法律意见书 安徽天禾律师事务所 关于合肥井松智能科技股份有限公司 2025 年第三次临时股东会的法律意见书 天律意 2025 第 02739 号 致：合肥井松智能科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）、中国证券监督管理委员会《上市公司股东 会规则》（下称"《股东会规则》"）以及《合肥井松智能科技股份有限公司章 程》（下称"《公司章程》"）的有关规定，安徽天禾律师事务所接受合肥井松 智能科技股份有限公司（下称"公司"）委托，指派杨帆、席彤彤律师（下称"天 禾律师"）出席公司 2025 年第三次临时股东会（下称"本次股东会"），并对 本次股东会相关事项进行见证，出具法律意见。 本法律意见书是天禾律师根据对本次股东会事实的了解及对我国现行法律、 法规和规范性文件的理解而出具的。 天禾律师同意将本法律意见书作为本次股东会的法定必备文件予以公告，并 依法对所出具的法律意见书承担责任。 天禾律师根据《证券法》相关规定的要求，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，对本次股东会的召集、召开、与会人员资格、表决程 序及其他相关法律问 ...

证券代码：688251 证券简称：井松智能 公告编号：2025-043 合肥井松智能科技股份有限公司 关于回购注销部分限制性股票减少注册资本暨通知 债权人的公告 二、需债权人知晓的相关信息 由于公司本次回购注销部分限制性股票将导致注册资本减少，根据《中华人 民共和国公司法》等相关法律、法规的规定，公司特此通知债权人。公司债权人 自接到公司通知起 30 日内、未接到通知者自本公告披露之日起 45 日内，均有权 凭有效债权文件及相关凭证要求公司清偿债务或者提供相应担保。债权人如逾期 未向公司申报债权，不会影响其债权的有效性，相关债务（义务）将由公司根据 原债权文件的约定继续履行。公司债权人如要求公司清偿债务或提供相应担保 的，应根据《中华人民共和国公司法》等相关法律法规的有关规定向公司提出书 面要求，并随附有关证明文件。 （一）债权申报所需材料：公司债权人可持证明债权债务关系存在的合同、 协议及其他凭证的原件及复印件到公司申报债权。 1、债权人为法人的，需同时携带法人营业执照副本原件及复印件、法定代 表人身份证明文件；委托他人申报的，除上述文件外，还需携带法定代表人授权 委托书和代理人有效身份证的原件及复印件。 ...

Market Overview - On October 27, the IT services sector rose by 1.09%, with Haixia Innovation leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Top Performers - Haixia Innovation (300300) closed at 7.66, with a significant increase of 20.06% and a trading volume of 1.7959 million shares, totaling a transaction value of 1.292 billion [1] - Huibo Yuntong (301316) saw a rise of 10.70%, closing at 55.64 with a transaction value of 1.315 billion [1] - Luqiao Information (920748) increased by 8.16%, closing at 45.98 with a transaction value of 181 million [1] Underperformers - Qiming Information (002232) experienced a decline of 5.97%, closing at 20.48 with a trading volume of 303.8 thousand shares and a transaction value of 625 million [2] - Liandi Information (920790) fell by 4.60%, closing at 65.66 with a transaction value of 91.6477 million [2] - Huichan Co., Ltd. (688500) decreased by 3.25%, closing at 70.63 with a transaction value of 214 million [2] Capital Flow - The IT services sector saw a net inflow of 230 million from institutional investors, while retail investors experienced a net inflow of 33.9954 million [2][3] - Major stocks like Haixia Innovation and Huasheng Tiancheng attracted significant institutional investment, with net inflows of 166 million and 149 million respectively [3] Summary of Individual Stock Performance - Haixia Innovation led with a net institutional inflow of 166 million, but faced a retail outflow of 62.8714 million [3] - Huasheng Tiancheng had a net institutional inflow of 149 million, with retail outflows totaling 124 million [3] - Other notable stocks included Hande Information (300170) with a net institutional inflow of 77.3047 million [3]

Core Viewpoint - The company has approved the first unlock period for its stock incentive plan, allowing 559,340 shares to be released from restrictions on October 23, 2025, following the fulfillment of specific conditions [4][22][24]. Group 1: Stock Incentive Plan Details - The stock listing type is for equity incentive shares, with a total of 559,340 shares to be listed [2][3]. - The stock incentive plan was approved on August 5, 2024, granting a total of 1,205,474 shares to 32 participants [7][21]. - The first unlock period for the restricted shares is set for 12 months from the registration completion date, which was October 22, 2024 [22]. Group 2: Unlock Conditions - The unlock conditions require that the company does not face any negative audit opinions or fail to distribute profits as per regulations [11][12]. - The company’s performance metrics for the unlock include revenue growth and net profit growth, with specific thresholds for full or partial unlock [14][15]. Group 3: Performance Assessment - The performance assessment for the incentive plan will occur over two fiscal years, 2024 and 2025, with annual evaluations [15][16]. - Individual performance assessments will determine the unlock ratio for each participant based on their previous year's performance [16]. Group 4: Legal and Compliance - The company has followed all necessary legal procedures and disclosures related to the stock incentive plan, including board approvals and public announcements [17][19][20]. - Legal opinions confirm that the conditions for the first unlock period have been met and that the company is compliant with relevant regulations [28].

Core Viewpoint - The announcement details the first unlock period of the 2024 restricted stock incentive plan for Hefei Jingsong Intelligent Technology Co., Ltd, allowing 559,340 shares to be released for trading on October 23, 2025, following the fulfillment of specific conditions [3][25]. Summary by Sections Incentive Plan Overview - The incentive plan involves the issuance of 1,205,474 shares of restricted stock to 32 individuals at a price of 6.75 yuan per share, with the shares sourced from the company's repurchased A-shares and newly issued shares [3][20]. - The plan's effective period lasts up to 36 months from the completion of the stock registration [6]. Unlock Conditions - The first unlock period lasts from October 22, 2024, to October 21, 2025, allowing for the release of 50% of the granted shares if conditions are met [22]. - The conditions for unlocking include the absence of negative audit opinions and the fulfillment of performance targets related to revenue and net profit growth [9][12]. Performance Assessment - The performance assessment for the incentive plan spans two fiscal years (2024-2025), with specific targets set for revenue and net profit growth [12][13]. - If the company meets either the revenue or net profit growth target, 100% of the shares can be unlocked; if they meet the trigger value, 80% can be unlocked [12][13]. Board Approval and Disclosure - The board approved the unlocking conditions on October 10, 2025, with a unanimous vote of 8 in favor [20]. - The company has disclosed all relevant information regarding the incentive plan and its execution in compliance with regulatory requirements [17][18]. Stock Release and Trading Restrictions - The released shares will be available for trading starting October 23, 2025, with specific restrictions on transfer for directors and senior management during their tenure and for six months post-departure [25][26]. - The total number of shares eligible for release represents 0.56% of the company's total equity [25].

Core Points - The announcement from Jingsong Intelligent on October 16 details the lifting of restrictions on the first phase of its 2024 restricted stock incentive plan [1] - A total of 559,340 shares will be listed for trading as part of this stock incentive program [1] - The shares will become tradable on October 23, 2025 [1] Company Summary - Jingsong Intelligent is implementing a stock incentive plan aimed at motivating employees through equity participation [1] - The shares involved in this plan are being offered through offline subscription methods [1]

10月16日，井松智能（688251）发布公告，关于2024年限制性股票激励计划第一个解除限售期解除限售 暨上市流通的事项。 2025年中期，井松智能实现收入3.57亿元，归母净利润50万元。 | 获授的限制 | | | | | 本次可解 | 本次解除 | | --- | --- | --- | --- | --- | --- | --- | | 性股票数量 | | | | | 除限售限 | 限售数量 | | ਮੇ | 姓名 | 国籍 | 职务 | (2024 年年 | 制性股票 | 占已获授 | | 법 | | | | 度权益分派 | | | | | | | | | 数量 | 限制性股 | | 调整后)(万 | | | | | (万股) | 票比例 | | | | | | 股) | | | | 一、董事、高级管理人员、核心技术人员 | | | | | | | | 董事、副总经 | | | | | | | | 1 | 朱祥芝 | 中国 | 理、董事会秘 | 5. 2750 | 2. 1100 | 40% | | 书、财务负责 | | | | | | | | < | | | | | | | | 2 | 汪中曾 ...

证券代码：688251 证券简称：井松智能 公告编号：2025-041 合肥井松智能科技股份有限公司 关于 2024 年限制性股票激励计划第一个解除限售期解 除限售暨上市流通的公告 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股权激励股份；股票认购方式为网下，上 市股数为559,340股。 本次股票上市流通总数为559,340股。 本次股票上市流通日期为2025 年 10 月 23 日。 合肥井松智能科技股份有限公司（以下简称"公司"）于 2025 年 10 月 10 日 召开的第二届董事会第十八次会议，审议通过了《关于 2024 年限制性股票激励计 划第一个解除限售期解除限售条件成就的议案》，根据《上市公司股权激励管理办 法》（以下简称"《管理办法》"）、《合肥井松智能科技股份有限公司 2024 年限制性 股票激励计划（草案）》（以下简称"《激励计划（草案）》"）、《合肥井松智能科技 股份有限公司 2024 年限制性股票激励计划实施考核管理办法》（以下简称"《考核 管理办法》"）的相 ...

Core Insights - On October 13, Jingsong Intelligent experienced a decline of 1.66% with a transaction volume of 107 million yuan [1] - The company reported a financing net buy of -1.727 million yuan on the same day, indicating a higher level of financing activity compared to the past year [1] - As of June 30, the number of shareholders increased by 5.37%, while the average circulating shares per person decreased by 5.10% [2] Financing and Trading Activity - On October 13, Jingsong Intelligent had a financing buy amount of 8.2295 million yuan, with a total financing balance of 87.8288 million yuan, representing 4.93% of the circulating market value [1] - The financing balance is above the 90th percentile level for the past year, indicating a high level of financing [1] - There were no short selling activities reported on the same day, with a short selling balance of 0 yuan [1] Financial Performance - For the first half of 2025, Jingsong Intelligent achieved a revenue of 357 million yuan, reflecting a year-on-year growth of 3.18% [2] - The net profit attributable to the parent company was 498,700 yuan, showing a significant decline of 98.05% year-on-year [2] Dividend Information - Since its A-share listing, Jingsong Intelligent has distributed a total of 36.8271 million yuan in dividends [3]

合肥井松智能科技股份有限公司 2025 年第三次临时股东会会议资料 合肥井松智能科技股份有限公司 2025 年第三次临时股东会会议资料 （证券简称：井松智能 股票代码：688251） 二〇二五年十月 合肥井松智能科技股份有限公司 2025 年第三次临时股东会会议资料 目录 | 2025 | 年第三次临时股东会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第三次临时股东会会议议程 | 3 | | 2025 | 年第三次临时股东会会议资料 | 5 | | | 议案一: 《关于变更公司注册资本暨修改<公司章程>的议案》 5 | | 合肥井松智能科技股份有限公司 2025 年第三次临时股东会会议资料 合肥井松智能科技股份有限公司 2025 年第三次临时股东会会议须知 二、除出席会议的股东(或股东授权代表)、公司董事、高级管理人员、公 司聘请的律师、董事会邀请的人员及相关工作人员外，公司有权依法拒绝其他人 进入会场。 三、参会股东及股东授权代表须携带身份证明(股东身份证及/或公司营业执 照，(法人)授权书等)于 2025 年 10 月 24 日上午 9:30 至下午 17:30 办理 ...