| | 内目前在役电梯量估计在1200万台左右，存量市场潜力巨大， | | --- | --- | | | 且改造更新的刚性需求一直存在，因此公司认为电梯行业在经 | | | 历了波动后整体下行趋势已逐步企稳，更新改造电梯的结构性 | | | 机遇显著。 | | | 2. 公司近年来利润下降是什么原因？ | | | 答：主要有3点原因 | | | 1 电梯行业与房地产行业关联性较强，近几年行业产业 | | | 链上下游均受到房地产周期性波动不同程度的影响，直接导致 | | | 了新梯需求量持续萎缩，价格竞争愈发白热化。 | | | 2 募投项目"年产 100 万只创新型 G 系列缓冲器生产线 | | | 建设项目"实现部分产能目标，相关资产根据会计准则要求已转 | | | 入固定资产并开始计提折旧，同时还有其他在建厂房状态也已转 | | | 入固定资产并开始计提折旧，影响了短期账面利润表现。 | | | 虽整体营收水平有一定下降，但公司仍以创新研发为核 3 | | | 心，持续高研发投入，为突破技术壁垒、储备差异化产品奠定基 | | | 础。同时坚守企业担当和责任，维持员工薪酬稳定，共渡难关。 | | | 3 ...

2、本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 1、杭州沪宁电梯部件股份有限公司（以下简称"公司"）2025 年第二次临 时股东会于 2025 年 11 月 10 日 14:00 时在公司会议室以现场投票和网络投票相 结合的方式召开。网络投票时间：2025 年 11 月 10 日。其中，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 10 日 9:15—9:25，9:30— 11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统进行网络投票的具 体时间为 2025 年 11 月 10 日 9:15-15:00 期间的任意时间。 2、本次股东会由公司董事会召集，董事长邹家春先生主持，公司部分董事、 高级管理人员出席了本次会议。会议的召集、召开与表决程序符合《公司法》和 《公司章程》的规定。 3、出席本次股东会的股东及股东代表共计 28 人，代表公司有表决权的股份 87,056,370 股，占公司有表决权股份总数的 45.4150％（有表决权股份总数为截 至股权登记日公司股本总数剔除回购专用账户的股份总数，下同）。其中：出席 本次股东会现场会议的股东及 ...

国浩律师（杭州）事务所 关于 杭州沪宁电梯部件股份有限公司 2025 年第二次临时股东会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年十一月 沪宁股份 2025 年第二次临时股东会法律意见书 国浩律师（杭州）事务所 关 于 杭州沪宁电梯部件股份有限公司 2025 年第二次临时股东会 法律意见书 致：杭州沪宁电梯部件股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受杭州沪宁电梯部件股份 有限公司（以下简称"公司"）的委托，指派律师出席公司 2025 年第二次临时 股东会（ ...

Core Viewpoint - The company Huning Elevator Components Co., Ltd. plans to invest 40 million yuan in Shanghai Hongjian Optoelectronics Technology Co., Ltd. to diversify its business and reduce risks associated with its single industry focus [1][2]. Group 1: Investment Details - Huning will subscribe to an increase of 622,910 yuan in registered capital of Hongjian Optoelectronics, with the remaining 39.37709 million yuan allocated to capital reserves [1]. - Hongjian Optoelectronics, established in 2023, specializes in the research and production of special light sources and has a market value of 415 million yuan as of May 31, 2025 [1][2]. - The pre-investment valuation of Hongjian Optoelectronics is set at 412.5 million yuan [1]. Group 2: Financial Performance - In Q3 of this year, Huning reported revenue of 88.8301 million yuan, a year-on-year increase of 2.45%, but net profit decreased by 48.42% to 5.3834 million yuan [1]. - Hongjian Optoelectronics reported total assets of 149 million yuan and net assets of 85.965 million yuan as of May 2025, with revenue of 2.9895 million yuan from January to May this year, indicating it has not yet turned a profit [2]. Group 3: Strategic Implications - The investment aligns with national strategic directions and aims to leverage Huning's engineering experience in elevator components with Hongjian's technological innovations in optoelectronics [2]. - The collaboration is expected to enhance Huning's competitiveness and risk resilience by integrating precision manufacturing with optical technology [3]. - Potential joint developments include innovative products for elevator safety detection and smart sensing, as well as the integration of semiconductor technology into elevator control systems [3].

Core Viewpoint - The company plans to invest 40 million yuan in Shanghai Hongjian Optoelectronics Technology Co., Ltd. to subscribe for an increase in registered capital of 622,910 yuan, aiming to integrate its engineering experience in elevator component manufacturing with technological innovations in the optoelectronics field [1] Group 1: Investment Details - The investment amount is 40 million yuan [1] - The registered capital increase subscribed by the company is 622,910 yuan [1] Group 2: Company Profile - Shanghai Hongjian Optoelectronics is focused on the research and production of special light sources, with accumulated technological achievements in optics, laser technology, and semiconductor electronics [1] Group 3: Strategic Goals - The investment aims to create a differentiated competitive barrier by merging engineering experience with technological innovation [1] - The company seeks to achieve a strategic transformation and upgrade towards high-end equipment manufacturing [1]

Core Viewpoint - The company, Huning Co., announced an investment of 40 million yuan in Shanghai Hongjian Optoelectronics Technology Co., Ltd., which constitutes a related party transaction [2] Group 1: Investment Details - The company plans to subscribe to an additional registered capital of 622,910 yuan in Hongjian Optoelectronics [2] - The investment is approved by the company's board of directors and does not require shareholder meeting approval [2] Group 2: Related Party Transaction - The existing shareholder of Hongjian Optoelectronics, Suzhou Guoke Haoyu Venture Capital Partnership (Limited Partnership), is a related party of the company [2]

Core Viewpoint - Company plans to invest 40 million yuan in Shanghai Hongjian Optoelectronics Technology Co., Ltd. to enhance its competitive edge in the elevator components manufacturing sector by integrating optical technology innovations [1] Group 1: Investment Details - The investment will involve subscribing to an increase in registered capital of 622,910 yuan, with a pre-investment valuation of 413 million yuan for Hongjian Optoelectronics [1] - The remaining amount of 39.37709 million yuan will be accounted for as a premium in the company's capital reserve [1] Group 2: Strategic Implications - Company has a long-standing focus on the elevator components manufacturing industry, indicating a high dependency on this sector [1] - By investing in Hongjian Optoelectronics, the company aims to merge its engineering experience in elevator components with technological innovations in the optoelectronics field, thereby creating a differentiated competitive barrier [1] - This move is part of the company's strategic transformation towards high-end equipment manufacturing [1]

Core Viewpoint - The company, Huning Co., Ltd. (300669.SZ), plans to invest 40 million yuan in Shanghai Hongjian Optoelectronics Technology Co., Ltd., acquiring an additional 622,910 yuan in registered capital, marking a strategic move into the optoelectronics sector [1] Investment Details - The investment involves a total of 40 million yuan, which will increase the registered capital of Hongjian Optoelectronics by 622,910 yuan [1] - The existing shareholder, Suzhou Guoke Haoyu Venture Capital Partnership (Limited Partnership), is an associated party, making this investment an affiliated transaction [1] Strategic Implications - This investment aligns with national strategic directives and represents a critical decision to seize opportunities in industrial upgrades [1] - By investing in Hongjian Optoelectronics, the company aims to integrate its engineering experience in elevator component manufacturing with technological innovations in the optoelectronics field [1] - The goal is to build differentiated competitive barriers and achieve a strategic transformation towards high-end equipment manufacturing [1]

Core Viewpoint - The company plans to invest 40 million yuan in Shanghai Hongjian Optoelectronics Technology Co., Ltd., subscribing to an increase of 622,900 yuan in registered capital, which constitutes a related party transaction due to existing shareholder relationships [1] Group 1 - The investment amount is 40 million yuan [1] - The registered capital increase is 622,900 yuan [1] - The existing shareholder, Suzhou Guoke Haoyu Venture Capital Partnership, is a related party [1]

（一）本次董事会由董事长邹家春召集， 会议通知于 2025 年 10 月30日 以电子邮件、传真、当面送达等方式送达全体董事。 （二）本次董事会于2025年11月3日在公司五楼会议室以现场和通讯表决的 方式召开，应到董事9人，实到董事9人。 （三） 本次董事会由董事长邹家春主持，公司高级管理人员列席了本次董 事会。 证券代码：300669 证券简称：沪宁股份 公告编号：2025-041 杭州沪宁电梯部件股份有限公司 第四届董事会第七次会议决议公告 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，并对其内容的真实性、准确性和完整性承担个人及连带责任。 一、董事会会议召开情况 本次会议的召集、召开符合《中华人民共和国公司法》等法律法规和《公 司章程》的有关规定，合法有效。 二、董事会会议审议情况 特此公告。 董事会认为，本次交易审议程序符合《中华人民共和国公司法》《中华人 民共和国证券法》《深圳证券交易所创业板股票上市规则（2025年修订）》《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（2025 修订）》等相关规定，本次与关联方共同投资符合 ...