Core Viewpoint - The extraordinary general meeting of China Shipbuilding Industry Corporation Emergency Warning and Rescue Equipment Co., Ltd. (ST Emergency) was held on November 14, 2025, where a proposal to change the registered capital and amend the Articles of Association was approved with a high support rate of 99.68% [1][5]. Meeting Details - The meeting took place at 14:00 in the company's conference room in Wuhan, with both on-site and online voting options available [2]. - The meeting was convened by the board of directors and chaired by Chairman Wang Xiaofeng, with full attendance from directors and senior management [2]. Shareholder Attendance - A total of 513 shareholders participated in the voting, representing 576,986,540 shares, which accounts for 56.7470% of the total voting shares [3]. - Among them, 3 shareholders voted on-site, representing 435,335,228 shares (42.8155%), while 510 shareholders voted online, representing 141,651,312 shares (13.9315%) [3]. Minority Shareholder Participation - 511 minority shareholders participated in the voting, representing 29,011,929 shares, which is 2.8533% of the total voting shares [4]. - Of these, 2 minority shareholders voted on-site, representing 6,393 shares (0.0006%), and 509 voted online, representing 29,005,536 shares (2.8527%) [4]. Voting Results - The proposal regarding the change of registered capital and amendment of the Articles of Association received overwhelming approval, with 575,123,928 shares in favor (99.6772%), 1,669,205 shares against (0.2893%), and 193,407 shares abstaining (0.0335%) [5]. - Among minority shareholders, 27,149,317 shares voted in favor (93.5798%), while 1,669,205 shares opposed (5.7535%), and 193,407 shares abstained (0.6666%) [6]. Legal Opinion - The legal opinion from Beijing Wanshang Tianqin (Wuhan) Law Firm confirmed that the meeting's procedures, attendance qualifications, voting processes, and results complied with relevant laws and regulations, deeming the resolutions valid [7]. Future Announcements - Specific details regarding the changes in registered capital and amendments to the Articles of Association will be provided in subsequent company announcements [8].

北京万商天勤 律师事务所 关于中国船舶重工集团 应急预警与救援装备股份有限公司 2025 年第二次临时股东会的 法律意见书 北京万商天勤(武汉)律师事务所 关于中国船舶重工集团应急预警与救援装备股份有限公司 2025年第二次临时股东会的法律意见书 致:中国船舶重工集团应急预警与救援装备股份有限公司 受中国船舶重工集团应急预警与救援装备股份有限公司的委托, 北京万商天勤(武汉)律师事务所指派本所律师出席了公司于 2025 年 11月 14日召开的 2025 年第二次临时股东会(以下简称"本次股 东会")。现根据《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》")、《深圳证 券交易所创业板股票上市规则》(以下简称"《上市规则》")等相 关法律、行政法规、规范性文件以及《中国船舶重工集团应急预警与 救援装备股份有限公司章程》(以下简称"《公司章程》")的规定, 对本次股东会的召集、召开程序是否符合法律、行政法规、规范性文 件以及《公司章程》的规定,出席会议的人员资格、召集人员的资格 是否合法有效,表决程序以及表决结果是否合法有效出具本法律意见 书。 关于本法律意见 ...

2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 证券代码：300527 证券简称：S T 应 急 公告编号：2025-095 中国船舶重工集团应急预警与救援装备股份有限公司 2025 年第二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.本次股东会未出现否决议案的情形。 （一）会议召开情况 1.现场会议时间：2025 年 11 月 14 日 14:00 2.网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15—9:25，9:30—11:30，13:00-15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为 2025 年 11 月 14 日 9:15 至 15:00 的任意 时间。 3.现场会议地点：公司 408 会议室（湖北省武汉市江夏区庙山开发区阳光大 道 5 号） 4.会议召开方式：现场表决与网络投票相结合 5.会议召集人：董事会 6.会议主持人：董事长王小丰先生 7.本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 ...

Market Overview - The ground equipment sector increased by 1.31% on November 14, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - North China Long Dragon (301357) closed at 147.00, up 5.71% with a trading volume of 83,400 shares [1] - Great Wall Military Industry (601606) closed at 48.68, up 4.87% with a trading volume of 610,600 shares [1] - Other notable stocks include: - Jieqiang Equipment (300875) at 45.08, up 1.83% [1] - Inner Mongolia First Machinery (600967) at 17.60, up 1.09% [1] - ST Emergency (300527) at 8.45, up 0.72% [1] Capital Flow - The ground equipment sector saw a net inflow of 203 million yuan from institutional investors, while retail investors experienced a net outflow of 161 million yuan [2] - The main capital flow for key stocks includes: - Great Wall Military Industry with a net inflow of 1.40 billion yuan [3] - North China Long Dragon with a net inflow of 4928.22 million yuan [3] - Jieqiang Equipment with a net inflow of 2047.58 million yuan [3]

Market Overview - The ground weaponry sector increased by 0.2% compared to the previous trading day, with Zhongbing Hongjian leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down by 0.39%, while the Shenzhen Component Index closed at 13289.0, down by 1.03% [1] Stock Performance - Zhongbing Hongjian (000519) closed at 18.71, up by 2.02% with a trading volume of 579,700 shares [1] - Changcheng Military Industry (601606) closed at 48.43, up by 0.50% with a trading volume of 228,800 shares [1] - Other notable stocks include: - Guangdian Co. (600184) at 17.19, up by 0.47% [1] - Yinhe Electronics (002519) at 4.80, up by 0.42% [1] - ST Emergency (300527) at 8.37, up by 0.36% [1] - Beifang Changlong (301357) at 143.89, down by 0.08% [1] Capital Flow - The ground weaponry sector saw a net inflow of 8.57 million yuan from institutional investors, while retail investors contributed a net inflow of 42.92 million yuan [2] - However, speculative funds experienced a net outflow of 51.49 million yuan [2] Individual Stock Capital Flow - Zhongbing Hongjian had a net inflow of 1.13 billion yuan from institutional investors, but faced significant outflows from speculative and retail investors [3] - Yinhe Electronics saw a net inflow of 11.72 million yuan from institutional investors, while also experiencing outflows from speculative and retail investors [3] - ST Emergency had a net inflow of 4.92 million yuan from institutional investors, with minor outflows from other investor types [3]

Market Overview - The ground armament sector experienced a decline of 0.58% on November 10, with North China Long Dragon leading the drop [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - Notable stock performances in the ground armament sector included: - Galaxy Electronics (002519) closed at 4.78, up 1.27% with a trading volume of 209,800 shares and a turnover of 100 million yuan [1] - Zhongbing Hongjian (000519) closed at 18.34, up 0.94% with a trading volume of 247,200 shares and a turnover of 451 million yuan [1] - North China Long Dragon (301357) closed at 144.00, down 5.31% with a trading volume of 55,500 shares and a turnover of 807 million yuan [2] Capital Flow - The ground armament sector saw a net outflow of 463 million yuan from institutional investors, while retail investors had a net inflow of 544 million yuan [2] - The capital flow for individual stocks showed varied trends, with Zhongbing Hongjian experiencing a net inflow of 4.53 million yuan from institutional investors [3] Individual Stock Capital Flow - Galaxy Electronics had a net outflow of 213,890 yuan from speculative funds but a net inflow of 193,360 yuan from retail investors [3] - North China Long Dragon faced a significant net outflow of 25.86 million yuan from institutional investors, while retail investors contributed a net inflow of 248,670 yuan [3] - Inner Mongolia First Machinery (600967) had a net outflow of 92.24 million yuan from institutional investors, with a substantial net inflow of 103 million yuan from retail investors [3]

Core Viewpoint - Several listed companies, including ST Huatuo, Tianwo Technology, and ST Emergency, have reported significant revenue and net profit growth for Q3 2025, despite facing issues related to securities fraud and regulatory penalties. This performance improvement provides a stronger basis for investor compensation through legal channels [1]. Group 1: ST Huatuo - ST Huatuo reported a quarterly revenue exceeding 10 billion yuan for the first time, with a net profit increase of 163.78% year-on-year [2]. - The company has faced regulatory penalties for financial misconduct from 2018 to 2022, with a total fine of 8 million yuan and accountability for its financial executives [2]. - Investors who purchased shares between April 27, 2019, and July 24, 2023, may be eligible for compensation [3]. Group 2: Tianwo Technology - Tianwo Technology achieved a revenue of 1.954 billion yuan in the first three quarters, a year-on-year increase of 14.83%, and a net profit surge of 950.20% [4]. - The company is currently dealing with over 100 compensation claims from shareholders, totaling approximately 13.84 million yuan [4]. - Investors who bought shares between April 28, 2017, and April 27, 2023, may also seek compensation [4]. Group 3: ST Emergency - ST Emergency reported total revenue of 591 million yuan, a year-on-year decrease of 18.06%, but a net profit increase of 58.96% [5]. - The company received penalties for accounting errors in its 2022 annual report, which overstated revenue by 31.37 million yuan [5]. - Investors who purchased shares between April 26, 2023, and December 19, 2023, may be eligible for compensation [5]. Group 4: Renzhi Co. - Renzhi Co. experienced a revenue decline of 47.95% year-on-year, with a net loss of 21.15 million yuan [6]. - The company has made progress in its securities fraud cases, with a court ruling requiring it to compensate investors [6]. - Investors who bought shares between August 28, 2020, and March 25, 2024, may still seek compensation [6].

Market Overview - The ground equipment sector experienced a decline of 1.52% on November 7, with North China Long Dragon leading the drop [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Notable stock performances in the ground equipment sector included: - Zhongbing Hongjian (000519) closed at 18.17, up 0.22% with a trading volume of 171,100 shares and a transaction value of 310 million yuan - North China Long Dragon (301357) closed at 152.08, down 4.71% with a trading volume of 58,300 shares and a transaction value of 892 million yuan - Changcheng Military Industry (601606) closed at 48.80, down 3.40% with a trading volume of 357,700 shares and a transaction value of 1.753 billion yuan [1][2] Capital Flow - The ground equipment sector saw a net outflow of 594 million yuan from institutional investors, while retail investors contributed a net inflow of 553 million yuan [2] - The capital flow for individual stocks showed varied trends, with Zhongbing Hongjian experiencing a net inflow of 16.7755 million yuan from institutional investors, while North China Long Dragon faced a net outflow of 35.4555 million yuan [3]

Market Overview - The ground equipment sector increased by 0.25% compared to the previous trading day, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - North China Long Dragon (301357) closed at 159.60, with a rise of 3.74% and a trading volume of 74,600 shares, amounting to a transaction value of 1.176 billion [1] - North Navigation (600435) closed at 14.15, up 1.58%, with a trading volume of 210,100 shares and a transaction value of 297 million [1] - Other notable stocks include: - Optical Electronics (600184) at 17.50, up 1.10% [1] - Inner Mongolia First Machinery (600967) at 18.49, up 0.33% [1] - Great Wall Military Industry (601606) at 50.52, up 0.16% [1] - National Science and Technology Industry (688543) at 51.69, up 0.08% [1] - China Ordnance Arrow (000519) at 18.13, down 0.06% [1] - Galaxy Electronics (002519) at 4.71, down 0.21% [1] - GanHua Science and Technology (000576) at 10.69, down 0.37% [1] - ST Emergency (300527) at 8.33, down 0.48% [1] Capital Flow - The ground equipment sector experienced a net outflow of 73.5077 million from institutional investors, while retail investors saw a net inflow of 83.2262 million [2] - The capital flow for individual stocks shows: - North China Long Dragon had a net inflow of 97.2332 million from institutional investors [3] - North Navigation saw a net inflow of 15.2866 million from institutional investors [3] - ST Emergency experienced a significant net outflow of 18.6203 million from institutional investors [3] - Galaxy Electronics had a net outflow of 8.9664 million from institutional investors [3]

Market Overview - The ground equipment sector experienced a decline of 0.23% on November 3, with North Navigation leading the drop [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Stock Performance - Notable gainers included: - Jieqiang Equipment (300875) with a closing price of 48.00, up 1.98% [1] - Galaxy Electronics (002519) at 4.69, up 1.30% [1] - ST Emergency (300527) at 8.41, up 0.96% [1] - Notable decliners included: - North Navigation (600435) at 14.17, down 1.05% [2] - Inner Mongolia First Machinery (600967) at 18.65, down 0.75% [2] - Optical Electric Co. (600184) at 17.73, down 0.67% [2] Capital Flow - The ground equipment sector saw a net outflow of 164 million yuan from institutional investors, while retail investors had a net inflow of 95.17 million yuan [2] - The sector's capital flow details indicate: - North Navigation had a net outflow of 27.13 million yuan from institutional investors [3] - Galaxy Electronics experienced a net inflow of 664.92 million yuan from retail investors [3] - Optical Electric Co. saw a significant net outflow of 22.51 million yuan from institutional investors [3]