北京德恒（杭州）律师事务所 关于浙江力诺流体控制科技股份有限公司 2025 年第一次临时股东会的 法律意见书 杭州市上城区新业路 200 号华峰国际商务大厦 10-11 楼 邮编：310020 电话：(+86)0571-86508080 传真：(+86)0571-87357755 北京德恒（杭州）律师事务所 关于浙江力诺流体控制科技股份有限公司 2025 年第一次临时股东会的法律意见书 北京德恒（杭州）律师事务所 关于浙江力诺流体控制科技股份有限公司 2025年第一次临时股东会的 法律意见书 德恒【杭】书（2025）第07015号 致：浙江力诺流体控制科技股份有限公司 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》"）和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》"）等法律、法规和其 他有关规范性文件的要求，北京德恒（杭州）律师事务所（以下简称"本所"） 接受浙江力诺流体控制科技股份有限公司（以下简称"浙江力诺"或"公司"） 的委托，指派律师参加浙江力诺2025年第一次临时股东会（以下简称"本次股 东会"）。本所律师根据相 ...

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： 证券代码：300838 证券简称：浙江力诺 公告编号：2025-042 浙江力诺流体控制科技股份有限公司 2025 年第一次临时股东会决议公告 1、本次股东会未出现否决议案的情形。 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 （一）会议召开情况 1、会议召开时间 (1) 现场会议时间：2025 年 07 月 16 日（星期三）下午 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 07 月 16 日上午 9:15—9：25，9:30—11:30，下午 13:00—15:00；通过深 圳证券交易所互联网投票系统的具体时间为：2025 年 07 月 16 日 9:15-15:00。 2、现场会议地点：浙江省温州市瑞安市上望街道望海路 2899 号公司会议中 心 3、会议召开方式：采取现场投票和网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：董事长陈晓宇先生 通过网络投票出席会议的股东共 50 人，代表股份 66 ...

证券代码：300838 证券简称：浙江力诺 公告编号：2025-041 浙江力诺流体控制科技股份有限公司 关于召开 2025 年第一次临时股东会的提示性公告 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。 根据《中华人民共和国公司法》 《浙江力诺流体控制科技股份有限公司章程》 （以下简称《公司章程》）的有关规定，经浙江力诺流体控制科技股份有限公司 （以下简称"公司"）第五届董事会第九次会议审议通过，决定于 2025 年 07 月 16 日召开公司 2025 年第一次临时股东会，会议通知已于 2025 年 06 月 26 日 在巨潮资讯网（http://www.cninfo.com.cn）上进行披露，公告编号为 2025-038。 现将本次股东会相关事项再次提示如下： 一、召开会议的基本情况 本次会议的召开程序符合有关法律法规、深圳证券交易所（以下简称"深交 所"）业务规则和《公司章程》的规定。 （1）现场会议时间：2025年07月16日（星期三）下午14:00 （2）网络投票时间：通过深交所系统进行网络投票的具体时间为：2025年 投票系统（http://wl ...

证券代码：300838 证券简称：浙江力诺 公告编号：2025-041 浙江力诺流体控制科技股份有限公司 关于召开 2025 年第一次临时股东会的提示性公告 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。 根据《中华人民共和国公司法》《浙江力诺流体控制科技股份有限公司章程》 （以下简称《公司章程》）的有关规定，经浙江力诺流体控制科技股份有限公司 （以下简称"公司"）第五届董事会第九次会议审议通过，决定于 2025 年 07 月 16 日召开公司 2025 年第一次临时股东会，会议通知已于 2025 年 06 月 26 日 在巨潮资讯网（http://www.cninfo.com.cn）上进行披露，公告编号为 2025-038。 现将本次股东会相关事项再次提示如下： 一、召开会议的基本情况 1、会议届次：2025年第一次临时股东会 2、会议的召集人：公司董事会 3、会议召开的合法、合规性 本次会议的召开程序符合有关法律法规、深圳证券交易所（以下简称"深交 所"）业务规则和《公司章程》的规定。 4、会议召开的日期、时间 （1）现场投票：股东本人出席现场会议或者通过 ...

证券代码：300838 证券简称：浙江力诺 公告编号：2025-040 浙江力诺流体控制科技股份有限公司 关于完成工商变更登记（备案）并换发营业执照的公告 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。 浙江力诺流体控制科技股份有限公司（以下简称"公司"）于 2025 年 04 月 17 日召开第五届董事会第六次会议，并于 2025 年 05 月 15 日召开 2024 年度股 东会，审议通过了《关于变更公司注册资本及修订〈公司章程〉的议案》，公司 总股本由变更前的 137,169,500 股变更为 137,978,000 股，注册资本由 13,716.95 万元变更为 13,797.80 万元。鉴于前述公司注册资本变更，同时根据《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》《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》《上市公司章程指引》 等相关法律法规，并结合公司的实际情况，修订《公司章程》部分条款。 上述具体内容详见公司于 2025 年 04 月 21 日 在 巨 潮 资 讯 网 （http://www.cn ...

Core Viewpoint - Zhejiang Lino's acquisition of Xuhua Machine is a strategic move to enhance its capabilities in the control valve sector, aiming to fill technological gaps and expand market applications [1][2][3] Group 1: Acquisition Details - Zhejiang Lino has completed the acquisition of 100% equity in Xuhua Machine for a cash payment of 260 million yuan, making Xuhua Machine a wholly-owned subsidiary [1] - The acquisition aligns with Zhejiang Lino's strategic development plan and will be included in the company's consolidated financial statements [1] Group 2: Company Background - Zhejiang Lino is recognized as a national-level specialized and innovative "little giant" enterprise, focusing on the research and development of control valves [2] - The company has rapidly risen to become a leader in the domestic control valve market, achieving revenue of 923 million yuan in 2024 [1] Group 3: Strategic Implications - The acquisition is expected to enhance Zhejiang Lino's technical level and production capacity in the regulating valve field, thereby strengthening its overall competitiveness [2] - By acquiring Xuhua Machine, Zhejiang Lino will gain access to core technologies in precision regulating valves and high-temperature, high-pressure valves, addressing its shortcomings in the high-end fine chemical valve market [3] - The integration of production systems and business processes post-acquisition is anticipated to create resource synergies and enhance industry competitiveness, facilitating market expansion [3]

证券代码：300838 证券简称：浙江力诺 公告编号：2025-039 浙江力诺流体控制科技股份有限公司 关于拟收购徐州化工机械有限公司 100%股权的进展公告 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、交易概述 名称：徐州化工机械有限公司 统一社会信用代码：91320300753230839L 浙江力诺流体控制科技股份有限公司（以下简称"公司"）于 2025 年 06 月 05 日召开第五届董事会第八次会议、第五届监事会第八次会议，审议通过《关于 拟收购徐州化工机械有限公司 100%股权的议案》，同意公司与程路、李姝、耿 世纪等 20 人/社团法人以及徐州化工机械有限公司（以下简称"徐化机"）签署 《浙江力诺流体控制科技股份有限公司与程路、李姝、耿世纪等 20 人/社团法人 关于徐州化工机械有限公司收购协议》（以下简称《收购协议》），拟以现金 26,000.00 万元购买徐化机原股东持有的股权的方式取得徐化机 100%股权。 并于 2025 年 06 月 08 日与程路、李姝、耿世纪等 20 人/社团法人以及徐化 机正式签署了《收购协议》。 本次股 ...

Group 1 - The company has revised its articles of association, removing references to "supervisors" and "supervisory board," replacing them with "audit committee" [1] - The company has made minor adjustments to punctuation and wording that do not affect the meaning of the clauses [1] - The address in the articles of association has been updated to align with the business license, but the company address remains unchanged [1] Group 2 - The revised articles of association must be submitted for shareholder meeting approval, requiring a two-thirds majority of the voting rights held by attending shareholders [2] - The board of directors has requested authorization from the shareholder meeting for management to handle related business registration changes and amendments to the articles of association [2] Group 3 - The authorization is valid from the date of shareholder meeting approval until the completion of the related business registration and articles of association filing [3] Group 4 - The company will hold its first extraordinary shareholder meeting of 2025 on July 16, 2025 [6] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [7] Group 5 - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [9] - The date for registering to attend the meeting is set for July 9, 2025 [10] Group 6 - The meeting will review several proposals, with a total proposal requiring a two-thirds majority for approval [13][14] - Related shareholders must abstain from voting on certain proposals to ensure fairness [15] Group 7 - Shareholders can register for the meeting through various methods, including on-site and mail [16] - Specific documentation is required for different types of shareholders to complete the registration process [18]

Group 1 - The company held its fifth board meeting on June 24, 2025, with all seven directors present, including independent directors attending via communication methods [2][4] - The meeting followed legal and regulatory requirements as per the Company Law and the company's articles of association [2] Group 2 - The board approved several amendments to the company's articles of association to enhance governance and internal control, which will be submitted for shareholder approval [3][5] - The board's voting results for the amendments were unanimous, with all seven votes in favor [4][7] Group 3 - The board also approved amendments to various governance documents, including the rules for shareholder meetings, board meetings, independent director work systems, and related party transaction management [6][9][12][14][16] - All proposed amendments received unanimous support from the board [10][13][15][17] Group 4 - The board proposed to hold the first extraordinary general meeting of shareholders on July 16, 2025, to discuss the approved amendments [75][76] - The meeting will utilize both on-site and online voting methods [75]

Core Points - The implementation rules for the cumulative voting system aim to protect the interests of minority shareholders and regulate the company's governance structure [1] - The cumulative voting system allows shareholders to concentrate their voting rights on a single candidate or distribute them among multiple candidates during the election of directors [1][2] - The rules specify that the cumulative voting system is mandatory when a single shareholder or their concerted actors hold more than 30% of the voting shares during the election of two or more directors [2] Chapter Summaries Chapter 1: General Principles - The cumulative voting system grants each shareholder voting rights equal to the number of shares they hold multiplied by the number of directors to be elected [1] - The term "directors" includes both independent and non-independent directors, with specific provisions for employee representatives [1][2] Chapter 2: Nomination of Directors - Director candidates must meet the qualifications set forth in relevant laws and regulations, typically nominated by the board of directors [8] - Candidates must provide written consent and personal information before the shareholder meeting [3][9] Chapter 3: Voting Principles of Cumulative Voting - The voting process must be clearly communicated to shareholders, and appropriate ballots must be prepared [13][22] - Separate voting is required for independent and non-independent directors [14] Chapter 4: Principles for Election of Directors - Directors are elected based on the number of votes received, requiring a majority of valid voting rights [17] - In case of a tie, specific procedures are outlined for re-election [19][20] Chapter 5: Special Procedures for Cumulative Voting - The use of cumulative voting must be explicitly stated in the notice for the shareholder meeting [21] - Shareholders can vote in person or delegate their voting rights to others [23][24] Chapter 6: Supplementary Provisions - Any matters not covered by these rules will follow national laws and the company's articles of association [24] - The board of directors is responsible for interpreting these rules [25]