北京中伦（杭州）律师事务所 关于浙江万马股份有限公司 法律意见书 二〇二五年五月 浙江省杭州市上城区钱江路 1366 号华润大厦 A座 22 层 邮编：310020 P.R. China 电话/Tel : +86 571 5692 1222 传真/Fax : +86 571 5692 1333 www.zhonglun.com 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席本 次股东大会人员和召集人的资格、会议表决程序及表决结果是否符合《公司法》 等法律、法规、规范性文件及《公司章程》的规定发表意见，不对会议审议的议 -1- 法律意见书 北京中伦（杭州）律师事务所 关于浙江万马股份有限公司 法律意见书 致：浙江万马股份有限公司 根据《中华人民共和国证券法》 《中华人民共和国公司法》 （以下简称"《公 司法》"）和《上市公司股东大会规则》（以下简称"《股东大会规则》"）等 相关法律、法规、规范性文件以及《浙江万马股份有限公司章程》 （以下简称"《公 司章程》"）《股东大会议事规则》的规定，北京中伦（杭州）律师事务所（以 下简称"本所"）接受浙江万马股份有限公司（以下简称"公司"）的委托，就 公 ...

Group 1: Company Performance and Strategy - The company has experienced slight fluctuations in net profit over the past three years, with performance targets not fully met due to a strategy focused on selecting high-quality customers and orders [4] - In 2024, the company aims to enhance its capabilities in the power industry by collaborating with national technology innovation platforms on projects such as 500kV submarine cables and direct current cable materials [4] - The company has won multiple bids for significant national hydropower projects and continues to maintain a leading position in high-voltage product procurement [4] Group 2: Environmental and Technological Initiatives - The company is actively implementing carbon reduction measures, including the use of photovoltaic power, with a reported generation of 13.81 million kWh in 2024 and the purchase of 3,000 MWh of green certificates [1] - The company is advancing its digital transformation through various projects, enhancing efficiency in process management and procurement [2] - The company is committed to using environmentally friendly materials in its products, leading industry trends with the adoption of polypropylene and halogen-free materials [3] Group 3: Talent and Organizational Development - The company emphasizes talent development as a foundation for high-quality growth, implementing strategies for talent recruitment, assessment, and performance management [5] - A "talent training camp" model has been established to cultivate backup talent and enhance organizational effectiveness [5] Group 4: Market Challenges and Responses - The company is closely monitoring upstream market uncertainties to manage operational risks related to raw material price fluctuations [5] - The decline in sales of submarine cables in 2024 is attributed to project fluctuations and intense market competition, with first-quarter sales reported at 150 million [6] Group 5: Future Outlook and Shareholder Engagement - The company plans to maintain its strategy of selecting high-quality customers and orders while enhancing customer service and experience [3] - The company is considering share buybacks and has a commitment to adhere to legal profit distribution policies while balancing future development needs [6][9]

Core Viewpoint - Far East Holdings (600869.SH) continues to secure large contracts, with significant growth in its smart battery business despite previous losses [1][2][5] Group 1: Contract Orders - In April 2025, the company received contracts exceeding 10 million RMB totaling 2.646 billion RMB, representing a year-on-year increase of 11.33% and a month-on-month increase of 2.34% [2] - From January to April 2025, the total contracts received exceeded 8.566 billion RMB, with a year-on-year growth of 0.91% [2] - The breakdown of contracts includes 6.795 billion RMB for smart cable networks, 565 million RMB for smart batteries, and 1.206 billion RMB for smart airport projects [2][3] Group 2: Business Performance - In 2024, the company secured contracts totaling 24.593 billion RMB, with smart cable networks accounting for 19.506 billion RMB, smart batteries for 2.507 billion RMB (up 411.41%), and smart airports for 2.579 billion RMB (up 53.96%) [3] - The significant growth in smart battery orders is attributed to strong performance in the energy storage sector, with 1.375 billion RMB in energy storage contracts, a year-on-year increase of 5605% [3] - The company has expanded its global presence in energy storage, increasing market share in Poland, Ukraine, Italy, and Romania [3] Group 3: Financial Performance - In Q1 2025, the company reported revenue of 4.87 billion RMB, a year-on-year increase of 1.3%, and a net profit of 45.93 million RMB, up 84.6% [5] - The smart cable network business generated 4.207 billion RMB in revenue, a decrease of 5.54% year-on-year, while the smart battery business achieved 329 million RMB, a growth of 93.64% [6] - The smart airport business also saw rapid growth, with revenue of 312 million RMB, an increase of 80.92% [6]

Key Insights - The aluminum industry is experiencing a favorable macroeconomic environment with reduced tariff pressures and positive policy signals from both the US and China [4][10] - The demand for aluminum products is showing structural recovery, driven by new orders leading to increased inventory needs ahead of the May holiday [6][7] - The supply of electrolytic aluminum remains stable, with production costs slightly increasing, while inventory levels are decreasing [5][10] - The prices of key materials such as metal chromium, polymer MDI, and acetamide are on the rise, indicating a potential boom in the chromium salt cycle [18][27] - The chemical industry is expected to enter a replenishment cycle in 2025, driven by low inventory levels and improving profitability among leading companies [22][23] Company Summaries Aluminum Industry - The average cost of electrolytic aluminum is approximately 16,582 RMB/ton, with a slight week-on-week increase [5] - Domestic aluminum ingot inventory has decreased to 658,000 tons, reflecting a 3.1% drop week-on-week [5] - The aluminum processing sector is witnessing a notable increase in inventory depletion rates, with a current inventory of aluminum rods at 177,800 tons [7] Chemical Industry - The chemical sector is seeing a tightening supply of phosphorous ore, with companies like Baitian Co. expanding production capacity significantly [21] - The chemical industry is projected to benefit from a replenishment cycle in 2025, with major companies expected to see improved performance due to cost advantages and market share growth [22][23] - The prices of key chemical products, including metal chromium and polymer MDI, have increased significantly, indicating strong demand and supply constraints [27][28] Data Center Services - Aofei Data reported a 62.18% year-on-year revenue increase in 2024, with Q1 2025 revenue up 40.62% year-on-year [11][12] - The company is expanding its IDC services, with over 43,000 operational cabinets, benefiting from increased capital expenditure in the internet sector [14][16] - The projected revenue for Aofei Data for 2025-2027 is expected to grow significantly, with a "buy" rating assigned based on its market position and growth potential [16]

Group 1 - The core point of the article is that Changlan Technology (002879) reported a revenue of 269 million yuan in the first quarter of 2025, reflecting a year-on-year growth of 35.97% [1] - The net profit for the same period was 2.4573 million yuan, which represents a significant year-on-year decline of 84.88% [1]

Core Insights - The company reported a total revenue of 1.149 billion yuan for the year, a decrease of 14.07% year-on-year, while achieving a main business profit of 76.91 million yuan, an increase of 23.98% year-on-year [1] - The cable business segment generated revenue of 1.077 billion yuan, reflecting a growth of 7.36% year-on-year, with a main business profit of 69.09 million yuan, up 23.40% year-on-year [1] - The leasing and property services segment saw revenue of 66.32 million yuan, a decline of 7.74%, but the main business profit surged by 151.09% to 7.04 million yuan [1] Business Development - The industrial park project achieved revenue of 5.7362 million yuan, a significant increase of 127.36% year-on-year, indicating steady progress in this key business area [2] - In Q1 of this year, the company reported a quarterly revenue of 299 million yuan, a year-on-year increase of 74.53%, and a net profit attributable to shareholders of 16.23 million yuan, a substantial growth of 243.67% [2] - The net cash flow from operating activities reached 800.1 million yuan, a remarkable increase of 712.04% compared to the same period last year [2] Strategic Focus - The company aims to enhance governance mechanisms, strengthen the core role of the board, and improve capital structure while deepening the integration of party-building efforts to ensure stable and sustainable development [3] - The focus will be on refining top-level design and enhancing planning effectiveness to boost overall competitiveness [3]

Group 1 - The core point of the article is that Dongfang Cable (603606) reported significant growth in its financial performance for the first quarter of 2025, with revenue reaching 2.147 billion yuan, representing a year-on-year increase of 63.83% [1] - The net profit for the same period was 281 million yuan, showing a year-on-year growth of 6.66% [1]

新亚电缆今日下跌4.91%，全天换手率38.28%，成交额5.20亿元，振幅6.26%。龙虎榜数据显示，营业部 席位合计净卖出4637.92万元。 深交所公开信息显示，当日该股因日换手率达38.28%上榜，营业部席位合计净卖出4637.92万元。 近半年该股累计上榜龙虎榜12次，上榜次日股价平均跌2.36%，上榜后5日平均跌7.53%。 资金流向方面，今日该股主力资金净流出1738.22万元，其中，特大单净流出2074.31万元，大单资金净 流入336.08万元。近5日主力资金净流入8550.25万元。（数据宝） 新亚电缆4月16日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 财通证券股份有限公司温岭中华路证券营业部 | 868.80 | 2.68 | | 买二 | 东亚前海证券有限责任公司上海分公司 | 590.04 | 0.23 | | 买三 | 东莞证券股份有限公司清远广清大道证券营业部 | 580.90 | 5.70 | | 买四 | 中信证券股份有限公司杭州凤起路证券营业部 | 577. ...

新亚电缆今日跌停，全天换手率35.60%，成交额5.46亿元，振幅10.48%。龙虎榜数据显示，机构净买入 1090.90万元，营业部席位合计净卖出4064.70万元。 新亚电缆4月7日交易公开信息 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.55亿元，其中，买入成交额为6285.66 万元，卖出成交额为9259.46万元，合计净卖出2973.80万元。 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 国投证券股份有限公司深圳龙岗翔鸽路证券营业部 | 2179.50 | 78.76 | | 买二 | 机构专用 | 1312.30 | 50.41 | | 买三 | 机构专用 | 1290.35 | 1461.34 | | 买四 | 中信证券股份有限公司杭州文三路证券营业部 | 719.06 | 543.86 | | 买五 | 国联证券股份有限公司浙江分公司 | 537.77 | 130.97 | | 卖一 | 国泰君安证券股份有限公司上海海阳西路证券营业部 | 0.00 | 2598.80 | | ...

证券代码：002692 证券简称：远程股份 公告编号：2025-035 远程电缆股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 一、会议召开和出席情况 信息披露媒体上披露了《关于召开 2024 年年度股东大会的通知》（公告编号： 召开。 （1）现场会议时间：2025年4月2日（星期三）下午14:30。 （2）网络投票时间：2025年4月2日。其中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4月2日上午9:15—9:25，9:30—11:30，下午13:00— 意时间。 司会议室。 （1）出席会议总体情况 出席本次股东大会现场会议和网络投票的股东及股东代理人共 327 人，代表有 表决权股份 239,266,160 股，占公司股份总数 33.3172%。 公司董事、监事、高级管理人员及见证律师出席了本次会议。 （2）现场会议出席情况 出席本次股东大会现场会议的股东、股东代理人及股东代表共 8 人，代表有表 决权股份 208,285,140 股，占公司股份总数 29.0032%。 （3）网络投票情况 其中，中小股东表决结果： ...