证券代码：300201 证券简称：海伦哲 公告编号：2026-006 徐州海伦哲专用车辆股份有限公司 2026 年第一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内容的真实、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、本次股东会无否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 3、本次会议采取现场会议投票与网络投票相结合的方式召开。 4、本次股东会审议各项议案时对中小投资者的表决单独计票。中小投资者是 指除公司董事、监事、高级管理人员以及单独或者合计持有公司 5%以上股份的股东 以外的其他股东。 一、会议召开和出席情况 1、会议召开时间： 现场会议时间：2026 年 1 月 16 日（星期五）下午 15:00； 网络投票日期和时间：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：2026 年 1 月 16 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：2026 年 1 月 16 日 9:15-15:00 期间的任何时间。 2、现场会议召开地点：江苏省徐州市经济技术 ...

北京市立方律师事务所 关于徐州海伦哲专用车辆股份有限公司 2026 年第一次临时股东会的 法律意见书 致：徐州海伦哲专用车辆股份有限公司 根据《中华人民共和国证券法》《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》"）、《律师事务所 从事证券法律业务管理办法》（以下简称"《证券法律业务管理办法》"）等相关 法律、法规、规范性文件以及《徐州海伦哲专用车辆股份有限公司章程》（以下 简称"《公司章程》"）的规定，北京市立方律师事务所（以下简称"本所"）指派 律师出席徐州海伦哲专用车辆股份有限公司（以下简称"公司"、"海伦哲"）2026 年第一次临时股东会（以下简称"本次股东会"），并出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1、本所律师已经按照《股东会规则》的要求对本次股东会的真实性、合法 性进行了核查和验证（以下简称"查验"）并发表法律意见，本法律意见书中不存 在虚假记载、误导性陈述及重大遗漏。 2、本所律师仅对海伦哲本次股东会的召集、召开程序、出席人员的资格、 股东会表决程序和表决结果的合法性发表意见，而不对本次股东会所审议的议案 内 ...

Group 1 - The company, Helenzer, stated that the restricted stock allocated to its directors and senior management does not have a lock-up period [2] - Directors and senior management must comply with restrictions on sale and transfer of the stock [2] - The sale of stock by other incentive recipients is not subject to information disclosure requirements [2]

证券日报网讯 1月16日，海伦哲在互动平台回答投资者提问时表示，承诺的净利润是指扣除非经常性损 益后的归属于母公司所有者的净利润，不包括政府补贴资金。 （文章来源：证券日报） ...

Group 1 - The engineering machinery sector increased by 1.68% on January 16, with Tietuo Machinery leading the gains [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] - Key stocks in the engineering machinery sector showed significant price increases, with Tietuo Machinery rising by 10.16% to a closing price of 29.16 [1] Group 2 - The engineering machinery sector saw a net inflow of 460 million yuan from main funds, while retail investors experienced a net outflow of 554 million yuan [2] - Major stocks like Sany Heavy Industry and Aidi Precision had varying performances in terms of fund flows, with Sany Heavy Industry seeing a net inflow of 225 million yuan from main funds [3] - Aidi Precision had a net inflow of approximately 75.6 million yuan from main funds but faced a net outflow of 44.8 million yuan from retail investors [3]

Group 1 - The core point of the article is that Helen Zhe (300201.SZ) stated on the investor interaction platform that Xiaomi is currently not a customer of Jidandun Fire Protection [1] - Jidandun is collaborating with certain electric vehicle manufacturers to promote the development of automotive battery fire extinguishing devices [1]

格隆汇1月16日丨海伦哲(300201.SZ)在投资者互动平台表示，比亚迪目前不是及安盾消防的客户。 ...

格隆汇1月16日丨海伦哲(300201.SZ)在投资者互动平台表示，阳光电源是及安盾消防的客户。 ...

格隆汇1月16日丨海伦哲(300201.SZ)在投资者互动平台表示，及安盾产品暂未用于航天器灭火。 ...

Group 1 - The core viewpoint of the news is that Helen Zhe's stock has shown a significant increase in price and revenue, indicating strong business performance despite a slight decline in stock price on January 16 [1][2]. - As of January 16, Helen Zhe's stock price was 7.54 yuan per share, with a market capitalization of 7.608 billion yuan. The stock has increased by 10.40% year-to-date and 42.26% over the past 20 days [1]. - The company's main business revenue composition includes aerial work vehicles (44.89%), military and fire trucks (26.35%), power supply vehicles (20.85%), and other services [1]. Group 2 - As of December 19, the number of shareholders for Helen Zhe was 47,800, a decrease of 2.57%, while the average circulating shares per person increased by 2.64% to 21,005 shares [2]. - For the period from January to September 2025, Helen Zhe achieved operating revenue of 1.29 billion yuan, a year-on-year increase of 28.75%, and a net profit attributable to shareholders of 176 million yuan, up 32.57% [2]. - The company has distributed a total of 149 million yuan in dividends since its A-share listing, with 64.44 million yuan distributed over the past three years [3].