Core Viewpoint - The legal opinion issued by Beijing Jindu (Chengdu) Law Firm confirms that Sichuan Jiuzhou Investment Holding Group Co., Ltd. has the qualifications to increase its stake in Guangdong Yidun Electronics Technology Co., Ltd. and that the increase complies with relevant laws and regulations [1][8]. Group 1: Subject Qualification of the Acquirer - The acquirer, Jiuzhou Group, is a validly existing limited liability company with a registered capital of 3.6147 billion yuan and was established on October 29, 2020 [3][5]. - Jiuzhou Group does not fall under any disqualifying conditions as per the regulations outlined in the Acquisition Management Measures [4][5]. Group 2: Details of the Share Increase - Prior to the increase, Jiuzhou Group held 299,532,619 shares of Yidun Electronics, accounting for 29.99998% of the total share capital [5][6]. - On July 7, 2025, Jiuzhou Group increased its holdings by 200 shares, bringing its total to 299,532,819 shares, which corresponds to exactly 30% of the total share capital [6][7]. Group 3: Compliance with Disclosure Obligations - Jiuzhou Group is required to fulfill its information disclosure obligations, including the preparation and disclosure of a detailed equity change report and the submission of a financial advisor's verification opinion [7][8].

Core Viewpoint - The controlling shareholder, Jiuzhou Group, has increased its stake in Guangdong Yidun Electronics Co., Ltd. to demonstrate confidence in the company's future development and to enhance investor trust [1][2][3] Group 1: Shareholder Increase Details - Jiuzhou Group acquired an additional 200 shares through centralized bidding on the secondary market, raising its total shareholding to 299,532,819 shares, which represents 30.00000% of the company's total equity [1][2] - The increase in shareholding does not lead to any change in the controlling shareholder or actual controller of the company [1][2][3] Group 2: Future Plans and Compliance - Following the increase, Jiuzhou Group has no specific plans for further share purchases within the next twelve months, but will comply with legal procedures if any arise [2][3] - The increase complies with relevant laws and regulations, and does not trigger any mandatory tender offer obligations [2][3] Group 3: Legal and Financial Opinions - Beijing Jindu (Chengdu) Law Firm confirmed that Jiuzhou Group has the qualifications to conduct this increase and that it adheres to the Securities Law and the Regulations on the Management of Acquisitions of Listed Companies [2][3] - The financial advisor, China Merchants Securities Co., Ltd., verified that the detailed equity change report is accurate and complete, with no misleading statements or omissions [3]

Core Viewpoint - The report details the equity change of Guangdong Yidun Electronics Technology Co., Ltd., indicating an increase in shares held by Sichuan Jiuzhou Investment Holding Group Co., Ltd. and the compliance with relevant laws and regulations [1][2][3]. Group 1: Company Overview - Guangdong Yidun Electronics Technology Co., Ltd. is listed on the Shanghai Stock Exchange with the stock code 603328 [1]. - The controlling shareholder of the company is the State-owned Assets Supervision and Administration Commission of Mianyang City, holding 74.69% of shares [6]. Group 2: Equity Change Details - Prior to the equity change, Sichuan Jiuzhou Investment Holding Group Co., Ltd. held 299,532,619 shares, representing 29.99998% of the total shares [13]. - After the equity change, the holding increased to 299,532,819 shares, which is 30.00000% of the total shares [13]. - The equity change was executed through secondary market purchases [13]. Group 3: Financial Performance - The company reported total assets of 521.68 billion RMB for the year 2024, an increase from 442.10 billion RMB in 2023 and 423.02 billion RMB in 2022 [11]. - Net profit for 2024 was reported at 6.27 million RMB, slightly up from 5.87 million RMB in 2023 and 5.82 million RMB in 2022 [12]. - The net asset return rate for 2024 was 4.26%, down from 4.46% in 2023 and 4.52% in 2022 [12]. Group 4: Future Plans and Commitments - The company has no plans to further increase or dispose of its shares in the next 12 months [13]. - There are no plans to change the main business or make significant adjustments to the company's operations in the next 12 months [15]. - The company commits to maintaining the independence of the listed company and avoiding any substantial competition with its business [18][19].

Core Viewpoint - The financial advisor, China Merchants Securities Co., Ltd., confirms that the detailed equity change report for Guangdong Yidun Electronics Technology Co., Ltd. complies with relevant laws and regulations, and no false statements or significant omissions were found in the disclosures [1][7][12]. Group 1: Financial Advisor's Verification - The financial advisor conducted a thorough review of the detailed equity change report and found it to be true, accurate, and complete, adhering to the requirements of the Securities Law and other relevant regulations [7][12][26]. - The financial advisor asserts that the information provided by the disclosing party is accurate and complete, and they bear legal responsibility for its authenticity [2][10][26]. - The financial advisor has confirmed that the disclosing party has not engaged in any illegal or non-compliant activities in the past five years [11][14][26]. Group 2: Disclosing Party's Background - Sichuan Jiuzhou Investment Holding Group Co., Ltd. is the disclosing party, with a registered capital of 361,470.3712 million RMB and established on October 29, 2020 [8][10]. - The major shareholders include the Mianyang State-owned Assets Supervision and Administration Commission (holding 74.69%), the National Development Manufacturing Transformation and Upgrade Fund (17.01%), and the Sichuan Provincial Finance Department (8.30%) [8][10]. - The disclosing party operates primarily in the electronic information industry, focusing on intelligent equipment and systems, and has received multiple awards for its contributions [11][12]. Group 3: Financial Performance - The disclosing party's financial data for the last three years shows total assets of 521.68 billion RMB in 2024, up from 442.10 billion RMB in 2023 and 423.02 billion RMB in 2022 [12]. - Net profit for 2024 is reported at 6.27 billion RMB, compared to 5.87 billion RMB in 2023 and 5.82 billion RMB in 2022, indicating a steady growth trend [12]. - The return on equity for 2024 is 4.26%, slightly down from 4.46% in 2023, while the debt-to-asset ratio is 69.06%, showing a stable financial structure [12]. Group 4: Equity Change Purpose and Procedures - The purpose of the equity change is to enhance shareholder value and investor confidence, aligning with regulatory principles [16][21]. - The disclosing party has no plans to increase or dispose of its shares in the next 12 months, ensuring compliance with disclosure obligations [16][18]. - Necessary authorization and approval procedures for the equity change have been fulfilled by the disclosing party [16][18]. Group 5: Impact on Independence and Related Transactions - Post-equity change, the disclosing party will maintain independence in operations, assets, and finances, ensuring no adverse impact on the listed company's independence [21][22]. - The disclosing party has committed to minimizing related transactions and ensuring fair market practices in any necessary future transactions [22][23]. - There are no significant competitive overlaps between the disclosing party and the listed company, with commitments made to avoid any substantial competition [23][24].

证券代码：603328 证券简称：依顿电子 公告编号：临 2025-015 广东依顿电子科技股份有限公司 关于控股股东增持公司股份暨权益变动的 提示性公告 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： 公司于 2025 年 7 月 7 日收到公司控股股东九洲集团出具的《关于增持广东 依顿电子科技股份有限公司股份的告知函》，九洲集团基于对公司未来发展前景 的信心和长期投资价值的认可，切实维护股东利益和增强投资者的信心，促进公 司持续、稳定、健康的发展，九洲集团通过二级市场集中竞价交易方式增持了公 司部分股份。现将有关情况公告如下： 一、本次增持的基本情况 （一）增持主体的基本情况 1.增持主体：四川九洲投资控股集团有限公司。 与上市公司的关系：公司控股股东。 2.九洲集团在本次公告前十二个月内未披露过增持公司股份的计划。 1 2025 年 7 月 7 日，广东依顿电子科技股份有限公司（以下简称"依顿电子"、 "公司"）控股股东四川九洲投资控股集团有限公司（以下简称"九洲集团"） 通过二级市场集中竞价交 ...

广东依顿电子科技股份有限公司 详式权益变动报告书 上市公司名称：广东依顿电子科技股份有限公司 上市地点：上海证券交易所 股票简称：依顿电子 股票代码：603328 信息披露义务人： 四川九洲投资控股集团有限公司 住所及通讯地址： 绵阳市科创园区九华路 6 号 股份变动性质：增加 签署日期：2025 年 7 月 广东依顿电子科技股份有限公司详式权益变动报告书 信息披露义务人声明 一、本详式权益变动报告书系信息披露义务人依据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司收购管理办法》、《公开发行证券的公 司信息披露内容与格式准则第 15 号—权益变动报告书》、《公开发行证券的公 司信息披露内容与格式准则第 16 号—上市公司收购报告书》及相关的法律、法 规及部门规章的有关规定编制。 二、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定， 本详式权益变动报告书已全面披露了信息披露义务人在广东依顿电子科技股份 有限公司拥有权益的股份变动情况。截至本详式权益变动报告书签署之日，除本 报告书披露的相关信息外，信息披露义务人不存在通过任何其他方式增加或减少 其在广东依顿电子科技股份有限公司中拥 ...

招商证券股份有限公司 关于 广东依顿电子科技股份有限公司 详式权益变动报告书 招商证券股份有限公司关于广东依顿电子科技股份有限公司详式权益变动报告书之财务顾问核查意见 声明 招商证券股份有限公司（以下简称"本财务顾问"）接受四川九洲投资控股集 团有限公司的委托，担任本次权益变动（以下简称"本次交易"）的财务顾问，并 就本次权益变动出具本财务顾问核查意见。本财务顾问核查意见是依据《中华人民 共和国公司法》、《中华人民共和国证券法》、《上市公司收购管理办法》、《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》、《公开发行证 券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》等法律法规 和规范性文件的规定，按照行业公认的业务标准、道德规范，本着诚实信用和勤勉 尽责的精神，经过审慎调查后出具。本财务顾问特作出如下声明： 1、本财务顾问已按照规定履行了尽职调查义务，对信息披露义务人披露的详 式权益变动报告书进行了核查和验证，确信披露内容与格式符合规定，未发现虚假 记载、误导性陈述或者重大遗漏，并对此承担相应的责任，并有充分理由确信所发 表的专业意见与信息披露义务人披露内容不存在 ...

致：四川九洲投资控股集团有限公司 北京金杜（成都）律师事务所（以下简称本所）接受广东依顿电子科技股份 有限公司（以下简称依顿电子或公司）控股股东四川九洲投资控股集团有限公司 （以下简称九洲集团或增持人）委托，根据《中华人民共和国公司法（2023 修 订）》（以下简称《公司法》）、《中华人民共和国证券法（2019 修订）》（以 下简称《证券法》）、《上市公司收购管理办法（2025 修正）》（以下简称《收 购管理办法》）以及《上海证券交易所上市公司自律监管指引第 8 号——股份变 动管理（2025 年 4 月修订）》（以下简称《指引第 8 号》）等法律、行政法规、 部门规章和其他规范性文件的有关规定，就九洲集团增持依顿电子股份（以下简 称本次增持）所涉及的有关事项，出具《北京金杜（成都）律师事务所关于四川 九洲投资控股集团有限公司增持广东依顿电子科技股份有限公司股份之专项核查 意见》（以下简称本专项核查意见）。 为出具本专项核查意见，本所及经办律师根据中华人民共和国境内（以下简 称中国境内，为本专项核查意见之目的，不包括中国香港特别行政区、中国澳门 特别行政区和中国台湾省）现行有效的法律、行政法规、部门规章和其他 ...

Core Viewpoint - The company has announced a profit distribution plan for the fiscal year 2024, which includes a cash dividend of 0.198 CNY per share, totaling approximately 197.69 million CNY to be distributed to all shareholders [3][4][5]. Distribution Plan - The profit distribution plan was approved at the annual general meeting held on May 29, 2025 [1]. - The cash dividend of 0.198 CNY per share (including tax) will be distributed based on a total share capital of 998,442,611 shares [3][4]. - The distribution will be managed by China Securities Depository and Clearing Corporation Limited Shanghai Branch, with cash dividends available for collection at designated securities firms on the payment date [2][3]. Taxation Details - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax; for those holding shares for less than one month, the full amount is subject to a 20% tax rate [4]. - Qualified Foreign Institutional Investors (QFII) will have a 10% corporate income tax withheld, resulting in a net dividend of 0.1782 CNY per share [5][6]. - Hong Kong investors will also have a 10% tax withheld, with the same net dividend of 0.1782 CNY per share, and they may apply for tax treaty benefits if applicable [6]. Consultation Information - For inquiries regarding the profit distribution, shareholders can contact the board office of Guangdong Yidun Electronics Technology Co., Ltd. at 0760-22813684 [8].

| 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/10 | － | 2025/7/11 | 2025/7/11 | 差异化分红送转： 否 证券代码：603328 证券简称：依顿电子 公告编号：2025-014 广东依顿电子科技股份有限公司 2024年年度权益分派实施公告 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： 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 29 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本998,442,611股为基数，向全体股东 每股派发现金红利0.198元（含税）， ...