上海君澜律师事务所 关于 哈尔滨森鹰窗业股份有限公司 作废 2023 年限制性股票激励计划部分限制性股票 上海君澜律师事务所（以下简称"本所"）接受哈尔滨森鹰窗业股份有限 公司（以下简称"公司"或"森鹰窗业"）的委托，根据《上市公司股权激励 管理办法》（以下简称"《管理办法》"）《深圳证券交易所创业板股票上市 规则》（以下简称"《上市规则》"）《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》（以下简称"《监管指南》"）《哈尔滨森鹰窗 业股份有限公司 2023 年限制性股票激励计划（草案修订稿）》（以下简称 "《激励计划》"或"本次激励计划"）的规定，就森鹰窗业作废部分已授予 但尚未归属的限制性股票（以下简称"本次作废"）的相关事项出具本法律意 见书。 之 法律意见书 二〇二五年十二月 | | | 上海君澜律师事务所 关于哈尔滨森鹰窗业股份有限公司 作废 2023 年限制性股票激励计划部分限制性股票之 法律意见书 致：哈尔滨森鹰窗业股份有限公司 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《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 ...

证券代码：301227 证券简称：森鹰窗业 公告编号：2025-098 哈尔滨森鹰窗业股份有限公司 第九届董事会第二十九次会议决议公告 根据天健会计师事务所（特殊普通合伙）对公司 2024 年年度报告出具的《审 计报告》（天健审〔2025〕3-167 号），公司 2024 年度业绩未达到本激励计划规定 的首次及预留授予部分第二个归属期公司层面业绩考核目标，首次及预留授予部 分第二个归属期归属条件未成就，根据《管理办法》及本激励计划的相关规定， 首次及预留授予激励对象（不含上述离职人员）第二个归属期已获授但尚未归属 的 50.70 万股限制性股票不得归属，并由公司作废。 综上，本次合计作废已授予但尚未归属的第二类限制性股票共计 80.80 万股。 根据公司 2023 年第二次临时股东大会授权，本次作废部分已授予但尚未归属的 第二类限制性股票事项在公司董事会的审批权限范围内，无需提交公司股东会审 议。 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。 一、董事会会议召开情况 哈尔滨森鹰窗业股份有限公司（以下简称"公司"）第九届董事会第二十九 次会议于 2025 年 ...

证券代码：301227 证券简称：森鹰窗业 公告编号：2025-097 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。 哈尔滨森鹰窗业股份有限公司（以下简称"公司"）于2025年12月11日召 开公司2025年第五次临时股东会，审议通过了《关于补选公司第九届董事会独 立董事的议案》，同意选举李沐瑶女士为公司第九届董事会独立董事，并担任 公司第九届董事会审计委员会主任委员、第九届董事会提名委员会委员职务， 任期自2025年第五次临时股东会通过相关议案之日起至第九届董事会任期届满 之日止。 截至2025年第五次临时股东会通知发出之日，李沐瑶女士尚未取得独立董 事培训证明。根据深圳证券交易所的相关规定，李沐瑶女士已书面承诺参加最 近一次独立董事培训并取得深圳证券交易所认可的独立董事培训证明。 近日，公司收到李沐瑶女士的通知，李沐瑶女士已按照相关规定参加了深 圳证券交易所举办的上市公司独立董事任前培训（线上），并取得由深圳证券 交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 哈尔滨森鹰窗业股份有限公司 关于独立董事取得独立董事培训证明的公告 2 ...

公司发布的三季报数据显示，前三季度公司共实现营业收入4.39亿元，同比增长16.40%，实现净利 润-2030.11万元，同比增长37.42%，基本每股收益为-0.2231元。（数据宝） （文章来源：证券时报网） 森鹰窗业股价创出历史新高，截至11:14，该股上涨5.42%，股价报48.23元，成交量170.79万股，成交金 额8055.10万元，换手率5.03%，该股最新A股总市值达45.93亿元，该股A股流通市值16.37亿元。 证券时报·数据宝统计显示，森鹰窗业所属的轻工制造行业，目前整体涨幅为0.39%，行业内，目前股价 上涨的有69只，涨停的有合兴包装、嘉美包装等4只。股价下跌的有89只，跌幅居前的有海伦钢琴、德 艺文创、柏星龙等，跌幅分别为5.96%、5.36%、4.22%。 两融数据显示，该股最新（12月19日）两融余额为2.76亿元，其中，融资余额为2.76亿元，近10日增加 484.69万元，环比增长1.79%。 ...

Group 1 - A-shares experienced a collective decline, with the Shanghai Composite Index dropping by 1.28%, and sectors such as precious metals and energy equipment leading the losses [1] - The machine tool sector also faced a downturn, with the machine tool ETF (159663) falling by 2.48%, and key stocks like Aote's Intelligent down by 7.54%, Guoji Precision down by 5.33%, and Yuhuan CNC down by 5.17% [1] - Some individual stocks showed positive movement, with Dingtai High-Tech increasing by 2.66% and Hengjin Induction rising by 1.36% [1] Group 2 - Japan's machine tool orders have seen continuous growth for five months, with overseas orders increasing significantly by 23.2%, driven by capital expenditures in markets like North America, China, and India in sectors such as new energy vehicles and data centers [3] - Huolong Securities highlighted the dual momentum from domestic policies, including the "14th Five-Year Plan" prioritizing industrial mother machines, which supports breakthroughs and industrialization of domestic high-end machine tools [3] - The machine tool ETF (159663) closely tracks the China Securities Machine Tool Index, covering critical areas in high-end equipment manufacturing, including laser equipment, machine tools, robots, and industrial control equipment, emphasizing innovation and industrial upgrading [3]

法律意见书 地址：哈尔滨市道里区丽江路 2139 号 2 栋 19-20 层 邮政编码：150001 上海锦天城（哈尔滨）律师事务所 法律意见书 上海锦天城（哈尔滨）律师事务所 关于哈尔滨森鹰窗业股份有限公司 上海锦天城（哈尔滨）律师事务所 关于哈尔滨森鹰窗业股份有限公司 2025年第五次临时股东会的 2025 年第五次临时股东会的 法律意见书 致：哈尔滨森鹰窗业股份有限公司 上海锦天城（哈尔滨）律师事务所（以下简称"本所"）接受哈尔滨森鹰窗 业股份有限公司（以下简称"公司"）委托，就公司召开 2025 年第五次临时股 东会（以下简称"本次股东会"）的有关事宜，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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、 法规、规章和其他规范性文件以及《哈尔滨森鹰窗业股份有限公司章程》（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，严格履行 了法定职责，遵循 ...

证券代码：301227 证券简称：森鹰窗业 公告编号：2025-096 哈尔滨森鹰窗业股份有限公司 2025年第五次临时股东会决议公告 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。 特别提示： 1、本次股东会无增加、变更、否决议案的情况； 2、本次股东会不涉及变更以往股东会决议的情形； 3、本次股东会以现场和网络投票相结合的方式召开。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开方式：哈尔滨森鹰窗业股份有限公司（以下简称"公司"） 2025年第五次临时股东会采取现场表决和网络投票相结合的方式召开。 （2）会议召开时间和召开地点：通过深圳证券交易所交易系统进行网络投 票的时间为2025年12月11日9:15-9:25，9:30-11:30，13:00-15:00。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12月11日9:15至15:00期间的任 意时间。现场会议于2025年12月11日14:00在黑龙江省哈尔滨市双城经济开发区 松花江路与兴安路交口森鹰窗业双城办公楼二楼7号会议室召开。 （3）会议召集人及主持人：本次会议由公司第九 ...

- The report introduces two key tracking indicators: "Large Order Transaction Amount Proportion" and "Net Active Buy Amount Proportion" [7] - The "Large Order Transaction Amount Proportion" is designed to capture the buying behavior of large funds. It is calculated by identifying large orders from transaction data and computing the proportion of large buy orders' transaction amounts relative to the total daily transaction amount [7] - The "Net Active Buy Amount Proportion" reflects investors' active buying behavior. It is derived by distinguishing active buy and sell transactions from transaction data, calculating the net active buy amount (active buy amount minus active sell amount), and expressing it as a proportion of the total daily transaction amount [7] Factor Backtesting Results - For individual stocks, the top 10 stocks with the highest 5-day average "Large Order Transaction Amount Proportion" include Xinhua Du (90.6%, 99.2% percentile), Beichen Industrial (89.1%, 98.8% percentile), and Zhongyou Engineering (88.8%, 100.0% percentile) [9] - For individual stocks, the top 10 stocks with the highest 5-day average "Net Active Buy Amount Proportion" include Senying Windows (22.3%, 100.0% percentile), Huitong Group (20.0%, 100.0% percentile), and Yuandong Biotech (19.6%, 100.0% percentile) [10] - For broad-based indices, the 5-day average "Large Order Transaction Amount Proportion" ranges from 71.7% (Shanghai 50 Index) to 74.3% (China Securities 500 Index), while the "Net Active Buy Amount Proportion" ranges from -5.2% (Shanghai 50 Index) to 1.9% (China Securities 500 Index) [12] - For industries, the 5-day average "Large Order Transaction Amount Proportion" is highest in the banking sector (80.6%, 86.5% percentile) and lowest in the electronics sector (70.8%, 16.4% percentile). The "Net Active Buy Amount Proportion" is highest in the steel sector (7.9%, 75.8% percentile) and lowest in the banking sector (-14.6%, 3.3% percentile) [13] - For ETFs, the top 10 ETFs with the highest 5-day average "Large Order Transaction Amount Proportion" include Guotai CSI A500 ETF (92.3%, 36.1% percentile) and Guotai SSE 10-Year Treasury Bond ETF (90.7%, 89.3% percentile) [15] - For ETFs, the top 10 ETFs with the highest 5-day average "Net Active Buy Amount Proportion" include Southern SSE STAR Chip ETF (27.5%, 100.0% percentile) and E Fund Hang Seng Dividend Low Volatility ETF (23.6%, 99.6% percentile) [16]

Group 1 - The core point of the article is that Senying Windows (SZ 301227) announced a board meeting to discuss the proposal for the cancellation of a subsidiary [1] - For the first half of 2025, the revenue composition of Senying Windows is as follows: 73.53% from wooden door and window manufacturing, 21.79% from metal door and window manufacturing, 2.79% from other businesses, and 1.9% from plastic door and window manufacturing [1] - As of the report, the market capitalization of Senying Windows is 4.1 billion yuan [1] Group 2 - Dapeng Industrial's strategic placement has significantly benefited its insiders, with a subscription price of 9 yuan and a first-day listing price of 118 yuan, resulting in a floating profit of 24.92 million yuan for the controlling shareholder and his brother [1]

Investment Rating - The report does not explicitly state an investment rating for the industry or companies involved [5][6]. Core Insights - The 13th Committee's 8th Plenary Session successfully passed the "14th Five-Year Plan" development proposal, emphasizing the transformation direction of "five changes and one advancement" to convert various advantages into development momentum [5][11]. - The focus during the "14th Five-Year" period will be on four major directions to accelerate the construction of a new highland for opening up to the north, including deepening cooperation with Russia and expanding into diverse markets [12]. - The Black龙江板块 index experienced a significant adjustment, dropping 2.63% in November, with a notable decline of 7.31% from November 17 to 21, indicating a bearish market sentiment [21][24]. Summary by Sections Economic Development - The "14th Five-Year" plan outlines 15 parts and 62 articles, detailing development tasks across three major sectors, aiming for a modernized strong province [5][11]. - The province aims to enhance its international economic cooperation and optimize the foreign investment environment, promoting the "Investment Longjiang" brand [12]. Market Performance - The Black龙江板块 index has shown a downward trend, with only five companies achieving positive returns during the period from November 10 to 21, with People's Tongtai leading at a 37.59% increase [21][25]. - The overall performance of the listed companies was weak, with 23 companies experiencing declines of over 5%, and 8 companies seeing declines exceeding 10% [21][25]. Industry Insights - The report highlights the importance of collaboration with companies like UBTECH to enhance talent cultivation and industrial upgrading in the province, focusing on the application of humanoid robots in education [15]. - The province's economic data for the first three quarters of the year indicates a stable growth trend, supported by strong import and export performance [21].