深圳市南山区前海大道前海嘉里商务中心 T2 栋 1401A 室 邮编：518054 电话：(86-755) 21557000 传真：(86-755) 2155 7099 北京市竞天公诚（深圳）律师事务所 关于超讯通信股份有限公司 2025 年第五次临时股东会的 法律意见书 致：超讯通信股份有限公司（贵公司） 北京市竞天公诚（深圳）律师事务所（以下简称"本所"）接受贵公司的委 托，指派律师出席并见证贵公司 2025 年第五次临时股东会（以下简称"本次会 议"）。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中华 人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下 简称《股东会规则》）、《律师事务所从事证券法律业务管理办法》（以下简称 《证券法律业务管理办法》）、《律师事务所证券法律业务执业规则（试行）》 （以下简称《证券法律业务执业规则》）等相关法律、行政法规、规章、规范性 文件及《超讯通信股份有限公司章程》（以下简称《公司章程》）的规定，就本 次会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表 决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本 ...

Core Viewpoint - The report highlights significant growth in China's mobile communication base station equipment production, indicating a robust market trend in the telecommunications industry from 2025 to 2031 [1]. Industry Summary - In September 2025, the production of mobile communication base station equipment reached 559,000 RF modules, representing a year-on-year increase of 76.9% [1]. - From January to September 2025, the cumulative production of mobile communication base station equipment totaled 3.758 million RF modules, showing a cumulative growth of 10.9% [1]. Company Summary - Listed companies in the telecommunications sector include ZTE Corporation (000063), Datang Telecom (600198), Xinke Mobile (688387), FiberHome Technologies (600498), Shenglu Communication (002446), *ST Rihai (002313), and Chaoxun Communication (603322) [1]. - The report is published by Zhiyan Consulting, a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive consulting services for investment decisions [1].

Group 1 - The core transaction involved ChaoXun Communication, with a total of 47,000 shares traded on December 1, resulting in a transaction amount of 2.0257 million yuan, which accounted for 0.37% of the total trading volume for that day [1][2] - The transaction price was set at 43.1 yuan per share, representing a discount of 12.74% compared to the market closing price of 49.39 yuan [1][2]

Core Viewpoint - ChaoXun Communication experienced a 3.13% increase in stock price, closing at 49.39 yuan, with a significant block trade executed on December 1st [1] Group 1: Stock Performance - The stock recorded a block trade with a total volume of 47,000 shares and a transaction value of 2.0257 million yuan [1] - The first transaction price was 43.10 yuan for 47,000 shares, resulting in a premium rate of -12.74% [1] - Over the past three months, the stock has seen a total of two block trades with a cumulative transaction value of 6.3284 million yuan [1] - In the last five trading days, the stock has increased by 10.00% [1] Group 2: Capital Flow - The net outflow of main funds amounted to 46.4587 million yuan [1]

一、股东参加股东会，应当认真履行其法定义务，不得侵犯其他股东权益。 超讯通信股份有限公司 2025 年第五次临时股东会 会议资料 会议须知 根据《上市公司股东会规则》和《公司章程》的有关规定，为确保公司股东 会的顺利召开，特制定本须知，请出席股东会的全体人员遵照执行。 二、股东会期间，全体出席人员应以维护股东的合法利益、确保会议正常秩 序和议事效率为原则，认真履行法定职责。 三、出席会议的股东依法享有发言权、咨询权、表决权等各项权利，但需由 公司统一安排发言和解答。 四、任何人不得扰乱股东会的正常秩序和会议程序，会议期间请关闭手机或 将其调至振动状态。 超讯通信股份有限公司 2025 年第五次临时股东会 会议议程 一、现场会议召开时间： 2025 年 12 月 3 日，14 点 30 分 二、现场会议召开地点： 广州市黄埔区科学大道 48 号绿地中央广场 E 栋 28 楼公司会议室 三、网络投票时间： 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日 ...

Group 1: Company Announcements - Derun Electronics announced the appointment of Qiu Yang as the new president, succeeding Liu Biao who resigned for personal reasons [1] - Zhongyuan Tong plans to invest 5 million yuan to establish a wholly-owned subsidiary in Hong Kong and set up a branch and research institute in Xi'an to enhance R&D capabilities [2][3] - FAW Jiefang intends to increase capital by 1.91 billion yuan in its joint venture with CATL and Teld, with a total investment of 4.12 billion yuan from all parties [4][5] - Yuanli Co. plans to acquire 100% of Tongsheng Co. for 471 million yuan, aiming to enhance its strategic layout in the silicon dioxide sector [6][7] - Hangfa Technology received a government subsidy of 8 million yuan, accounting for 11.63% of its audited net profit for 2024 [8] - Saiwei Electronics reported that the National Integrated Circuit Fund reduced its shareholding to below 5% [9] - Tianpu Co. announced a stock suspension for investigation due to significant price fluctuations, with a cumulative increase of 451.80% over the past months [10] - Chen'an Technology is planning to issue shares to Hefei Guotou, which may lead to a change in control, resulting in a stock suspension [11] - Yinlun Co. intends to acquire over 55% of Deep Blue Electronics for approximately 133 million yuan [12] - Lianlong plans to invest 50 million yuan to acquire 25% of Stof Co. to expand its electronic materials business [13] - Qianyuan High-Tech's vice president plans to reduce his stake by up to 0.31% [14] - Juzi Technology's major shareholder plans to reduce his stake by up to 0.22% [15] - Perfect World’s actual controller plans to reduce his stake by up to 1.7% [16] - China CRRC intends to spin off its subsidiary CRRC Qichao for listing on the Shenzhen Stock Exchange [17] - Jingrui Electric Materials plans to acquire 76.1% of Hubei Jingrui for 595 million yuan, focusing on high-purity chemicals [18] - Zhejiang Construction Investment's asset purchase and fundraising plan has been approved by the Shenzhen Stock Exchange [19] - Tail Co. received a government subsidy of 2 million yuan, representing 13.71% of its audited net profit for 2024 [20] - Jiangsu Boyun's shareholder plans to reduce his stake by up to 1% [21] - Yonghe Intelligent Control's shareholders plan to reduce their stakes by up to 3.29% [22] - Yuhua Development reached a debt restructuring agreement involving 241 million yuan [23] Group 2: Industry Overview - Derun Electronics operates in the electronic connector and precision components sector [2] - Zhongyuan Tong is involved in the research, production, and sales of various power products [3] - FAW Jiefang is focused on the research, production, and sales of commercial vehicles [5] - Yuanli Co. specializes in the research, production, and sales of chemical products [7] - Hangfa Technology operates in the aerospace engine and gas turbine components sector [8] - Saiwei Electronics is engaged in MEMS chip development and semiconductor equipment [9] - Tianpu Co. is involved in the production of polymer materials for automotive applications [10] - Chen'an Technology focuses on public safety and emergency platform software and equipment [11] - Yinlun Co. specializes in heat exchange products and automotive air conditioning systems [12] - Lianlong operates in the polymer materials and life sciences sectors [13] - Qianyuan High-Tech is involved in seed research and agricultural services [14] - Juzi Technology focuses on machine vision equipment and control systems [15] - Perfect World is engaged in the development and operation of online games and related media [16] - China CRRC specializes in railway equipment and urban infrastructure [17] - Jingrui Electric Materials is involved in high-purity chemicals and lithium battery materials [18] - Zhejiang Construction Investment operates in construction and engineering services [19] - Tail Co. focuses on high-end equipment and smart operation services [20] - Jiangsu Boyun specializes in modified plastic products [21] - Yonghe Intelligent Control operates in water valve fittings and precision radiation therapy [22] - Yuhua Development is involved in real estate development and sales [23]

Core Viewpoint - The company, ChaoXun Communication, has resolved a legal dispute with its supplier, ZhenYou Technology, through a settlement agreement, leading to the unfreezing of their bank accounts [1] Group 1: Legal Dispute - The company and ZhenYou Technology had a dispute regarding the delivery and payment of goods, resulting in lawsuits filed by both parties in the Guangzhou Tianhe District People's Court [1] - Both parties applied for property preservation measures, which led to the freezing of relevant bank accounts [1] - A recent amicable negotiation resulted in a settlement agreement, prompting both parties to withdraw their lawsuits and lift all property preservation measures [1] Group 2: Financial Impact - The company's financial personnel confirmed that the previously frozen bank accounts related to the lawsuit have now been fully unblocked [1]

证券代码：603322 证券简称：超讯通信 公告编号：2025-073 超讯通信股份有限公司 关于诉讼事项进展暨银行账户解除冻结的公告 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个别及连带责任。 一、诉讼和银行账户冻结的基本情况 因超讯通信股份有限公司（以下简称"公司"）与供应商深圳震有科技股份 有限公司（以下简称"震有科技"）存在货物交货验收与款项结算支付的纠纷， 公司与震有科技前期分别向广州市天河区人民法院提起了向对方的诉讼，并同时 申请了对对方的财产保全措施，导致双方相关银行账户被冻结。具体详见公司分 别于 2025 年 8 月 1 日、8 月 19 日、8 月 20 日披露的《关于公司及子公司部分银 行账户被冻结的公告》（公告编号：2025-049）、《关于部分银行账户解除冻结 的公告》（公告编号：2025-052）、《关于提起诉讼的公告》（公告编号：2025-053）、 《关于部分银行账户解除冻结的补充公告》（公告编号：2025-054）。 二、诉讼案件的进展情况 近期，经过公司与震有科技的友好协商，双方就上述纠纷达成了《 ...

Core Points - The company reached a settlement with supplier Shenzhen Zhenyou Technology regarding disputes over goods delivery acceptance and payment settlement [1] - The company has applied for withdrawal of the lawsuit/mediation following the agreement [1] - The company's bank accounts have been fully unfrozen [1] Financial Summary - According to the settlement agreement, the company is required to pay 40.65 million yuan, which will be paid in five installments [1] - In case of late payment, the overdue amount will incur default interest calculated at an annual rate [1]

Core Insights - The communication services sector experienced a slight increase of 0.26% on November 25, with Chaoxun Communication leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Stock Performance - Chaoxun Communication (603322) closed at 48.20, with a rise of 7.35% and a trading volume of 140,800 shares, amounting to a transaction value of 658 million [1] - Online and Offline (300959) saw a closing price of 129.74, increasing by 6.54% with a trading volume of 54,100 shares, totaling 704 million [1] - Other notable performers included: - Erli San (002467) at 6.63, up 3.59% [1] - Dataport (603881) at 36.47, up 3.58% [1] - Nanling Technology (300921) at 24.27, up 3.14% [1] Fund Flow Analysis - The communication services sector saw a net outflow of 477 million from institutional investors, while retail investors contributed a net inflow of 454 million [2] - Notable stock fund flows included: - China Mobile (600941) with a net outflow of 46.68 million from institutional investors [3] - Erli San (002467) with a net inflow of 38.94 million from institutional investors [3] - Online and Offline (300959) with a net inflow of 31.11 million from institutional investors [3]