北京市中伦律师事务所 关于新里程健康科技集团股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年十二月 北京市中伦律师事务所 关于新里程健康科技集团股份有限公司 2025 年第二次临时股东会的 法律意见书 致：新里程健康科技集团股份有限公司 本法律意见书仅供公司本次股东会相关事项的合法性之目的使用，不得用作 任何其他目的。 按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，本所律师对公 司所提供的相关文件和有关事实进行了核查和验证，现出具法律意见如下： 一、本次股东会的召集、召开程序 经查验，根据公司第六届董事会第三十八次会议的决议，公司于 2025 年 12 月 16 日在指定媒体发布了《新里程健康科技集团股份有限公司关于召开 2025 年第二次临时股东会的通知》（以下简称"《会议通知》"）。本次会议由公司 董事会召集，《会议通知》的内容符合《公司法》等法律、法规、规范性文件及 《公司章程》《股东会规则》的规定。 本次股东会于 2025 年 12 月 31 日 14:50 在北京市朝阳区东三环中路 5 号财 富金融中心 29 楼举行，会议召开的时间、地点符合《会议通知》的内容。 北京市中 ...

新里程健康科技集团股份有限公司 证券简称：新里程 证券代码：002219 公告编号：2025-064 （一）会议召开情况 1、会议召开时间 （1）现场会议时间：2025年12月31日（星期三）下午14:50开始 （2）网络投票时间：2025 年 12 月 31 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 12 月 31 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系 统进行网络投票的时间为：2025 年 12 月 31 日 9:15 至 15:00 期间的任意时间。 新里程健康科技集团股份有限公司 2025年第二次临时股东会决议公告 特别提示： 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 1、本次股东会无否决提案的情形。 2、本次股东会无涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 2、会议召开地点：北京市朝阳区东三环中路5号财富金融中心29层 5、现场会议主持人：董事长林杨林先生 6、本次股东会的召集、召开及表决程序符合《公司法》《上市公司股东会 规则》《深圳证 ...

新里程健康科技集团股份有限公司 证券简称：新里程 证券代码：002219 公告编号：2025-065 新里程健康科技集团股份有限公司 第七届董事会第一次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 表决结果：11 票赞成，0 票反对，0 票弃权。 （二）审议通过《关于选举公司第七届董事会副董事长的议案》 根据公司经营管理需要，公司董事会一致同意选举非独立董事张延苓女士为 公司第七届董事会副董事长，任期自本次董事会审议通过之日起至公司第七届董 事会届满之日止。 表决结果：11 票赞成，0 票反对，0 票弃权。 一、董事会会议召开情况 新里程健康科技集团股份有限公司（以下简称"新里程"或"公司"）第七 届董事会第一次会议于 2025 年 12 月 26 日以书面、电话、电子邮件等形式发出， 会议于 2025 年 12 月 31 日在公司会议室以现场表决结合通讯表决的方式召开， 本次会议由公司董事长林杨林先生主持，公司现任董事 11 名，实际表决董事 11 名，公司高级管理人员列席本次会议，会议的召开与表决程序符合《公司法》和 《公司章程》的有关规定，所 ...

证券日报网讯12月31日，新里程（002219）在互动平台回答投资者提问时表示，截至2025年12月20日收 盘，公司股东人数为68380户。 ...

Core Insights - The signing of the "China-Indonesia Sustainable Palm Oil Industry Joint Action Plan Memorandum of Understanding and Bilateral Dialogue Mechanism" marks the establishment of the first industry cooperation platform focused on sustainable palm oil development between China and Indonesia [1][4]. Group 1: Industry Cooperation - The memorandum aims to enhance ecological protection and green trade cooperation between the two countries, aligning with the strategic consensus established in the 2023 joint statement on deepening comprehensive strategic cooperation [2]. - The cooperation platform will facilitate practical collaboration in five areas: certification standards, supply chain traceability and transparency, best practice exchange, policy and industry dialogue, and stakeholder collaboration [2]. Group 2: Economic and Environmental Goals - The initiative is seen as a key industry for deepening regional cooperation and achieving mutual benefits, emphasizing the importance of food security, reasonable profits, affordable prices, and sustainable development [2]. - The collaboration is expected to support the integration of Indonesia's Sustainable Palm Oil Certification (ISPO) with China's sustainable development policy standards [2]. Group 3: Stakeholder Involvement - The Indonesian Palm Oil Association (GAPKI) will support the implementation of the mechanism, while WWF teams from both countries will provide technical support and share international experiences [3]. - The dialogue mechanism is considered a milestone, building on previous efforts by partners like WWF and the China Sustainable Palm Oil Initiative (CSPOA) to connect sustainable practices between market and production ends [3].

西延高铁的笛声响起，这列穿越黄土高原的列车，不仅拉近了地理距离，更连接着过往与未来。它见证 着一个国家的成长，折射出新时代的朝气。当高铁飞驰过山河大地，我们所见的不仅是交通的飞跃，更 是一个民族向着伟大复兴稳步前行的坚定足迹，是新时代壮阔征程的生动映照。(赵梓暄) 这张日益绵密的高铁网，承载着民生期盼与协调发展的使命。西延高铁将使革命老区更便捷地融入全国 高铁网络，助力红色旅游、特色农产品走向更广阔市场，为老区振兴注入新活力。放眼全国，5万公里 高铁正如一张"经济动脉网"，串联城乡、贯通东西，促进要素流动与资源优化配置。这不仅是设施的升 级，更是发展理念的进阶——以交通先行促进均衡发展，让更多人共享发展成果。 时代的推进离不开精神的传承。从老一辈建设者逢山开路、遇水架桥的坚韧，到新时代工匠精益求精、 追求卓越的坚守，这种精神力量深嵌于每一段钢轨之中。西延高铁建设者攻克黄土高原复杂地质难题， 以技术创新保障安全畅通，正是这一精神的当代延续。5万公里是新的起点，它标志着中国高铁在技 术、运营与管理上积累了深厚基础，将为未来更高速、更智能、更绿色的交通事业蓄力前行，继续书写 发展的新篇章。 时光镌刻足迹，铁轨延伸梦 ...

（文章来源：证券日报） 证券日报网讯 12月25日，新里程在互动平台回答投资者提问时表示，在重整计划经陇南中院裁定批准 后三年内，新里程集团支持公司获得多种形式融资，协调联系各类金融机构为公司提供用于保证其经营 发展所需的资金，承诺已经履行完毕。 ...

Group 1 - The satellite industry ETF (159218) experienced a significant inflow of funds, with a net subscription of 120 million yuan and a trading volume of nearly 430 million yuan, both reaching historical highs [1] - The successful maiden flight of the Long March 12A reusable launch vehicle, which achieved precise satellite insertion, marks a key breakthrough in China's liquid oxygen-methane reusable rocket technology [1] - Despite a failure in the landing phase of the first-stage rocket, core technology aspects such as re-entry, deceleration, and hovering have been validated [1] Group 2 - The satellite industry chain is gradually forming a virtuous cycle amid the accelerated development of commercial space and the continuous reduction of launch costs [1] - The satellite industry ETF serves as the first investment tool covering the entire satellite industry chain, providing investors with a convenient option to invest in this high-growth sector while smoothing out individual stock volatility [1]

Group 1 - The National Healthcare Security Administration and the Ministry of Human Resources and Social Security released the updated drug directories, marking a significant step in improving the accessibility of innovative drugs and reducing patient burdens in China [1] - Two important new drugs targeting the PAM/PI3K signaling pathway for HR-positive/HER2-negative advanced breast cancer have been included in the updated directory: Roche's Inalyse tablets and AstraZeneca's Capivasertib tablets [1] - Inalyse is indicated for use in combination with Palbociclib and Fulvestrant for adult patients with HR-positive, HER2-negative locally advanced or metastatic breast cancer who have developed resistance to endocrine therapy [1] - Capivasertib is indicated for use in combination with Fulvestrant for adult patients with HR-positive, HER2-negative locally advanced or metastatic breast cancer who have progressed after at least one endocrine therapy [1] Group 2 - Geneplus, a leader in tumor precision testing, provides reliable and comprehensive testing solutions, ensuring coverage of key mutations in PIK3CA, AKT1, and PTEN for clinical decision-making [2] - The Geneplus Jizhi® intelligent analysis system enables efficient local closed-loop testing, ensuring rapid delivery of results within 24 hours to facilitate timely patient treatment [2] - Geneplus aims to advance breast cancer diagnosis and treatment towards a more standardized and individualized era, benefiting patients from national policies and technological advancements [2]

Core Insights - The article highlights a significant milestone in China's urban rail transit sector, with both Beijing and Shanghai set to exceed 900 kilometers of operational rail lines, marking a new phase in public transportation systems in major Chinese cities [1][9]. Group 1: Beijing's Developments - Beijing is set to open three new lines: the 17th line mid-section, the 18th line, and the southern extension of the 6th line, totaling approximately 30.1 kilometers, which will address various transportation challenges in different regions [10][1]. - The southern extension of the 6th line, although only 2.1 kilometers long, will enhance connectivity between the city's sub-center and the central urban area [15]. - After the new lines are operational, Beijing's rail transit mileage will increase from 879 kilometers to 909 kilometers, officially surpassing the 900-kilometer mark [16]. Group 2: Shanghai's Developments - Shanghai's 18th line phase two, which connects the Changjiang South Road Station to the Kangwen Road Station, has passed safety assessments and is expected to begin initial operations soon [2][16]. - The 18th line phase two, with a total investment of 12.6 billion yuan, will significantly improve transportation for residents in Baoshan District, breaking the previous transportation barriers in the area [18]. - This line is not only a public welfare project but also a crucial support for Shanghai's "North Transformation" strategy, linking key industrial areas and facilitating urban integration [18]. Group 3: Urban Development Logic - The expansion to a 900-kilometer rail network signifies not just improved commuting but also a transformation in urban spatial structure and an engine for industrial development [19]. - The ongoing competition between Beijing and Shanghai in rail transit development reflects the inherent demand for efficient public transportation systems in mega-cities [19]. Group 4: Future Outlook - Following the achievement of 900 kilometers, the next target for Beijing is to reach 1,000 kilometers of operational rail lines by 2025 [20]. - Shanghai aims to achieve a blueprint of "three 1,000 kilometers" by 2035, which includes 1,000 kilometers of metro, regional rail, and intercity rail [21]. - Future urban rail construction in China will focus on effectiveness and sustainable development, with an emphasis on enhancing networks in first-tier cities and promoting regional collaboration through intercity rail projects [21].