北京金诚同达（上海）律师事务所 关于 法律意见书 北京金诚同达（上海）律师事务所 关于浙江华洋赛车股份有限公司 浙江华洋墓车股份有限公司 2024 年第二次临时股东大会的 法律意见书 金沪法意[2024]第 222 号 JT&N 会诚同达律师事务所 JINCHENG TONGDA & NEAL LAW FIRM 上海市浦东新区世纪大道88号金茂大厦18层 电话: 021-3886 2288 传真: 021-3886 2288 转 1018 金诚同大律师事务所 2024 年第二次临时股东大会的 法律意见书 金沪法意[20241第 222 号 致: 浙江华洋富车股份有限公司 北京金诚同达(上海)律师事务所接受浙江华洋赛车股份有限公司(以下简 称"公司"）的委托,指派王成律师、王起杭律师(以下简称"本所律师")参 加了公司于 2024 年 9 月 13 日召开的 2024 年第二次临时股东大会(以下简称"本 次股东大会"），并就公司本次股东大会的相关事项出具法律意见书。 依据《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 ...

Investment Rating - The report assigns an "Accumulate" rating to the company for the first time, indicating a positive outlook for future performance [3][81]. Core Insights - Huayang Racing is a leading enterprise in the off-road motorcycle segment, with comprehensive capabilities in research and production. The company has developed a rich product system and has expanded its market presence globally, entering over 50 countries and regions [2][20]. - The electric motorcycle market is experiencing strong growth, with an increasing market share for high-displacement products. The demand for electric motorcycles has surged, driven by national policies promoting green economy and new energy industries [2][42]. - The company has established deep ties with globally recognized motorcycle dealers, enhancing its market reach and brand presence. Approximately 91% of the company's revenue comes from overseas markets, with a significant contribution from the Russian market [3][70]. Summary by Sections 1. Company Overview - Established in 2004, Huayang Racing specializes in the independent research, production, and sales of off-road vehicles, particularly motorcycles. The company has developed over 30 specifications and models, mastering core technologies in structural design and performance tuning [20][27]. - The company has seen its two-wheeler motorcycle business grow from 128 million yuan in 2019 to 301 million yuan in 2023, with a compound annual growth rate (CAGR) of 23.75% [2][31]. 2. Electric Motorcycle Market - The electric motorcycle market in China has seen significant growth, with sales reaching 8.92 million units in 2021, a year-on-year increase of 202.54%. This growth has positively impacted overall motorcycle sales, which reached 25.36 million units in 2021, up 48.62% from 2020 [2][42]. - The market for high-displacement motorcycles is expanding, with the share of motorcycles over 150ml increasing from 3.40% in 2012 to 15.33% in 2022, indicating substantial growth potential [2][46]. 3. Global Market Presence - The company has built a robust dealer network in major global markets, with a focus on strong, reputable partners. As of 2023, 91% of the company's revenue is derived from international markets, with Europe and North America being the primary regions [3][34]. - The company has a high gross margin from overseas operations, which reached 22.45% in 2023, indicating a favorable market position compared to domestic operations [3][70]. 4. Financial Forecast and Investment Advice - The company is expected to achieve net profits of 0.62 billion yuan, 0.75 billion yuan, and 0.95 billion yuan for the years 2024 to 2026, respectively. The current stock price corresponds to a price-to-earnings (P/E) ratio of 13.95, 11.58, and 9.11 for the same years [3][81]. - The report anticipates a revenue growth of 15.75%, 18.08%, and 21.98% for the years 2024 to 2026, with a corresponding increase in net profit margins [3][78].

Group 1: Financial Performance - The company's non-recurring net profit increased by 47.51% compared to the same period last year, indicating significant growth in the first half of 2024 [3] - The company attributes the growth to seasonal market factors and proactive strategies in the Russian market, which have led to improved performance in the second quarter [3] - The company is optimistic about achieving its annual targets, as the second half is typically a peak sales season [3] Group 2: Market Risks and Strategies - The company employs a diversified market strategy to mitigate risks from potential tariff changes, ensuring that performance is not heavily impacted by localized issues [3] - The product line's diversity helps to avoid significant cost increases due to varying import tariffs across different markets [3] - The company has established a strong brand presence in the U.S. market, which has been maintained through reasonable pricing and profit policies [3] Group 3: Export Markets and Growth Areas - Key export markets for the company's two-wheeled off-road vehicles include the Far East, Middle East, and Southeast Asia, with a focus on the "Belt and Road" initiative regions for future growth [4] - The company plans to enhance marketing efforts and introduce models that meet the specific demands of these emerging markets [4] Group 4: Domestic Market Development - The company is committed to cultivating the domestic market and enhancing brand recognition through participation in various competitions [5] - Sales data indicates steady growth in the domestic market, driven by increasing consumer awareness and interest in non-road motorcycles [5] - The company maintains a positive outlook on long-term market potential, supported by a large population base and evolving consumer preferences [5]

Group 1: Financial Performance - The company's non-recurring net profit increased by 47.51% compared to the same period last year, indicating significant growth in the first half of 2024 [3] - The company attributes the growth to seasonal market factors and proactive strategies in the Russian market, which have led to improved performance in the second quarter [3] - The company is optimistic about achieving its annual targets, as the second half is typically a peak sales season [3] Group 2: Market Risks and Strategies - The company employs a diversified market strategy to mitigate risks from potential tariff changes, ensuring that performance is not heavily impacted by localized issues [3] - The product line's diversity helps to avoid significant cost increases due to varying import tariffs across different markets [3] - The company has established a strong brand presence in the U.S. market, which has been maintained through reasonable pricing and profit policies [3] Group 3: Export and Domestic Market Development - Key export markets for the company's two-wheeled off-road vehicles include the Far East, Middle East, and Southeast Asia, with a focus on the "Belt and Road" initiative [4] - The company plans to enhance marketing efforts and introduce models that meet the specific demands of these emerging markets [4] - The domestic market is experiencing steady growth, supported by the company's strong brand recognition and participation in various racing events [5]

北京金诚同达（上海）律师事务所 关于 浙江华洋赛车股份有限公司 2024 年股权激励计划授予相关事项的 法律意见书 金沪法意[2024]第 221 号 JT&N 金诚同达律师事务所 JINCHENG TONGDA & NEAL LAW FIRM 上海市浦东新区世纪大道88号金茂大厦18层 电话: 021-3886 2288 传真: 021-3886 2288 转 1018 金诚同达律师事务所 法律意见书 目 录 | 释 义… | | --- | | 一、 本次授予的批准与授权………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 4 | | 二、 本次授予的主要内容 ………………………………………………………………………………………………………………………………………… 6 | | （一）本次授予的授予日 ……………………………………………………………………………………………………………………………………………………………………………………………………………………………… ...

证券代码：834058 证券简称：华洋赛车 公告编号：2024-085 浙江华洋赛车股份有限公司 募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、募集资金基本情况 （一）募集资金金额及到账时间 2023 年 7 月 11 日，中国证券监督管理委员会出具《关于同意浙江华洋赛 车股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 〔2023〕1478 号），同意公司向不特定合格投资者公开发行股票的注册申请。 经北京证券交易所《关于同意浙江华洋赛车股份有限公司股票在北京证券交易 所上市的函》（北证函〔2023〕328 号）批准，公司股票于 2023 年 8 月 10 日在 北京证券交易所上市。 公司本次发行的发行价格为 16.50 元/股，发行股数为 14,000,000 股，募集 资金总额为 231,000,000.00 元，扣除发行费用 23,376,186.85 元（不含增值税， 募集资金净额为人民币 207,623,813.15 元。截至 202 ...

证券代码：834058 证券简称：华洋赛车 公告编号：2024-092 浙江华洋赛车股份有限公司 关于召开 2024 年第二次临时股东大会通知公告（提供网络投票） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年第二次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 公司于 2024 年 8 月 28 日召开第四届董事会第三次会议，审议通过了《关于 提请召开公司 2024 年第二次股东大会的议案》，履行了必要的审议程序。 （三）会议召开的合法性、合规性 本次股东大会的召集、召开所履行的程序符合《公司法》和《公司章程》的 有关规定。 1. 股权登记日持有公司股份的股东。 股权登记日下午收市时在中国结算登记在册的公司全体股东（具体情况详见 下表）均有权出席股东大会（在股权登记日买入证券的投资者享有此权利，在股 权登记日卖出证券的投资者不享有此权利），股东可以书面形式委托代理人出席 会议、参加表决，该股东代理人不必是本公司股东。其中 ...

北京金城同达（上海）律师事务所 JT&N 金诚同达律师事务所 1 JINCHENG TONGDA & NEAL LAW FIRM 上海市浦东新区世纪大道88号金茂大厦18层 电话: 021-3886 2288 传真: 021-3886 2288 转 1018 金诚同达律师事务所 法律意见书 北京金城同达（上海）律师事务所 关于浙江华洋赛车股份有限公司 关于 浙江华洋赛车股份有限公司 2024 年第一次临时股东大会的 法律意见书 金沪法意[2024]第 209 号 2024 年第一次临时股东大会的 法律意见书 金沪法意[2024]第 209 号 致:浙江华洋墓车股份有限公司 北京金诚同达（上海）律师事务所接受浙江华洋赛车股份有限公司(以下简 称"公司"）的委托,指派王成律师、王起杭律师(以下简称"本所律师") 参 加了公司于 2024 年 8 月 21 日召开的 2024 年第一次临时股东大会(以下简称"本 次股东大会"），并就公司本次股东大会的相关事项出具法律意见书。 依据《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 ...

券代码：834058 证券简称：华洋赛车 公告编号：2024-078 浙江华洋赛车股份有限公司 2024 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总 数 0 股，占公司有表决权股份总数的 0%。 1.会议召开时间：2024 年 8 月 21 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：戴继刚 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 5 人，持有表决权的股份总数 41,957,608 股，占公司有表决权股份总数（已扣除截至股权登记日公司回购专 用证券账户中的股份数）的 74.97%。 （三）公司董事、监事、高级管理人员出席或 ...

证券代码：834058 证券简称：华洋赛车 公告编号：2024-077 浙江华洋赛车股份有限公司 关于使用闲置募集资金进行现金管理到期赎回的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 三、 使用部分闲置募集资金进行现金管理对公司的影响 公司使用部分闲置募集资金进行现金管理是在严格按照公司《募集资金管理 制度》等相关规定的前提下进行决策、管理、检查和监督，严控风险，保障资金 安全，不会影响公司的正常生产经营。通过适度的理财产品投资，可以提高公司 资金使用效率，获得一定的投资收益，有利于进一步提升公司整体收益，为公司 和股东谋取更好的投资回报。 四、 备查文件 到期赎回凭证。 一、使用部分闲置募集资金进行现金管理的审议情况 浙江华洋赛车股份有限公司（以下简称"公司"）于 2023 年 8 月 16 日召开 了第三届董事会第十九次会议、第三届监事会第十八次会议，审议通过了《使用 部分闲置募集资金进行现金管理的议案》，公司拟使用额度不超过人民币 8,000.00 万元闲置募集资金进行现金管理，在上述额 ...