重要内容提示： 本次交易自查期间内相关主体对公司股票的买入、卖出行为与本次交易无关 联，不存在利用本次交易内幕信息从事证券交易的行为。在相关机构和人员所述 情况属实的情况下，相关买卖公司股票行为对本次交易不构成实质性障碍。 北京金橙子科技股份有限公司（以下简称"上市公司"、"金橙子"或"公司"） 拟发行股份及支付现金购买资产并募集配套资金（以下简称"本次交易"）。 一、本次交易的内幕信息知情人买卖股票情况自查期间 关于本次交易相关主体买卖股票情况的自查报告 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。 根据《上市公司重大资产重组管理办法》（以下简称"《重组管理办法》"）、 《公开发行证券的公司信息披露内容与格式准则第 26 号——上市公司重大资产 重组》《监管规则适用指引——上市类第 1 号》（以下简称"《上市类第 1 号指引》"） 等文件的规定，公司对本次交易相关内幕信息知情人买卖股票情况进行了自查， 同时根据中国证券登记结算有限责任公司出具《信息披露义务人持股及股份变更 查询证明》《股东股份变更明细清单》的查询结果， ...

国浩律师（上海）事务所 关 于 北京金橙子科技股份有限公司 本次交易相关主体买卖股票情况 的自查报告 之 国浩律师（上海）事务所 关于北京金橙子科技股份有限公司 本次交易相关主体买卖股票情况的自查报告 之专项核查意见 上海市静安区山西北路 99 号苏河湾中心 MT 25-28 层 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, 200085, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 二零二五年十二月 国浩律师（上海）事务所 专项核查意见 专项核查意见 本所在《法律意见书》中发表法律意见的前提和假设，同样适用于本专项核 查意见。除特别说明外，本专项核查意见中使用的术语、名称及简称与《法律意 见书》中的含义相同。 1 国浩律师（上海）事务所 专项核查意见 第一节 律师应声明的事项 一、本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证 券法律 ...

Group 1 - The software development sector increased by 0.4% on December 26, with Guangdao Tui leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] - Guangdao Tui's stock price rose by 29.82% to 2.22, with a trading volume of 278,000 shares and a transaction value of 54.49 million yuan [1] Group 2 - The software development sector experienced a net outflow of 271 million yuan from institutional investors and 208 million yuan from retail investors, while retail investors saw a net inflow of 479 million yuan [2] - The stock of Zhizhen Technology decreased by 4.23% to 37.36, with a trading volume of 153,700 shares and a transaction value of 59.9 million yuan [2] - The stock of Guoneng Rixin fell by 2.56% to 51.30, with a trading volume of 15,400 shares and a transaction value of 80.55 million yuan [2] Group 3 - Major stocks like 360 (601360) saw a net inflow of 230 million yuan from institutional investors, while retail investors had a net outflow of 191 million yuan [3] - Sifang Jingchuang (300468) had a net inflow of 76.11 million yuan from institutional investors, but a net outflow of 65.62 million yuan from retail investors [3] - The stock of Chengmai Technology (300598) experienced a net inflow of 60.79 million yuan from institutional investors, with a net outflow of 5.45 million yuan from retail investors [3]

Core Viewpoint - The company, Jin Cheng Zi, has reported a decrease in the number of shareholders for the second consecutive period, indicating a potential shift in investor sentiment [2] Group 1: Shareholder Information - As of December 20, the number of shareholders is 7,508, a decrease of 580 from the previous period (December 10), representing a decline of 7.17% [2] - This marks the second consecutive decline in the number of shareholders for the company [2] Group 2: Stock Performance - The closing price of Jin Cheng Zi on the reporting date was 37.90 yuan, reflecting a slight increase of 0.26% [2] - Since the concentration of shares began, the stock price has increased by a cumulative 9.63%, with 5 days of gains and 3 days of losses during this period [2] Group 3: Financing and Margin Data - As of December 19, the latest margin trading balance for the stock is 110 million yuan, with the financing balance also at 110 million yuan [2] - During the current concentration period, the financing balance has increased by 1.77 million yuan, representing a growth of 1.64% [2] Group 4: Financial Performance - For the first three quarters, the company achieved a total operating revenue of 185 million yuan, reflecting a year-on-year growth of 15.80% [2] - The net profit for the same period was 36.51 million yuan, showing a year-on-year increase of 32.86% [2] - The basic earnings per share were reported at 0.3600 yuan, with a weighted average return on equity of 3.87% [2]

Investment Rating - The industry investment rating is "Overweight" indicating a positive outlook for the sector [3]. Core Insights - The 3D printing industry is experiencing significant growth, with exports showing strong performance. In the first 11 months of 2025, China exported 4.48 million 3D printers, a year-on-year increase of 29.60%. November alone saw exports of 520,000 units, up 89.10% year-on-year. The total export value for the same period reached 9.758 billion yuan, a 31% increase year-on-year, with November's export value at 1.287 billion yuan, reflecting a remarkable 136.20% growth [3]. - A government initiative aims to enhance the supply-demand adaptability of consumer goods, promoting the integration of 3D printing technology into education. This is expected to drive demand for 3D printing equipment as it transforms traditional teaching methods [3]. - The promotion of 3D printing factory models is shifting consumer-grade 3D printing from a "professional tool" to a "widespread productivity tool." Companies like Huina Technology are developing 3D printing farms, which will significantly lower operational costs and usage barriers, thus boosting demand for 3D printing equipment [3]. - Advances in AI are lowering creative barriers, accelerating the shift towards a more creative society. Tools like Nano Banana Pro and Meta's SAM 3D are enhancing the capabilities of 3D printing users, making the transition from 2D to 3D modeling more accessible and engaging [3]. - Key industry players include: - Components: Jieput (688025.SH), Ruike Laser (300747.SZ), and Jinchengzi (688291.SH) - 3D Scanners: Sikan Technology (688583.SH) and Aobi Zhongguang-UW (688322.SH) - Materials: Haizheng Biomaterials (688203.SH) and Jialian Technology (301193.SZ) - Complete Machines: Tuozhu Technology (unlisted), Chuangxiang Sanwei (in IPO process), Anke Innovation (300866.SZ), and Huina Technology (300609.SZ) [3][4].

证券代码：688291 证券简称：金橙子 北京金橙子科技股份有限公司 2025 年第五次临时股东会会议资料 2025 年 12 月 北京金橙子科技股份有限公司 2025 年第五次临时股东会会议资料 北京金橙子科技股份有限公司 2025 年第五次临时股东会会议资料目录 | 2025 年第五次临时股东会参会须知 3 | | --- | | 年第五次临时股东会会议议程 5 2025 | | 2025 年第五次临时股东会会议议案 9 | | 议案一：关于公司符合发行股份及支付现金购买资产并募集配套资金条件的议案 9 | | 议案二：关于公司发行股份及支付现金购买资产并募集配套资金方案的议案 10 | | 议案三：关于《公司发行股份及支付现金购买资产并募集配套资金报告书（草案）》及其摘要 | | 的议案 19 | | 议案四：关于本次交易不构成关联交易的议案 20 | | 议案五：关于本次交易不构成重大资产重组且不构成重组上市的议案 21 | | 议案六：关于本次交易符合《上市公司监管指引第 9 号》第四条规定的议案 22 | | 议案七：关于本次交易符合《上市公司重大资产重组管理办法》第十一条、第四十三条和第四 | ...

证券日报网讯 12月17日，金橙子在互动平台回答投资者提问时表示，截至2025年11月28日，公司股东 总数为8979户。 ...

（文章来源：证券日报） 证券日报网讯 12月17日，金橙子在互动平台回答投资者提问时表示，截至2025年12月10日，公司股东 总数为8088户。 ...

公司发布的三季报数据显示，前三季公司共实现营业收入1.85亿元，同比增长15.80%，实现净利润 3651.29万元，同比增长32.86%，基本每股收益为0.3600元，加权平均净资产收益率3.87%。（数据宝） （文章来源：证券时报网） 金橙子12月17日披露，截至12月10日公司股东户数为8088户，较上期（11月30日）减少891户，环比降 幅为9.92%。 证券时报·数据宝统计，截至发稿，金橙子收盘价为36.40元，下跌4.49%，本期筹码集中以来股价累计 下跌1.36%。具体到各交易日，7次上涨，6次下跌。 ...

Core Viewpoint - The global laser industry has seen a significant increase in merger and acquisition activities since the second half of 2025, with companies like Jinchengzi, Guangku Technology, and Guangyunda accelerating their globalization and strengthening industry chain integration and technological collaboration [1] Group 1: Acquisition Details - Jinchengzi announced plans to acquire 55% of Samit through a combination of share issuance and cash payment, raising matching funds [1][3] - As of June 30, 2025, Samit's book value of equity attributable to the parent company was 41.9683 million yuan, with an assessed value of 342 million yuan, resulting in an appraisal increase of 300 million yuan and an increase rate of 715.77% [3][4] - The final transaction price for the 55% stake in Samit was agreed upon at 188 million yuan [4] Group 2: Performance Commitments - The counterparties have committed to achieving net profits of no less than 26.8 million yuan, 30.5 million yuan, and 34.2 million yuan for the years 2025, 2026, and 2027, respectively, totaling 91.5 million yuan over three years [4] Group 3: Company Background and Product Offerings - Jinchengzi is a leading company in the field of laser processing control systems, focusing on automation and intelligence in advanced laser manufacturing [2] - Samit specializes in the research, production, and sales of precision optoelectronic control products, with key products including fast mirrors and high-precision mirrors [3][5] Group 4: Financial Performance - For the first three quarters of 2025, Jinchengzi reported revenues of 185 million yuan, a year-on-year increase of 15.80%, and a net profit of 36.5129 million yuan, up 32.86% year-on-year [6] - The company’s net profit excluding non-recurring gains and losses grew by 55.97% [6] Group 5: Asset Transactions - Jinchengzi is also divesting assets, having agreed to sell a 15% stake in Suzhou Kamenhas Laser Technology for 75 million yuan, which was a profit of 35 million yuan from a previous investment [7][8] - Kamenhas achieved revenues of 240 million yuan and 106 million yuan in 2024 and the first half of 2025, respectively, with net profits of 17.4005 million yuan and 9.5404 million yuan [9]