上海市锦天城律师事务所 关于奥普智能科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 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 关于奥普智能科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：奥普智能科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受奥普智能科技股份有限 公司（以下简称"公司"）委托，就公司召开 2025 年第三次临时股东大会（以 下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下 简称《公司法》）、《上市公司股东会规则》等法律、法规、规章和其他规范性文 件以及《奥普智能科技股份有限公司章程》（以下简称《公司章程》）的有关规定， 出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 ...

证券代码：603551 证券简称：奥普科技 公告编号：2025-056 奥普智能科技股份有限公司 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 10 日 (二)股东大会召开的地点：浙江省杭州市钱塘区 21 号大街 210 号奥普智能 科技股份有限公司会议室 (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 | 76 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 255,999,679 | | 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 | 66.7129 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长 Fang James 主持。大会采取现场 与网络投票相结合的方式进行 ...

证券代码：603551 证券简称：奥普科技 公告编号：2025-058 奥普智能科技股份有限公司 （一）审议通过了《关于选举代表公司执行事务的董事暨法定代表人的议案》 根据《中华人民共和国公司法》《上市公司章程指引》及《公司章程》修订 规定"公司的法定代表人由代表公司执行公司事务的董事长担任，由董事会选举 产生"，董事会同意选举 FANG JAMES 先生为代表公司执行事务的董事，并担 任公司法定代表人，任期自本次董事会审议通过之日起至第三届董事会届满之日 止。 表决结果：7 票同意，0 票反对，0 票弃权。 （二）审议通过了《关于确认第三届董事会审计委员会委员的议案》 根据《公司法》和《公司章程》等有关规定，公司不再设置监事会，原监事 会的职权由董事会审计委员会行使，董事会同意公司第三届审计委员会仍由赵刚 先生、李井奎先生、顾林先生组成，赵刚先生担任召集人，任期自本次董事会审 第三届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 奥普智能科技股份有限公司(以下简称"公司" ...

Group 1 - The kitchen and bathroom appliance sector experienced a decline of 0.65% on September 10, with Yitian Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] - Individual stock performance in the kitchen and bathroom appliance sector varied, with Zhejiang Meida showing a slight increase of 0.59% and Yitian Intelligent declining by 1.92% [1] Group 2 - The kitchen and bathroom appliance sector saw a net outflow of 21.18 million yuan from main funds, while retail investors contributed a net inflow of 24.41 million yuan [2] - The overall fund flow indicates a mixed sentiment, with institutional investors withdrawing capital while retail investors increased their positions [2]

Market Performance - The kitchen and bathroom appliance sector rose by 1.57% on September 8, with Aopu Technology leading the gains [1] - The Shanghai Composite Index closed at 3826.84, up 0.38%, while the Shenzhen Component Index closed at 12666.84, up 0.61% [1] Stock Performance - Aopu Technology (603551) closed at 13.11, up 5.13% with a trading volume of 55,700 shares and a turnover of 72.62 million yuan [1] - Other notable stocks included: - Boss Electric (002508) at 20.31, up 2.21% with a turnover of 183 million yuan [1] - Mars Man (300894) at 13.67, up 1.64% with a turnover of 108 million yuan [1] - Wanhe Electric (002543) at 12.03, up 1.35% with a turnover of 60.72 million yuan [1] Capital Flow - The kitchen and bathroom appliance sector saw a net inflow of 3.73 million yuan from main funds, while retail funds experienced a net inflow of 7.51 million yuan [1] - The sector's overall capital flow indicated a mixed sentiment, with main funds showing a net outflow in several stocks [2] Individual Stock Capital Flow - Wanhe Electric (002543) had a main fund net inflow of over 9.41 million yuan, but retail funds saw a significant outflow of 8.56 million yuan [2] - Aopu Technology (603551) experienced a main fund net inflow of 6.89 million yuan, while retail funds had a net outflow of 2.05 million yuan [2] - Mars Man (300894) had a main fund net inflow of 4.15 million yuan, with retail funds showing a net outflow of 9.27 million yuan [2]

Group 1 - Aopu Technology's stock increased by 5.05% on September 8, reaching a price of 13.10 CNY per share, with a trading volume of 28.83 million CNY and a turnover rate of 0.59%, resulting in a total market capitalization of 5.11 billion CNY [1] - Aopu Technology, established on September 9, 2004, and listed on January 15, 2020, is primarily engaged in the research, production, and sales of home products such as bathroom heaters and integrated ceilings [1] - The company's main business revenue composition is as follows: 78.12% from electrical appliances, 20.15% from materials, and 1.73% from other sources [1] Group 2 - According to data, one fund under China Merchants Fund holds Aopu Technology as its second-largest position, with 28,200 shares, accounting for 0.56% of the fund's net value [2] - The fund, China Merchants Fengmao Flexible Mixed Initiation A (005906), was established on June 20, 2018, and has a latest scale of 28.5 million CNY, with a year-to-date return of 2.21% [2] - The fund manager, Wang Yu, has been in position for 1 year and 165 days, with the fund's total assets amounting to 226 million CNY, achieving a best return of 10.62% and a worst return of 3.95% during his tenure [2]

Group 1 - The kitchen and bathroom appliance sector increased by 1.05% on September 5, with Aopu Technology leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] - Aopu Technology's closing price was 12.47, with a rise of 1.71%, and a trading volume of 17,600 lots, amounting to 21.61 million yuan [1] Group 2 - The main funds in the kitchen and bathroom appliance sector experienced a net outflow of 13.30 million yuan, while retail funds saw a net outflow of 7.38 million yuan [1] - Aopu Technology had a net inflow of 5.14 million yuan from retail investors, despite a net outflow of 4.17 million yuan from speculative funds [2] - Zhejiang Meida experienced a significant net outflow of 8.66 million yuan from main funds, while retail investors contributed a net inflow of 6.93 million yuan [2]

Group 1 - The company will hold its third extraordinary general meeting of shareholders on September 10, 2025, at 14:30 in Hangzhou, Zhejiang Province [5][6] - The meeting will include a cash dividend distribution proposal, where the company plans to distribute 3.0 RMB per 10 shares, totaling approximately 115.12 million RMB, which represents 86.62% of the net profit attributable to the parent company for the first half of 2025 [5][6] - The company proposes to cancel the supervisory board and amend its articles of association, transferring the supervisory functions to the audit committee [7][8] Group 2 - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting, and must register to speak before the meeting starts [2][3] - The voting will be conducted through a combination of on-site and online methods, with specific time slots for each voting method [5][6] - The company will not provide gifts or accommodation for shareholders attending the meeting, ensuring equal treatment for all [4]

公司代码：603551 公司简称：奥普科技 奥普智能科技股份有限公司 AUPU Intelligent Technology Corporation Limited 2025 年第三次临时股东大会 会议资料 二○二五年九月 奥普智能科技股份有限公司 2025年第三次临时股东大会资料 七、主持人可安排公司董事、监事、高级管理人员回答股东所提问题。对于 可能将泄露公司商业秘密及/或内幕信息，损害公司、股东共同利益的提问，主 持人或其指定的有关人员有权拒绝回答。 八、出席股东大会的股东及股东代理人，应当对提交表决的议案发表如下意 见之一：同意、反对或弃权。未填、错填、字迹无法辨认的表决票、未投的表决 奥普智能科技股份有限公司 2025 年第三次临时股东大会会议须知 为了维护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《上市公司股东大会规则》《公司章程》和《股东大会议 事规则》等法律、法规及公司相关制度的规定，特制定本须知。 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、出席会议的股东或其代 ...

Group 1 - The kitchen and bathroom appliance sector experienced a slight decline of 0.14% on September 2, with Mars Man leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] - Among the individual stocks in the kitchen and bathroom appliance sector, Rising Sun Oriental saw the highest increase of 5.75%, closing at 11.95 [1] Group 2 - The net inflow of main funds in the kitchen and bathroom appliance sector was 46.88 million yuan, while retail funds saw a net inflow of 38.06 million yuan [2] - However, there was a net outflow of 84.94 million yuan from speculative funds [2] - The overall trading volume and turnover for the sector were significant, with Rising Sun Oriental achieving a turnover of 1.444 billion yuan [1]