Core Viewpoint - The company, Xuzhou Helen Zhe Special Vehicle Co., Ltd., has announced its profit distribution plan for the year 2024, which includes a total cash dividend of 29,846,988.21 yuan to be distributed among shareholders as of December 31, 2024 [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan has been approved by the shareholders' meeting, with a total of 1,009,043,607 shares considered for the distribution, excluding 14,144,000 shares that have been repurchased and will not participate in the distribution [1][2]. - The cash dividend will be distributed at a rate of 0.27 yuan per 10 shares for certain categories of shareholders, with different tax treatments based on the type of shares held [2]. Dividend Payment Details - The dividend payment will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on June 25, 2025 [2]. - The company will not issue additional shares or convert capital reserves into share capital, and any undistributed profits will be carried forward to future years [1]. Adjustments and Taxation - If there are changes in the total share capital before the implementation of the profit distribution, the total distribution amount will remain unchanged, but the per-share distribution ratio will be adjusted accordingly [2]. - The company will not withhold individual income tax for certain shareholders at the time of distribution; instead, tax will be calculated based on the holding period when shares are sold [2]. Consultation and Contact Information - For inquiries regarding the profit distribution, shareholders can contact the company at its office in Xuzhou, Jiangsu Province, with provided contact details [5].

1、徐州海伦哲专用车辆股份有限公司（以下简称"公司"）回购专用证券 账户持有公司股份 14,144,000 股，该部分已回购的股份不享有参与本次利润分 配的权利，公司本次利润分配以截至 2024 年 12 月 31 日公司总股本 1,009,043,607 股扣除回购专户中持有的股份 14,144,000 股后的股份 994,899,607 股为基数，向可参与分配的股东每 10 股派发现金股利人民币 0.30 元（含税），合计派发现金股利 29,846,988.21 元。 证券代码：300201 证券简称：海伦哲 公告编号：2025-043 徐州海伦哲专用车辆股份有限公司 关于 2024 年度利润分配实施的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 2、按总股本折算每10股现金红利=现金分红总额/总股本=29,846,988.21/ 1,009,043,607*10=0.295794。本次权益分派实施后，除权除息参考价的相关参 数和计算公式如下：除权除息参考价=除权除息日的前一交易日收盘价-按总股本 折算每股现金红利=除权除息日的前一交易 ...

Core Viewpoint - The announcement of the 18th batch of the directory for exempting vehicle purchase tax for specialized non-transport vehicles with fixed devices aims to optimize the tax management mechanism and enhance taxpayer services, aligning with the State Council's reform requirements for improving the business environment [5][6]. Group 1: Background of the Announcement - The announcement is part of efforts by the Ministry of Finance, State Taxation Administration, and Ministry of Industry and Information Technology to implement policies that exempt specialized vehicles from vehicle purchase tax, thereby improving tax management and protecting taxpayer rights [5][6]. Group 2: Basic Information of the 18th Batch Directory - The 18th batch directory includes two parts: the first part lists 548 new models from 193 companies, while the second part removes 63 models of suction and pressure vehicles due to a change in classification [6][7]. Group 3: Application Process for Inclusion in the Directory - Vehicle manufacturers, import dealers, or individuals can apply for inclusion in the directory through the designated management system by submitting required materials [8]. - If an application fails the technical review, applicants can reapply and provide supporting materials to contest the review outcome [8]. Group 4: Tax Exemption Procedures - Vehicles listed in the directory can have an exemption mark in their electronic information, allowing taxpayers to process tax exemption procedures with the tax authorities [9]. - Vehicles sold before the directory's release can also be marked for tax exemption if they are later included in the directory [10]. Group 5: Handling of Removed Models - Only vehicles with an exemption mark that were removed from the directory can continue to enjoy tax exemption benefits [11].

证券代码：300201 证券简称：海伦哲 公告编号：2025-041 徐州海伦哲专用车辆股份有限公司 关于持股 5%以上股东减持计划实施完毕的公告 持股5%以上的股东MEI TUNG(CHINA) LIMITED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。 徐州海伦哲专用车辆股份有限公司（以下简称"公司"）于2025年4月28日在巨潮资讯 网上披露了《关于公司持股5%以上股东股份减持计划的预披露公告》（公告编号：2025- 032），公司持股5%以上股东MEI TUNG(CHINA)LIMITED （以下简称"美通公司"或"信息 披露义务人"）计划通过集中竞价或大宗交易方式减持公司股份，减持比例不超过2.12%（ 以剔除公司回购专用账户14,144,000股后的总股本计算股份比例，下同）。 三、其他相关说明 1、美通公司本次减持计划的实施符合《中华人民共和国证券法》《上市公司股东减持 股份管理暂行办法》《深圳证券交易所创业板股票上市规则》及《深圳证券交易所上市公 司自律监管指引第18号——股东及董事、监事 ...

Core Viewpoint - MEI TUNG (CHINA) LIMITED, a shareholder holding more than 5% of shares, plans to reduce its stake in Helenzheng (300201) by up to 2.12% through centralized bidding or block trading [1] Summary by Relevant Sections - Shareholder Reduction Plan - MEI TUNG (CHINA) LIMITED has completed its reduction plan on June 13, 2025, selling a total of 21.09 million shares, which accounts for 2.12% of the total share capital [1] - Following the reduction, MEI TUNG's shareholding percentage decreased from 7.20% to 5.08% [1] - Compliance and Control - The reduction plan is in accordance with relevant laws and regulations and does not result in a change of control of the company [1]

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。 徐州海伦哲专用车辆股份有限公司（以下简称"公司"）于 2025 年 6 月 16 日接到公司股东上海顶航慧恒企业咨询合伙企业（有限合伙)（以下简称 "顶航慧恒"）通知，其所持有的公司部分股份被质押。具体情况如下： 一、股份质押基本情况 | | 是否为控股 | 质押数 | 占其所 | 占公 | 是否 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | | | 司总 | | 为补 | 质押起 | 质押到期 | | 质押 | | 名称 | 大股东及其 | 量 | 持股份 | 股本 | 为限 | 充质 | 始日 | 日 | 质权人 | 用途 | | | | （股） | 比例 | | 售股 | | | | | | | | 一致行动人 | | | 比例 | | 押 | | | 中帮冀商 | | | | | 6,800,0 | 12.71% | 0.68% | 否 | 否 | 2025 ...

Core Viewpoint - MEI TUNG (CHINA) LIMITED, a major shareholder of Xuzhou Helen Zhe Special Vehicle Co., Ltd., has reduced its stake in the company, decreasing its shareholding from 7.00% to 5.51% through a series of transactions [1][2]. Shareholding Changes - MEI TUNG (CHINA) LIMITED planned to reduce its holdings by up to 22,090,000 shares, which represents 2.12% of the total share capital after excluding repurchased shares [1]. - Between June 3 and June 9, 2025, MEI TUNG (CHINA) LIMITED sold a total of 14,800,000 shares, comprising 6,800,000 shares through centralized bidding and 8,000,000 shares through block trading, accounting for 1.49% of the total share capital [2]. - Following these transactions, MEI TUNG (CHINA) LIMITED now holds 54,842,925 shares, which is a reduction of 14,800,000 shares from its previous holding [2]. Compliance and Regulations - The shareholding change was in accordance with previously disclosed intentions and commitments, and there were no violations of relevant laws and regulations [3].

证券代码：300201 证券简称：海伦哲 公告编号：2025-039 徐州海伦哲专用车辆股份有限公司 关于持股 5%以上股东权益变动触及 1%整数倍的公告 持股5%以上的股东MEI TUNG(CHINA) LIMITED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。 徐州海伦哲专用车辆股份有限公司（以下简称"公司"）于2025年4月28日 在巨潮资讯网上披露了《关于公司持股5%以上股东股份减持计划的预披露公告》 （公告编号：2025-032），公司持股5%以上股东MEI TUNG(CHINA)LIMITED （以 下简称"美通公司"或"信息披露义务人"）计划通过集中竞价或大宗交易方 式减持股份不超过22,090,000股，占公司剔除回购专用账户股份后总股本的比 例为2.12%。 美通公司于2025年5月22日至2025年5月29日通过集中竞价减持公司股份 1,970,400股，占剔除公司回购专用账户股份后总股本的0.20%。公司于2025年5 月31日在巨潮资讯网上披露了《关于持5%以上股东权益变动触及1% ...

证券代码：300201 证券简称：海伦哲 公告编号：2025-040 徐州海伦哲专用车辆股份有限公司 关于公司股东部分股份解除质押的公告 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。 二、股东股份累计质押基本情况 截至 2025 年 6 月 6 日，顶航慧恒所持股份累计质押情况如下： | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 情况 | | 情况 | | | | | | 累计被质押 | 占其所 | 占公司总 | 已质押 | 占已 | 未质押 | 占未质 | | 股东 | 持股数量 | 持股比 | 股份数量 | 持股份比 | 股本比例 | 股份限 | 质押 | 股 | 押股份 | | 名称 | （股） | 例 | （股） | 例 | | 售和冻 | 股份 | 份限售 | 比例 | | | | | | | | 结数量 | 比例 | 和 | | | | | | | | | | | 冻结数 | ...

2025年3月14日，交易各方已签署《股权转让协议》且已生效，具体详见公 司于2025年3月18日在巨潮资讯网发布的《关于出售全资子公司股权的进展公告》 （公告编号：2025-014）。 截至2025年4月17日，上海良基实业有限公司（现已更名为"钽达（上海） 实业有限公司"）已完成工商变更登记，其股东由徐州海伦哲专用车辆股份有限 公司变更为陶浩平、刘磊；自此，公司不再持有上海良基实业有限公司的股权； 公司已累计收到交易对方向公司支付的第一期、第二期转让款3,863.20万元。具 体详见公司于2025年4月18日在巨潮资讯网发布的《关于出售全资子公司股权的 进展公告》（公告编号：2025-027）。 二、交易进展情况 1 证券代码：300201 证券简称：海伦哲 公告编号：2025-038 徐州海伦哲专用车辆股份有限公司 关于出售全资子公司股权的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、本次交易的基本情况 徐州海伦哲专用车辆股份有限公司（以下简称"公司"）于2025年3月14日 召开第六届董事会第九次会议，审议通过《关于拟出售全资子公司股权 ...