2025年第三次临时股东会的 法律意见书 ttents IANGDA LAW HI 全国总部:中国·郑州·二 区 1 号楼 16 层 × 绿地滨湖国际城 联系电话:0379-53623702 北京分所:中国·北京·朝阳区 霄云中心 A座5层 联系电话: 010-67739571 网址: http://liangdalaw.com 2025年9月 法律意见书 河南良达律师事务所 关于河南驰诚电气股份有限公司 法律意见书 河南良达律师事务所 关于河南驰诚电气股份有限公司 2025 年第三次临时股东会的 法律意见书 致河南驰诚电气股份有限公司: 河南驰诚电气股份有限公司(下称"公司")2025年第三次临 时股东会(下称"本次股东会")于2025年9月19日召开。河南良 达律师事务所(下称"本所")接受公司的委托,指派律师(下称"本 所律师"）出席本次股东会,根据《中华人民共和国公司法》(下称 《公司法》）、《上市公司股东会规则(2025年修订)》（下称《股 东会规则》）以及《河南驰诚电气股份有限公司章程》(下称《公司 章程》）的规定,对本次股东会的召集和召开程序、出席会议人员的 资格、召集人资格、会议表决程序以及表 ...

证券代码：834407 证券简称：驰诚股份 公告编号：2025-113 河南驰诚电气股份有限公司 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 19 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票与网络投票相结合的方式 4.会议召集人：董事会 5.会议主持人：董事长 6.召开情况合法合规的说明： 本次股东会的召集、召开议案审议程序等方面符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 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。 3.公司高级管理人员及见证律师列席会议。 二、议案审议情况 （二）会议出席情况 出席和授权出席本次股东会的股东共 10 人，持有表决权的股份总数 61,599,340 股，占公司有表决权股份总数的 72.1439%。 其中通过网络投票参与本次股东会的股东共 4 人，持有表决权的股份总数 6,588,800 股，占公司有表决权股份总数的 7.7167%。 （三）公司董事 ...

证券代码：834407 证券简称：驰诚股份 公告编号：2025-115 河南驰诚电气股份有限公司 第四届董事会第六次会议决议公告 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 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事李祺因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于聘任公司证券事务代表的议案》 1.议案内容： 1.会议召开时间：2025 年 9 月 19 日 2.会议召开地点：公司会议室 5.会议主持人：董事长 6.会议列席人员：高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合《公司法》和《公司章程》 的有关规定。 （二）会议出席情况 3.会议召开方式：现场和通讯方式相结合 4.发出董事会会议通知的时间和方式：2025 年 9 月 8 日以书面方式发出 根据《公司法》、《北京证券交易所股票上市规则》及《公司章程》等相关规 定，为规范公司信息披露事务、完善治理结构，公司 ...

Core Viewpoint - Chizheng Co., Ltd. (stock code: 834407) experienced a significant increase of 8.84% in its stock price today, with a trading volume of 271 million yuan and a turnover rate of 30.91% [2] Trading Activity Summary - The stock's turnover rate of 30.91% led to its listing on the North Exchange's watchlist for high trading activity [2] - Institutional investors net bought 1.6461 million yuan, while total net buying from brokerage seats reached 4.1655 million yuan [2] - The top five brokerage seats accounted for a total transaction volume of 58.873 million yuan, with a net buying amount of 5.8117 million yuan [2] Specific Brokerage Activity - The top buying brokerage seats included: - Guosen Securities, Shenzhen Internet Branch: 5.3277 million yuan bought, 3.3205 million yuan sold - Dongfang Securities, Kunming Bailong Road Branch: 5.2893 million yuan bought, no sales - Guojin Securities, Shenzhen Branch: 4.8997 million yuan bought, 3.4385 million yuan sold - Huafu Securities, Youxi Construction East Street Branch: 3.6684 million yuan bought, no sales - One institutional seat: 3.3567 million yuan bought, 1.7105 million yuan sold [2]

Core Insights - Chicheng Co., Ltd. (stock code: 834407) experienced significant trading activity on September 18, 2025, with a turnover rate of 30.91% and a trading volume of 10.746 million shares, amounting to a transaction value of 271 million yuan [1]. Trading Activity - The stock's trading method was continuous bidding, indicating high investor interest [1]. - The top buyer was Guosen Securities Co., Ltd. Shenzhen Internet Branch, purchasing shares worth 5.3277 million yuan [1]. - The top seller was Dongfang Caifu Securities Co., Ltd. Lhasa Tuanjie Road First Securities Business Department, selling shares worth 5.4669 million yuan [1].

Group 1 - The sensor concept continues to strengthen, leading to significant stock price increases for companies such as Suoao Sensor, *ST Weir, Donghua Software, and Jusheng Electronics, which all hit the daily limit up [1] - Other companies like Chicheng Co., Riyi Electronics, Saiwei Electronics, Fola New Materials, Duan'an Environment, and Tongfu Microelectronics also experienced price increases [1]

Group 1 - The stock of Chicheng Co., Ltd. (834407) experienced a decline of 7.78% with a turnover rate of 27.22% and a trading volume of 223 million yuan, indicating significant market activity [1][2] - The stock was listed on the Beijing Stock Exchange due to its high turnover rate, with a net selling amount of 2.7256 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction volume of 43.2408 million yuan, with buying and selling amounts of 20.2576 million yuan and 22.9832 million yuan respectively, resulting in a net selling of 2.7256 million yuan [2] Group 2 - The largest buying brokerage was Guosen Securities Co., Ltd. Shenzhen Internet Branch, with a buying amount of 5.3958 million yuan, while the largest selling brokerage was Guojin Securities Co., Ltd. Shenzhen Branch, with a selling amount of 6.2561 million yuan [2] - Detailed trading information shows that the top five buying and selling brokerages had varying amounts, with notable transactions from Dongfang Caifu Securities and Huatai Securities [2]

Core Insights - Chicheng Co., Ltd. (834407) experienced significant trading activity on September 16, 2025, with a turnover rate of 27.22% and a trading volume of 9.4624 million shares, amounting to a transaction value of 223 million yuan [1][2]. Trading Activity Summary - The top buying brokerage was Guosen Securities Co., Ltd. Shenzhen Internet Branch, purchasing shares worth approximately 5.40 million yuan [2]. - The top selling brokerage was Guojin Securities Co., Ltd. Shenzhen Branch, selling shares worth approximately 6.26 million yuan [2]. - Other notable buying and selling activities included: - Dongfang Caifu Securities Co., Ltd. Lhasa Tuanjie Road Second Securities Branch bought approximately 4.09 million yuan and sold about 2.62 million yuan [2]. - Huatai Securities Co., Ltd. Hunan Branch bought around 2.75 million yuan and sold about 1.21 million yuan [2].

Core Viewpoint - Chizheng Co., Ltd. (834407) experienced a decline of 4.33% today, with a turnover rate of 36.62% and a trading volume of 351 million yuan, indicating significant market activity and investor interest [1] Trading Activity - The stock was listed on the North Exchange due to its turnover rate reaching 36.62%, with a total net sell of 20.27 million yuan from brokerage seats [1] - The top five brokerage seats accounted for a total transaction volume of 76.48 million yuan, with a buying amount of 28.11 million yuan and a selling amount of 48.37 million yuan, resulting in a net sell of 20.27 million yuan [1] - The largest buying brokerage was Guojin Securities Co., Ltd. Shenzhen Branch, with a buying amount of 9.13 million yuan, while the largest selling brokerage was Guotai Junan Securities Co., Ltd. Shanghai Jiangsu Road Branch, with a selling amount of 8.54 million yuan [1] Detailed Brokerage Transactions - The top five buying brokerages and their respective buying and selling amounts are as follows: - Guojin Securities Shenzhen Branch: Buying 9.13 million yuan, Selling 4.85 million yuan - Guoxin Securities Shenzhen Internet Branch: Buying 4.52 million yuan, Selling 3.96 million yuan - Dongfang Caifu Securities Lhasa Financial City South Ring Road Branch: Buying 4.11 million yuan, Selling 1.54 million yuan - Dongfang Caifu Securities Lhasa Tuanjie Road First Branch: Buying 4.08 million yuan, Selling 6.51 million yuan - CITIC Securities South China Branch: Buying 4.02 million yuan, Selling 0.00 million yuan [1] - The top five selling brokerages and their respective selling amounts are as follows: - Guotai Junan Securities Shanghai Jiangsu Road Branch: Selling 8.54 million yuan - Guoxin Securities Shenzhen Tairan Ninth Road Branch: Selling 8.01 million yuan - Debang Securities Shanghai Zhengli Road Branch: Selling 7.95 million yuan - Guosheng Securities Hubei Branch: Selling 7.01 million yuan - Dongfang Caifu Securities Lhasa Tuanjie Road First Branch: Selling 6.51 million yuan [1]

（记者 曾健辉） | | 2025-09-15驰诚股份 (834407) 龙虎榜 | | | | --- | --- | --- | --- | | 序号 | 交易营业部名称 | 买入金额(元) | 卖出金额(元) | | ਜੇਟ ਹ | 国金证券股份有限公司深圳分公司 | 9125845.65 | 4853185.51 | | 买2 | 国信证券股份有限公司深圳互联网分公司 | 4524768 | 3958000.55 | | ग्रेउ | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | 4110568.92 | 1542770.41 | | द्र 4 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | 4083112.13 | 6512001.48 | | ન્નેટ | 中信证券华南股份有限公司广州花城大道证券营业部 | 4017510 | 0 | | 卖T | 国泰海通证券股份有限公司上海江苏路营业部 | 0 | 8539658.25 | | 卖2 | 国信证券股份有限公司深圳泰然九路证券营业部 | 993627.78 | 8005163.39 | | 卖3 | 德邦证券股份有限公司 ...