康达股会字【2025】第 0185 号 致：深圳市京泉华科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受深圳市京泉华科技股份有限公司 （以下简称"公司"）的委托，指派本所律师参加公司 2024 年年度股东大会（以下简 称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《深圳市京泉华科技股份有限公司章程》（以下简称"《公司 章程》"）等规定，就本次会议的召集和召开程序、召集人和出席人员的资格、表决程 序以及表决结果发表法律意见。 关于本法律意见书，本所及本所律师谨作如下声明： （1）在本法律意见书中，本所及本所律师仅就本次会议的召集和召开程序、召集 人和出席人员的资格、表决程序以及表决结果进行核查和见证并发表法律意见，不对本 次会议的议案内容及其所涉及的事实和数据的完整性、真实性和准确性发表意见。 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai ...

Group 1 - Huate Gas plans to reduce its shareholding by up to 2% through block trading from June 9, 2025, to September 8, 2025, totaling no more than 2.4 million shares [1] - Huazhong Co. reported April sales of 208,200 pigs, with a revenue of 375 million yuan, showing a month-on-month decrease of 4.28% [2] - Haizheng Biomaterials intends to reduce its shareholding by up to 1% starting from June 9, 2025, due to funding needs [3] Group 2 - Lisheng Sports plans to repurchase shares worth between 20 million and 40 million yuan for employee stock ownership plans [5] - Hongjing Technology signed a service contract worth 563 million yuan for a smart computing project, lasting five years [6] - Ugreen Technology aims to participate in the pre-restructuring of Zhongzhi Real Estate, targeting 100% equity acquisition [8] Group 3 - Jingquan Hua plans to reduce its shareholding by up to 1.67% starting from June 6, 2025 [9] - New Times plans to reduce its shareholding by up to 0.3% starting from June 6, 2025 [10] - Baofeng Energy intends to repurchase shares worth between 1 billion and 2 billion yuan, with a maximum price of 22.80 yuan per share [10] Group 4 - Yuanli Co. plans to reduce its shareholding by up to 3% starting from June 6, 2025 [14] - Huakai Yibai intends to reduce its shareholding by up to 3% starting from June 6, 2025 [15] - Guangshengtang's innovative hepatitis B drug GST-HG131 has completed Phase II clinical trials, showing significant efficacy [17] Group 5 - Electric Media plans to invest 115 million yuan in a cultural technology venture capital fund, which has a total expected scale of 2 billion yuan [21] - China Merchants Port reported a total of 17.059 million TEUs in April, a year-on-year increase of 6% [23] - Changguang Huaxin plans to reduce its shareholding by up to 2% starting from June 9, 2025 [25] Group 6 - Huace Film plans to reduce its shareholding by up to 1.11% starting from June 6, 2025, to reduce debt [26] - BeiGene's HHLR Fund reduced its shareholding from 6.03% to 4.89% after selling 16 million shares [27] - Heertai plans to reduce its shareholding by up to 2.05% starting from June 6, 2025 [28] Group 7 - Biyin Lefen's director plans to reduce his shareholding by up to 491,300 shares starting from June 6, 2025, due to personal funding needs [29]

Group 1 - Vanke A received a loan of 1.552 billion yuan from its largest shareholder, Shenzhen Metro Group, to repay the principal and interest of publicly issued bonds, with a loan term of 36 months and an annual interest rate of 2.34%, lower than the 1-year LPR [2] - Chengfei Integration announced that its stock has been on a six-day trading limit, confirming that there are no undisclosed significant matters affecting the company [3] - Dongpeng Beverage's shareholder, Kunpeng Investment, reduced its shareholding from 6.44% to 5.43%, a decrease of 1.01 percentage points, through trading activities [4] Group 2 - Baofeng Energy plans to repurchase shares worth between 1 billion and 2 billion yuan, with a maximum repurchase price of 22.80 yuan per share [7] - Huakayi Yibai announced that shareholders plan to reduce their holdings by up to 3% of the company's total shares [6] - China Pacific Insurance reported a 10.4% year-on-year increase in original insurance premium income for its life insurance subsidiary, totaling 115.359 billion yuan [22]

Important Announcements - Sinopec's controlling shareholder has increased its stake by 302 million H-shares, accounting for 0.25% of the total issued shares, with an investment of HKD 1.232 billion [4] - Shenghe Resources plans to acquire Peak Rare Earths Limited for AUD 158 million (approximately RMB 74.26 million), focusing on the Ngualla rare earth project in Tanzania [5] - Qibin Group has terminated the acquisition of 28.78% equity in its subsidiary Qibin Solar Energy due to changes in market conditions and transaction cycles [8] - Baofeng Energy intends to repurchase shares worth between RMB 1 billion and 2 billion, with a repurchase price not exceeding RMB 22.8 per share [9] - Hongjing Technology has signed a service contract for a smart computing project worth RMB 563 million [13] Shareholder Actions - Huate Gas shareholders plan to reduce their holdings by up to 2% of the company's shares, totaling no more than 2.4 million shares [6] - Haizheng Materials' shareholder, Sinopec Group Capital, intends to reduce its stake by up to 1% of the total shares, approximately 202,680 shares [2] - New Times plans for its directors and deputy general manager to collectively reduce their holdings by up to 0.3% of the company's shares [10] - Jingquan Hua's actual controller and board members plan to reduce their holdings by up to 1.67% of the company's shares [11] Project Developments - China National Petroleum Engineering's subsidiary has won a contract for an overseas project worth RMB 11.538 billion, involving the construction of a gas processing facility in Iraq [3] - Hainan Haicong New Materials is set to establish a new company with a registered capital of RMB 25 million to develop an aluminum alloy door and window project with an investment of RMB 55 million [17] - Huakang Clean has signed a construction contract worth RMB 143 million for a hospital project [18]

京泉华：实控人的一致行动人及董事拟合计减持公司不超1.67%股份 金十数据5月14日讯，京泉华晚间公告，公司实控人的一致行动人窦晓月拟减持公司股份不超过269.36 万股，占剔除公司回购专用账户中的股份数量后总股本比例1%。公司董事、总经理鞠万金拟减持公司 股份不超过180.51万股，占剔除公司回购专用账户中的股份数量后总股本比例0.67%。 ...

证券代码：002885 证券简称：京泉华 公告编号：2025-026 深圳市京泉华科技股份有限公司 关于持股 5%以上股东及董事减持股份预披露的公告 公司持股 5%以上股东窦晓月女士以及公司董事、总经理鞠万金先生保证向公司 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。 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： 持有公司股份 29,167,985 股（占剔除公司回购专用账户中的股份数量后总股本比例 10.83%） 的股东窦晓月女士计划在本减持公告披露之日起 15 个交易日之后的 3 个月内以集中竞价方式减 持其所持有的部分公司股份。本次拟减持的股份合计为 2,693,600 股（占剔除公司回购专用账户 中的股份数量后总股本比例 1.00%）。 持有公司股份 7,220,312 股（占剔除公司回购专用账户中的股份数量后总股本比例 2.68%） 的董事、总经理鞠万金先生计划在本减持公告披露之日起 15 个交易日之后的 3 个月内以集中竞 价方式减持其所持有的部分公司股份。本次拟减持的股份合计为 1,805,078 股（占剔除公司回购 专用账户中的股份数量后 ...

智通财经5月14日电，京泉华(002885.SZ)公告称，公司持股5%以上股东窦晓月计划减持不超过269万 股，占剔除公司回购专用账户后的总股本1.00%；董事、总经理鞠万金计划减持不超过181万股，占剔 除公司回购专用账户后的总股本0.67%。减持原因为股东自身资金需求，减持方式为集中竞价交易，减 持期间为自公告披露之日起15个交易日后的3个月内。 京泉华：两股东拟合计减持股份1.67%公司股份 ...

京泉华（002885）公告，持股5%以上股东窦晓月女士计划在本减持公告披露之日起15个交易日之后的3 个月内以集中竞价方式减持不超过269.36万股，占剔除公司回购专用账户中的股份数量后总股本比例 1.00%。 ...

证券代码：002885 证券简称：京泉华 公告编号：2025-025 深圳市京泉华科技股份有限公司 关于独立董事取得独立董事培训证明的公告 截至公司 2025 年第一次临时股东大会通知发出之日，杨敬宇女士尚未取得 深圳证券交易所认可的独立董事资格证书，根据深圳证券交易所的有关规定，杨 敬宇女士已书面承诺参加最近一次独立董事培训并取得深圳证券交易所认可的 独立董事资格证书。具体内容详见公司 2025 年 1 月 3 日刊载于巨潮资讯网 （www.cninfo.com.cn）上的相关公告。 近日，公司董事会收到独立董事杨敬宇女士的通知，杨敬宇女士已按照相关 规定参加了深圳证券交易所举办的上市公司独立董事任前培训（线上），并取得 了由深圳证券交易所创业企业培训中心颁发的《上市公司独立董事培训证明》（证 书编号：2505138841）。 特此公告。 深圳市京泉华科技股份有限公司 董事会 2025 年 5 月 12 日 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。 深圳市京泉华科技股份有限公司（以下简称"公司"）于 2025 年 1 月 20 日 召开了 2025 ...

Group 1: Company Products and Applications - The company has products that can be applied in robotics, specifically magnetic-electric converters for power supplies and motors, and plans to expand in this area [2] - Main products are utilized in three key sectors: photovoltaic energy storage, new energy charging piles, and new energy vehicles, with expected rapid growth due to strong market demand and supportive policies [3][4] - The company has established production bases in the Philippines and India, with plans for global market expansion while monitoring geopolitical and economic risks [5] Group 2: Financial Performance and Growth Factors - The company reported a significant increase in operating cash flow by 1126.28% year-on-year, attributed to improved accounts receivable management and optimized inventory turnover [9] - Revenue growth of 16.11% was achieved while controlling raw material and manufacturing costs through technological upgrades and process optimization [9] - The company is confident in achieving better performance despite uncertainties from U.S. tariffs, leveraging its overseas production capabilities and strong customer relationships [6] Group 3: Research and Development - The company plans to adjust R&D investment based on market demands and its own capabilities, focusing on developing products that meet customer needs [4] Group 4: Social Responsibility and Sustainability - The company actively participates in social donation activities and emphasizes environmental protection and corporate governance, publishing an annual sustainability and ESG report [8] Group 5: Market Challenges and Strategies - The company has implemented measures to mitigate the impact of raw material price fluctuations, including a pricing adjustment mechanism with major clients and optimized procurement strategies [9]