FANGDA PARTNERS http://www.fangdalaw.com 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 邮政编码：200041 传 真 Fax.: +86-21-5298 5599 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 200041 上海市方达律师事务所 关于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及2025年股票增值权 激励计划首次授予事项之法律意见书 致：奕瑞电子科技集团股份有限公司 上海市方达律师事务所（以下简称"本所"）具有中华人民共和国境内的法 律执业资格。根据奕瑞电子科技集团股份有限公司（以下简称"奕瑞科技"或"公 司"）的委托，本所担任奕瑞科技2025年限制性股票激励计划（以下简称"本次 限制性股票激励计划"）及2025年股票增值权激励计划（以下简称"本次股票增 值权激励计划"，与本次限制性股票激励计划合称" ...

Core Insights - Yirui Technology (688301.SH) reported significant growth in its Q3 2025 financial results, with revenue reaching 482 million yuan, a year-on-year increase of 46.18% [1] - The net profit attributable to shareholders for Q3 2025 was 136 million yuan, reflecting a year-on-year growth of 64.43% [1] - For the first three quarters of 2025, the company achieved a total revenue of 1.549 billion yuan, marking a year-on-year increase of 14.22% [1] - The net profit attributable to shareholders for the first three quarters was 471 million yuan, which is a year-on-year increase of 20.61% [1]

Company Overview - Yirui Technology (SH 688301) announced its third board meeting on October 27, 2025, discussing the proposal for the "2025 Q3 Report" [1] - As of the report, Yirui Technology's market capitalization stands at 24.9 billion yuan [1] Revenue Composition - For the year 2024, Yirui Technology's revenue composition is as follows: digital X-ray detectors account for 93.53%, while other businesses contribute 6.47% [1]

Core Insights - The company reported a significant increase in revenue and net profit for the third quarter of 2025, with revenue reaching 482 million yuan, a year-on-year growth of 46.18%, and net profit of 136 million yuan, up 64.43% [1] - For the first three quarters of 2025, the company achieved a total revenue of 1.549 billion yuan, reflecting a year-on-year increase of 14.22%, and a net profit of 471 million yuan, which is a 20.61% increase compared to the previous year [1] - The growth in third-quarter performance is attributed to substantial increases in system solutions, core components, and detector businesses compared to the same period last year [1]

投资者可于 2025 年 11 月 06 日 （星期四）至 11 月 12 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （ir@iraygroup.com）进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 奕瑞电子科技集团股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日在上海证券交易所网站（www.sse.com.cn）披露了《2025 年第三季度报告》， 为便于广大投资者更全面深入地了解公司的经营成果、财务状况，公司计划于 2025 年 11 月 13 日（星期四）15:00-16:30 参加 2025 年上海辖区上市公司三季报 集体业绩说明会，就投资者关心的问题进行交流。 奕瑞电子科技集团股份有限公司 关于参加 2025 年上海辖区上市公司三季报集体业绩 说明会的公告 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： （https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 | 证券代 ...

| 证券代码：688301 | 证券简称：奕瑞科技 | 公告编号：2025-094 | | --- | --- | --- | | 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 关于选举职工代表董事的公告 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。 2025 年 10 月 29 日 附件： 奕瑞电子科技集团股份有限公司 职工代表董事候选人简历 范训忠：男，1970 年 1 月出生，中国国籍，无永久境外居留权，本科学历。 1992 年毕业于河海大学，获国际贸易学士学位。历任通捷公司主管、上海宝菱塑 料制品有限公司副经理、上海爱立信-新泰电子有限公司经理、华瑞科学仪器（上 海）有限公司副总经理、西门子电气传动上海有限公司部门经理、海润光伏科技 股份有限公司资深总监。2013 年至 2020 年，历任公司供应链中心总监、供应链 中心副总裁、产品&质量中心副总裁；2020 年 2 月至 2025 年 10 月，任公司职工 代表监事；2020 年 2 月至今，任公司质量&客户支持中心副总裁 ...

Core Viewpoint - The company reported significant growth in both revenue and net profit for the third quarter of 2025, indicating strong operational performance and positive market conditions [1] Financial Performance - The revenue for the third quarter reached 482 million yuan, representing a year-on-year increase of 46.18% [1] - The net profit attributable to shareholders for the third quarter was 136 million yuan, showing a year-on-year growth of 64.43% [1] - For the first three quarters, the total revenue amounted to 1.549 billion yuan, with a year-on-year growth of 14.22% [1] - The net profit attributable to shareholders for the first three quarters was 471 million yuan, reflecting a year-on-year increase of 20.61% [1]

奕瑞科技(688301.SH)公告称，奕瑞科技(688301.SH)发布2025年第三季度报告，第三季度营收为4.82亿 元，同比增长46.18%；归属于上市公司股东的净利润为1.36亿元，同比增长64.43%。前三季度营收为 15.49亿元，同比增长14.22%；归属于上市公司股东的净利润为4.71亿元，同比增长20.61%。 ...

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 ...