邮编/Zip Code:510623 电话/Tel:86-020-37392666 传真/Fax:86-020-373926826 电子邮箱/E-mail： kangda@kangdalawyers.com 法律意见书 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 北京市康达（广州）律师事务所 法 律 意 见 书 康达(广州)法意字【2025】第 0162 号 二〇二五年六月 1 法律意见书 关于广东生益科技股份有限公司 回购注销 2024 年度限制性股票激励计划 部分已获授但尚未解除限售的限制性股票的 北京市康达（广州）律师事务所 关于广东生益科技股份有限公司 回购注销 2024 年度限制性股票激励计划 部分已获授但尚未解除限售的限制性股票的 法律意见书 康达(广州)法意字【2025】第 0162 号 致：广东生益科技股份有限公司 北京市康达（广州）律师事务所接受广东生益科技股份有限公司（以下简称 "公 司"或"生益科技"）的委托，担任公司2024年度限制性股票激励计划（以下简称"本次激 励计划"）的法律顾问，指派王学 ...

Group 1 - Changshu Shengyi Technology Co., Ltd. and Suzhou Shengyi Technology Co., Ltd. have obtained a patent for a device called "a precision correction suction lifting device" with authorization announcement number CN222948007U, applied on August 2024 [1] - The patent describes a three-dimensional correction suction lifting device that includes a suction lifting machine, correction device, sheet taking device, and lifting device, which aims to improve space occupation issues and achieve precise correction through visual measurement [1] - The device consists of at least two suction lifting machines and addresses the problem of not being able to configure independent correction devices in existing workshops [1] Group 2 - Changshu Shengyi Technology Co., Ltd. was established in 2014, located in Suzhou, with a registered capital of 900 million RMB, and has participated in 17 bidding projects and holds 98 patents [2] - Suzhou Shengyi Technology Co., Ltd. was founded in 2002, also located in Suzhou, with a registered capital of approximately 841.87 million RMB, has invested in one company, participated in 32 bidding projects, and holds 276 patents [2]

| | 泽 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 600491 | 龙元建 | 3.92 | 1.99 | 3.84 | 3.98 | 3.62 | | | 设 | | | | | | | 000632 | 三木集 | 3.84 | 13.04 | 3.66 | 3.79 | 3.54 | | | 团 | | | | | | | 301136 | 招标股 | 6.71 | 7.20 | 11.84 | 12.25 | 3.45 | | | 份 | | | | | | | 300014 | 亿纬锂 | 3.53 | 1.09 | 45.05 | 46.60 | 3.43 | | | 能 | | | | | | | 600807 | 济高发 | 3.57 | 3.51 | 3.09 | 3.19 | 3.32 | | | 展 | | | | | | | 000546 | 金圆股 | 10.1 1 | 8.32 | 4.74 | 4.90 | 3.29 | | | 份 | | | | | | | 300125 | *ST聆达 | 3.38 ...

Investment Overview - Guangdong Shengyi Technology Co., Ltd. has approved an investment of 1.4 billion RMB (approximately 200 million USD) to establish a production base for copper-clad laminates and bonding sheets in Thailand [2] - The investment includes setting up a company in Thailand, purchasing land, and constructing fixed assets, with the actual investment amount subject to approval by Chinese and local authorities [2] - The company has completed the registration of its Thai subsidiary, Shengyi Technology (Thailand) Co., Ltd., with a registered capital of 5 million THB [2] Progress Update - The registered capital of Shengyi Technology (Thailand) has been increased from 326.6 million THB to 615.075 million THB to meet the funding needs for construction and operation [3] - The investment has been approved by the company's board of directors and does not require shareholder approval, as it does not constitute a related party transaction or a major asset restructuring [3] Company Details - Shengyi Technology (Thailand) Co., Ltd. has a registered capital of 615.075 million THB and focuses on the research, production, and sales of high-end electronic materials, including copper-clad laminates and resin-coated copper foils [4] Investment Incentives - Shengyi Technology (Thailand) has received an investment promotion certificate from the Thailand Board of Investment (BOI), allowing it to own a specified amount of land and exempting it from import duties on approved equipment [6] - The company is eligible for an 8-year corporate income tax exemption on net profits up to 100% of the investment, with provisions for loss carryforward [6] - Import duties on raw materials necessary for production and export are also exempt for one year from the first import [6]

股票简称：生益科技 股票代码：600183 公告编号：2025—032 广东生益科技股份有限公司 关于在泰国投资新建生产基地的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、本次对外投资概述 广东生益科技股份有限公司（下称"公司"）于 2023 年 7 月 28 日召开第十届董事会第 二十六次会议，审议通过了《关于在泰国投资新建生产基地的议案》，同意在泰国投资新建 覆铜板及粘结片生产基地；投资金额 14 亿元人民币（约 2 亿美元），包括但不限于在泰国设 立公司、购买土地、购建固定资产等相关事项，实际投资金额以中国及当地主管部门批准金 额为准；授权公司经营管理层及其合法授权人员在泰国生产基地投资事项内制定与实施具体 方案、申请投资备案登记、聘请代理服务中介机构、设立泰国公司及海外架构搭建、签署土 地购买等相关协议或文件，及办理其他与本事项相关的一切事宜。公司已于 2023 年 9 月完 成泰国公司的设立登记，并已完成备案登记，注册资本 500 万泰铢；生益科技（泰国）有限 公司（以下简称"泰国生益"）于 2023 ...

●截至2025年4月30日，绿晟环保对其子公司的担保总额为336,963,588.83元，担保余额为136,963,588.83 元，担保余额是绿晟环保对汨罗万容固体废物处理有限公司及永兴鹏琨的担保。 ●本次是否有反担保：否 ●对外担保逾期的累计数量：无 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： ●担保人名称：广东生益科技股份有限公司（以下简称"公司"或"生益科技"）的控股孙公司湖南绿晟环 保股份有限公司（以下简称"绿晟环保"）。 ●被担保人名称：绿晟环保的全资子公司永兴鹏琨环保有限公司（以下简称"永兴鹏琨"）。 ●本次担保金额：绿晟环保为永兴鹏琨向中国邮政储蓄银行股份有限公司郴州市分行（以下简称"邮政 银行"）融资提供3,000万元的担保。 ●特别风险提示：绿晟环保累计为资产负债率超过70%的全资子公司永兴鹏琨担保余额为93,748,781.20 元（不含本次担保），敬请投资者注意相关风险。 一、担保情况概述 公司于2025年3月27日召开的第十一届董事会第六次会议、2025年4月18日召开的2024年 ...

股票简称：生益科技 股票代码：600183 公告编号：2025—031 广东生益科技股份有限公司 关于湖南绿晟环保股份有限公司及其下属公司互相提供担保的 进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： ●担保人名称：广东生益科技股份有限公司（以下简称"公司"或"生益科技"）的控 股孙公司湖南绿晟环保股份有限公司（以下简称"绿晟环保"）。 ●被担保人名称：绿晟环保的全资子公司永兴鹏琨环保有限公司（以下简称"永兴鹏琨"）。 ●特别风险提示：绿晟环保累计为资产负债率超过 70%的全资子公司永兴鹏琨担保余额 为 93,748,781.20 元（不含本次担保），敬请投资者注意相关风险。 ●本次担保金额：绿晟环保为永兴鹏琨向中国邮政储蓄银行股份有限公司郴州市分行 （以下简称"邮政银行"）融资提供 3,000 万元的担保。 ●截至 2025 年 4 月 30 日，绿晟环保对其子公司的担保总额为 336,963,588.83 元，担 保余额为 136,963,588.83 元，担保余额是绿晟环保对汨罗万容固体废物处理 ...

Core Viewpoint - The Shanghai 380 Index experienced a slight decline of 0.37% to 5332.24 points, with a trading volume of 69.297 billion yuan, reflecting a mixed performance over different time frames [1] Group 1: Index Performance - The Shanghai 380 Index has increased by 0.54% over the past month, decreased by 4.32% over the past three months, and has declined by 0.51% year-to-date [1] - The index is based on a sample of 380 securities selected from the Shanghai Stock Exchange, ranked by revenue growth, return on equity, trading volume, and total market capitalization [1] Group 2: Index Composition - The top ten weighted stocks in the Shanghai 380 Index include Hu Nong Commercial Bank (1.35%), Chengdu Bank (1.25%), and Chifeng Gold (1.22%) among others [1] - The index is exclusively composed of stocks listed on the Shanghai Stock Exchange, with a 100% representation [1] Group 3: Industry Breakdown - The industry composition of the index shows that industrials account for 26.74%, information technology for 14.14%, and materials for 12.41%, among other sectors [2] - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December [2]

松山湖材料实验室。 南方日报资料图 资本篇 新晋上市公司的"含科量"不断提高，这一点在"松山湖板块"得到充分体现。 就在去年12月，松山湖两大知名科创企业天域半导体、东阳光药业向港交所递交上市申请。截至目前， 松山湖有上市企业7家，上市公司总市值超过800亿元，位居东莞市首位。上市后备企业达到57家，占东 莞市15%，同样位居东莞市第一。它们绝大部分为科技型企业，计划借助资本市场实现新的跨越。 原因不难理解，资本市场是直接融资的重要渠道，能为新技术、新产业、新业态、新模式相关领域企业 提供更长周期、更高风险容忍度的资金，对于促进实体经济创新发展发挥着不可或缺的作用。 作为东莞的科技创新高地，松山湖采取了系列措施助力园区企业发展，鼓励园区企业利用资本市场工具 做大做强。今年3月东莞松山湖科技金融集聚区启动，未来，松山湖将形成高效的金融生态圈，极大提 升科技企业的融资效率和资本市场的服务质量，推动资本市场"松山湖板块"更上一层楼。 "尖子生" 上市企业数量、市值在全市独占鳌头 上市公司的数量，是衡量地方经济发展水平和质量的指标，也是地区综合经济实力的直观体现。纵观资 本市场"东莞板块"，松山湖的上市公司数量在全市 ...

Core Insights - Dongguan's Songshan Lake Technology Financial Cluster is being developed as a new high ground for technology finance in the Guangdong-Hong Kong-Macao Greater Bay Area [2][4] - The number of listed companies in Songshan Lake has reached 7, with a total market capitalization exceeding 800 billion yuan, making it the leader in Dongguan [5][10] - The area is focusing on enhancing the financing efficiency and service quality of capital markets to support the growth of technology enterprises [18][20] Group 1: Listed Companies and Market Performance - Songshan Lake has 7 listed companies, accounting for 12% of Dongguan's total listed companies, with a combined market value of over 800 billion yuan [5][10] - The leading company, Shengyi Technology, has a market capitalization exceeding 50 billion yuan and reported a revenue of 20.39 billion yuan in 2024, a 22.92% increase year-on-year [5][7] - Other notable companies include Jiahe Intelligent and Yulide, which are also leveraging capital markets for technological advancements and growth [8][10] Group 2: Emerging Companies and IPO Pipeline - Two major companies, Dongyangguang Pharmaceutical and Tianyu Semiconductor, submitted IPO applications to the Hong Kong Stock Exchange, indicating a strong pipeline for future listings [13][10] - Songshan Lake has 57 companies in the IPO pipeline, representing 15% of Dongguan's total, showcasing a robust environment for emerging tech firms [13][10] - The area is home to 770 national high-tech enterprises, contributing to a modern industrial system that supports the growth of the capital market [10][12] Group 3: Financial Ecosystem and Support Initiatives - The establishment of the Dongguan Capital Market Service Base aims to enhance communication between enterprises and stock exchanges, facilitating easier access to capital [20][18] - Various funds, including the 500 million yuan Red Soil Fund and the 10 billion yuan Angel Fund, have been set up to support technology enterprises in their growth and listing processes [17][15] - The local government is actively working to optimize the investment environment and provide guidance for companies preparing for IPOs [15][18]