北京市天元律师事务所 关于上海灿瑞科技股份有限公司 2025 年第一次临时股东大会的法律意见 京天股字（2025）第 610 号 致：上海灿瑞科技股份有限公司 上海灿瑞科技股份有限公司（以下简称"公司"）2025 年第一次临时股东大 会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场 会议于 2025 年 9 月 22 日在上海市静安区汶水路 299 弄 2 幢 7 号一楼会议室召开。 北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加 本次股东大会现场会议，并根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司股东会规则》（以下简称"《股东会规则》"）以及《上海灿瑞科技股份有限 公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的召集、 召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等 事项出具本法律意见。 为出具本法律意见，本所律师审查了《上海灿瑞科技股份有限公司第四届董 事会第十一次会议决议》《上海灿瑞科技股份有限公司第四届监事会第十次会议 决议公告》《中信证 ...

证券代码：688061 证券简称：灿瑞科技 公告编号：2025-042 上海灿瑞科技股份有限公司 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （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 | 76 | | --- | --- | | 普通股股东人数 | 76 | | 2、出席会议的股东所持有的表决权数量 | 70,143,039 | | 普通股股东所持有表决权数量 | 70,143,039 | | 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 | 63.0331 | | 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（%） | 63.0331 | （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。 1、 议案名称：关于部分募集资金投资项目延期及调整内部投资结构的议案 审议结果 ...

Core Viewpoint - Cansun Technology (688061) has announced a share buyback plan and the initiation of foreign exchange derivative trading to mitigate risks and adjust project timelines [1][2][3] Company Announcements - The company plans to repurchase shares through centralized bidding, with a minimum amount of 20 million yuan and a maximum of 40 million yuan, at a price not exceeding 52.46 yuan per share [1][3] - The company will use its own funds to engage in foreign exchange derivative trading, with a maximum contract value of 100 million yuan at any given time [2][3] - The timeline for the "High-Performance Sensor R&D and Industrialization Project" has been postponed to September 2027, and the "Special Integrated Circuit Packaging Construction Project" has been adjusted to October 2027 [2][3] Shareholder Information - As of September 15, 2025, the largest shareholder is Shanghai Jingyang Investment Consulting Co., Ltd., holding 51,988,283 shares, accounting for 45.25% [2]

二、公司前十大无限售条件股东持股情况 ■ 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。 上海灿瑞科技股份有限公司（以下简称"公司"）于2025年9月12日召开第四届董事会第十二次会议，审 议通过了《关于以集中竞价交易方式回购公司股份方案的议案》，具体情况详见公司于2025年9月16日 在上海证券交易所网站（www.sse.com.cn）上披露的《关于以集中竞价交易方式回购公司股份的预案》 （公告编号：2025-038）。 根据《上海证券交易所上市公司自律监管指引第7号一一回购股份》等相关规定，现将公司披露第四届 董事会第十二次会议决议公告前一个交易日（即2025年9月15日）登记在册的前十大股东和前十大无限 售条件股东的名称、持股数量和持股比例情况公告如下： 一、公司前十大股东持股情况 ■ 特此公告。 上海灿瑞科技股份有限公司董事会 2025年9月19日 ...

根据《上海证券交易所上市公司自律监管指引第7号一一回购股份》等相关规定，现将公司披露第四届 董事会第十二次会议决议公告前一个交易日（即2025年9月15日）登记在册的前十大股东和前十大无限 售条件股东的名称、持股数量和持股比例情况公告如下： 一、公司前十大股东持股情况 证券代码：688061 证券简称：灿瑞科技 公告编号：2025-040 上海灿瑞科技股份有限公司关于回购股份事项 前十大股东和前十大无限售条件股东持股情况的公告 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、准确性和完整性依法承担法律责任。 上海灿瑞科技股份有限公司（以下简称"公司"）于2025年9月12日召开第四届董事会第十二次会议，审 议通过了《关于以集中竞价交易方式回购公司股份方案的议案》，具体情况详见公司于2025年9月16日 在上海证券交易所网站（www.sse.com.cn）上披露的《关于以集中竞价交易方式回购公司股份的预案》 （公告编号：2025-038）。 ■ 特此公告。 上海灿瑞科技股份有限公司董事会 2025年9月19日 ■ 二、公司前十大无限售条件股东持股情况 ...

每经头条（nbdtoutiao）——"25基点太少，50基点太多"：美联储降息"走钢丝"，"特朗普代言人"投下唯 一反对票 （记者 王晓波） 每经AI快讯，灿瑞科技9月18日晚间发布公告称，上海灿瑞科技股份有限公司于2025年9月12日召开第 四届董事会第十二次会议，审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》。现将公 司2025年9月15日前十大无限售条件股东披露如下：上海灿瑞科技股份有限公司回购专用证券账户持约 361万股，占比8.34%；湖北小米长江产业投资基金管理有限公司－湖北小米长江产业基金合伙企业 （有限合伙）持约335万股，占比7.75%；嘉兴厚熙投资管理有限公司－嘉兴永传股权投资合伙企业 （有限合伙）持约280万股，占比6.47%；深圳市华润资本股权投资有限公司－润科（上海）股权投资 基金合伙企业（有限合伙）持约113万股，占比2.6%；瑞昌铂龙创业投资合伙企业（有限合伙）持93万 股，占比2.15%；深圳市展想信息技术有限公司持约84万股，占比1.95%；上海睿亿投资发展中心（有 限合伙）－睿亿投资攀山二期证券私募投资基金持约33万股，占比0.76%；上海睿亿投资发展中心（有 ...

根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 规定，现将公司披露第四届董事会第十二次会议决议公告前一个交易日（即 2025 年 9 月 15 日）登记在册的前十大股东和前十大无限售条件股东的名称、持股数 量和持股比例情况公告如下： | 序号 | 持有人名称 | 总持有数 | 占公司总股 | | --- | --- | --- | --- | | | | 量（股） | 本比例（%） | | 1 | 上海景阳投资咨询有限公司 | 51,988,283 | 45.25 | | 2 | 上海骁微企业管理中心（有限合伙） | 7,450,000 | 6.48 | | 3 | 上海群微企业管理中心（有限合伙） | 7,450,000 | 6.48 | | 4 | 上海灿瑞科技股份有限公司回购专用证券账 | 3,609,758 | 3.14 | | | 户 | | | | 5 | 湖北小米长江产业投资基金管理有限公司－ 湖北小米长江产业基金合伙企业（有限合伙） | 3,354,003 | 2.92 | | 6 | 罗立权 | 2,980,000 | 2.59 | | 7 | 嘉兴厚熙投资管理有限公 ...

Core Viewpoint - The article discusses the recent market performance, highlighting the impact of the anti-dumping investigation on the semiconductor industry, particularly in the analog chip sector, and the fluctuations in the gold jewelry market due to rising international gold prices. Market Performance - As of the midday close, the Shanghai Composite Index fell by 0.10%, the Shenzhen Component Index decreased by 0.26%, and the ChiNext Index dropped by 0.32% [2][3] - The total trading volume in the Shanghai and Shenzhen markets was 1.5 trillion yuan, a decrease of 25.1 billion yuan compared to the previous trading day, with over 2,800 stocks rising across the market [2][3] Semiconductor Industry - The anti-dumping investigation initiated by the Chinese Ministry of Commerce on U.S. imported analog chips is expected to alleviate price war pressures and improve profitability for domestic manufacturers [9][10] - The investigation focuses on general interface chips and gate driver chips, which are crucial for various electronic applications [9][10] - The U.S. accounts for over 50% of the global production capacity of these chips, with significant price declines impacting local manufacturers [9][10] - The import quantities of the investigated products have shown a continuous upward trend, with imports projected to reach 1.59 billion units by 2024 [10] - Analysts predict that the anti-dumping measures could expand the Chinese market for general interface chips and gate driver chips significantly, with potential market growth of 3.3 to 13.4 times [11] Gold Jewelry Market - The gold jewelry sector experienced a decline, with the gold jewelry index dropping over 2% during trading [12][13] - International gold prices reached new highs, with COMEX gold futures nearing $3,730 per ounce, influencing domestic gold jewelry prices to rise [15][17] - Major brands like Chow Sang Sang and Luk Fook Jewelry have seen their gold prices increase, with Chow Sang Sang's gold jewelry price surpassing 1,090 yuan per gram [17]

Group 1 - The Chinese Ministry of Commerce announced a basic framework consensus with the U.S. to resolve the TikTok issue and promote economic cooperation [2] - Nvidia is under further investigation for violating China's antitrust laws related to its acquisition of Mellanox Technologies [3] - The State Administration of Foreign Exchange released new measures to facilitate foreign investment and improve cross-border financing [4] Group 2 - The National Bureau of Statistics reported that the real estate market is stabilizing, with a narrowing decline in sales and prices over the first eight months of the year [8] - Multiple automotive companies, including Dongfeng and BYD, have committed to a new payment standard to enhance collaboration within the industry [9] - The U.S. is pressuring allies to impose tariffs on China based on its purchase of Russian oil, which China strongly opposes [7] Group 3 - Elon Musk disclosed a $1 billion purchase of Tesla shares, boosting investor confidence and the company's stock price [13] - Recent rumors about the collapse of gold merchants in Shenzhen were found to be exaggerated, with many businesses still operating normally [14] - Several new energy vehicle companies, including Neta and WM Motor, are attempting to revive operations after previous shutdowns [15] Group 4 - The energy storage industry is experiencing significant growth due to favorable policies and increased demand [16] - The semiconductor market is seeing a new wave of price increases, benefiting several related stocks [16] - The A-share market showed mixed performance, with the Shanghai Composite Index closing at 3860.50 points, down 0.26% [16][17]

Group 1: Company Developments - Purun Co. plans to acquire controlling stake in high-performance 2D NAND storage chip company SHM [4] - Longxin Zhongke's first GPGPU chip, 9A1000, is expected to deliver tape-out within the third quarter [5] - Jingwei Hengrun's major shareholder and director, Cao Xuming, intends to reduce holdings by up to 1 million shares [6] - Hangke Technology's actual controller, Cao Ji, plans to transfer 3% of total share capital through inquiry pricing [7] - Jincheng Co. announces a cash acquisition of 100% equity in Chip Micro Semiconductor for 316 million yuan [3] Group 2: Industry Trends - Shanghai government promotes the development of high-end medical imaging products and AI medical devices [1] - Henan province accelerates the construction of national supercomputing internet core nodes and AI-enabled industrialization [1] - Dongguan city supports the construction of low-altitude economic infrastructure, including general airports and eVTOL facilities [2] Group 3: Financing and Investments - Chip Vision Microelectronics completes several hundred million C+ round financing led by Guoxin Fund [16] - Huakan Biotechnology secures several hundred million B+ round financing for 3D cell manufacturing solutions [16] - Haide Hydrogen Energy announces a new round of strategic financing for global market expansion and product development [17]