下 天册律师事务所 T T & C LAW TIRM 法律意见书 关于 上海众辰电子科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 天册律师事务所 T & C LAW FIRM 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话: 0571-87901111 传真: 0571-87901500 下 天册律师事务所 法律意见书 浙江天册律师事务所 浙江天册律师事务所 关于 上海众辰电子科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 编号: TCYJS2025H1517 致:上海众辰电子科技股份有限公司 浙江天册律师事务所(以下简称"本所")接受上海众辰电子科技股份 有限公司（以下简称"众辰科技"或"公司"）的委托，指派本所律师参加 公司 2025 年第三次临时股东大会,并根据《中华人民共和国证券法》（以下 简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"） 和《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规 和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中,本所律师仅对本次股东大会召集、召开程序、出席 ...

证券代码：603275 证券简称：众辰科技 公告编号：2025-062 上海众辰电子科技股份有限公司 2025年第三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 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 18 日 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：《关于使用剩余超募资金永久补充流动资金的议案》 (二)股东大会召开的地点：上海市松江区泖港镇叶新公路 3768 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 140 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 106,739,294 | | 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（%） | 71.9363 | 注：截至本次股东大会股权登记日，公司总股本为 148,771,851 股，其中公司回购专户中 ...

证券之星消息，9月17日自动化设备板块较上一交易日上涨1.59%，均普智能领涨。当日上证指数报收于 3876.34，上涨0.37%。深证成指报收于13215.46，上涨1.16%。自动化设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688306 | 均音智能 | 14.21 | 10.84% | 89.46万 | | 12.26亿 | | 605288 | 凯迪股份 | 111.80 | 6.42% | 4.21万 | | 4.571Z | | 603275 | 众辰科技 | 58.11 | 6.31% | 8.84万 | | 5.19亿 | | 688165 | 埃夫特 | 28.78 | 5.61% | 41.29万 | | 11.68亿 | | 000988 | 华工科技 | 85.57 | 5.20% | 89.78万 | | 76.36 Z | | 688320 | 禾川科技 | 51.79 | 4.67% | 11.60万 | | 5.95 ...

Core Points - The company has provided a guarantee of 60 million RMB for its subsidiary, Zhejiang Beituo Transmission Technology Co., Ltd., through a contract with China Everbright Bank Shanghai Branch [1][4] - The total expected guarantee limit for the company and its subsidiaries for 2025 is set at 100 million RMB, with specific limits based on the subsidiaries' debt ratios [1][5] - The company has not provided any guarantees to other subsidiaries, remaining within the authorized limit [2][5] Summary by Sections Guarantee Details - The guarantee provided is a joint liability guarantee amounting to 60 million RMB for the credit business of Zhejiang Beituo [4] - The guarantee covers all debts, including principal, interest, penalties, and related costs incurred by the subsidiary [4] Internal Decision-Making Process - The board of directors and the supervisory board approved the guarantee during meetings held on April 21, 2025, and May 20, 2025, respectively [1][5] - The company is authorized to adjust the guarantee limits internally among its subsidiaries based on their debt ratios [1][5] Financial Position - As of the announcement date, the total guarantees provided by the company amount to 60 million RMB, which is 2.13% of the company's latest audited net assets [5] - The company has not provided guarantees to any entities outside its consolidated financial statements and has no overdue guarantees [5]

Core Viewpoint - Zhongchen Technology announced the signing of a maximum guarantee contract with China Everbright Bank Shanghai Branch, providing a joint liability guarantee for its subsidiary, Zhejiang Beituo Transmission Technology Co., Ltd., for a comprehensive credit facility of 60 million yuan [1] Summary by Relevant Categories Company Actions - The company has provided a total guarantee amount of 60 million yuan for its subsidiary, which includes the recent guarantee [1] - This guarantee represents 2.13% of the company's most recent audited net assets [1]

上海众辰电子科技股份有限公司 2025 年第三次临时股东大会会议资料 2025 年第三次临时股东大会 会议资料 股票简称：众辰科技 股票代码：603275 2025 年 9 月 上海众辰电子科技股份有限公司 上海众辰电子科技股份有限公司 2025 年第三次临时股东大会会议资料 目 录 | 2025 年第三次临时股东大会会议须知 1 | | --- | | 2025 年第三次临时股东大会会议议程 4 | | 议案一：《关于使用剩余超募资金永久补充流动资金的议案》 6 | | 议案二：《关于使用部分闲置募集资金（含超募资金）进行现金管理的议案》 9 | | 议案三：《关于取消公司监事会并修订<公司章程>及相关附件的议案》 13 | | 议案四：《关于修订部分需提交股东大会审议的内部制度的议案》 14 | 1 上海众辰电子科技股份有限公司 2025 年第三次临时股东大会会议资料 2025 年第三次临时股东大会会议须知 为维护上海众辰电子科技股份有限公司（以下简称"公司"）全体股东的合 法权益，确保股东大会的正常秩序和议事效率，保证大会的顺利进行，根据《中 华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和 ...

证券代码：603275 证券简称：众辰科技 公告编号：2025-060 近日，上海众辰电子科技股份有限公司（以下简称"公司"）与中国光 大银行股份有限公司上海分行（以下简称"光大银行上海分行"）签署了《最 高额保证合同》，为浙江贝托传动科技有限公司（以下简称"浙江贝托"）在 该机构办理的综合授信业务提供 6,000 万元的连带责任保证担保。 上海众辰电子科技股份有限公司 关于为控股子公司提供担保的公告 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： 担保对象及基本情况 | 担 保 | 对 | 被担保人名称 | | 浙江贝托传动科技有限公司 | | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 6,000.00 | 万元 | | | 象 | | 实际为其提供的担保余额 | 1,650.00 | 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 | ...

Group 1 - The core point of the news is that Zhongchen Technology's stock price dropped by 5.03% to 52.33 CNY per share, with a trading volume of 116 million CNY and a turnover rate of 5.24%, resulting in a total market capitalization of 7.785 billion CNY [1] - Zhongchen Technology, established on February 20, 2006, and listed on August 23, 2023, specializes in the research, production, sales, and services of industrial automation products, primarily low-voltage frequency converters and servo systems [1] - The main revenue composition of Zhongchen Technology includes frequency converters at 88.83%, with general frequency converters accounting for 67.09%, industry-specific machines at 21.74%, and other products contributing 5.52%, while gear reducers and servo systems contribute 2.04% and 2.02% respectively [1] Group 2 - Among the top ten circulating shareholders of Zhongchen Technology, Yongying Fund's advanced manufacturing mixed fund (018124) entered the list in the second quarter, holding 2.8934 million shares, which is 6.9% of the circulating shares, with an estimated floating loss of approximately 8.0148 million CNY [2] - The Yongying Advanced Manufacturing Mixed Fund (018124) was established on May 4, 2023, with a latest scale of 2.976 billion CNY, achieving a year-to-date return of 81.13% and ranking 92 out of 8179 in its category, while its one-year return is 208%, ranking 16 out of 7984 [2]

Market Overview - As of September 4, the Shanghai Composite Index closed at 3765.88 points, with a decline of 1.25%. The Shenzhen Component Index closed at 12118.70 points, down 2.83%, and the ChiNext Index closed at 2776.25 points, decreasing by 4.25% [1] Trading Activity - A total of 2131 stocks saw an increase in average transaction volume, with 40 stocks experiencing a rise of over 50% in average transaction volume. Conversely, 2426 stocks reported a decrease in average transaction volume [1] - Notable stocks with significant increases in average transaction volume include Aishida (爱仕达) with a 207.02% increase, Huijia Times (汇嘉时代) with 184.35%, and Victory Precision (胜利精密) with 158.81% [1] Active Stocks - The stocks with the highest increase in transaction volume and transaction count include: - Spring兴精工 with a transaction count increase of 2190.85% - Hanzhong Precision (汉钟精机) with a transaction count increase of 827.07% - Lushan New Materials (鹿山新材) with a transaction count increase of 476.62% [1] Notable Performers - The following stocks showed significant daily gains: - Aishida (爱仕达) increased by 10.03% - Huijia Times (汇嘉时代) rose by 10.05% - Victory Precision (胜利精密) gained 10.09% [1] - Other notable performers include: - Strait Environmental (海峡环保) with a 10.08% increase - An彩高科 with a 9.92% increase [1] Additional Trading Insights - The average transaction volume and transaction count for several stocks also showed substantial increases, indicating heightened trading activity. For example, Tianchuang Fashion (天创时尚) had a transaction count increase of 204.19% [1][2]

Market Overview - The automation equipment sector experienced a decline of 2.2% on September 3, with Xingchen Technology leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers in the automation equipment sector included: - Bojie Co., Ltd. (002975) with a closing price of 63.89, up 10.00% [1] - Zhongchen Technology (603275) at 53.94, up 9.99% [1] - Dongjie Intelligent (300486) at 26.05, up 9.96% [1] - Conversely, significant decliners included: - Xingchen Technology (832885) at 23.38, down 11.24% [2] - Delong Laser (688170) at 35.25, down 9.87% [2] - Jiangsu Beiren (688218) at 27.08, down 6.78% [2] Capital Flow - The automation equipment sector saw a net outflow of 2.307 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.905 billion yuan [2][3] - The capital flow for specific stocks indicated: - Saiteng Co., Ltd. (603283) had a net inflow of 97.2651 million yuan from institutional investors [3] - Zhongchen Technology (603275) experienced a net outflow of 33.5096 million yuan from retail investors [3]