Meeting Overview - The third extraordinary general meeting of shareholders was held on October 27, 2025, at the company's headquarters in Shanghai [2] - The meeting was convened by the board of directors, with the chairman participating remotely due to other commitments [3] - All current directors and supervisors attended the meeting, along with the board secretary and several senior executives [4] Voting and Resolutions - The meeting adopted a combination of on-site and online voting methods [3] - All proposed resolutions were passed without any objections [5][6][7] - The resolutions included the approval of the 2025 Restricted Stock Incentive Plan and the 2025 Stock Appreciation Rights Incentive Plan [5][6] Legal Compliance - The meeting's procedures and voting methods complied with the Company Law and the company's articles of association [3][8] - A law firm witnessed the meeting, confirming that all procedures were in accordance with relevant laws and regulations [8] Insider Trading Self-Examination - The company conducted a self-examination regarding insider trading related to the 2025 incentive plans, covering the period from April 11, 2025, to October 10, 2025 [9][10] - Four incentive plan participants were found to have traded company stock, but their actions were based on independent market assessments prior to the disclosure of insider information [11] - A brokerage firm involved in the trading also adhered to information barrier protocols, ensuring no insider information was utilized [12] Conclusion of Self-Examination - The company confirmed that no insider trading occurred during the examination period, and all actions by the involved parties complied with regulatory requirements [13]

| 证券代码：688301 | 证券简称：奕瑞科技 | 公告编号：2025-090 | | --- | --- | --- | | 转债代码：118025 | 转债简称：奕瑞转债 | | 奕瑞电子科技集团股份有限公司 关于 2025 年限制性股票激励计划和 2025 年股票增值 权激励计划内幕信息知情人买卖公司股票情况的 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。 奕瑞电子科技集团股份有限公司（以下简称"公司"）第三届董事会第二 十次会议于2025年10月10日审议通过了《奕瑞电子科技集团股份有限公司 2025年限制性股票激励计划（草案）》《奕瑞电子科技集团股份有限公司 2025年股票增值权激励计划（草案）》等相关文件，公司董事会薪酬与考核 委员会发表了明确同意意见。公司于2025年10月11日披露了相关公告，并按 照中国证监会、上海证券交易所及内部管理制度关于内幕信息管理的有关要 求，对公司2025年限制性股票激励计划、2025年股票增值权激励计划采取了 充分必要的保密措施，及时登记汇总相关内幕信息知情人名 ...

本次会议是否有被否决议案：无 一、会议召开和出席情况 | 证券代码：688301 | 证券简称：奕瑞科技 | 公告编号：2025-089 | | --- | --- | --- | | 转债代码：118025 | 转债简称：奕瑞转债 | | 奕瑞电子科技集团股份有限公司 2025年第三次临时股东大会决议公告 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： （一）股东大会召开的时间：2025 年 10 月 27 日 （二）股东大会召开的地点：上海市浦东新区环桥路 999 号奕瑞电子科技集团股 份有限公司一楼会议室 （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 | 161 | | --- | --- | | 普通股股东人数 | 161 | | 2、出席会议的股东所持有的表决权数量 | 100,047,803 | | 普通股股东所持有表决权数量 | 100,047,803 | | 3、出席会议的股东所持有表决权数量占公司表决权数量 ...

FANGDA PARTNERS http://www.fangdalaw.com 中国深圳市福田区中心四路 1 号 电子邮件 E-mail: email@fangdalaw.com 嘉里建设广场 T1 座 9 楼 电 话 Tel.: +86-755-8159 3999 邮政编码：518048 传 真 Fax.: +86-755-8159 3900 本法律意见书仅就本次股东大会的召集和召开程序、出席会议人员、召集人、 表决程序是否符合相关中国法律法规及《公司章程》的规定以及表决结果是否合 法、有效发表意见，并不对任何中国法律法规以外的国家或地区的法律发表任何 意见。本法律意见书的出具基于以下假设：（1）公司所提供的所有文件正本及副 本均为真实、准确、完整的；（2）公司已向本所披露一切足以影响本法律意见书 出具的事实和文件，且无任何隐瞒、疏漏之处。 本所及指派律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法 律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意 ...

Group 1 - Jinpan Technology reported a net profit of 486 million yuan for the first three quarters, a year-on-year increase of 20.27%, with total revenue of 5.194 billion yuan, up 8.25% [1] - Saisir announced the maximum price for its H-share issuance at 131.5 HKD per share, with the public offering starting on the same day and expected to end on October 31 [1] - Jinghua Laser plans to invest approximately 200 million yuan in a new project to produce 20,000 tons of UV laser platinum embossed anti-counterfeiting materials [2] Group 2 - Zhenyu Technology intends to invest 2.11 billion yuan in a project for robots and precision structural components, to be developed in three phases from 2025 to 2030 [3] - Qianyuan Power reported a net profit of 493 million yuan for the first three quarters, a year-on-year increase of 85.74%, with total revenue of 2.169 billion yuan, up 47.99% [4] - Haohua Energy's net profit decreased by 50.5% to 554 million yuan, with total revenue of 6.307 billion yuan, down 7.85% [7] Group 3 - Kangtai Biological's net profit fell by 86% to 49.16 million yuan, with total revenue of 2.063 billion yuan, up 2.24% [8] - Huafeng Aluminum reported a net profit of 896 million yuan for the first three quarters, a year-on-year increase of 3.24%, with total revenue of 9.109 billion yuan, up 18.63% [10] - Beiyuan Group's net profit decreased by 10.88% to 214 million yuan, with total revenue of 6.762 billion yuan, down 9.91% [12] Group 4 - Noying Co. reported a net profit of 450 million yuan for the first three quarters, a year-on-year decrease of 22.95%, with total revenue of 31.562 billion yuan, up 2.01% [14] - Chuanhua Zhili's net profit increased by 168.36% to 637 million yuan, despite a revenue decline of 2.74% to 18.84 billion yuan [16] - Jiangsu Sop's net profit decreased by 39.21% to 126 million yuan, with total revenue of 4.661 billion yuan, down 5.74% [18] Group 5 - Yiling Pharmaceutical's net profit increased by 80.33% to 1 billion yuan, with total revenue of 5.868 billion yuan, down 7.82% [20] - Hengwei Technology's net profit decreased by 50.16% to 39.01 million yuan, with total revenue of 739 million yuan, up 16.14% [22] - Gaode Infrared reported a net profit increase of 1058.95% to 582 million yuan, with total revenue of 3.068 billion yuan, up 69.27% [24] Group 6 - Sanxia Water reported a net profit decrease of 8.53% to 351 million yuan, with total revenue of 7.611 billion yuan, down 6.06% [26] - Junda Co. reported a net loss of 419 million yuan for the first three quarters, with total revenue of 5.682 billion yuan, down 30.72% [28] - Shanghai Energy's net profit decreased by 59.22% to 255 million yuan, with total revenue of 5.64 billion yuan, down 22.03% [30] Group 7 - Haizheng Biomaterials reported a net profit decrease of 85.34% to 490,570 yuan, with total revenue of 621 million yuan, down 5.74% [32] - Huisheng Lithium reported a net loss of 103 million yuan, with total revenue of 539 million yuan, up 62.29% [34] - Weicet Technology's net profit increased by 226.41% to 202 million yuan, with total revenue of 1.083 billion yuan, up 46.22% [36] Group 8 - Mengjie Co. reported a net profit increase of 28.69% to 26.52 million yuan, with total revenue of 1.099 billion yuan, down 7.97% [38] - Qingdao Beer terminated its acquisition of 100% equity in Jimo Yellow Wine due to unmet conditions [40] - Sifang Precision plans to issue H-shares and list on the Hong Kong Stock Exchange [42]

Group 1 - The report identifies key industries that may benefit from the "14th Five-Year Plan," including aerospace equipment, deep-sea technology, and marine industries, suggesting a focus on raw materials, components, and manufacturing tools related to these sectors [12][16] - In the renewable energy sector, the report highlights bonds related to offshore wind power and hydrogen energy, mentioning companies like Qifan Cable and Longi Green Energy as potential beneficiaries [17][18] - The report emphasizes the importance of integrated circuits, high-end equipment, and industrial mother machines as areas of sustained attention, with specific mention of companies involved in semiconductor design and medical equipment [20][21] Group 2 - The report notes that the convertible bond market saw an overall increase, with the China Securities Convertible Bond Index rising by 1.47% and the Shanghai Stock Exchange Convertible Bond Index by 1.56% [4][35] - It highlights that 24 industries experienced gains, with defense, electronics, and computer sectors leading the market, while communication and beauty care sectors lagged [4][38] - The report indicates a rise in the weighted average conversion value of convertible bonds, with an average of 101.05 yuan, reflecting a positive trend in market valuation [5][47] Group 3 - The report discusses the supply and terms of convertible bonds, noting no new listings but 11 bonds under primary approval, indicating ongoing market activity [6][70] - It mentions that 12 convertible bonds are expected to trigger adjustments, with a focus on redemption and downshift clauses, suggesting a dynamic regulatory environment [6][70] - The report provides insights into the performance of various convertible bonds, highlighting significant price movements and market trends [4][40]

Core Viewpoint - Yirui Technology (688301.SH) experienced a decline of 4.93%, trading at 114.08 yuan, with a current market capitalization of 24.1 billion yuan [1] Group 1: Shareholder Actions - Shareholder Shanghai Yiyuan Herui Investment Consulting Co., Ltd. plans to reduce its stake in the company by up to 3.2439 million shares, representing 1.53% of the total share capital [1] - The reduction will occur through block trading from November 17, 2025, to February 16, 2026 [1]

Core Viewpoint - The announcement from Yirui Technology (688301.SH) regarding the share reduction plan by its shareholder, Shanghai Yiyuan Herui Investment Consulting Co., Ltd., indicates a planned reduction of up to 3,243,867 shares, representing 1.53% of the company's total shares, due to funding needs of the upper shareholder Fang Kang [1][2] Group 1: Share Reduction Plan - The shareholder Yiyuan Herui plans to reduce its holdings through block trading within three months starting from November 17, 2025 [1] - The reduction will not affect the company's control as it does not involve actual controllers or senior management [1] - As of the announcement date, Yiyuan Herui holds 32,696,549 shares, accounting for 15.47% of the total share capital [1] Group 2: Financial Background - Based on the closing price of 120.00 yuan on October 24, 2023, the total amount from the share reduction could reach up to 389 million yuan [2] - Yirui Technology raised a total of 2.177 billion yuan during its IPO, with a net amount of 1.986 billion yuan after deducting issuance costs [2] - The company had planned to raise 770 million yuan for various projects, but the final net amount exceeded the original plan by 1.216 billion yuan [2] Group 3: Bond Issuance - In 2022, the company issued convertible bonds raising 1.435 billion yuan, with a net amount of 1.421 billion yuan after costs [3] - The bonds have a maturity of six years and were issued at par value [3] Group 4: Recent Stock Issuance - On October 18, 2025, Yirui Technology announced a specific stock issuance of 11,048,980 shares at a price of 106.22 yuan per share, raising approximately 1.174 billion yuan [4] - After deducting issuance costs, the actual net amount raised was about 1.160 billion yuan [4] Group 5: Total Fundraising - The total amount raised by Yirui Technology from three fundraising activities amounts to approximately 4.785 billion yuan [5]

Group 1 - The core point of the news is that Yirui Technology's stock price dropped by 5.12% to 113.86 CNY per share, with a trading volume of 213 million CNY and a turnover rate of 0.91%, resulting in a total market capitalization of 24.071 billion CNY [1] - Yirui Technology, established on March 7, 2011, and listed on September 18, 2020, is primarily engaged in the research, production, sales, and service of digital X-ray detectors. The revenue composition includes 81.21% from detector sales, 7.66% from core component sales, 5.89% from solutions/technical services, 4.57% from accessory sales, and 0.66% from leasing [1] Group 2 - From the perspective of major fund holdings, one fund under ICBC Credit Suisse holds Yirui Technology as a significant investment. The ICBC Specialized and New Mixed A Fund (015135) held 40,800 shares in the second quarter, accounting for 2.41% of the fund's net value, making it the sixth-largest holding. The estimated floating loss today is approximately 250,400 CNY [2] - The ICBC Specialized and New Mixed A Fund (015135) was established on August 1, 2022, with a current scale of 128 million CNY. Year-to-date returns are 38.41%, ranking 1976 out of 8226 in its category, while the one-year return is 38.76%, ranking 1758 out of 8099. Since its inception, the fund has experienced a loss of 2.27% [2] Group 3 - The fund managers of ICBC Specialized and New Mixed A Fund (015135) are Zhang Jianfeng and Ying Ming. As of the report, Zhang Jianfeng has a tenure of 9 years and 41 days, managing assets totaling 2.416 billion CNY, with the best fund return during his tenure being 133.79% and the worst being -4.15%. Ying Ming has a tenure of 166 days, managing assets of 149 million CNY, with the best return of 19.18% and the worst return of 18.86% during his tenure [3]

Core Viewpoint - The recent operational status of various companies remains stable, with no significant changes in the internal and external business environment [1][3]. Performance - WuXi AppTec reported a net profit of 12.076 billion yuan for the first three quarters, an increase of 84.84% year-on-year [3]. - Cambridge Technology experienced a year-on-year net profit growth of 70.88% in the first three quarters [3]. - Huasheng Lithium Battery reported a net loss of 103 million yuan in the first three quarters [3]. - Weicai Technology achieved a net profit of 202 million yuan in the first three quarters, marking a 226.41% increase year-on-year [3]. - China Tungsten High-Tech reported a year-on-year net profit growth of 18.26% in the first three quarters [3]. - Guosheng Jinkong's net profit for the first three quarters was 242 million yuan, up 191.21% year-on-year [3]. - Zhenghai Magnetic Materials reported a net profit of 115 million yuan in the third quarter, a year-on-year increase of 189.72% [3]. - Wenzhou Hongfeng's net profit in the third quarter was 15.6016 million yuan, up 257.49% year-on-year [3]. - Xiyu Co. reported a net profit of 1.745 billion yuan for the first three quarters, an increase of 35.99% year-on-year [3]. - Shen Shen Fang A reported a staggering net profit growth of 2791.57% year-on-year in the first three quarters, totaling 14.5 million yuan [3]. - Bojun Technology achieved a net profit of 274 million yuan in the third quarter, a year-on-year increase of 102.11% [3]. - Huace Testing reported a net profit of 345 million yuan in the third quarter, up 11.24% year-on-year [3]. - Genesis reported a net profit of 115 million yuan in the third quarter, marking a 164.38% year-on-year increase [3]. - Tongguan Copper Foil reported a net profit of 62.7243 million yuan in the first three quarters, up 162.49% year-on-year [3]. Major Investments - Hengyu Environmental Protection signed a sales contract worth 14 million USD for an industrial continuous waste tire cracking production line [3]. - Ningbo Fangzheng entered a strategic cooperation agreement with Shandong Future Robot Co., Ltd. [3]. - Jushen Co. signed an aluminum ore transfer agreement [3]. Shareholding Changes - WuXi AppTec plans to transfer 100% equity of Kangde Hongyi and Jinshi Pharmaceutical [3]. - Zhongzhi Co. intends to transfer shares to Jiangsu Xinchang Microelectronics Group Co., Ltd. [3]. - Chenzhou International plans to invest in a joint venture for a photovoltaic power generation project [3]. - Bayi Steel plans to invest in a new 3500mm straightening machine project for its rolling mill [3]. Mergers and Acquisitions - Yingtang Zhikong is planning to acquire assets through share issuance, leading to a stock suspension [3]. - Yiyi Co. intends to acquire 100% equity of Gao Ye Family, with stock resuming trading [3]. - Huilv Ecology's application for issuing shares to purchase assets has been accepted by the Shenzhen Stock Exchange [3]. - China Tungsten High-Tech plans to acquire equity in Yuanjing Tungsten Industry [3]. Other - Sifang Jichuang plans to issue H-shares and list on the Hong Kong Stock Exchange [3]. - Hand Information plans to issue H-shares and list on the Hong Kong Stock Exchange [3].