深圳赫美集团股份有限公司 2025 年第三季度报告 深圳赫美集团股份有限公司 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 证券代码：002356 证券简称：赫美集团 公告编号：2025-037 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 138,543,061.98 | 53.35% | 456,023,675.53 | 190.21% | | 归属于上市公司股东 | 61,74 ...

Core Viewpoint - The company is advancing its wind and solar energy-based green hydrogen and green alcohol project in phases, with a focus on the integrated wind hydrogen project that has received administrative approval [1] Group 1 - The company’s subsidiary, Ningcheng Hydrogen Beauty, is responsible for the construction of the wind hydrogen integration project [1] - The wind power component of the project has a capacity of 262,500 kilowatts [1]

Core Viewpoint - The company is advancing its wind and solar energy-based green hydrogen and green alcohol project in phases, with a focus on the integrated wind hydrogen project that has received administrative approval [1] Group 1 - The company’s subsidiary, Ningcheng Hydrogen Beauty, is responsible for the construction of the wind hydrogen integration project, which includes a 262,500 kW wind power component [1]

Core Viewpoint - The company is advancing its green hydrogen and methanol project in phases, with a focus on wind and solar energy integration [2]. Group 1 - The company has confirmed the existence of a green methanol project through its subsidiary [2]. - The wind power component of the integrated hydrogen production project, with a capacity of 262,500 kilowatts, has received administrative approval [2].

Core Points - The company held its first extraordinary general meeting of shareholders for 2025 on September 25, 2025, with a total of 263 shareholders and proxies present, representing 278,825,552 shares, which is 21.2640% of the total voting shares [3][4] - The meeting was convened in accordance with relevant laws and regulations, and the voting process was conducted both on-site and online [4][20] - Several resolutions were passed, including the amendment of the business scope and the cancellation of the supervisory board, which received 98.9834% approval from the voting shareholders [5][6] Meeting Attendance and Voting - The meeting was attended by company directors, supervisors, senior management, and appointed lawyers, ensuring compliance with legal requirements [4][20] - The voting results showed that 275,990,952 shares were in favor of the resolution to amend the business scope, with only 936,800 shares against it [5][6] - Small shareholders accounted for 0.6795% of the total voting shares, with 68.1845% voting in favor of the resolution [5][8] Resolutions Passed - The following governance documents were amended and approved: - Shareholders' Meeting Rules: 98.4910% approval [7][9] - Board Meeting Rules: 98.4910% approval [10][11] - Independent Director Work System: 98.5457% approval [12][13] - External Guarantee Management System: 98.4953% approval [13][14] - Related Party Transaction Management System: 98.5244% approval [14][15] - External Investment Management System: 98.5166% approval [15][16] - Fundraising Management System: 98.5457% approval [17][18] - Accounting Firm Selection System: 98.5319% approval [18][19] - Director and Senior Management Compensation Management System: 98.5610% approval [19] Legal Verification - The meeting was witnessed by lawyers from Beijing Guofeng (Shenzhen) Law Firm, who confirmed that the meeting's procedures were in compliance with legal and regulatory requirements [20]

特别提示: 1、本次股东大会无增加、否决或者修改提案的情况； 深圳赫美集团股份有限公司 2025 年第一次临时股东大会决议公告 证券代码：002356 证券简称：赫美集团 公告编号：2025-036 深圳赫美集团股份有限公司 二〇二五年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 深圳赫美集团股份有限公司（以下简称"公司"）2025 年第一次临时股东 大会于 2025 年 9 月 25 日下午 15:00 在深圳市南山区中心路 3008 号深圳湾 1 号 T7 座 2205 公司会议室召开。会议由公司董事会召集，公司第六届董事会副董事 长郑梓豪先生主持，通过现场和网络投票的股东及股东代理人 263 名，代表有表 决权股份 278,825,552 股，占公司有表决权股份总数的 21.2640%。其中： 1、通过现场投票的股东及股东代理人 2 名，代表有表决权股份 269,916,059 股，占公司有表决权股份总数的 20.5846%。 2、通过深圳证券交易 ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于深圳赫美集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]C0113 号 致：深圳赫美集团股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 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》《中华人民共和国证券法》（以下简称《证 券法》）、《上市公司股东会规则》（以下简称《股东会规则》）、《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《深圳赫美集团股份有限公司章程》（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。 对本法律意见书的出具，本所律师特作如下 ...

Market Overview - The general retail sector declined by 1.25% on September 25, with Hemei Group leading the losses [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Notable gainers in the general retail sector included: - Sanjiang Shopping (601116) with a closing price of 14.75, up 6.34% and a trading volume of 521,100 shares, totaling 760 million yuan [1] - Bubugao (002251) closed at 5.81, up 5.44% with a trading volume of 3,082,500 shares, totaling 1.754 billion yuan [1] - Hemei Group (002356) was the biggest loser, closing at 3.54, down 5.35% with a trading volume of 538,600 shares, totaling 194 million yuan [2] Capital Flow - The general retail sector experienced a net outflow of 406 million yuan from institutional investors, while retail investors saw a net inflow of 287 million yuan [2] - Specific stock capital flows included: - Bubugao had a net outflow of 59.6 million yuan from institutional investors, while retail investors contributed a net inflow of 91.5 million yuan [3] - Sanjiang Shopping saw a net inflow of 36.4 million yuan from institutional investors, but a net outflow of 24.8 million yuan from retail investors [3]

Group 1 - The major shareholder, Beijing Scorpius Asset Management Co., Ltd., plans to reduce its stake in Hemei Group by up to 39.34 million shares, representing approximately 3% of the total share capital [1] - The total market value of the shares to be reduced is approximately 14.7 million yuan, based on the closing price of 3.74 yuan per share on September 24 [1] - As of the announcement date, the Scorpius Fund held 65.6 million shares, accounting for 5% of the total share capital, all of which are unrestricted circulating shares without any pledges [1] Group 2 - Hemei Group reported a total operating revenue of 407 million yuan for 2024, a year-on-year increase of 146.43% [1] - The company recorded a net loss attributable to shareholders of 43.69 million yuan, an improvement from a loss of 47.20 million yuan in the previous year [1] - The net cash flow from operating activities was -94.31 million yuan, compared to -11.90 million yuan in the same period last year [1] Group 3 - For the first half of 2025, Hemei Group achieved an operating revenue of 317 million yuan, a significant year-on-year increase of 375.31% [2] - The net loss attributable to shareholders was 10 million yuan, an improvement from a loss of 21.71 million yuan in the same period last year [2] - The net cash flow from operating activities was 38.92 million yuan, a turnaround from -1.19 million yuan in the previous year [2]

Group 1 - Hemei Group (002356.SZ) shares fell by 4.01% to 3.59 yuan, with a trading volume of 150 million yuan and a market capitalization of 4.7 billion yuan [1] - The shareholder, Scorpius Fund, plans to reduce its stake by up to 39.34 million shares, accounting for no more than 3% of the total share capital, within three months after 15 trading days from the announcement [1] - The reason for the reduction is due to the shareholder's own financial arrangements and operational needs [1]