上海锦天城（杭州）律师事务所 关于奥普智能科技股份有限公司 2023 年限制性股票激励计划 预留授予部分第二个解锁期解锁相关事项的 法律意见书 地址：杭州市上城区富春路 308 号华成国际发展大厦 12 层 电话：0571-89838088 传真：0571-89837084 邮编：310020 上海锦天城（杭州）律师事务所 法律意见书 上海锦天城（杭州）律师事务所 关于奥普智能科技股份有限公司 2023 年限制性股票激励计划 预留授予部分第二个解锁期解锁相关事项的 法律意见书 对本法律意见书，本所及经办律师特作如下声明： 1、本所及经办律师依据《公司法》《证券法》《管理办法》《律师事务所从事 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）》等法律法 规的规定以及本法律意见书出具日以前已经发生或者存在的事实为基础发表法 律意见。 1 上海锦天城（杭州）律师事务所 法律意见书 2、本所及经办律师已根据有关法律法规的规定严格履行了法定职责，遵循 了勤勉尽责和诚实信用的原则，进行了充分的核查验证，保证本法律意见书所认 定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、 误导性陈述 ...

奥普智能科技股份有限公司 章 程 第二章 经营宗旨和范围 第 2 页 第十条 股东以其所持股份为限对公司承担责任，公司以其全部财产对公司的债务承 担责任。 第十一条 本章程自生效之日起，即成为规范公司的组织与行为、公司与股东、股东与 股东之间权利义务关系的，对公司、股东、董事、高级管理人员具有法律约 束力的文件。股东可以依据本章程起诉公司；公司可以依据本章程起诉股东、 董事和高级管理人员；股东可以依据本章程起诉股东；股东可以依据本章程 起诉公司的董事和高级管理人员。 第十二条 本章程所称高级管理人员是指公司的总经理、副总经理、财务负责人（本公 司称财务总监）、总工程师及董事会秘书。 第十三条 公司根据中国共产党章程的规定，设立共产党组织、开展党的活动。公司为 党组织的活动提供必要条件。 第一条 为维护奥普智能科技股份有限公司(以下简称"公司"或"本公司")、股东、职 工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公 司法》(以下简称"《公司法》")及其他相关法律、行政法规、规章和规范性 文件的规定，制订本章程。 第二条 公司系依照《公司法》和其他法律、法规和规范性文件的有关规定，由杭州 奥普 ...

证券代码：603551 证券简称：奥普科技 公告编号：2025-067 奥普智能科技股份有限公司 关于减少注册资本及修订《公司章程》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。 奥普智能科技股份有限公司（以下简称"公司"）于 2025 年 11 月 13 日召 开第三届董事会第二十四次会议和第三届审计委员会第十次会议，审议通过了 《关于减少注册资本及修订<公司章程>的议案》，现将公司减少注册资本的具 体情况公告如下： 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）及《上 海证券报》《证券时报》披露的《关于回购并注销部分 2023 年限制性股票激励 计划已获授但尚未解锁的限制性股票的公告》（公告编号：2025-064）、《关于 回购并注销部分 2025 年限制性股票激励计划已获授但尚未解锁的限制性股票 的公告》（公告编号：2025-065）、《关于注销公司回购专用证券账户股份的公 告》（公告编号：2025-066）。 二、修订《公司章程》情况 公司根据《公司法》《证券法》《上海证券交易所股票 ...

证券代码：603551 证券简称：奥普科技 公告编号：2025-068 奥普智能科技股份有限公司 关于召开2025年第四次临时股东会的通知 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、 召开会议的基本情况 (一)股东会类型和届次 2025年第四次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 1 日 14 点 30 分 召开地点：浙江省杭州经济技术开发区 21 号大街 210 号奥普智能科技股 份有限公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 1 日 股东会召开日期：2025年12月1日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 至2025 年 12 月 1 日 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 ...

二、董事会会议审议情况 证券代码：603551 证券简称：奥普科技 公告编号：2025-062 奥普智能科技股份有限公司 第三届董事会第二十四次会议决议公告 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")第三届董事会第二十四次 会议于 2025 年 11 月 7 日以电子邮件方式发出通知和会议材料， 2025 年 11 月 13 日以现场方式召开。会议应出席董事 7 人，实际出席会议的董事 7 人。会 议由董事长 Fang James 主持。本次董事会会议的召集、召开和表决程序符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 表决结果： 7 票同意， 0 票反对， 0 票弃权。 本次董事会会议形成如下决议： （一）审议通过了《关于 2023 年限制性股票激励计划预留部分授予第二个 解锁期解锁条件成就的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《奥 普科技关于 2023 年限制性股票激励计划预留授 ...

Core Insights - The kitchen and bathroom appliance sector saw a rise of 0.71% on November 12, with Boss Electric leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Sector Performance - Boss Electric (002508) closed at 20.40, up 2.62% with a trading volume of 160,700 shares and a transaction value of 327 million yuan [1] - Wanhe Electric (002543) closed at 11.55, up 1.49% with a trading volume of 52,200 shares and a transaction value of 59.99 million yuan [1] - Sunrise Oriental (603366) closed at 10.00, up 0.60% with a trading volume of 250,100 shares and a transaction value of 252 million yuan [1] - Zhejiang Meida (002677) closed at 7.85, up 0.51% with a trading volume of 209,800 shares and a transaction value of 166 million yuan [1] - Other notable performances include Vatti (002035) at 6.50, up 0.15%, and Aopu Technology (603551) at 11.18, down 0.36% [1] Capital Flow - The kitchen and bathroom appliance sector experienced a net outflow of 4.05 million yuan from main funds, while retail funds saw a net inflow of 21.31 million yuan [1] - Boss Electric had a main fund net inflow of 28.33 million yuan, while retail funds saw a net outflow of 18.06 million yuan [2] - Zhejiang Meida had a main fund net inflow of 2.87 million yuan, with retail funds experiencing a net outflow of 12.60 million yuan [2] - Other companies like Vatti and Aopu Technology also showed significant net outflows from main funds [2]

Group 1: Market Overview - The kitchen and bathroom appliance sector increased by 0.38% on November 11, with Shuaifeng Electric leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Group 2: Stock Performance - Shuaifeng Electric (code: 605336) closed at 16.74, up 3.72% with a trading volume of 159,600 shares and a transaction value of 262 million [1] - Other notable performers included Mars (code: 300894) with a 1.74% increase, and Sunrise Oriental (code: 603366) with a 0.91% increase [1] - Zhejiang Meida (code: 002677) and Vatti (code: 002035) showed minimal changes, with the former up 0.39% and the latter unchanged [1] Group 3: Capital Flow Analysis - The kitchen and bathroom appliance sector experienced a net outflow of 1.73 million from institutional investors and 13.48 million from retail investors, while individual investors saw a net inflow of 15.21 million [1] - Shuaifeng Electric had a net inflow of 11.10 million from institutional investors, while other companies like Daybreak Oriental and Aopu Technology also saw varying levels of net inflow and outflow [2] - Notably, Boss Electric (code: 002508) had a significant net outflow of 3.77 million from institutional investors, but a net inflow of 18.15 million from retail investors [2]

Core Insights - The kitchen and bathroom appliance sector experienced a 1.04% increase on November 10, with Zhejiang Meida leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - Zhejiang Meida (002677) closed at 7.78, up 2.77% with a trading volume of 142,700 shares and a turnover of 110 million yuan [1] - Boss Electric (002508) closed at 19.95, up 1.99% with a trading volume of 85,900 shares and a turnover of 170 million yuan [1] - Sunrise Oriental (603366) closed at 9.85, up 1.97% with a trading volume of 155,600 shares and a turnover of 152 million yuan [1] - Other notable stocks include Aopu Technology (603551) at 11.17, up 1.55%, and Mars Man (300894) at 12.66, up 1.52% [1] Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 21.63 million yuan from institutional investors and 8.06 million yuan from retail investors, while individual investors contributed a net inflow of 29.69 million yuan [1] - Boss Electric had a net inflow of 15.60 million yuan from institutional investors, while experiencing a net outflow of 1.43 million yuan from retail investors [2] - Sunrise Oriental also saw a net inflow of 14.82 million yuan from institutional investors, with retail investors contributing a net outflow of 7.18 million yuan [2]

Market Overview - The kitchen and bathroom appliance sector experienced a decline of 0.31% on November 4, with Yitian Smart leading the drop [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Stock Performance - Zhejiang Meida (002677) closed at 7.64, up 0.92% with a trading volume of 133,700 shares and a turnover of 102 million yuan [1] - Shuaifeng Electric (605336) closed at 15.80, up 0.64% with a trading volume of 31,600 shares and a turnover of 49.92 million yuan [1] - Sunrise Oriental (603366) closed at 10.23, up 0.39% with a trading volume of 335,000 shares and a turnover of 342 million yuan [1] - Mars Man (300894) closed at 12.56, up 0.08% with a trading volume of 33,100 shares and a turnover of 41.35 million yuan [1] - Aopu Technology (603551) closed at 10.92, unchanged with a trading volume of 20,800 shares and a turnover of 22.69 million yuan [1] - Boss Electric (002508) closed at 19.54, down 0.46% with a trading volume of 61,200 shares and a turnover of 120 million yuan [1] - Vatti (002035) closed at 6.37, down 0.78% with a trading volume of 109,200 shares and a turnover of 69.75 million yuan [1] - Wanhe Electric (002543) closed at 11.28, down 0.79% with a trading volume of 38,800 shares and a turnover of 44.02 million yuan [1] - Yitian Smart (300911) closed at 39.41, down 1.45% with a trading volume of 46,300 shares and a turnover of 181 million yuan [1] Capital Flow - The kitchen and bathroom appliance sector saw a net inflow of 5.57 million yuan from institutional investors, while retail investors contributed a net inflow of 8.99 million yuan [1] - However, there was a net outflow of 14.56 million yuan from speculative funds [1] Individual Stock Capital Flow - Sunrise Oriental (603366) had a net inflow of 13.20 million yuan from institutional investors, while it experienced a net outflow of 13.12 million yuan from speculative funds [2] - Zhejiang Meida (002677) saw a net inflow of 10.34 million yuan from institutional investors, with a net outflow of 6.22 million yuan from speculative funds [2] - Shuaifeng Electric (605336) had a net inflow of 2.40 million yuan from institutional investors, with a net outflow of 1.24 million yuan from speculative funds [2] - Yitian Smart (300911) experienced a net inflow of 1.66 million yuan from institutional investors, but a net outflow of 9.21 million yuan from retail investors [2] - Aopu Technology (603551) had a net outflow of 0.23 million yuan from institutional investors, while retail investors contributed a net inflow of 0.70 million yuan [2] - Boss Electric (002508) saw a net outflow of 2.73 million yuan from institutional investors, but a net inflow of 11.66 million yuan from retail investors [2] - Wanhe Electric (002543) experienced a net outflow of 3.75 million yuan from institutional investors, with a net inflow of 0.46 million yuan from retail investors [2] - Vatti (002035) had a significant net outflow of 14.91 million yuan from institutional investors, while retail investors contributed a net inflow of 11.78 million yuan [2]

Core Viewpoint - On November 3, a total of 12 listed companies will have their restricted shares unlocked, with a total market value of approximately 8.307 billion yuan [1] Summary by Category Restricted Share Unlocking Details - Yunding Technology (Stock Code: 000409) will unlock 153 million shares from a private placement of A-shares [1] - China Unicom (Stock Code: 600050) will unlock 250 million shares related to equity incentive restrictions [1] - Ningbo Yunsheng (Stock Code: 600366) will unlock 5.857 million shares from equity incentives [1] - Changrun Co., Ltd. (Stock Code: 603201) will unlock 387,500 shares from equity incentives [1] - Lingda Co., Ltd. (Stock Code: 300125) will unlock 630,000 shares from equity incentives [1] - Wanda Information (Stock Code: 300168) will unlock 1.2701 million shares from equity incentives [1] - Qunxing Toys (Stock Code: 002575) will unlock 7.2 million shares from equity incentives [1] - Lushan New Materials (Stock Code: 603051) will unlock 391,200 shares from equity incentives [1] - Hongbo Pharmaceutical (Stock Code: 301230) will unlock 4.8251 million shares from pre-issue restrictions [1] - Oppein Home (Stock Code: 603551) will unlock 60,000 shares from equity incentives [1] - Yihe Jiaye (Stock Code: 301367) will unlock 2.34362 million shares from pre-issue restrictions [1] - Ruina Intelligent (Stock Code: 301129) will extend the lock-up period for 8.8992 million shares [1]