上海市锦天城律师事务所 关于 龙竹科技集团股份有限公司 2025 年第四次临时股东会的 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 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 1 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 关于龙竹科技集团股份有限公司 2025 年第四次临时股东会的法律意见书 龙竹科技集团股份有限公司： 上海市锦天城律师事务所（以下简称"本所"）接受龙竹科技集团股份有限 公司（以下简称"贵司"或"公司"）委托，就贵司召开 2025 年第四次临时股 东会的有关事宜，根据《中华人民共和国公司法》（以下简称"《公司法》"） 等法律、法规和其他规范性文件以及《龙竹科技集团股份有限公司章程》（以下 简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师对本次股东会所涉及的相关事项进行了必要 的核查和验证，审查了本所律师认为出具本法律意见书所需审查的相关文件、资 料，并参加了公司本次股东会的全过程。本所律师基于如下前提出具法律意见： 公司已向本所律师提供了一切应予提供的相关文件资 ...

证券代码：920445 证券简称：龙竹科技 公告编号：2025-139 龙竹科技集团股份有限公司 2025 年第四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 2.会议召开地点：公司大会议室及网络视频会议 3.会议召开方式：采用现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：董事长、总经理连健昌先生 6.召开情况合法合规的说明： 公司董事会于 2025 年 10 月 30 日在北京证券交易所官网（www.bse.cn）上 发布了本次股东会的通知公告（公告编号：2025-135），本次会议的召集、召开 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。 （二）会议出席情况 出席和授权出席本次股东会的股东共 11 人，持有表决权的股份总数 52,875,937 股，占公司有表决权股份总数的 36.52%。 其中通过网络投票参与本次股东会的股东共 6 人，持有表决权的股份总数 573,881 股，占公司有 ...

证券代码：920445 证券简称：龙竹科技 公告编号：2025-138 龙竹科技集团股份有限公司 股东减持股份结果公告 一、 减持主体减持前基本情况 二、 减持计划的实施结果 （一） 股东因以下原因披露减持计划实施结果： √减持计划实施完毕 □减持时间区间届满 | | | 减持数 | | | | | 减持 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 减持数 | 量占总 | 减持 | 减持 | 减持 | 已减持总 | 计划 | 当前持 | 当前持 | | 名称 | 量 | 股本比 | 方式 | 期间 | 价格 | 金额 | 完成 | 股数量 | 股比例 | | | （股） | 例 | | | 区间 | （元） | | （股） | （%） | | | | | | | | | 情况 | | | | | | （%） | | | | | | | | | | | | 集中 竞价 | 11 月 | 8.99- | | | | | | | | | | 3 日 | | | | | | | 连健昌 | 722,900 | 0 ...

Core Insights - Longzhu Technology (920445) executed a block trade on November 7, with a volume of 156,000 shares and a transaction value of 1.3416 million yuan, at a price of 8.60 yuan, representing a discount of 30.14% compared to the closing price of the day [2] - The buyer was from Industrial Securities Co., Ltd., and the seller was from Bank of China International Securities Co., Ltd. [2] - In the past month, Longzhu Technology has recorded a total of 4 block trades, amounting to 4.3703 million yuan [2] Trading Performance - The closing price of Longzhu Technology on the day of the block trade was 12.31 yuan, reflecting an increase of 0.98%, with a turnover rate of 6.99% and a total transaction amount of 89.915 million yuan [2] - Over the last five days, the stock has experienced a cumulative decline of 11.95% [2] Company Background - Longzhu Technology Group Co., Ltd. was established on April 8, 2010, with a registered capital of 1,469.30025 million yuan [2]

Core Insights - Longzhu Technology, listed on the Beijing Stock Exchange, executed a block trade on November 7, 2025, with a closing price of 12.31 yuan per share [1] - The block trade involved a transaction price of 8.6 yuan per share, with a total volume of 156,000 shares, amounting to 1.3416 million yuan, reflecting a discount of 30.14% [1] Company Summary - The buyer in the transaction was the Shaowu Wuyi Road Securities Branch of Industrial Securities Co., Ltd. [1] - The seller was the Xiamen Hubin North Road Branch of Bank of China International Securities Co., Ltd. [1]

Core Viewpoint - Longzhu Technology (920445) experienced a significant block trade on November 6, with a transaction volume of 100,000 shares and a transaction value of 899,000 yuan, reflecting a discount of 26.25% compared to the closing price of the day [2] Group 1: Block Trade Details - The block trade involved a transaction price of 8.99 yuan per share [2] - The buyer was Huafu Securities Co., Ltd. Nanjing Branch, while the seller was Bank of China International Securities Co., Ltd. Xiamen Hubin North Road Branch [2] - In the past month, Longzhu Technology has recorded a total of three block trades, amounting to 3.0287 million yuan [2] Group 2: Stock Performance - Longzhu Technology's closing price on the day of the block trade was 12.19 yuan, marking a decline of 5.06% [2] - The stock's turnover rate for the day was 11.45%, with a total transaction value of 148 million yuan [2] - Over the past five days, the stock has seen a cumulative decline of 7.65% [2] Group 3: Company Background - Longzhu Technology Group Co., Ltd. was established on April 8, 2010, with a registered capital of 1,469.30025 million yuan [2]

证券代码：920445 证券简称：龙竹科技 公告编号：2025-137 龙竹科技集团股份有限公司 关于控股股东、实际控制人及其一致行动人权益变动触及 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。 龙竹科技集团股份有限公司（以下简称"公司"）于 2025 年 11 月 5 日收到连 健昌先生、吴贵鹰女士、王健丰先生、王美英女士出具的《股份减持进展告知函》。 连健昌先生与吴贵鹰女士为公司实际控制人，其一致行动人为王健丰先生、王美 英女士。连健昌先生、吴贵鹰女士、王健丰先生、王美英女士于 2025 年 11 月 4 日通过大宗交易和集中竞价交易方式累计减持公司股份 2,016,694 股，导致上述 股东合计持有公司的股份比例从 37.9994%减少至 36.6268%，权益变动触及 1% 整数倍的情形，现将其有关权益变动情况公告如下： 二、承诺、计划等履行情况 | 本次变动是否与已作出的承诺或已披露的计划、承 | 是☐ 否 | | --- | --- | | 诺存在差异 | | ...

Core Insights - Longzhu Technology, listed on the Beijing Stock Exchange, executed a block trade on November 5, 2025, at a price of 9.36 CNY per share, which represents a discount of 27.1% from the closing price of 12.84 CNY [1] Summary by Category - **Company Performance** - The block trade involved 120,000 shares, totaling 1.1232 million CNY in transaction value [1] - **Market Activity** - The buying brokerage was Xinyi Securities Co., Ltd., Shaowu Wuyi Road Securities Business Department, while the selling brokerage was Bank of China International Securities Co., Ltd., Bank of China Xiamen Hubin North Road Business Department [1]

Core Viewpoint - Longzhu Technology (920445) experienced a significant block trade on November 5, with a transaction volume of 120,000 shares and a transaction value of 1.1232 million yuan, reflecting a discount of 27.10% compared to the closing price of the day [2] Group 1: Block Trade Details - The block trade occurred at a price of 9.36 yuan per share [2] - The buyer was from Industrial Securities Co., Ltd., Shaowu Wuyi Road Securities Business Department, while the seller was from Bank of China International Securities Co., Ltd., Xiamen Hubin North Road Business Department [2] - In the past month, Longzhu Technology has recorded a total of 2 block trades, with a cumulative transaction value of 2.1297 million yuan [2] Group 2: Stock Performance - Longzhu Technology's closing price on November 5 was 12.84 yuan, marking a decline of 3.96% [2] - The stock's turnover rate for the day was 12.51%, with a total transaction amount of 168 million yuan [2] - Over the past five days, the stock has seen a cumulative decline of 7.76% [2] Group 3: Company Background - Longzhu Technology Group Co., Ltd. was established on April 8, 2010, with a registered capital of 1,469.30025 million yuan [2]

Summary of Key Points Core Viewpoint - Longzhu Technology (920445) experienced a significant block trade on November 4, with a transaction volume of 110,000 shares at a total value of 1.0065 million yuan, reflecting a discount of 31.56% compared to the closing price of the day [2] Group 1: Trading Details - The block trade occurred at a price of 9.15 yuan per share, which is substantially lower than the closing price of 13.37 yuan [2] - The buyer was Xiangcai Securities Co., Ltd., specifically the Fuzhou Gupin Road branch, while the seller was Bank of China International Securities Co., Ltd., from the Xiamen Hubin North Road branch [2] - The stock's trading volume for the day was 2.55 billion yuan, with a turnover rate of 18.38%, and the stock has seen a cumulative decline of 9.29% over the past five days [2] Group 2: Company Background - Longzhu Technology Group Co., Ltd. was established on April 8, 2010, with a registered capital of 1,469.30025 million yuan [2]