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 年第二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年第二次临时 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年第二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 ...

证券代码：688071 证券简称：华依科技 公告编号：2025-036 上海华依科技集团股份有限公司 2025年第二次临时股东会决议公告 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 （一） 股东会召开的时间：2025 年 8 月 15 日 （二） 股东会召开的地点：上海市浦东新区张东路 1388 号 13 栋 （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 | 23 | | --- | --- | | 普通股股东人数 | 23 | | 2、出席会议的股东所持有的表决权数量 | 26,556,452 | | 普通股股东所持有表决权数量 | 26,556,452 | | 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 | 31.3203 | | 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（%） | 31.3203 | （四） 表决方式 ...

5 % 6 . 1 E 0 - 1 y 打造一体化顶尖平台 华依科技作为智能测试技术领域的资深耕耘者，在新能源汽车测试、智能驾驶虚拟仿真、实验室及道路测试体系构建上拥有深厚积累，始终专注于为客户提 供周全、精准的测试解决办法。 此次华依科技携手长春汽车检测中心、SGS成立联合实验室，是公司战略布局的关键里程碑，将显著提升两大核心业务(智能驾驶检测认证和电池出口认证 测试)能力。 近日，华依科技与长春汽车检测中心有限责任公司(以下简称"长春汽车检测中心")、通标标准技术服务有限公司(以下简称"SGS")在上海嘉定举行"检测护航 安全，铸就行业新标杆：新时代、新合作"联合实验室签约暨揭牌仪式。长春汽车检测中心-华依科技"新能源汽车测试联合实验室"和SGS-华依科技"动力及 储能电池测试联合实验室"分别揭牌。 两大联合实验室正式落成后，华依科技将深度投身智能网联汽车检测认证市场的从无到有建设，构建契合国家标准的智能驾驶测试与认证体系，同时为中国 新能源企业拓展海外市场提供更周全的服务方案。 与会业内人士表示，华依科技等三方深度携手，宣告中国汽车检测认证板块迈入能力聚合、能级跃升的全新阶段。两大联合实验室被寄望打造为 ...

Group 1: Core Insights - The third batch of "old-for-new" national subsidies has resumed application across various regions, with weekly data showing gradual improvement. Currently, the exemption for new energy vehicles is 30,000 yuan, which will be adjusted to half (15,000 yuan) in 2026-2027. This is expected to benefit strong new car cycles and high-end brands priced above 300,000 yuan [1] - The passenger car sector is experiencing a favorable product cycle due to reduced competition, allowing leading manufacturers to price new vehicles effectively. The launch of the JAC Refine S800 has seen over 10,000 orders within 76 days, indicating a blue ocean market for domestic high-end brands [2] - The L4 autonomous driving sector is at a turning point in terms of cost and technology, with the upcoming release of the L2 strong standard draft indicating national endorsement. This shift is expected to enhance the quantifiable brand power of intelligent vehicles [3] Group 2: Sector Performance - The robotics sector is maintaining a strong performance following the World Robotics Conference in 2025, with high market attention and strong individual stock movements. Companies entering the Tesla supply chain or representing technological advancements are likely to be favored by investors [4] - The bus and heavy truck sectors have seen significant growth in Q2, primarily due to increased exports. With domestic subsidies accelerating since May, both core sectors are expected to maintain strong fundamentals, with further growth anticipated in Q3 [5]

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total compensation for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] - The average age of CFOs is approximately 47.95 years, with the majority aged between 40-49 years [3] - There is a notable disparity between CFO compensation and company performance, with several instances of high salaries despite poor financial results [7] Compensation Overview - The average salary for CFOs in the machinery and equipment-specialized equipment sector is about 655,600 yuan, with the highest salary being 3.20 million yuan and the lowest at 94,100 yuan [1] - The distribution of salaries shows that 49% of CFOs earn between 500,000 and 1 million yuan [1] Age and Education Distribution - The age distribution indicates that 45% of CFOs are between 40-49 years old, with the oldest being 65 years and the youngest at 33 years [3] - Educational qualifications reveal that there are 2 PhDs, 40 Master's degrees, 88 Bachelor's degrees, and 26 with lower qualifications, with corresponding average salaries of 2.11 million yuan, 741,100 yuan, 619,500 yuan, and 512,600 yuan respectively [5] Performance and Compliance Issues - There are discrepancies between CFO salaries and company performance, with examples of significant salary increases despite drastic declines in net profit [7] - A total of 14 CFOs received warnings or public notifications for compliance issues in 2024-2025 [7] - Specific cases include CFOs from companies like Sanyou Technology and Lingyun Light, who faced multiple warnings for various violations [8][9]

上海华依科技集团股份有限公司（688071）2025 年第二次临时股东会会议资料 上海华依科技集团股份有限公司 . 二〇二五年八月 上海华依科技集团股份有限公司（688071）2025 年第二次临时股东会会议资料 上海华依科技集团股份有限公司（688071）2025 年第二次临时股东会会议资料 为了维护全体股东的合法权益，确保股东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》 （以下简称"《公司法》" 股东代表须在会议召开前 30 分钟办理签到手续， 并请按规定出示证券账户卡、身份证明文件或法人单位证明、授权委托书等， 经验证后方可出席会议。会议开始后，由会议主持人宣布现场出席会议的股 东人数及其所持有表决权的股份总数，迟到股东人数、股份额不计入表决权 数。 四、本次大会期间，全体参会人员应以维护股东的合法权益，确保大会 的正常秩序和议事效率为原则，自觉履行法定义务。 上海华依科技集团股份有限公司（688071）2025 年第二次临时股东会会议资料 在大会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 的股份总数之前，会议终止签到登记。未签到登记、参会资格未得到确认的 股 ...

上海华依科技集团股份有限公司（688071）2025 年第二次临时股东会会议资料 上海华依科技集团股份有限公司 2025 年第二次临时股东会会议资料 二〇二五年八月 1 . 上海华依科技集团股份有限公司（688071）2025 年第二次临时股东会会议资料 目录 | 2025 年第二次临时股东会会议须知 3 | | --- | | 2025 年第二次临时股东会会议议程 6 | | 议案一《关于选举夏飞先生担任第四届董事会独立董事的议案》 8 | | 议案二《关于选举王从宝先生担任第四届董事会独立董事的议案》 9 | 2 上海华依科技集团股份有限公司（688071）2025 年第二次临时股东会会议资料 2025 年第二次临时股东会会议须知 为了维护全体股东的合法权益，确保股东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》（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》以及《上海华依科技集团股份有限公司章程》（以下简称"《公司 章程》"）、《上海华依科技集团股份有限公司股东会议事规则》等相关规 定，上海华依科技集团股份有限公司（以 ...

Group 1 - The core viewpoint is that Huayi Technology (688071.SH) has begun supplying IMU products for the ZhiYuan humanoid robot, which are used to measure the robot's center of gravity and posture [1] Group 2 - The Food and Beverage ETF (product code: 515170) has seen a recent decline of 0.52% over the past five days, with a price-to-earnings ratio of 20.05 times and a net inflow of 10.56 million yuan [3] - The Gaming ETF (product code: 159869) has increased by 3.12% over the past five days, with a price-to-earnings ratio of 44.56 times and a net inflow of 290 million yuan [3] - The Sci-Tech Semiconductor ETF (product code: 588170) has decreased by 2.90% over the past five days, with a net outflow of 3.33 million yuan [3] - The Cloud Computing 50 ETF (product code: 516630) has seen a slight decline of 0.15% over the past five days, with a high price-to-earnings ratio of 115.36 times and a net outflow of 1.24 million yuan [4]

Group 1 - The company has confirmed that it supplies products to the ZhiYuan humanoid robot, specifically IMU products used for measuring the robot's center of gravity and posture [2]

Group 1 - The company has entered large-scale production of its IMU products, with production progressing smoothly and a full order book [2] - The ARU8010, part of the company's self-developed ARU series IMU products, is focused on humanoid robot posture control and has received customer recognition, leading to small batch supply [2]