国浩律师（深圳）事务所 法律意见书 国浩律师（深圳）事务所 关于科力尔电机集团股份有限公司 2025年第二次临时股东会法律意见书 致：科力尔电机集团股份有限公司 本次股东会于2025年9月29日（星期一）下午14:30在深圳市南山区深圳湾科技生 态园9栋B3座5楼运营中心会议室召开。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9月29日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过深 圳证券交易所互联网投票系统投票的具体时间为：2025年9月29日9:15-15:00。 国浩律师（深圳）事务所（以下简称"本所"）接受科力尔电机集团股份有限公 司（以下简称"公司"）的委托，指派张韵雯律师、李德齐律师（以下简称"本所律 师"）出席公司2025年第二次临时股东会（以下简称"本次股东会"或"本次会议"）， 对本次股东会的合法性进行见证。本所律师根据《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》等法律、法规和规范性文件以及《科 力尔电机集团股份有限公司章程》（以下简称"《公司章程》"）的规定，就公司本 次股东会的召集、召开程序、出席会议人 ...

证券代码：002892 证券简称：科力尔 公告编号：2025-087 科力尔电机集团股份有限公司 2025 年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间：现场会议召开时间：2025 年 9 月 29 日（星期一）下 午 14:30；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 9 月 29 日上午 9:15~9:25、9:30～11:30，下午 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 9 月 29 日 9:15~15:00。 （2）现场会议召开地点：深圳市南山区深圳湾科技生态园 9 栋 B3 座 5 楼 运营中心会议室。 （3）会议召开方式：现场投票和网络投票相结合方式 （4）会议召集人：第四届董事会 （5）会议主持人：董事长聂鹏举先生 （6）会议召开的合法、合规性：本次会议的通知公告及相关文件于 202 ...

格隆汇9月29日丨科力尔(002892.SZ)公布，截至本公告日，2021年员工持股计划剩余持有的5,688股公司 股票（占公司总股本的0.0008%）通过集中竞价交易方式已全部出售完毕，本员工持股计划项下的资产 均为货币资金。根据公司《2021年员工持股计划》和《2021年员工持股计划管理办法》的相关规定，本 员工持股计划项下的资产均为货币资金时，本员工持股计划可提前终止。 ...

格隆汇9月29日丨科力尔(002892.SZ)公布，截至本公告日，2021年员工持股计划剩余持有的5,688股公司 股票（占公司总股本的0.0008%）通过集中竞价交易方式已全部出售完毕，本员工持股计划项下的资产 均为货币资金。根据公司《2021年员工持股计划》和《2021年员工持股计划管理办法》的相关规定，本 员工持股计划项下的资产均为货币资金时，本员工持股计划可提前终止。 ...

一、员工持股计划基本情况 （一）公司于 2021 年 4 月 22 日召开第二届董事会第十六次会议、2021 年 5 月 17 日召开 2020 年年度股东大会，审议通过了《关于公司<2021 年员工持股计 划（草案）>及其摘要的议案》《关于公司<2021 年员工持股计划管理办法>的议 案》以及《关于提请股东大会授权董事会办理员工持股相关事宜的议案》，同意 公司实施 2021 年员工持股计划。具体内容详见公司在《证券时报》《中国证券 报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）上披露的相关公 告。 （二）2021 年 6 月 23 日，公司收到中国证券登记结算有限责任公司深圳分 公司下发的《证券过户登记确认书》，公司回购专用证券账户所持有的公司股票 已于 2021 年 6 月 23 日全部通过非交易过户至"科力尔电机集团股份有限公司 -2021 年员工持股计划"专户，过户股数 250,000 股，占过户日公司总股本的 0.1759%。具体内容详见公司于 2021 年 6 月 24 日在《证券时报》《中国证券报》 《上海证券报》及巨潮资讯网（http://www.cninf ...

中国经济网北京9月29日讯 科力尔(002892.SZ)昨日晚间发布关于控股股东、实际控制人之一股份减持计划的 预披露公告。持有公司股份17,685.38万股（占公司总股本的23.78%）的控股股东、实际控制人之一、董事长聂鹏 举计划在公告披露之日起15个交易日后的3个月内通过大宗交易的方式减持公司股份不超过1,487.50万股，占公司 总股本的2%。 科力尔9月13日发布的2025年度向特定对象发行A股股票预案显示，本次向特定对象发行股票募集资金总额不 超过100,582.49万元（含本数），扣除发行费用后拟投资于以下项目：科力尔智能制造产业园项目、补充流动资 金。 科力尔9月13日发布的前次募集资金使用情况专项报告显示，经中国证券监督管理委员会证监许可〔2021〕 12号文核准，并经深圳证券交易所同意，公司由主承销商平安证券股份有限公司通过向特定投资者发行股票方 式，向特定对象发行人民币普通股（A股）股票26,041,666股，发行价为每股人民币19.20元，共计募集资金 499,999,987.20元，扣减承销和保荐费用（不含税）9,999,999.74元后的募集资金为489,999,987.46元，已 ...

Group 1 - Zhiguang Electric plans to acquire minority stakes in its subsidiary Zhiguang Energy Storage through a combination of share issuance and cash payment, leading to a temporary suspension of its stock trading for up to 10 trading days [1] - Guangbo Co. has been awarded a procurement project by the State Grid Corporation of China, confirming its status as one of the successful bidders for office and industrial supplies [2] - Dongguan Holdings announced the resignation of its chairman Wang Chong'en due to work changes, with Lin Yongsen appointed as the interim chairman [2] Group 2 - *ST Tianmao's stock will be delisted on September 30, 2025, following the Shenzhen Stock Exchange's decision to terminate its listing [3] - Salt Lake Co. has entered the trial production phase for its 40,000 tons/year integrated lithium salt project, successfully producing qualified battery-grade lithium carbonate [5] - Xindazheng plans to adjust its share repurchase price limit from 13.78 yuan to 16.79 yuan per share, maintaining a total repurchase fund of 10 million to 20 million yuan [7] Group 3 - Xindazheng intends to acquire 75.15% of Jiaxin Liheng's equity through share issuance and cash payment, with the transaction price yet to be determined [9] - Koli'er's actual controller plans to reduce his stake by up to 2% of the company's total shares due to funding needs [11] - United Precision's two actual controllers plan to collectively reduce their stake by up to 3% of the company's total shares for personal financial reasons [13] Group 4 - Yipinhong's subsidiary has received a drug registration certificate for L-carnitine oral solution, which is classified as a chemical drug [15] - Tiancheng Self-Control plans to establish a wholly-owned subsidiary in Japan and invest in a warehouse and production base with a budget of up to 10 million yuan [17] - Ningbo Huaxiang's joint venture has obtained a patent license from Jilin University for PEEK technology, which will enhance its R&D capabilities [21] Group 5 - Bright Dairy's subsidiary Synlait Milk Limited plans to sell its North Island assets to Abbott for $170 million, aiming to focus on core business development [23] - Nanjing Pharmaceutical has signed a strategic investment agreement with Guangzhou Baiyunshan Pharmaceutical Group, with the latter acquiring 11.04% of Nanjing Pharmaceutical's shares [24] - Guoxing Optoelectronics' application for a private placement of A-shares has been accepted by the Shenzhen Stock Exchange [25] Group 6 - Hailianxun has received approval from the China Securities Regulatory Commission for its plan to merge with Hangqilun B through a share exchange [27] - CITIC Bank's risk director Hu Gang has resigned, with Jin Xinian appointed as the new risk director pending regulatory approval [29]

Core Viewpoint - The controlling shareholder of Keli Electric Motor Group Co., Ltd., Mr. Nie Pengju, plans to reduce his shareholding by up to 14.875 million shares, accounting for 2% of the company's total share capital, through block trading within three months starting from 15 trading days after the announcement date [2][4][7]. Group 1: Shareholder Information - The controlling shareholder holds 176.8538 million shares, representing 23.78% of the company's total share capital [2]. - The planned reduction will occur between October 28, 2025, and January 23, 2026, excluding any periods prohibited by regulations [4]. Group 2: Reduction Details - The source of the shares to be reduced includes shares held prior to the company's initial public offering and any shares increased through rights distributions [4]. - The reduction is motivated by funding needs, and the transaction price will be determined based on market conditions at the time of transfer [7]. Group 3: Regulatory Compliance - The reduction plan complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [5]. - The company will monitor the implementation of this plan and ensure compliance with disclosure obligations [8]. Group 4: Impact on Company - This share reduction will not lead to a change in the company's control or affect its governance structure and ongoing operations [6].

新大正：拟收购嘉信立恒75.15%股权，拓展业务辐射范围。 博迁新材：签订战略合作协议，估算销售镍粉产品43亿至50亿元。 众鑫股份：美国商务部对原产自中国、越南热成型模塑纤维产品作出"双反"调查终裁，预计对中国纸浆 模塑生产企业造成较大冲击。 9月28日晚间上市公司公告精选： *ST天茂：公司股票将于2025年9月30日摘牌。 多瑞医药：筹划控制权变更事项，29日起停牌。 中环环保：筹划控制权变更事项，29日起停牌。 亿道信息：筹划购买朗国科技及成为信息控股权，29日起停牌。 智光电气：筹划购买控股子公司智光储能少数股权，29日起停牌。 冠中生态：控股股东拟变更为深蓝财鲸，29日复牌；公司拟收购杭州精算家51%股权。 新光光电：董事长、总经理康为民被实施留置措施。 盐湖股份：4万吨/年基础锂盐一体化项目投料试车。 联合精密：两名实控人拟合计减持公司不超3%股份。 科力尔：实控人之一、董事长聂鹏举拟减持公司不超2%股份。 金海通：旭诺投资拟减持公司不超3%股份。 井松智能：安元投资拟减持公司不超2.68%股份。 长信科技：新疆润丰拟减持公司不超2.6%股份。 威腾电气：镇江国控、绿洲新城拟合计减持公司不超2% ...

Group 1 - On September 28, Nanjing Bank disclosed an increase in shareholding, with BNP Paribas and its QFII increasing their stake to a total holding ratio of 17.02% [2] - Nine A-share listed companies announced share reductions, including Jisong Intelligent, Jinhai Tong, and others [1][2] Group 2 - Jisong Intelligent's shareholder Anyuan Investment plans to reduce its stake by no more than 2.6801% [2] - Jinhai Tong's shareholder Xunuo Investment intends to reduce its stake by no more than 3% [2] - Directors and executives of Dihun Network plan to collectively reduce their stake by no more than 1.63% [2] - The controlling shareholder and actual controller of United Precision plan to reduce their stake by no more than 3% [2] - Shareholders of Weiteng Electric, including Zhenjiang Guokong and Oasis New City, plan to reduce their stakes by no more than 1% each [2] - Wuhan Huikong Group intends to reduce its stake in Changjiang Communication by no more than 1% [2] - The controlling shareholder of Keli'er, Nie Pengju, plans to reduce his stake by no more than 2% [2] - Shareholder Xinjiang Runfeng plans to reduce its stake in Changxin Technology by no more than 2.60% [2] - A director and senior management personnel of Zhongtai Co. plan to reduce their shares [2]