Core Viewpoint - The legal opinion issued by Beijing Dacheng Law Firm confirms the legality of the procedures and results of the 2024 Annual General Meeting of Guandian Defense Technology Co., Ltd. [1][2][9] Group 1: Meeting Procedures - The 2024 Annual General Meeting was proposed and convened by the Board of Directors, with the proposal approved during the 12th meeting of the 4th Board of Directors on April 28, 2025 [2][4] - The meeting was held using a combination of on-site and online voting, with specific time slots for online voting on June 20, 2025 [3][4] Group 2: Attendance and Voting - A total of 130 shareholders and their proxies attended the meeting, representing 197,862,599 shares with voting rights, which is 53.4019% of the total voting shares [4] - The meeting's attendees were verified according to relevant laws and regulations, ensuring the legitimacy of their participation [4][9] Group 3: Proposals and Voting Results - The meeting reviewed several proposals, including those requiring separate voting for minority investors and those involving related party transactions [5][6] - The voting results showed significant support for various proposals, including the 2024 Annual Financial Report and the profit distribution plan, with specific votes recorded for each proposal [6][8] Group 4: Conclusion - The legal opinion concludes that the meeting's convening and voting procedures complied with applicable laws, regulations, and the company's articles of association, affirming the validity of the meeting and its outcomes [9]

证券代码：688287 证券简称：*ST 观典 公告编号：2025-031 观典防务技术股份有限公司 2024年年度股东大会决议公告 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 6 月 20 日 （二） 股东大会召开的地点：北京市东城区白桥大街 22 号主楼三层公司会议室 （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 | 130 | | --- | --- | | 普通股股东人数 | 130 | | 2、出席会议的股东所持有的表决权数量 | 197,862,599 | | 普通股股东所持有表决权数量 | 197,862,599 | | 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例（%） | 53.4019 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 53.4019 | （四） 表决方式是 ...

北京大成律师事务所 北 京 大 成 律 师 事 务 所 www.dacheng.com 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层（100020） 16-21F, Tower B, ZT International Center, No.10, Chaoyangmen Nandajie Chaoyang District, 100020, Beijing, China Tel: +86 10-58137799 Fax: +86 10-58137788 关 于 观 典 防 务 技 术 股 份 有 限 公 司 2024 年 年 度 股 东 大 会 的 法 律 意 见 书 北京大成律师事务所 关于观典防务技术股份有限公司 2024 年年度股东大会的法律意见书 致：观典防务技术股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文 件的要求，北京大成律师事务所（以下简称"本所"）接受观典防务技术股份有限 公司（以下简 ...

Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, emphasizing the importance of maintaining order and protecting shareholders' rights during the meeting [1][2][3]. Meeting Procedures - All attendees must adhere to the rules to ensure the meeting's order and efficiency, with specific guidelines on behavior and participation [1][2]. - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting, with a requirement to register in advance for speaking [2][3]. - The meeting will include both on-site and online voting, with results published in a resolution announcement [3][5]. Financial Performance - In 2024, the company reported a revenue of 89.98 million yuan, a decrease of 57.58% compared to 2023 [25]. - The net profit attributable to shareholders was approximately -135.88 million yuan, a significant decline from a profit of 21.09 million yuan in the previous year [25][36]. - Research and development expenses increased by 44.48% to 37.80 million yuan, reflecting a commitment to innovation despite financial losses [25][30]. Governance and Oversight - The board of directors held eight meetings in 2024, ensuring compliance with regulations and effective decision-making [11][20]. - The supervisory board conducted oversight of the company's operations and confirmed that management acted diligently and in accordance with board resolutions [20][23]. Future Outlook - The company plans to maintain a cautious approach in its 2025 financial budget, anticipating stable growth in revenue and net profit [33][34]. - The proposal for the 2024 profit distribution indicates no dividends will be paid due to the company's losses, aiming to protect long-term shareholder interests [36][37]. - A proposal to purchase liability insurance for directors and senior management is also on the agenda to mitigate operational risks [38].

公司代码：688287 公司简称：*ST 观典 观典防务技术股份有限公司 2024 年年度股东大会会议资料 二〇二五年六月 目 录 | 年年度股东大会会议须知 | 2 | 2024 | | --- | --- | --- | | 年年度股东大会会议议程 | 4 | 2024 | | 议案一：《关于<2024 | 年度董事会工作报告>的议案》 6 | | | 议案二：《关于<2024 | 年度监事会工作报告>的议案》 13 | | | 议案三：《关于<2024 | 年度独立董事述职报告>的议案》 17 | | | 议案四：《关于<2024 | 年度财务决算报告>的议案》 18 | | | 议案五：《关于<2025 | 年度财务预算报告>的议案》 22 | | | 议案六：《关于<2024 | 年年度报告>及其摘要的议案》 24 | | | 议案七：《关于<公司 | 2024 年年度利润分配预案>的议案》 25 | | | 议案八：《关于为董事、监事及高级管理人员购买责任险的议案》 | 26 | | 1 观典防务技术股份有限公司 2024 年年度股东大会会议资料 观典防务技术股份有限公司 2024 年年度股东大会 ...

文/梧桐小编 近日，上海证券交易所公布对观典防务技术股份有限公司（688287）及有关责任人予以公开谴责的决定。观典防务2025年4月12日发布《2024 年度业绩预告、业 绩快报更正暨可能被实施退市风险警示的公告》，预计公司2024年亏损且实现营业收入低于1亿元，可能在年报公布后被实施退市风险警示。但公司1月17日披露 的《2024 年年度业绩预亏公告》、2 月 28 日发布的《2024年度业绩快报公告》，均披露公司2024年度实现营业收入在1亿元以上，虽然亏损但没有退市警示风 险。上交所对决定对公司及高明（时任董事长、代行董秘）、程宇（时任总经理）、王彦（时任财务负责人）予以公开谴责。观典防务是首家通过转板上市的科 创板公司，因此该公司的后续表现备受市场关注。 | 证券代码 | 证券简称 | 监管类型 | 处理事由 | 涉及对象 | 外理日期 | | --- | --- | --- | --- | --- | --- | | 688287 | *ST观审 | 公开谴责 | 关于对观典防务技术股份有限公司 上市公司,董监高- | | 2025-06-10 | | | | | 及有关责任人予以公开谴责的决定 ...

Core Points - The company is proposing to purchase liability insurance for its directors, supervisors, and senior management to enhance risk control and protect the rights of the company and its investors [1] - Shareholder Li Zhenbing, who holds 10.35% of the company's shares, has suggested adding a proposal for the purchase of this insurance to the agenda of the 2024 annual shareholders' meeting [1] - The proposal requires that the directors, supervisors, and senior management who hold shares must abstain from voting at the shareholders' meeting [1] Summary by Sections - **Proposal Details** - The company aims to improve decision-making efficiency by authorizing management to handle matters related to the purchase of liability insurance, including determining responsible personnel, selecting an insurance company, and negotiating terms based on market conditions [1] - The insurance contract will be finalized based on negotiations, and it will be subject to annual renewal or reinsurance [1] - **Regulatory Compliance** - The proposal is in accordance with relevant regulations such as the Company Law of the People's Republic of China and the Corporate Governance Guidelines for Listed Companies [1]

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。 观典防务技术股份有限公司（以下简称"公司"）为进一步完善风险控制体 系，降低公司运营风险，促进公司董事、监事及高级管理人员充分行使权利、履 行职责，保障公司及投资者的合法权益，根据《中华人民共和国公司法》《上市 公司治理准则》《上市公司股东会规则》等相关规定，单独或合计持有公司 10.35% 股份的股东李振冰先生向公司董事会提议公司为公司及全体董事、监事及高级管 理人员购买责任保险（以下简称"董监高责任险"），在 2024 年年度股东大会 中增加《关于为董事、监事及高级管理人员购买责任险的议案》。持有公司股份 的董事、监事、高级管理人员均需在股东大会上回避表决，该事项尚需提交公司 股东大会审议。具体方案公告如下： 证券代码：688287 证券简称：*ST 观典 公告编号：2025-030 观典防务技术股份有限公司 关于购买董监高责任险的公告 为提高决策效率，拟提请股东大会在上述权限范围内授权公司管理层办理责 任险购买的相关事宜（包括但不限于确定相关责任人员；确定保险公司；如市 ...

证券代码：688287 证券简称：*ST 观典 公告编号：2025-029 观典防务技术股份有限公司 关于2024年年度股东大会增加临时提案的公告 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。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2024年年度股东大会 | 股份类别 | | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | --- | | A | 股 | 688287 | *ST 观典 | 2025/6/16 | 1. 提案人：李振冰先生 2. 提案程序说明 年度股东大会临时提案的函》，上述股东提议在本次年度股东大会中增加《关于 为董事、监事及高级管理人员购买责任险的议案》，根据《上市公司股东会规则》 有关规定，提交至公司拟于 2025 年 6 月 20 日召开的 2024 年年度股东大会审议。 上 述 临 时 提 案 的 具 体 内 容 详 见 公 司 同 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的相关公告。 三、 除 ...

Core Viewpoint - The Shanghai Stock Exchange publicly reprimanded *ST Guandian and its responsible individuals for inaccurate financial disclosures and violations of regulations [2][8]. Group 1: Company Violations - On January 17, 2025, *ST Guandian disclosed a pre-announcement of a significant loss for 2024, estimating revenue between 112 million to 128 million yuan and a net loss between 125 million to 98 million yuan [4]. - On February 28, 2025, the company revised its revenue estimate to 118.94 million yuan and net loss to 100.11 million yuan, failing to disclose any major uncertainties affecting these figures [4]. - On April 12, 2025, the company corrected its revenue estimate to 89.98 million yuan, citing a cautious approach to revenue recognition, which reduced expected revenue by approximately 28.95 million yuan [5]. Group 2: Responsibility and Disciplinary Actions - The company’s inaccurate financial disclosures significantly impacted investor expectations, leading to a potential delisting risk due to revenue falling below 100 million yuan [6]. - The responsible individuals, including the chairman, general manager, and financial officer, failed to fulfill their duties regarding accurate information disclosure, violating multiple regulations [7]. - The Shanghai Stock Exchange decided to publicly reprimand the company and the responsible individuals, with the disciplinary actions recorded in the integrity database [8]. Group 3: Compliance and Future Measures - The company is required to implement corrective measures and submit a report within one month, ensuring compliance with regulations and improving information disclosure practices [8][9]. - The company’s revenue composition for 2024 indicated that 85.27% came from aviation equipment manufacturing and related services, while non-lethal weapons accounted for 14.23% [9].