上海市锦天城律师事务所 关于浙江东尼电子股份有限公司 2025 年第一次临时股东大会的 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 11/12 楼 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 关于浙江东尼电子股份有限公司 2025 年第一次临时股东大会的法律意见书 致：浙江东尼电子股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江东尼电子股份有限公 司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东大会（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》等相关法律、法规及规范性文件以及 《浙江东尼电子股份有限公司章程》（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 项进行了必要 ...

证券代码：603595 证券简称：东尼电子 公告编号：2025-040 浙江东尼电子股份有限公司 2025年第一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 15 日 (二)股东大会召开的地点：浙江省湖州市吴兴区织里镇利济东路 588 号 A 幢 201 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 | 300 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 116,534,987 | | 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份总数的比例（%） | 50.1350 | (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，董事长沈晓宇先生主持，会议采取现场投 票及网络投票相结合的表决方式进行表决，会议的召集、召开、出 ...

Group 1 - The core issue involves investor claims against Dongni Electronics (603595) due to false statements leading to legal action initiated by a law firm [1] - The law firm is also pursuing claims for investors of Hongxiang Co., Ltd. (300427), which has faced similar allegations of information disclosure violations [1] - The China Securities Regulatory Commission (CSRC) has opened investigations into both companies for suspected violations of securities laws [1] Group 2 - Hongxiang Co., Ltd. has been found to have false records in its annual reports from 2017 to 2022, with inflated revenues and profits due to fictitious sales and procurement [2] - Specific financial manipulations include an inflated revenue of 104.89 million in 2017, 255.59 million in 2018, and 307.97 million in 2020, among others, significantly impacting reported financials [2] - The company also engaged in fraudulent issuance of shares and bonds, with major false statements in the issuance documents [3][4]

| 代码 | 名称 | | 涨幅% ↑ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 300709 | 精研科技 | | -7.24 | 100亿 | 34.29 | | 300433 | 蓝思科技 | નેક્ | -7.24 | 1618亿 | 42.36 | | 002217 | 合力泰 | | -4.47 | 272亿 | 51.88 | | 300793 | 佳不智能 | 1 | -4.07 | 65.53亿 | -11.98 | | 603595 | 东尼电子 | | -3.87 | 58.32亿 | 46.88 | | 300256 | 星星科技 | 兼 | -3.81 | 103亿 | 3.65 | | 002241 | 歌尔股份 | | -3.23 | 1102亿 | 22.87 | | 002937 | 兴瑞科技 | 구 | -3.21 | 56.64亿 | 14.57 | | 837212 | 智新电子 | 1 | -2.84 | 18.16亿 | 17.91 | | 002881 | 美格智能 | | -2.83 | ...

Group 1 - The stock of Dongni Electronics (603595) increased by 3.35% with a turnover rate of 14.94% and a trading volume of 906 million yuan, showing a price fluctuation of 16.47% throughout the day [1][2] - Institutional investors net bought 8.436 million yuan, while the Shanghai Stock Connect saw a net sell of 20.8452 million yuan, and the total net sell from brokerage seats amounted to 49.8409 million yuan [1][2] - The company reported a revenue of 839 million yuan for the first half of the year, representing a year-on-year growth of 0.77%, but incurred a net loss of 41.2121 million yuan [2] Group 2 - The top five brokerage seats accounted for a total transaction volume of 198 million yuan, with a buying amount of 67.9751 million yuan and a selling amount of 130 million yuan, resulting in a net sell of 62.2502 million yuan [2] - The main fund flow for the stock showed a net outflow of 2.1076 million yuan, with a significant outflow of 13.2104 million yuan from large orders, while large orders saw a net inflow of 11.1029 million yuan [2] - Over the past five days, the main fund flow has seen a net inflow of 30.2175 million yuan [2]

Group 1 - The company is holding a shareholders' meeting on September 15, 2025, at 14:00 in Huzhou, Zhejiang Province [3][4] - Shareholders must register by 13:40 on the day of the meeting to participate in voting [1][3] - Each share has one voting right, and any invalid votes will be disregarded [2][3] Group 2 - The company plans to propose an asset impairment provision and asset write-off for the first half of 2025 [5][7] - The total amount of asset write-offs for the first half of 2025 is 19,137,277.02 yuan [6] - The company will assess the impact of these provisions on its financial status and operating results [6][7] Group 3 - The company will provide a legal opinion on the shareholders' meeting [5] - The meeting will include a review of various proposals and a voting process [4][5] - The board of directors and management will respond to shareholder inquiries after the discussions [1][4]

| 2025 | 年第一次临时股东大会须知 2 | | --- | --- | | 2025 | 年第一次临时股东大会议程 4 | | 议案一：关于 | 2025 年半年度计提资产减值准备及核销资产的议案 6 | 浙江东尼电子股份有限公司 2025 年第一次临时股东大会 会议材料 2025 年 9 月 15 日 2025年第一次临时股东大会 浙江东尼电子股份有限公司 2025 年第一次临时股东大会须知 为维护广大股东的合法权益，确保本次股东大会的正常秩序和议事效率，根 据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司股东大会规 则》以及本公司《公司章程》的相关规定，制定以下会议须知，请出席股东大会 的全体人员遵守。 1、本次股东大会秘书处设在公司董事会办公室，具体负责大会有关程序方面 的事宜。 2、为保证会场秩序，场内请勿大声喧哗。已经登记确认参加本次股东大会现 场会议的相关人员请于会议当天 13:40 到会场签到并参加会议，在会议主持人宣 布现场出席会议的股东和股东代表人数及所持有表决权的股份总数后，未登记的 股东和股东代表无权参加会议现场表决。对干扰会议正常秩序、寻衅滋事和侵犯 其他股东合 ...

Core Viewpoint - The A-share market has seen a strong performance in silicon carbide concept stocks, indicating growing investor interest and potential market momentum [1] Group 1: Stock Performance - Tianyue Advanced reached a daily limit increase of 20% [1] - Jing Sheng Machinery surged over 11% [1] - Luxiao Technology and Tiantong Co. both hit a daily limit increase of 10% [1] - Tianfu Energy increased by over 8% [1] - Haixi Communications, Yintang Zhikong, Sanan Optoelectronics, and Dongni Electronics all rose by over 6% [1] - Yinhai Microelectronics saw an increase of nearly 6% [1]

Market Overview - On September 4, the consumer electronics sector declined by 1.57%, with Zhishang Technology leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Notable gainers in the consumer electronics sector included: - Shengli Precision (Code: 002426) with a closing price of 3.82, up 10.09% [1] - Dongni Electronics (Code: 603595) with a closing price of 25.98, up 9.99% [1] - Hongxi Technology (Code: 871857) with a closing price of 21.00, up 8.14% [1] - Conversely, significant decliners included: - Zhishang Technology (Code: 301486) with a closing price of 86.39, down 10.02% [2] - Kosen Technology (Code: 603626) with a closing price of 15.11, down 10.01% [2] - Xiechuang Data (Code: 300857) with a closing price of 96.00, down 8.97% [2] Capital Flow - The consumer electronics sector experienced a net outflow of 1.889 billion yuan from institutional investors, while retail investors saw a net inflow of 2.529 billion yuan [2][3] - The capital flow for specific stocks showed: - Shengli Precision had a net inflow of 779 million yuan from institutional investors [3] - Lixun Precision (Code: 002475) had a net inflow of 652 million yuan from institutional investors [3] - Dongni Electronics had a net inflow of 85.37 million yuan from institutional investors [3]

Group 1 - The market focus stocks include Tianpu Co., which reached a limit-up on the auction, and Dechuang Environmental, also hitting a limit-up, indicating strong investor interest in environmental stocks [1] - The optical communication sector saw strong performance with Changfei Fiber rising by 1.37% and a notable increase in the chip industry chain with Jianye Co. hitting a limit-up and Dongni Electronics opening up by 2.36% [1] - Yunnan Energy Investment, involved in mergers and acquisitions, opened up by 1.00%, while Zhaoxin Co. exceeded performance expectations with a 0.93% increase, and Aipu Co. remained flat [1] Group 2 - The rare earth permanent magnet sector showed positive movement with China Rare Earth opening up by 1.15%, reflecting ongoing interest in this industry [1] - The satellite internet concept stock Sanwei Communication opened up by 3.06%, indicating a growing interest in satellite technology [1] - The beauty and personal care sector, represented by Jiaheng Jiahua, opened slightly up by 0.03%, showing stability in this market segment [1]