二〇二五年第一次临时股东会 之 见证法律意见书 上海市四川北路 1717 号嘉杰国际广场 26 楼 电话：021-62101316 传真：021-62103539 邮编：200080 网址：http:--www.winzonelaw.com 上海众华律师事务所 法律意见书 上海众华律师事务所 关 于 开勒环境科技（上海）股份有限公司 二〇二五年七月 上海众华律师事务所 法律意见书 上海众华律师事务所 关 于 开勒环境科技（上海）股份有限公司 二〇二五年第一次临时股东会 之 见证法律意见书 致：开勒环境科技（上海）股份有限公司 上海众华律师事务所（以下简称"本所"）接受开勒环境科技（上海）股份 有限公司（以下简称"公司"）委托，指派本所律师出席公司二〇二五年第一次 临时股东会（以下简称"本次股东会"）。本所律师根据《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》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规、部门规章 和规范性文件及《开勒环境科技（上海）股份有限公司章程》（以下简称"《公司 章程》"）的规定，就公司本次股东会的召集与召 ...

证券代码：301070 证券简称：开勒股份 公告编号：2025-044 开勒环境科技(上海)股份有限公司 关于公司控股股东及其一致行动人减持股份的预披露公告 公司股东卢小波先生、于清梵女士保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、持有开勒环境科技（上海）股份有限公司（以下简称"公司""本公司"） 股份 23,254,000 股（占剔除公司回购股份数后的总股本的 25.8777%）的控股股 东、实际控制人、董事长兼总经理卢小波先生及其一致行动人（持有公司股份 5,058,032 股，占剔除公司回购股份数后的总股本的 5.6287%）公司董事于清梵 女士计划自本公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 8 月 19 日 至 2025 年 11 月 18 日）通过集中竞价、大宗交易的方式合计减持本公司股份不 超过 2,695,800 股（即不超过剔除公司回购股份数后的总股本的 3%）。 2、卢小波先生、于清梵女士本次拟减持比例均不超过其所持有公司股份总 数的 25%。 ...

Group 1: AI Innovations at WAIC 2025 - "Deep Future" and "Wisdom Lingxi" are two major AI innovation products launched by Kele Co., focusing on digital transformation in government and intelligent upgrades in healthcare [1][2] - "Deep Future" provides a full-stack solution for vertical fields with high data security requirements, including private computing deployment and customized AI applications [1] - The intelligent government office platform and integrated machine showcased at the event feature models like DeepSeek/Qwen, local storage, and end-to-end data encryption, enhancing work efficiency and service quality [1] Group 2: Features and Applications - "Deep Future" offers specialized functions such as intelligent document writing, knowledge base Q&A, and risk control features for political content, which have already been implemented in various government and enterprise units [1] - "Wisdom Lingxi" addresses challenges in the medical field by developing a closed-loop model framework that includes data management, model training, evaluation, deployment optimization, and intelligent application development [2] - The AI smart ward assistant developed by "Wisdom Lingxi" automates voice collection and structured record generation, significantly reducing manual recording time for doctors and improving information completeness and work efficiency [2] Group 3: Future Plans - Kele Co. aims to build an open AI technology ecosystem through deep collaboration with leading enterprises, research institutions, and quality scenario users, accelerating technology development and commercialization [2]

Group 1: Company Overview and Business Model - The company specializes in the research, production, sales, installation, and technical services of HVLS fans, which are large fans designed for high volume and low speed, primarily used in large spaces requiring ventilation and cooling [2][3] - Since its establishment in 2010, the company has focused on technological innovation, developing several core patented technologies, including permanent magnet synchronous motor technology and advanced safety design concepts [2][3] Group 2: Financial Performance - In 2024, the company achieved a revenue of CNY 331 million, with HVLS industrial fans contributing CNY 244 million, accounting for 73.76% of total revenue, and a gross margin of 36.95% [3] - The company's overseas revenue accounted for 23.31% in 2024, indicating potential for further international market expansion [3] Group 3: Market Dynamics and Future Growth - The demand for HVLS fans is influenced by macroeconomic conditions, seasonal demand, and technological trends, with demand expanding during economic upturns and contracting during downturns [4] - The company plans to enhance its product offerings through R&D and IoT upgrades, targeting diverse application scenarios to meet customer needs [4] Group 4: Strategic Initiatives - The company is actively pursuing international expansion by establishing subsidiaries in India, Mexico, and Singapore to penetrate Southeast Asia, the Middle East, and Western markets [4] - The "AI+" strategic transformation aims to shift from traditional manufacturing to new productivity models, focusing on AI applications in various sectors [4][5] Group 5: Smart Governance and Healthcare Solutions - The company is advancing smart governance through its subsidiary, which launched an intelligent government office platform featuring document processing, knowledge retrieval, and multilingual translation capabilities [6] - In the healthcare sector, the company is developing solutions that enhance data management and decision-making processes in hospitals, including an integrated training and inference platform [7] Group 6: Future Business Development Plans - In 2025, the company will continue to deepen its HVLS fan and lithium battery technology applications, focusing on high-quality market users and consolidating its industry leadership [10] - The company aims to enhance product value through innovation and expand its market reach, particularly in overseas markets [10]

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [8][60]. Core Insights - The company is a leading player in the HVLS fan industry in China and is transitioning towards AI-driven business models, which are expected to contribute significantly to revenue growth in the coming years [8][60]. - The company is leveraging partnerships with state-owned enterprises in Henan to expand its AI applications in various sectors, including government, healthcare, and autonomous vehicles [8][60]. - Revenue projections for the company are optimistic, with expected revenues of 3.73 billion, 4.50 billion, and 5.84 billion yuan for 2025, 2026, and 2027 respectively, alongside significant growth in net profit [8][60]. Summary by Sections 1. Company Overview - The company, established in 2010, is a leader in the HVLS (High Volume Low Speed) fan industry, with a strategic shift towards AI and other innovative production capabilities post-IPO in 2021 [13][18]. 2. AI Business Expansion - The AI business is primarily developed through a joint venture with the Henan state-owned investment group, focusing on applications in government, healthcare, and autonomous vehicles [8][35]. - The AI+ government initiative includes a partnership with People's Daily to enhance public document writing efficiency, targeting over 48 million civil servants in China [38][40]. - In healthcare, the company is capitalizing on the strong medical resources in Henan, providing AI solutions for hospital upgrades and research assistance [43][46]. - The autonomous vehicle sector is seeing gradual commercialization, with the company collaborating with the Henan Automotive Industry Investment Group to develop technologies for various autonomous vehicle applications [47][51]. 3. Financial Projections - The company anticipates a revenue decline in 2024 to 3.31 billion yuan, followed by a recovery and growth trajectory in subsequent years, with net profit expected to rebound significantly by 2025 [27][58]. - The revenue breakdown indicates that HVLS fans will continue to dominate sales, but new AI ventures are projected to gain traction and contribute to overall growth [58][59]. 4. Market Position - The HVLS fan market is expected to grow steadily, with the company holding a leading market share and actively expanding into international markets [54][55]. - The report highlights the energy efficiency of HVLS fans compared to traditional cooling solutions, positioning the company favorably in the context of rising energy costs and environmental concerns [54][56].

本报讯 （记者袁传玺）开勒环境科技（上海）股份有限公司（以下简称"开勒股份"）日前宣布，其已 通过其全资子公司开勒新能源科技（上海）有限公司（以下简称"开勒新能源"）完成对河南豫资开勒智 能科技有限公司（简称"豫资开勒"）的增资控股。 开勒股份与豫资开勒渊源始于2022年9月份，彼时，开勒新能源与河南豫资新能源产业投资基金合伙企 业（以下简称"豫资新能源"）共同出资设立豫资开勒。豫资新能源具备深厚的地方资源与产业投资经 验，开勒股份深耕工业领域多年，拥有强大的技术转化能力与市场拓展经验，多种优势叠加，豫资开勒 在"AI+政务""AI+医疗""AI+无人出行"的研发、落地、应用上跑出"加速度"。 在"AI+医疗"领域，豫资开勒布局专科、学科、通用模型，结合deepseek大模型，已开发出包括"灵 曦"医学大模型和MAAS科研平台等在内的AI医疗平台，具备了辅助文献分析、影像诊断等功能。 当前，人工智能正加速从技术研发向规模化商用转型，成为经济增长的核心驱动力。开勒股份通过豫资 开勒平台，精准布局医疗、政务、无人出行三大AI应用场景，依托河南省属数据资源独占优势和政策 支持，构建起独特的市场竞争壁垒，有望开启第二 ...

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 28, 2025 [1][2] - The meeting will be convened by the company's fourth board of directors and is compliant with relevant laws and regulations [1][2] - Voting will be conducted both on-site and via online platforms provided by the Shenzhen Stock Exchange [1][2] Meeting Details - The meeting will take place at the company's conference room located at 1588 Mai Xin Road, Songjiang District, Shanghai [2] - Shareholders registered by the equity registration date of July 23, 2025, are eligible to attend and vote [2] - Shareholders holding more than 1% of the company's voting shares can submit temporary proposals to the board of directors [2] Voting Procedures - Voting will occur through the Shenzhen Stock Exchange trading system and internet voting system [3][6] - Specific voting times for the trading system are set for July 28, 2025, from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3][7] - The internet voting system will be available from 9:15 to 15:00 on the same day [7] Proposals and Voting Requirements - The meeting will include non-cumulative voting proposals, with a special voting requirement for certain proposals needing a two-thirds majority [2][5] - The company will conduct separate counting for votes from small investors, defined as those not holding more than 5% of the company's shares [3] Registration and Attendance - Shareholders must register to attend the meeting by providing necessary documentation, including identification and proof of shareholding [3][4] - Registration will be open from July 24 to July 27, 2025 [4]

开勒环境科技（上海）股份有限公司 董事、高级管理人员离职管理制度 开勒环境科技（上海）股份有限公司 董事、高级管理人员离职管理制度 （2025 年 7 月） 第一章 总 则 第一条 为规范开勒环境科技（上海）股份有限公司（以下简称"公司"） 董事、高级管理人员的离职管理，确保公司治理结构的稳定性和连续性，维护股 东合法权益，根据《中华人民共和国公司法》（以下简称"《公司法》"）《上 市公司章程指引》《深圳证券交易所创业板股票上市规则》等有关法律、法规、 规范性文件及《开勒环境科技（上海）股份有限公司章程》（以下简称"《公司 章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司全体董事及高级管理人员的辞任、任期届满、解 任等离职情形。 第三条 公司董事和高级管理人员离职管理遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的 要求； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职相 关信息； （三）平稳过渡原则：确保董事离职不影响公司正常经营和治理结构的稳定 性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离职情形与 ...

开勒环境科技（上海）股份有限公司 信息披露管理制度 开勒环境科技（上海）股份有限公司 信息披露管理制度 （2025 年 7 月修订） 第一章 总 则 第一条 为了规范开勒环境科技（上海）股份有限公司（以下简称"公司"） 及其他信息披露义务人的信息披露行为，加强信息披露事务管理，保护投资者合 法权益，根据《中华人民共和国公司法》（以下称"《公司法》"）、《中华人 民共和国证券法》（以下称"《证券法》"）、《上市公司信息披露管理办法》 《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 5 号——信息披露事务管理》等法律、行政法规、规范性文件及《开勒环境 科技（上海）股份有限公司章程》（以下简称"《公司章程》"），制定本制度。 第二条 信息披露义务人，是指上市公司及其董事、高级管理人员、股东、 实际控制人，收购人，重大资产重组、再融资、重大交易有关各方等自然人、单 位及其相关人员，破产管理人及其成员，以及法律、行政法规和中国证监会规定 的其他承担信息披露义务的主体。 信息披露义务人履行信息披露义务应当遵守本制度的规定。中国证券监督管 理委员会（以下简称"中国证监会"）另有规定的，从其规定 ...

（2025 年 7 月） 第一章 总 则 第一条 为规范开勒环境科技（上海）股份有限公司（以下简称"公司"） 通过互动易平台与投资者交流，充分利用深圳证券交易所（以下简称"深交所"） 搭建的互动易平台，建立公司与投资者良好沟通机制，持续提升公司治理水平， 提高公司质量，根据中国证券监督管理委员会（以下简称"中国证监会"）《上 市公司信息披露管理办法》《上市公司投资者关系管理指引》《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》《深圳证券交易所创 业板上市公司自律监管指南第1号——业务办理》等规定，特制定本制度。 第二章 总体要求 第二条 公司在深交所投资者关系互动平台（以下简称"互动易"）信息发 布及回复的总体要求： （一）公司在互动易平台发布信息及回复投资者提问，应当注重诚信，严格 遵守有关规定，尊重并平等对待所有投资者，主动加强与投资者的沟通，增进投 资者对公司的了解和认同，营造健康良好的市场生态。 （二）公司在互动易平台发布信息或者回复投资者提问时，应当谨慎、理性、 客观，以事实为依据，保证发布的信息和回复的内容真实、准确、完整。公司信 息披露以其通过符合条件的媒体披露的内容为准， ...