Core Viewpoint - The article highlights the integration of green and low-carbon concepts in the construction and operation of the Haikou National High-tech Zone, showcasing innovative energy solutions and sustainable practices [1] Group 1: Green Initiatives - The Haikou National High-tech Zone incorporates rainwater recycling facilities to conserve water [1] - The park features widespread use of clean energy, particularly solar power, with solar tiles illuminating streetlights at night [1] - The park aims to achieve approximately 20% of its total energy consumption from clean energy sources after completion [1] Group 2: Economic Impact - The integration of green low-carbon principles is expected to reduce carbon tariffs for exporting companies [1] - The collaboration with Datang Group is intended to enhance the overall green and low-carbon performance of the park [1] Group 3: Innovative Design - Some benches in the park are made from extracted rocks, and certain benches are equipped with solar-powered wireless chargers for mobile devices [1]

Market Overview - The Shanghai Composite Index is at 3820.93 points, slightly below the five-day moving average, with a change of -0.02% [1] - The total trading volume of A-shares today is 10109.58 billion yuan [1] Stocks Breaking the Five-Day Moving Average - A total of 582 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Henghe Co., Ltd. with a deviation rate of 20.94% and a daily increase of 29.98% [1] - Shangwei New Materials with a deviation rate of 15.29% and a daily increase of 20.00% [1] - *ST Dongtong with a deviation rate of 12.08% and a daily increase of 14.47% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the five-day moving average include: - Hualing Agricultural Industry with a deviation rate of 7.86% and a daily increase of 9.93% [1] - Ganli Pharmaceutical with a deviation rate of 7.59% and a daily increase of 10.00% [1] - Tongfu Microelectronics with a deviation rate of 7.04% and a daily increase of 10.00% [1]

Group 1 - The company, Donghu Gaoxin, announced that neither it nor its wholly-owned and controlling subsidiaries provided guarantees to the controlling shareholder, actual controller, or their related parties [2] - There are no overdue external guarantees reported by the company [2]

证券代码：600133 证券简称：东湖高新 公告编号：临 2025-069 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | | 上海泰欣环境工程有限公司 | | | --- | --- | --- | --- | --- | | | 本次担保本金金额 | 10,000.00 | 万元 | | | 担保对象 | 实际为其提供的担保余额 | 9,675.68 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | 是 | ☑否 | □不适用：_________ | 近日，武汉东湖高新集团股份有限公司（以下简称"公司"）与平安银行股 份有限公司武汉分行（以下简称"平安银行")签署了《最高额保证担保合同》， 为公司控股子公司上海泰欣环境工程有限公司（以下简称"泰欣环境"）向平安 银行申请的人民币 10,000 万元授信提供担保，本次公司担保主债权本金金额为 人民币 10,000 万元。 武 ...

Group 1 - The company Donghu Gaoxin announced that as of September 23, 2025, the total external guarantees provided by the company and its subsidiaries amount to approximately 6.68 billion yuan, which represents 75.4% of the audited equity attributable to the parent company's owners for the most recent fiscal year [1] - Among the total guarantees, the actual balance of guarantees provided by the company for its wholly-owned, controlling subsidiaries, and subsidiaries for their sub-subsidiaries is approximately 1.345 billion yuan, accounting for 15.18% of the audited equity attributable to the parent company's owners for the most recent fiscal year [1]

北京德恒（武汉）律师事务所 关于武汉东湖高新集团股份有限公司 2025 年第二次临时股东大会的 法律意见 武汉市洪山区欢乐大道 1 号德成国贸中心 B 座 26 层 邮编：430060 电话：(86)027-88615675 北京德恒（武汉）律师事务所 关于武汉东湖高新集团股份有限公司 2025 年第二次临时股东大会的法律意见 北京德恒（武汉）律师事务所 关于武汉东湖高新集团股份有限公司 2025 年第二次临时股东大会的 法律意见 2025 德恒汉法意 DHWH067 号 致：武汉东湖高新集团股份有限公司 武汉东湖高新集团股份有限公司（以下简称"公司"）2025 年第二次临时股 东大会（以下简称"本次会议"）于 2025 年 9 月 22 日（星期一）召开。北京德 恒（武汉）律师事务所（以下简称"德恒"）受公司委托，指派本所经办律师（以 下简称"德恒律师"）出席了本次会议。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》"）、 中国证券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）、 《武汉东湖高新集团股份有限公司章程》（以下简称"《 ...

(一)股东大会召开的时间：2025 年 9 月 22 日 证券代码：600133 证券简称：东湖高新 公告编号：临 2025-068 武汉东湖高新集团股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (二)股东大会召开的地点：湖北省武汉市东湖新技术开发区花城大道 9 号武汉软 件新城 1.1 期 A8 栋 A 座一楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,018 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 260,174,372 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 24.4011 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会 ...

证券代码：600133 证券简称：东湖高新 2025 年第二次临时股东大会会议资料 武汉东湖高新集团股份有限公司 2025 年第二次临时股东大会 会 议 资 料 二○二五年九月二十二日 1 证券代码：600133 证券简称：东湖高新 2025 年第二次临时股东大会会议资料 武汉东湖高新集团股份有限公司 2025 年第二次临时股东大会会议资料 武汉东湖高新集团股份有限公司（以下简称"公司"） 2025年第二次临时股东 大会会议安排如下： 一、会议安排 （一）现场会议时间：2025 年 9 月 22 日（星期一）下午 14 点 00 分 （二）网络投票时间：2025 年 9 月 22 日（星期一） 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东 大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （三）现场会议地点：湖北省武汉市东湖新技术开发区花城大道 9 号武汉软件 新城 1.1 期 A8 栋 A 座一楼会议室 （3）关于修订《武汉东湖高新集团股份有限公司股东会议事规则》 ...

Core Viewpoint - The company has signed a guarantee contract with Agricultural Bank of China for a loan of RMB 600 million for its wholly-owned subsidiary, Wuhan Donghu Gaoxin Pharmaceutical Investment Co., Ltd, indicating a strategic move to support its subsidiary's financing needs [2][4]. Group 1: Guarantee Overview - The company will provide a guarantee of RMB 600 million for the loan applied by its subsidiary, with no outstanding balance prior to this guarantee [2][3]. - As of September 10, 2025, the total actual guarantee amount provided by the company to its wholly-owned and controlling subsidiaries is RMB 1.267 billion, while guarantees to associated companies amount to RMB 1.038 million [3][12]. Group 2: Internal Decision-Making Process - The company's board of directors approved the 2025 annual guarantee plan, allowing for a total guarantee amount of up to RMB 6.125 billion for its subsidiaries, with specific limits based on their debt-to-asset ratios [4][10]. - The shareholders' meeting on June 5, 2025, ratified the 2025 annual guarantee plan [4]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to alleviate financial pressure for project construction and to meet operational needs [9]. - The guarantee does not constitute a related party transaction and is expected to have no adverse impact on the company's interests or operational independence [4][9]. Group 4: Board's Opinion - The board believes that the subsidiaries have repayment capabilities and that the guarantee will not harm the company's interests, thus supporting the decision to proceed with the guarantee [10].

Core Viewpoint - Wuhan Donghu Gaoxin Group Co., Ltd. has provided a guarantee for its wholly-owned subsidiary, Wuhan Donghu Gaoxin Pharmaceutical Investment Co., Ltd., for a loan of RMB 600 million from Agricultural Bank of China [2][5] Summary by Sections Guarantee Details - The guarantee amount is RMB 600 million, and the total amount guaranteed for Donghu Pharmaceutical Investment is also RMB 600 million as of the announcement date [3][4] - There is no counter-guarantee involved in this transaction [4] Financial Context - As of September 10, 2025, the company has provided actual guarantees totaling RMB 1.267 billion for its wholly-owned and controlling subsidiaries, and RMB 10.38 million for its affiliated companies [4][15] - The total amount of external guarantees provided by the company and its controlling subsidiaries is RMB 6.703 billion, which accounts for 75.66% of the audited equity attributable to the parent company for the most recent fiscal year [15] Internal Decision-Making Process - The company's board of directors approved the annual guarantee plan for 2025 on April 25, 2025, allowing for a total guarantee amount not exceeding RMB 6.125 billion for its wholly-owned and controlling subsidiaries [6][14] - The shareholders' meeting on June 5, 2025, ratified the 2025 annual guarantee plan [8] Necessity and Reasonableness of the Guarantee - The guarantee is intended to alleviate financial pressure for project construction and meet operational needs [13] - The guarantee does not constitute a related party transaction and will not harm the interests of the company and its shareholders [5][13] Board of Directors' Opinion - The board believes that the subsidiaries have the ability to repay the loans and that the guarantee will not harm the company's interests [14][15]