国泰海通证券股份有限公司 关于无锡市德科立光电子技术股份有限公司 首次公开发行部分限售股上市流通的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为无 锡市德科立光电子技术股份有限公司（以下简称"德科立"、"公司"或"发行人"） 首次公开发行股票并在科创板上市及 2023 年度向特定对象发行股票的保荐人， 根据《证券发行上市保荐业务管理办法》《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》《上海证券交易所科创板股票上市规则》等有关 法律法规和规范性文件的要求，就德科立首次公开发行部分限售股上市流通的事 项进行了审慎核查，并发表如下核查意见： 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 2022 年 6 月 13 日出具的《关于同意无锡市德 科立光电子技术股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕 1231 号），公司首次向社会公开发行人民币普通股（A）股 24,320,000 股，并于 2022 年 8 月 9 日在上海证券交易所科创板上市。公司发行后总股本为 97,280,000 股，其中有限售条件流通股为74,919,592股， ...

议案 1 为特别表决议案，已获出席本次股东会股东及股东代理人所持表决权 股份总数的三分之二以上通过，其余议案均为普通决议议案，已获出席本次股东 会的股东及股东代理人所持表决权的过半数通过。 | 证券代码：688205 证券简称：德科立 公告编号：2025-036 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 无锡市德科立光电子技术股份有限公司 | | | | | | | | | 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 | | | | | | | | | 7 30 （一） 股东会召开的时间：2025 年 月 日 | | | | | | | | | （二） 股东会召开的地点：无锡市德科立光电子技术股份有限公司会议室 ...

德科立 2025 年第一次临时股东会 法律意见书 江苏世纪同仁律师事务所 关于无锡市德科立光电子技术股份有限公司 致：无锡市德科立光电子技术股份有限公司 根据《中华人民共和国公司法》、 《中华人民共和国证券法》和中国证券监督 管理委员会《上市公司股东会规则》等法律、法规和规范性文件以及《无锡市德 科立光电子技术股份有限公司章程》（以下简称"《公司章程》"）的规定，江 苏世纪同仁律师事务所（以下简称"本所"）受贵公司董事会的委托，指派本所 律师出席贵公司 2025 年第一次临时股东会，并就本次股东会的召集、召开程序、 出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效性等事项出 具法律意见。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随贵公司本次股东会决议一并公告，并依法对 本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东会的召集、召开程序和召集人资格 事会第十四次会议，决定 ...

证券日报网讯 7月30日晚间，德科立发布公告称，公司2025年第一次临时股东会于2025年7月30日召 开，审议通过了《关于变更注册地址、取消监事会暨修订并办理工商变更登记的议案》等多项议案。 （文章来源：证券日报） ...

德科立 2025 年第一次临时股东会 法律意见书 江苏世纪同仁律师事务所 关于无锡市德科立光电子技术股份有限公司 2025 年第一次临时股东会的法律意见书 致：无锡市德科立光电子技术股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》和中国证券监督 管理委员会《上市公司股东会规则》等法律、法规和规范性文件以及《无锡市德 科立光电子技术股份有限公司章程》（以下简称"《公司章程》"）的规定，江 苏世纪同仁律师事务所（以下简称"本所"）受贵公司董事会的委托，指派本所 律师出席贵公司 2025 年第一次临时股东会，并就本次股东会的召集、召开程序、 出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效性等事项出 具法律意见。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随贵公司本次股东会决议一并公告，并依法对 本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东会的召集、召开 ...

证券代码：688205 证券简称：德科立 公告编号：2025-036 无锡市德科立光电子技术股份有限公司 2025年第一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 7 月 30 日 （二） 股东会召开的地点：无锡市德科立光电子技术股份有限公司会议室 （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 | 148 | | --- | --- | | 普通股股东人数 | 148 | | 2、出席会议的股东所持有的表决权数量 | 77,503,430 | | 普通股股东所持有表决权数量 | 77,503,430 | | 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 | 48.9643 | | 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（%） | 48.9643 | （四） 表决 ...

Market Overview - On July 29, the Shanghai Composite Index rose by 0.33%, with institutional investors appearing on the trading lists of 35 stocks, net buying 15 and net selling 20 [1][3] - Institutional special seats net bought a total of 394 million yuan across the 35 stocks [1] Institutional Trading Highlights - The stock with the highest net buying by institutional seats was Dekoli, which closed up 15.66% with a turnover rate of 26.69% and a total transaction amount of 1.486 billion yuan. Institutional seats accounted for three of the top five trading departments, net buying 133.03 million yuan [2][5] - Northern Long Dragon closed up 7.12% with a turnover rate of 49.95%, and institutional seats net bought 117.14 million yuan [2][5] - Ruizhiyiyuan hit the daily limit, closing up 20.02% with a turnover rate of 24.95%, and institutional seats net bought 89.74 million yuan [2][5] Performance Analysis - The average increase of stocks with net institutional buying was 10.79%, outperforming the Shanghai Composite Index [3] - Stocks like Ruizhiyiyuan and Xingfu Lanhai showed strong performance, closing at the daily limit [3] - Historical data indicates a 46.37% probability of stocks with net institutional buying rising the next day, and a 38.75% probability of rising within three days [3] Earnings Forecast - Among the stocks with net institutional buying, four have released half-year earnings forecasts, with two expecting profit increases and one expecting profit [3] - The stock with the highest expected net profit increase is Shuo Beide, with a forecasted net profit of 32.5 million yuan, representing a year-on-year increase of 947.88% [3] Net Selling Highlights - The stock with the highest net selling by institutions was Shanghai Film, which saw a price drop of 7.05%, with net selling amounting to 62.16 million yuan [3][6] - Other notable net selling stocks included Boyun New Materials and Aiying Room, with net selling amounts of 59.90 million yuan and 45.29 million yuan, respectively [4][6] Stock Connect Activity - On July 29, 17 stocks on the trading list had participation from the Shanghai and Shenzhen Stock Connect, with net buying in stocks like Dekoli and Hengbao, amounting to 113 million yuan and 109 million yuan, respectively [7][8] - Stocks with net selling included Beiyinmei and Xizang Tianlu, with net selling amounts of 96.20 million yuan and 53.63 million yuan, respectively [7][8]

| 买入营业部名称 | 买入金额(万元) | | --- | --- | | 机构专用 | 18066.35 | | 沪股通专用 | 15952.35 | | 中信证券股份有限公司上海分公司 | 3713.89 | | 中国国际金融股份有限公司北京建国门外大街证券营业部 | 2991.20 | | 海通证券股份有限公司深圳分公司华富路证券营业部 | 2923.44 | | 卖出营业部名称 | 卖出金额(万元) | | 招商证券股份有限公司北京景辉街证券营业部 | 4820.56 | | 沪股通专用 | 4646.38 | | 机构专用 | 2446.78 | | 机构专用 | 2316.92 | | 国泰海通证券股份有限公司无锡湖滨路证券营业部 | 1103.88 | 7月29日德科立(688205)收盘价64.48元，收盘上涨15.66%，全天换手率26.69%，振幅18.66%，成交额 14.86亿元。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5.90亿元， 其中，买入成交额为4.36亿 元，卖出成交额为1.53亿元，合计净买入 ...

Market Performance - The Sci-Tech Innovation Board (STAR Market) index rose by 1.45%, closing at 1070.45 points, with a total trading volume of 4.624 billion shares and a turnover of 169.307 billion yuan, resulting in an average turnover rate of 2.55% [1] - Among the tradable stocks on the STAR Market, 413 stocks closed higher, with 11 stocks rising over 10%, including Dongxin Co., Fangbang Co., and Hexin Instruments, which hit the daily limit [1] - The turnover rate distribution shows that 3 stocks had a turnover rate exceeding 20%, 23 stocks between 10% and 20%, 82 stocks between 5% and 10%, 141 stocks between 3% and 5%, 280 stocks between 1% and 3%, and 60 stocks with a turnover rate below 1% [1] High Turnover Stocks - The stock with the highest turnover rate was Dekeli, which closed up 15.66% with a turnover rate of 26.69% and a trading volume of 1.486 billion yuan [1] - Tiancheng Technology followed with a 12.32% increase and a turnover rate of 24.20%, with a trading volume of 666 million yuan [1] - Other notable stocks with high turnover rates include Yingstone Innovation, Jinchengzi, and Xinyuren, with turnover rates of 21.21%, 19.87%, and 18.37% respectively [1] Sector Analysis - Among stocks with a turnover rate exceeding 5%, 89 stocks rose today, with the highest increases from Dongxin Co. (20.01%), Fangbang Co. (20.00%), and Nanxin Pharmaceutical (17.01%) [2] - The electronics sector had the most stocks with high turnover rates, totaling 31, followed by the pharmaceutical and biotechnology sectors with 29 stocks, and the computer sector with 13 stocks [2] Fund Flow - In terms of fund flow, 57 stocks with high turnover rates saw net inflows from main funds, with significant inflows into Chengdu Xiandai, Shijia Photon, and Yingstone Innovation, amounting to 157 million yuan, 134 million yuan, and 122 million yuan respectively [2] - Conversely, stocks with the largest net outflows included Shangwei New Materials, Huafeng Technology, and Fudan Microelectronics, with outflows of 214 million yuan, 179 million yuan, and 126 million yuan respectively [2] Leverage Fund Movements - A total of 68 stocks with high turnover rates received net purchases from leveraged funds, with notable increases in financing balances for Tiejian Heavy Industry, Shangwei New Materials, and Electric Wind Power, which increased by 450 million yuan, 286 million yuan, and 196 million yuan respectively [2] - Stocks with the largest decreases in financing balances included Huicheng Co., Fudan Microelectronics, and Youfang Technology, with reductions of 81.6152 million yuan, 80.2691 million yuan, and 75.8646 million yuan respectively [2]

Market Overview - The indices continued to rise collectively, with a significant drop in the morning followed by a recovery in sentiment in the afternoon [3] - The Shanghai Composite Index, Shenzhen Component Index, and ChiNext Index closed up by 0.33%, 0.64%, and 1.86% respectively, with over 3,000 stocks declining and more than 2,200 stocks rising [4] Optimizing Fertility - The "Implementation Plan for Childcare Subsidy System" was officially launched, providing annual subsidies of 3,600 yuan per child for children under three years old starting January 1, 2025 [8] - The fertility optimization sector saw a collective high opening but ended with a "high open low close" trend, with the sector rising by only 0.18% after an initial surge [9][10] - Stocks like Beiyinmei and Aiyingshi opened strongly but fell significantly, while stocks in the dairy sector also experienced a similar pattern [10] Yajiang Hydropower Station - The Yajiang Hydropower Station saw a rebound in the afternoon, with stocks like Xining Special Steel and Tibet Tianlu hitting the daily limit [15] - The Yajiang Hydropower concept stocks rose over 2% by the end of the day, indicating a recovery in investor interest [14] Stablecoin Sector - The stablecoin concept stocks experienced a partial rebound, with companies like Hengbao Co. and Sifang Jichuang showing strong performance [19] - The sector had been quiet for about two weeks but is now looking for a significant catalyst to revive interest [21] Guotou Intelligent - Guotou Intelligent saw a significant rise, closing up over 18.5%, attributed to news regarding a special action by the Internet Information Office [25] - The company is reportedly working on AI fraud prevention services, with a potential market space exceeding 120 billion yuan if it covers 1 billion smartphone users [28]