北京观韬律师事务所 法律意见书 Tel：86 10 66578066 Fax：86 10 66578016 E-mail：guantao@guantao.com http：// www.guantao.com 中国北京市西城区金融大街 5 号 新盛大厦 B 座 19 层 邮编：100033 19/F, Tower B, Xin Sheng Plaza, No.5, Finance Street, Beijing ,100033 北京观韬律师事务所 关于武汉兴图新科电子股份有限公司 2025年第一次临时股东大会的法律意见书 观意字2025BJ002355号 致：武汉兴图新科电子股份有限公司 北京观韬律师事务所（以下简称"本所"）受武汉兴图新科电子股份有限公司 （以下简称"公司"）之委托，指派律师出席公司2025年第一次临时股东大会（以 下简称"本次股东大会"）。本所依据《中华人民共和国公司法》、《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"《规 则》"）等相关法律、法规和规范性文件以及公司现行有效的《公司章程》的有 关规定，出具本法律意见书。 本法律意见书仅供公司为本次 ...

证券日报网讯 9月18日晚间，兴图新科发布公告称，公司股票于2025年9月17日、2025年9月18日连续两 个交易日内日收盘价格涨幅偏离值累计超过30%，属于股票交易异常波动情形。经公司自查并向控股股 东及实际控制人核实，截至本公告披露日，公司不存在应披露而未披露的重大信息。 （编辑 姚尧） ...

武汉兴图新科电子股份有限公司 股票交易异常波动公告 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： 武汉兴图新科电子股份有限公司（以下简称"公司"或"本公司"）股票 于 2025 年 9 月 17 日、2025 年 9 月 18 日连续两个交易日内日收盘价格涨幅偏离 值累计超过 30%。根据《上海证券交易所交易规则》《上海证券交易所科创板股 票异常交易实时监控细则》的有关规定，属于股票交易异常波动情形。 经公司自查并向控股股东及实际控制人核实，截至本公告披露日，公司 不存在应披露而未披露的重大信息。 证券代码：688081 证券简称：兴图新科 公告编号：2025-028 （一）生产经营情况 经公司自查，公司目前生产经营活动一切正常，未发生重大变化。市场环境、 行业政策没有发生重大调整、生产成本和销售等情况没有出现大幅波动、内部生 产经营秩序正常。 （二）重大事项情况 公司业绩亏损风险:公司于 2025 年 8 月 30 日披露了《2025 年半年度报 告》。公司 2025 年半年度经营业绩同比下滑并亏损，已 ...

Group 1 - Huawei's Ascend concept stocks experienced a significant surge, with Lihexing hitting a 20% limit up and reaching a new high [1] - Other stocks such as Donghua Software and Xinan Century also saw substantial gains, with Donghua Software reaching a limit up and Xinan Century increasing by over 12% [1][2] - The overall market sentiment around Huawei's Ascend technology is positive, as several related stocks showed increases of over 10% [1][2] Group 2 - The Huawei Connect 2025 event showcased the latest advancements in Ascend AI technology, emphasizing the importance of computing power in artificial intelligence [3] - Huawei's rotating chairman Xu Zhijun announced plans for multiple Ascend chips, including the 950PR and 950DT, with specific release timelines from 2026 to 2028 [3] - The introduction of the TaiShan 950 SuperPoD, the world's first universal computing super node, was also highlighted, with a planned launch in early 2026 [3]

Group 1 - Huawei Ascend concept stocks have seen a significant rise, with Lihexing hitting a 20% limit up and reaching a new high [1] - Donghua Software also reached the limit up, while Xingtuxinke increased by over 10% [1] - Other companies such as Xinghuan Technology, YKDE, Tianyuandike, Zhizhen Technology, and Yuntianlefei also experienced gains [1]

9月17日兴图新科（688081）收盘价28.48元，收盘涨停，全天换手率9.98%，振幅21.19%，成交额2.74 亿元。科创板交易公开信息显示，当日该股因日收盘价涨幅达15%等上榜。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.35亿元， 其中，买入成交额为8446.20 万元，卖出成交额为5076.75万元，合计净买入3369.46万元。具体来看，今日上榜营业部中，第一大买 入营业部为国泰海通证券股份有限公司上海浦东新区陆家嘴东路证券营业部，买入金额为2884.60万 元，其次是开源证券股份有限公司西安西大街证券营业部，买入金额2091.66万元。卖出营业部中，卖 出金额居首的是中国银河证券股份有限公司上海青浦区徐民路证券营业部，卖出金额为2035.60万元。 资金流向方面，该股今日全天主力资金净流入5549.65万元。（数据宝） 兴图新科9月17日龙虎榜 | 买入营业部名称 | 买入金额(万元) | | --- | --- | | 国泰海通证券股份有限公司上海浦东新区陆家嘴东路证券营业部 | 2884.60 | | 开源证券股份有限公司西安西大街证券营业部 | 2091.66 | | ...

Market Overview - The military electronics sector rose by 1.11% on September 17, with Xingtu Xinke leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Key Performers - Xingtu Xinke (688081) closed at 28.48, up 20.02% with a trading volume of 102,800 shares and a turnover of 274 million yuan [1] - Aopu Optoelectronics (002338) closed at 55.62, up 10.01% with a trading volume of 109,300 shares and a turnover of 593 million yuan [1] - Hongyuan Electronics (603267) closed at 57.65, up 6.48% with a trading volume of 94,300 shares and a turnover of 532 million yuan [1] Decliners - Huali Chuangtong (300045) closed at 23.40, down 2.42% with a trading volume of 295,000 shares and a turnover of 695 million yuan [2] - Jinxin Nuo (300252) closed at 15.92, down 1.67% with a trading volume of 1,031,000 shares and a turnover of 1658 million yuan [2] - XD Nairui Lei (688522) closed at 43.99, down 1.57% with a trading volume of 52,600 shares and a turnover of 233 million yuan [2] Fund Flow Analysis - The military electronics sector experienced a net outflow of 267 million yuan from institutional investors, while retail investors saw a net inflow of 225 million yuan [2] - Aopu Optoelectronics had a net inflow of 153 million yuan from institutional investors, but a net outflow of 80.58 million yuan from speculative funds [3] - Xingtu Xinke saw a net inflow of 61.92 million yuan from institutional investors, with a net outflow of 34.62 million yuan from speculative funds [3]

武汉兴图新科电子股份有限公司 2025 年第一次临时股东大会会议资料 武汉兴图新科电子股份有限公司 2025 年第一次临时股东大会 会议资料 二〇二五年九月 武汉兴图新科电子股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 股东大会会议须知 1 | | --- | | 年第一次临时股东大会会议议程 2025 3 | | 议案一：关于取消监事会并修订《公司章程》及相关治理制度的议案. 错误！未定义书签。 | 武汉兴图新科电子股份有限公司 2025 年第一次临时股东大会会议资料 武汉兴图新科电子股份有限公司 股东大会会议须知 各位股东及股东代表： 为保障武汉兴图新科电子股份有限公司（以下简称"公司"）全体股东在本次 股东大会期间的合法权益，维护股东大会的正常秩序和议事效率，确保本次股东 大会顺利召开，依据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司股东会规则》等法律法规以及《武汉兴图新科电子股份有限公司章程》、 《武汉兴图新科电子股份有限公司股东会议事规则》的规定，特制定本须知： 一、现场出席会议的股东（包括股东代理人，下同）须在会议召开前 15 分 钟到会议现场办理签到手续， ...

Core Viewpoint - The company reported a revenue increase of 8.49% in the first half of 2025, but continued to incur net losses, indicating ongoing financial challenges despite revenue growth [1][2]. Financial Performance - The company achieved operating revenue of 61.85 million yuan in the first half of 2025, compared to 57.01 million yuan in the same period last year, reflecting an increase of 8.49% [2]. - The net profit attributable to shareholders was -30.39 million yuan, worsening from -27.64 million yuan in the previous year [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -30.43 million yuan, compared to -27.90 million yuan in the same period last year [2]. - The net cash flow from operating activities was -25.08 million yuan, a decline from -12.85 million yuan in the previous year [2]. Historical Financial Data - From 2021 to 2024, the company's operating revenues were 157 million yuan, 144 million yuan, 149 million yuan, and 153 million yuan respectively [2]. - The net profits attributable to shareholders for the same years were -45.61 million yuan, -79.10 million yuan, -67.93 million yuan, and -80.66 million yuan respectively [2]. - The net cash flow from operating activities for the years 2021 to 2024 was -65.07 million yuan, -56.57 million yuan, -29.88 million yuan, and -25.89 million yuan respectively [2]. Company Background - The company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on January 6, 2020, with an issuance of 18.4 million shares at a price of 28.21 yuan per share [3]. - The lead underwriter for the company's IPO was Zhongtai Securities Co., Ltd. [4]. - The highest stock price recorded after the IPO was 60.89 yuan on January 8, 2020 [5].

Core Points - The company will hold a performance briefing on September 11, 2025, from 15:00 to 17:00 [3] - The briefing will be conducted via video live streaming and online interaction [2][3] - Investors can submit questions from September 4 to September 10, 2025, and the company will address common concerns during the briefing [4] Meeting Details - The performance briefing will take place at the Shanghai Stock Exchange Roadshow Center [3] - The company encourages active participation from investors [2] - Key personnel attending include the Chairman and General Manager Cheng Jiaming, Deputy General Manager and Secretary of the Board Yao Xiaohua, and Independent Director Li Yue [4] Contact Information - The contact department is the Securities Department, with a phone number of 027-87179175 and an email address of xingtu@xingtu.com [5]