Group 1 - The stock price of Meilun Elevator has increased by 5.14% to 8.38 CNY per share, with a total market capitalization of 2.924 billion CNY and a trading volume of 67.01 million CNY, reflecting a turnover rate of 2.74% [1] - Meilun Elevator has experienced a continuous rise in stock price for five consecutive days, with a cumulative increase of 8.14% during this period [1] - The company, established on May 23, 2000, specializes in the research, production, sales, installation, and maintenance of elevators, escalators, moving walkways, and related components, with main business revenue composition being 82.27% from elevators, escalators, and walkways, 15.67% from installation and maintenance, and 2.06% from other sources [1] Group 2 - Noan Fund's Noan Multi-Strategy Mixed A (320016) has increased its holdings in Meilun Elevator by 881,700 shares, bringing its total to 1.9365 million shares, which accounts for 0.64% of the circulating shares [2] - The fund has realized a floating profit of approximately 794,000 CNY today and a total of 1.1619 million CNY during the five-day rising period [2] - Noan Multi-Strategy Mixed A has a total asset size of 1.855 billion CNY, with a year-to-date return of 68.55% and a one-year return of 63.55%, ranking 428 out of 8,088 and 537 out of 8,058 respectively [2]

Core Viewpoint - Meilun Elevator's stock price has shown fluctuations, with a year-to-date increase of 18.35% and a recent decline of 0.62% over the past five trading days [2] Company Overview - Meilun Elevator, established on May 23, 2000, and listed on September 15, 2017, is located in Shaoxing, Zhejiang Province. The company specializes in the research, production, sales, installation, and maintenance of elevators, escalators, moving walkways, and related components [2] - The revenue composition of Meilun Elevator includes: elevators, escalators, and walkways (82.27%), installation and maintenance (15.67%), and other (2.06%) [2] - As of September 30, 2025, the number of shareholders is 14,200, a decrease of 9.62% from the previous period, with an average of 21,302 circulating shares per shareholder, an increase of 10.64% [2] Financial Performance - For the period from January to September 2025, Meilun Elevator reported a revenue of 497 million yuan, a year-on-year decrease of 13.46%. The net profit attributable to the parent company was 28.12 million yuan, down 75.72% year-on-year [2] - Since its A-share listing, Meilun Elevator has distributed a total of 259 million yuan in dividends, with 137 million yuan distributed over the past three years [3] Stock Market Activity - On October 31, Meilun Elevator's stock rose by 2.03%, reaching 8.05 yuan per share, with a trading volume of 24.17 million yuan and a turnover rate of 1.00%. The total market capitalization is 2.81 billion yuan [1] - The net inflow of main funds was 222,200 yuan, with large orders buying 2.11 million yuan (8.72% of total) and selling 1.88 million yuan (7.80% of total) [1] Institutional Holdings - As of September 30, 2025, the fifth largest circulating shareholder of Meilun Elevator is the Nuoan Multi-Strategy Mixed A Fund (320016), holding 1.94 million shares, an increase of 881,700 shares from the previous period [3]

Group 1 - The stock price of Meilun Elevator has dropped by 5.1% on September 23, reaching 7.44 CNY per share, with a trading volume of 26.38 million CNY and a turnover rate of 1.15%, resulting in a total market capitalization of 2.597 billion CNY [1] - Meilun Elevator has experienced a continuous decline for four consecutive days, with a cumulative drop of 6.44% during this period [1] - The company, established on May 23, 2000, and listed on September 15, 2017, specializes in the research, production, sales, installation, and maintenance of elevators, escalators, moving walkways, and related components, with main business revenue composition being 82.27% from elevators, escalators, and walkways, 15.67% from installation and maintenance, and 2.06% from other sources [1] Group 2 - Among the top ten circulating shareholders of Meilun Elevator, a fund under Nuoan Fund, Nuoan Multi-Strategy Mixed A (320016), has recently entered the list, holding 1.0548 million shares, which accounts for 0.35% of the circulating shares [2] - The estimated floating loss for Nuoan Multi-Strategy Mixed A today is approximately 421,900 CNY, with a total floating loss of 569,600 CNY during the four-day decline [2] - Nuoan Multi-Strategy Mixed A was established on August 9, 2011, with a current scale of 1.399 billion CNY, achieving a year-to-date return of 57.56%, ranking 694 out of 8172 in its category, and a one-year return of 115.52%, ranking 360 out of 7995 [2]

Core Points - The company, Zhejiang Meilun Elevator Co., Ltd, was established as a joint-stock company in accordance with the Company Law and other relevant regulations [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 77 million shares on August 24, 2017, and was listed on the Shanghai Stock Exchange on September 15, 2017 [1] - The registered capital of the company is RMB 348.929469 million [1] - The company's business scope includes the production and maintenance of elevators, escalators, and related mechanical parts, as well as import and export activities [1] Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders and creditors while adhering to the Party's leadership and relevant laws [1] - The company is a permanent joint-stock entity, with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [1] Chapter 2: Business Objectives and Scope - The company's business objective is to enhance management levels and core competitiveness while maximizing shareholder value and creating economic and social benefits [1] - The business scope includes manufacturing and maintenance of various types of elevators and escalators, as well as the sale of related mechanical parts [1] Chapter 3: Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [2] - The total number of shares issued by the company is 348.929469 million, all of which are ordinary shares [2] - The company cannot provide financial assistance for the purchase of its shares, except under specific circumstances [2] Chapter 4: Shareholders and Shareholders' Meeting - The company maintains a shareholder register based on records from the securities registration agency, which serves as proof of share ownership [5] - Shareholders have rights to dividends, attend meetings, supervise company operations, and access company documents [5] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [9] Chapter 5: Shareholders' Meeting Procedures - The company must notify shareholders of the meeting at least 20 days in advance for annual meetings and 15 days for temporary meetings [11] - The meeting must be presided over by the chairman or a designated representative, and all board members are required to attend [12] - The company must ensure that meeting records are accurate and preserved for at least ten years [14] Chapter 6: Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [15] - Certain significant transactions, such as capital increases or major asset purchases, require special resolutions [15] - Shareholders with more than 5% voting rights must report any pledges of their shares to the company [17]

Company Overview - Zhejiang Meilun Elevator Co., Ltd. is engaged in the research, production, sales, installation, and maintenance of elevators, escalators, moving walkways, and related components [1][2][3] - The company has established a strong reputation in the domestic elevator industry and holds various national and provincial honors, including being a national high-tech enterprise and a "little giant" enterprise [2][4] Financial Data - As of 2025, the total assets of the company are approximately 1.93 billion yuan, with total liabilities of about 649 million yuan [5] - The company's revenue for the first quarter of 2025 is reported at approximately 129.21 million yuan, with a net profit attributable to shareholders of about 4.28 million yuan for the same period [5] - The gross profit margin for the first quarter of 2025 is 22.10%, while the weighted average return on net assets is 0.35% [5] Business Performance - The company has experienced fluctuations in revenue, with a reported revenue of 95.53 million yuan in 2023, down from 101.62 million yuan in 2022 [5] - The net profit attributable to the parent company for 2023 was approximately 13.44 million yuan, compared to 8.18 million yuan in 2022 [5] Market Position - The company has a comprehensive sales network covering major regions in China and over 30 countries globally, indicating a strong market presence [4] - The company emphasizes technological advancement and product quality, focusing on energy-saving, environmentally friendly, and safe elevator products [4] Securities Issuance - The company plans to issue A-shares through a simplified procedure to specific investors, with a total fundraising amount not exceeding 300 million yuan [13][17] - The issuance price is set at 5.66 yuan per share, with a total of approximately 42 million shares to be issued [17][18] Investment Projects - The raised funds will be primarily allocated to the "Nanning Intelligent Manufacturing Base Project," which aims to enhance the company's production capacity and optimize regional layout [18][19]

Group 1 - The company, Zhejiang Meilun Elevator Co., Ltd., is conducting a simplified procedure for issuing shares to specific investors, with a total financing amount not exceeding RMB 300 million, which is capped at 20% of the net assets as of the end of the previous year [4][5][19] - The issuance has received necessary approvals from the company's board and has been registered with the China Securities Regulatory Commission (CSRC) and approved by the Shanghai Stock Exchange [6][19] - The issuance process involved sending subscription invitations to 103 specific investors, with a total of 25 investors submitting valid subscription bids [7][8] Group 2 - The final issuance price was determined to be RMB 5.86 per share based on the competitive bidding process, with a total of 40,614,334 shares allocated, amounting to approximately RMB 238 million [10][12] - The issuance process included signing subscription agreements and supplementary agreements, which were approved by the company's board and complied with regulatory requirements [12][19] - The company has confirmed that all subscription funds have been received and verified, totaling RMB 237,999,994.54, and the funds have been allocated to a designated account [13][14] Group 3 - The investors participating in the issuance have undergone appropriate suitability assessments, ensuring they meet the required risk tolerance levels [15][16] - The subscription objects do not include any related parties such as major shareholders or executives of the company, ensuring compliance with regulations [16][18] - The participating investors have confirmed that their funds do not involve any guarantees or financial support from the company or its major shareholders [16][18]

浙江天册律师事务所 关于 浙江梅轮电梯股份有限公司 差异化分红事项之 专项法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 http://www.tclawfirm.com 编号：TCFGZY2025H0017 号 致：浙江梅轮电梯股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江梅轮电梯股份有限公司（以 下简称"梅轮电梯"或"公司"）的委托，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 市公司股份回购规则》、《上海证券交易所股票上市规则》及《上海证券交易所上市 公司自律监管指引第7号—回购股份》（以下简称"《监管指引》"）等法律、法规 及规范性文件的相关规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 就公司本次2024年度利润分配所涉及的差异化分红（以下简称"本次差异化分红"） 相关事项出具本法律意见书。 第一部分 声明事项 本所及经办律师依据《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 ...

Group 1: Company Overview - Shanghai Esky Communication Technology Co., Ltd. plans to issue up to 26,165,765 shares, not exceeding 10% of the total share capital before the issuance, with a total fundraising amount of no more than 230 million yuan [1] - Esky Communication is a leading global provider of IoT solutions, offering a comprehensive range of IoT products and services, including cellular modules (5G/4G/3G/2G/LPWA), automotive modules, smart modules, short-range communication modules, GNSS positioning modules, satellite communication modules, antennas, and software platform services [1] - The company has extensive industry experience, with products widely used in smart transportation, smart energy, financial payments, smart cities, wireless gateways, smart agriculture & environmental monitoring, smart industry, smart living & healthcare, and smart security [1] Group 2: Research and Development - The company has eight R&D centers globally, located in Shanghai, Hefei, Foshan, Guilin, Wuhan, Vancouver, Belgrade, and Penang, supporting its rapid global development [2] - As a member of the 3GPP global cellular mobile communication standardization organization, the company participates in the development of 5G standards and conducts research on key technologies for AI/machine learning, communication perception integration, and 6G [2] - The company has submitted over 50 technical proposals for 5G communication standards to the 3GPP organization and holds over 100 essential patents declared to ETSI [2] Group 3: Zhejiang Meilun Elevator Co., Ltd. - Zhejiang Meilun Elevator plans to issue 40,614,334 shares, not exceeding 30% of the total share capital before the issuance, with a total fundraising amount of 23.8 million yuan, all of which will be invested in the Nanning intelligent manufacturing base project [3] - The company has obtained various certifications, including EU CE certification, TÜV energy efficiency A-level certification, and ISO quality management system certifications, and holds 25 invention patents and over 300 utility model and design patents [3] - Meilun Elevator has established a strong overseas presence, with a network of cooperation in over 30 countries across Asia, South America, North America, Africa, and Oceania, attracting numerous overseas clients [3]

法律意见书 浙江天册律师事务所 关于 浙江梅轮电梯股份有限公司 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于浙江梅轮电梯股份有限公司 法律意见书 编号：TCFGZY2025H0018 号 致：浙江梅轮电梯股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江梅轮电梯股份有限公 司（以下简称"梅轮电梯"或"公司"）的委托，指派本所律师参加公司 2024 年年度股东大会（以下简称"本次股东大会"），并根据《中华人民共和国证 券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称 "《公司法》"）和《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、法规和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人 员的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对 会议所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性 发表意见。 （一）经本所律师核查，公司本次股东 ...