RINERS 载师事务所 关于重庆西山科技股份有限公司 控股股东增持股份专项核查的法律意见书 苏同律证字 2026 第[008]号 南京市建邺区贤坤路江岛智立方 Ｃ座 ４层 邮编:210019 电 话 :+86 25-83304480 传 真 :+86 25-83329335 江苏世纪同仁律师事务所 关于重庆西山科技股份有限公司 控股股东增持股份专项核查的法律意见书 - 1 - the state of the state 苏同律证字 2026 第[008]号 致:重庆两山科技股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民 共和国证券法》(以下简称"《证券法》")、《上市公司收购管理办法》(2025 修正)(以下简称"《收购管理办法》")及《上海证券交易所上市公司自律监 管指引第 8 号 -- 股份变动管理(2025年4月修订)》(以下简称"《监管指 引第 8号》")等法律、法规、规章及规范性文件的有关规定,本所接受重庆西 山科技股份有限公司(以下简称"西山科技")委托,就西山科技控股股东重庆 两山投资有限公司(以下简称"西山投资"或"增持人")于2025年7月8日 至 20 ...

Core Viewpoint - Xishan Technology announced that its controlling shareholder, Xishan Investment, planned to increase its stake in the company by no less than 5 million yuan and no more than 10 million yuan within six months starting from July 8, 2025 [1] Group 1 - From July 10, 2025, to January 7, 2026, Xishan Investment cumulatively increased its holdings by 77,335 shares, accounting for 0.17% of the total share capital, with an investment amount of 5.0117 million yuan, reaching the lower limit of the planned increase [1] - After the completion of the share increase, Xishan Investment and its concerted parties raised their shareholding ratio to 52.37% and committed not to reduce their holdings within the statutory period [1]

重庆西山科技股份有限公司: 根据《公司法》《证券法》和中国证监会《上市公司股东会规则》等法律、 法规和规范性文件以及《公司章程》的规定,本所受贵公司董事会的委托,指派 本律师出席公司2025年第四次临时股东会,并就本次股东会的召集、召开程序、 出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效性等事项出 具法律意见。 为出具本法律意见书,本律师对本次股东会所涉及的有关事项进行了审查, 查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 法律意见书 西山科技 江苏世纪同仁律师事务所 关于重庆西山科技股份有限公司 2025 年第四次临时股东会法律意见书 本律师同意将本法律意见书随贵公司本次股东会决议一并公告,并依法对本 法律意见书承担相应的责任。 本律师根据法律的要求,按照律师行业公认的业务标准、道德规范和勤勉尽 责的精神,现出具法律意见如下: 一、本次股东会的召集、召开程序 1、本次股东会由董事会召集。2025年12月11日,贵公司召开第四届董事 会第九次会议,决定于 2025年12月29日下午 2点30分召开本次股东会,并于 2025 年 12 月 12 日在《上海证券报》及上海证券交易所网站 ...

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 证券代码：688576 证券简称：西山科技 公告编号：2025-051 重庆西山科技股份有限公司 2025年第四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 （四） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次股东会由董事会召集，董事长郭毅军先生主持，会议采用现场投票与网络投 票相结合的表决方式进行表决。本次会议的召集、召开符合《中华人民共和国公 司法》《公司章程》《股东会议事规则》及《上市公司股东会规则》等法律、法规 和规范性文件的规定。 （五） 公司董事和董事会秘书的列席情况 1、 公司在任董事9人，列席9人； 2、 董事会秘书白雪列席了情况，公司其他高管列席了会议。 二、 议案审议情况 （一） 股东会召开的时间：2025 年 12 月 29 日 （二） 股东会召开的地点：重庆市两江新区康美街道康竹路 2 号西山科技 B 栋 6 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 ...

Core Insights - The article highlights the active performance of the AI-focused ETF (589520) amid market fluctuations, indicating strong investor confidence in the domestic AI industry chain [1] - The ByteDance Volcano Engine FORCE conference is set to unveil new AI models and tools, emphasizing advancements in video generation and the expansion of the AI application ecosystem [3] - The current strategic "golden window period" for AI innovation is driven by policy support, strong earnings validation, external pressures for self-sufficiency, and significant potential for domestic AI applications to catch up with international counterparts [6] Group 1: ETF Performance and Market Sentiment - The AI-focused ETF (589520) has seen a net inflow of 13.46 million yuan over the past three days, reflecting positive market sentiment towards the domestic AI industry [1] - Key stocks within the ETF, such as Zhongke Xingtu and Xinghuan Technology, have shown significant gains, with increases of over 11% and 7% respectively [1] Group 2: Industry Developments and Innovations - The FORCE conference will introduce new members to the Doubao model, aiming for performance enhancements and cost reductions, particularly in video generation [3] - The focus on upgrading Agent development tools and expanding the Agent ecosystem is expected to facilitate the practical application of AI in business settings [3] Group 3: Strategic Importance of AI - The new five-year plan emphasizes "technological self-reliance," providing robust support for AI and domestic alternatives [6] - As of Q3 2025, 20 out of 30 companies in the ETF's portfolio reported profitability, with 22 showing year-on-year net profit growth, indicating strong industry performance [6] - The need for self-sufficiency in AI technology is underscored by geopolitical tensions, making domestic AI development crucial [6] Group 4: Investment Opportunities - The AI application sector is seen as having significant room for growth compared to its international counterparts, suggesting a potential for price corrections and increased investment attractiveness [6] - The ETF's index includes a substantial proportion of AI application stocks, with a weight of 30.94% in AI applications and 33.66% in the ByteDance industry chain as of the end of November [5]

Group 1 - The core viewpoint of the news is that Xishan Technology's stock performance and financial metrics indicate a mixed outlook, with a slight increase in stock price but a decline in net profit year-over-year [1][2] - On December 19, Xishan Technology's stock rose by 0.94%, with a trading volume of 9.24 million yuan. The financing data shows a net financing outflow of 790,600 yuan for the day, with a total financing and securities balance of 87.86 million yuan, accounting for 6.49% of the circulating market value [1] - The company specializes in the research, production, and sales of surgical power devices, with 92.10% of its main business revenue coming from this segment, including consumables (76.74%), complete machines (10.06%), and other components [1] Group 2 - As of December 10, the number of shareholders in Xishan Technology increased by 1.74% to 5,214, while the average circulating shares per person decreased by 1.71% to 4,179 shares [2] - For the period from January to September 2025, Xishan Technology reported a revenue of 231 million yuan, representing a year-on-year growth of 11.32%, but the net profit attributable to shareholders decreased by 34.14% to 43.40 million yuan [2] - Since its A-share listing, Xishan Technology has distributed a total of 94.07 million yuan in dividends, and as of September 30, 2025, the fifth largest circulating shareholder is Dazheng Jingheng Mixed A, holding 302,000 shares as a new shareholder [3]

重庆西山科技股份有限公司 2025 年第四次临时股东会会议资料 证券代码：688576 证券简称：西山科技 重庆西山科技股份有限公司 2025年第四次临时股东会 会议资料 2025 年 12 月 1 | 2025 | 年第四次临时股东会会议须知 3 | | | --- | --- | --- | | 2025 | 年第四次临时股东会会议议程 4 | | | | 议案一 | 6 | | | 《关于选聘 2025 年度审计机构的议案》 | 6 | | | 议案二 | 7 | | | 《关于修订及制定公司部分治理制度的议案》 | 7 | 重庆西山科技股份有限公司 2025 年第四次临时股东会会议资料 2025 年第四次临时股东会会议须知 为了维护全体股东的合法权益，确保公司股东会的正常秩序和议事效率，根 据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证 券法》（以下简称"《证券法》"）《上市公司股东会规则》以及《重庆西山科 技股份有限公司章程》（以下简称"《公司章程》"）等相关规定，重庆西山科 技股份有限公司（以下简称"公司"）特制订以下会议须知，请出席股东会的全 体人员遵照执行。 一、会议期 ...

Core Viewpoint - The cancellation of Yongtuo Accounting Firm's qualification to provide securities services has significant implications for the firm and the market, leading to a wave of client changes and potential industry shifts [2][3][5]. Group 1: Regulatory Actions - On December 16, the Ministry of Finance and the China Securities Regulatory Commission (CSRC) announced the cancellation of Yongtuo Accounting Firm's registration for securities services due to serious deficiencies in its audit work [2][3]. - The firm was found to have engaged in fraudulent activities during audits for several listed companies, including fabricating audit adjustments and altering financial statements [5]. Group 2: Market Reactions - Following the regulatory actions, approximately 20 listed companies have initiated the process to change their auditing firms this year, with 9 of these changes occurring in December alone [2][6]. - Two of Yongtuo's clients, *ST Shengxun and *ST Jingang, announced their decision to switch to new auditing firms on December 15 [6]. Group 3: Financial Impact - Yongtuo Accounting Firm, which had a total revenue of 323 million yuan in 2024, generated 131 million yuan from its securities business [6]. - The firm faced a penalty of 65.283 million yuan and was banned from providing securities services, with several of its registered accountants also facing fines and lifetime bans [5]. Group 4: Industry Dynamics - A total of 12 other accounting firms have begun to take over Yongtuo's clients, with Zhongshen Zhonghuan Accounting Firm taking the most, acquiring 6 clients [7]. - The firm has experienced a significant reduction in its workforce, with a decrease of nearly 16% in registered accountants, impacting its operational capacity [7].

Group 1 - The core point of the article is that Xishan Technology reported a total of 5,214 shareholders as of December 10, 2025 [2]

Core Viewpoint - Xishan Technology announced the appointment of Zhongshuan Zhonghuan as the auditing firm for the fiscal year 2025, with the decision to be submitted for shareholder approval [2] Group 1 - The fourth meeting of the fourth board of directors is scheduled for December 11, 2025 [2] - The proposal for the appointment of the auditing firm was approved during the board meeting [2] - The decision will be presented to the shareholders for their consideration [2]