北京市中伦（广州）律师事务所 关于广东海川智能机器股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 北京市中伦（广州）律师事务所 关于广东海川智能机器股份有限公司 2024 年年度股东大会的 法律意见书 致：广东海川智能机器股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）接受广东海川智能机 器股份有限公司（以下简称"公司"）委托，指派刘子丰律师和曾思律师（以下 简称"本所律师"）对公司 2024 年年度股东大会（以下简称"本次股东大会"） 的合法性进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、《证 券法》等现行有 ...

证券代码：300720 证券简称：海川智能 公告编号：2025-024 号 广东海川智能机器股份有限公司 关于 2024 年年度股东大会决议公告 本公司及董事会全体人员保证信息披露的内容真实、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： 1、本次股东大会无否决议案的情况； 2、本次股东大会未涉及变更以往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、会议召开的日期、时间： （1）现场会议日期与时间：2025 年 5 月 21 日（星期三）14:30 开始； （2）网络投票日期与时间：2025 年 5 月 21 日（星期三），其中通过深圳 证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 21 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投票的具体 时间为 2025 年 5 月 21 日 9:15-15:00； 2、会议地点：佛山市顺德区北滘镇黄龙村委会龙展路 3 号。 股份总数的 55.0597％。 其中：通过现场投票的股东 3 人，代表股份 106,598,360 股，占公司有表决 权股份 ...

Meeting Overview - The company will hold the 2024 Annual General Meeting on May 21, 2025, starting at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [1][2] Voting Procedures - Shareholders can attend the meeting in person or authorize others to represent them [2] - Online voting will be available through the Shenzhen Stock Exchange system and internet voting system on the same day [2][3] - Each voting right can only be exercised through one method, either on-site or online, to avoid duplicate votes [2] Agenda Items - The meeting will review several proposals, including: - Special report on related party transactions - Proposal for the company and its subsidiaries to apply for comprehensive credit facilities from banks and provide guarantees [2][3] - All proposals have been approved by the company's board and supervisory committee prior to the meeting [2][5] Registration and Participation - Shareholders must register to attend the meeting, providing necessary identification and documentation [3][4] - The company has outlined specific registration methods for individual and corporate shareholders [4] Contact Information - The company has provided contact details for inquiries related to the meeting, including phone and email [4]

证券代码：300720 证券简称：海川智能 公告编号：2025-023 号 广东海川智能机器股份有限公司 关于召开 2024 年年度股东大会的提示性公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 广东海川智能机器股份有限公司（以下简称"公司"）于2025年4月29日在《证 券时报》、巨潮资讯网 （http://www.cninfo.com.cn）发布了《关于召开 2024 年 年度股东大会的通知》（公告编号：2025-013号）。现将召开本次会议的相关事 宜再次提示如下： 一、召开会议基本情况 1、股东大会届次：2024 年年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 4、会议召开日期与时间 （1）现场会议日期与时间：2025 年 5 月 21 日（星期三）14:30 开始； （2）网络投票日期与时间：2025 年 5 月 21 日（星期三），其中通过深圳证券交 易所交易系统进行网络投票的具体时间为 2025 年 5 月 21 日 9:15—9：2 ...

Group 1 - Shengyi Electronics plans to repurchase shares with a total amount between 50 million and 100 million yuan, at a price not exceeding 43.02 yuan per share, for employee stock ownership plans [1] - Guoyao Modern's subsidiary has passed the consistency evaluation for the quality and efficacy of a generic drug, which is used for treating severe infections [1] - Tianhe Magnetic Materials' subsidiaries have obtained project filing notices for high-performance rare earth permanent magnet projects, with total investments of 100 million yuan and 50 million yuan respectively [1][2] Group 2 - Dream Lily intends to repurchase shares with an amount between 85 million and 170 million yuan, at a price not exceeding 10.90 yuan per share, supported by a loan commitment of up to 150 million yuan [3] - Weifu High-Tech has received a loan commitment of up to 135 million yuan from a financial institution for share repurchase [3] Group 3 - Lu'an Environmental Energy reported a coal sales volume of 4.51 million tons in April, a year-on-year increase of 17.75% [5] - *ST Tianshan reported a significant decline in livestock sales and revenue, with a revenue of 70,500 yuan in April, down 95.68% year-on-year [7] Group 4 - Feirongda announced a cash dividend of 0.38 yuan per 10 shares, with a total distribution of 21.9 million yuan [8] - Zhejiang Rongtai's shareholders and executives plan to reduce their holdings by up to 1.93% of the company's shares [9] Group 5 - Changhua Group's subsidiary won the land use rights for an industrial site in Ningbo for 27.05 million yuan, intended for manufacturing and related business [11] - Zejing Pharmaceutical's new drug application for a treatment for severe alopecia has been accepted by the regulatory authority [13][14] Group 6 - Hainan Mining plans to distribute a cash dividend of 0.8 yuan per 10 shares, totaling 1.59 billion yuan [15] - China Jushi plans to distribute a cash dividend of 0.24 yuan per share, totaling 9.61 billion yuan [16] Group 7 - Zhengzhong Design's subsidiary has obtained a utility model patent for an acrylic signage guide [18] - Rundu Co., Ltd. received approval for a veterinary drug product, which is intended for treating bacterial diseases in livestock [20] Group 8 - Emei Mountain A announced the resignation of its general manager due to work reasons [22] - Tonghua Dongbao's insulin injection has received a registration certificate in Nicaragua, allowing for sales in that market [23] Group 9 - Dizu Fashion's subsidiary has completed the registration of a private equity investment fund [24] - Ningbo Gaofa plans to increase capital by 60 million yuan in its subsidiary for operational needs [26] Group 10 - Haichuan Intelligent has obtained two utility model patents for material handling devices [27] - Newland's subsidiary signed a deep cooperation agreement with Alibaba Cloud for AI model applications [29] Group 11 - Rui Neng Technology's controlling shareholder plans to reduce its stake by up to 2.89% [30] - Guomai Culture intends to repurchase shares between 50 million and 100 million yuan for capital reduction [31] Group 12 - Shaanxi Construction won major construction projects totaling 7.88 billion yuan in April [32] - Hanyu Pharmaceutical signed a joint development agreement for a new peptide drug with a partner [34] Group 13 - Yunnan Copper is planning to acquire a 40% stake in Liangshan Mining, leading to a stock suspension [35] - Haizheng Pharmaceutical plans to repurchase shares between 50 million and 100 million yuan for employee stock ownership [36] Group 14 - Tianqiao Hoisting's controlling shareholder plans to increase its stake by 75 million to 150 million yuan [37] - Tiandi Online's controlling shareholder is transferring shares to introduce a strategic investor [38] Group 15 - Hongchang Technology plans to invest 15 million yuan in a joint venture with a partner [39] - Rabbit Baby's subsidiary is preparing for an IPO in Hong Kong [41] Group 16 - Wol Nuclear Materials is planning to issue H-shares for listing in Hong Kong [42] - Tangyuan Electric plans to raise up to 864 million yuan through a private placement for various projects [43] Group 17 - Tongrun Equipment's major shareholders plan to reduce their holdings by up to 2% [44] - Linzhou Heavy Machinery plans to raise up to 600 million yuan through a private placement [46] Group 18 - China Merchants Securities announced the resignation of its vice president [47] - Shangsheng Electronics plans to issue convertible bonds to raise up to 330 million yuan for various projects [48] Group 19 - Longda Co., Ltd.'s major shareholder plans to reduce its stake by up to 1% [49] - China Medical plans to acquire 100% of Jinsui Technology for 302 million yuan [50] Group 20 - Silek has signed a strategic cooperation agreement with a battery manufacturer [51] - Boyun New Materials' major shareholder plans to reduce its stake by up to 3% [53]

本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 广东海川智能机器股份有限公司（以下简称"公司"）于近日取得中华人民 共和国国家知识产权局颁发的实用新型专利证书2项，具体情况如下： | 证书号 | 第 22853404 号 | | --- | --- | | 实用新型名称 | 料斗组合和物料称重装置 | | 发明人 | 郑贻端;郑鉴垣;钟远彪:伍嘉勇 | | 专利号 | ZL 2024 2 1933710.5 | | 专利申请日 | 年 月 日 2024 08 12 | | 专利权人 | 广东海川智能机器股份有限公司 | | 地 址 | 528311 广东省佛山市顺德区北滘镇黄龙村委会龙展路 3 号 | | 授权公告日 | 2025 年 5 月 13 日 | | 授权公告号 | CN 222866050 U | 证券代码：300720 证券简称：海川智能 公告编号: 2025-022 号 广东海川智能机器股份有限公司 关于取得专利证书的公告 注：实用新型专利的专利权期限自申请日起十年。 上述专利为公司自主研发的成果，专利的取得不会对公司生产经营产生重大 影响，但 ...

Group 1: Financial Performance - The significant increase in net profit is primarily due to an increase in orders, and the management will continue to expand the business [1] - The company plans to maintain a good profit margin through continuous R&D investment and resource integration among subsidiaries [2] - The company’s asset-liability ratio is currently low, and there are considerations for increasing debt to leverage financial resources for expansion [2] Group 2: R&D and Product Development - The company is committed to increasing R&D investment to develop new products that meet market and customer needs [2] - Current R&D projects are aligned with market demands and aim to explore new application areas [2] - Despite a decrease in R&D investment in 2024, the company believes it will not weaken product competitiveness or technological innovation capabilities [3] Group 3: Inventory and Supply Chain Management - The company maintains high inventory levels to quickly respond to customer orders, which is necessary due to the variety of product models [2] - Efforts will be made to optimize production, procurement, and sales processes to reduce inventory backlog [2] Group 4: Market Position and Future Outlook - The core competitive advantage lies in having a strong innovative R&D team, which will be further strengthened through increased investment [3] - Future profit growth will come from consolidating existing product advantages and developing new products based on market needs [3] - The overall industry performance and the company's position relative to competitors can be found in the disclosed annual reports [3]

广东海川智能机器股份有限公司（以下简称"公司"）于2024年4月26日召 开的第四届董事会第十四次会议、第四届监事会第十三次会议及2024年5月21日 召开的2023年年度股东大会审议通过了《关于拟用自有资金进行现金管理的议 案》，同意公司使用自有资金进行现金管理的额度合计人民币3亿元。在上述额 度内，资金可以滚动使用，授权期限为自公司股东大会审议通过本议案之日起 至下一年度股东大会召开日。具体内容详见公司于2024年4月29日及2024年5月 22日在巨潮资讯网上刊登的《第四届董事会第十四次会议决议公告》（公告编 号：2024-016号）、《第四届监事会第十三次会议决议公告》（公告编号： 2024-015号）、《关于拟用自有资金进行现金管理的公告》（公告编号：2024- 010号）及《2023年年度股东大会决议公告》（公告编号：2024-022号）。 一、购买国债逆回购的基本情况 公司使用闲置自有资金购买上海证券交易所、深圳证券交易所的国债逆回 购产品，截至本公告日，已到期的国债逆回购资金本金和收益已全部收回，具 体情况如下： | 序 | 购买品种 | 金额 | | 认购日 | | | 到期日 | | 年化 ...

证券代码：300720 证券简称：海川智能 公告编号：2025-012 号 广东海川智能机器股份有限公司 关于 2024 年度计提资产减值准备及核销资产的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 广东海川智能机器股份有限公司（以下简称"公司"）于2025年4月28 日召开了第四届董事会第十七次会议和第四届监事会第十六次会议，会议审 议通过《关于2024年度计提资产减值准备及核销资产的议案》，现将本次计 提资产减值准备的具体情况公告如下： 应收款项信用减值损失的确认标准及计提方法为： 1、单项金额重大并单项计提信用减值损失的应收款项单项金额重大的 判断依据或金额标准：本公司将金额为人民币 100 万元以上的应收账款及其 他应收款确认为单项金额重大的应收款项。 单项金额重大并单项计提信用减值损失的计提方法：单独进行减值测 试，如有客观证据表明其已发生减值，按预计未来现金流量现值低于其账面 价值的差额计提信用减值损失，计入当期损益。单独测试未发生减值的应收 款项，将其归入相应组合计提信用减值损失。 | | | | 确定组合的依据 | | --- | -- ...

证券代码：300720 证券简称：海川智能 公告编号：2025-019号 广东海川智能机器股份有限公司 关于拟用自有资金进行现金管理的公告 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。 公司于2025年4月28日召开的第四届董事会第十七次会议、第四届监事会第 十六次会议审议通过了《关于拟用自有资金进行现金管理的议案》，公司拟使 用不超过人民币30,000万元的自有资金适时进行现金管理，在上述额度内，资 金可以滚动使用，授权期限为公司2024年年度股东大会审议通过本议案之日至 下一年度股东大会召开日；同时公司授权董事长在该额度范围内行使投资决策 权、签署相关法律文件并由财务负责人经办具体购买事宜，在上述额度内，资 金可以滚动使用，现将详细情况公告如下： 一、本次投资情况 1、投资目的 为提高公司闲置自有资金使用效率，在确保日常经营资金需求和资金安全 的前提下，公司拟利用部分闲置自有资金进行保本型短期理财产品投资，以增 加公司资金收益。 2、投资额度 现金管理的额度合计不超过人民币30,000万元。 3、投资品种 为控制风险，投资品种应当为低风险、短期（不超过1 ...