法律意见书 广州市天河区珠江东路 32 号利通广场 29 层 邮编：510623 29/F, Lea Top Plaza, 32#Zhujiang East Road, Tianhe District, Guangzhou, 510623 电话/TEL：(8620) 37392666 传真/FAX：(8620) 37392826 网址/WEB：www.kangdalawyers.com 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 济南 昆明 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 2025 年第一次临时股东大会的法律意见书 康达股会字【2025】第 0021 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（下称"本所"）接受广东生益科技股份有 限公司（下称"生益科技"或"公司"）委托，指派律师出席公司 2025 年第一 次临时股东大会。根据《中华人民共和国公司法》（下称"《公司法》"）、《中 华人民共和国证券法》（下称"《证券法》"）、《上市公司股东会规则》（下 称"《股东会规则》" ...

证券代码：600183 证券简称：生益科技 公告编号：2025-030 广东生益科技股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 | 1、出席会议的股东和代理人人数 | 1,050 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,436,556,862 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 59.1331 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会采用现场投票和网络投票相结合的表决方式召开，由广东生益 科技股份有限公司（以下简称"公司"或"生益科技"）董事会提议召开，并由 董事长陈仁喜先生主持。 本次股东大会的召集、召开和表决符合《公司法》、《上市公司股东会规则》、 《公司章程》等法律、法规和规范性文件的规定。 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600183 证券简称：生益科技 公告编号：2025-028 广东生益科技股份有限公司 2024年年度权益分派实施公告 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： ● 每股分配比例 A股每股现金红利0.6元 ● 相关日期 ■ ● 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025年4月18日的2024年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 3.分配方案： 本次利润分配以方案实施前的公司总股本2,429,360,530股为基数，每股派发现金红利0.6元（含税），共 计派发现金红利1,457,616,318.00元。 2024年12月31日，公司总股本为2,429,397,730股，2025年1月14日完成回购注销限制性股票3 ...

证券代码：600183 证券简称：生益科技 公告编号：2025-028 广东生益科技股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.6元 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/22 | － | 2025/5/23 | 2025/5/23 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 18 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 相关日期 3. 分配方案： 本次利润分配以方案实施前的公司总股本2,429,360,530股为基数，每股派发现金红利0.6 元（含税），共计派发现金红 ...

Group 1 - Feilong Co., Ltd. received a project designation notification letter from a well-known domestic automobile brand, becoming a supplier for a water-side thermal management module, with expected sales revenue during the lifecycle meeting disclosure standards [1] - Hanchuan Intelligent's controlling shareholder received a warning letter from Jiangsu Securities Regulatory Bureau for failing to timely disclose a share pledge contract, which may affect the company's control and stock price [2] - Vanke A completed the redemption of the "20 Vanke 04" corporate bonds, with a redemption amount of 1.5 billion yuan and interest payment of 51.75 million yuan [3][4] Group 2 - China Shenhua reported a 4% year-on-year decline in coal sales volume for April, totaling 35.6 million tons, and a 3.9% decrease in commodity coal production [5] - Shaanxi Black Cat plans to increase capital by 600 million yuan for its wholly-owned subsidiary Xinjiang Black Cat Coal Industry to enhance its capital strength [6][7] - China National Aviation reported an 8.6% year-on-year increase in passenger turnover for April, with a 5.3% increase in passenger capacity [8][9] Group 3 - Huabei Pharmaceutical's subsidiary received approval for clinical trials of a recombinant tetanus vaccine, which is a new generation vaccine with better safety and immunogenicity [10] - China Chemical's subsidiary received a lawsuit notice related to a securities false statement liability dispute [11] - China Metallurgical Group reported a 24.9% year-on-year decline in new contract value for January to April, totaling 308.4 billion yuan [13] Group 4 - Zhongmei Energy reported a 5.8% year-on-year decline in commodity coal sales for April, totaling 21.1 million tons [14] - Huangma Technology announced a plan to reduce holdings of up to 6.26 million shares due to personal funding needs [15] - Aiyingshi proposed a cash dividend of 2.53 yuan per 10 shares for the fiscal year 2024 [16] Group 5 - Shengyi Technology's executives plan to reduce their holdings by a total of 1.49 million shares [17] - CanSino's inhaled tuberculosis vaccine received clinical trial approval in Indonesia [18] - Beidouxingtong completed the acquisition of 51% of Shenzhen Tianli Automotive Electronics Technology Co., Ltd. [19] Group 6 - Spring Airlines reported a 12.29% year-on-year increase in available capacity for April, with a total of 4.73 billion ton-kilometers [20] - Dongya Pharmaceutical's raw material drug received registration certification in South Korea [21] - Shandong Steel plans to establish a sales subsidiary with a registered capital of 20 million yuan [22] Group 7 - Caida Securities appointed Hu Hengsong as the executive vice president [23] - Aibulu's vice president resigned due to personal career planning [24] - *ST Jinguang's stock price surged amid a warning of delisting risk [25] Group 8 - Yunnan Energy Investment plans to implement a 600,000 tons/year salt production energy-saving and carbon reduction project with a total investment of 448 million yuan [27] - Hanyu Group's executives plan to reduce their holdings due to personal funding needs [28] - Jiangsu Boyun's shareholders plan to reduce their holdings by up to 971,300 shares [29] Group 9 - Hainan Airport signed a cooperation agreement with Harbin Institute of Technology (Shenzhen) to establish a joint laboratory [32] - Xiamen Tungsten New Energy plans to acquire 47% of Ganzhou Haopeng Technology Co., Ltd. [33] - Dongfang Materials announced a change in controlling shareholder due to judicial auction of shares [34] Group 10 - Jingyuan Environmental Protection's executives plan to reduce their holdings by a total of 1.176% of the company's shares [35] - China Pacific Insurance reported a 10.4% year-on-year increase in original insurance premium income for the first four months [36] - ST United is planning a major asset restructuring and has suspended trading [37] Group 11 - *ST Suwu's chairman received a notice of investigation for suspected information disclosure violations [39] - Huagong Technology's subsidiary plans to establish a joint venture [40] - Qibin Group terminated the purchase of 28.78% equity in its subsidiary [41] Group 12 - Huakang Clean signed a construction contract worth 143 million yuan with Dengfeng City General Hospital [42] - Kanghong Pharmaceutical received approval for clinical trials of a drug for postpartum depression [43] - Shengjing Micro plans to repurchase shares worth between 30 million and 50 million yuan [44] Group 13 - Shenghe Resources' subsidiary plans to acquire 100% of Peak Rare Earths Limited for 158 million Australian dollars [45] - Sinopec's controlling shareholder increased its stake by 302 million H-shares, amounting to HKD 1.232 billion [46] - Mingyang Circuit plans to repurchase shares worth between 15 million and 25 million yuan [47] Group 14 - China Oil Engineering's subsidiary won a project in Iraq worth approximately 11.538 billion yuan [48] - Chaojie Co., Ltd. announced the termination of a share transfer agreement [49]

证券代码：600183 证券简称：生益科技 公告编号：2025-029 广东生益科技股份有限公司 曾红慧女士、唐芙云女士和曾耀德先生因自身资金需求，计划自本公告披露 之日起 15 个交易日后的 3 个月内通过集中竞价交易方式分别减持其所持公司无 限售条件流通股不超过 576,984 股、220,000 股和 693,714 股，均不超过其持股 总数的 25%，减持价格按照减持实施时的市场价格为准。 若计划减持期间公司有派息、送股、公积金转增股本、配股等情况的，对上 述减持数量和减持价格根据除权除息情况进行相应调整，减持期间如遇买卖股票 的窗口期限制，期间将停止减持股份。 | 股东名称 | 曾红慧 | | | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 √否 | 一、减持主体的基本情况 1 高级管理人员减持股份计划公告 本公司董事会、全体董事及相关股东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： 高级管理人员持股的基本情况 广东生益科技股份有限公司（以下简称"公司"）总经理曾红慧女士 ...

Group 1 - The company announced that its general manager, board secretary, and chief engineer plan to reduce their holdings due to personal financial needs [1] - The planned share reductions include a maximum of 577,000 shares by the general manager, 220,000 shares by the board secretary, and 693,700 shares by the chief engineer, representing 0.0238%, 0.0091%, and 0.0286% of the company's total share capital respectively [1] - The reduction will occur through centralized bidding transactions within three months after the announcement, starting 15 trading days from the disclosure date [1]

Core Viewpoint - Recent US-China tariff negotiations have alleviated market concerns regarding the impact of tariffs on computing power chains, leading to a positive outlook for the demand for computing power in the short to medium term [2] Group 1: Company Performance - The company is expected to see an upward trend in Q2 due to strong order demand, structural optimization, and partial price increases in line with industry trends [2] - Orders remain at a high level with good visibility, indicating robust demand [2] - The company has begun to raise prices for some downstream customers due to full order loads and slight increases in upstream material costs, optimizing customer structure [2] - The rapid growth of S8/S9 materials in overseas markets is driving an increase in high-speed revenue share, improving overall product structure and profitability [2] Group 2: Industry Outlook - The demand for AI computing power is driving upgrades in CCL specifications, with a tight supply-demand situation for high-end CCL expected to persist for a considerable time [3] - The company’s S8/S9 high-speed CCL products are leading in performance compared to peers, and the company is actively developing new materials like PTFE [3] - The company has expanded its high-end CCL production capacity in recent years, ensuring sufficient supply despite tight upstream glass fabric availability [3] - The company is expected to gain more market share in high-speed materials within the N customer system, driven by its technological advantages and sufficient capacity [3] Group 3: Financial Projections - The company is projected to achieve rapid growth in both year-on-year and quarter-on-quarter operating performance in Q2, with expectations for high-end material volume growth and continued order structure optimization in H2 2025 [4] - Revenue estimates for 2025-2027 have been adjusted upwards, reflecting a positive outlook for the company’s performance [4] - The company is expected to benefit from rising CCL prices due to an upward trend in raw material prices and increased industry utilization rates [3]

Investment Rating - The report maintains a "Strong Buy" rating for the company [2][6]. Core Views - The company is expected to see upward trends in Q2 driven by strong order demand, structural optimization, and price increases in line with industry trends [6]. - The company’s S8/S9 materials are gaining market share among overseas clients, enhancing the revenue contribution from high-speed materials [6]. - The outlook for the next few years is positive, with expectations of continued growth driven by AI computing needs and high-end material demand [6]. Summary by Sections Current Stock Price and Market Data - Current stock price is 26.2 CNY - Total shares outstanding: 2,429 million - Total market capitalization: 63.6 billion CNY - Circulating market capitalization: 62.1 billion CNY - Net asset value per share: 6.4 CNY - Return on equity (ROE): 12.2% - Debt-to-asset ratio: 39.2% [2]. Financial Performance and Projections - Revenue projections for 2025 are set at 250.6 billion CNY, with a year-on-year growth of 23% - Net profit for 2025 is projected to be 27.0 billion CNY, also reflecting a 55% increase from the previous year - The company’s PE ratios are forecasted to be 23.6, 18.3, and 15.0 for 2025, 2026, and 2027 respectively [7][10]. Market Trends and Competitive Position - The report highlights that the demand for high-speed CCL (Copper Clad Laminate) is expected to remain strong due to AI computing infrastructure developments - The company is positioned to benefit from a tight supply-demand balance in high-end CCL, with expectations of increased market share among key clients [6]. - The company’s ability to manage supply chain challenges, particularly in raw materials like glass cloth, is noted as a competitive advantage [6].

Core Insights - In 2024, 63 listed companies in Dongguan reported a total revenue of 127.37 billion yuan, a year-on-year increase of 2.57%, while net profit decreased by 19.81% to 6.036 billion yuan [2][6] - Among these companies, 37 experienced positive revenue growth, with 26 reporting negative growth [3] - Shengyi Technology led in revenue with 20.39 billion yuan, marking a 22.92% increase from the previous year, and also achieved the highest net profit of 1.739 billion yuan, up 49.37% [3][6] Revenue Performance - The top 10 companies by revenue include Shengyi Technology, Xiangxin Technology, and Jianlang Hardware, with Shengyi Technology significantly outperforming others [3] - Xiangxin Technology reported a revenue of 6.744 billion yuan, an 18.25% increase, maintaining double-digit growth for four consecutive years [4] - The fastest revenue growth was seen in Jinlong Co., with a staggering 245.16% increase, reaching 663 million yuan [4][5] Net Profit Analysis - The total net profit for the 63 companies was 6.036 billion yuan, with Shengyi Technology again leading with a net profit of 1.739 billion yuan [6][7] - Dongguan Holdings followed with a net profit of 955 million yuan, up 43.26%, attributed to investment gains from exiting a construction project [6] - Shengyi Electronics turned a profit with a net profit of 332 million yuan, driven by increased demand in AI computing and PCB products [7] R&D Investment - A total of 27 companies invested over 100 million yuan in R&D, with Shengyi Technology leading at 1.157 billion yuan, accounting for 5.67% of its revenue [8] - The R&D focus for Shengyi Technology includes low-loss copper-clad laminates for next-generation servers and high-thermal conductivity materials for 5G applications [9] - Other notable R&D investments include 352 million yuan by Aohai Technology, which is expanding its product lines in energy electronics [9] New Listings - In 2024, three new A-share companies were added in Dongguan, with only Qiaofeng Intelligent achieving revenue and net profit growth [10][11] - Qiaofeng Intelligent reported a revenue of 1.760 billion yuan and a net profit of 205 million yuan, both showing significant year-on-year increases [10] - The other two new companies, Huicheng Vacuum and Changlian Technology, experienced declines in net profit despite some revenue growth [11][12]