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 ...

Core Viewpoint - Huatai Securities is actively contributing to the development of Anhui's "Three Lands and One District" initiative by leveraging its financial services to support local industries and innovation [5][6][12]. Group 1: Fund Management and Investment Strategy - Huatai Securities' subsidiary, Huatai Jiaye, has managed a total of 33 funds with a subscribed scale exceeding 33 billion yuan and a paid-in scale over 20 billion yuan [10][11]. - The company has invested in nearly 250 projects with an investment amount close to 20 billion yuan, assisting 15 enterprises in entering the capital market and attracting over 40 projects with a total landing amount of nearly 30 billion yuan [10][11]. - The "Three Investment Linkage" strategy integrates investment leadership, investment banking, and research throughout the investment process, focusing on nurturing specialized and innovative enterprises [6][14]. Group 2: Support for Local Economic Development - Huatai Securities has established a market special team to map regional capital resources and has identified over a thousand enterprises in Anhui, enhancing its support for emerging industries [6][12]. - The company has played a significant role in the successful IPOs of local companies, including the listing of Jingsong Intelligent on the Sci-Tech Innovation Board, marking a breakthrough in supporting high-quality development in the Yangtze River Delta [6][7]. - Huatai Securities has facilitated the transformation of traditional businesses, such as Anfu Technology, into leaders in the alkaline battery industry through strategic capital operations [7][8]. Group 3: Innovation and Future Industry Focus - The company is focusing on future industries, particularly artificial intelligence, with a managed AI-themed mother fund nearing 23 billion yuan and 14 sub-funds established [12][13]. - Huatai Securities is also advancing the development of the new energy vehicle industry cluster in Anhui, with plans to establish dedicated funds for this sector [12][13]. - The firm has initiated various innovative practices, including the establishment of an industry research center and partnerships to enhance the connection between scientists and the capital market [8][12].

- 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: Core Insights - The "Guangde Three-piece Set" has gained significant popularity online, leading to a surge in related concept stocks, with notable price increases for companies like Tongqinglou and Hebai Group [2][6][7] - The stock market showed a mixed performance, with the Shanghai Composite Index down by 0.55%, while sectors such as pharmaceuticals, Fujian Free Trade Zone, and tourism hotels experienced gains [4] Group 2: Industry Trends - The "Guangde Three-piece Set," consisting of Guangde stew pot, Kawangka milk tea, and Zhanji peach crisp, has become a viral sensation, resulting in long queues at stores and high demand for products [6][7] - The commercial aerospace sector is experiencing active performance, with stocks like Zhaobiao Co., Yaguang Technology, and Aerospace Development seeing significant gains [8][9] - The establishment of a dedicated Commercial Aerospace Department by the National Space Administration marks a new phase for China's commercial aerospace industry, indicating a push for high-quality development and regulatory support [12] - The National Space Administration has released an action plan for promoting high-quality and safe development in the commercial aerospace sector, outlining 22 key measures to support innovation and investment [12]

Group 1 - A total of 3738 stocks in the A-share market received financing purchases on November 24, with 310 stocks having purchase amounts exceeding 100 million yuan [1] - The top three stocks by financing purchase amount were Zhongji Xuchuang, BlueFocus, and Industrial Fulian, with amounts of 3.215 billion yuan, 2.116 billion yuan, and 1.562 billion yuan respectively [1] - Four stocks had financing purchase amounts accounting for over 30% of the total transaction amount, with Senying Windows, Pinggao Group, and Shisheng Intelligent leading at 42.73%, 41.08%, and 39.44% respectively [1] Group 2 - Seventeen stocks had net financing purchases exceeding 100 million yuan, with BlueFocus, Cambrian, and Tianqi Lithium ranking the highest at 393 million yuan, 290 million yuan, and 262 million yuan respectively [1]

Wind数据显示，A股11月24日共有3738只个股获融资资金买入，有310股买入金额超亿元。其中，中际 旭创、蓝色光标、工业富联融资买入金额排名前三，分别获买入32.15亿元、21.16亿元、15.62亿元。 从融资买入额占当日总成交金额比重来看，有4只个股融资买入额占比超30%。其中森鹰窗业、品高股 份、视声智能融资买入额占成交额比重排名前三，分别为42.73%、41.08%、39.44%。 从融资净买入金额来看，有17只个股获融资净买入超亿元。其中，蓝色光标、寒武纪-U、天齐锂业融 资净买入金额排名前三，分别获净买入3.93亿元、2.9亿元、2.62亿元。 ...

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].

Core Viewpoint - The industrial tourism initiative in Harbin aims to provide visitors with an immersive experience of the city's industrial history and modern manufacturing capabilities while promoting the spirit of innovation and industry exchange [1][3]. Group 1: Industrial Tourism Development - Harbin has a rich industrial heritage with 142 industrial sites, 12 national and provincial industrial heritage sites, and 15 industrial museums [3]. - The city is introducing a new "industrial heritage + ice and snow charm" model for tourism, enhancing its reputation as a global winter tourism destination [3]. - Five themed industrial tourism routes have been developed, allowing visitors to explore the integration of industrial culture and winter attractions [3][4]. Group 2: Visitor Experience and Attractions - Key attractions include the Harbin Institute of Technology Museum, Harbin Beer Museum, and various industrial heritage sites, offering immersive experiences through physical displays and historical narratives [4]. - Visitors can engage with advanced smart and green factories, witnessing modern manufacturing processes and participating in hands-on activities [4][5]. - The initiative also features traditional craftsmanship demonstrations, showcasing the intersection of modern technology and traditional industries [5]. Group 3: Educational and Cultural Integration - Collaborations with local universities, such as Harbin Institute of Technology and Harbin Engineering University, will enhance the educational aspect of the tourism experience [5]. - The program aims to create a unique campus tour experience, allowing visitors to appreciate the academic environment and technological advancements in aerospace and marine fields [5]. Group 4: Future Plans - The city plans to continuously improve industrial tourism services, enrich product offerings, and enhance visitor experiences to establish a distinctive brand for Harbin's winter tourism [5]. - There is an emphasis on encouraging local enterprises to develop and produce unique tourism-related consumer goods [5].