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 年第二次临时股东会的 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 年第二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 年第二次临时股东 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 ...

证券之星消息，8月11日，龙竹科技（920445）融资买入588.73万元，融资偿还80.25万元，融资净买入 508.48万元，融资余额3005.46万元，近3个交易日已连续净买入累计1487.38万元，近20个交易日中有12 个交易日出现融资净买入。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-08-11 | 508.48万 | 3005.46万 | 2.60% | | 2025-08-08 | 528.37万 | 2496.98万 | 2.13% | | 2025-08-07 | 450.54万 | 1968.61万 | 1.71% | | 2025-08-06 | 433.69万 | 1518.08万 | 1.26% | | 2025-08-05 | 28.85万 | 1084.39万 | 0.90% | 融券方面，当日无融券交易。 融资融券余额3005.46万元，较昨日上涨20.36%。 | 交易日 | 两融余额(元) | 余额变动(元) | 变动幅度 | | --- | --- | --- | --- ...

Core Insights - As of August 4, the total margin financing and securities lending balance on the Beijing Stock Exchange (BSE) reached 6.244 billion yuan, an increase of 9.6997 million yuan from the previous trading day [1] - The stocks with the highest margin financing balances include Jinbo Biological, Better Ray, and Airon Software, with balances of 330 million yuan, 162 million yuan, and 156 million yuan respectively [1] - A total of 145 stocks on the BSE received net margin purchases, with 34 stocks having net purchases exceeding 1 million yuan, led by Naconor with a net purchase of 7.3827 million yuan [1][2] Margin Financing Overview - The margin financing balance on August 4 was 6.244 billion yuan, up by 9.5606 million yuan from the previous day, while the securities lending balance was 689,300 yuan, an increase of 139,100 yuan [1] - The average margin financing balance as a percentage of market capitalization for the stocks with the highest balances was 1.17%, with Shengye Electric, Wanyuantong, and Litong Technology leading at 4.21%, 4.07%, and 3.51% respectively [1][2] Industry Performance - The industries with the most stocks receiving net margin purchases over 1 million yuan were machinery equipment, power equipment, and computers, with 8, 4, and 4 stocks respectively [2] - On August 4, stocks with net margin purchases over 1 million yuan had an average increase of 1.24%, with notable gainers including Xingchen Technology, Longzhu Technology, and Naconor, which rose by 15.88%, 5.79%, and 5.31% respectively [2] Trading Activity - The weighted average turnover rate for stocks with net margin purchases over 1 million yuan on August 4 was 6.02%, with Fangsheng Co., Xingchen Technology, and Shengtong Technology having turnover rates of 31.24%, 28.14%, and 26.71% respectively [2] - The average daily turnover rate for BSE stocks on that day was 3.46% [2] Notable Stocks - Stocks with the largest increases in margin financing on August 4 included Naconor, Longzhu Technology, and Keli Co., with increases of 7.3827 million yuan, 6.7663 million yuan, and 6.3508 million yuan respectively [3][4] - The stock with the highest margin financing balance was Naconor at 1.3518 billion yuan, with a price increase of 5.31% [3]

Core Insights - The Shanghai Composite Index rose by 0.66% on August 4, with the total margin trading balance reaching 1,991.31 billion yuan, an increase of 11.456 billion yuan from the previous trading day [1] Margin Trading Overview - As of August 4, the margin trading balance in the Shanghai market was 1,014.72 billion yuan, up by 6.534 billion yuan; in the Shenzhen market, it was 970.35 billion yuan, increasing by 4.912 billion yuan; and in the Beijing Stock Exchange, it was 6.244 billion yuan, up by 0.96997 million yuan [1] - The total margin trading balance across Shanghai, Shenzhen, and Beijing markets combined was 1,991.31 billion yuan, reflecting an increase of 11.456 billion yuan [1] Industry Performance - Among the industries tracked by Shenwan, 26 sectors saw an increase in margin trading balances, with the pharmaceutical and biological sector leading with an increase of 1.367 billion yuan; followed by machinery and electrical equipment sectors with increases of 1.228 billion yuan and 1.043 billion yuan, respectively [1] Individual Stock Performance - A total of 1,999 stocks experienced an increase in margin trading balances, accounting for 53.85% of the total; 350 stocks had an increase exceeding 5% [1] - The stock with the highest increase in margin trading balance was Longzhu Technology, which saw a balance of 10.5554 million yuan, up by 178.58% from the previous trading day, and its stock price rose by 5.79% [1] - Other notable stocks with significant increases included Beifang Changlong and Shanshi Network Technology, with increases of 43.96% and 36.81%, respectively [1] Top Gainers and Losers - Among the top 20 stocks with the highest increase in margin trading balances, the average increase in stock prices was 5.75%, with Beifang Changlong, Jinke Environment, and Xingyun Co., Ltd. leading with increases of 20.00%, 15.30%, and 14.90%, respectively [2] - Conversely, the stocks with the largest declines included Dingjia Precision, Poli Clean, and Keli Co., Ltd., with declines of 4.91%, 1.92%, and 0.83%, respectively [2] Margin Trading Balance Changes - The top 20 stocks with the largest increases in margin trading balances included Longzhu Technology, Beifang Changlong, and Shanshi Network Technology, with respective increases of 178.58%, 43.96%, and 36.81% [3][4] - In contrast, 1,713 stocks saw a decrease in margin trading balances, with 178 stocks experiencing declines exceeding 5%; the largest decline was observed in Hongyu Packaging, which saw a decrease of 64.96% [4][5] - Other significant declines were noted in Feilihua and Tiancheng Technology, with decreases of 26.56% and 22.93%, respectively [4][5]

Policy Impact - The "Two New" policy has effectively promoted consumption and investment, driving related product sales exceeding 1.6 trillion yuan in 2025[2] - The scope of the old-for-new policy has expanded in 2025, with a total sales amount from five categories (automobiles, home appliances, digital products, home decoration, and electric bicycles) surpassing 1.6 trillion yuan by June 2025, exceeding the 2024 sales figures[5] Market Performance - The median market value change for consumer service stocks on the Beijing Stock Exchange was -2.21% from July 28 to August 1, 2025, with only 22% of companies experiencing an increase[2] - The total market capitalization of consumer service companies decreased from 123.5 billion yuan to 120.6 billion yuan during the same period[41] Sector Analysis - The median price-to-earnings (P/E) ratio for consumer service stocks rose from 52.1X to 53.5X[36] - The median P/E ratio for the broader consumer sector decreased from 72.9X to 72.6X, indicating a slight contraction in valuation[39] Company Highlights - Taihu Snow reported a 70% year-on-year increase in net profit for the first half of 2025, with revenue reaching approximately 280.82 million yuan, a 17.75% increase[2] - A total of 63 companies on the Beijing Stock Exchange are identified as beneficiaries of the "Two New" policy, with 10 in the equipment update category and 53 in the old-for-new category[29]

证券代码：920445 证券简称：龙竹科技 公告编号：2025-062 龙竹科技集团股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 （2025 年福建辖区上市公司投资者网上集体接待日活动） 二、 投资者关系活动情况 活动时间：2025 年 5 月 14 日 活动地点：通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络 远程方式举行 参会单位及人员：通过网络方式参加本次活动的投资者 上市公司接待人员：董事会秘书张丽芳女士 三、 投资者关系活动主要内容 公司就投资者在本次活动中提出的问题进行了回复。 国际贸易环境不断变化对公司未来业绩有何影响，公司采取哪些措施保障 经营稳定性？ 从公司一季度的业绩来看，公司受国际贸易环境变化的影响有限。公司将保 持对相关贸易政策变化的高度关注，并采取积极措施消除对公司经营稳定性的影 ...

证券代码：920445 证券简称：龙竹科技 公告编号：2025-061 龙竹科技集团股份有限公司 2024 年年度权益分派实施公告 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 2024 年年度权益分派方案已获 2025 年 5 月 9 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间未超过 两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 45,659,134.59 元，母公司未分配利润为 79,960,058.79 元。本次权益分派共计派发现金红利 21,720,767.85 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司股权登记日应分配股数 144,805,119 股为基数（应分配总股数等于股 权登记日总股本 146,930,025 股减去回购的股份 2,124,906 股，根据《公司法》等 规定，公司持有的本公司股份不得分配利润），向参与分配的股东每 10 股派 1.500000 ...

证券代码：920445 证券简称：龙竹科技 公告编号：2025-059 龙竹科技集团股份有限公司 回购结果公告 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 5 月 9 日召开第四届董 事会第二十一次会议，审议通过《关于回购结果的议案》，鉴于本次回购股份方案基本 实施完成，公司决定提前终止回购公司股份，现将相关情况公告如下： 一、 回购方案基本情况 （一）审议及表决情况 （二）回购股份的目的 为维护公司股价稳定，提振投资者信心，积极主动保护投资者的利益，公司积极响 应党中央、国务院决策部署，根据中国人民银行、金融监管总局、中国证监会《关于设 立股票回购增持再贷款有关事宜的通知》，公司拟以自有资金及银行提供的股票回购专 项贷款资金回购公司股份，用于维护公司价值及股东权益所必需。 （三）回购股份的种类、方式、价格 本次回购方式为竞价方式回购，回购股份类型为公司发行的人民币普通股（A 股）。 本次回购价格不超过 13.00 元/股，具体回购价格由公 ...

证券代码：920445 证券简称：龙竹科技 公告编号：2025-060 第四届董事会第二十一次会议决议公告 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 5 月 9 日 2.会议召开地点：公司会议室 龙竹科技集团股份有限公司 4.发出董事会会议通知的时间和方式：2025 年 5 月 6 日以电话方式发出 5.会议主持人：董事长、总经理连健昌先生 6.会议列席人员：部分监事及其他高级管理人员 7.召开情况合法、合规、合章程性说明： 本次董事会的召集、召开、议案审议程序等方面符合《公司法》《公司章程》 《董事会议事规则》的相关规定，会议召开合法合规。 （二）会议出席情况 会议应出席董事 6 人，出席和授权出席董事 6 人。 董事吴贵鹰及独立董事刘阳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《关于回购结果的议案》 3.会议召开方式：现场结合通讯 连续竞价转让方式回购公司股份 2,124,906 股，占公司总股本 ...

2024 年年度股东会决议公告 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。 证券代码：920445 证券简称：龙竹科技 公告编号：2025-056 龙竹科技集团股份有限公司 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 4 月 18 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：2025-044），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 17 人，持有表决权的股份总数 62,865,574 股，占公司有表决权股份总数的 43.41%。 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 5 月 9 日 2.会议召开地点：公司大会议室及网络视频会议 其中通过网络投票参与本次股东会的股东共 2 人，持有表决权 ...