湖南启元律师事务所 关于深圳市泛海统联精密制造股份有限公司 2025年第三次临时股东大会的 法律意见书 二〇二五年九月 长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410005 电话：（0731）82953778 传真：（0731）82953779 网站：www.qiyuan.com 致：深圳市泛海统联精密制造股份有限公司 湖南启元律师事务所（以下简称"本所"）接受深圳市泛海统联精密制造股 份有限公司（以下简称"公司"）的委托，指派本所律师出席了公司 2025 年第三 次临时股东大会（以下简称"本次股东大会"），对本次股东大会的召集和召开 程序、出席会议人员及召集人的资格、表决程序和表决结果的合法有效性进行现 场律师见证，并出具本法律意见书。 本所律师根据《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（2025 修订）》（以下简称"《股东会规则》"）等我国现行法律、法规、规范性文件 以及《深圳市泛海统联精密制造股份有限公司章程》（以下简称"《公司章程》"） 的有关规定出具本法律意见书。 为出具本法律意见书，本所律师声 ...

Core Viewpoint - Guangdong Tonglian Precision Manufacturing Co., Ltd. has been established, focusing on the research and development of electronic specialized materials and other manufacturing activities [1] Company Summary - The newly established company has a registered capital of 20 million yuan [1] - The legal representative of the company is Yang Hu [1] - Tonglian Precision (688210) holds 100% ownership of the new company [1] Industry Summary - The company's business scope includes the R&D and sales of metal products, automotive parts, and the manufacturing of electronic components and specialized materials [1]

Core Viewpoint - Guangdong Tonglian Precision Manufacturing Co., Ltd. has been established with a registered capital of 20 million RMB, focusing on a wide range of manufacturing and sales activities in various sectors including metal products, automotive parts, electronic components, and medical devices [1] Group 1: Company Overview - The company has a registered capital of 20 million RMB [1] - It operates in multiple sectors including metal products, automotive components, electronic components, and medical devices [1] Group 2: Business Scope - The business scope includes research and development, manufacturing, and sales of metal products, automotive parts, electronic components, and communication equipment [1] - The company is involved in both general and specialized manufacturing, including first and second-class medical devices [1] - It also engages in software development, import and export activities, and property management [1]

Core Viewpoint - The company Tonglian Precision (688210) announced that shareholders Shen Chuang Investment and the Talent No. 1 Fund plan to reduce their holdings through various methods, indicating potential changes in shareholder structure and market sentiment [1] Group 1: Shareholder Actions - Shareholders intend to reduce their holdings by a total of up to 1.6024 million shares through centralized bidding, which represents no more than 1% of the company's total share capital [1] - Additionally, they plan to reduce their holdings by up to 3.2048 million shares through block trading, accounting for no more than 2% of the company's total share capital [1]

Core Viewpoint - Tonglian Precision (688210.SH) announced that Shenzhen Capital Group and its concerted action, Renren Talent No.1 Fund, plan to reduce their holdings in the company through centralized bidding and block trading methods [1] Group 1: Share Reduction Details - The shareholders intend to reduce their holdings by a total of no more than 1.6024 million shares through centralized bidding, which represents up to 1% of the company's total share capital [1] - Additionally, they plan to reduce their holdings by a total of no more than 3.2048 million shares through block trading, accounting for up to 2% of the company's total share capital [1] - The reduction period for the shareholders will be within three months starting from 15 trading days after the announcement [1]

证券代码：688210 证券简称：统联精密 公告编号：2025-065 深圳市泛海统联精密制造股份有限公司 股东减持股份计划公告 股东持股的基本情况 截至本公告披露日，深圳市创新投资集团有限公司（以下简称"深创投"） 持有深圳市泛海统联精密制造股份有限公司（以下简称"公司"或"发行人"） 无限售流通股份 1,392,610 股，占公司总股本的 0.8691%；广东红土创业投资管 理有限公司-深圳市人才创新创业一号股权投资基金（有限合伙）（以下简称"人 才一号基金"）持有公司无限售流通股份 9,752,518 股，占公司总股本的 6.0861%； 上述股东所持股份为其在公司 IPO 之前取得的股份，且已于 2022 年 12 月 27 日 起解除限售并上市流通。 减持计划的主要内容 深创投及一致行动人人才一号基金拟通过集中竞价的方式减持其所持有的 公司股份合计不超过 1,602,413 股，拟减持股份数量占公司总股本的比例合计不 超过 1.00%；拟通过大宗交易的方式减持其所持有的公司股份合计不超过 3,204,826 股，拟减持股份数量占公司总股本的比例合计不超过 2.00%；上述股东 减持期间为自本公告披露 ...

Core Viewpoint - Tonglian Precision (688210.SH) announced that Shenzhen Capital Group and its associated action fund, Renren Talent No.1 Fund, plan to reduce their holdings in the company through centralized bidding and block trading methods [1] Summary by Category Share Reduction Plan - The shareholders intend to reduce their holdings by a total of no more than 1.6024 million shares through centralized bidding, which represents up to 1.00% of the company's total share capital [1] - Additionally, they plan to reduce their holdings by no more than 3.2048 million shares through block trading, accounting for up to 2.00% of the company's total share capital [1] - The reduction period is set to begin 15 trading days after the announcement and will last for three months [1] - The share reduction price will be determined based on the market price at the time of the reduction [1]

Core Viewpoint - Tonglian Precision (688210.SH) announced that Shenzhen Capital Group and its affiliated fund plan to reduce their holdings in the company through various methods, indicating a potential shift in shareholder structure [1] Summary by Category Shareholder Actions - Shenzhen Capital Group and the affiliated Renren Talent No.1 Fund intend to reduce their holdings by a total of up to 1.6024 million shares through centralized bidding, which represents no more than 1% of the company's total share capital [1] - Additionally, they plan to reduce their holdings by up to 3.2048 million shares through block trading, accounting for no more than 2% of the company's total share capital [1] - The reduction period for these shareholdings will be within three months starting from 15 trading days after the announcement [1]

Core Viewpoint - Tonglian Precision (688210.SH) announced that Shenzhen Capital Group and the Talent No. 1 Fund plan to reduce their holdings in the company through centralized bidding and block trading methods [1] Summary by Category Share Reduction Plan - The shareholders intend to reduce their holdings by a total of no more than 1.6024 million shares through centralized bidding, which represents up to 1.00% of the company's total share capital [1] - Additionally, they plan to reduce their holdings by no more than 3.2048 million shares through block trading, accounting for up to 2.00% of the company's total share capital [1] - The reduction period is set to begin 15 trading days after the announcement and will last for three months [1] - The share reduction price will be determined based on the market price at the time of the reduction [1]

Core Viewpoint - The company Tonglian Precision (688210.SH) announced that shareholders Shenzhen Capital Group and its concerted action party, Talent No. 1 Fund, plan to reduce their holdings in the company by a total of no more than 3% through centralized bidding and block trading [1] Summary by Relevant Categories - **Shareholder Actions** - Shareholders intend to reduce their stake in the company by up to 3% [1]