Core Viewpoint - The company has signed a strategic cooperation agreement with Almaviva Bluebit to establish an exclusive partnership in Italy, aiming to expand the global ultrasonic water meter market [1] Group 1: Strategic Cooperation - The cooperation will focus on deepening industrial collaboration, enhancing research and development synergy, improving supply chain management, and exploring new product markets [1] - This strategic partnership is expected to positively impact the company's brand and ultrasonic flow measurement products, gaining recognition from overseas market customers [1] Group 2: Market Impact - The collaboration is anticipated to create long-term and stable sales in the overseas market for the company [1]

证券代码：300371 证券简称：汇中股份 公告编号：2025-054 汇中仪表股份有限公司 中长期员工持股计划（第一期）第一次持有人会议决议公告 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、会议召开情况 中长期员工持股计划（第一期）第一次持有人会议于 2025 年 6 月 13 日在本 公司会议室以现场方式召开。 本次会议应出席持有人 118 人，实际出席 60 人，代表员工持股计划份额 6,556,253.85 份，占公司中长期员工持股计划（第一期）总持有人的 70.61%。会 议由董事会秘书李俊杰先生主持，本次会议符合公司中长期员工持股计划（第一 期）的相关规定，会议的召集、召开合法有效。 表决结果：同意 6,556,253.85 份，占出席持有人会议的持有人所持份额总数 的 100%，反对 0 份，弃权 0 份。 3、《关于授权汇中仪表股份有限公司中长期员工持股计划（第一期）管理 委员会办理本次员工持股计划相关事宜的议案》； 为保证公司中长期员工持股计划（第一期）事宜的顺利进行，拟提请员工持 股计划持有人会议授权管理委员会办理员工持股计划的相关 ...

证券代码：300371 证券简称：汇中股份 公告编号：2025-053 汇中仪表股份有限公司 关于董事会完成换届选举暨选举董事长、董事会各专门委员会 委员及聘任高级管理人员的公告 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。 汇中仪表股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日召开了 2025 年第三次临时股东大会，选举产生了第六届董事会 5 名非独立董事、3 名独立董 事与公司职工代表大会选举产生的 1 名职工代表董事，共同组成新一届董事会。 同日公司召开第六届董事会第一次会议、选举产生了董事长、董事会各专门 委员会委员，聘任了第六届高级管理人员。现将具体事项公告如下： 一、董事会换届选举情况 （一）董事选举情况 2025 年 6 月 9 日公司召开 2025 年第三次临时股东大会，采用累积投票制的 方式选举张力新先生、冯大鹏先生、陈辉女士、郭立志先生、张继川先生担任公 司第六届董事会非独立董事，选举唐欣女士、王富强先生、吴凡女士为公司第六 届董事会独立董事。非独立董事、职工代表董事与独立董事共同组成公司第六届 董事会，任期自股东大会选 ...

证券代码：300371 证券简称：汇中股份 公告编号：2025-051 汇中仪表股份有限公司 2025 年第三次临时股东大会决议公告 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、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、汇中仪表股份有限公司（以下简称"公司"）2025年第三次临时股东大会 采取现场投票与网络投票相结合的方式。 2、本次股东大会的现场会议于2025年6月9日（星期一）下午14:30在唐山高 新技术产业开发区高新西道126号公司四楼会议室召开。 （二）会议出席情况 1 1、参加本次股东大会会议表决的股东及股东代表共 25 人，代表公司有表决 权的股份 81,850,229 股，占公司有表决权股份总数的 40.9167％。 出席现场会议的股东及股东授权委托代表共 4 人，代表公司有表决权的股份 81,628,845 股，占公司有表决权股份总数的 40.8060％。 以网络投票方式出席本次股东大会的股东共 21 人，代表公司有表决权的股 份 ...

北京市通商律师事务所 关于汇中仪表股份有限公司 2025 年第三次临时股东大会的 法律意见书 二〇二五年六月 中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 层 100004 12-14th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 北京市通商律师事务所 关于汇中仪表股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：汇中仪表股份有限公司 北京市通商律师事务所（以下简称"本所"）受汇中仪表股份有限公司（以 下简称"公司"或"汇中股份"）委托，指派律师出席公司于 2025 年 6 月 9 日 召开的 2025 年第三次临时股东大会（以下简称"本次股东大会"）。本所律师 根据《中华人民共和国证券法》《中华人民共和国公司法》《上市公司股东大会 规则》及《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》等法律、法规和规范性文件和《汇中仪表股份有限公司章程》（ ...

证券代码：300371 证券简称：汇中股份 公告编号：2025-052 汇中仪表股份有限公司 第六届董事会第一次会议决议公告 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 汇中仪表股份有限公司（以下简称"公司"）第六届董事会第一次会议于 2025 年 6 月 9 日以现场会议方式在公司四楼会议室召开。本次会议由董事长张力新先 生提议召开。会议通知于 2025 年 5 月 29 日以书面通知方式发出。公司现有董事 9 人，现场出席董事 9 人，会议由董事长张力新先生主持，本次会议的召开符合 《中华人民共和国公司法》等法律法规以及《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，一致审议通过如下议案： 1、审议通过《关于选举公司董事长的议案》 经全体董事审议表决，同意选举张力新先生为公司第六届董事会董事长，任 期三年，自本次董事会审议通过之日起至本届董事会任期届满之日止。 张力新先生个人简历详见公司于 2025 年 5 月 23 日在中国证监会指定的信息 披露网站巨潮资讯网站（www.cninfo.com.cn）上披露的《 ...

Core Viewpoint - The company has approved a cash dividend distribution plan for the year 2024, with a total cash dividend amounting to RMB 17,841,432.33, distributing RMB 0.891887 per 10 shares to shareholders [1][2][3] Summary by Sections Dividend Distribution Plan - The company will distribute a cash dividend of RMB 0.891887 per 10 shares (including tax) based on the total number of shares after excluding repurchased shares, with an expected total cash dividend of RMB 17,841,432.33 [1][2] - The cash dividend per share, after adjustments, is calculated to be RMB 0.886673 [1][3] Shareholder Meeting Approval - The annual shareholder meeting approved the profit distribution plan, which is based on the total share capital of 201,217,296 shares, deducting 2,979,159 shares repurchased through centralized bidding [2][3] Adjustments and Taxation - If there are changes in the company's share capital before the distribution, the distribution ratio will be adjusted while keeping the total distribution amount unchanged [3] - Different tax rates apply for various types of shareholders, with specific provisions for QFII, RQFII, and individual investors regarding dividend tax [3] Key Dates - The record date for the dividend distribution is set for June 12, 2025, and the ex-dividend date is June 13, 2025 [3][4] Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their custodial securities companies or other custodial institutions [5] Consultation and Documentation - The company has provided contact information for inquiries and has made relevant documents available for review [6]

证券代码：300371 证券简称：汇中股份 公告编号：2025-050 汇中仪表股份有限公司 2024 年年度权益分派实施公告 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： 汇中仪表股份有限公司（以下简称"公司"）2024 年年度权益分派方案已获 2024 年年度股东大会审议通过。 2024 年年度权益分派方案以合并报表与母公司报表中可供分配利润孰低值 为依据，以公司实施利润分配方案时股权登记日的总股本扣除公司回购股份后的 股份总数为基数，向公司股东每 10 股派发现金股利人民币 0.891887 元（含税）， 预计本次现金分红总额为人民币 17,841,432.33 元；本年度不送红股，不进行资 本公积金转增股本。 按公司总股本（含已回购股份）折算每 10 股现金分红金额=调整后每股分红 比例 0.0891887×现有总股本剔除已回购股份 1,176,100 股后的 200,041,196 股÷公 司总股本（含已回购股份）201,217,296×10=0.886673 元/股（保留六位小数，最 后一位直接截取，不四舍五入，并据此计算调整相关参数 ...

Core Points - The document outlines the major investment management measures for Huizhong Instrument Co., Ltd. to regulate external investment activities and enhance economic efficiency while protecting shareholders' rights [1][2][3] Chapter 1: General Principles - The investment management measures apply to the company and its subsidiaries [1] - Major investment matters include both entity investments (such as establishing wholly-owned, controlling, or joint ventures) and financial investments (including securities, futures, and other derivative products) [1] Chapter 2: Responsibilities - The decision-making bodies for external investments are the shareholders' meeting, board of directors, and general manager, with no other departments or individuals authorized to make investment decisions [2] - The Strategic Committee of the board is responsible for researching investment directions, approving off-plan investment projects, and conducting dynamic supervision of major investment projects [2] Chapter 3: Investment Approval Authority - Investments meeting certain thresholds require approval from the shareholders' meeting, including transactions involving assets over 50% of the company's total audited assets or revenue exceeding 50% of the company's audited revenue [3][4] - Other investments can be approved by the board of directors if they meet specified criteria, such as transactions involving assets over 10% of total audited assets [4][5] Chapter 4: External Investment Management - External investment projects must undergo feasibility studies, including the preparation of project proposals and feasibility reports [6] - The feasibility study must be assessed by the company's functional departments or qualified consulting agencies [6] Chapter 5: Financial Investment Management - The company restricts securities investments, entrusted financial management, and derivative product investments, requiring board or shareholder approval for such activities [7] - Qualified financial institutions must be selected for entrusted financial management, with clear contracts outlining responsibilities [7] Chapter 6: Fixed Asset Investment Management - Major fixed asset investments must comply with national management requirements and undergo a similar approval process as other investments [8] Chapter 7: Investment Process Management - The company and its departments must track investment progress and report any significant risks or deviations from expected outcomes to management [8] - The board should regularly review the execution and effectiveness of major investment projects [8] Chapter 8: Supplementary Provisions - Any matters not covered by these measures will follow national laws and the company's articles of association [8] - The board of directors is responsible for interpreting these measures, which take effect upon approval by the shareholders' meeting [8]

Core Viewpoint - The document outlines the insider information management system of Huizhong Instrument Co., Ltd, emphasizing the importance of confidentiality and proper registration of individuals with access to insider information to ensure fair information disclosure in compliance with relevant laws and regulations [1][2][3]. Group 1: Insider Information Management - Insider information refers to non-public information that could significantly impact the company's operations, finances, or stock market prices, as defined by the Securities Law [3]. - The company must maintain a record of individuals who have access to insider information, including details such as their identity, relationship to the company, and the circumstances under which they gained access [5][6]. - The board of directors is responsible for ensuring the accuracy and completeness of the insider information registry, with the chairman and the board secretary being the primary accountable parties [2][4]. Group 2: Confidentiality Obligations - Individuals with access to insider information are required to keep such information confidential until it is publicly disclosed [3][10]. - The company must implement measures to limit the number of individuals who have access to insider information and ensure that all relevant parties are informed of their confidentiality obligations [9][10]. - Any breach of confidentiality or misuse of insider information for trading purposes may result in administrative and economic penalties imposed by the board of directors [10][11]. Group 3: Reporting and Disclosure - The company is obligated to report insider information to the Shenzhen Stock Exchange within five trading days after the public disclosure of such information [5][10]. - Major events that require reporting include significant asset restructuring, high ratio stock transfers, changes in control, and other events that could materially affect stock prices [10][11]. - The company must also maintain a record of the progress of significant matters, including key decision-making timelines and involved personnel, to ensure transparency and accountability [7][9].