北京德恒律师事务所 关于恒信东方文化股份有限公司 2026 年第一次临时股东会的 法律意见书 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于恒信东方文化股份有限公司 2026 年第一次临时股东会的法律意见书 关于恒信东方文化股份有限公司 北京德恒律师事务所 2026 年第一次临时股东会的 法律意见书 德恒 01G20240616-2 号 致：恒信东方文化股份有限公司 受恒信东方文化股份有限公司（以下简称公司）之委托，北京德恒律师事务 所（以下简称本所）指派律师出席公司 2026 年第一次临时股东会（以下简称本 次股东会），对本次股东会的合法性进行见证并出具本《法律意见书》。 为出具本《法律意见书》，本所律师审查了公司提供的《恒信东方文化股份 有限公司章程》（以下简称《公司章程》）、《恒信东方文化股份有限公司股东 会议事规则》（以下简称《股东会议事规则》）、公司董事会为召开本次股东会 所作出的决议及公告文件、本次股东会的会议文件、出席会议股东及股东代表的 登记证明等必要的文件和资料。 本所律师得 ...

Group 1 - Zhongmin Resources has completed the construction of a 30,000-ton high-purity lithium salt project, which began trial production on January 2, 2026, with a total investment of 121 million yuan [2] - Shaoyang Hydraulic's acquisition of 100% of Chongqing Xincheng Hangrui Technology has been accepted by the Shenzhen Stock Exchange [3] - Xingqi Eye Medicine received approval for the supplementary application of atropine sulfate eye drops, aimed at delaying myopia progression in children aged 6 to 12 [4] Group 2 - Bailong Oriental expects a net profit of 600 million to 700 million yuan for 2025, representing a year-on-year increase of 46.34% to 70.73% [5] - Magmite's application for a private placement has been approved by the China Securities Regulatory Commission [6] - *ST Aowei's stock may face delisting risk due to a market capitalization below 500 million yuan [7] Group 3 - Changyuan Power plans to invest 572 million yuan in a wind power project in Hubei Province, with a planned capacity of 100 MW [8] - Haizheng Pharmaceutical's shareholder intends to transfer 6.06% of the company's shares [9] - Fusheng Technology has received approval for a share issuance to acquire assets and raise matching funds [10] Group 4 - Tenglong Co. plans to establish a joint venture for a liquid cooling company with an investment of 30 million yuan [11] - *ST Tianshan reported sales of live livestock amounting to 24.6 million yuan in December 2025, with significant year-on-year growth [12] - Hengxin Oriental's controlling shareholder has released a pledge of 0.91% of shares [13] Group 5 - Peking University Pharmaceutical plans to distribute a cash dividend of 1.68 yuan per 10 shares, totaling 100 million yuan [14] - Tianlong Co. intends to acquire a 54.87% stake in Suzhou Haomi Bo for 232 million yuan [15] - Jinggong Technology's first carbon fiber production line has successfully commenced trial production [16] Group 6 - Shanfeng Cement has terminated its investment and asset acquisition plans due to disagreements on asset valuation [17] - Shengyang Co. plans to acquire 51% of Shenzhen Daren High-tech for approximately 74.47 million yuan [18] - Xinxiang Chemical has resumed production of biomass cellulose filament after equipment upgrades [19] Group 7 - Jiuding New Materials plans to invest 246 million yuan in a wind turbine blade production line project [20] - Hunan Baiyin's shareholder has reduced its stake to below 5% [21] - Century Huatong intends to repurchase shares worth 300 million to 600 million yuan [22] Group 8 - Jincai Hulin plans to acquire 51% of Wuxi Sanli for 63.43 million yuan [23] - Jiamei Packaging's stock has experienced abnormal trading fluctuations, but no significant undisclosed information has been found [25] - Guoguang Electric's general manager has resumed duties after the lifting of restrictions [26] Group 9 - Shengxing Co. is planning a private placement for 2025, with no significant changes in its operational situation [27] - *ST Meigu has applied to lift the delisting risk warning after completing its restructuring plan [28] - CATL has repurchased 15.99 million A-shares for a total of 4.386 billion yuan [29] Group 10 - Phoenix Shipping's actual controller has been released from mandatory measures [30] - Guoxin Technology's new neural network processor has successfully passed internal testing [31] - Yanjing Co. plans to acquire control of Ningbo Yongqiang Technology, leading to a stock suspension [32]

证券代码：300081 证券简称：恒信东方 公告编号：2026-001 恒信东方文化股份有限公司 公司控股股东、实际控制人孟宪民先生累计质押公司股份数量为 57,955,000 股，占其所持公司股份数量比例为 91.20%，请投资者注意相关风险。 恒信东方文化股份有限公司（以下简称"公司"或"恒信东方"）于近日接 到公司控股股东孟宪民先生将其持有的公司部分股份进行解除质押的通知，现将 具体内容公告如下： 一、股东股份解除质押的基本情况 | 股东 | 是否 为控 | 本次解除 | 占其所持 | 占公司总 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 质押股份 | | | | 起始日 | | | 解除日期 | | 质权人 | | 名称 | 股股 | 数量（股） | 股份比例 | 股本比例 | | | | | | | | | | 东 | | | | | | | | | | | | 孟宪民 | 是 | 5,500,000 | 8.66% | 0.91% | 2024 | 年 ...

Core Viewpoint - The announcement indicates that the controlling shareholder of Hengxin Oriental, Meng Xianmin, has lifted the freeze on 11.5 million shares, which represents 18.10% of his holdings and 1.90% of the company's total share capital. This action is a result of the removal of a related judicial freeze, and discussions regarding debt restructuring are currently ongoing. The company asserts that this matter will not impact its control stability, operational production, main business, financing credit, or ongoing viability [1]. Group 1 - The controlling shareholder, Meng Xianmin, has released a freeze on 11.5 million shares [1] - The lifted shares account for 18.10% of Meng's total holdings and 1.90% of the company's total share capital [1] - The reason for the release of the freeze is the resolution of related judicial arrangements [1] Group 2 - Ongoing negotiations regarding debt restructuring are taking place among involved parties [1] - The company confirms that the situation will not affect its control stability or operational capabilities [1] - There will be no impact on the company's main business or financing credit [1]

恒信东方文化股份有限公司（以下简称"公司"或"恒信东方"）于近日接 到公司控股股东孟宪民先生持有的部分股份解除冻结的通知，现将具体内容公告 如下： 一、本次股份解除冻结的情况 证券代码：300081 证券简称：恒信东方 公告编号：2025-069 恒信东方文化股份有限公司 关于控股股东部分股份解除冻结的公告 孟宪民先生保证向本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。 本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。 | 股东 | 是否 为控 | 本次解除 | 占其所 | 占公司 | 是否 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 股股 | 冻结股份 | 持股份 | 总股本 | 为限 | 起始日 | 解除日期 | 申请人 | | | | 数量（股） | 比例 | 比例 | 售股 | | | | | | 东 | | | | | | | | | 孟宪民 | 是 | 11,500,000 | 18.10% | 1.90% | 否 | 2025.8.14 | 2025 ...

证券代码：300081 证券简称：恒信东方 公告编号：2025-067 恒信东方文化股份有限公司 1、审议通过《关于部分募集资金投资项目延期的议案》 结合当前募集资金投资项目的实际实施情况和投资进度，为保障资金的安全、 合理运用，本着对投资者负责及谨慎投资的原则，在项目实施主体、募集资金投 资用途及投资规模均不发生变更的情况下，将募集资金投资项目"数字沉浸式应 用场景内容开发项目"达到预定可使用状态的时间调整至2026年8月31日。 具体内容详见公司同日披露于中国证监会指定的创业板上市公司信息披露 网站巨潮资讯网的《关于部分募集资金投资项目延期的公告》。 表决结果：同意5票，反对0票，弃权0票。 特此公告。 第八届董事会第二十九次会议决议公告 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。 一、董事会会议召开情况 恒信东方文化股份有限公司（以下简称"公司"）第八届董事会第二十九次 会议于 2025 年 12 月 30 日在公司会议室以现场结合通讯方式召开，本次会议已 于 2025 年 12 月 26 日以电话、电子邮件等方式通知全体董事，与会的各位董事 已知悉 ...

五矿证券有限公司 关于恒信东方文化股份有限公司 部分募集资金投资项目延期的核查意见 五矿证券有限公司(以下简称"五矿证券"或"保荐机构")作为恒信东方文 化股份有限公司(以下简称"恒信东方"或"公司")2021 年度向特定对象发行 股票的保荐机构，根据《深圳证券交易所创业板股票上市规则》《上市公司募集 资金监管规则》《深圳证券交易所上市公司自律监管指引第 2 号--创业板上市公 司规范运作》等有关规定，对恒信东方 2021 年度向特定对象发行股票部分募集 资金投资项目延期事项进行了核查，核查情况及核查意见如下: 一、募集资金基本情况 经中国证券监督管理委员会《关于同意恒信东方文化股份有限公司向特定对 象发行股票注册的批复》（证监许可[2021]179号）同意公司向特定对象发行股 票的注册申请。公司本次向特定对象发行了人民币普通股（A股）股票82,352,941 股，发行价格为8.50元/股，募集资金总额699,999,998.50元，扣除本次发行费用 人民币（不含税）17,297,455.57元，实际募集资金净额为人民币682,702,542.93 元。上述募集资金已于2021年11月19日到账，并由大华会计 ...

证券代码：300081 证券简称：恒信东方 公告编号：2025-068 恒信东方文化股份有限公司 关于部分募集资金投资项目延期的公告 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。 恒信东方文化股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日召 开第八届董事会第二十九次会议审议通过《关于部分募集资金投资项目延期的议 案》，公司结合当前募集资金投资项目的实际实施情况和投资进度，为保障资金 的安全、合理运用，本着对投资者负责及谨慎投资的原则，在项目实施主体、募 集资金投资用途及投资规模均不发生变更的情况下，将募集资金投资项目"数字 沉浸式应用场景内容开发项目"达到预定可使用状态的时间调整至 2026 年 8 月 31 日。本次部分募投项目延期事项无需提交股东会审议。现将有关情况公告如 下： 公司于2023年4月11日召开第七届董事会第四十二次会议及第七届监事会第 三十次会议、2023年4月27日召开2023年第二次临时股东大会，审议通过《关于 变更部分募集资金投资项目用途并将剩余募集资金永久补充流动资金的议案》， "VR场地运营中心"项目由于受 ...

Core Viewpoint - The communication services sector experienced a decline of 1.09% on December 29, with ST Tongmai leading the losses, while the Shanghai Composite Index rose slightly by 0.04% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3965.28, up 0.04% [1]. - The Shenzhen Component Index closed at 13537.1, down 0.49% [1]. - The communication services sector saw a net outflow of 994 million yuan from major funds, while retail investors contributed a net inflow of 626 million yuan [2]. Group 2: Individual Stock Performance - Jida Communication (300597) closed at 9.54, up 4.26% with a trading volume of 258,600 shares and a turnover of 247 million yuan [1]. - ST Tongmai (603559) closed at 7.29, down 4.95% with a trading volume of 22,200 shares and a turnover of 16.26 million yuan [2]. - The top gainers in the communication services sector included Jida Communication and ST Yitong, with respective increases of 4.26% and 3.35% [1][2]. Group 3: Fund Flow Analysis - Major funds showed a net inflow of 46.24 million yuan into Runze Technology (300442), while retail investors had a net outflow of 24.86 million yuan [3]. - Jida Communication (300597) had a net inflow of 13.11 million yuan from major funds, but a net outflow of 15.94 million yuan from retail investors [3]. - The overall fund flow indicates a mixed sentiment among different investor types within the communication services sector [2][3].

Company Overview - Hengxin Dongfang (SZ 300081) announced that its controlling shareholder, Meng Xianmin, has pledged approximately 63.46 million shares, accounting for 99.86% of his total holdings [1] Revenue Composition - For the year 2024, Hengxin Dongfang's revenue composition is as follows: - Internet video application products and services account for 82.86% - Professional technical services in cultural, sports, and entertainment sectors account for 12.6% - Computing system integration and technical services account for 4.28% - Other businesses account for 0.25% [1] Market Valuation - As of the report date, Hengxin Dongfang has a market capitalization of 3.4 billion yuan [1]