上海市徐汇区淮海中路 1010 号嘉华中心 45 层 邮政编码 200031 电话: (86-21) 5404 9930 传真: (86-10) 5404 9931 关于上海华依科技集团股份有限公司 2025 年第三次临时股东会的法律意见书 致：上海华依科技集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券监督 管理委员会颁布的《上市公司股东会规则（2025修订）》（以下简称"《股东会 规则》"）的规定，北京市竞天公诚律师事务所上海分所（以下简称"本所"）指 派律师对上海华依科技集团股份有限公司（以下简称"公司"）2025年第三次临时 股东会（以下简称"本次股东会"）进行见证，并就本次股东会的召集和召开程序、 召集人和出席人员的资格、表决程序以及表决结果发表法律意见。 为出具本法律意见，本所律师审查了《上海华依科技集团股份有限公司关于 召开2025年第三次临时股东会的通知》以及本所律师认为必要的其他文件和资料， 同时审查了出席现场会议股东的身份和资格、见证了本次股东会的召开，并参与 了本次股东会议案表决票的现场监票计票工作。 本所及本所指派律师依据《中华人民共和国证券法》《律师 ...

Core Insights - On November 14, Huayi Technology saw a stock price increase of 7.46% with a trading volume of 127 million yuan [1] - The company reported a financing buy-in of 11.89 million yuan and a financing repayment of 15.47 million yuan, resulting in a net financing outflow of 3.58 million yuan [1] - As of November 14, the total margin balance for Huayi Technology was 211 million yuan, accounting for 6.99% of its market capitalization, indicating a high level of financing [1] Financing and Margin Data - On November 14, Huayi Technology had a financing buy-in of 11.89 million yuan, with a current financing balance of 211 million yuan, which is above the 70th percentile of the past year [1] - The company had no short selling activity on November 14, with a short selling balance of 0 shares, indicating a high level of short selling availability [1] Company Overview - Huayi Technology, established on November 28, 1998, and listed on July 29, 2021, is based in Shanghai and focuses on intelligent testing technology for automotive powertrains [1] - The company's main revenue sources include 54.81% from new energy vehicle powertrain testing services, 35.55% from intelligent testing equipment, and 9.31% from intelligent driving [1] Shareholder and Financial Performance - As of September 30, the number of shareholders for Huayi Technology increased by 41.48% to 6,003, while the average number of circulating shares per person decreased by 29.32% to 14,124 shares [2] - For the period from January to September 2025, Huayi Technology reported a revenue of 386 million yuan, a year-on-year increase of 30.29%, but a net profit attributable to shareholders of -29.28 million yuan, a slight increase of 0.33% year-on-year [2] - Among the top ten circulating shareholders, notable changes include an increase in holdings by Southern Science and Technology Innovation Mixed Fund and the entry of Ping An Advanced Manufacturing Theme Fund [2]

Group 1 - The core viewpoint of the news is that Huayi Technology's stock experienced a decline of 1.49% on November 12, with a trading volume of 41.845 million yuan, indicating a potential concern among investors [1] - As of November 12, Huayi Technology had a financing balance of 216 million yuan, which accounts for 7.70% of its market capitalization, suggesting a relatively high level of financing activity compared to the past year [1] - The company specializes in the development of intelligent testing technology for automotive powertrains, with its main revenue sources being testing services for new energy vehicle powertrains (54.81%) and intelligent testing equipment (35.55%) [1] Group 2 - As of September 30, Huayi Technology reported a total revenue of 386 million yuan for the first nine months of 2025, reflecting a year-on-year growth of 30.29% [2] - The company recorded a net profit attributable to shareholders of -29.2818 million yuan, showing a slight year-on-year increase of 0.33% despite being in the negative [2] - The number of shareholders increased by 41.48% to 6,003, while the average circulating shares per person decreased by 29.32% to 14,124 shares [2]

关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 11 月 19 日(星期三) 上午 9:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 证券代码：688071 证券简称：华依科技 公告编号：2025-053 上海华依科技集团股份有限公司 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 12 日 （星期三） 至 11 月 18 日 （星期二） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 investor@w-ibeda.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 上海华依科技集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 ...

上海华依科技集团股份有限公司（688071）2025 年第三次临时股东会会议资料 | 目录 | | --- | | 2025 年第三次临时股东会会议须知 3 | | | | --- | --- | --- | | 2025 年第三次临时股东会会议议程 6 | | | | 议案一《关于公司发行 股股票并在香港联合交易所有限公司上市的议案》 | H | | | 9 | | | | 议案二《关于公司发行 股股票并在香港联合交易所有限公司上市方案的议 | H | | | 案》 10 | | | | 议案三《关于公司发行 股股票并在香港联合交易所有限公司上市决议有效 | H | | | 期的议案》 15 | | | | 议案四《关于公司转为境外募集股份有限公司的议案》 16 | | | | 议案五《关于公司发行 股股票募集资金使用计划的议案》 17 | H | | | 议案六《关于公司发行 股股票并在香港联合交易所有限公司上市前滚存未 | H | | | 分配利润分配方案的议案》 19 | | | | 议案七《关于授权公司董事会及其授权人士全权处理与本次 H 股票发行并在 | | | | 香港联合交易所有限公司上市有关 ...

Core Points - The company has appointed auditing firms for the fiscal year 2025, with Shanghai Huayi Technology Group Co., Ltd. planning to retain Shanghai Huikai Accounting Firm (Special General Partnership) for A-share audits and appointing PwC for H-share issuance and listing audits [2][15]. Group 1: Auditing Firms Information - The A-share auditing firm, Shanghai Huikai Accounting Firm, was established in 1981 and has 570 registered accountants, providing services to numerous listed companies and large groups [2][3]. - In 2024, Shanghai Huikai's audited revenue was approximately 68.34 million yuan, with audit services contributing about 47.90 million yuan and securities services about 20.45 million yuan [2][4]. - PwC, registered in Hong Kong since 1902, has the necessary qualifications to conduct audits for H-share listings and has a strong presence in various industries [9][10]. Group 2: Audit Committee and Board Decisions - The Audit Committee approved the appointment of the auditing firms after reviewing their qualifications and performance in previous audits, confirming their independence and ability to meet the company's needs [14][15]. - The Board of Directors convened on November 6, 2025, to finalize the appointments of the auditing firms for the upcoming fiscal year [15][16]. Group 3: Shareholder Meeting Information - The third extraordinary general meeting of shareholders is scheduled for November 17, 2025, where the appointments of the auditing firms will be submitted for approval [19][20]. - A temporary proposal was submitted by a shareholder to include the auditing firm appointments in the agenda of the upcoming shareholder meeting [19][21].

证券代码：688071 证券简称：华依科技 公告编号：2025-051 上海华依科技集团股份有限公司 关于聘任 2025 年度审计机构的公告 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。 重要内容提示： 拟聘任 2025 年度 A 股审计机构名称：上会会计师事务所（特殊普通 合伙） 拟聘任 H 股发行并上市的审计机构名称：罗兵咸永道会计师事务所 上海华依科技集团股份有限公司（以下简称"公司"）于 2025 年 11 月 6 日 召开第四届董事会第二十七次会议，分别审议通过《关于续聘 2025 年度 A 股审 计机构的议案》《关于聘请 H 股发行并上市的审计机构的议案》，同意续聘上 会会计师事务所（特殊普通合伙）（以下简称"上会"）为公司 2025 年度 A 股 审计机构，同意聘任罗兵咸永道会计师事务所（以下简称"罗兵咸永道"）为本 次 H 股发行并上市的审计机构。具体情况如下： 一、拟聘任会计师事务所的基本情况 （一）上会会计师事务所（特殊普通合伙） 1、机构信息 （1）基本情况 上会会计师事务所（特殊普通合伙）原名上海 ...

证券代码：688071 证券简称：华依科技 公告编号：2025-052 上海华依科技集团股份有限公司 关于2025年第三次临时股东会增加临时提案的公告 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。 一、 股东会有关情况 1. 股东会的类型和届次： 2025年第三次临时股东会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | 股 A | 688071 | 华依科技 | 2025/11/10 | 二、 增加临时提案的情况说明 公司已于2025 年 10 月 31 日公告了股东会召开通知，单独持有21.05%股份 的股东励寅，在2025 年 11 月 6 日提出临时提案并书面提交股东会召集人。股东 会召集人按照《上海证券交易所科创板上市公司自律监管指引第 1 号 — 规范运 作》有关规定，现予以公告。 2. 股东会召开日期：2025 年 11 月 17 日 3. 股东会股权登记日： 1. 提案人：励寅 2. 提案程序说明 3. 临时提案的具体内容 2025 年 ...

Group 1 - The company announced the approval of proposals for issuing H-shares and listing on the Hong Kong Stock Exchange to enhance international brand recognition and competitiveness [2] - The company aims to consider the interests of existing shareholders and market conditions when selecting the timing for the H-share issuance [2] - The company reported a revenue of 386 million yuan for the first three quarters of 2025, representing a year-on-year growth of 30.29%, driven by the ramp-up of new energy vehicle powertrain testing services and intelligent driving business [2] Group 2 - The company recorded a net loss attributable to shareholders of 45.95 million yuan and a non-recurring net loss of 29.28 million yuan, primarily due to gradual capacity release and increased fixed costs amid intense market competition [2] - The company faced challenges with cash flow, reporting a net cash flow from operating activities of -30.43 million yuan due to poor collection of sales receivables and high payments to suppliers and taxes [2]

Core Viewpoint - Huayi Technology (688071.SH) reported a decline in institutional ownership in its third-quarter report for 2025, with a total of 4 institutional investors holding 5.6058 million shares, representing 6.61% of the total share capital, a decrease of 4.67 percentage points from the previous quarter [1] Institutional Investors - A total of 4 institutional investors disclosed their holdings in Huayi Technology, with a combined shareholding of 5.6058 million shares, accounting for 6.61% of the total share capital [1] - The institutional investors include China Merchants Bank Co., Ltd. - Southern Sci-Tech Innovation Board 3-Year Regular Open Mixed Securities Investment Fund, Shanghai Liyuan Equity Investment Management Co., Ltd., China Merchants Bank Co., Ltd. - Ping An Advanced Manufacturing Theme Stock Fund, and National Social Security Fund 114 Portfolio [1] - The overall institutional holding ratio decreased by 4.67 percentage points compared to the previous quarter [1] Public Funds - In this period, 2 public funds increased their holdings in Huayi Technology, with an increase ratio of 0.29% [1] - A total of 75 public funds did not disclose their holdings in this quarter, including notable funds such as Fortune Balanced Preferred Mixed, Penghua Carbon Neutral Theme Mixed A, and others [1] Social Security Fund - One new social security fund disclosed its holdings in Huayi Technology, specifically the National Social Security Fund 114 Portfolio [1]