Meeting Overview - The shareholder meeting of Guangdong Narui Radar Technology Co., Ltd. was held on June 16, 2025, at the company's conference room in Zhuhai, Guangdong Province [1]. - A total of 111 ordinary shareholders attended the meeting, representing 195,152,044 voting rights, which accounts for 64.49% of the total voting rights of the company [1]. Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing overwhelming support from ordinary shareholders [2][3]. - The voting breakdown for the resolutions indicated that 99.98% of the votes were in favor, with only a small percentage of votes against or abstaining [2][3][4]. Shareholder Participation - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring proper procedures were followed [1]. - The chairman of the board, Mr. Bao Xiaojun, presided over the meeting, which utilized a combination of on-site and online voting methods [1]. Resolutions Passed - Key resolutions included the approval of various proposals related to corporate governance and operational strategies, all of which received significant support from shareholders [2][3][4]. - The resolutions passed included amendments to existing agreements and the approval of new operational frameworks, reflecting the company's strategic direction [7][8].

关于 广东纳睿雷达科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 2025 年第一次临时股东大会的法律意见书 致：广东纳睿雷达科技股份有限公司（下称"贵公司"） 广东精诚粤衡律师事务所（以下简称"本所"）接受贵公司的委托，就贵公 司 2025 年第一次临时股东大会（以下简称"本次股东大会"）出具法律意见。 为此，本所律师查阅了有关贵公司本次股东大会的资料，并指派律师出席了贵公 司于 2025 年 6 月 16 日召开的本次股东大会。 广东精诚粤衡律师事务所 广东省珠海市香洲区情侣中路 47 号怡景湾大酒店五层 电话: 86-756-8893339 传真: 86-756-8893336 广东精诚粤衡律师事务所 关于 广东纳睿雷达科技股份有限公司 2025 年 6 月 16 日 14 点 30 分，本次股东大会现场会议在广东省珠海市唐家 湾镇港乐路 2 号公司会议室召开，会议由贵公司董事长包晓军先生主持。会议召 开的程序是按照《公司法》、贵公司章程及其他法律、法规的规定进行。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东大会规则》等法律法规及《广东纳睿雷达科技股份有 ...

证券代码：688522 证券简称：纳睿雷达 公告编号：2025-050 号 2025年第一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： 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 16 日 （二） 股东大会召开的地点：广东省珠海市唐家湾镇港乐路 2 号公司会议室 （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 | 111 | | --- | --- | | 普通股股东人数 | 111 | | 2、出席会议的股东所持有的表决权数量 | 195,152,044 | | 普通股股东所持有表决权数量 | 195,152,044 | | 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 | 64.4881 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 64.4881 | 广东纳睿雷达科技股份有限公司 ...

Group 1 - The aerospace index in China, Guozheng Aerospace Index, experienced a decline of 0.37% as of June 16, with notable movements in constituent stocks such as Guorui Technology rising over 3% and companies like Xin Jingang and Jian She Industrial dropping over 2% [1] - The Tianhong Aerospace ETF (159241) closely tracks the Guozheng Aerospace Index and showed a slight decline of 0.10% with a premium trading occurrence at the beginning of the session [1] - The Guozheng Aerospace Index is characterized by over 99% weight in the defense and military industry, with 73% of its weight concentrated in the core sectors of aerospace and aviation equipment, focusing on key areas such as large aircraft manufacturing, low-altitude economy, and commercial aerospace [1] Group 2 - The 55th Paris Air Show is scheduled to take place from June 16 to June 22, 2025, with the China Aviation Industry Corporation announcing its exhibition lineup, featuring significant aircraft such as the J-20, J-35A, and Y-20 [1] - The J-35A's appearance at the Paris Air Show signifies a new height for China's aviation industry, enhancing its international influence and military autonomy, with implications for the aerospace equipment, advanced materials, and electronic information sectors [2] - The advanced design concepts of the J-35A are expected to stimulate demand across various industries, particularly benefiting aerospace equipment manufacturers, advanced materials companies, and electronic information firms, especially in radar and avionics systems [2]

Core Viewpoint - The report provides a legal opinion regarding insider trading related to the acquisition of assets by Guangdong Narui Radar Technology Co., Ltd, confirming that the insider trading activities during the specified period do not constitute illegal insider trading under applicable laws [1][9]. Group 1: Insider Information and Trading - The scope of the insider information includes individuals who are aware of the transaction, and the review period spans from six months before the stock suspension request to the day before the disclosure of the draft report [2][3]. - During the review period, specific individuals, including Zhang Yuanhui, engaged in buying and selling Narui Radar stocks, with a total of 286,432 shares bought and 286,441 shares sold, resulting in a balance of zero shares by May 30, 2025 [4][8]. Group 2: Declarations and Commitments - Zhang Yuanhui declared that her trading activities were based on publicly available information and personal judgment, asserting no knowledge of insider information related to the transaction [5][6]. - Chen Keying, the controlling shareholder's manager, confirmed that she did not disclose any transaction-related information to her direct relatives and that her mother's trading was independent of any insider information [6]. Group 3: Company and Institutional Trading Activities - Narui Radar initiated a share buyback program on March 1, 2024, purchasing 378,306 shares without any indication of insider trading [7][8]. - CITIC Securities, acting as the independent financial advisor, maintained strict information barriers to prevent insider trading, confirming that their trading activities were normal business operations [8][9]. Group 4: Conclusion of the Review - The legal opinion concludes that the trading activities of the identified insiders during the review period do not violate the Securities Law or other applicable regulations, and thus do not pose a legal obstacle to the transaction [9].

Group 1 - The article discusses the self-inspection report regarding stock trading activities by insiders related to the acquisition of 100% equity of Tianjin Sigma Microelectronics Technology Co., Ltd. by Guangdong Narui Radar Technology Co., Ltd. [1] - The independent financial advisor, CITIC Securities, conducted a review of stock trading activities by insiders during the self-inspection period, which spans from six months prior to the stock suspension application until one day before the disclosure of the asset acquisition report [1][2] - The self-inspection covered relevant individuals and institutions involved in the trading of Narui Radar's stock [1] Group 2 - During the self-inspection period, the controlling shareholder Zhang Yuanhui bought 286,432 shares and sold 286,441 shares, ending with no shares held [1] - Zhang Yuanhui and his family members provided declarations affirming that their trading activities were based on publicly available information and personal judgment, denying any insider information usage [2][3] - The company also announced a share buyback plan on March 1, 2024, which involved purchasing 378,306 shares without any insider information being utilized [4][5] Group 3 - CITIC Securities confirmed that it has established measures to prevent insider trading, including an information barrier system and a registration system for non-public information insiders [5] - The independent financial advisor concluded that the trading activities of insiders during the self-inspection period did not constitute insider trading as defined by applicable laws and regulations [6]

广东精诚粤衡律师事务所 关于 广东纳睿雷达科技股份有限公司 发行股份及支付现金购买资产并募集配套资金 内幕信息知情人买卖股票的 专项核查意见 二〇二五年六月 在查验过程中，本所律师已特别提示纳睿雷达及其他接受本所律师查验 的单位和人员，其所提供的证明或证言均应真实、准确、完整，所有文件的 复印件或副本均应与原件或正本完全一致，并无任何虚假记载、误导性陈述 或重大遗漏，其应对所作出的任何承诺或确认事项承担相应法律责任。 纳睿雷达及相关人员已保证，其向本所律师提供的资料及信息真实、准 确、完整，有关文件的签名、印章均为真实，复印件或副本均与原件或正本 一致。 地址：广东省珠海市香洲区吉大情侣中路 47 号珠海怡景湾大酒店五层 邮政编码：519000 电话：0756-8893339 传真：0756-8893336 广东精诚粤衡律师事务所 关于广东纳睿雷达科技股份有限公司发行股份及支付现金购买资产并 募集配套资金内幕信息知情人买卖股票的 专项核查意见 致：广东纳睿雷达科技股份有限公司 根据广东精诚粤衡律师事务所（以下简称"本所"）与纳睿雷达签署的 《专项法律服务合同》，本所接受纳睿雷达的委托，担任本次交易的专项法 律 ...

中信证券股份有限公司（以下简称"独立财务顾问"或"中信证券"）接受 广东纳睿雷达科技股份有限公司（以下简称"纳睿雷达"、"公司"或"上市公 司"）委托，担任上市公司发行股份及支付现金的方式购买天津希格玛微电子技 术有限公司的100%股权同时募集配套资金（以下简称"本次交易"）的独立财 务顾问。 中信证券作为本次交易的独立财务顾问，对上市公司本次交易相关内幕信息 知情人买卖股票情况进行了核查，具体如下： 一、本次交易的内幕信息知情人自查期间 本次交易的内幕信息知情人买卖股票情况核查期间（简称"核查期间"或"自 查期间"）为本次交易申请股票停牌前六个月（2024年7月8日）至《广东纳睿雷 达科技股份有限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）》披露之前一日（2025年5月30日）止。 二、本次交易的内幕信息知情人核查范围 中信证券股份有限公司 本次交易的内幕信息知情人核查范围包括： 关于广东纳睿雷达科技股份有限公司本次交易相关主体 买卖股票情况自查报告的核查意见 1、纳睿雷达及其实际控制人及一致行动人、董事、监事、高级管理人员及 有关知情人员； 6、其他知悉本次交易内幕信息的知情人员； 7、上 ...

证券代码：688522 证券简称：纳睿雷达 公告编号：2025-049 号 广东纳睿雷达科技股份有限公司 关于本次交易相关主体买卖股票情况自查报告的公告 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、准确性和完整性承担法律责任。 广东纳睿雷达科技股份有限公司（以下简称"纳睿雷达"、"公司"或"上市公司"） 拟通过发行股份及支付现金的方式购买天津希格玛微电子技术有限公司的 100%股权 同时募集配套资金（以下简称"本次交易"）。 根据《上市公司重大资产重组管理办法》《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》《上市公司监管指引第 5 号——上市公 司内幕信息知情人登记管理制度》等法律、法规及规范性文件的有关规定，公司对本 次交易相关的内幕信息知情人买卖公司股票情况进行了自查，具体情况如下： 一、本次交易的内幕信息知情人自查期间 本次交易的内幕信息知情人买卖股票情况核查期间（简称"核查期间"或"自查 期间"）为本次交易申请股票停牌前六个月（2024 年 7 月 8 日）至《广东纳睿雷达科 技股份有限公司发行股份及支付现金 ...

Core Viewpoint - Guangdong Narui Radar Technology Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 to discuss the issuance of shares and cash payment for asset acquisition, along with related fundraising, in compliance with relevant laws and regulations [1][9][31]. Group 1: Meeting Procedures and Regulations - The meeting will ensure the orderly conduct and efficiency of discussions, requiring attendees to verify their identities before entry [2][3]. - Only authorized personnel, including shareholders, directors, and invited guests, will be allowed to attend the meeting [2][3]. - Attendees will have the right to speak, inquire, and vote on the proposals presented during the meeting [2][3][4]. Group 2: Proposals for Shareholder Approval - Proposal 1 involves the issuance of shares and cash payment for the acquisition of 100% equity in Tianjin Sigma Microelectronics Technology Co., Ltd., with a total transaction price of 370 million yuan, split equally between cash and shares [8][11][29]. - Proposal 2 outlines the compliance of the transaction with the relevant regulations governing major asset restructuring and securities issuance [31][32]. - Proposal 3 states that the transaction does not constitute a related party transaction, as the counterparties do not have prior relationships with the company [27][29]. Group 3: Financial and Performance Commitments - The performance commitment period for the acquired company is set for 2025 to 2027, with a cumulative net profit target of no less than 78 million yuan [13][14]. - If the performance targets are not met, the counterparties are obligated to compensate the company, primarily through share transfers [15][17]. - The transaction's pricing is based on a valuation of 370.6 million yuan for the acquired assets, with the share issuance price set at 42.93 yuan per share [19][22]. Group 4: Fundraising and Share Issuance - The company plans to raise additional funds through the issuance of shares to specific investors, with the funds intended to cover the cash portion of the acquisition [24][29]. - The fundraising will be conducted through an inquiry-based issuance method, with the final pricing determined post-approval from regulatory bodies [22][24]. - The shares issued will be subject to a lock-up period of six months post-issuance for the investors [24][25].