法律意见书 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 浙江天册律师事务所 关于 杭州当虹科技股份有限公司 2025 年第一次临时股东大会的 关于 杭州当虹科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H1478 号 致：杭州当虹科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受杭州当虹科技股份有限 公司（以下简称"当虹科技"或"公司"）的委托，指派本所律师参加公司 2025 年第一次临时股东大会，并根据《中华人民共和国证券法》（以下简称 "《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"） 和《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规 和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席 人员的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见， 不对会议所审议的议案内容和该等议案中所表述的事实或数据的真实性和准 确性 ...

杭州当虹科技股份有限公司 第三届董事会第十一次会议决议公告 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、准确性和完整性依法承担法律责任。 因公司治理结构调整、审计委员会职权范围变化，公司对第三届董事会审计 委员会成员及召集人进行确认，公司第三届董事会审计委员会仍由高琦先生、闵 诗阳先生、陈鑫先生组成，其中高琦先生为审计委员会召集人且为会计专业人士。 公司第三届董事会审计委员会中独立董事占多数，并由独立董事担任召集人， 审计委员会成员均不担任公司高级管理人员，符合相关法律法规及《公司章程》 的规定。公司第三届董事会审计委员会成员的任期自本次董事会审议通过之日起 至第三届董事会任期届满之日止。 证券代码：688039 证券简称：当虹科技 公告编号：2025-027 杭州当虹科技股份有限公司（以下简称"公司"）第三届董事会第十一次会 议于 2025 年 9 月 3 日以通讯方式发出通知，于 2025 年 9 月 8 日在公司会议室以 现场结合通讯方式召开。本次会议应出席董事 9 名，实际出席董事 9 名，公司高 级管理人员列席本次会议。本次董事会由公司董事长 ...

Investment Rating - The report does not explicitly state an investment rating for the industry, but it suggests a focus on companies with strong certainty in the engineering machinery sector and those with brand and new car cycles in the automotive sector [1][2]. Core Insights - The domestic engineering machinery market is under seasonal pressure in August but shows year-on-year improvement, with the China Machinery Index (CMI) at 99.96, up 5.04% year-on-year [2]. - The automotive market shows a year-on-year retail growth of 6% for the week of August 18-24, but a decline of 5% compared to the previous month, indicating potential for growth in September due to promotional activities [2]. - The European inverter market is trending positively, with July exports of 4.8 million units, a 13% year-on-year increase, and export value reaching $938 million, up 15% year-on-year [2]. Summary by Sections Market Overview - The machinery, power equipment, and automotive industry indices rose by +1.01%, +3.99%, and +0.35% respectively from August 25 to August 29, ranking 13th, 5th, and 14th among 31 Shenwan first-level industries [1][7]. Industry News - The engineering machinery market is experiencing a seasonal downturn but is expected to benefit from stable exports and a clear upward trend in domestic market renewal cycles [2]. - The automotive sector is anticipated to grow rapidly in September, driven by trade-in promotions and strong export growth [2]. - The European inverter market remains stable, with high wholesale electricity prices expected to boost demand for solar storage [2]. Company Announcements - Notable companies such as Nuway CNC and Danghong Technology are actively developing products for the humanoid robot sector, indicating a growing market for high-precision CNC machine tools [16][17]. - Companies like Zhejiang Rongtai and Top Group reported significant revenue growth in their half-year reports, reflecting positive trends in their respective sectors [17][18].

证券代码：688039 证券简称：当虹科技 杭州当虹科技股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 9 月 8 日 2025 年第一次临时股东大会会议资料 杭州当虹科技股份有限公司 2025 年第一次临时股东大会会议资料目录 | 杭州当虹科技股份有限公司 2025 年第一次临时股东大会须知 2 | | --- | | 杭州当虹科技股份有限公司 2025 年第一次临时股东大会会议议程 4 | | 议案一：关于取消监事会并修订《公司章程》的议案 5 | | 议案二：关于修订、制定公司部分治理制度的议案 7 | 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《中华人民共和国公司法》《中华人民共和国证券法》中 国证监会《上市公司股东大会规则》以及《杭州当虹科技股份有限公司章程》 《杭州当虹科技股份有限公司股东大会议事规则》的相关规定，杭州当虹科技股 份有限公司（以下简称"公司"）特制定 2025 年第一次临时股东大会须知： 1 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 ...

Core Insights - Hangzhou Donghong Technology Co., Ltd. and Hangzhou Yundong Technology Co., Ltd. signed a "robotics business cooperation agreement" to jointly develop and sell quadruped robots for emergency and firefighting scenarios, leveraging each other's technological strengths [2][3] - The collaboration aims to integrate embodied intelligence with artificial intelligence, enhancing the adaptability and stability of robots in complex environments [2] - Prior to the agreement, both companies collaborated on a live broadcast project that showcased a robotic dog's perspective, attracting 100,000 online viewers and setting a benchmark for the application of robots in media and tourism [2][3] Company Collaboration - The partnership will focus on the joint development of remote-controlled robotic products, specifically incorporating Donghong's BlackEye Vision system into Yundong's robotic dog series [2] - Both companies expressed optimism about the potential for their collaboration to create industry benchmark projects and accelerate the commercialization of embodied intelligence [3] - The integration of Donghong's long-distance remote control technology is expected to open new application spaces within the robotics industry [2][3] Industry Impact - The collaboration is anticipated to significantly enhance the application value of robots in complex scenarios such as emergency response, firefighting, and inspection [3] - The partnership is not only about product development but also about exploring practical applications within the industry, potentially leading to a more complete industrial ecosystem [3]

Group 1 - The core viewpoint of the news is the collaboration between Yunshen Technology and Donghong Technology to advance the integration of embodied intelligence and artificial intelligence through a partnership agreement signed in Hangzhou [1][2] - The collaboration will leverage Yunshen Technology's expertise in embodied intelligent robotics and Donghong Technology's capabilities in ultra-long-distance remote control technology to jointly develop and sell quadruped robots for emergency and firefighting scenarios [1] - The partnership will also introduce a series of remote-controlled robotic products, including Yunshen Technology's robotic dog products, which will be equipped with Donghong Technology's BlackEye Vision ultra-long-distance remote control system for specific industry applications [1] Group 2 - Yunshen Technology is recognized as one of Hangzhou's "Six Little Dragons" and is a national-level specialized and innovative "little giant" enterprise, focusing on the research and application of humanoid and quadruped robots and core components [1] - The company has achieved significant milestones, including the first fully autonomous inspection of substations by quadruped robots in China, with its self-developed series of robots widely deployed in various scenarios such as power station inspections, emergency rescue, and scientific exploration [1] - Donghong Technology has a long-standing focus on intelligent audio-visual and artificial intelligence technologies, with its BlackEye multimodal audio-visual model recently receiving dual filing from the National Internet Information Office [2]

当虹科技官微介绍，此次签约，标志着双方将结合云深处科技在具身智能机器人领域的技术优势和当虹 科技在机器人超远距离远程操控的技术优势，不仅联合研发和销售针对应急、消防等场景的四足机器 人，同时联合推出远程操控系列机器人产品——云深处科技部分系列机器狗产品，在特定行业应用方案 内将标配使用当虹科技BlackEye Vision超远距离远程操控系统。 封面图片来源：视觉中国-VCG211443149939 每经杭州8月29日电（记者叶晓丹）科创板上市公司当虹科技和"杭州六小龙"之一的云深处科技签署"机 器人业务合作协议"，双方开启"具身智能+人工智能"融合发展合作。 ...

Core Insights - Yunshen Technology and Danghong Technology signed a "robotics business cooperation agreement" to jointly develop and sell quadruped robots for emergency and firefighting scenarios [1] - The collaboration will also introduce a series of remote-controlled robotic products, with Yunshen Technology's specific series of robotic dogs equipped with Danghong Technology's BlackEye Vision ultra-long-distance remote control system for specific industry applications [1]

Group 1 - The core viewpoint of the news is that Jinglin Asset Management has conducted research on a listed company, focusing on its technological advancements and growth prospects [1] - The company, Dahong Technology, has achieved a 50% year-on-year revenue growth in the second quarter, driven by its self-developed BlackEye multimodal model technology [1] - Dahong Technology plans to establish 50 ultra-high-definition channels by 2025, with a target of 650 million terminal devices [1] - The upcoming release of BlackEye 2.0 on September 19 will enhance video technology capabilities, enabling interactive and comprehensible video processing [1] - The company is collaborating with military-civilian integration institutions to advance its remote control systems, which can operate in various network modes, including satellite links in offline environments [1] - Dahong Technology is focusing on high value-added transformation through standardization and AI efficiency improvements while continuing to invest in new technology directions [1] Group 2 - Shanghai Jinglin Asset Management is a private equity fund management company registered with the Asset Management Association of China, primarily investing in domestic and foreign listed company stocks [2] - The company has a strong track record of performance, with its Jinglin Stable Trust achieving a compound annual return of 26.84% as of April 30, 2015, significantly outperforming the CSI 300 Index [2] - Jinglin Asset Management employs a value investment philosophy, emphasizing fundamental analysis and stock valuation based on industry structure and the company's position in the value chain [2] - The firm has a specialized team of over 50 professionals with extensive experience in various industries, enabling a deeper understanding of market dynamics and investment opportunities [2] - Jinglin Asset Management has been recognized as one of the top private equity investment institutions in China, consistently delivering substantial returns to investors [2]

Group 1: Company Insights - Shenzhou Taiyue reported stable revenue from its long-standing games, with H1 revenue of 1.502 billion yuan and 465 million yuan for "Age of Origins" and "War and Order" respectively, both exceeding 1 billion USD in cumulative revenue [1] - Dahong Technology achieved a 50% year-on-year revenue growth in Q2, driven by its self-developed BlackEye multimodal model technology, with plans to establish 50 ultra-high-definition channels by 2025 [2] - Huada Zhizao introduced the "PrimeGen" dry-wet collaborative multi-agent system during its performance briefing [3] - Yinlun Co. has established a 4+N product system focusing on data centers, energy storage, and low-altitude flying vehicles, with positive progress in customer collaborations [4] - Huafeng Technology's sales revenue from its new energy vehicle business increased year-on-year, with plans to expand market scale and promote high-voltage connector applications [5] - Far East Co. has achieved bulk supply of various products to leading AI chip companies, with ongoing development of new liquid cooling technology and solid-state batteries [6] Group 2: Fund Insights - Western Lide Fund, established in 2010, has an asset management scale of 116.646 billion yuan, ranking 55th among 210 funds, with 144 public funds under management [7]