2026 年第一次临时股东会的法律意见书 安泰达证字【2026】第 0003 号 致：铜陵精达特种电磁线股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 股东会规则》的有关规定，安徽省安泰达律师事务所接受铜陵精达特种电磁线股 份有限公司（以下简称"公司"）董事会的委托，指派本所律师潘平、李辉（以 下简称"本所律师"）就公司 2026 年第一次临时股东会（以下简称"本次股东 会"）的有关事宜出具法律意见书。 安徽安泰达律师事务所 法律意见书 安徽安泰达律师事务所 关于铜陵精达特种电磁线股份有限公司 本所律师出席了公司本次股东会，审查、见证了本次股东会的通知、召集、 召开过程、表决方式及决议等相关文件或行为，现根据《上市公司股东会规则》 的要求，发表如下法律意见： 一、本次股东会的召集、召开程序 1、本次股东会由公司董事会召集； 2、召开本次股东会的通知以及审议议案经公司第九届董事会第七次会议审 议通过，详情见公司于 2025 年 12 月 27 日在《上海证券报》、《中国证券报》、 《证券日报》、《证券时报》和上海证券交易所网站 www.sse.com.cn 所做的相 关信息披露 ...

Core Viewpoint - The company, Jingda Co., Ltd. (600577.SH), has triggered the redemption clause for its convertible bonds due to its stock price being above 130% of the conversion price for fifteen trading days [1] Group 1: Convertible Bonds - The stock price has been above the conversion price of 4.32 yuan per share for the specified period from December 19, 2025, to January 12, 2026 [1] - The company’s board of directors decided not to exercise the early redemption rights for the "Jingda Convertible Bonds" during the upcoming five months from January 13, 2026, to June 12, 2026 [1] - If the "Jingda Convertible Bonds" trigger the redemption clause again after June 13, 2026, the board will convene to decide on the early redemption rights [1]

Core Viewpoint - Jingda Co., Ltd. has experienced a stock price increase of 16.09% year-to-date, with significant gains over various trading periods, indicating strong market performance and investor interest [1]. Group 1: Stock Performance - On January 12, Jingda's stock price fell by 2.04% to 14.43 CNY per share, with a trading volume of 8.52 billion CNY and a turnover rate of 2.69%, resulting in a total market capitalization of 310.14 billion CNY [1]. - The stock has seen a 9.48% increase over the last five trading days, a 31.42% increase over the last 20 days, and a 36.78% increase over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Jingda reported a revenue of 17.776 billion CNY, reflecting a year-on-year growth of 10.50%, and a net profit attributable to shareholders of 451 million CNY, which is an 8.42% increase year-on-year [2]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Jingda was 103,300, a decrease of 5.70% from the previous period, while the average number of circulating shares per person increased by 6.04% to 20,799 shares [2]. - The company has distributed a total of 1.971 billion CNY in dividends since its A-share listing, with 776 million CNY distributed over the last three years [3]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fifth largest, holding 45.335 million shares, an increase of 25.463 million shares from the previous period [3].

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 1月9日，精达股份收涨6.12%，收盘价为14.73元，发生4笔大宗交易，合计成交量76.2万股，成交金额 951.74万元。 第3笔成交价格为12.49元，成交16.10万股，成交金额201.09万元，溢价率为-15.21%，买方营业部为机 构专用，卖方营业部为招商证券股份有限公司铜陵北京西路证券营业部。 第4笔成交价格为12.49元，成交16.10万股，成交金额201.09万元，溢价率为-15.21%，买方营业部为机 构专用，卖方营业部为招商证券股份有限公司铜陵北京西路证券营业部。 进一步统计，近3个月内该股累计发生152笔大宗交易，合计成交金额为7.67亿元。该股近5个交易日累 计上涨18.50%，主力资金合计净流出6519.84万元。 责任编辑：小浪快报 第1笔成交价格为12.49元，成交24.00万股，成交金额299.76万元，溢价率为-15.21%，买方营业部为机 构专用，卖方营业部为招商证券股份有限公司铜陵北京西路证券营业部。 第2笔成交价格为12.49元，成交20.00万股，成交金额249.80万元，溢价率为-15.21 ...

| 交易日期 | 证券调称 | 证券代码 | | | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | 类出管业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2026-01-09 | 精达股份 | 600577 | 12.49 | 299.76 | 24 | 机构专用 | 是自己的主要是 | KA | | 2026-01-09 | 精达股份 | 600577 | 12.49 | 249.8 | 20 | 机构专用 | 2017 1882 | Ka | | 2026-01-09 | 精达般份 | 600577 | 12.49 | 201.09 | 16.1 | 机构专用 | 品 2017年8月2 | 播 | | 2026-01-09 | 精达股份 | 600577 | 12.49 | 201.09 | 16.1 | 机构专用 | 落日月文 武昌路 | Ka | 1月9日，精达股份大宗交易成交76.2万股，成交额951.74万元，占当日总成交额的0.35%，成交价12.49 元，较市场收盘价14.73元折 ...

Group 1 - The stock price of Jingda Co., Ltd. increased by 5.33% on January 9, reaching 14.62 CNY per share, with a trading volume of 5.11 billion CNY and a turnover rate of 1.67%, resulting in a total market capitalization of 31.422 billion CNY [1] - Jingda Co., Ltd. has experienced a continuous increase in stock price for five consecutive days, with a cumulative increase of 15.76% during this period [1] - The company, established on July 12, 2000, and listed on September 11, 2002, specializes in the manufacturing and sales of enameled wire, bare copper wire, electrical wires and cables, and drawing dies [1] Group 2 - According to data, Zhongyou Fund holds a significant position in Jingda Co., Ltd., with its Zhongyou Multi-Strategy Flexible Allocation Mixed Fund (000706) owning 210,000 shares, accounting for 4.83% of the fund's net value, making it the third-largest holding [2] - The fund has generated a floating profit of approximately 155,400 CNY today and a total floating profit of 396,900 CNY during the five-day increase [2] - The Zhongyou Multi-Strategy Flexible Allocation Mixed Fund (000706) was established on July 24, 2014, with a latest scale of 45.2301 million CNY, and has achieved a year-to-date return of 6.09% [2]

Core Viewpoint - The high-speed copper cable market is experiencing rapid expansion driven by the increasing demand for high data rates and low latency transmission, particularly in AI servers and data centers, with significant growth projected through 2026 [1][7]. High-Speed Copper Cable Industry Definition and Classification - High-speed copper cables utilize copper as a conductor to achieve ultra-high data rates (e.g., 400Gbps, 800Gbps, and 1.6Tbps) over short distances (typically less than 10 meters) [1][2]. - The industry is categorized into three main types: passive copper cables (DAC), active copper cables (ACC), and active electrical cables (AEC), with AEC showing greater potential for AI applications due to enhanced signal quality and longer transmission distances [2]. High-Speed Copper Cable Industry Development Status - The global high-speed communication cable market is expected to reach approximately $400 million by 2025, with the high-speed copper cable segment accounting for $190 million (47.5%) [1][7]. - By 2026, the market is projected to grow to $580 million, with high-speed copper cables estimated at $270 million (46.55%) [1][7]. High-Speed Copper Cable Industry Supply Chain - The upstream supply chain includes raw materials such as copper, plating materials, and insulation materials, while the midstream consists of manufacturers of high-speed copper cables, and the downstream involves connector manufacturers serving various applications [8]. High-Speed Copper Cable Industry Development Environment - Related Policies - The rapid development of digital communication and digitization has led to strong demand for high-speed copper cables, supported by government policies aimed at technological upgrades and market expansion [8]. High-Speed Copper Cable Industry Competitive Landscape - The global high-speed copper cable market is highly concentrated, with the top five companies holding 86.8% of the market share [11]. - Major domestic players include Zhaolong Interconnect, Xinya Electronics, and Wolong Materials, with Wolong Materials holding a 24.9% market share, ranking second globally [11][12]. High-Speed Copper Cable Industry Development Trends - The demand for high-speed copper cables is expected to grow due to the rise of cloud computing, big data, and AI technologies, necessitating higher capacity and reliability in data transmission [14]. - Technological innovation will drive the industry forward, with domestic companies increasing R&D investments to enhance cable performance and potentially lead in the global market [14].

1月7日，精达股份大宗交易成交35.05万股，成交额420.6万元，占当日总成交额的0.19%，成交价12 元，较市场收盘价13.79元折价12.98%。 ...

| 证券代码：600577 | 证券简称：精达股份 | 公告编号：2026-001 | | --- | --- | --- | | 债券代码：110074 | 债券简称：精达转债 | | 铜陵精达特种电磁线股份有限公司 关于"精达转债"可能满足赎回条件的提示性公告 本公司董事会及全体董事保证本公司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。 重要提示： ●自 2025 年 12 月 19 日至 2026 年 1 月 5 日，公司股票价格在连续的十个交 易日中已有十个交易日高于当期转股价的 130%。未来二十个交易日内，公司股 票有五个交易日的收盘价格不低于"精达转债"转股价格（3.32 元/股）的 130% （4.32 元/股）,将触发公司《铜陵精达特种电磁线股份有限公司公开发行可转 换公司债券募集说明书》(以下简称"《可转债募集说明书》"）中"有条件赎 回条款"。届时公司将有权按照债券面值加当期应计利息的价格赎回全部或部分 未转股的"精达转债"。 一、"精达转债"发行上市概况 经中国证券监督管理委员会出具证监许可[2020]1397 号《关于核准铜陵 ...

证券代码：600577 证券简称：精达股份 公告编号：2026-002 铜陵精达特种电磁线股份有限公司 可转债转股结果暨股份变动公告 本公司董事会及全体董事保证本公司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。 债券代码：110074 债券简称：精达转债 重要内容提示: 累计转股情况：精达转债自 2021 年 2 月 25 日至 2025 年 12 月 31 日期间， 转股的金额为人民币 517,191,000 元，因转股形成的股份数量 144,527,535 股， 占可转债转股前公司已发行股份总额的 7.52%。 本季度转股情况：自 2025 年 10 月 1 日至 2025 年 12 月 31 日，共计转股 金额为人民币 277,000 元，占可转债发行总量的 0.0352%；因转股形成的股份数 量为 83,425 股，占可转债转股前公司已发行股份总额的 0.0043%。 未转股可转债情况：截止至 2025 年 12 月 31 日，尚未转股的精达转债金 额为人民币 269,809,000 元，占公司可转债发行总额的 34.28%。 一、精达转债发行 ...