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 关于圣晖系统集成集团股份有限公司 2025 年第二次临时股东会之 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 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海·杭州·北京·深圳·苏州·南京·重庆·成都·太原·香港·青岛·厦门·天津·济南·合肥·郑州·福州·南昌·西安·广州·长春·武汉·乌鲁木齐 地 址: 上海市浦东新区银城中路 501 号上海中心大厦 11/12 层，邮编:200120 电 话: （86）21-20511000；传真：（86）21-20511999 网 址: http://www.allbrightlaw.com/ 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 关于圣晖系统集成集团股份有限公司 2025 年第二次临时股东会之 法律意见书 致：圣晖系统集成集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受圣晖系统集成集团股份 有限公司（以下简称"公司"或"圣晖集成"）的委托，就公司召开 2025 年第 二次临时股东会（以下简称"本次 ...

Core Insights - The professional engineering sector experienced a 0.77% increase on November 6, with Shikong Technology leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - Shikong Technology (605178) closed at 76.00, up 5.56% with a trading volume of 227,300 shares and a transaction value of 1.687 billion [1] - Yaxiang Integration (603929) closed at 53.00, up 5.26% with a trading volume of 81,500 shares [1] - Jiapo Aoshi (605598) closed at 33.02, up 4.10% with a trading volume of 121,500 shares [1] - Other notable performers include Shenghui Integration (603163) and Zhonglv International (601068), with increases of 3.62% and 3.55% respectively [1] Capital Flow - The professional engineering sector saw a net inflow of 2.8371 million in main funds, while retail funds experienced a net inflow of 34.1623 million [2] - The sector's main funds saw significant inflows into stocks like Yihai Port and Australia (605598) and Beifang International (000065) [3] - Conversely, stocks like Baoli Technology (6039509) and Yongfu Co. (300712) experienced net outflows [2][3]

Group 1 - The core point of the news is that Shenghui Integrated has seen a stock price increase of 5.08%, reaching 51.89 CNY per share, with a trading volume of 2.17 billion CNY and a turnover rate of 4.28%, resulting in a total market capitalization of 5.189 billion CNY [1] - Shenghui Integrated is primarily engaged in cleanroom engineering services in high-tech industries such as IC semiconductors and optoelectronics, with its main business revenue composition being 64.36% from cleanroom engineering, 31.78% from other electromechanical installation projects, 3.74% from equipment sales, and 0.11% from other sources [1] Group 2 - According to data, Guodu Securities has a fund that heavily invests in Shenghui Integrated, with Guodu Jucheng (011389) holding 10,000 shares, accounting for 3.9% of the fund's net value, making it the fourth largest holding [2] - Guodu Jucheng (011389) was established on March 25, 2021, with a latest scale of 11.6662 million CNY, and has achieved a year-to-date return of 10.56%, ranking 5706 out of 8149 in its category [2] Group 3 - The fund managers of Guodu Jucheng (011389) are Liao Xiaodong, Zhang Xiaolei, and Gong Yongjin, with Liao having a tenure of 5 years and 177 days, Zhang 6 years and 327 days, and Gong 1 year and 218 days [3] - Liao Xiaodong's best fund return during his tenure is -24.14%, while Zhang Xiaolei achieved a best return of 80.09%, and Gong Yongjin's best return is 10.07% [3]

Core Viewpoint - Shenghui Integration announced that as of the date of the announcement, the company has no overdue guarantees [2] Group 1 - The company has confirmed the absence of overdue guarantees, indicating a stable financial position [2]

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： 证券代码：603163 证券简称：圣晖集成 公告编号：2025-058 圣晖系统集成集团股份有限公司 关于为控股子公司提供担保的进展公告 | | | | | | 被担保人名称 | Sheng Technology | Huei | Company Limited（以 | Engineering | | --- | --- | --- | --- | --- | --- | --- | | | | | 下简称"越南圣晖"） | | | | | 担 | 保 对 | 本次担保金额 | 27,712.82 | | 万元 | | | 象 | | 实际为其提供的担保余额 | 82,479.05 | | 万元 | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | | 累计担保情况 | 对外担保逾期的累计金额（万元） 0 | | | --- ...

Market Overview - The professional engineering sector experienced a decline of 0.48% on November 4, with Shanghai Port leading the drop [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Stock Performance - Notable gainers in the professional engineering sector included: - Yaxiang Integration (603929) with a closing price of 50.30, up 7.69% and a trading volume of 159,900 shares [1] - Yongfu Co., Ltd. (300712) closed at 29.12, up 5.78% with a trading volume of 231,300 shares [1] - Shikong Technology (605178) closed at 66.49, up 4.13% with a trading volume of 208,300 shares [1] - Other stocks with positive performance included: - Rishang Group (002593) up 2.27% [1] - Huadian Technology (601226) up 1.34% [1] Decliners - Major decliners included: - Fei Gui Yu Shan (605598) down 3.13% with a trading volume of 91,600 shares [2] - Honglu Steel Structure (002541) down 3.10% with a trading volume of 66,100 shares [2] - Shenghui Integration (603163) down 2.46% with a trading volume of 70,300 shares [2] Capital Flow - The professional engineering sector saw a net outflow of 395 million yuan from institutional investors, while retail investors contributed a net inflow of 310 million yuan [2][3] - Notable capital flows included: - Yongfu Co., Ltd. (300712) with a net inflow of 71.39 million yuan from institutional investors [3] - Rishang Group (002593) with a net inflow of 26.38 million yuan from institutional investors [3] - Shikong Technology (603098) with a net inflow of 15.01 million yuan from institutional investors [3]

Group 1 - China Mobile's controlling shareholder, China Mobile Group, plans to transfer 41.98 million shares (0.19% of total shares) to China National Petroleum Corporation [1] - Strong瑞 Technology intends to invest 70 million yuan to acquire 35% equity in aluminum cooling technology company, which supplies components for NVIDIA AI servers [2] - Pingtan Development's stock price has increased over 100% in the last eight trading days, indicating significant abnormal trading behavior [3] Group 2 - Hezhong China warns of irrational speculation risk as its stock price has surged 61.23% over five consecutive trading days, significantly deviating from its fundamentals [4] - TCL Technology's participation in the restructuring plan of Suning Group has not been approved by creditors, leading to uncertainties in the restructuring process [5] - Huitian New Materials has signed a strategic cooperation agreement with Taiblue New Energy to collaborate in solid-state batteries and key materials [6] Group 3 - Han Jian He Shan has signed a procurement contract worth 207 million yuan with China Nuclear Industry Huaxing Construction, accounting for 26.29% of its audited revenue for 2024 [7] - Actual controller of Baihehua, Chen Lirong, mistakenly reduced his holdings by 160,000 shares but has since repurchased the same amount [8][9] - Yaxing Chemical is planning to acquire control of Tianyi Chemical through a combination of share issuance and cash payment, leading to a stock suspension [10] Group 4 - Shenghui Integration's shareholder, Suzhou Shengzhan, has terminated its plan to reduce holdings of up to 620,000 shares, having already reduced 565,500 shares [11] - North Bay Port reported a 22.73% year-on-year increase in cargo throughput in October [12] - Jiangling Motors experienced an 8.06% year-on-year increase in automobile sales in October [12]

格隆汇11月3日丨圣晖集成(603163.SH)公布，近日，公司收到股东苏州圣展发来的《关于提前终止减持 计划暨股份减持结果告知函》，苏州圣展自2025年10月20日至2025年10月31日期间通过集中竞价方式共 计减持公司股份56.55万股，占公司股份总数的0.5655%。苏州圣展决定提前终止本次减持计划。 截至本公告披露日，苏州圣展持有公司股票共计131.48万股，占公司目前总股本比例1.31475%。 ...

证券代码：603163 证券简称：圣晖集成 公告编号：2025-057 圣晖系统集成集团股份有限公司 股东提前终止减持计划暨减持股份结果公告 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： 股东持股的基本情况 本次减持计划实施前，股东苏州圣展企业管理咨询合伙企业（有限合伙）（以 下简称"苏州圣展"）持有圣晖系统集成集团股份有限公司（以下简称"公司" 或"圣晖集成"）无限售流通股 1,880,250 股，占公司总股本的 1.88025%。 上述股东所持股份来源于公司首次公开发行前已取得的股份及公司 2023 年 实施权益分派资本公积转增股本取得的股份。 公司离任未满 6 个月的董事苏昱銂、监事黄雅萍、王瑜不参与苏州圣展本次 股份减持计划，亦不参与减持收益分配。 近日，公司收到股东苏州圣展发来的《关于提前终止减持计划暨股份减持结 果告知函》，苏州圣展自 2025 年 10 月 20 日至 2025 年 10 月 31 日期间通过集中 竞价方式共计减持公司股份 565,500 股，占公司股份总数的 0.56 ...

Core Points - The company Shenghui Integrated (603163.SH) announced that its shareholder Suzhou Shengzhan planned to reduce its holdings by no more than 620,000 shares, which represents 0.62% of the total share capital [1] - From October 20 to October 31, 2025, Suzhou Shengzhan reduced its holdings by 565,500 shares, accounting for 0.5655% of the total shares, leaving 54,500 shares untransferred [1] - Suzhou Shengzhan decided to terminate the reduction plan early, and after the completion of this reduction, it holds 1,314,800 shares, which is 1.31475% of the current total share capital [1]