2.公司 2026 年 1 月 8 日刊登于上海证券交易所网站的《苏美达股份有限 公司第十届董事会第二十次会议决议公告》； 3.公司 2026 年 1 月 8 日刊登于上海证券交易所网站的《苏美达股份有限 公司关于召开 2026 年第一次临时股东会的通知》（以下简称《股东会通知》）； 4.公司本次股东会股权登记日的股东名册； 5.出席现场会议的股东的到会登记记录及凭证资料； 北京市金杜（南京）律师事务所 关于苏美达股份有限公司 2026 年第一次临时股东会 之法律意见书 致：苏美达股份有限公司 北京市金杜（南京）律师事务所（以下简称本所）接受苏美达股份有限公 司（以下简称公司）委托，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（以下简称中国证监会）《上市公司股东会规则》（以下简称《股 东会规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之 目的，不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行 有效的法律、行政法规、规章和规范性文件和现行有效的公司章程有关规定， 指派律师出席了公司于 2026 年 1 ...

Core Viewpoint - The announcement indicates a significant change in the shareholding structure of Lanke High-tech, with Su Mei Da becoming the controlling shareholder after acquiring shares from Guo Ji Assets [1] Shareholding Changes - On April 16, 2025, the controlling shareholder, China Pudong Development Bank, and the largest shareholder, Guo Ji Assets, signed a "Voting Rights Delegation Termination Agreement" [1] - Guo Ji Assets plans to transfer 60 million shares at a price of 6.71 yuan per share, totaling 403 million yuan, to Su Mei Da, which represents 16.92% of the total share capital [1] - Following this transaction, Su Mei Da's holdings will increase to 77 million shares, accounting for 21.72% of the total shares, thus becoming the controlling shareholder, while the actual controller remains Guo Ji Group [1] Regulatory Approval - The equity change has received approval from the relevant higher authorities, but the transfer agreement is subject to review by the Shanghai Stock Exchange and registration with the China Securities Depository and Clearing Corporation, introducing uncertainty regarding the outcome [1]

Market Overview - The trade sector increased by 0.83% on January 23, with CITIC Metal leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Stock Performance - CITIC Metal (601061) closed at 16.09, up 4.35% with a trading volume of 441,700 shares and a transaction value of 707 million [1] - Oriental Venture (600278) closed at 9.12, up 3.99% with a trading volume of 255,800 shares and a transaction value of 23.2 million [1] - Yiatong (002183) closed at 5.72, up 2.14% with a trading volume of 4.2174 million shares and a transaction value of 2.408 billion [1] - Other notable stocks include *ST Huike (600608) at 3.59, up 1.70%, and Zhongcheng Co. (000151) at 13.61, up 1.57% [1] Capital Flow - The trade sector experienced a net outflow of 300 million from institutional investors, while retail investors saw a net inflow of 222 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Yiatong (002183) had a net outflow of 53.99 million from institutional investors, while retail investors contributed a net inflow of 7.14 million [3] - Jiangsu Guotai (002091) saw a net inflow of 8.11 million from institutional investors, but a net outflow of 1.22 million from retail investors [3] - Other stocks like *ST Huike (600608) and Zhongcheng Co. (000151) also showed significant variations in capital flow, indicating differing investor sentiments [3]

Core Viewpoint - The company has developed a global operational capability and has transitioned its market strategy from single-point breakthroughs to multi-regional layouts, enhancing its supply chain from local delivery to global delivery, and shifting its product strategy from manufacturing overseas to branding overseas [1] Group 1 - The company has been focusing on overseas markets for many years [1] - The market strategy has evolved to include multi-regional layouts [1] - The supply chain has transitioned to global delivery [1] Group 2 - The product strategy has shifted from manufacturing to branding overseas [1] - The company is involved in various sales methods across different business areas [1]

Market Performance - The trade sector increased by 3.68% on January 22, with Yi Yatong leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Individual Stock Performance - Yi Yatong (002183) closed at 5.60, up 10.02%, with a trading volume of 862,400 shares and a turnover of 477 million yuan [1] - Wukuang Development (600058) closed at 15.63, up 9.99%, with a trading volume of 851,200 shares and a turnover of 1.306 billion yuan [1] - Other notable stocks include Su Meng Hongye (600128) at 11.83, up 2.96%, and Kai Ruid (002072) at 7.52, up 2.45% [1] Capital Flow Analysis - The trade sector saw a net inflow of 427 million yuan from institutional investors, while retail investors experienced a net outflow of 178 million yuan [2] - The main stocks with significant capital inflow include Wukuang Development with a net inflow of 248 million yuan and Yi Yatong with a net inflow of 215 million yuan [3] Stock-Specific Capital Flow - Wukuang Development had a main investor net inflow of 248 million yuan, accounting for 18.97% of its trading volume, while retail investors had a net outflow of 122 million yuan [3] - Yi Yatong experienced a main investor net inflow of 215 million yuan, representing 45.13% of its trading volume, with retail investors seeing a net outflow of 1.23 billion yuan [3]

Core Viewpoint - The global new shipbuilding prices have remained stable, and the company is expanding its existing ship type structure to cover three mainstream ship types: oil, bulk, and container ships [2] Group 1: Company Developments - The company has a total of 79 ships in hand orders as of the end of the third quarter of 2025, with production scheduled to extend until the end of 2028 [2]

Group 1 - The company, Sumida, plans to disclose its 2025 annual report in mid-April and is currently working on the related preparations [2]

Core Viewpoint - The company, Sumida, reported a slight increase in revenue and a notable rise in net profit for the first three quarters of 2025, indicating stable growth despite a challenging market environment [2] Financial Performance - The company achieved an operating revenue of 87.423 billion yuan, reflecting a year-on-year growth of 0.52% [2] - The net profit attributable to the parent company reached 1.104 billion yuan, showing a year-on-year increase of 10% [2]

Core Viewpoint - The company is leveraging the growing global demand for oil tankers to expand its shipbuilding business, successfully securing multiple MR tanker orders and enhancing its product structure in ship manufacturing [1] Group 1: Company Developments - The company has capitalized on the new opportunities in the global oil tanker market, showcasing its innovation and manufacturing capabilities [1] - In the past year, the company has won several MR tanker construction orders, indicating a solidified position in the dry bulk shipping industry while diversifying its ship types [1] Group 2: Future Outlook - By the second half of 2025, the container ship sector is expected to perform well, with a surge in orders for feeder container ships, which the company is also poised to benefit from by securing multiple container ship orders [1]

Core Viewpoint - The company, Sumida (600710), is capitalizing on the growing global demand for oil tankers and has successfully secured multiple MR tanker construction orders, indicating an expansion of its shipbuilding business and optimization of its product structure [1] Group 1: Company Developments - In the past year, the company has won several MR tanker orders, enhancing its position in the dry bulk shipping industry while diversifying its shipbuilding portfolio [1] - The company has achieved full coverage of three main ship types: oil, bulk, and container ships, reflecting its strategic expansion in shipbuilding [1] Group 2: Market Outlook - By the second half of 2025, the container ship sector is expected to show strong performance with a surge in orders for feeder container ships, which the company is poised to take advantage of [1] - As of the end of Q3 2025, the company has a total of 79 vessels in hand, with production scheduled through the end of 2028, indicating a robust order backlog [1]