Core Viewpoint - The company, Huangma Technology, is actively involved in the production of surfactants as intermediate products, which are widely used in various downstream applications, particularly in the semiconductor and electronic components industries [1] Group 1: Product Applications - The surfactants produced by the company are utilized in several manufacturing processes, including electroplating, electrophoresis, cutting, cleaning, photolithography, energy curing, developing, etching, coating, and packaging [1] - The company’s surfactants serve as "industrial MSG," providing essential functions such as dispersion, wetting, leveling, penetration, solubilization, curing, filtration assistance, retention, and antistatic properties in downstream products [1] Group 2: Market Position and Strategy - In recent years, the company has been focusing on the semiconductor electronic chemicals sector, striving to offer products with better performance and cost-effectiveness to its downstream clients [1] - The company is committed to promoting self-sufficiency and domestic substitution processes within the industry [1]

Group 1 - The first extraordinary general meeting of Zhejiang Huamao Technology Co., Ltd. was held on January 23, 2026, at the company's conference room in Shaoxing, Zhejiang Province [2] - The meeting was convened by the board of directors, and the voting method combined on-site and online voting, with Mr. Ma Xiakun presiding over the meeting due to the absence of Chairman Wang Weisong [2][3] - A total of 9 directors were in office, with 5 attending the meeting, while independent directors were absent due to work reasons [3][4] Group 2 - The meeting approved three non-cumulative voting proposals, including the 2026 employee stock ownership plan draft and its management measures [5][6] - The board of directors was authorized to handle all matters related to the employee stock ownership plan [6] - The voting results were valid, and the related shareholders' votes were excluded from the count due to their significant shareholding [6] Group 3 - The meeting was witnessed by lawyers from Shanghai Guangfa Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [7] - The legal qualifications of the meeting conveners and attendees were deemed valid, and the voting procedures and results were confirmed as legitimate [7]

上海市广发律师事务所 关于浙江皇马科技股份有限公司 2026 年第一次临时股东会的法律意见书 致：浙江皇马科技股份有限公司 浙江皇马科技股份有限公司（以下简称"公司"）2026 年第一次临时股东 会于 2026 年 1 月 23 日召开。上海市广发律师事务所经公司聘请，委派张永丰律 师、黎沁菲律师出席现场会议，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等法律 法规、其他规范性文件以及《浙江皇马科技股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次股东会的召集和召开程序、召集人及出席会议人员 的资格、会议议案、表决方式和表决程序、表决结果和会议决议等出具本法律意 见书。 本次股东会是由公司董事会根据 2026 年 1 月 7 日召开的第八届董事会第六 次会议决议召集。公司已于 2026 年 1 月 8 日在上海证券交易所指定网站及相关 指定媒体上刊登了《浙江皇马科技股份有限公司关于召开 2026 年第一次临时股 东会的通知》，并决定采取现场会议表决和网络投票相结合的方式召开本次股东 会。 本次股东会现场会议于 2026 年 1 月 ...

证券代码：603181 证券简称：皇马科技 公告编号：2026-006 浙江皇马科技股份有限公司 2026年第一次临时股东会决议公告 一、 会议召开和出席情况 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 (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5人，独立董事钟明强、朱燕建、卢建波因工作原因 请假。董事长王伟松因外出参会请假。 2、董事会秘书姚佳超出席会议；其他高管列席会议。 二、 议案审议情况 审议结果：通过 表决情况： | 1、出席会议的股东和代理人人数 | 402 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 53,285,969 | | 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 | | | 份总数的比例（%） | 10.33 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，会议表决采用现场投票和网络投票相结合的 方式，董事长王伟松因外出参 ...

Core Viewpoint - Zhejiang Huama Technology Co., Ltd. is providing a guarantee for its wholly-owned subsidiary, Huama Kaimike High Polymer Materials Co., Ltd., to secure a loan of 100 million RMB for project construction, with a loan term until 2034 [1][2]. Group 1: Guarantee Details - The guarantee is for a fixed asset loan contract signed with Industrial and Commercial Bank of China, with the loan amount set at 100 million RMB [1][2]. - The guarantee is structured as a joint liability guarantee without any counter-guarantee [2][4]. - The maximum guarantee amount for the subsidiary is estimated at 1.7 billion RMB, with a total of 2 billion RMB for all subsidiaries [3]. Group 2: Internal Decision-Making - The decision to provide the guarantee was approved unanimously by the board of directors on April 16, 2025, and subsequently ratified by the annual shareholders' meeting in 2024 [3][6]. - The board believes that the guarantee will not adversely affect the company's operations or financial stability [6]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the operational activities of the subsidiary during a critical project construction phase, with no significant litigation or debt risks identified [5]. - The guarantee is expected to facilitate the rational allocation of resources within the company group [5]. Group 4: Current Guarantee Status - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 500 million RMB, with no overdue guarantees reported [7].

Summary of Key Points Core Viewpoint - The announcement from the company indicates that as of the disclosure date, the total amount of external guarantees provided by the company and its wholly-owned subsidiary is 500 million yuan, which represents 16.07% of the company's most recent audited net assets [1]. Group 1: Company Guarantees - The total external guarantees amount to 500 million yuan, including guarantees provided to the controlling subsidiary [1]. - The company has not provided guarantees for any other parties outside of its wholly-owned subsidiary [1]. - The guarantee provided to the wholly-owned subsidiary, Huangma Kaimeike, is also 500 million yuan, with no overdue guarantees reported [1].

Core Viewpoint - The company, 皇马科技, reported that in the audited financials for 2024, foreign sales accounted for 14.45% of its main business revenue, although specific revenue contributions from different overseas countries or regions were not disclosed [1] Group 1 - The company primarily exports its products directly to customers in Europe and the EU through a self-sales model [1]

证券代码：603181 证券简称：皇马科技 公告编号：2026-005 浙江皇马科技股份有限公司 关于为全资子公司提供担保的进展公告 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： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 实际为其提供的 | | 是否在前期预计 | 本次担保是否有 | | --- | --- | --- | --- | --- | --- | | | | 担保余额（不含本 次担保金额） | | 额度内 | 反担保 | | 浙江皇马开眉客高分 | 1 亿元 | 4 | 亿元 | 是 | 否 | | 子新材料有限公司 | | | | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 50,000 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 16.07 | | | □担保金额（含本次）超过上市公司最近一 期经审计净资产 50% □对 ...

Core Viewpoint - The company, Zhejiang Huangma Technology Co., Ltd., is relocating its headquarters office address effective January 16, 2026, while maintaining its registered address and other investor contact information unchanged [1]. Group 1 - The new office address will be located at 77 Yongchang Road, Cao'e Street, Shangyu District, Shaoxing City, Zhejiang Province [1]. - The registered address remains in the Hangzhou Bay Shangyu Economic and Technological Development Zone, Shaoxing City, Zhejiang Province [1]. - The company has provided updated contact details, including phone numbers and email addresses for both general inquiries and investor relations [1].

Group 1 - The company, Real Madrid Technology, announced that it will relocate its headquarters to 77 Yongchang Road, Cao'e Street, Shangyu District, Shaoxing City, Zhejiang Province, effective January 16, 2026 [2]