京天股字（2025）第 547 号 致：新天地药业股份有限公司 北京市天元律师事务所 关于新天地药业股份有限公司 2025 年第二次临时股东会的法律意见 新天地药业股份有限公司（以下简称"公司"）2025 年第二次临时股东会（以 下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 9 月 2 日在河南省长葛市魏武路南段东侧新天地药业股份有限公司会议室召开。 北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本 次股东会现场会议，并根据《中华人民共和国公司法》《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》"）以及《新天地药业股份有限公司章程》（以下简称"《公司章程》"）等 有关规定，就本次股东会的召集、召开程序、出席现场会议人员的资格、召集人资 格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《新天地药业股份有限公司第六届董事会 第七次会议决议公告》《新天地药业股份有限公司第六届监事会第七次会议决议公 告》《新天地药业股份有限公司关于召开 2025 年第二次临时股东会的 ...

本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东会无否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过决议的情形。 证券代码：301277 证券简称：新天地 公告编号：2025-041 新天地药业股份有限公司 2025年第二次临时股东会决议公告 一、会议的召开和出席情况 （一）会议召开情况 1.会议召开时间 （1）现场会议时间：2025年09月02日（星期二）下午14:30。 （2）网络投票时间：2025年09月02日，其中，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09月02日9：15—9：25，9：30—11：30 和 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09月02日9：15—15：00期间的任意时间。 2.会议召开地点：河南省长葛市魏武路南段东侧新天地药业股份有限公司 会议室。 3.会议召集人：新天地药业股份有限公司（以下简称"公司"或"新天地" ）第六届董事会。 4.会议召开方式：现场表决与网络投票相结合的方式。 5.现场会议主持人：董事长谢建中先生。 ...

Group 1 - Qian Zhongshu's translation practice is highlighted through his works, showcasing a broad range beyond his well-known translations in "Talks on Art" and "Notes on the Art of Writing" [1][2] - The translation of Heinrich Heine's "Introduction to the Illustrated Edition of Don Quixote," approximately 11,000 words, is noted for its significance in literary criticism, coinciding with the 350th anniversary of "Don Quixote" [1] - Qian Zhongshu's translation of Émile Zola's "On Balzac," around 500 words, is mentioned, with a reference to its alignment with Engels' thoughts from a letter written in 1888 [2] Group 2 - The excerpt from "Three Essays on Literary Theory" by Francesco De Sanctis, published in 1962, emphasizes the concept that a writer's intention often does not align with the effect of their work, influencing modern literary criticism [2] - The book "Foreign Theorists and Writers on Image Thinking," published in January 1979, includes translations by Qian Zhongshu and Yang Jiang, covering classical and modern Western theorists and writers [2] - Qian Zhongshu's belief in achieving a "transcendent" level in translation is illustrated through his translation of Croce, which is praised for its clarity and literary quality, achieving the ideal of "surpassing the original" [3]

Group 1 - The company reported a revenue of RMB 154 million for the six months ending June 30, 2025, representing a year-on-year decrease of 9.7% [1] - Gross profit was RMB 8.867 million, which is a significant decline of 75.6% compared to the previous year [1] - The loss attributable to the company's owners was RMB 39.116 million, an improvement from a loss of RMB 49.845 million in the same period last year [1] - The basic loss per share was RMB 0.076 [1]

Group 1 - The core viewpoint of the article is that New Tian Property Group (00760) reported a decline in revenue and a reduced loss for the six months ending June 30, 2025 [1] Group 2 - The company's revenue for the period was RMB 154 million, representing a year-on-year decrease of 9.71% [1] - The loss attributable to shareholders was RMB 39.116 million, which is a year-on-year reduction of 21.52% [1] - The loss per share was 7.6 cents [1]

Group 1 - The company reported a revenue of RMB 154 million for the six months ending June 30, 2025, representing a year-on-year decrease of 9.71% [1] - The loss attributable to shareholders narrowed to RMB 39.116 million, a year-on-year improvement of 21.52% [1] - The loss per share was recorded at 7.6 cents [1]

Group 1: Industry Overview - Approximately 70% of allergy medications in China are produced in Hainan, with a significant contribution from Wante Pharmaceutical (Hainan) Co., Ltd, a private enterprise with over 20 years in the region [1] - Hainan Baolu Aquatic Technology Co., Ltd has developed the 21st generation of tilapia fry, achieving a growth rate improvement of 300% compared to the first generation, exporting 1 billion fry annually to global markets [1] - As of June 2023, Hainan has 3.6044 million private business entities, accounting for 97.54% of the province's total, contributing 60% of GDP, 80% of tax revenue, and nearly 90% of employment [1] Group 2: Innovation and R&D - Jindan Technology Co., Ltd has transformed from a single transformer product company to a smart manufacturing leader with nearly 7 billion yuan in annual revenue, investing 356 million yuan in R&D in 2024 [2] - Hainan Huayan Collagen Technology Co., Ltd focuses on high-value utilization of marine resources, converting fish by-products into small molecule peptides for various applications, supported by a highly educated R&D team [2] - In 2024, the top 20 private enterprises in Hainan are expected to invest a total of 3.763 billion yuan in R&D, holding 1,199 valid patents and participating in the formulation of 335 standards [2] Group 3: Policy Support - Jingrun Pearl, the first company in Hainan's pearl processing industry to benefit from a 30% processing value-added tax exemption, has imported 16,300 pearls this year, saving over 1 million yuan in taxes [3] - The 10.56 billion yuan lithium hydroxide project in Yangpu is expected to generate over 2 billion yuan in annual output value, benefiting from Hainan's zero-tariff policy [3] - Hainan has implemented a series of policies, including a 15% income tax reduction for businesses and individuals, to enhance the business environment and support private enterprises [4] Group 4: Business Environment - Hainan's first batch of soybean oil from AOSK International Grain and Oil was exported to India, showcasing the province's efficient business environment that allows rapid project completion [5] - The Hainan government has introduced measures to optimize the business environment, including a one-stop service platform for policies and direct communication channels between government and enterprises [5] - The Hainan Free Trade Port is set to enhance the global competitiveness of private enterprises, with companies like Hainan Shengsen Pharmaceutical Co., Ltd planning to establish R&D centers and expand international markets [6]

Core Viewpoint - The curtain industry in Baofeng County, particularly in Zhaozhuang Town, is experiencing significant transformation, moving from local sales via vans to international markets, driven by industrial upgrades and strategic partnerships [1][2][3]. Group 1: Industrial Transformation - The curtain industry in Zhaozhuang Town has evolved from a low-end market reliant on family workshop models to a more competitive landscape, necessitating upgrades in production and sales strategies [2]. - The introduction of automated equipment from Shaoxing has significantly reduced operational costs, making the region more attractive for curtain manufacturing compared to coastal areas [3]. - The establishment of a curtain processing industrial park aims to promote large-scale, standardized, and branded development of the curtain industry in Zhaozhuang Town [7]. Group 2: Market Expansion - The collaboration with foreign companies has not only brought in advanced technology and equipment but also expanded the sales network and improved business practices, enhancing the overall capability of the local curtain industry [4]. - The growth of Huayuan Curtain Factory has led to a continuous increase in sales, with orders coming from countries like Thailand and Vietnam, indicating successful penetration into overseas markets [5]. - The local economy is benefiting from the "van economy," with over 1,000 vans previously used for curtain sales, showcasing the community's entrepreneurial spirit and adaptability [1].

Core Viewpoint - The bearing industry in Lingbi County, Anhui Province, has developed a complete industrial chain from bearing steel pipe manufacturing to assembly, research, and testing, aiming to create a "100 billion cluster" and promote intelligent manufacturing in the sector [1][12]. Group 1: Industry Development - The bearing industry is crucial for equipment manufacturing, serving various applications from watches to airplanes [1]. - Lingbi County has established a bearing industry park that has grown from 4,000 square meters to 12,000 square meters, with over 300 product categories developed in five years [2]. - The county has attracted numerous bearing and supporting enterprises, leading to a significant increase in production capacity and value, with the industry park expected to exceed 4 billion yuan in output by 2024 [15]. Group 2: Innovation and Technology - Companies in Lingbi are focusing on continuous innovation, utilizing new technologies, materials, and processes to develop high-precision and high-performance mechanical products [4]. - The county has nurtured 13 high-tech enterprises and 5 strategic emerging industry companies, with a technology contract transaction volume of 3 billion yuan [6]. - The implementation of an innovation-driven development strategy has strengthened the role of enterprises in technological advancements [4][6]. Group 3: Government Support and Talent Development - The local government provides comprehensive support to enterprises, including fixed asset investment, factory leasing, financing guarantees, and tax incentives [9]. - A collaborative mechanism integrating production, education, research, and inspection has been established, resulting in the training of 760 skilled talents in the bearing industry [11]. - The establishment of a technician college in partnership with Hefei University of Technology aims to enhance the skill set of the workforce in the bearing sector [11]. Group 4: Future Prospects - The Lingbi bearing industry is transitioning towards high-end, intelligent, and green manufacturing, with plans to become a leading hub for high-quality bearing production [15]. - The industry is expected to continue attracting investment and talent, contributing to the overall economic development of the region [12].

Group 1 - Tianjin is promoting the deep integration of technological innovation and industrial innovation to provide new momentum for building a modern industrial system [2][4] - A new fully automated production line for glass substrate materials has been launched in Tianjin Binhai High-tech Zone, capable of mass production of large-size high-copper-thick glass substrates for applications in high-definition displays [2] - This production line's development from research to implementation is supported by government initiatives [2] Group 2 - This year, Tianjin has established 17 industrial chain innovation alliances, involving over 60 key enterprises and more than 30 universities and research institutions, facilitating deep connections between industrial and innovation chains [4] - The industrial added value in Tianjin increased by 5.1% year-on-year in the first half of this year, with the connected vehicle and biomedicine industries seeing added values exceeding 10% [6] - Tianjin has released 43 policies to promote high-quality development in manufacturing, focusing on key technologies and products in strategic emerging industries while supporting traditional industry upgrades [7]