广东信达律师事务所 股东会法律意见书 中国深圳福田区益田路 6001 号太平金融大厦 11、12 层 邮政编码：518038 11、12/F.TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.)：（86 755）88265288 传真（Fax.)：（86 755）88265537 电子邮件（Email）：info@sundiallawfirm.com 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳市正弦电气股份有限公司 2025年第三次临时股东会的 法律意见书 信达科会字(2025)第 041 号 致：深圳市正弦电气股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市正弦电气股份有限公 司（以下简称"贵公司"或"公司"）委托，指派信达律师出席公司2025年第三 次临时股东会（以下简称"本次股东会"），对本次股东会的合法性进行见证， 并出具本《广东信达律师事务所关于深圳市正弦电气股份有限公司2025年第三次 临时股东会的法律意见书》（下称" ...

证券代码：688395 证券简称：正弦电气 公告编号：2025-047 深圳市正弦电气股份有限公司 2025年第三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） 股东会召开的时间：2025 年 9 月 8 日 （二） 股东会召开的地点：深圳市宝安区新安街道兴东社区 70 区润坊路 5 号润 智研发中心 1 栋 8F803 会议室 2、 董事会秘书邹敏女士出席了本次会议；其他高级管理人员列席了本次会议。 二、 议案审议情况 （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 | 44 | | --- | --- | | 普通股股东人数 | 44 | | 2、出席会议的股东所持有的表决权数量 | 53,145,132 | | 普通股股东所持有表决权数量 | 53,145,132 | | 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 | 6 ...

Core Viewpoint - The company, Zhengxian Electric, announced the completion of the cancellation procedures for part of its fundraising special accounts on the evening of September 1 [2] Group 1 - The announcement was made via a public notice [2] - The cancellation of the fundraising special accounts indicates a potential shift in the company's financial management strategy [2]

Group 1 - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - Shareholders and their representatives must arrive 30 minutes before the meeting to complete registration and present necessary identification documents [2][3] - The meeting will follow a specific agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [2][3][4] Group 2 - The company plans to apply for a credit limit of up to 70 million RMB for its wholly-owned subsidiary, Wuhan Zhengxian Electric Technology Co., Ltd., to meet operational funding needs [5][7] - The credit limit will be valid for 12 months from the date of approval by the shareholders' meeting, with the actual financing amount determined by the subsidiary's operational requirements [7]

深圳市正弦电气股份有限公司 2025 年第三次临时股东会会议资料 证券代码：688395 证券简称：正弦电气 深圳市正弦电气股份有限公司 2025 年第三次临时股东会会议资料 深圳市正弦电气股份有限公司 2025 年第三次临时股东会会议资料 深圳市正弦电气股份有限公司 2025 年第三次临时股东会会议资料目录 | 2025 | 年第三次临时股东会会议须知 3 | | --- | --- | | 2025 | 年第三次临时股东会会议议程 5 | | 2025 | 年第三次临时股东会会议议案 7 | | | 议案一：《关于全资子公司向银行申请授信额度的议案》 7 | 2 2025 年 9 月 1 深圳市正弦电气股份有限公司 2025 年第三次临时股东会会议资料 深圳市正弦电气股份有限公司 2025 年第三次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序及议事效率，保证股 东会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则》以及《深圳市正弦电气股份有限公司章程》（以下简称《公 司章程》）等相关规定，深圳市正弦电气股份有限公司（以下简称"公司"）特制 定 ...

证券代码：688395 证券简称：正弦电气 公告编号：2025-046 深圳市正弦电气股份有限公司 关于注销部分募集资金专户的公告 | 开户名称 | 开户银行 | 银行账号 | 募投项目 | 账户 | | --- | --- | --- | --- | --- | | | | | 名称 | 状态 | | 深圳市正弦 | 上海浦东发展银行 | | 研发中心建设 | 本次注 | | 电气股份有 | 股份有限公司深圳 | 79370078801800001760 | 项目 | 销 | | 限公司 | 保税区支行 | | | | | 深圳市正弦 | 中国银行股份有限 | | 生产基地技改 | | | 电气股份有 限公司 | 公司深圳沙井支行 | 769274767094 | 及扩产项目 | 存续 | | 武汉市正弦 电气技术有 | 中国民生银行股份 有限公司武汉新华 | | 武汉研发中心 | 存续 | | 限公司 | 支行 | 633088758 | 建设项目 | | | 武汉市正弦 | 浙商银行股份有限 | | 生产基地技改 | | | 电气技术有 | 公司武汉光谷科技 | 52100001101201000345 ...

Core Viewpoint - The company, Zhengxian Electric, has experienced a decline in stock price and cash flow, while focusing on expanding its overseas market presence and managing foreign exchange risks. Group 1: Stock Performance - As of August 29, 2025, Zhengxian Electric's stock closed at 25.09 yuan, down 4.46% from the previous week [1] - The stock reached a weekly high of 26.6 yuan on August 25 and a low of 24.45 yuan on August 28 [1] - The company's current market capitalization is 2.173 billion yuan, ranking 76th out of 78 in the automation equipment sector and 4965th out of 5152 in the A-share market [1] Group 2: Overseas Market Strategy - The company has established an overseas business system covering Europe, Southeast Asia, South Asia, and the CIS regions [1][3] - To enhance competitiveness in overseas markets, the company plans to expand its network of quality distributors, optimize product localization, and build an efficient service system [1] Group 3: Financial Performance - The net cash flow from operating activities decreased in the first half of the year due to two main factors: a shift in payment terms from cash on delivery to payment upon receipt of invoices, extending the payment period by one month, and an increase in operating expenses [2][3] - The increase in cash payments for raw materials and other operational costs contributed to the decline in cash flow [2]

Group 1 - The core viewpoint of the news highlights the financial performance and trading activity of Sine Electric, indicating a slight increase in stock price and notable trading volume on August 26 [1] - As of August 26, Sine Electric's financing balance reached 50.15 million yuan, accounting for 2.21% of its market capitalization, which is above the 70th percentile of the past year [1] - The company reported a total revenue of 220 million yuan for the first half of 2025, reflecting a year-on-year growth of 16.87%, while the net profit attributable to shareholders decreased by 6.59% to 21.88 million yuan [2] Group 2 - Sine Electric has distributed a total of 83.17 million yuan in dividends since its A-share listing, with 43.95 million yuan distributed over the past three years [3] - The number of shareholders increased to 5,148 as of June 30, 2025, representing a 0.65% rise, while the average circulating shares per person decreased by 0.64% to 16,821 shares [2]

Core Viewpoint - The recent financial report of Zhengxian Electric (688395) shows a mixed performance with a revenue increase but a decline in net profit, highlighting concerns over accounts receivable and profitability metrics [1][2]. Financial Performance - Total revenue for the first half of 2025 reached 220 million yuan, a year-on-year increase of 16.87% compared to 188 million yuan in 2024 [1]. - Net profit attributable to shareholders was 21.88 million yuan, down 6.59% from 23.42 million yuan in the previous year [1]. - The gross margin decreased to 33.06%, down 8.72% year-on-year, while the net margin fell to 9.95%, a decline of 20.07% [1][2]. - The company reported a significant increase in accounts receivable, which accounted for 369.22% of the latest annual net profit [1][5]. Cost and Expense Analysis - Operating costs rose by 22.65%, attributed to increased revenue [2]. - Selling expenses increased by 17.24% due to an expanded sales team and the acquisition of Tenghe Electric [3]. - Management expenses surged by 29.82%, influenced by the merger with Tenghe Electric and additional management personnel [3]. - Financial expenses rose by 34.54%, primarily due to increased foreign exchange losses [3]. Cash Flow and Asset Management - Operating cash flow per share dropped significantly by 83.47% to 0.02 yuan, indicating cash flow challenges [1]. - The company experienced a 124.03% increase in cash flow from investing activities, mainly due to the maturity of financial products [3]. Business Strategy and Market Expansion - The company is focusing on diversifying its capital operations through strategic investments and mergers, particularly in the electric motor, controller, and new energy sectors [5]. - Zhengxian Electric is implementing a differentiated strategy for overseas market expansion, establishing a business framework across Europe, Southeast Asia, South Asia, and the CIS [5][6]. - The company plans to enhance its core business team by recruiting high-end talent and building specialized sales and product teams [8]. Collaboration and Technological Development - Zhengxian Electric is collaborating with Kingdee in the field of R&D management, utilizing the Kingdee PLM system to improve R&D efficiency [8].

? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 （一） 股东会类型和届次 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 深圳市正弦电气股份有限公司 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： ? 股东会召开日期：2025年9月8日 证券代码：688395 证券简称：正弦电气 公告编号：2025-044 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 8 日 14 点 30 分 召开地点：深圳市宝安区新安街道兴东社区 70 区润坊路 5 号润智研发中心 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 8 日 至2025 年 9 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:0 ...