北京市中伦（上海）律师事务所 关于咸亨国际科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年二月 法律意见书 北京市中伦（上海）律师事务所 关于咸亨国际科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：咸亨国际科技股份有限公司（以下简称"公司"） 北京市中伦（上海）律师事务所（以下简称"本所"）接受公司的委托，指 派律师出席并见证公司2025年第一次临时股东大会（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》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《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《咸亨国际科技股份有限公司章程》（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，出具本法律意见书。 4．本法律意见书仅供公司 ...

本次会议由公司董事会召集，由董事长王来兴先生主持会议。全体董事出席 了会议，全体高级管理人员列席了本次会议。本次会议的召集、召开、表决符合 《公司法》及《公司章程》的规定。北京市中伦（上海）律师事务所见证了本次 股东大会并出具了法律意见书。 证券代码：605056 证券简称：咸亨国际 公告编号：2025-006 咸亨国际科技股份有限公司 2025 年第一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： (一) 股东大会召开的时间：2025 年 2 月 10 日 (二) 股东大会召开的地点：浙江省杭州市拱墅区星璜巷 101 号咸亨科技大厦 (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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 119 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 280,606,607 | | 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 | | | ...

Investment Rating - The investment rating for the company is "Accumulate-A" [1][8] Core Views - The company is expected to achieve a significant improvement in net profit for 2024, with projections ranging from 180 million to 240 million yuan, representing a year-on-year increase of 86.25% to 148.34% [3][4] - The growth in profit is primarily attributed to successful expansion into new sectors, leading to substantial revenue growth [4] - The company has been actively pursuing opportunities in strategic industries such as oil and gas, power generation, and has seen positive results from these efforts [4][5] - The MRO (Maintenance, Repair, and Operations) market in China is transitioning from traditional procurement to centralized procurement, which presents growth opportunities for the company [7] Summary by Sections Market Performance - The company reported a basic earnings per share (EPS) of 0.24 yuan for 2024, with a net asset return rate of 6.30% [2] - The company's stock closed at 13.53 yuan, with a market capitalization of 55.52 billion yuan [2] Financial Forecast - Revenue is projected to grow from 2.93 billion yuan in 2023 to 3.48 billion yuan in 2024, reflecting a year-on-year growth of 18.7% [10] - Net profit is expected to rebound significantly in 2024, with estimates of 203 million yuan, a 110.1% increase from 2023 [10] - The gross profit margin is forecasted to decline slightly to 29.5% in 2024, while the net profit margin is expected to improve to 5.8% [10] Industry Outlook - The investment in the power grid is expected to accelerate, with the total investment projected to exceed 600 billion yuan in 2024, marking a historical high [5] - The global digital multimeter market is anticipated to grow from 847 million USD in 2019 to 1.047 billion USD by 2024, indicating a favorable market environment for the company's products [5] Strategic Initiatives - The company is focusing on enhancing its operational efficiency and profitability through various measures, including digital investments and channel development [4][7] - The management is committed to improving the quality and efficiency of operations, which has led to a decrease in expense ratios and an increase in revenue per employee [4]

咸亨国际科技股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：605056 公司简称：咸亨国际 咸亨国际科技股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 2 月 10 日 1 | 2025 | 年第一次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | 4 | | 2025 | 年第一次临时股东大会会议议案 6 | | | | 议案一《关于修订<公司章程>并办理工商变更登记的议案》 7 | | 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》《上市公司股东大会规则》和《公司章程》等有关规定，特制定 本会议须知： 一、公司负责本次股东大会的议程安排和会务工作，出席会议人员应当听从 公司工作人员安排，共同维护好会议秩序。 咸亨国际科技股份有限公司 2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会会议须知 二、为保证股东大会的正常秩序，除出席会议的股东或者股东代理人、董事、 监事、董事会秘书、其他高级管理人员、见证律师、本次会议议程有关人员及会 务 ...

Core Viewpoint - The company, Xianheng International, expects a significant increase in net profit for the fiscal year 2024, projecting a net profit attributable to shareholders of between 180 million to 240 million yuan, representing a year-on-year increase of 83.36 million to 143.36 million yuan, or a growth of 86.25% to 148.34% [1] Group 1 - The company has been focusing on the power grid sector, ensuring a stable performance while also expanding into key strategic industries such as oil and petrochemicals, and power generation [1]

Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2024 to be between 180 million and 240 million yuan, an increase of 83.36 million to 143.36 million yuan compared to the previous year, representing a year-on-year growth of 86.25% to 148.34%[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses is also expected to be between 180 million and 240 million yuan, an increase of 12.85 million to 72.85 million yuan compared to the previous year, reflecting a year-on-year increase of 7.69% to 43.58%[3] - The previous year's net profit attributable to shareholders was 96.64 million yuan, with a total profit of 146.19 million yuan[5] - The performance forecast is based on preliminary calculations by the company's finance department and has not yet been audited by a registered accountant[8] - There are no significant uncertainties affecting the accuracy of this performance forecast[8] - Investors are advised to make cautious decisions as the financial data will be finalized in the official 2024 annual report[9] - The performance forecast period is from January 1, 2024, to December 31, 2024[4] Strategic Investments and Challenges - The company has made significant investments in digitalization, channel development, personnel deployment, and product research and development to expand into new industry sectors, particularly in energy and military industries[7] - The company has experienced a delay in the redemption of certain trust products purchased in 2023, which has impacted its financial performance[7] Operational Efficiency - The management is focused on improving quality and efficiency, resulting in year-on-year growth in revenue and effectiveness per employee[7]

证券代码：605056 证券简称：咸亨国际 公告编号：2025-001 咸亨国际科技股份有限公司 第三届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 咸亨国际科技股份有限公司（以下简称"公司"）第三届董事会第十二次会议 于 2025 年 1 月 11 日以邮件方式发出会议通知，并于 2025 年 1 月 16 日上午 10： 30 在咸亨科技大厦 11 楼以现场结合通讯表决的方式召开。本次会议应出席董事 8 名，实际出席董事 8 名，会议由董事长王来兴先生主持，全体监事及高级管理 人员列席会议。本次会议召开符合《公司法》等法律、法规和《咸亨国际科技股 份有限公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于聘任公司高级管理人员的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《关于聘 任公司高级管理人员的公告》（公告编号：2025-002）。 （三）审议通过《关于提请召开 2025 年第 ...

证券代码：605056 证券简称：咸亨国际 公告编号：2025-004 咸亨国际科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2025 年第一次临时股东大会 召开的日期时间：2025 年 2 月 10 日 14 点 00 分 召开地点：浙江省杭州市拱墅区星璜巷 101 号咸亨科技大厦 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年2月10日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 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 2 月 10 日 至 2025 年 2 月 10 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 ...

Group 1: Financial Performance - The company's revenue in the first three quarters of 2024 showed a certain growth compared to the same period last year, with profit also achieving year-on-year growth [1] - The revenue growth is attributed to successful expansion into new fields, with plans to enhance gross profit margins through various measures [1] - The company aims to improve gross profit margins by increasing procurement volume and negotiating better prices, leading to reduced procurement costs [1] Group 2: Market Expansion - The company has successfully won bids for major projects from large state-owned enterprises such as State Grid, China Power Investment, and China Huaneng, contributing to market share growth [3] - Continuous efforts in market expansion are expected to enhance revenue scale and improve profitability in strategic industries like power generation and oil and gas [3] - The company plans to deepen its focus on the power grid sector while seizing opportunities in new markets [2]

证券代码：605056 证券简称：咸亨国际 公告编号：2024-076 咸亨国际科技股份有限公司 二、工商变更登记情况 公司变更后相关登记信息如下： | 名称 | 咸亨国际科技股份有限公司 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 统一社会信用代码 | 913301006739591016 | | | | | | | | 注册资本 | 肆亿壹仟零叁拾陆万柒仟贰佰肆拾人民币元 | | | | | | | | 类型 | 股份有限公司（外商投资、上市） | | | | | | | | 成立日期 | 2008 年 04 | 月 | 11 | 日 | | | | | 法定代表人 | 王来兴 | | | | | | | | | 年 日 | 月 | | 日至 | | 年 | | | 经营范围 | 公司经营范围许可项目：输电、供电、受电电力设施的安 | | | | | | | | | 装、维修和试验；检验检测服务；通用航空服务；第二类 | | | | | | | | | 增值电信业务；第三类医疗器械经营；道路货物运输（不 | | | | ...