北京德恒律师事务所 关于成都西菱动力科技股份有限公司 2025 年第三次临时股东大会的 法律意见 北京德恒律师事务所 关于成都西菱动力科技股份有限公司 2025 年第三次临时股东大会的 法律意见 德恒 01G 20250611-01 号 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于成都西菱动力科技股份有限公司 2025年第三次临时股东大会的法律意见 致：成都西菱动力科技股份有限公司 成都西菱动力科技股份有限公司（以下简称"公司"）2025 年第三次临时 股东大会（以下简称"本次会议"）于 2025 年 8 月 13 日（星期三）召开。北京 德恒律师事务所（以下简称"德恒"）受公司委托，指派杨兴辉律师、黄丽萍律 师（以下简称"德恒律师"）出席了本次会议，并根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司 法》"）、中国证券监督管理委员会《上市公司股东会规则》（以下简称"《股 东会规则》"）、《成都西菱动力科技股份有限公司章程》（以下简称"《公 ...

证券代码：300733 证券简称：西菱动力 公告编号：2025-062 成都西菱动力科技股份有限公司 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况； 2、 本次股东大会不涉及变更前次股东大会决议。 一、会议召开情况 1、 会议召开时间 （1）现场会议召开时间为：2025 年 8 月 13 日（星期三）14:30。 （2）网络投票时间为：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 8 月 13 日上午 9:15-9:25，9:30 至 11:30，13:00 至 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 8 月 13 日上午 9:15 至 15:00 期间的 任意时间。 2、 会议召开地点：成都市青羊区腾飞大道 298 号公司会议室 3、 会议召集人：公司董事会 4、 会议主持人：公司董事长魏晓林先生 5、 表决方式：本次股东大会采用现场投票和网络投票相结合的方式 二、会议出席情况 本次会议出席会议股东及股东代表 ...

New Stock Issuance - Hongyuan Co., Ltd. (stock code: 920018) issued shares at a price of 9.17 on August 11, 2025[1] - China Shipbuilding Industry Corporation (stock code: 600150) has a cash acquisition request period from August 13 to August 15, 2025[1] - ST Kelly (stock code: 300326) has a tender offer period from July 17 to August 15, 2025[1] Rights and Announcements - China Heavy Industry (stock code: 601989) has a cash option declaration period starting August 13, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] - North Long Dragon (stock code: 301357) has an announcement link for further details[1] Market Volatility - Several stocks, including ST Xifa (stock code: 000752) and ST Aowei (stock code: 002231), are under observation for significant price fluctuations[1] - The report highlights abnormal fluctuations in stocks such as ST Songfa (stock code: 603268) and ST Yancheng (stock code: 603063)[2]

New Stock Listings - Tianfu Long (603406) issued at a price of 23.60[1] - Youli Intelligent (920007) issued at a price of 23.99[1] Rights Issues and Announcements - China Heavy Industry (601989) cash option declaration period from August 13, 2025[1] - China Shipbuilding (600150) acquisition request period from August 13 to August 15, 2025[1] - Shenkai Co., Ltd. (002633) offer declaration period from July 29 to August 27, 2025[1] - ST Kelly (300326) offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (600399) offer period from August 12 to September 10, 2025[1] Abnormal Fluctuations - Multiple stocks reported abnormal fluctuations, including *ST Yushun (002289) and Changcheng Military Industry (601606)[2][3] - Notable fluctuations also reported for companies like Li De Man (300289) and Dongjie Intelligent (300486)[3]

Group 1 - The core stock price of Xiling Power as of August 6, 2025, is 23.53 yuan, reflecting a decline of 1.71% from the previous trading day [1] - The stock experienced significant intraday volatility, with a peak of 24.32 yuan and a low of 22.85 yuan, and a total trading volume of 7.22 billion yuan [1] - Xiling Power's main business involves the manufacturing of automotive parts, including engine components and turbochargers, primarily serving the automotive and aerospace sectors [1] Group 2 - On August 6, the stock price of Xiling Power rebounded quickly at 9:35 AM, with an increase of over 2% within 5 minutes, followed by a rapid decline of over 2% at 10:19 AM [1] - The net outflow of main funds on August 6 was 37.02 million yuan, accounting for 0.7% of the circulating market value, while the net inflow over the past five days was 150.34 thousand yuan, representing 0.03% of the circulating market value [1]

Group 1 - Niuwei Co., Ltd. reported a net profit of 637 million yuan for the first half of 2025, representing a year-on-year increase of 30.47% [1] - The company achieved a total operating revenue of 3.404 billion yuan, up 19.96% year-on-year [1] - Niuwei specializes in the research, manufacturing, and sales of industrial valves [2] Group 2 - Shandong Haohua plans to acquire a 29% stake in Zhongyan Alkali Industry with a total investment of 2.32 billion yuan [2] - The company is involved in the production of soda ash and caustic soda [3] Group 3 - Dongfang Co., Ltd. announced a partnership with Dongfang Import and Export Company to develop overseas marketing business [38] - The company focuses on the research, production, and sales of light commercial vehicles and powertrains [38] Group 4 - Xinyuan Technology reported a net profit of 52.6 million yuan for the first half of 2025, a year-on-year increase of 10.70% [12] - The company achieved an operating revenue of 2.871 billion yuan, up 3.86% year-on-year [12] - Xinyuan provides one-stop custom development and production services for pharmaceutical companies and research institutions [12] Group 5 - Zhuhai Piano announced that its subsidiary won the operating rights project for the Baihuazhai scenic area, with an investment of no less than 400 million yuan over 20 years [21] - The company specializes in the research, manufacturing, and sales of pianos and digital musical instruments [21] Group 6 - Zhenghong Technology reported a sales revenue of 26.02 million yuan from pig sales in July, a year-on-year increase of 288.69% [16] - The company sold 63,000 pigs in total from January to July 2025, with a cumulative sales revenue of 109 million yuan, representing a year-on-year increase of 38.06% [16] - Zhenghong focuses on feed products and pig farming [17] Group 7 - ST Nuotai received the cGMP certification from Brazil's National Health Surveillance Agency for its production facility [15] - The company specializes in the research and development of peptide drugs and small molecule pharmaceuticals [15] Group 8 - Guizhou Moutai has repurchased a total of 3.4517 million shares, accounting for 0.2748% of its total share capital, with a total expenditure of 5.301 billion yuan [48][49] - The company is engaged in the production and sales of Moutai liquor and related products [49]

New Stock Issuance - The new stock issuance for Zhigao Machinery (证券代码: 920101) is priced at 17.41 CNY per share, effective from August 5, 2025[1] - China Heavy Industry (证券代码: 601989) has a cash option declaration period from August 13, 2025[1] - China Shipbuilding (证券代码: 600150) has a buyback request period from August 13 to August 15, 2025[1] Offer and Acquisition Periods - Shenkou Co., Ltd. (证券代码: 002633) has a tender offer period from July 29 to August 27, 2025[1] - ST Kelly (证券代码: 300326) has a tender offer period from July 17 to August 15, 2025[1] - Happiness Blue Ocean (证券代码: 300528) has a significant announcement on July 30, 2025[1] Market Volatility - There are reports of severe abnormal fluctuations for Tibet Tourism (证券代码: 600749) as of July 31, 2025[1] - ST Suwu (证券代码: 600200) also reported significant volatility on July 30, 2025[1] - The stock of ST YaTai (证券代码: 000691) is under observation for abnormal trading activities as of August 5, 2025[1]

Market Performance - Chengfei concept stock rose by 1.74%, ranking 10th in the concept sector's increase, with 34 stocks rising overall [1] - Leading gainers in the sector included Huami New Materials, Aileda, and *ST Xinyan, with increases of 12.41%, 6.81%, and 6.15% respectively [1] - The largest declines were seen in Tongda Co., Chuanhuan Technology, and Duopule, with decreases of 1.93%, 1.34%, and 1.08% respectively [1] Concept Sector Overview - The top-performing concept sectors today included: - Armament Reorganization Concept: +6.12% - PEEK Materials: +4.11% - Brain-Computer Interface: +2.72% - Copper Cable High-Speed Connection: +2.60% - Automotive Thermal Management: +1.89% - Chengfei Concept: +1.74% [2] Fund Flow Analysis - Chengfei concept saw a net outflow of 5.97 billion yuan from main funds, with 16 stocks experiencing net inflows [2] - The top net inflow stock was Shenling Environment, with a net inflow of 56.89 million yuan, followed by Xiling Power and AVIC Chengfei with 37.56 million yuan and 25.01 million yuan respectively [2][3] - The net inflow ratios for leading stocks included Shenling Environment at 13.01%, *ST Xinyan at 9.50%, and Xiling Power at 3.90% [3] Individual Stock Performance - Key stocks in the Chengfei concept included: - Shenling Environment: +1.03%, turnover rate 4.74%, net inflow 56.89 million yuan, net inflow ratio 13.01% [3] - Xiling Power: +2.75%, turnover rate 18.08%, net inflow 37.56 million yuan, net inflow ratio 3.90% [3] - AVIC Chengfei: +0.43%, turnover rate 2.14%, net inflow 25.01 million yuan, net inflow ratio 2.32% [3]

Key Points - The article discusses the recent trends in the A-share market, including new stock offerings and regulatory updates affecting investors [1][4][5][6][8] - It highlights the increase in new A-share accounts and the implications of new tax regulations on overseas stock trading [4][5] - The article also covers various company news, including stock repurchases and strategic plans for future growth [10][18][19][20][22] Group 1: Market Trends - On August 4, the Shanghai Stock Exchange reported that 1.9636 million new A-share accounts were opened in July, a nearly 20% increase from June and over 70% year-on-year [4] - The article mentions the new tax regulations requiring individuals to declare and pay taxes on overseas stock trading income, with a 20% tax rate applicable [5] - The revised Anti-Money Laundering Law will take effect on January 1, 2025, with new guidelines for financial institutions [6] Group 2: Company News - Zhi Gao Machinery has a new stock offering with a subscription code of 920101 and an issue price of 17.41 yuan per share, with a subscription limit of 1.0203 million shares [1] - Nanjing Bank's shareholder, Nanjing High-Tech, increased its stake to 9% [18] - Guizhou Moutai has repurchased 3.4517 million shares for a total cost of 5.301 billion yuan [19] - CATL has repurchased 6.641 million shares, totaling 1.551 billion yuan [20] - XGIMI Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange [22]

Group 1 - New stock offering for Zhigao Machinery with an issuance price of 17.41 CNY per share and a subscription limit of 1.0203 million shares [2] - In July, A-share new accounts reached 1.9636 million, a nearly 20% increase from June and over 70% year-on-year growth, with individual investors accounting for 1.954 million [3] - The revised Anti-Money Laundering Law will take effect on January 1, 2025, with new regulations being drafted for customer due diligence and transaction record management [5] Group 2 - Hainan Province aims for its four leading industries to account for 70% of GDP by 2027, with a focus on high-quality economic development and the integration of productive services with advanced manufacturing [7] - Shanghai's "Explorer Program" aims to support basic research in key industries, with joint funding from local enterprises and associations [6] - Companies like Nanjing Bank and Guizhou Moutai are actively increasing their shareholdings and repurchasing shares, indicating strong market confidence [11]