吉林开晟律师事务所 KAISHENGLAW FIRM 法律意见书 吉林开晟律师事务所 关于吉林高速公路股份有限公司 2025年第二次临时股东大会的 法律意见书 致:吉林高速公路股份有限公司 吉林开晟律师事务所(以下简称"本所")接受吉林高速公路股 份有限公司(以下简称"公司")的委托,指派许萍律师、祁森律师 (以下简称"本所律师")出席公司 2025年第二次临时股东大会(以 下简称"本次股东大会"),并出具法律意见书。本所律师现根据《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》)、《上市公司股东大会规则》(以 下简称《股东大会规则》)、《上海证券交易所上市公司自律监管指 引第1号 -- 规范运作》等法律、法规和规范性文件及《吉林高速公 路股份有限公司章程》(以下简称《公司章程》)、《吉林高速公路 股份有限公司股东大会议事规则》(以下简称《公司股东大会议事规 则》）的有关规定,就本次股东大会的召集、召开程序、会议召集人 和出席会议人员的资格、表决程序及表决结果的合法有效性发表法律 意见。 为出具本法律意见书,本所律师已对本次股东大会涉及的有关事 项及文件资料进行 ...

Group 1 - The company, Jilin Expressway Co., Ltd., through its subsidiary Jilin Kewi Transportation Engineering Co., Ltd., won a bid for the construction of two highway segments, with a total bid price of 9,591,596,886 yuan [2][3] - The project includes the G12 highway segment from Fanchuan to Hunchun, with a duration of 1,095 days, and the G1131 highway segment from Laoyeling to Wangqing, with a duration of 1,460 days [2][3] - The bidding was conducted by Jilin Provincial Highway Group Co., Ltd., and the project constitutes a related party transaction [2][3] Group 2 - The joint venture for the project includes 10 companies, with China Communications Construction Company as the lead member, and Jilin Kewi Transportation Engineering Co., Ltd. holding a 3.39% share in the joint venture [3][4] - The project is expected to enhance the company's construction performance and positively impact its future business development [7]

Group 1 - Company X signed new orders worth 1.205 billion yuan from July 1 to September 11, setting a historical record, with AI computing orders accounting for approximately 64% [1] - As of the end of Q2 2025, the company has a backlog of orders amounting to 3.025 billion yuan, maintaining a high level for seven consecutive quarters [1] - The new orders represent an 85.88% increase compared to the same period last year, indicating a significant growth trajectory [1] Group 2 - Company Y plans to acquire 97.0070% of Chip Technology through a combination of share issuance and cash payment, with a share price set at 106.66 yuan [2] - The acquisition aims to enhance the company's capabilities in the RISC-V field and create a robust ecosystem for RISC-V hardware and software in China [2] - Following the transaction, Chip Technology will become a wholly-owned subsidiary of the company, expected to boost market influence and technical barriers [2] Group 3 - Company Z intends to acquire 100% of Better Electronics for 2.218 billion yuan, with performance commitments set for 2025-2027 [5] - The target company specializes in the research, production, and sales of power electronic protection components [5] Group 4 - Company A's actual controller proposed a share buyback plan with a total amount between 30 million and 35 million yuan [7] - The buyback will occur through the Shanghai Stock Exchange within three months after shareholder approval [7] Group 5 - Company B's stock will resume trading on September 12, 2025, following a suspension due to a capital increase plan [3][16] - The company has completed the registration of 5.294 billion shares as part of its restructuring plan [7][16] Group 6 - Company C reported a significant increase in passenger and cargo throughput in August 2025, with a 5.18% and 5.11% year-on-year growth, respectively [10]

1、国务院批复10个要素市场化配置综合改革试点 重要程度：★★★★★ 9月11日，国务院发布关于全国部分地区要素市场化配置综合改革试点实施方案的批复：同意自即日起2年 内开展北京城市副中心、苏南重点城市、杭甬温、合肥都市圈、福厦泉、郑州市、长株潭、粤港澳大湾区 内地九市、重庆市、成都市等10个要素市场化配置综合改革试点。 2、CPI被"爆表"，初请抢风头，美联储连续降息要来? 重要程度：★★★★ 美国8月季调后CPI月率录得0.4%，为1月以来新高，高于市场预期和前值的0.3%;年率录得2.9%，为1月以 来新高，符合市场预期，较前值2.7%有所上升。季调后核心CPI月率录得0.3%，与市场预期和前值一致;年 率录得3.1%，同样符合预期，并与前值持平。 与此同时，美国至9月6日当周初请失业金人数录得26.3万人，为2021年10月23日当周以来新高，市场预期 为23.5万人，前值从23.7万人下修为23.6万人。 美国短期利率期货在CPI数据公布后上涨，交易商对美联储降息的押注更加坚定，完全定价美联储2025年 底前将降息三次。利率期货定价则反映了对美联储到明年1月将连续四次降息25个基点的押注。 3、墨西 ...

Key Points - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets on September 11, 2025 [3] Group 1: Major Events - Taihe Intelligent announced that Sunshine New Energy will acquire 5.79% of its shares from shareholder Xu Dahong at a price of 22.35 yuan per share, totaling 237 million yuan [4] - Chengdi Xiangjiang received a warning letter from the Shanghai Securities Regulatory Commission due to inaccuracies in financial data disclosure in its annual and quarterly reports [5][6] - Sike Rui terminated its capital increase agreement with Changying Hengrong due to external factors, which will not impact its financial status [7] - Jinko Technology plans to invest 30 million USD in an overseas private equity fund to explore applications of new technologies [8] - Western Gold's subsidiary will undergo equipment maintenance until the end of the year, affecting its production capacity [9] Group 2: Share Transfers - Daye Intelligent's actual controller plans to transfer 8% of the company's shares to a private equity fund at a price of 6.75 yuan per share, totaling 171 million yuan [10] - Jimin Health's stock has seen significant fluctuations, with a recent increase of 33.78% over a few days, raising concerns about potential rapid declines [14] Group 3: Acquisitions and Investments - Yangjie Technology intends to acquire 100% of Better Electronics for 2.218 billion yuan, which will become a wholly-owned subsidiary [15] - *ST Jinke's stock will resume trading on September 12, 2025, following a capital increase plan [16] Group 4: Contracts and Projects - Haixia Environmental plans to sign a contract for a photovoltaic microgrid energy management project with its controlling shareholder, with expected transactions not exceeding 21 million yuan [18] - Jilin Expressway's subsidiary won a construction project worth 9.592 billion yuan [19] - *ST Songfa's subsidiary signed contracts for the construction of four container ships, with a total value between 300 million and 500 million USD [20] Group 5: Shareholder Actions - Baicheng Pharmaceutical's controlling shareholder raised the share buyback price to no more than 80 yuan per share [21] - Mountain Outside Mountain's shareholders plan to reduce their holdings by up to 4.08% [22] - Jinpu Garden's shareholders plan to reduce their holdings by up to 4.58% [24] - Suqian Liansheng's shareholder plans to reduce their holdings by up to 3% [25] Group 6: Financing and Debt - CITIC Securities received approval to publicly issue bonds totaling up to 60 billion yuan [34]

Group 1 - China Shipbuilding has completed the share swap absorption merger with China Shipbuilding Industry Corporation, with 3.053 billion new shares listed on September 16, 2025 [1] - Transsion Holdings' shareholder plans to transfer 2% of the company's shares, amounting to approximately 22.807 million shares [1] Group 2 - Chipone Technology reported a record high in new orders from July 1 to September 11, 2025, totaling 1.205 billion yuan, with AI computing orders accounting for about 64% [2] - Chipone Technology's total order amount reached 3.025 billion yuan by the end of the second quarter of 2025, indicating a significant increase [2] Group 3 - Chipone Technology plans to acquire 97.0070% equity of Chipai Technology through a combination of share issuance and cash payment, with the stock resuming trading on September 12 [3] Group 4 - Xinjun Network received a notice of share reduction from its major shareholder, Shanghai Senxiao Investment Center, which reduced its holdings by 1.6271 million shares, bringing its ownership down to 5.29% [4] Group 5 - Yangjie Technology intends to acquire 100% equity of Better Electronics for 2.218 billion yuan, with a profit commitment of no less than 555 million yuan from 2025 to 2027 [5] Group 6 - Shoukai Co. announced that its subsidiary, Yingxin Company, indirectly holds approximately 0.3% equity in Yushu Technology, indicating a low ownership stake [6] Group 7 - Xiamen Airport reported a total passenger throughput of 2.707 million in August, representing a year-on-year increase of 5.18% [9] - *ST Tianshan experienced a significant decline in livestock sales revenue, down 95.80% year-on-year in August [9] Group 8 - Taihe Intelligent's shareholder plans to transfer 5.79% of the company's shares to Sunshine New Energy [9] - Jilin Expressway's subsidiary won a construction project worth 9.592 billion yuan [9] - Tianyong Intelligent secured a project with SAIC Group for engine assembly line renovation [9]

（文章来源：证券日报） 证券日报网讯 9月11日晚间，吉林高速发布公告称，公司的控股子公司吉林省科维交通工程有限公司通 过公开投标的形式中标"G12珲春至乌兰浩特高速公路防川至珲春段和G1131牡丹江至延吉高速公路老爷 岭（黑吉界）至汪清段施工总承包SG02标段"。 ...

Group 1 - China Shipbuilding has completed the share swap absorption merger with China Shipbuilding Industry Corporation, with 3.053 billion new shares to be listed on September 16, 2025 [1] - Transsion Holdings' shareholder plans to transfer 2% of the company's shares, amounting to approximately 22.807 million shares [2] - Chipone Technology plans to acquire 97.0070% equity of Chipone Technology through a combination of share issuance and cash payment, with the stock resuming trading on September 12 [3] - Chipone Technology reported a record high of new orders amounting to 1.205 billion yuan from July 1 to September 11, 2025, with AI computing orders accounting for about 64% [3] Group 2 - Shanghai Yizhong's chairman proposed a share buyback plan ranging from 30 million to 35 million yuan [6] - Baicheng Pharmaceutical's controlling shareholder has raised the share buyback price to no more than 80 yuan per share [6] - Suqian Liansheng's shareholder plans to reduce holdings by no more than 3% of the company's shares [6]

Group 1 - *ST Songfa's subsidiary signed contracts for the construction of 4 container ships with a total contract value of approximately $300 million to $500 million [3] - Taihe Intelligent announced that Sunshine New Energy will acquire 5.79% of its shares for a total consideration of 237 million yuan, further consolidating control over the company [4] - Chengdi Xiangjiang received a warning letter from the Shanghai Securities Regulatory Commission due to inaccuracies in financial data disclosure, but this will not have a significant impact on its operations [5] Group 2 - Jilin Expressway's subsidiary won a construction project bid worth 9.592 billion yuan for highway construction [12] - Zhongxin Securities received approval to publicly issue bonds totaling up to 60 billion yuan to professional investors [20] - Shanghai Yizhong's chairman proposed a share buyback plan amounting to 30 million to 35 million yuan [18]

Group 1: Natural Resources and Land Use - The Ministry of Natural Resources encourages market-oriented methods to revitalize idle land and improve efficient land use [1] Group 2: Automotive Industry - In the first eight months of this year, China's automobile production and sales both exceeded 20 million units for the first time, with production at 21.05 million and sales at 21.12 million, reflecting year-on-year growth of 12.7% and 12.6% respectively [2] - New energy vehicle production and sales reached 9.63 million units, accounting for 45.5% of total new car sales, with year-on-year growth of 37.3% and 36.7% [2] - Exports of automobiles reached 4.29 million units, a year-on-year increase of 13.7%, with new energy vehicle exports at 1.53 million units, up 87.3% [2] Group 3: Silicon Industry - TrendForce reports that despite high inventory levels of approximately 400,000 tons, expectations of production cuts in October due to dry weather in Sichuan and Yunnan are driving up multi-crystalline silicon prices [3] - The market focus has shifted from current inventory levels to future supply shortages, with downstream manufacturers actively purchasing [3] Group 4: Display Panel Market - The market for power management chips for large-sized display panels in mainland China is projected to grow to approximately 2.72 billion yuan by 2025, with a demand for about 1.13 billion units [4] Group 5: Healthcare and Technology - Researchers have developed a "nano-marking robot" for cancer immunotherapy, which shows promising results in tumor models and may lead to more effective next-generation therapies [5] - Alipay launched the first "AI payment" service in China, allowing users to place orders and make payments through an AI assistant [6] Group 6: Corporate Developments - Huang Junhong has resigned as the executive director of Huya, with Li Ping taking over [7] - Wanda Group has been executed for over 400 million yuan by the Beijing Financial Court [8] - CITIC Securities has received approval to publicly issue bonds totaling up to 60 billion yuan [9] - Chengdi Xiangjiang received a warning from the Shanghai Securities Regulatory Commission for inaccurate financial disclosures [10] - Western Gold's subsidiary will undergo maintenance, affecting production timelines [11] - Anhui Construction has won multiple major project bids totaling over 18.85 billion yuan [12][13] - Qinglong Pipe Industry has secured a project worth 87.34 million yuan [14] - Wuzhou Special Paper plans to increase capital by 780 million yuan for its subsidiary [15] - Changjiang Materials is set to invest up to 130 million yuan in oil and gas exploration [16] - Huakang Clean has won a hospital procurement project worth 50.07 million yuan [17] - Jilin Expressway's subsidiary has won a highway construction project worth 9.592 billion yuan [18] Group 7: Market Performance - The market saw a strong rebound with the ChiNext Index rising over 5%, marking a new high for the year, with over 4,200 stocks increasing in value [19]