Group 1 - The core issue leading to the termination of major asset restructurings among listed companies is the inability to reach an agreement on key terms, particularly the transaction price [5][6][7] - Since 2025, over 20 listed companies have announced the failure of significant asset restructurings, including well-known firms such as Guozhong Water, China Merchants Energy, and Haier Biomedical [1][5] - Companies like Yuehongyuan A and *ST Shuangcheng have also faced similar issues, primarily due to disagreements on pricing [7][11] Group 2 - Market environment changes and prolonged negotiation periods have contributed to the abandonment of restructuring plans, as seen in cases like Xinno and Antong Holdings [9][10] - The complexity of transaction structures and the presence of asset ownership issues have also been significant factors in the failure of mergers and acquisitions [11][12] - The need for effective communication and coordination among parties involved in the transaction is crucial to avoid misunderstandings and ensure successful negotiations [17][19] Group 3 - Recent policy initiatives, such as the revised "Major Asset Restructuring Management Measures," aim to enhance the merger and acquisition market's activity and success rates [14][15] - Companies are encouraged to conduct thorough due diligence and risk assessments as foundational steps in the merger process [16] - Establishing a joint working group and regular communication mechanisms can help address disputes and facilitate smoother negotiations [18][19]

Meeting Details - The shareholders' meeting was held on June 6, 2025, at Shanghai Zhujiajiao Royal Camellia Garden Hotel [1] - The meeting was attended by shareholders representing 24.6082% of the total shares [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Voting Results - All proposed resolutions were approved with significant majority votes: - First resolution: 98.3667% in favor, 1.3831% against, and 0.2502% abstained [1] - Second resolution: 98.3202% in favor, 1.4365% against, and 0.2433% abstained [1] - Third resolution: 98.3418% in favor, 1.4195% against, and 0.2387% abstained [1] - Fourth resolution: 97.8917% in favor, 1.8638% against, and 0.2445% abstained [1] Legal Compliance - The meeting was witnessed by lawyers from Beijing Guofeng Law Firm, confirming that the meeting's procedures and voting results were legally valid [3] - The legal opinion was signed and stamped by the law firm's director [3]

Core Viewpoint - The legal opinion letter confirms the legality of the convening, holding procedures, qualifications of the convenor and attendees, voting procedures, and results of the annual general meeting of Heilongjiang Guozhong Water Co., Ltd. for the year 2024 [1][6]. Group 1: Meeting Procedures - The meeting was convened by the company's ninth board of directors and publicly announced on May 17, 2025, detailing the time, location, and agenda [2][3]. - The meeting was held on June 6, 2025, combining on-site and online voting methods, with specific time slots for each voting method [3][4]. Group 2: Attendee Qualifications - A total of 944 participants attended the meeting, representing 397,123,610 shares, which is 24.6082% of the total voting shares [4][5]. - The qualifications of the attendees were verified against legal requirements and were deemed valid [4][6]. Group 3: Voting Procedures and Results - All proposed resolutions were reviewed and voted on, with the results indicating a high level of approval for each item [5][6]. - For instance, the 2024 annual report was approved with 390,637,741 votes in favor, representing 98.3667% of the valid votes [5]. - The proposal for the 2024 profit distribution plan received 388,751,241 votes in favor, accounting for 97.8917% of the valid votes [5].

证券代码：600187 证券简称：国中水务 公告编号：2025-024 黑龙江国中水务股份有限公司 2024年年度股东大会决议公告 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 (一)股东大会召开的时间：2025 年 6 月 6 日 (二)股东大会召开的地点：上海市青浦区朱家角浦祥路 79 号上海朱家角皇家郁 金香花园酒店 5 号楼一楼贵宾会见厅 2 (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： (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。 本次股东大会由公司董事会召集，由董事长丁宏伟先生主持。会议采用现场 投票和网络投票相结合的表决方式进行表决。本次会议的召集和召开程序、表决 方式符合《中华人民共和国公司法》和《黑龙江国中水务股份有限公司公司章程》 的有关规定，所作决议合法有效。 (五)公司董事、监事和董事会秘书的出席情况 | 1、出席会议的股东和代理人人数 | 944 | | --- | --- | | ...

北京国枫律师事务所 关于黑龙江国中水务股份有限公司 2024 年年度股东大会的 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 法律意见书 国枫律股字[2025]A0308 号 致：黑龙江国中水务股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2024 年年度股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《黑龙江国中水务股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人 员资格、会议表决程序及表决结果等事宜，出具本法律 ...

黑龙江国中水务股份有限公司 2024 年年度股东大会会议资料 黑龙江国中水务股份有限公司 2024 年年度股东大会 会议资料 二零二五年六月六日 1 黑龙江国中水务股份有限公司 2024 年年度股东大会会议资料 目录 | 会议须知 | | 3 | | --- | --- | --- | | 会议议程 | | 4 | | 议案一：《2024 | 年年度报告》及摘要 | 5 | | 议案二：《2024 | 年度董事会工作报告》 | 6 | | 议案三：《2024 | 年度财务决算报告》 | 7 | | 议案四：关于公司 | 年度利润分配预案的议案 2024 | 8 | | 议案五：关于续聘 | 2025 年财务审计机构的议案 | 9 | | 议案六：关于续聘 | 2025 年内控审计机构的议案 | 10 | | 议案七：关于使用闲置自有资金进行委托理财的议案 | | 11 | | 议案八：公司 2024 | 年度董事及高级管理人员薪酬发放的议案 12 | | | 议案九：公司 2025 | 年度董事及高级管理人员薪酬方案的议案 13 | | | 议案十：关于 2024 | 年度计提减值准备的议案 | 14 | | ...

证券代码：600187 证券简称：国中水务 公告编号：2025-023 黑龙江国中水务股份有限公司 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： ? 股东大会召开日期：2025年6月6日 召开的日期时间：2025 年 6 月 6 日 14 点 30 分 召开地点：上海市青浦区朱家角浦祥路 79 号上海朱家角皇家郁金香花园酒店 5 号楼一楼贵宾会见厅 2 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 6 日 至2025 年 6 月 6 日 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。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照 ...

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。 证券代码：600187 证券简称：国中水务 公告编号：2025-023 黑龙江国中水务股份有限公司 关于召开2024年年度股东大会的通知 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 召开的日期时间：2025 年 6 月 6 日 14 点 30 分 召开地点：上海市青浦区朱家角浦祥路 79 号上海朱家角皇家郁金香花园酒店 5 号楼一楼贵宾会见厅 2 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 6 日 至2025 年 6 月 6 日 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。 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票， ...

Core Viewpoint - The announcement of the termination of a major asset restructuring by Guozhong Water (国中水务) has led to negative rumors about Huiyuan Juice (汇源果汁), which the company has strongly refuted, asserting that its operations are stable and improving since its restructuring in 2022 [1][2][5]. Group 1: Company Background - Huiyuan Juice, established in 2006, is a leading company in the domestic high-concentration juice market, known for its slogan "Having Huiyuan means celebrating the New Year" [9]. - The company raised HKD 2.4 billion in its IPO in 2007, becoming the largest IPO on the Hong Kong Stock Exchange that year, but it was delisted in 2021 and underwent bankruptcy restructuring [9]. - In June 2022, Huiyuan Juice's restructuring plan was approved, with Wensheng Assets becoming its controlling shareholder and planning to invest CNY 1.6 billion to restart operations [9]. Group 2: Recent Developments - In 2023, Huiyuan Juice reported a revenue of CNY 2.745 billion and a net profit of CNY 424 million, with a non-recurring net profit of CNY 393 million, indicating operational improvement [9]. - Guozhong Water announced plans to acquire shares of Zhuhai Wensheng Hui, which would indirectly control Huiyuan Juice, but the acquisition was halted due to the freezing of the target equity [5][9]. - The ongoing legal disputes involving Wensheng Assets and other parties have resulted in the freezing of shares, impacting the asset restructuring process [9].

Core Viewpoint - Huyuan Juice issued a statement denying rumors about its decline and asserting that the company is operating normally and improving since its successful restructuring in 2022 [2][5][8] Group 1: Company Response and Legal Actions - Huyuan Juice responded to negative media coverage and rumors following the announcement by Guozhong Water regarding the termination of its acquisition plans, stating that such claims are malicious and damaging to its reputation [2][5][7] - The company announced a zero-tolerance policy towards false information and is taking legal action against those spreading untrue statements, collecting evidence for potential lawsuits [7] Group 2: Recent Developments and Financial Background - Guozhong Water's announcement about the acquisition of Huyuan Juice was halted due to the freezing of the target equity, which does not comply with regulations, leading to speculation about Huyuan's future [5][8] - Huyuan Juice underwent a significant restructuring in 2022, receiving 1.6 billion yuan from Wensheng Assets, with over 90% of the funds allocated for operational upgrades [8] Group 3: Market Position and Brand Recognition - Huyuan Juice claims to hold the position of "100% juice national sales champion," supported by third-party certification [2][8] - The company has registered multiple trademarks, including "Huyuan 100%" and "Huyuan NFC," indicating a focus on branding and market presence [4][9][11] Group 4: Industry Context and Consumer Perception - The juice industry is experiencing a trend towards NFC (Not From Concentrate) juices, which are gaining popularity among consumers for their freshness and lack of preservatives [13] - Concerns have been raised about misleading branding practices in the industry, with Huyuan Juice's use of similar trademarks prompting questions about consumer impact and industry leadership [13]