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： 证券代码：688115 证券简称：思林杰 公告编号：2025-050 广州思林杰科技股份有限公司 2025年第二次临时股东会决议公告 | 1、出席会议的股东和代理人人数 | 35 | | --- | --- | | 普通股股东人数 | 35 | | 2、出席会议的股东所持有的表决权数量 | 23,507,268 | | 普通股股东所持有表决权数量 | 23,507,268 | | 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 | 35.2591 | | 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（%） | 35.2591 | （四） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 （一） 股东会召开的时间：2025 年 09 月 16 日 （二） 股东会召开 ...

Core Viewpoint - On September 15, a total of 16 listed companies had their restricted shares unlocked, with a total market value of approximately 17.991 billion yuan [1] Group 1: Companies and Their Restricted Shares - Shaanxi Guo Power (陕鼓动力) unlocked 435,600 shares under equity incentive restrictions [1] - Chuangli Group (创力集团) unlocked 3.936 million shares under equity incentive restrictions [1] - Shengquan Group (圣泉集团) unlocked 478,500 shares under equity incentive restrictions [1] - Yingke Medical (英科医疗) unlocked 995,400 shares under equity incentive restrictions [1] - Ruixin Microelectronics (瑞芯微) unlocked 4,500 shares under equity incentive restrictions [1] - Tongcheng New Materials (彤程新材) unlocked 1.5893 million shares under equity incentive restrictions [1] - Softcom Power (软通动力) unlocked 27.3 million shares with an extended lock-up period [1] - Weiman Sealing (唯万密封) unlocked 66.672 million shares prior to issuance restrictions [1] - Wuxi Zhenhua (无锡振华) unlocked 1.005 million shares under equity incentive restrictions [1] - Hangyu Technology (航宇科技) unlocked 798,600 shares [1] - Gaoling Information (高凌信息) unlocked 40 million shares [1] - Weijie Chuangxin (唯捷创芯) unlocked 8.5394 million shares [1] - Silin Jie (思林杰) unlocked 24.5305 million shares [1] - Kejie Intelligent (科捷智能) unlocked 20 million shares [1] - Juquan Technology (钜泉科技) unlocked 39.8841 million shares [1] - Shengke Communication (盛科通信) unlocked 1.5 million shares [1]

民生证券股份有限公司 关于广州思林杰科技股份有限公司 首次公开发行部分限售股上市流通的核查意见 民生证券股份有限公司（以下简称"保荐机构"）作为广州思林杰科技股份 有限公司（以下简称"思林杰"或"公司"）首次公开发行股份并在科创板上市 的保荐机构，根据《中华人民共和国公司法》《中华人民共和国证券法》《证券发 行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》以及《科创 板上市公司持续监管办法（试行）》等有关规定，对思林杰首次公开发行部分限 售股上市流通事项进行了核查，发表核查意见如下： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2022 年 1 月 18 日出具的《关于同意广州思 林杰科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕130 号），同意公司首次公开发行股票的注册申请。广州思林杰科技股份有限公司（以 下简称"公司"、"思林杰"）首次向社会公众公开发行人民币普通股（A 股） 股票 16,670,000 股，并于 2022 年 3 月 14 日在上海证券交易所科创板挂牌上市。 公司首次公开发行 A 股前总股本为 50,000,000 股，首次公开发行 A ...

证券代码：688115 证券简称：思林杰 公告编号：2025-049 广州思林杰科技股份有限公司 首次公开发行部分限售股上市流通公告 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： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 24,530,500股。 二、本次上市流通的限售股形成后至今公司股本数量变化情况 自本次上市流通的限售股形成后，公司未因利润分配、公积金转增等导致股 本数量变化。 三、本次上市流通的限售股的有关承诺 根据公司在上海证券交易所网站（www.sse.com.cn）披露的《广州思林杰科技 股份有限公司首次公开发行股票并在科创板上市招股说明书》及相关文件，本次 申请解除股份限售的公司控股股东、实际控制人周茂林及其一致行动人思林杰创 业投资对其持有的限售股上市流通作出的有关承诺如下： 本次股票上市流通总数为24,530,500股。 本次股票上市流通日期为2025 年 9 月 22 日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2022 年 1 月 18 日 ...

Group 1 - The core viewpoint of the news is that Slinjet has seen a stock price increase of 5.04%, reaching 62.76 CNY per share, with a total market capitalization of 4.184 billion CNY [1] - Slinjet, established on April 21, 2005, specializes in the design, research and development, production, and sales of industrial automation detection products, particularly embedded intelligent instrument modules [1] - The revenue composition of Slinjet includes 53.28% from embedded intelligent instrument modules, 28.36% from automated production testing equipment, 11.22% from other sources, 6.75% from machine vision products, and 0.38% from supplementary sources [1] Group 2 - Qianhai Kaiyuan Public Utility Stock Fund (005669) is among the top ten circulating shareholders of Slinjet, having reduced its holdings by 1.0887 million shares in the second quarter, now holding 1.4069 million shares, which is 3.34% of the circulating shares [2] - The fund has achieved a year-to-date return of 27.57% and a one-year return of 47.5%, ranking 1659 out of 4222 and 2143 out of 3800 respectively [2] - The fund manager, Cui Chenlong, has a tenure of 5 years and 56 days, with the best fund return during this period being 191.28% [3]

广州思林杰科技股份有限公司 2025 年第二次临时股东会会议资料 证券代码：688115 证券简称：思林杰 广州思林杰科技股份有限公司 2025 年第二次临时股东会会议资料 广州·2025 年 9 月 | 年第二次临时股东会会议须知 2025 ········································································· | 3 | | --- | --- | | 2025 年第二次临时股东会表决办法 ········································································· | 5 | | 年第二次临时股东会会议议程 2025 ········································································· | 6 | | 2025 年第二次临时股东会会议议案 ········································································· ...

Suspension and Resumption of Trading - Sunflower plans to acquire controlling stake in Xipu Materials and 40% stake in Beid Pharmaceutical, resulting in stock suspension [1] - Kuangda Technology's controlling shareholder intends to transfer 28% of shares, with Zhuzhou State-owned Assets Supervision and Administration Commission becoming the actual controller, leading to stock resumption [1] Mergers and Acquisitions - Silin Jie intends to issue shares and pay cash to acquire 71% of Keke Electronics [2] Share Buybacks, Increases, and Equity Transfers - Guizhou Moutai receives a commitment from Agricultural Bank to support stock buyback with a loan not exceeding RMB 2.7 billion [3] - BGI Genomics' shareholder plans to transfer 2.64% of the company's shares [3] Investment Cooperation and Operational Status - Guangqi Technology's subsidiary has signed mass production contracts for metamaterials worth a total of RMB 1.278 billion with five clients [4] - Dongfang Electric's pre-plated nickel material orders are around 2,000 tons monthly, primarily supplying an international battery company, with significant procurement increases expected by 2026 [4] - Lianchuang Optoelectronics plans to jointly invest with related and unrelated parties to establish a commercial aerospace operation company in Ziyang [5] - Aerospace Hongtu signed a strategic cooperation agreement for an internet satellite project with Pakistan worth RMB 2.9 billion [6] - Tianji shares are gaining market attention for solid-state battery concepts, with its subsidiary obtaining patents for lithium sulfide materials and their applications [6] - Mingzhi Electric has sent samples to over a hundred leading domestic and international robot manufacturers [6] - Jidian shares received RMB 919 million in subsidy funds in August, with a total of RMB 1.271 billion received from January to August 2025, a 154.2% increase year-on-year [6] - *ST Songfa's subsidiary, Hengli Shipbuilding, signed contracts for two 30.6 million-ton ultra-large crude oil tankers [7] - Robotek plans to issue H-shares and list on the Hong Kong Stock Exchange [8] - China State Construction plans to acquire equity in a Shanghai real estate project for approximately RMB 15.478 billion [9]

Core Viewpoint - The company Slinje plans to acquire 71% of Qingdao Keke Electronics Research Institute through a combination of share issuance and cash payment, which is expected to constitute a significant asset restructuring and related party transaction, but will not result in a restructuring listing [1][6]. Group 1: Transaction Details - The transaction involves purchasing shares from 23 counterparties, including Wang Jianhui and Wang Jiangan [1]. - The total equity value of Keke Electronics, as assessed by Shanghai Dongzhou Asset Appraisal Co., is approximately RMB 1.852 billion [4]. - The company intends to adjust the transaction plan based on the assessment results, which is not expected to constitute a major change in the plan [6]. Group 2: Financial Performance and Valuation - Keke Electronics had previously planned an IPO to raise RMB 1.001 billion, with a pre-IPO valuation of RMB 5.671 billion, but withdrew the application a month later [6]. - The valuation of Keke Electronics has significantly decreased from RMB 5.671 billion to RMB 1.852 billion within a year, a drop of RMB 3.819 billion [7]. Group 3: Market Reactions and Concerns - The acquisition has raised questions regarding the financial health of Keke Electronics, as several key financial indicators are reportedly better than those of Slinje [7]. - Concerns have been expressed about whether this acquisition serves as a "backdoor" listing for Keke Electronics after its IPO setback, and how the two companies will achieve industrial synergy post-acquisition [7]. - The transaction is subject to multiple conditions, including board approval, Shanghai Stock Exchange review, and registration approval from the China Securities Regulatory Commission, introducing uncertainty regarding the timeline for completion [7].

Core Viewpoint - The company, SilinJie, announced on September 6 the progress of its plan to acquire 71% of Qingdao Kekai Electronic Research Institute through a combination of issuing shares and cash payments, along with raising supporting funds [2] Group 1: Acquisition Details - The acquisition involves 23 counterparties, including Wang Jianhui, and aims to enhance SilinJie's business scope and market competitiveness [2] - Kekai Electronic specializes in electronic technology research and services, indicating a strategic move for SilinJie to expand its capabilities in this sector [2] Group 2: Valuation and Assessment - Shanghai Dongzhou Asset Appraisal Co., Ltd. conducted a valuation of Kekai Electronic with a reference date of December 31, 2024, and issued an asset appraisal report [2] - The company plans to adjust the transaction scheme based on the latest appraisal results, with expectations that these adjustments will not constitute a significant change to the overall plan [2] Group 3: Transaction Progress - SilinJie is actively advancing the transaction with all parties involved and is coordinating with various intermediaries to ensure the completion of related tasks [2] - The company will fulfill subsequent approval and information disclosure procedures once the relevant work is completed [2]

Core Viewpoint - The company plans to acquire 71% of Qingdao Kekai Electronic Research Institute through a combination of share issuance and cash payment, involving 23 counterparties [1] Group 1: Transaction Details - The transaction is expected to constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies" and is classified as a related party transaction, but it does not qualify as a restructuring listing [1] - Shanghai Dongzhou Asset Appraisal Co., Ltd. conducted a post-evaluation of Kekai Electronics with a valuation reference date of December 31, 2024, and issued an asset appraisal report [1] - The company intends to adjust the transaction plan based on the evaluation results, with the adjustment not expected to constitute a significant change to the original plan [1] Group 2: Future Actions - The company and all parties involved in the transaction will continue to advance the transaction matters and coordinate with various intermediary institutions to implement related work [1] - The company aims to promote transaction-related work based on the latest data [1]