上海市锦天城律师事务所 上海市锦天城律师事务所 关于湖北超卓航空科技股份有限公司 法律意见书 致：湖北超卓航空科技股份有限公司 关于湖北超卓航空科技股份有限公司 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所（以下简称"本所"）接受湖北超卓航空科技股份 有限公司（以下简称"公司"）委托，就公司召开 2025 年第三次临时股东大会 （以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东会规则》等法律、法规和其他规范性 文件以及《湖北超卓航空科技股份有限公司章程》（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》等规定，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事项进行了 必要的核查和验证，审查了本所认为出具该法律意见书所 ...

Core Insights - The 9th China-South Asia Expo opened in Kunming, Yunnan, featuring 73 countries and regions with over 2,500 enterprises participating, emphasizing international cooperation and market development [1][2] Trade Cooperation - The expo showcased diverse products from South Asia, including handicrafts, textiles, and food items, providing a platform for South Asian goods [2] - The trade volume between China and South Asian countries reached nearly $200 billion last year, doubling over the past decade with an average annual growth of approximately 6.3% [1][2] Investment Opportunities - The expo highlighted investment cooperation in infrastructure and agriculture, with specialized pavilions for manufacturing, green energy, and modern agriculture [4] - Companies like Yiwit (Nanjing) Aerospace Technology showcased innovative products such as electric vertical takeoff and landing aircraft, indicating growth in low-altitude economy [4][5] Technological Advancements - Cutting-edge technologies were displayed, including AI translation screens and smart energy solutions, showcasing China's advancements in various sectors [5] - The establishment of a Traditional Chinese Medicine pavilion aimed to promote the TCM industry and its cultural significance [6] Tourism and Lifestyle Promotion - The "Travel and Living in Yunnan" pavilion aimed to enhance tourism and lifestyle branding, promoting Yunnan's unique culture and attractions [7] - The expo is part of Yunnan's ongoing efforts to strengthen trade ties with South Asia and Southeast Asia, fostering deeper economic cooperation and cultural exchanges [7]

Group 1 - The consumer goods trade-in subsidy program in Xifeng District has been suspended as of June 19, 2025, due to the exhaustion of available funds [2][3] - During the suspension period, no subsidies will be provided for products purchased through the trade-in program, both online and offline [2] - Consumers who made eligible purchases before the suspension must submit their application materials by July 5, 2025, to receive subsidies [2]

Key Points - The company Jiangsu Maxinlin Aviation Technology Co., Ltd. has announced a cash dividend distribution of 0.157 CNY per share, totaling approximately 22.83 million CNY [1] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 22, 2025 [1] - The total number of shares for the dividend calculation is 145,426,667 [1] Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [1] - The actual cash dividend for individual shareholders holding shares for more than one year is exempt from personal income tax, while those holding for less than one year will have tax withheld upon transfer [2] - For Qualified Foreign Institutional Investors (QFII), a 10% corporate income tax will be withheld, resulting in a net dividend of 0.1413 CNY per share [3] - Other institutional investors and corporate shareholders will be responsible for their own tax declarations, with the actual cash dividend being 0.157 CNY per share [5]

Group 1 - Diplomats and business representatives from countries such as Brazil, Peru, Argentina, and Nigeria visited Qiantang to explore business opportunities and strengthen economic ties through the BRICS Special Economic Zone China Cooperation Center [1] - Sanhua Holding Group showcased its development in "Belt and Road" countries, highlighting its leadership in HVAC, home appliances, and automotive thermal management sectors [1] - The Qiantang region aims to enhance practical economic cooperation through industry connections and policy research facilitated by the BRICS Special Economic Zone [1] Group 2 - During the "Country Matching Conference," Hangzhou enterprises presented products and projects to explore business opportunities with representatives from "Belt and Road" countries [2] - Hangzhou Guanglian Composite Materials Co., Ltd. aims to expand into South American markets with its food-grade oil-proof paper products, which are already sold in the US, Canada, Germany, and Poland [2] - The Qiantang authorities emphasized the importance of a dual-channel platform that connects consular resources with enterprise needs to help local businesses integrate into international markets [2]

关于湖北超卓航空科技股份有限公司 差异化权益分派事项的 上海市锦天城律师事务所 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于湖北超卓航空科技股份有限公司 差异化权益分派事项的 法律意见书 致：湖北超卓航空科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受湖北超卓航空科技股份 有限公司（以下简称"公司"）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》"）、 《上海证券交易所上市公司自律监管指引第 7 号——回购股份（2025 年 3 月修 订）》（以下简称"《监管指引第 7 号》"）等有关法律、法规、规章及其他规 范性文件以及《湖北超卓航空科技股份有限公司章程》 （以下简称"《公司章程》"） 的有关规定，就公司 2024 年度利润分配所涉及的差异化权益分派（以下简称"本 次差异化权益分派"），出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提 ...

证券代码：688237 证券简称：超卓航科 公告编号：2025-035 湖北超卓航空科技股份有限公司 重要内容提示： ? 是否涉及差异化分红送转：是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （公司回购专用证券账户除外）。 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 ? 每股分配比例 每股现金红利0.34元（含税） ? 相关日期 股权登记日 除权（息）日 现金红利发放日 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上海证券交易 所上市公司自律监管指引第 7 号——回购股份》等相关法律、行政法规、部门规 章及其他规范性文件和《公司章程》的有关规定，公司回购专用证券账户中的股 份不享有股东大会表决权、利润分配、公积金转增股本、认购新股和可转换公司 债券等权利。 （1）本次 ...

Core Insights - Shanghai is developing a high-quality low-altitude economy industry, aiming for a core industry scale exceeding 50 billion yuan by 2027 [1] - Financial institutions in Shanghai are enhancing support for the low-altitude economy through diverse financial products, particularly for electric vertical takeoff and landing (eVTOL) aircraft [1][2] Financial Support Initiatives - The Shanghai Municipal Government has introduced policies to strengthen financial support for the low-altitude economy, including increasing funding for industrial transformation and attracting social and state capital [2] - Yangpu District is guiding state-owned enterprises and social capital to establish early-stage investment funds focused on incubators and high-quality low-altitude economy companies [2] - Jinshan District has set up a special fund for the low-altitude economy and is collaborating with banks to provide a credit limit of 10 billion yuan for new productivity development loans [2] Strategic Partnerships - Financial leasing companies are actively engaging in the low-altitude economy, with significant agreements such as a strategic partnership between Puyin Financial Leasing and Shanghai Fengfei Aviation Technology for 100 eVTOL aircraft [3] - China Bank Leasing has also signed an intention agreement for 100 E20 eVTOL aircraft with Shanghai Shide Technology [3] Company Innovations and Challenges - Shanghai Volant Aviation Technology has developed the VE25-100 eVTOL, which is the largest known manned eVTOL by takeoff weight and cabin space [4] - Traditional bank credit systems have posed challenges for innovative companies like Volant, but Shanghai banks are adapting their evaluation criteria to support such enterprises [4] - Shanghai Shide Technology is expanding its operations and has received cross-border financial service support from China Bank [5] Industry Growth and Financial Solutions - The electric drive industry related to eVTOLs is expected to grow significantly, with companies like Shanghai Yiweike Electric Technology facing cash flow challenges due to payment cycles [6] - Shanghai Bank has provided credit support to Yiweike, facilitating its product development and market expansion [6] - Shanghai Liontail Intelligent Technology has received entrepreneurial guarantee loans from Shanghai Bank to overcome funding difficulties during its product development phase [7] - China Bank has also supported Qianxun Positioning Network in its core technology development with a comprehensive financial service system [7]

江苏迈信林航空科技股份有限公司 股东询价转让结果报告书暨持股 5%以上股东权益变动 触及 1%的提示性公告 证券代码：688685 证券简称：迈信林 公告编号：2025-024 股东苏州航飞投资中心（有限合伙）（以下简称"航飞投资"）和苏州航迈投资 中心（有限合伙）（以下简称"航迈投资"）（上述 2 家股东以下合称"转让方"）保 证向江苏迈信林航空科技股份有限公司（以下简称"公司"或"迈信林"）提供的 信息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性 和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示: (一) 转让方基本情况 截至 2025 年 5 月 20 日，转让方所持首发前股份的数量、占迈信林总股本比例 情况如下： 序号 股东名称 持股数量（股） 持股比例 注：以上持股比例按 2025 年 5 月 20 日公司总股本 145,426,667 股计算。 本次询价转让的转让方航飞投资、航迈投资为迈信林控股股东、实际控制人张 友志先生的一致行动人，合计持有公司股份比例超过 5%。部分董事、高级管理人 员通过航飞投资、航迈投资间 ...

国泰海通证券股份有限公司 关于江苏迈信林航空科技股份有限公司 股东向特定机构投资者询价转让股份的核查报告 上海证券交易所： 国泰海通证券股份有限公司（以下简称"国泰海通"、"组织券商"）受委托担 任苏州航飞投资中心（有限合伙）（以下简称"航飞投资"）和苏州航迈投资中 心（有限合伙）（以下简称"航迈投资"）（上述 2 家股东以下合称"转让方"） 以向特定机构投资者询价转让（以下简称"询价转让"）方式减持所持有的江苏迈 信林航空科技股份有限公司（以下简称"公司"或"迈信林"）首次公开发行前已发 行股份的组织券商。 经核查，国泰海通就本次询价转让的股东、受让方是否符合《上海证券交易 所科创板上市公司自律监管指引第 4 号——询价转让和配售（2025 年 3 月修订）》 （以下简称"《询价转让和配售指引》"）要求，本次询价转让的询价、转让过程 与结果是否公平、公正，是否符合《询价转让和配售指引》的规定作出如下报告 说明。 一、本次询价转让概况 （一）本次询价转让转让方 截至 2025 年 5 月 20 日转让方所持首发前股份的数量及占公司总股本比例情 况如下： 本次拟询价转让股数上限为 3,794,061 股，受让方 ...