Meeting Details - The shareholders' meeting of Fengcai Technology (Shenzhen) Co., Ltd. was held on August 15, 2025, in Shenzhen [1] - A total of 163 ordinary shareholders attended the meeting, with 50,431,160 voting rights represented [1] - The voting rights held by ordinary shareholders accounted for 44.3443% of the total voting rights of the company [1] Voting Results - All non-cumulative voting proposals were approved, with 99.8052% of ordinary shareholders voting in favor [1][2] - For the A-shareholders, 99.9980% voted in favor of the proposals [1][2] - The voting results for H-shareholders showed 30.9424% in favor, while 69.0576% opposed the proposals [2] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, as confirmed by the attending lawyers [2]

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders of Fengcai Technology (Shenzhen) Co., Ltd. comply with relevant laws and regulations, and that the qualifications of attendees and the results of voting are valid and lawful [1][10]. Group 1: Meeting Procedures - The board of directors announced the meeting on July 30, 2025, via the Shanghai Stock Exchange website, detailing the time, location, and agenda [2]. - The meeting was held on August 15, 2025, as scheduled, and the actual details matched the announcement [2][3]. Group 2: Attendee Qualifications - A total of 50,431,160 shares with voting rights were represented at the meeting, accounting for 44.3443% of the total voting shares [3]. - The attendees included 3 A-share shareholders and 159 A-share shareholders participating via online voting, representing 40.9119% and 9.8769% of the A-share voting rights, respectively [4][5]. Group 3: Voting Procedures and Results - The meeting conducted voting on three agenda items through both in-person and online methods, with no new proposals introduced [5]. - The voting results showed that 50,322,910 shares (99.8052%) were in favor, 97,500 shares (0.1933%) opposed, and 750 shares (0.0015%) abstained [6][7]. - H-share voting results indicated 3,521,686 shares (97.3114%) in favor, 97,300 shares (2.6886%) opposed, and no abstentions [6][8]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendee qualifications, and voting results are all in compliance with the relevant laws and the company's articles of association [10].

上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于峰岹科技（深圳）股份有限公司 2025 年第二次临时股东大会的 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21-23 层 在本法律意见书中，本所律师仅对本次股东大会的召集和召开程序、出席本 次股东大会人员资格、会议表决程序及表决结果是否符合《公司法》《股东会规 则》等法律、法规、规章及《公司章程》的相关规定发表意见，不对会议审议的 议案内容以及该等议案所表述的事实或数据的真实性及准确性发表意见。 电话：0755-82816698 传真：0755-82816898 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于峰岹科技（深圳）股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：峰岹科技（深圳）股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受峰岹科技（深 圳）股份有限公司（以下简称"公司"）的委托，指派律师出席公司 2025 年第 二次临时股东大会（以下简称"本次股东大会"），并根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华人民 ...

证券代码：688279 证券简称：峰岹科技 公告编号：2025-044 峰岹科技（深圳）股份有限公司 2025年第二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） 股东大会召开的时间：2025 年 08 月 15 日 （二） 股东大会召开的地点：深圳市南山区高新中区科技中 2 路 1 号深圳软件 园（2 期）11 栋 801 室公司会议室 （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 | 163 | | --- | --- | | 普通股股东人数 | 163 | | 其中：A 股股东人数 | 162 | | 境外上市外资股（H 股）股东人数 | 1 | | 2、出席会议的股东所持有的表决权数量 | 50,431,160 | | 普通股股东所持有表决权数量 | 50,431,160 | | 其中：A 股股东所持有表决权数量 | 46,812 ...

Group 1 - The core viewpoint is that the recent rebound in the Sci-Tech Innovation Board is driven by two main factors: the opening up of overseas computing power targets and the implementation of AI plans in the US, which strengthens the logic of domestic substitution [1] - The AI industry chain continues to catalyze growth, with new models like GPT-5.0 and DeepSeek R2 expected to provide effective support [1] - Since July, major domestic and international companies have released performance reports, showing a clear growth trend driven by AI, with high demand for AI computing power and continuous introduction of significant technological events [1] Group 2 - The Sci-Tech 100 ETF fund closely tracks the Shanghai Stock Exchange Sci-Tech Innovation Board 100 Index, which selects 100 securities with medium market capitalization and good liquidity from the Sci-Tech Innovation Board [2] - As of July 31, 2025, the top ten weighted stocks in the Sci-Tech Innovation Board 100 Index account for 23.52% of the index, including companies like Borui Pharmaceutical and BeiGene [2]

Core Viewpoint - Fengcai Technology has shown significant stock performance and financial growth, indicating a strong position in the motor driver chip industry. Group 1: Stock Performance - On August 11, Fengcai Technology's stock rose by 7.88%, reaching 195.8 yuan per share, with a trading volume of 256 million yuan and a turnover rate of 2.41%, resulting in a total market capitalization of 22.305 billion yuan [1]. Group 2: Company Overview - Fengcai Technology (Shenzhen) Co., Ltd. is located in Nanshan District, Shenzhen, and specializes in the research and supply of motor driver chips, serving various sectors including industrial equipment, smart robotics, and consumer electronics [1]. - The company holds multiple patents and honors both domestically and internationally, with a business presence across Asia, North America, and Europe, establishing long-term stable partnerships with numerous enterprises [1]. Group 3: Financial Performance - For the fiscal year 2024, Fengcai Technology reported a revenue of 600 million yuan, reflecting a year-on-year growth of 45.94%, and a net profit attributable to shareholders of 222 million yuan, which is a 27.18% increase compared to the previous year [2]. - As of February 28, the number of shareholders for Fengcai Technology was 4,786, with an average of 11,700 circulating shares per person [2].

Group 1 - The insurance capital market is experiencing a wave of shareholding activities, with 21 instances of insurance companies taking stakes in listed companies this year, surpassing the total of 20 for the entire year of 2024 [1][2] - Major insurance companies involved in this trend include China Post Insurance, Taikang Life, and several others, indicating a strong interest in equity investments [1][2] - The surge in shareholding activities is attributed to adjustments in asset allocation strategies by insurance companies, driven by supportive policies for long-term capital market investments [1][2] Group 2 - The companies targeted for shareholding include major banks and firms across various sectors, with bank stocks being the most frequently targeted [2] - Ping An Life has notably made 7 investments in bank stocks this year, indicating a focused strategy on this sector [2] - The regulatory environment has been favorable, with policies encouraging insurance funds to increase their equity investments, leading to a significant rise in the market value of equity holdings [2][3] Group 3 - The Ministry of Finance has adjusted the assessment methods for insurance fund performance, emphasizing long-term investment strategies [3] - This change is expected to enhance the role of insurance funds in providing long-term capital to the market, aligning asset investments with insurance liabilities [3] - Industry experts predict that the trend of insurance capital shareholding will continue in the second half of the year, supported by ongoing policy initiatives [3]

HKEX 香 港交 易 所 截至月份: 2025年7月31日 狀態:新提交 致:香港交易及結算所有限公司 公司名稱: 峰昭科技(深圳)股份有限公司 2025年8月6日 呈交日期: l. 法定/註冊股本變動 | 1.股份分類 | 普通股 | 股份類別 | IH | | 於香港聯交所上市(註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01304 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 画値 | | 法定/註冊股本 | | | 上月底結存 | | | 18,744,400 RMB | | 1 RMB | | 18,744,400 | | 增加 / 減少 (-) | | | 2,811,600 | | RMB | | 2,811,600 | | 本月底結存 | | | 21,556,000 RMB | | 1 RMB | | 21,556,000 | | 2.股份分類 | 普通股 | 股份類別 | H | 於香港聯交所上市 (註1) | 종 | | | --- | --- | ...

Core Points - The company is holding a shareholders' meeting to ensure the rights of shareholders are protected and to facilitate their participation in decision-making [1][2] - The meeting will include voting on several key proposals, including the appointment of auditing firms for both A-shares and H-shares [5][6][7] - The company emphasizes the importance of maintaining order during the meeting and outlines the procedures for participation and voting [2][3][4] Meeting Procedures - Shareholders and their representatives must register at least 30 minutes before the meeting and present necessary identification documents [1][2] - The meeting will follow a specific agenda, allowing shareholders to express their opinions and vote on proposals [2][3] - Voting will be conducted both on-site and online, with results announced by the meeting host [3][4] Proposals - Proposal 1: Appointment of Zhongxinghua Accounting Firm as the A-share auditing institution for the year 2025, which has been approved by the board and supervisory committee [5][7] - Proposal 2: Appointment of Ernst & Young Hong Kong as the H-share auditing institution for 2025, highlighting its qualifications and experience [6][7] - Proposal 3: Authorization for the management to use idle funds for cash management, aiming to maximize shareholder value while ensuring operational safety [8]

Core Viewpoint - The document does not contain any relevant content regarding company or industry analysis Group 1 - No key points available as the document lacks substantive information [1][2]