法律意见书 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发 表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承 担相应法律责任。 为出具本法律意见书，本所律师独立、客观、公正地审查了公司本次股东会 的有关文件和材料，并遵循审慎性及重要性原则。本所律师得到公司如下保证， 北京市中伦律师事务所 关于哈尔滨三联药业股份有限公司 2025 年第二次临时股东会的 法律意见书 致：哈尔滨三联药业股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为哈尔滨三联药业股份有限 公司（以下简称"公司"）的常年法律顾问，受公司委托，指派律师出席公司2025 年第二次临时股东会（以下简称"本次股东会"）。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》等相关法律、法规、规范性文 件及《 ...

AI and Technology - Google has released a new image model, attracting attention in the AI sector [2] - 360, a leader in AI search, has developed the 360 Smart Brain with ten core capabilities and hundreds of detailed functions, reporting a net loss of 120 million in Q3, narrowing from mid-year losses [2] - Jiuxi Software has launched its new generation large model application management platform, Nvwa GPT, which integrates and provides capabilities for large model management and intelligent orchestration [2] Aerospace and Defense - Japan has announced the deployment of missiles in sensitive areas, impacting defense-related companies [2] - Aerospace Power, a subsidiary of the Aerospace Science and Technology Group, has seen stock performance with a recent increase [2] - China Shipbuilding Industry Group, which controls multiple defense-related companies, is the only military ship production base in South China [2] E-commerce and Retail - Alibaba's "Qianwen" app has surpassed 10 million downloads in its first week of public testing [3] - Sanjiang Shopping, the largest local supermarket chain in Zhejiang, has Alibaba as its second-largest shareholder and is involved in the sale of prepared dishes [3] - DataPort, a leading data center company, provides infrastructure solutions and serves major internet companies like Alibaba, Tencent, Baidu, and NetEase [3] Real Estate - Multiple regions have issued notifications to promote the stable and healthy development of the real estate market [5] - Everbright Jiabao, a real estate development company under Everbright Group, focuses on non-performing asset management in Zhejiang [5] Automotive - GAC Group has officially launched its all-solid-state battery pilot production line [5] - Jinlong Automobile, a major bus manufacturer, has partnered with Baidu to produce China's first commercial-grade autonomous micro-circulation vehicle [5] Renewable Energy - Guosheng Technology, a top global manufacturer of heterojunction products, is focusing on high-efficiency solar cells and has plans for a solid-state battery project [6] - Hemei Group's subsidiary is investing in a green hydrogen project with an estimated total investment of around 700 million [6] Food and Beverage - Xinhua Du, a leading e-commerce platform for liquor, has seen stock performance with a recent increase [4] - Hasi Lian, a beauty brand, is focusing on skincare products and has developed a series of medical-grade dressings [5]

Group 1 - The vitamin sector experienced a strong upward movement at the beginning of trading on November 24, with notable gains in several companies [2] - Harbin Sanlian reached the daily limit increase, while Jinshi Yao surged over 7% and Guangji Pharmaceutical rose more than 6% [2] - Other companies such as Shuoshi Biological, Meinong Biological, and Hendi Pharmaceutical also saw increases in their stock prices [2]

本报讯(记者袁传玺)天眼查工商信息显示，近日，哈尔滨裕诚生物技术有限公司成立，注册资本2000万 元，经营范围含生物化工产品技术研发、发酵过程优化技术研发、化工产品生产、互联网销售等。股东 信息显示，该公司由哈三联（002900）全资持股。 ...

Core Viewpoint - Harbin Yucheng Biotechnology Co., Ltd. has been established with a registered capital of 20 million RMB, focusing on biotechnology product R&D and various sales activities, fully owned by Hasanlian (002900) [1] Company Information - The legal representative of Harbin Yucheng Biotechnology Co., Ltd. is Huang Bolin [2] - The company was established on November 21, 2025, and is registered as a limited liability company [2] - The registered address is located in the Limin Development Zone, Hulan District, Harbin City, Heilongjiang Province [2] Business Scope - The business scope includes R&D of biological and chemical products, wholesale and retail of cosmetics, optimization of fermentation processes, production and sales of chemical products, import and export of goods, and internet sales [1][2] - The company is involved in both general projects such as technology services and specific licensed projects including drug production and cosmetics production [2]

Market Overview - The chemical pharmaceutical sector experienced a decline of 0.23% on November 20, with Minsheng Health leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Notable gainers in the chemical pharmaceutical sector included: - Hainan Haiyao (000566) with a closing price of 7.92, up 10.00% and a trading volume of 2.1875 million shares, totaling 1.634 billion yuan [1] - Kangyi Pharmaceutical (300086) closed at 12.15, up 8.97% with a trading volume of 1.4039 million shares, totaling 1.656 billion yuan [1] - Other significant gainers included Bibete (688759), Yuekang Pharmaceutical (688658), and Qianyan Bio (688221) with increases ranging from 5.43% to 7.73% [1] - Conversely, the following stocks faced declines: - Minsheng Health (301507) closed at 16.69, down 6.18% with a trading volume of 273,400 shares, totaling 463 million yuan [2] - Shanhua Pharmaceutical (300452) and Hasa Lian (002900) also saw declines of 4.45% and 4.12% respectively [2] Capital Flow - The chemical pharmaceutical sector saw a net outflow of 1.233 billion yuan from institutional investors, while retail investors contributed a net inflow of 964 million yuan [2] - Notable capital flows included: - Hainan Haiyao (000566) had a net inflow of 25.3 million yuan from institutional investors, but a net outflow of 101 million yuan from retail investors [3] - Kangyi Pharmaceutical (300086) experienced a net inflow of 56.4 million yuan from institutional investors, while retail investors saw a net outflow of 67.9 million yuan [3]

Core Points - The Shanghai Composite Index closed at 3939.81 points, above the six-month moving average, with a decline of 0.81% [1] - The total trading volume of A-shares reached 1,945.96 billion yuan [1] - A total of 51 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3939.81 points, indicating a slight decline of 0.81% [1] - The total trading volume for A-shares today was 1,945.96 billion yuan [1] Stocks Surpassing Six-Month Moving Average - 51 A-shares have broken through the six-month moving average, with the highest deviation rates observed in: - Longxun Co., Ltd. with a deviation rate of 18.63% and a price increase of 20.00% [1] - Meideng Technology with a deviation rate of 14.56% and a price increase of 22.82% [1] - Jingchen Co., Ltd. with a deviation rate of 9.04% and a price increase of 11.90% [1] Additional Notable Stocks - Other stocks with significant performance include: - Guangyun Technology with a deviation rate of 8.67% and a price increase of 19.99% [1] - Qixin Group with a deviation rate of 8.30% and a price increase of 10.07% [1] - Haohan Deep Technology with a deviation rate of 6.70% and a price increase of 9.03% [1]

Company Overview - Harbin Sanlian Pharmaceutical Co., Ltd. is located in Harbin, Heilongjiang Province, established on June 21, 1996, and listed on September 22, 2017. The company specializes in the research, production, and sales of chemical drug formulations [1][2]. Financial Performance - As of November 10, 2023, Harbin Sanlian reported a revenue of 581 million yuan for the period from January to September 2025, a year-on-year decrease of 30.75%. The net profit attributable to the parent company was -209 million yuan, a significant decline of 614.61% [2]. - The company has cumulatively distributed 677 million yuan in dividends since its A-share listing, with 158 million yuan distributed over the past three years [3]. Stock Performance - On November 18, 2023, Harbin Sanlian's stock price increased by 2.34%, reaching 14.89 yuan per share, with a trading volume of 52.42 million yuan and a turnover rate of 2.05%. The total market capitalization stood at 4.711 billion yuan [1]. - Year-to-date, the stock price has risen by 54.30%, with a 2.69% increase over the last five trading days and a 12.12% increase over the last 20 days. However, it has seen a decline of 1.72% over the past 60 days [1]. Shareholder Information - As of November 10, 2023, the number of shareholders for Harbin Sanlian was 39,600, a decrease of 2.98% from the previous period. The average number of circulating shares per person increased by 3.07% to 4,419 shares [2]. Business Segmentation - The main revenue sources for Harbin Sanlian include: large-volume injections (32.00%), lyophilized powder injections (18.39%), solid preparations (17.39%), small-volume injections (14.34%), and other segments such as veterinary drugs (2.55%) and import/export trade (1.82%) [1].

Group 1 - The stock price of Harbin Sanlian Pharmaceutical Co., Ltd. (哈三联) increased by 2.00% on November 14, reaching 15.29 CNY per share, with a trading volume of 1.51 billion CNY and a turnover rate of 5.70%, resulting in a total market capitalization of 48.37 billion CNY [1] - Year-to-date, the stock price has risen by 58.45%, with a 10.00% increase over the last five trading days, a 16.63% increase over the last 20 days, and a 2.55% increase over the last 60 days [2] - The company has appeared on the "龙虎榜" (a stock market leaderboard) nine times this year, with the most recent appearance on June 3 [2] Group 2 - The company's main business revenue composition includes: large-volume infusion (32.00%), lyophilized powder injection (18.39%), solid preparations (17.39%), small-volume injections (14.34%), and others [2] - As of November 10, the number of shareholders is 39,600, a decrease of 2.98% from the previous period, while the average circulating shares per person increased by 3.07% to 4,419 shares [2] - For the period from January to September 2025, the company reported a revenue of 581 million CNY, a year-on-year decrease of 30.75%, and a net profit attributable to shareholders of -209 million CNY, a year-on-year decrease of 614.61% [2] Group 3 - Since its A-share listing, the company has distributed a total of 677 million CNY in dividends, with 158 million CNY distributed over the past three years [3]

Core Insights - The company, Ha Sanlian, reported that as of November 10, 2025, the number of shareholders is 39,589 [2] Company Information - Ha Sanlian has engaged with investors through an interactive platform to provide updates on shareholder numbers [2] - The specified date for the shareholder count is set for November 10, 2025, indicating a forward-looking perspective on shareholder engagement [2]