上海市锦天城律师事务所 关于迈赫机器人自动化股份有限公司 2026 年第一次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于迈赫机器人自动化股份有限公司 2026 年第一次临时股东会的 法律意见书 致：迈赫机器人自动化股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受迈赫机器人自动化股份 有限公司（以下简称"公司"）委托，就公司召开 2026 年第一次临时股东会（以 下简称"本次股东会"、"本次会议"）的有关事宜，根据《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》"）、《深圳证券交易所上市公司股东会网络投票实施细则》（以下 简称"《网络投票实施细则》"）等法律、法规、规章和其他规范性文件以及《迈 赫机器人自动化股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券 ...

Key Points - Major asset restructuring plans are underway for several companies, including JiaoYun Co. and Dongzhu Ecology, with significant risks of termination noted for Dongzhu Ecology's restructuring efforts [11][12] - ST KeliDa is set to resume trading on January 12, 2026, following a proposed change in its actual controller [5] - NineLink Technology has terminated its major asset restructuring plans due to disagreements on core transaction terms [6] - Companies like Huazhou Laojiao and others have announced substantial profit distributions and performance forecasts, indicating positive growth trends [8][9][10] Focus Area 1: Asset Restructuring - JiaoYun Co. is planning a major asset swap involving its automotive sales and service segments with assets from its controlling shareholder [11] - Dongzhu Ecology is attempting to acquire control of Kai Rui Xing Tong Information Technology but faces significant termination risks due to valuation disagreements [12] - NineLink Technology has decided to halt its plans to acquire a 51% stake in Chengdu Neng Tong Technology after failing to reach consensus on key transaction details [6] Focus Area 2: Trading Resumption and Risk Warnings - ST KeliDa will resume trading on January 12, 2026, after a proposed change in its actual controller [5] - China First Heavy Industries and Oriental Pearl have issued risk warning announcements regarding their stock trading, highlighting the volatility and lack of revenue from certain projects [3][4] Focus Area 3: Performance Forecasts - Huazhou Laojiao expects a net profit of between 235 million to 271 million yuan for 2025, a significant recovery from a loss in the previous year [8] - China Shipbuilding Defense anticipates a net profit increase of 149.61% to 196.88% for 2025, driven by improved production efficiency and revenue from joint ventures [9] - Daotong Technology projects a net profit of 900 million to 930 million yuan for 2025, reflecting a growth of 40.42% to 45.10% [10]

Group 1 - The crisis regarding the loss of freedom of the chairman of Mahe Co., Ltd. has been resolved with the announcement of the lifting of the detention measures against Wang Jinping, allowing him to resume his duties as chairman [1][3] - Following the announcement of Wang Jinping's detention, Mahe Co., Ltd. experienced a significant drop in stock price, closing down 7.42% on November 17, 2025, at 23.34 yuan per share, and later adjusting to 20.46 yuan [3] - The company was founded in 2010 and specializes in high-end intelligent equipment systems and smart IoT systems, focusing on research, design, manufacturing integration, sales, and smart operation and maintenance services [4] Group 2 - For the first three quarters of 2025, Mahe Co., Ltd. reported operating revenue of 856.7 million yuan, a year-on-year decrease of 4.78%, while net profit reached 98.42 million yuan, an increase of 46.87% [5] - The net cash flow from operating activities was -2.42 million yuan, reflecting a year-on-year decline of 102.9% [5]

Core Viewpoint - The actual controller and chairman of Mahe Co., Ltd. has been released from detention and can now resume normal duties, indicating a stabilization in company leadership and operations [1][2]. Group 1: Company Leadership - On January 9, Mahe Co., Ltd. received a notice from the Xuecheng District Supervisory Committee in Zaozhuang City, stating that the detention measures against Wang Jinping have been lifted, allowing him to fulfill his role as chairman [1][2]. - Wang Jinping was detained for nearly two months starting from November 16, 2025, during which Zhang Kaixu temporarily assumed the chairman's responsibilities [2]. Group 2: Company Performance - For the first three quarters of 2025, Mahe Co., Ltd. reported revenue of 856.7 million yuan, a year-on-year decline of 4.78%, while net profit reached 98.42 million yuan, reflecting a significant year-on-year increase of 46.87% [3][4]. - The company is focusing on a "youthful management team" strategy to enhance decision-making efficiency and market responsiveness [3]. Group 3: Business Strategy - Mahe Co., Ltd. aims to mitigate industry cycle fluctuations by expanding its business scope through its wholly-owned subsidiary, Mahe Design Institute, which offers comprehensive services from planning to EPC contracting [3]. - The company is also planning to develop international markets by collaborating with well-known automotive manufacturers, aiming to establish international business as a new profit growth point [4]. - Additionally, Mahe Co., Ltd. is actively seeking to diversify its customer base by optimizing sales strategies and focusing on high-end clients to reduce reliance on a single market [4].

Core Viewpoint - The article discusses the recent developments regarding Maihe Co., Ltd., including the lifting of the detention of its chairman, Wang Jinping, and the company's financial performance and strategic initiatives to mitigate industry risks [3][6][8]. Group 1: Company Leadership and Governance - Wang Jinping, the actual controller and chairman of Maihe Co., Ltd., has had his detention lifted, allowing him to resume his duties [3]. - Wang was detained for nearly two months due to an investigation by the local authorities, during which Zhang Kaixu temporarily assumed the role of chairman [6]. Group 2: Financial Performance - For the first three quarters of 2025, Maihe Co., Ltd. reported a revenue of 856.7 million yuan, a year-on-year decline of 4.78%, while net profit reached 98.42 million yuan, reflecting a significant increase of 46.87% [8]. Group 3: Strategic Initiatives - The company is actively pursuing a "youthful management team" strategy to enhance decision-making efficiency and market responsiveness [8]. - Maihe Co., Ltd. aims to diversify its customer base and reduce reliance on a single market by expanding into international markets through partnerships with well-known automotive manufacturers [9]. - The company plans to mitigate industry cyclicality by leveraging its subsidiaries to expand business scope and depth, integrating design and manufacturing processes, and focusing on new customer development [8][9].

Group 1 - The core point of the article is that Maihe Co., Ltd. announced the lifting of the detention measures on its controlling shareholder and chairman, Wang Jinping, allowing him to resume his duties [1] - The announcement states that as of January 9, 2026, Wang Jinping has been released from detention by the Xuecheng District Supervisory Committee of Zaozhuang City [1] - Following this development, the company's director, general manager, and legal representative, Zhang Kaixu, will no longer perform the duties of chairman and committee member of the board [1]

Group 1 - China Shipbuilding Defense expects a net profit of 940 million to 1.12 billion yuan for 2025, an increase of 149.61% to 196.88% year-on-year [1] - China First Heavy Industries has only undertaken a small number of related accessory projects and has not generated revenue from them [2] - Huanyu Electronics plans to invest 30 million yuan in a private equity fund focused on AI and emerging industries [3] Group 2 - Zhixiang Jintai's GR1803 injection has been included in the priority review list by the National Medical Products Administration [4] - JianKai Technology's shareholder plans to reduce holdings by up to 3% of the company's shares [5] - Debon Holdings will continue to suspend trading from January 12 due to significant matters being planned [6] Group 3 - South Network Technology's shareholder intends to transfer 847.05 million shares, accounting for 1.50% of the total share capital [7] - Hengrui Medicine has received approval for clinical trials of four drugs [8] - Daotong Technology expects a net profit of 900 million to 930 million yuan for 2025, a year-on-year increase of 40.42% to 45.10% [10] Group 4 - Betta Pharmaceuticals has invested 50 million yuan to acquire a 20% stake in Hangzhou Zhixing Pharmaceutical [11] - Tianyu Biology reported a 10.38% year-on-year decline in cumulative sales revenue for 2025 [12] - Lifang Pharmaceutical's subsidiary has obtained a drug registration certificate for a pain relief product [13] Group 5 - R&F Properties reported a total sales revenue of approximately 14.21 billion yuan for 2025 [14] - Wanfu Biology expects a net profit decline of 87.71% to 91.81% for 2025 [15] - Dazhi expects a negative net profit for 2025 [16] Group 6 - Dongzhu Ecology is negotiating to terminate the acquisition of control over a satellite communication company [17] - Baotai has received a milestone payment of 10 million USD from Hikma Pharmaceuticals [18] - Huace Navigation expects a net profit of 670 million to 690 million yuan for 2025, a year-on-year increase of 14.84% to 18.27% [19] Group 7 - Shenzhen Gas reported a net profit decline of 3.45% for 2025 [20] - Baogang Co. plans to adjust the price of rare earth concentrate for Q1 2026 to 26,834 yuan per ton [21] - Jiuding Investment expects to report a loss for 2025 [22] Group 8 - Shanghai Pharmaceuticals has received a drug registration certificate for a treatment for myasthenia gravis [23] - Hualan Biological plans to acquire a 35% stake in Guangfeng Capsule [24] - Ruina Intelligent plans to invest 169.9 million yuan in a new R&D production base for heat pumps [25] Group 9 - Wantong Development expects to report a loss for 2025 [26] - Xianghe Industrial has completed the purchase of a 5% stake in Hezhixiang Technology [27] - Guangkang Biochemical received a warning letter from the Guangdong Securities Regulatory Commission [28] Group 10 - Xiaoming Co. reported a 37.07% year-on-year decline in chicken product sales revenue for December 2025 [29] - Luokai Co. won a procurement project from State Grid Fujian Power worth approximately 48.2 million yuan [30] - Minhe Co. reported a 65.22% year-on-year increase in the sales of commodity chick seedlings for December 2025 [31] Group 11 - Zhenghai Biological has obtained a registration certificate for calcium silicate bio-ceramic materials [32] - Three Gorges Energy reported a 5.99% year-on-year increase in cumulative total power generation for 2025 [33] - Huisheng Biological expects a net profit of 235 million to 271 million yuan for 2025 [34] Group 12 - Maihe Co. announced the release of the detention measures against its chairman [35] - Wandong's Alzheimer's project has been included in a national major special project for innovative drug development [36] - Kangxin New Materials plans to transfer forest land assets with a book value of 1.203 billion yuan [37] Group 13 - Greenland Holdings expects a net loss of 16 billion to 19 billion yuan for 2025 [39] - Zhongxin Fluorine Materials has obtained a pesticide production license [40]

Core Viewpoint - The company, Maihe Co., Ltd. (301199.SZ), announced that its controlling shareholder, actual controller, and chairman, Mr. Wang Jinping, was placed under investigation and subjected to detention measures as of November 17, 2025 [1] Group 1 - The company held its sixth board meeting on November 16, 2025, where it approved a resolution to appoint and authorize Mr. Zhang Kaixu, a board member and general manager, to perform all duties of the chairman and related committee responsibilities [1] - On January 9, 2026, the company received a notice from the Xuecheng District Supervisory Committee of Zaozhuang City, stating that the detention measures against Mr. Wang Jinping had been lifted [1] - Mr. Wang Jinping is now able to resume his duties as chairman, and the company's production and operational status is normal, with Mr. Zhang Kaixu no longer acting in the chairman's role or related committee responsibilities [1]

Core Viewpoint - The announcement indicates that the supervisory measures against the company's controlling shareholder and chairman, Mr. Wang Jinping, have been lifted, allowing him to resume his duties as chairman of the board [1] Group 1 - The Xuzhou Municipal Supervisory Committee has officially removed the detention measures against Mr. Wang Jinping [1] - Mr. Wang Jinping is now able to perform his responsibilities as chairman of the company [1] - Mr. Zhang Kaixu, the director and general manager, is no longer acting on behalf of Mr. Wang Jinping in his capacity as chairman and committee member [1]

Group 1 - The company, Maihe Co., Ltd. (301199.SZ), announced that the Zaozhuang City Xuecheng District Supervisory Committee has lifted the detention measures against its controlling shareholder, actual controller, and chairman, Mr. Wang Jinping [1] - Mr. Wang Jinping is now able to resume his duties as the chairman of the company, while Mr. Zhang Kaixu, the director, general manager, and legal representative, will no longer act on behalf of Mr. Wang in his roles [1]