上海上正恒泰律师事务所 关于科华控股股份有限公司 2025 年第四次临时股东会的 法律意见书 二○二五年十二月二十九日 股东会法律意见书 上海上正恒泰律师事务所 股东会法律意见书 上海上正恒泰律师事务所 上海上正恒泰律师事务所 关于科华控股股份有限公司 2025 年第四次临时股东会的 法律意见书 致：科华控股股份有限公司 上海上正恒泰律师事务所（以下简称"本所"）接受科华控股股份有限公司 （以下简称"公司"或"科华控股"）的聘请，指派律师（以下简称"本所律师"） 出席了公司 2025 年第四次临时股东会（以下简称"本次股东会"），并依据《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》"）、中国证监会《上市公司股东会规则》（以下简称 "《股东会规则》"）等法律法规、规章、规范性文件及《科华控股股份有限公司 章程》（以下简称"《公司章程》"）的规定，就公司本次股东会发表法律意见。 在本法律意见书中，本所仅对本次股东会召集和召开的程序、出席本次股东会 人员资格和召集人资格及表决程序、表决结果是否符合有关法律法规、《股东会规 则》和《公司章程》的规定发表意见，并不 ...

证券代码：603161 证券简称：科华控股 公告编号：2025-084 科华控股股份有限公司 2025年第四次临时股东会决议公告 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： (一) 股东会召开的时间：2025 年 12 月 29 日 (二) 股东会召开的地点：江苏省常州市溧阳市昆仑街道中关村大道 399 号公 司会议室 (五) 公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席7人，非独立董事陈洪民先生、陈小科先生因个人事 务未列席本次会议。 本次会议是否有否决议案：无 一、 会议召开和出席情况 (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 | 72 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 39,412,335 | | 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 | 21.8013 | | 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，会议主持 ...

2025 年第四次临时股东会会议资料 科华控股股份有限公司 2025 年第四次临时股东会 会议资料 二○二五年十二月二十九日 2025 年第四次临时股东会会议资料 目录 | 科华控股股份有限公司 2025 年第四次临时股东会会议议程 3 | | --- | | 会议须知 5 | | 议案一：关于公司符合向特定对象发行股票条件的议案 7 | | 议案二：关于公司向特定对象发行 A 股股票方案的议案 8 | | 议案三：关于公司 2025 年度向特定对象发行 A 股股票预案的议案 10 | | 议案四：关于公司 2025 年度向特定对象发行 A 股股票方案论证分析报告的议案 | | 11 | | 议案五：关于公司 2025 年度向特定对象发行 A 股股票募集资金使用可行性分析 | | 报告的议案 12 | | 议案六：关于公司向特定对象发行 A 股股票摊薄即期回报及采取填补措施及相关 | | 主体承诺的议案 13 | | 议案七：关于无需编制前次募集资金使用情况报告的议案 14 | | 议案八：关于公司 2025 年度向特定对象发行 A 股股票涉及关联交易的议案 . 15 | | 议案九：关于公司与特定对象签署《 ...

Core Viewpoint - On December 15, several A-share listed companies disclosed their share repurchase and reduction plans, indicating varying levels of confidence among management and shareholders in their respective companies [1][4]. Summary of Buyback Situations - Rongchang Bio plans to repurchase shares worth between 20 million to 40 million yuan [5]. - Digital Video intends to buy back shares valued at 80 million to 120 million yuan [5]. - AVIC Heavy Machinery's directors and senior management plan to increase their holdings in the company [5]. Summary of Reduction Situations - Baoming Technology's directors and supervisors plan to reduce their holdings by no more than 0.0469% [6]. - Shifeng Culture's shareholder Cai Junquan and his concerted parties intend to reduce their holdings by no more than 3% [6]. - Shengong Co., Ltd. shareholders Wenzhou Jingli and Xujie Investment plan to reduce their holdings by no more than 1.98% [6]. - Demai Chemical's shareholder Chang Lianrong plans to reduce by no more than 3% [6]. - Hualong Aluminum's shareholder You Xiaohua plans to reduce by no more than 2.17% [6]. - Zhangjiang Hi-Tech's controlling shareholder has completed a reduction of 1% of the company's shares [6]. - Jixiang Airlines' shareholder Dongfang Chuantou plans to reduce by no more than 1% [6]. - Decai Co., Ltd.'s shareholder Cheng Gao Century plans to reduce by no more than 3% [6]. - Fujian Cement reduced its holdings by 280,200 shares on December 15 [6]. - Kehua Holdings' shareholder Zhang Yu plans to reduce by no more than 3% [6]. - Western Gold's shareholder Yang Shengrong reduced his holdings by 14.0725 million shares from November 10 to December 15 [6].

Group 1 - Muxi Co., Ltd. will list its common stock on the Sci-Tech Innovation Board on December 17, 2025 [1] - Xinghua New Materials signed a strategic cooperation agreement with Guoteng Company to collaborate in the quantum technology field [2] - TCL Technology's subsidiary plans to acquire a 10.7656% stake in Shenzhen Huaxing Semiconductor for 60.45 billion RMB [3] Group 2 - Jingjia Micro's subsidiary has completed key stages of its edge AI SoC chip, marking a significant project breakthrough [4] - Cambricon plans to use 2.778 billion RMB of its capital reserve to offset losses [5] - Bojun Technology's subsidiary intends to invest 600 million RMB in an automotive lightweight component production base in Chongqing [6] Group 3 - Longqi Technology plans to invest approximately 1.5 billion RMB to build an AI + smart terminal digital benchmark factory in Nanchang [7] - Taili Technology signed a strategic cooperation framework agreement with Jinan University to establish an advanced functional materials research institute with an investment of 100 million RMB [8][9] - Pengding Holdings plans to invest a total of 4.297 billion RMB in a production facility in Thailand by 2026 [10] Group 4 - China Metallurgical Group reported a new contract amount of 958.13 billion RMB from January to November 2025, a decrease of 8.6% year-on-year [16] - 吉祥航空 reported an 8.92% year-on-year increase in passenger turnover in November 2025 [17] - Hainan Airport's passenger throughput reached 2.0909 million in November 2025, a year-on-year increase of 8.16% [20] Group 5 - Xinhua Insurance reported a cumulative original insurance premium income of 188.85 billion RMB from January to November 2025, a year-on-year increase of 16% [21] - Huafeng Aluminum's controlling shareholder plans to reduce its stake by up to 2.17% [22] - Digital Vision plans to repurchase shares worth 80 million to 120 million RMB [23]

Group 1 - Shareholder Zhang Yu of Kehua Holdings plans to reduce his stake by up to 3%, amounting to no more than 5.83 million shares within three months [1] - Shanghai Ailu has signed a strategic cooperation agreement with Southern Road Machinery to provide packaging products for the dry-mixed mortar industry [2] - Xingyuan Zhuomei appointed Gong Chunming as the new deputy general manager [3] Group 2 - Tongyi Zhong's shareholder has set a preliminary transfer price of 15.47 yuan per share for a total of 4.27 million shares [4] - Anada's shareholder did not implement the planned share reduction of up to 2% by the deadline [5] - Rongchang Bio plans to repurchase shares worth between 20 million to 40 million yuan at a price not exceeding 95 yuan per share [6] Group 3 - Hainan Airport reported an 8.16% year-on-year increase in passenger throughput for November, totaling 2.09 million passengers [7] - Lanjian Intelligent plans to apply for a bank credit line of up to 1.2 billion yuan for various financial operations [8] - Xinlei Co. received a total of 561.43 million yuan in land acquisition and compensation payments [9] Group 4 - Foster reported a surplus of 321 million yuan from four fundraising projects, which will be used to supplement working capital [10] - China Southern Airlines experienced a 10.42% year-on-year increase in passenger turnover for November [12] - China National Airlines reported a 10.1% year-on-year increase in passenger turnover for November [17] Group 5 - Sanyou Chemical plans to register and issue mid-term notes not exceeding 1.3 billion yuan [18] - Quanyuan Spring used 60 million yuan of idle funds to purchase structured deposits [19] - Su Keng Agricultural Development appointed Zou Yi as the new deputy general manager [20] Group 6 - Jingneng Real Estate received approval to register mid-term notes totaling up to 2 billion yuan [21] - Dechang Co. received approval from the CSRC for a targeted issuance of shares [23] - Jiufeng Bio obtained a medical device registration certificate for its fructosamine testing kit [24] Group 7 - Jinzi Ham's president Guo Bo resigned for personal reasons, while Zheng Hu was appointed as the new president [25] - China Eastern Airlines reported a 10.35% year-on-year increase in passenger turnover for November [26] - Fengfan Co.'s controlling shareholder is in the process of acquiring 17.32% of the company's shares [27] Group 8 - Zhenghai Bio signed a technical development contract with the Chinese Academy of Agricultural Sciences for a collagen product project worth 12 million yuan [28] - Xinhua Insurance reported a 16% year-on-year increase in cumulative original insurance premium income for the first 11 months [29] - Jingjia Microelectronics' subsidiary completed key stages of its AI SoC chip project [30] Group 9 - Shanghai Pharmaceuticals' hydrochloride sotalol tablets passed the consistency evaluation for generic drugs [31] - Heshun Technology's subsidiary's carbon fiber project has entered a stable operational phase [32] - Spring Airlines reported an 18.02% year-on-year increase in passenger turnover for November [33] Group 10 - Huaxin New Materials proposed a mid-term dividend plan of 1 yuan per 10 shares [34] - Keda Li plans to increase capital by 300 million yuan for its wholly-owned subsidiary [35] - Jinguang Electric won a bid for a high-voltage direct current transmission project worth 84.86 million yuan [36] Group 11 - XGIMI Technology's subsidiary received a development notification for a vehicle-mounted projection project from a well-known domestic automotive manufacturer [37]

股东持股的基本情况 截至本公告披露日，科华控股股份有限公司（以下简称"公司"）持股 5%以 上股东张宇先生持有公司股份 16,008,000 股，占公司总股本的 8.23%。 减持计划的主要内容 证券代码：603161 证券简称：科华控股 公告编号：2025-083 科华控股股份有限公司 关于持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 因自身资金需求，股东张宇先生计划自本公告披露之日起 15 个交易日后的 三个月内通过集中竞价或大宗交易方式减持公司股份，合计减持数量不超过 5,832,231 股，减持比例不超过公司股份总数的 3%。其中，拟通过集中竞价交易 方式减持不超过 1,944,077 股，通过大宗交易方式减持不超过 3,888,154 股。 公司于近日收到公司持股 5%以上股东张宇先生的通知，张宇先生计划减持 公司股份，具体情况如下： | 股东名称 | 张宇 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控 ...

智通财经APP讯，科华控股(603161.SH)发布公告，因自身资金需求，股东张宇计划自公告披露之日起 15个交易日后的三个月内通过集中竞价或大宗交易方式减持公司股份，合计减持数量不超过583.22万 股，减持比例不超过公司股份总数的3%。 ...

科华控股（603161）(603161.SH)发布公告，因自身资金需求，股东张宇计划自公告披露之日起15个交 易日后的三个月内通过集中竞价或大宗交易方式减持公司股份，合计减持数量不超过583.22万股，减持 比例不超过公司股份总数的3%。 ...

人民财讯12月15日电，科华控股（603161）12月15日公告，持股8.23%的股东张宇计划自公告披露之日 起15个交易日后的三个月内通过集中竞价或大宗交易方式减持公司股份，合计减持数量不超过583.22万 股，减持比例不超过公司股份总数的3%。 ...