上海市锦天城律师事务所 关于格利尔数码科技股份有限公司 2025年第三次临时股东会的 法律意见书 地址：上海市浦东新区银城中路501号上海中心大厦11、12层 电话：021-2051 1000 传真：021-2051 1999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于格利尔数码科技股份有限公司 2025 年第三次临时股东会的 法律意见书 上海市锦天城律师事务所 法律意见书 告》《格利尔数码科技股份有限公司第四届监事会第十九次会议决议公告》《格 利尔数码科技股份有限公司关于召开 2025 年第三次临时股东会通知公告（提供 网络投票）》等文件。 3. 公司本次股东会股权登记日的持有人名册、出席会议的股东的到会登记 记录。 4. 公司本次股东会会议文件。 本法律意见书仅供公司本次股东会之目的使用，本所律师同意将本法律意见 书随同公司本次股东会决议及其他信息披露资料一并公告。 致：格利尔数码科技股份有限公司 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》及其他相关法律、法规、规章和规范性文件，以及《格利尔数码科 技股份有限公司章程》（以下 ...

证券代码：831641 证券简称：格利尔 公告编号：2025-131 格利尔数码科技股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 10 日 2.会议召开地点：徐州市国家高新技术产业开发区昆仑路 30 号格利尔数码 科技园 A 座一楼会议室 3.会议召开方式：本次会议采用现场投票和网络投票相结合方式召开 4.会议召集人：董事会 5.会议主持人：董事长朱从利先生 6.召开情况合法合规的说明： 1.公司在任董事 9 人，出席 9 人； 2.公司在任监事 3 人，出席 3 人； 3.公司董事会秘书出席会议； 4.高级管理人员列席了会议。 二、议案审议情况 （一）审议通过《关于取消监事会并修订<公司章程>的议案》 本次会议的召集、召开程序符合《公司法》及《公司章程》有关规定，所作 决议合法有效。 （二）会议出席情况 出席和授权出席本次股东会的股东共 13 人，持有表决权的股份总 ...

Market Overview - On September 11, the lighting equipment sector rose by 0.5% compared to the previous trading day, with Greely leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - Greely (831641) closed at 20.76, with a gain of 3.23% and a trading volume of 47,000 shares, resulting in a transaction value of 96.30 million yuan [1] - Qingshang Co. (002638) closed at 2.49, up 2.05%, with a trading volume of 356,500 shares and a transaction value of 87.19 million yuan [1] - Lianyu Co. (001326) closed at 38.15, gaining 1.92%, with a trading volume of 20,100 shares and a transaction value of 76.68 million yuan [1] - Yangmi Lighting (600261) closed at 3.52, up 1.73%, with a trading volume of 262,300 shares and a transaction value of 91.49 million yuan [1] - Other notable performances include Lida Xin (605365) at 15.40 (+1.45%), and Haoyang Wang (002724) at 7.93 (+1.15%) [1] Capital Flow Analysis - The lighting equipment sector experienced a net outflow of 35.70 million yuan from institutional investors, while retail investors saw a net inflow of 8.08 million yuan [2] - The main capital inflow was observed in Qingshang Co. (002638) with a net inflow of 4.77 million yuan from institutional investors, despite a net outflow from retail investors [3] - Other stocks like Lida Xin (605365) and Op Lighting (603515) also showed mixed capital flows, with Lida Xin having a net inflow of 1.38 million yuan from institutional investors [3]

Market Overview - The lighting equipment sector increased by 0.31% on September 10, with Debang Lighting leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Individual Stock Performance - Debang Lighting (603303) closed at 14.73, up 3.51% with a trading volume of 55,300 shares and a turnover of 81.47 million yuan [1] - ST Xingguang (002076) closed at 1.95, up 2.09% with a trading volume of 421,000 shares and a turnover of 80.99 million yuan [1] - Qingshang Co. (002638) closed at 2.44, up 0.83% with a trading volume of 342,600 shares and a turnover of 83.81 million yuan [1] - Other notable performances include OPPLE Lighting (603515) at 17.74, up 0.34%, and Sunshine Lighting (600261) at 3.46, up 0.29% [1] Capital Flow Analysis - The lighting equipment sector saw a net inflow of 15.19 million yuan from institutional investors, while retail investors experienced a net outflow of 12.45 million yuan [2] - The main capital inflow and outflow for individual stocks are detailed, with ST Xingguang receiving a net inflow of 13.84 million yuan from institutional investors [3] - Sunshine Lighting (600261) had a net inflow of 5.57 million yuan from institutional investors, while Debang Lighting (603303) saw a net inflow of 5.54 million yuan [3]

Market Overview - The lighting equipment sector experienced a decline of 1.13% on September 9, with Greely leading the drop [1] - The Shanghai Composite Index closed at 3807.29, down 0.51%, while the Shenzhen Component Index closed at 12510.6, down 1.23% [1] Individual Stock Performance - Notable declines in individual stocks include: - Greely (code: 831641) fell by 6.71% to a closing price of 21.00 [2] - Hengtai Lighting (code: 873339) decreased by 4.59% to 10.80 [2] - Minexplosion Optoelectronics (code: 301362) dropped by 2.68% to 44.01 [2] - Other stocks such as Sunshine Lighting (code: 600261) and Ocean King (code: 002724) also saw declines of 0.29% and 1.13%, respectively [1][2] Trading Volume and Capital Flow - The lighting equipment sector saw a net outflow of 56.08 million yuan from main funds, while retail funds had a net inflow of 21.55 million yuan [2] - The trading volume for key stocks included: - Sanxiong Aurora (code: 300625) with a trading volume of 25,400 hands and a closing price of 12.25 [1] - Ocean King (code: 002724) with a trading volume of 82,500 hands and a closing price of 7.89 [1] Fund Flow Analysis - Main funds showed significant outflows in several stocks: - Sanxiong Aurora had a main fund outflow of 3.4687 million yuan [3] - Sunshine Lighting experienced a main fund outflow of 3.0068 million yuan [3] - Conversely, Ocean King had a net inflow of 2.2952 million yuan from main funds [3]

| 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 东莞证券股份有限公司揭阳分公司 | 849.64 | 1.30 | | 买二 | 东方财富证券股份有限公司拉萨团结路第二证券营业 | 650.48 | 597.86 | | | 部 | | | | 买三 | 东方财富证券股份有限公司拉萨东环路第一证券营业 部 | 519.09 | 122.16 | | 买四 | 东方财富证券股份有限公司山南香曲东路证券营业部 | 477.36 | 66.59 | | 买五 | 华鑫证券有限责任公司广州分公司 | 449.91 | 0.00 | | 卖一 | 中国银河证券股份有限公司宁波大榭信创路证券营业 | 0.00 | 1306.39 | | | 部 | | | | 卖二 | 东方财富证券股份有限公司拉萨东环路第二证券营业 | 404.00 | 803.30 | | | 部 | | | | 卖三 | 国信证券股份有限公司天津友谊路证券营业部 | 0.00 | 787.43 | | 卖四 | 国信证券股份有限公司深圳红岭中路证券营 ...

Core Viewpoint - The lighting equipment sector experienced a rise of 0.99% on September 8, with Greel leading the gains. The Shanghai Composite Index closed at 3826.84, up 0.38%, while the Shenzhen Component Index closed at 12666.84, up 0.61% [1]. Group 1: Stock Performance - Greel (code: 831641) closed at 22.51, with an increase of 8.17% and a trading volume of 148,800 shares, resulting in a transaction value of 379 million yuan [1]. - Hengtai Lighting (code: 873339) closed at 11.32, up 3.85%, with a trading volume of 51,600 shares and a transaction value of 57.81 million yuan [1]. - Xiaolan Co. (code: 002723) closed at 10.13, increasing by 3.47%, with a trading volume of 500,100 shares and a transaction value of 500 million yuan [1]. - Lida Xin (code: 605365) closed at 15.53, up 2.85%, with a trading volume of 37,900 shares and a transaction value of 58.50 million yuan [1]. - Sanxiong Aurora (code: 300625) closed at 12.18, increasing by 2.35%, with a trading volume of 20,600 shares and a transaction value of 24.85 million yuan [1]. - Lianyu Co. (code: 001326) closed at 37.58, up 1.46%, with a trading volume of 18,500 shares and a transaction value of 69.47 million yuan [1]. - Sunshine Lighting (code: 600261) closed at 3.46, increasing by 1.17%, with a trading volume of 177,600 shares and a transaction value of 61.36 million yuan [1]. - OPPLE Lighting (code: 603515) closed at 17.86, up 0.73%, with a trading volume of 8,882 shares and a transaction value of 15.81 million yuan [1]. - Debang Lighting (code: 603303) closed at 14.40, increasing by 0.70%, with a trading volume of 22,700 shares and a transaction value of 32.68 million yuan [1]. - Foshan Lighting (code: 000541) closed at 6.70, up 0.60%, with a trading volume of 160,100 shares [1]. Group 2: Capital Flow - The lighting equipment sector saw a net outflow of 58.76 million yuan from institutional funds, while retail investors contributed a net inflow of 31.59 million yuan [2]. - Speculative funds recorded a net inflow of 27.16 million yuan into the sector [2].

Company Performance - Greer stock reached an all-time high, increasing by 29.99% to a price of 27.05 yuan, with a trading volume of 5.132 million shares and a transaction amount of 133 million yuan, resulting in a turnover rate of 11.49% [2] - The latest total market capitalization of Greer in A-shares is 2.031 billion yuan, with a circulating market capitalization of 1.208 billion yuan [2] - The company reported a revenue of 241 million yuan for the first half of the year, a year-on-year decrease of 19.01%, while net profit was 3.1515 million yuan, a year-on-year increase of 178.34%, with basic earnings per share of 0.0400 yuan and a weighted average return on equity of 0.90% [2] Industry Overview - The home appliance industry, to which Greer belongs, has an overall increase of 1.57%, with 81 stocks rising, including Greer, Hefei Gaoke, and Sanhua Intelligent Control, which saw increases of 29.99%, 21.16%, and 10.00% respectively [2] - There are 18 stocks in the industry that experienced declines, with Hongzhi Technology, Hongchang Technology, and *ST Gauss showing decreases of 3.63%, 1.94%, and 1.44% respectively [2] Margin Trading Data - As of September 5, the latest margin trading balance for Greer is 3.0824 million yuan, with a financing balance of 3.0824 million yuan, reflecting a decrease of 1.6299 million yuan over the past 10 days, which is a 34.59% decline [2]

Market Performance - The lighting equipment sector increased by 1.23% on August 28, with Debang Lighting leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - Debang Lighting (603303) closed at 15.90, up 6.07% with a trading volume of 174,200 shares and a turnover of 272 million yuan [1] - Lida Xin (605365) closed at 16.07, up 4.01% with a trading volume of 60,900 shares [1] - Ocean King (002724) closed at 8.22, up 2.37% with a trading volume of 191,200 shares [1] - Min Explosive Optoelectronics (301362) closed at 50.75, up 2.34% with a trading volume of 49,300 shares [1] - Other notable stocks include Qingshang Co. (002638) up 1.26% and Foshan Lighting (000541) up 1.03% [1] Capital Flow Analysis - The lighting equipment sector experienced a net outflow of 66.52 million yuan from institutional investors, while retail investors saw a net inflow of 43.62 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Min Explosive Optoelectronics (301362) had a net inflow of 13.18 million yuan from institutional investors, but a net outflow of 22.15 million yuan from retail investors [3] - Lida Xin (605365) saw a net inflow of 1.83 million yuan from institutional investors, while retail investors had a net outflow of 5.72 million yuan [3] - Ocean King (002724) experienced a net outflow of 9.54 million yuan from institutional investors, with retail investors contributing a net inflow of 16.69 million yuan [3]

格利尔数码科技股份有限公司 关于持股 5%以上股东权益变动触及 1%整数倍的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 格利尔数码科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日收到 马成贤出具的《股份减持结果告知函》，马成贤于 2025 年 8 月 27 日通过集中竞 价累计减持公司股份 331,625 股，占公司总股本的 0.4417%。上述股份减持 导致马成贤持有公司股份比例从 11.2221% 减少至 10.7804%，权益变动触及 1% 的整数倍。现将其权益变动有关情况公告如下： 一、本次权益变动的基本情况 （一）信息披露义务人基本情况 | 1.基本情况 | | | | | | | --- | --- | --- | --- | --- | --- | | 信 息 披 露 义 | 名称 | | 持股变动时间 | | | | 务人 | 马成贤 | | 2025 年 8 月 | 日 27 | | | 股票简称 | 格利尔 | | 股票代码 | 831641 | ...