北京市金杜（南京）律师事务所 关于江苏云涌电子科技股份有限公司 2025 年第一次临时股东大会 之法律意见书 致：江苏云涌电子科技股份有限公司 北京市金杜（南京）律师事务所（以下简称本所）接受江苏云涌电子科技 股份有限公司（以下简称公司）的委托，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》）、《上市公司 股东会规则（2025 年修订）》（以下简称《股东会规则》）等中华人民共和国境 内（以下简称中国境内，为本法律意见书之目的，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、规章及规范 性文件和现行有效的公司章程有关规定，本所指派律师出席了公司于 2025 年 9 月 15 日召开的 2025 年第一次临时股东大会（以下简称本次股东大会），并就 本次股东大会相关事项出具《北京市金杜（南京）律师事务所关于江苏云涌电 子科技股份有限公司 2025 年第一次临时股东大会之法律意见书》（以下简称本 法律意见书）。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 事会第五次会议的议案、决议、记录等文件； 3. ...

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公告内容不存在任何虚假记载、误导性陈述或 证券代码：688060 证券简称：云涌科技 公告编号：2025-027 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。 江苏云涌电子科技股份有限公司 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 09 月 15 日 （二） 股东大会召开的地点：江苏省泰州市海陵区泰安路 16 号云涌科技办公楼 2 层会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 51 | | --- | --- | | 普通股股东人数 | 51 | | 2、出席会议的股东所持有的表决权数量 | 37,628,810 | | 普通股股东所持有表决权数量 | 37,628,810 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 62.8645 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 62.86 ...

Group 1 - Dashi Intelligent signed a contract worth 23.86 million yuan for the Xiaomi Wuhan Phase II smart project, providing a comprehensive smart space solution [1] - ST Tian Sheng's subsidiary passed the consistency evaluation for sodium bicarbonate injection, used for treating metabolic acidosis and certain drug poisonings [1] - Yongyue Technology's actual controller Chen Xiang was released on bail due to allegations of information disclosure violations, while the company's operations remain normal [2] Group 2 - Jushen Co. experienced a stock price fluctuation with a cumulative increase of over 20% over three trading days, while also planning to reduce repurchased shares [2][3] - Shanghai Airport reported a 6.9% year-on-year increase in passenger throughput at Pudong International Airport, totaling 7.9471 million passengers in August [3][4] - Jianlong Micro-Nano announced plans for shareholders to reduce up to 3% of company shares due to fund expiration and exit arrangements [5][6] Group 3 - Yunyong Technology's shareholders plan to reduce up to 2.99% of company shares due to personal funding needs [6] - Zitian Tui's stock entered a delisting arrangement period, expected to last 15 trading days [7] - Pruis's shareholders plan to reduce up to 3% of company shares for personal funding needs [9] Group 4 - Dayilong's shareholders plan to reduce up to 3% of company shares for personal financial arrangements [10] - Yihua New Materials' shareholders plan to reduce up to 1% of company shares for personal funding needs [12] - Huibo Yuntong's controlling shareholder's affiliates plan to acquire a controlling stake in Baode Computer [13] Group 5 - Wanda Information's shareholders plan to reduce up to 3% of company shares for operational needs [14] - Jiafa Education's shareholders plan to reduce up to 3% of company shares for personal funding needs [15] - Guangkang Biochemical's shareholders plan to reduce up to 1.8% of company shares for personal funding needs [16] Group 6 - Yingxin Development's shareholders plan to reduce up to 0.67% of company shares due to bankruptcy asset disposal [18] - Weiye Co.'s shareholders plan to reduce a total of up to 2% of company shares [19] - Kelin Electric plans to raise up to 1.5 billion yuan through a private placement to supplement working capital [20]

Core Viewpoint - The major shareholder of Jiangsu Yunrong Technology Co., Ltd. plans to reduce his shareholding due to personal financial arrangements, which may impact the company's stock performance in the short term [2][12]. Shareholder Information - As of the announcement date, Mr. Xiao Xiangsheng holds 6,150,200 shares, accounting for 10.22% of the total shares of the company [2]. - The shares held by Mr. Xiao are from the company's initial public offering and have been tradable since July 12, 2021 [2]. Reduction Plan Details - Mr. Xiao plans to reduce his holdings by up to 1,800,000 shares, representing no more than 2.99% of the total share capital [2]. - The reduction will be executed through centralized bidding and block trading, starting 15 trading days after the announcement and lasting for three months, subject to legal restrictions [2][12]. - The selling price will be determined by the market price at the time of the reduction, adhering to relevant laws and regulations [2]. Commitment and Compliance - The major shareholder has committed to comply with various laws and regulations regarding share reduction and information disclosure [5][6]. - There are specific commitments regarding the holding period and conditions under which shares can be sold, including a minimum selling price not lower than the issuance price adjusted for any corporate actions [5][8]. Previous Reduction History - The announcement confirms that the current reduction plan is consistent with previous commitments made by the major shareholder regarding shareholding intentions and reduction plans [11].

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets released important announcements on September 14, providing insights for investors [3] Major Events - Yushen Co., Ltd. experienced abnormal stock fluctuations, with a cumulative price increase of over 20% in three consecutive trading days. The company plans to reduce its repurchased shares by up to 1% of its total share capital, consistent with its previously disclosed reduction plan [4][5] - Huibo Yuntong announced that its controlling shareholder, Shenhui Jinwu, intends to acquire 22.0875% of Baode Computing's shares, gaining control of the company. The total transaction price is approximately 1.444 billion yuan, with the acquisition expected to optimize Baode's equity structure and governance [5][6] - ST Zitian's stock will resume trading on September 15 and enter a delisting arrangement period of 15 trading days, with the last trading date expected to be October 13 [7] - Yongyue Technology's actual controller, Chen Xiang, has been released on bail due to an investigation related to the disclosure of important information. The company's operations remain normal [8] - ST Tiansheng's sodium bicarbonate injection has passed the consistency evaluation for generic drugs, indicating its clinical applicability for treating metabolic acidosis [9] Shareholding Changes - Jifa Education's shareholder, Deyuan Tai, plans to reduce its stake by up to 3%, equating to 11.9854 million shares [10] - Dayilong's shareholder intends to reduce its stake by up to 3%, amounting to 5.9708 million shares [11] - Pruis's shareholder, Guanyu Zhao Tai, plans to reduce its stake by up to 3%, totaling 2.3701 million shares [13] - Wanda Information's shareholder, Hexie Health, plans to reduce its stake by up to 3%, equating to 43.2189 million shares [14] - Jianlong Micro-Nano's shareholders plan to reduce their combined stake by up to 3%, totaling 3.0018 million shares [15] - Yunrong Technology's shareholder plans to reduce its stake by up to 2.99%, amounting to 1.8 million shares [16] - Guokang Biochemical's shareholders plan to reduce their stake by up to 1.7973%, totaling 1.33 million shares [17] - Yihua New Materials' shareholder plans to reduce its stake by up to 1%, equating to 1.655 million shares [18] - Yingxin Development's shareholder plans to reduce its stake by 0.67%, amounting to 3.9388 million shares [19] Performance Insights - Shanghai Airport reported an increase in passenger throughput for August, with Pudong International Airport reaching 7.9471 million passengers (up 6.9% year-on-year) and Hongqiao International Airport reaching 4.4515 million passengers (up 2.18% year-on-year) [20][21] Major Contracts - Dashi Intelligent signed a contract worth 23.869 million yuan for the Xiaomi Wuhan Phase II smart project, representing 0.75% of the company's audited revenue for 2024 [22]

Key Points - The article summarizes important announcements from various companies for investor reference [1] Group 1: Stock Performance and Trading - Jushen Co., Ltd. (炬申股份) experienced a stock price fluctuation with a cumulative increase of over 20% from September 10 to September 12, 2025, and is consistent with its previously disclosed share reduction plan [3] - ST Zitian (*ST紫天) will resume trading on September 15, 2025, and enter a delisting arrangement period lasting 15 trading days, with the last trading date expected to be October 13, 2025 [5] Group 2: Mergers and Acquisitions - Huibo Yuntong (慧博云通) announced that its controlling shareholder plans to acquire a total of 32.0875% of Baode Computing's shares for a total transaction price of 1.444 billion yuan, which will grant control over Baode Computing [4] Group 3: Shareholder Actions - Jifa Education (佳发教育) announced that its shareholder, De Yuan Tai, plans to reduce its stake by up to 3%, equating to 11.9854 million shares [9] - Da Yi Long (达意隆) disclosed that its shareholder, Shenzhen Lefeng Investment Management Co., Ltd., intends to reduce its stake by up to 3%, or 5.9708 million shares [10] - Multiple companies, including Pruis (普蕊斯), Wanda Information (万达信息), and Jianlong Micro-Nano (建龙微纳), reported plans for shareholders to reduce their stakes by up to 3% [11][13][14] Group 4: Operational Updates - Yongyue Technology (永悦科技) announced that its actual controller, Chen Xiang, has been released on bail pending trial due to an investigation related to information disclosure [6] - ST Tiansheng (ST天圣) received approval for its sodium bicarbonate injection to pass the consistency evaluation for generic drugs, which is used in clinical treatments [7] Group 5: Performance Metrics - Shanghai Airport (上海机场) reported that in August 2025, Pudong International Airport had a passenger throughput of 7.9471 million, a year-on-year increase of 6.9%, while Hongqiao International Airport had 4.4515 million, a 2.18% increase [20] Group 6: Contract Awards - Dashi Intelligent (达实智能) signed a contract worth 23.869 million yuan for the Xiaomi Wuhan Phase II intelligent project, which represents 0.75% of the company's audited revenue for 2024 [22]

Group 1 - Jiangsu Yunyong Electronic Technology Co., Ltd. announced a share reduction plan by its major shareholder, Xiao Xiangsheng, who holds 6.1502 million shares, accounting for 10.22% of the total shares [1] - Xiao plans to reduce his holdings by up to 1.8 million shares, which represents no more than 2.99% of the company's total share capital, through centralized bidding and block trading [1] - The reduction period is set from October 14, 2025, to January 13, 2026, with specific execution timelines for both centralized bidding and block trading [1] Group 2 - This is not the first reduction by Xiao, who previously reduced his holdings by 599,800 shares between November 24, 2021, and January 5, 2022, at prices ranging from 67.91 to 83.20 yuan per share [2] - The current reduction plan aligns with prior commitments made by shareholders regarding holding intentions and reduction intentions, ensuring consistency with previously disclosed commitments [2] - The planned reduction is based on Xiao's personal financial needs and is not expected to significantly impact the company's governance structure or stable operations [2]

持股 5%以上股东减持股份计划公告 证券代码：688060 证券简称：云涌科技 公告编号：2025-026 江苏云涌电子科技股份有限公司 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、准确性和完整性依法承担法律 责任。 重要内容提示： 大股东持有的基本情况 截至本公告披露日，肖相生先生持有云涌科技股份 6,150,200 股，占公司股 份总数 10.22%。肖相生先生所持股份为公司首次公开发现并在科创板上市前的 股份，已于 2021 年 7 月 12 日起上市流通 减持计划的主要内容 因自身资金安排，肖相生先生计划以集中竞价及大宗交易的方式进行减持， 预计减持股份合计不超过 1,800,000 股，占公司总股本比例不超过 2.99%。 上述股份通过集中竞价方式减持的，将于本公告披露日起 15 个交易日后的 3 个月内执行（根据法律法规禁止减持的期间除外）；通过大宗交易方式减持的， 将于本公告披露日起 15 个交易日之后的 3 个月内执行（根据法律法规禁止减持 的期间除外）；减持数量及减持比例要求将按照相关法律法规的规定执行；上述 股份减持价格按 ...

Group 1 - The core point of the article is that Xiaoxiangsheng plans to reduce his holdings in YunYong Technology, which may impact the company's stock performance [1] - As of the announcement date, Xiaoxiangsheng holds approximately 6.15 million shares, accounting for 10.22% of the total shares of YunYong Technology [1] - The planned reduction will not exceed 1.8 million shares, representing up to 2.99% of the company's total share capital [1] Group 2 - For the fiscal year 2024, YunYong Technology's revenue composition is expected to be 80.48% from industrial information security products and 19.52% from smart file cabinets and control products [1] - The current market capitalization of YunYong Technology is 2.6 billion yuan [1]

Core Viewpoint - The major shareholder of YunYong Technology, holding 10.22% of the shares, plans to reduce their stake through centralized bidding and block trading, with a maximum reduction of 1.8 million shares, representing up to 2.99% of the total share capital [1] Group 1 - The shareholder, Xiao Xiangsheng, is executing the reduction due to personal financial arrangements [1] - The reduction will be conducted through two methods: centralized bidding and block trading [1] - The total number of shares to be reduced is capped at 1.8 million [1]