浙江天册律师事务所 关于 浙江梅轮电梯股份有限公司 及回购注销部分限制性股票的 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：0571-87901110 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 及回购注销部分限制性股票的 法律意见书 编号： TCFGZY2025H0026号 （以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理 办法》（以下简称"《管理办法》"）等有关法律、法规和规范性文件及《浙江梅轮 电梯股份有限公司章程》（以下简称"《公司章程》"）的相关规定，就公司2024 年限制性股票激励计划（以下简称"本次激励计划"）调整回购价格（以下简称"本 次调整"）及回购注销部分限制性股票（以下简称"本次回购注销"）有关事宜出具 本法律意见书。 本所律师声明事项： 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前 已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见书所认定的事 ...

Core Viewpoint - Senhe Co., Ltd. has experienced a continuous decline in the number of shareholders, indicating a trend of concentrated holdings, which may impact stock performance and investor sentiment [2] Group 1: Shareholder Data - As of August 10, the number of shareholders for Senhe Co., Ltd. was 9,880, a decrease of 721 from the previous period (July 31), representing a month-over-month decline of 6.80% [2] - This marks the fourth consecutive period of decline in the number of shareholders, with a cumulative decrease of 16.04% [2] Group 2: Stock Performance - The latest stock price for Senhe Co., Ltd. is 11.81 yuan, down 1.42%, but the stock has seen a cumulative increase of 11.84% since the trend of concentrated holdings began [2] - Over the specific trading days, the stock has recorded 12 increases and 19 decreases [2] Group 3: Financing Data - As of August 11, the margin trading balance for Senhe Co., Ltd. was 0.73 billion yuan, with the financing balance also at 0.73 billion yuan [2] - Since the decline in the number of shareholders began, the financing balance has increased by 6.33 million yuan, reflecting a growth rate of 9.56% [2]

Core Insights - Huzhou has made significant progress in implementing the "Lucid waters and lush mountains are invaluable assets" concept over the past 20 years, transitioning from an ecological civilization "pioneer" to a "demonstration" city, and achieving a shift from extensive economic growth to green and low-carbon development [1][3] Group 1: Ecological and Environmental Achievements - Huzhou has established over 130 ecological civilization construction standards, with 13 local standards elevated to national standards [3] - The city has seen a 57.03% improvement in PM2.5 concentration and a 56.51% increase in air quality over the past years, with the water quality entering Taihu Lake maintaining Class III or above for 17 consecutive years [3][4] - Huzhou has been recognized as the first city in China to achieve full coverage of national ecological civilization demonstration zones at the district and county levels [3] Group 2: Economic Transformation and Innovation - Huzhou's energy consumption per unit of GDP has decreased by approximately 48% over the past 20 years, while the number of high-tech enterprises has surged from 58 in 2008 to 2,071 in 2024 [4] - The city has focused on transforming its industrial structure, reducing the number of battery companies from 175 to 16, while increasing sales revenue by 14 times [4] - Huzhou is developing a "2+8" high-energy platform system, focusing on emerging industries such as new energy vehicles, semiconductors, and biomedicine [5] Group 3: Social and Economic Equity - The income disparity among urban and rural residents in Huzhou has narrowed to 1.53, significantly lower than national and provincial averages, making it one of the most balanced development regions in China [6] - Innovative models have been introduced to promote dual income growth for village collectives and farmers, with 95% of administrative villages achieving over 800,000 yuan in annual operating income [6] - The city has attracted nearly 43,000 young people to rural areas since 2022, contributing to a sustainable development model that transforms ecological resources into green capital [6]

Group 1 - The core point of the article indicates that Senhe Co., Ltd. has experienced a continuous decline in the number of shareholders, with a total decrease of 240 shareholders as of July 31, resulting in a 2.21% decrease compared to the previous period [2] - This marks the third consecutive period of decline in the number of shareholders, with a cumulative decrease of 9.91%, suggesting a trend of increasing concentration of shares [2] - As of the latest data, the closing price of Senhe Co., Ltd. was 12.34 yuan, reflecting a decrease of 1.91%, while the stock price has increased by 16.86% since the concentration of shares began [2] Group 2 - The margin trading data shows that as of August 6, the total margin balance for Senhe Co., Ltd. was 0.95 billion yuan, with the financing balance also at 0.95 billion yuan [2] - Since the decline in the number of shareholders, the financing balance has increased by 0.29 billion yuan, representing a growth of 44.02% [2]

Group 1 - The company announced the approval of two proposals during the 16th meeting of the fourth Supervisory Board, including the use of raised funds to replace pre-invested project funds and expenses related to issuance [2] - The second proposal involves the use of part of the idle raised funds for cash management [2]

Group 1 - The company, Meilun Elevator, announced that its fourth board meeting will be held on August 1, 2025, to discuss changes to the registered capital and amendments to the company’s articles of association [2] - For the year 2024, the company's revenue composition shows that elevators account for 98.02% of total revenue, while other businesses contribute 1.98% [2]

格隆汇8月4日丨梅轮电梯(603321.SH)公布，公司及子公司拟使用不超过人民币15,000万元（含15,000万 元）的闲置募集资金进行现金管理，有效期自公司董事会审议通过之日起12个月内，上述额度在期限范 围内可循环滚动使用。闲置募集资金现金管理到期后将及时归还至募集资金专户。 ...

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]

Core Viewpoint - The Chinese government is implementing measures to encourage foreign investment enterprises to reinvest domestically, aiming to attract and utilize foreign capital more effectively, especially in the context of a challenging global investment environment [1][4]. Group 1: Foreign Investment Statistics - During the "14th Five-Year Plan" period, China has attracted a total of $708.73 billion in foreign investment, with 229,000 new foreign enterprises established, an increase of 25,000 compared to the "13th Five-Year Plan" period [1]. - The proportion of foreign investment in high-tech industries in China is expected to reach 34.6% by 2024, an increase of 6 percentage points from 2020 [10]. Group 2: New Policies and Measures - The recent notice includes twelve specific measures to encourage foreign enterprises to reinvest, focusing on reducing costs, increasing efficiency, and optimizing management and services [4][6]. - Key measures include enhancing project service guarantees, optimizing land allocation, simplifying administrative processes, and providing financial support [4]. Group 3: Foreign Enterprises' Reactions - Foreign companies express optimism about the new policies, highlighting improved approval services and tax incentives as significant benefits for their operations in China [7][8]. - Companies like Karcher and Yihai Kerry have reported plans for expansion and new investments in response to the supportive policies, indicating a strong commitment to the Chinese market [5][7]. Group 4: Sector-Specific Insights - The notice is expected to facilitate investments in various sectors, including high-quality food production, digital services, and urban renewal projects, as companies adapt to changing market demands [10][11]. - The collaboration between foreign firms and local partners is anticipated to strengthen, with a focus on mutual benefits and long-term growth in the Chinese market [11][12].

Group 1 - The 8th China International Import Expo (CIIE) will be held in Shanghai from November 5 to 10, with over 50 countries and international organizations confirmed to participate, including Sweden and the UAE as guest countries [1] - The exhibition area has exceeded 330,000 square meters, with 170 companies and 27 institutions confirmed as "full attendance" participants, and 60 overseas exhibition groups from 40 countries and regions have also confirmed their participation [1] Group 2 - The CIIE's enterprise exhibition serves as a global platform for companies to showcase their products, technologies, and services, divided into six major exhibition areas and an innovation incubation zone [2] - The technology and equipment exhibition area will feature over 80 Fortune 500 and industry-leading companies, including major players in industrial electrical, elevator, and water treatment sectors [2] - The medical exhibition area will host 10 Fortune 500 pharmaceutical companies and major players in medical imaging and radiation therapy, showcasing cutting-edge medical technologies [2] - The automotive exhibition area has been upgraded to include smart mobility, displaying advancements in vehicles, auto parts, and low-altitude economy, along with hosting closed-door meetings for industry leaders [2] - The innovation incubation zone will feature over 500 cutting-edge global innovation projects, focusing on digital economy, green low-carbon initiatives, life sciences, and manufacturing technology [2]