造成损失的，将 依法承担赔偿责任。 本次交易的审批机关对本次交易所做的任何决定或意见，均不表明其对本公 司股票的价值或投资者收益的实质性判断或者保证。任何与之相反的声明均属虚 假不实陈述。 本次交易完成后，本公司经营与收益的变化，由本公司自行负责；由此变化 引致的投资风险，由投资者自行承担。 投资者若对本报告书存在任何疑问，应咨询自己的股 ...

证券代码：002868 证券简称：*ST 绿康 公告编号：2025-129 绿康生化股份有限公司 二、进展情况 公司于近日收到通知，浦城县农村信用合作联社已完成上述股权转让等相关 事宜的工商变更登记手续，并取得浦城县市场监督管理局出具的《登记基本情况 表》。 三、备查文件 1、市场监督管理局出具的《登记基本情况表》 特此公告。 关于出售浦城县农村信用合作联社部分股权完 成工商变更的公告 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、情况概述 绿康生化股份有限公司（以下简称"公司"或"绿康生化"）分别于 2024 年 12 月 9 日召开了第五届董事会第八次（临时）会议、第五届监事会第七次会 议，2024 年 12 月 26 日召开了 2024 年第四次临时股东会审议通过《关于出售浦 城县农村信用合作联社部分股权的议案》，同意公司将持有的浦城县农村信用合 作联社 9.7768%股权转让给福建浦潭热能有限公司，转让价格 2,327 万元。具体 详见刊登于《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）的《关于出 售浦城县农村信用合 ...

Group 1 - Beijing Junzheng adjusted management expenses by 11.44 million yuan, increasing net profit by the same amount [1] - Ningbo Energy's subsidiary plans to publicly transfer 15% equity of Lingfeng Energy at a base price of 16.06 million yuan [1] - Dongjiang Environmental's subsidiary was fined 2.02 million yuan for tax evasion [1][2] Group 2 - AVIC's subsidiary Harbin Aircraft Industry Group plans to absorb and merge with Harbin Hafei Aviation, increasing registered capital to 3.038 billion yuan [3] - Dongfang Ocean's shareholder plans to reduce holdings by up to 3% of total shares [4] - Xinghui Entertainment's controlling shareholder plans to reduce holdings by up to 2.9% of total shares [6] Group 3 - Kaineng Health plans to acquire 100% equity of four subsidiaries for 204 million yuan [8] - Suoao Sensor's controlling shareholder changed to Zhongchuang Innovation [9] - Shanghai Port Bay reported that its commercial aerospace and perovskite solar business accounts for less than 1% of revenue [10] Group 4 - Zhonghuan Environmental's specific shareholder plans to reduce holdings by up to 2.37% of total shares [11] - Xinlaifu's asset management plan intends to reduce 874,300 shares [12] - Guangdian Measurement plans to invest 800 million yuan to build a testing base [13] Group 5 - Modern Investment plans to invest 1.04 billion yuan to establish a smart logistics company [14] - Gaole Co.'s major shareholder is planning a control change, leading to stock suspension [16] - Weiling Co.'s major shareholder is planning a control change, leading to stock suspension [18] Group 6 - Igor plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [20] - Huanrui Century's shareholder sold 7.26 million shares due to judicial enforcement [21] - Jinhua Co.'s controlling shareholder plans to acquire 5.77% of company shares at 9.15 yuan per share [22] Group 7 - Wireless Media's four shareholders plan to reduce holdings by up to 4.7% of total shares [24] - CATL's shareholder completed the transfer of 10% of shares for approximately 17.16 billion yuan [26] - *ST Lian Stone entered the restructuring phase, with potential downward adjustment of stock price [28]

Core Viewpoint - *ST Lvkang has completed a share transfer to Zongteng Network, changing its controlling shareholder and actual controller, which may impact its future strategic direction and operations [1] Group 1: Share Transfer Details - On November 24, 2025, *ST Lvkang announced that it received notification from Kangyi Investment regarding the completion of share transfer procedures related to Zongteng Network [1] - Following the share transfer, Zongteng Network holds approximately 46.61 million shares of *ST Lvkang, accounting for 29.99% of the total share capital [1] - The controlling shareholder has changed from Kangyi Investment to Zongteng Network, with the actual controller shifting from Lai Tanping to Wang Zuan [1] Group 2: Financial Performance - For the first half of 2025, *ST Lvkang's revenue composition was as follows: veterinary medicine 61.79%, photovoltaic film 26.1%, biopesticides 5.99%, others 2.83%, and food additives 2.19% [1] - As of the report date, *ST Lvkang's market capitalization is 6.2 billion yuan [1]

Group 1 - The core point of the article is the completion of the share transfer of *ST Lvkang, changing its controlling shareholder from Shanghai Kangyi Investment Co., Ltd. to Fujian Zongteng Network Co., Ltd., with the actual controller changing from Lai Tanping to Wang Zuan [2] - *ST Lvkang received notification from the share transfer parties that the securities transfer registration procedures related to the share transfer to Zongteng Network were completed on November 21, with Zongteng Network holding 46.6084 million shares, accounting for 29.99% of the company's total share capital [2] - *ST Lvkang focuses on the research, production, and sales of veterinary drugs and has established a dual business model of "animal health products + photovoltaic film products" following the acquisition of Lvkang Yushan and the establishment of Lvkang Haining [2] Group 2 - Zongteng Network positions itself as a global cross-border e-commerce infrastructure service provider, focusing on cross-border warehousing and logistics, offering integrated logistics solutions for global cross-border e-commerce merchants, export trading companies, and overseas brands [2] - This acquisition marks Wang Zuan's first listed platform [3]

Core Viewpoint - *ST Lvkang has undergone a significant change in its controlling shareholder, with the transfer of 46,608,400 shares (29.99% of total shares) to Zongteng Network, which will now control the company [2][3]. Group 1: Share Transfer Details - The share transfer agreement was signed in April 2023, involving multiple investors transferring shares to Zongteng Network [2]. - The breakdown of the share transfer includes: - Kangyi Investment transferring 27,326,100 shares (17.58% of total shares) - Yirui Investment transferring 7,712,900 shares (4.96% of total shares) - Changxin No. 2 transferring 3,856,500 shares (2.48% of total shares) - Haoying Investment transferring 7,712,900 shares (4.96% of total shares) [3]. - Following the completion of the transfer, Zongteng Network will hold 46,608,400 shares, making it the new controlling shareholder [3]. Group 2: Company Financial Status - As of the end of 2024, *ST Lvkang reported a net asset of -2,453.61 million yuan, leading to a "delisting risk warning" on its stock [4]. - The company has recorded negative net profits for three consecutive years (2022, 2023, 2024), with an audit opinion indicating significant uncertainty regarding its ability to continue as a going concern [4]. - For the first three quarters of 2025, *ST Lvkang achieved a revenue of 410 million yuan but reported a net loss of 82.59 million yuan, with a non-recurring net profit loss of 91.63 million yuan [4]. - As of September 30, 2025, the company's equity attributable to shareholders remained negative at -106 million yuan [4]. Group 3: Market Reaction and Business Stability - The stock price of *ST Lvkang has experienced significant volatility, with a series of trading halts and subsequent declines [4]. - The company has stated that the change in control will not adversely affect its main business or operational performance, and it encourages investors to make rational investment decisions [4].

Core Viewpoint - *ST Green康 (002868.SZ) has completed the transfer of shares to Fujian Zongteng Network Co., Ltd., resulting in a change of controlling shareholder and actual controller [1] Group 1: Share Transfer Details - The share transfer procedures related to the transaction between Shanghai Kangyi Investment Co., Ltd. and Fujian Zongteng Network Co., Ltd. were completed on November 21, 2025 [1] - Fujian Zongteng Network now holds 46,608,397 shares, representing 29.99% of the total share capital of the company [1] Group 2: Changes in Control - The controlling shareholder has changed from Kangyi Investment to Zongteng Network [1] - The actual controller has changed from Lai Tanping to Wang Zuan [1]

证券代码：002868 证券简称：*ST 绿康 公告编号：2025-128 绿康生化股份有限公司 关于完成独立董事补选的公告 蔡文武先生的任职资格和独立性在上述股东会召开前已经深圳证券交易所 备案审核无异议。 公司上述股东会选举产生新任独立董事后，原独立董事王双女士的辞职正式 生效，辞职后不在公司担任任何职务，也未直接或间接持有公司股份，不存在应 当履行而未履行的承诺事项。 王双女士在担任公司独立董事及各专门委员会职务期间，勤勉尽责、忠于职 守，为公司的规范运作发挥了积极作用，对此公司及董事会再次表示衷心感谢！ 1 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。 绿康生化股份有限公司（以下简称"公司"或"绿康生化"）独立董事王双 女士因个人原因，已申请辞去公司第五届董事会独立董事及相关专门委员会委员 职务，辞职生效后将不再担任公司任何职务。王双女士在公司股东会选举出新任 独立董事之前，切实履行了公司独立董事及董事会专门委员会委员的职责。 根据《中华人民共和国公司法》《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》等法律法规、规范性文件以 ...