北京市君合律师事务所 关于山东弘宇精机股份有限公司 2025 年第一次临时股东大会的法律意见书 致：山东弘宇精机股份有限公司 北京市君合律师事务所受山东弘宇精机股份有限公司（以下简称"公司"） 的委托，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 股东会规则》（以下简称"《股东会规则》"）等法律、法规、规章及《山东弘宇 精机股份有限公司章程》（以下简称"《公司章程》"）的有关规定，就公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）有关事宜出具本法律意见 书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人 员的资格、召集人资格、会议表决程序是否符合中国相关法律、法规及《公司章 程》的规定以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的 议案内容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表 意见。 为出具本法律意见书之目的，本所委派律师列席公司本次股东大会会议，并 依据有关法律法规的规定及本法律意见书出具之日以前已经发生或者存在的事 实，严格履行法定职责，遵循勤勉尽责和诚实信用原则，进行充分的核查验证， 保证本法律意见书所认定 ...

Core Viewpoint - Hongyu Co., Ltd. is a significant player in the domestic tractor hydraulic lifter sector, focusing on research, development, production, and sales of hydraulic lifters, with a notable technical advantage [1] Group 1: Business Performance - In Q3 2025, Hongyu Co., Ltd. reported revenue of 243 million yuan, ranking 8th in the industry, with the top competitor, Yituo Co., Ltd., generating 9.703 billion yuan [2] - The main business composition includes hydraulic lifter assemblies generating 122 million yuan, accounting for 70.25% of total revenue, while other components contributed 51.644 million yuan, making up 29.75% [2] - The net profit for the same period was approximately 11.89 million yuan, placing the company 6th in the industry, with the leading competitor achieving 1.057 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 18.87%, a decrease from 19.76% year-on-year, significantly lower than the industry average of 50.10%, indicating lower debt pressure [3] - The gross profit margin for Q3 2025 was 17.50%, down from 18.54% year-on-year and below the industry average of 22.92%, suggesting a need for improvement in profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 3.25% to 6,542, while the average number of circulating A-shares held per account decreased by 3.15% to 24,700 [5] Group 4: Executive Compensation - The chairman and general manager, Liu Qiujie, received a salary of 750,000 yuan in 2024, reflecting an increase of 14,000 yuan from 736,000 yuan in 2023 [4]

关于召开 2025 年第一次临时股东大会通知的提示性公告 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。 山东弘宇精机股份有限公司（以下简称"公司"）2025 年第一次临时董事 会会议决定于 2025 年 10 月 31 日（星期五）召开公司 2025 年第一次临时股东 大会，公司于 2025 年 10 月 16 日在《证券时报》《中国证券报》《上海证券报》 《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召开 2025 年第一次临时股东大会的通知》。现将召开本次会议有关事宜提示如下： 证券代码：002890 证券简称：弘宇股份 公告编号：2025-044 山东弘宇精机股份有限公司 一、召开会议基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会召集人：董事会。 3、会议召开的合法、合规性：公司董事会认为本次股东大会的召开符合 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。 4、会议召开的日期、时间： 现场会议召开时间：2025 年 10 月 31 日 14：00 开始 网络投票时间 ...

Core Viewpoint - The financial performance of Shandong Hongyu Precision Machinery Co., Ltd. has shown a decline in both quarterly and year-to-date results, indicating operational pressure amid industry fluctuations [2] Financial Performance - For the first three quarters of 2025, the company reported revenue of 243 million yuan, a decrease of 4.90% year-on-year; net profit attributable to shareholders was 11.89 million yuan, down 13.65% [2] - In Q3 alone, revenue was 69.83 million yuan, a slight decline of 0.27% year-on-year; net profit attributable to shareholders was 3.54 million yuan, a significant drop of 22.31% [2] - The company's net profit excluding non-recurring gains and losses was 2.44 million yuan, reflecting a year-on-year decrease of 27.82% [2] Financial Metrics - Financial expenses increased by 87.09% year-on-year, while credit impairment losses surged by 325.52%, primarily due to increased provisions for credit impairment and inventory write-downs [2] - Investment income rose by 80.86% year-on-year, partially offsetting the pressure on main business profits [2] Asset and Cash Flow Analysis - As of the end of Q3, total assets stood at 742 million yuan, with equity attributable to shareholders at 602 million yuan, indicating stable scale [3] - Cash and cash equivalents decreased by 34.39% from the beginning of the year to 53.39 million yuan, while receivables financing increased by 85.89% to 111 million yuan [3] - The net cash flow from operating activities for the first three quarters was -41.62 million yuan, a significant decrease of 390.30% year-on-year, attributed to an increase in notes received from sales [3]

Core Viewpoint - Hongyu Co., Ltd. (002890.SZ) reported a decline in both revenue and net profit for the first three quarters of the year, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 243 million yuan, representing a year-on-year decrease of 4.90% [1] - The net profit attributable to shareholders was 11.9 million yuan, down 13.65% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 9.32 million yuan, reflecting a decrease of 6.95% compared to the previous year [1]

Financial Performance - Q3 2025 revenue was CNY 69,829,180.57, a decrease of 0.27% year-over-year, while year-to-date revenue was CNY 243,398,854.97, down 4.90% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 was CNY 3,539,262.32, a decline of 22.31% year-over-year, and year-to-date net profit was CNY 11,898,849.03, down 13.65%[5] - Basic and diluted earnings per share for Q3 2025 were both CNY 0.0208, reflecting a decrease of 22.39% compared to the same quarter last year[5] - Total operating revenue for the current period is ¥243,398,854.97, a decrease of 4.4% from ¥255,937,794.46 in the previous period[17] - Net profit for the current period is ¥11,898,849.03, down 13.6% from ¥13,779,672.27 in the previous period[19] - Basic and diluted earnings per share decreased to ¥0.0700 from ¥0.0811, a decline of 13.6%[19] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 41,624,224.63 year-to-date, representing a significant decrease of 390.30% compared to the previous year[5] - Cash flow from operating activities showed a net outflow of ¥41,624,224.63, compared to a net inflow of ¥14,338,103.52 in the previous period[20] - Cash flow from investing activities generated a net inflow of ¥18,074,407.90, contrasting with a net outflow of ¥21,568,106.26 in the previous period[20] - Cash and cash equivalents at the end of the period are 53,388,504.75 yuan, down from 81,369,652.35 yuan[14] - Cash and cash equivalents at the end of the period totaled ¥53,388,504.75, compared to ¥44,457,697.36 at the end of the previous period[20] Assets and Liabilities - Total assets at the end of Q3 2025 were CNY 741,501,014.10, an increase of 0.55% from the end of the previous year[5] - The company's total assets as of September 30, 2025, amount to 741,501,014.10 yuan, compared to 737,450,430.68 yuan at the beginning of the period[15] - Current assets total 527,561,304.16 yuan, slightly down from 539,433,843.24 yuan at the beginning of the period[14] - The total liabilities decreased from 143,462,329.22 yuan to 139,925,889.07 yuan[16] - The company's equity attributable to shareholders increased from 593,988,101.46 yuan to 601,575,125.03 yuan[16] Receivables and Payables - The company reported an increase in receivables financing by CNY 51,407,500.31, up 85.89% year-over-year, primarily due to an increase in notes received from sales[9] - Other payables increased by CNY 1,366,613.57, up 376.27% year-over-year, mainly due to the receipt of project bidding guarantees[9] - Accounts receivable increased from 98,080,099.42 yuan to 103,340,265.27 yuan[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 6,542[12] - The largest shareholder, Xin Jun, holds 28.59% of the shares, amounting to 48,563,542 shares, with 26,099,000 shares pledged[12] Expenses - The company's financial expenses increased by CNY 100,900.14, up 87.09% year-over-year, primarily due to a decrease in interest income[10] - Research and development expenses increased to ¥10,974,443.55 from ¥9,744,437.29, marking a rise of 12.6%[17] - Tax expenses decreased to ¥332,009.72 from ¥997,331.52, a reduction of 66.7%[19] - Other income decreased to ¥1,528,796.32 from ¥2,103,978.12, a decline of 27.2%[17] Inventory - Inventory decreased from 123,123,013.74 yuan to 106,449,685.98 yuan[14] Liabilities Reclassification - The company experienced a 100% decrease in expected liabilities, amounting to a reduction of CNY 7,527,751.11, as these were reclassified to other current liabilities[10]

山东弘宇精机股份有限公司 子公司管理制度 山东弘宇精机股份有限公司 子公司管理制度 第一章 总 则 第一条 为加强对子公司的管理控制，有效控制经营风险，保护投资者合 法权益，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》）、《深圳证券交易所股票上市规则》（以下简 称《上市规则》）等法律、法规、规章及《山东弘宇精机股份有限公司章程》（以 下简称《公司章程》）的有关规定，结合山东弘宇精机股份有限公司（以下简称 "公司"或"本公司"）的实际情况，制定本制度。 第二条 本制度所称子公司指公司直接或间接持有其 50%以上股份，或者持 有其股份在 50％以下但能够决定其董事会半数以上成员的组成，或者通过协议 或其他安排等方式实际控制的公司；参股公司指公司持有其股份在 50％以下且 不具备实际控制的公司。 第三条 本制度适用于公司及公司的子公司。 第四条 公司依据对子公司资产控制和上市公司规范运作要求，通过向子 公司委派或推荐董事、监事及高级管理人员和日常监管两条途径行使股东权利， 并负有对子公司指导、监督和相关服务的义务。公司支持子公司依法自主经营， 除履行控股股东职 ...

山东弘宇精机股份有限公司 市值管理制度 第一章 总则 第一条 为加强山东弘宇精机股份有限公司（以下简称"公司"）市值管理 工作，切实推动公司提升投资价值，增强投资者回报，维护投资者利益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《国务院关于加强监管防范风 险推动资本市场高质量发展的若干意见》《上市公司监管指引第 10 号——市值 管理》等法律法规和《山东弘宇精机股份有限公司章程》（以下简称《公司章程》） 的规定，制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升公 司投资价值和股东回报能力而实施的战略管理行为。 第二章 市值管理的机构与职责 第三条 公司市值管理工作由董事会领导，经营管理层主要负责，由董事会 秘书具体分管。公司证券部是市值管理工作的牵头管理部门，负责统筹协调市值 管理日常执行和监督工作，公司各职能部门及子公司积极配合，共同推动公司市 值管理体系建设和实施工作。 第四条 董事会应当重视上市公司质量的提升，根据当前业绩和未来战略规 划就上市公司投资价值制定长期目标，在公司治理、日常经营、并购重组及融资 等重大事项决策中充分考虑投资者利益和回报，坚持稳健经营， ...

山东弘宇精机股份有限公司 年报信息披露重大差错责任追究制度 山东弘宇精机股份有限公司 年报信息披露重大差错责任追究制度 第一章 总则 第一条 为提高山东弘宇精机股份有限公司（以下简称"公司"）的规范运 作水平，加大对年报信息披露责任人的问责力度，提高年报信息披露的质量和透 明度，增强年报信息披露的真实性、准确性、完整性和及时性，根据《中华人民 共和国公司法》、《中华人民共和国证券法》、《中华人民共和国会计法》、《上 市公司信息披露管理办法》、《上市公司治理准则》、《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》等法律、法规、规范性文件及《山东弘宇精机股份有限公司章程》（《公 司章程》）及《山东弘宇精机股份有限公司信息披露管理办法》（《信息披露管 理办法》）等制度规定，结合公司的实际情况，特制定本制度。 第二条 公司财务负责人、会计机构负责人、财务会计人员、各部门负责人 及其他相关人员应当严格执行《企业会计准则》及相关规定，严格遵守公司与财 务报告相关的内部控制制度，确保财务报告真实、公允地反映公司的财务状况、 经营成果和现金流量。公司有关人员不得干扰 ...

山东弘宇精机股份有限公司 独立董事工作制度 山东弘宇精机股份有限公司 独立董事工作制度 第一章 总则 第一条 为了促进山东弘宇精机股份有限公司（以下简称"公司"或"本 公司"）的规范运作，维护公司整体利益，保障全体股东的合法权益不受损害， 根据《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（以下简称"中国证监会"）《上市公司独立董事管理办法》、《深圳证券交易所 股票上市规则》（以下简称《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》等法律、行政法规、规范性文件以及《山 东弘宇精机股份有限公司章程》（以下简称"公司章程"）的有关规定，特制订本 制度。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并与公司及 其主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当 按照有关法律、行政法规、规范性文件和公司章程的要求，认真履行职责，维护 公司整体利益，尤其要关注中小股东的合法权益不受损害。 独立董事应当保持身份和履职的独立性。在履职过 ...