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 年股票期权激励计划授予股票期权的 法律意见书 二〇二五年八月 北京 · 上海 · 深圳 · 成都 · 南京 · 杭州 · 广州 · 三亚 · 香港 Beijing·Shanghai·Shenzhen·Chengdu·Nanjing·Hangzhou·Guangzhou·Sanya·Hong Kong 致：超讯通信股份有限公司 本所接受超讯通信的委托，担任公司实施 2025 年股票期权激励计划的专项 法律顾问，并已根据《公司法》《证券法》《管理办法》等有关法律、法规、规 章及规范性文件的规定出具了《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 年股票期权激励计划（草案）之法律意见书》（以下简称 "原法律意见书"），现针对本激励计划向激励对象授予股票期权事项（以下简 称"本次授予"）出具本法律意见书。 为出具本法律意见书，本所律师对本次授予的有关事实及 ...

2025 年第三次临时股东会的 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 年第三次临时股东会（以下简称"本次会 议"）。 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 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 ...

证券之星消息，8月1日通信服务板块较上一交易日下跌0.6%，南凌科技领跌。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。通信服务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) | | | --- | --- | --- | --- | --- | --- | --- | | 300921 | 南凌科技 | 24.50 | -5.22% | 15.08万 | | 3.74Z | | 603322 | 超讯通信 | 36.93 | -3.98% | 9.61万 | | 3.57亿 | | 000889 | 中嘉博创 | 3.70 | -3.90% | 85.75万 | | 3.20亿 | | 300442 | 润泽科技 | 48.18 | -3.23% | 27.65万 | | 13.38亿 | | 300738 | 奥飞数据 | 20.46 | -2.20% | 46.88万 | | 9.59 Z | | 002115 | 三维通信 | 8.32 | -2.00% | 33.87万 | | 2.82亿 | ...

Market Overview - The Shanghai Composite Index is at 3555.41 points, with a decline of 0.50% [1] - The total trading volume of A-shares is 128.87 billion yuan [1] Technical Analysis - A total of 64 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Tongzhou Electronics: -1.29% - Marubi Biological: -0.95% - GeKao Micro: -0.69% [1] Individual Stock Performance - Key stock performances include: - Tongzhou Electronics (002052): Today's change -1.15%, 5-day MA at 10.70 yuan, 10-day MA at 10.84 yuan, with a distance of -1.29% [1] - Marubi Biological (603983): Today's change -2.84%, 5-day MA at 39.78 yuan, 10-day MA at 40.16 yuan, with a distance of -0.95% [1] - GeKao Micro (688728): Today's change 0.33%, 5-day MA at 15.71 yuan, 10-day MA at 15.82 yuan, with a distance of -0.69% [1] - Other notable stocks include: - Huatai Securities (601059): Today's change -0.86%, 5-day MA at 16.73 yuan, 10-day MA at 16.84 yuan, with a distance of -0.66% [1] - Jiabao (600622): Today's change -1.01%, 5-day MA at 3.08 yuan, 10-day MA at 3.10 yuan, with a distance of -0.64% [1] Additional Stock Movements - Other stocks with notable movements include: - Laka Laka (300773): Today's change -4.02%, 5-day MA at 27.62 yuan, 10-day MA at 27.73 yuan, with a distance of -0.39% [2] - Yongtai Technology (002326): Today's change 4.09%, 5-day MA at 13.25 yuan, 10-day MA at 13.29 yuan, with a distance of -0.32% [2] - Qijing (603677): Today's change -0.46%, 5-day MA at 19.91 yuan, 10-day MA at 19.96 yuan, with a distance of -0.25% [2]

Core Viewpoint - Chaoxun Guangming Co., Ltd, a subsidiary of ChaoXun Communication, has officially signed a Memorandum of Agreement (MOA) with the Electricité du Laos (EDL) for photovoltaic power projects in Bolikhamxay and Sekong provinces, marking a significant step from preliminary discussions to substantial preparation for the projects [1] Group 1 - The signing of the MOA indicates the transition of the photovoltaic power project from initial intention to concrete preparatory phase [1]

Core Viewpoint - The company and its wholly-owned subsidiary are involved in a lawsuit regarding unpaid debts related to server procurement contracts, which may have financial implications depending on the court's final judgment [2][3][5]. Group 1: Lawsuit Details - The lawsuit involves the company and its subsidiary, which received a civil complaint from Xintang Zhichuang (Zhejiang) Electronic Technology Co., Ltd. regarding unpaid payments for 3,361 servers, totaling RMB 173.79 million [3][4]. - The company has paid RMB 83.85 million but still owes RMB 89.94 million, leading to the lawsuit for the outstanding amount plus penalties [3][5]. - The total claim against the company and its subsidiary amounts to RMB 107 million, including the principal and penalties [5]. Group 2: Impact on Financials - The lawsuit is currently in the acceptance stage by the court and has not yet been heard, making it difficult to assess its impact on the company's current or future profits [2][8]. - The company will disclose the actual financial impact based on the court's final ruling and annual audit results [2][8]. Group 3: Frozen Bank Accounts - The company and its subsidiaries have had several bank accounts frozen due to ongoing litigation, with a total estimated amount of RMB 182.15 million involved in various cases [10][12]. - The frozen amounts represent 79.81% of the company's latest audited net assets, with RMB 22.48 million currently frozen, accounting for 9.85% of net assets [13][14]. - The company is actively negotiating with involved parties to resolve disputes and lift the account freezes [12].

超讯通信股份有限公司 关于公司及全资子公司涉及诉讼的公告 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。 重要内容提示： ? 案件所处的诉讼阶段：法院已受理，尚未开庭审理 ? 公司及子公司所处的当事人地位：被告 ? 涉案的金额：1.07 亿元 是否会对上市公司损益产生负面影响：本案件尚未开庭审理，暂无法判断对 公司本期利润或期后利润的影响，对公司本期利润或期后利润等的实际影响将以 法院最终判决及年度审计结果为准。敬请广大投资者注意投资风险。 一、本次诉讼的基本情况 证券代码：603322 证券简称：超讯通信 公告编号：2025-048 被告 1：超讯(广州) 网络设备有限公司 被告 2：超讯通信股份有限公司 （二）审理机构：浙江省温州市中级人民法院 二、诉讼的案件事实及请求 （一）诉讼理由 超讯设备与信唐智创（浙江）电子科技有限公司（以下简称"信唐智创"） 在 2024 年签订三份业务合同，约定信唐智创向超讯设备提供 3,361 台服务器， 三份合同总价款为人民币 17,379.15 万元。合同签订后，信唐智创向超讯设备 ...

Core Viewpoint - The company, Supercom (603322.SH), is facing legal challenges that have resulted in the freezing of bank accounts amounting to 1.82 billion yuan, primarily due to disputes related to business contracts with its subsidiary and other companies [1][4]. Group 1: Legal Issues - Supercom's subsidiary, Supercom (Guangzhou) Network Equipment Co., Ltd., is involved in a lawsuit with Xintang Zhichuang (Zhejiang) Electronic Technology Co., Ltd. regarding unpaid invoices totaling 89.94 million yuan, with an additional penalty of 17.37 million yuan requested [2][3]. - The company has been requested to assume joint liability for the debts of its subsidiary due to its status as the sole shareholder [2][3]. - The freezing of bank accounts is a procedural measure in the ongoing litigation and does not reflect a final judgment on the company's rights and obligations [5]. Group 2: Financial Impact - The total amount requested for freezing due to various lawsuits is 1.82 billion yuan, which represents 79.81% of the company's latest audited net assets [4]. - As of July 30, the actual amount frozen in bank accounts is 22.48 million yuan, accounting for 9.85% of the company's net assets [4]. - The company has indicated that the freezing of accounts has not yet caused significant adverse effects on its normal operations and management [4][5]. Group 3: Future Actions - Supercom is actively communicating with involved parties to resolve disputes and aims to lift the freezing measures on its bank accounts [5]. - The company plans to assert its legal rights and take necessary legal actions to address the ongoing issues [5].

是否会对上市公司损益产生负面影响：本案件尚未开庭审理，暂无法判断对 公司本期利润或期后利润的影响，对公司本期利润或期后利润等的实际影响将以 法院最终判决及年度审计结果为准。敬请广大投资者注意投资风险。 一、本次诉讼的基本情况 超讯通信股份有限公司（以下简称"公司"）及公司全资子公司超讯(广州) 网络设备有限公司（以下简称"超讯设备"）于近日收到浙江省温州市中级人民 法院送达的《民事起诉状》，相关信息如下： （一）诉讼各方当事人 证券代码：603322 证券简称：超讯通信 公告编号：2025-048 超讯通信股份有限公司 关于公司及全资子公司涉及诉讼的公告 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。 重要内容提示： （一）诉讼理由 超讯设备与信唐智创（浙江）电子科技有限公司（以下简称"信唐智创"） 在 2024 年签订三份业务合同，约定信唐智创向超讯设备提供 3,361 台服务器， 案件所处的诉讼阶段：法院已受理，尚未开庭审理 公司及子公司所处的当事人地位：被告 涉案的金额：1.07 亿元 原告：信唐智创（浙江）电子科 ...

证券代码：603322 证券简称：超讯通信 公告编号：2025-049 超讯通信股份有限公司 关于公司及子公司部分银行账户被冻结的公告 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、账户被冻结情况 超讯通信股份有限公司（以下简称"公司"）财务人员于近日查询银行账户 时获悉公司及子公司超讯（广州）网络设备有限公司、超讯数字科技有限公司、 超讯智联（成都）科技有限公司部分银行账户被冻结，具体情况如下： | 开户行 | 账号 | 账户性质 | 截至2025年7月30日 | 被申请冻结金 | | --- | --- | --- | --- | --- | | | | | 账户余额（万元） | 额（万元） | | 兴业银行广州分行 | 391090* | 基本户 | 1,379.70 | | | | ***55 | | | | | 中信银行成都分行 | 741101* | 一般户 | 271.48 | | | | ***82 | | | | | 浙商银行广州分行 | 581000* | 一般户 | 0.19 | | | | ...