北京市金杜（广州）律师事务所 关于广东九联科技股份有限公司 2025 年第二次临时股东会 之法律意见书 致：广东九联科技股份有限公司 北京市金杜（广州）律师事务所（以下简称本所）接受广东九联科技股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简 称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别 行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文件和现行有效 的公司章程有关规定，指派本所律师出席了公司于2025年10月27日召开的公司 2025年第二次临时股东会（以下简称本次股东会），并就本次股东会相关事项出 具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 公司现行有效的《广东九联科技股份有限公司章程》（以下简称《公司章 程》）； 2. 公司现行有效的《广东九联科技股份有限公司股东会议事规则》； 3. 公司2025年10月11日刊登于《中国证券报》 ...

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 10 月 27 日 2025年第二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： 证券代码：688609 证券简称：九联科技 公告编号：2025-054 广东九联科技股份有限公司 （二） 股东会召开的地点：惠州市惠澳大道惠南高新科技产业园惠泰路 5 号广 东九联科技股份有限公司 5 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 | 158 | | --- | --- | | 普通股股东人数 | 158 | | 2、出席会议的股东所持有的表决权数量 | 149,100,239 | | 普通股股东所持有表决权数量 | 149,100,239 | | 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 | 29.8200 | | 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 ...

Market Overview - The black home appliance sector increased by 1.37% on October 27, with Tongzhou Electronics leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - Key stocks in the black home appliance sector showed varied performance: - Tongzhou Electronics (002052) closed at 16.37, up 3.61% with a trading volume of 453,300 shares and a turnover of 737 million yuan - Sichuan Changhong (600839) closed at 10.39, up 3.28% with a trading volume of 2,249,600 shares and a turnover of 2.323 billion yuan - Sichuan Jiuzhou (000801) closed at 15.80, up 1.87% with a trading volume of 171,400 shares and a turnover of 270 million yuan - Hisense Visual (600060) closed at 24.67, up 0.98% with a trading volume of 150,600 shares and a turnover of 372 million yuan - XGIMI Technology (688696) closed at 106.90, up 0.85% with a trading volume of 8,412 shares and a turnover of 89.9062 million yuan - Other stocks like ST Gauss (002848) and Skyworth Digital (000810) saw declines of 2.45% and 3.56% respectively [1] Capital Flow - The black home appliance sector experienced a net inflow of 243 million yuan from institutional investors, while retail investors saw a net outflow of 61.9178 million yuan [1] - Detailed capital flow for key stocks: - Sichuan Changhong had a net inflow of 22.6 million yuan from institutional investors but a net outflow of 77.5479 million yuan from retail investors [2] - Tongzhou Electronics saw a net inflow of 87.8210 million yuan from institutional investors but a net outflow of 61.6663 million yuan from retail investors [2] - XGIMI Technology had a net inflow of 11.9228 million yuan from institutional investors but a net outflow of 12.1622 million yuan from retail investors [2] - Skyworth Digital experienced a significant net outflow of 57.3983 million yuan from retail investors [2]

广东九联科技股份有限公司 关于5%以上股东及董监高、核心技术人员减持股份结果公告 本公司董事会、全体董事及相关股东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。 证券代码：688609 证券简称：九联科技 公告编号：2025-053 ● 减持计划的内容及实施结果情况 公司于2025年7月5日在上海证券交易所（www.sse.com.cn）披露了《广东九联科技股份有限公司关于 5%以上股东及董监高、核心技术人员减持股份计划公告》（公告编号：2025-037），公司股东胡嘉惠 女士、许华先生、凌俊先生拟通过集中竞价和大宗交易的方式，减持其所持有公司的股份分别不超过 6,000,000股、不超过4,000,000股、不超过2,500,000股；股东梁文娟女士、刘文燕先生、郑广平先生拟通 过间接持股平台海纳百川以集中竞价交易方式减持其所持有的公司股份合计不超过430,625股；股东邱 星明先生、何云华先生拟通过间接持股平台海融科技以集中竞价和大宗交易的方式减持其所持有的公司 股份合计不超过130,000股。减持期间为自减持计划披露之日起15个交易日后的 ...

广东九联科技股份有限公司 证券代码：688609 证券简称：九联科技 公告编号：2025-053 关于 5%以上股东及董监高、核心技术人员减持股份 结果公告 本公司董事会、全体董事及相关股东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： 5%以上股东、董监高及核心技术人员持股的基本情况 本次减持计划前，广东九联科技股份有限公司（以下简称"公司"或"九联 科技"）5%以上股东、董事、董事会秘书、副总经理胡嘉惠女士持有公司 26,181,820 股股份，占公司总股本比例为 5.2364%；公司股东、董事、副总经理、 核心技术人员许华先生持有公司 16,181,820 股股份，占公司总股本比例为 3.2364%；公司股东、财务总监凌俊先生持有公司 10,200,000 股股份，占公司总 股本比例为 2.0400%。 上述股份均为公司首次公开发行前取得股份，已于 2024 年 3 月 25 日解除限 售并上市流通。 本次减持计划前，惠州市海纳百川科技有限公司（以下简称"海纳百川"） 持有公司股份 2,628,500 股，占公司总股本 ...

Market Overview - The black home appliance sector rose by 0.09% on October 23, with Chenyi Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Key stocks in the black home appliance sector showed varied performance: - Chenyi Intelligent (301578) closed at 36.90, up 1.85% with a trading volume of 11,400 lots and a turnover of 41.57 million yuan [1] - Non-Axis Co. (002429) closed at 6.20, up 0.49% with a trading volume of 1,094,600 lots and a turnover of 681 million yuan [1] - Skyworth Digital (000810) closed at 13.43, up 0.37% with a trading volume of 132,300 lots and a turnover of 177 million yuan [1] - Hisense Visual (600060) closed at 24.46, up 0.29% with a trading volume of 77,000 lots and a turnover of 187 million yuan [1] - Sichuan Changhong (600839) closed at 10.04, up 0.20% with a trading volume of 646,700 lots and a turnover of 64.5 million yuan [1] - Jiuli Technology (688609) closed at 9.52, down 0.21% with a trading volume of 79,900 lots and a turnover of 75.31 million yuan [1] - Other stocks like XGIMI Technology (688696) and Tongzhou Electronics (002052) experienced slight declines [1] Capital Flow - The black home appliance sector saw a net outflow of 67.31 million yuan from institutional investors, while retail investors contributed a net inflow of 45.59 million yuan [1] - Detailed capital flow for key stocks indicates: - Non-Axis Co. (002429) had a net inflow of 69.47 million yuan from institutional investors, but a net outflow from retail investors [2] - Jiuli Technology (688609) experienced significant net outflows from institutional investors [2] - Chenyi Intelligent (301578) also saw a net outflow from institutional investors [2] - Sichuan Changhong (600839) had a net outflow of 45.80 million yuan from institutional investors, while retail investors showed a positive net inflow [2]

Market Performance - The black home appliance sector increased by 1.84% on October 21, with Sichuan Jiuzhou leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Sichuan Jiuzhou (000801) closed at 15.79, up 2.93% with a trading volume of 210,300 shares [1] - Feichi Co., Ltd. (002429) closed at 6.11, up 2.69% with a trading volume of 822,500 shares [1] - Sichuan Changhong (600839) closed at 10.17, up 2.42% with a trading volume of 1,500,800 shares [1] - Other notable stocks include JiuLian Technology (688609) at 9.63, up 2.12%, and Chuangwei Digital (000810) at 13.34, up 1.68% [1] Capital Flow - The black home appliance sector saw a net inflow of 199 million yuan from institutional investors, while retail investors experienced a net outflow of 38.63 million yuan [1] - Major stocks like Sichuan Changhong had a net inflow of 91.88 million yuan from institutional investors, but a net outflow of 57.15 million yuan from retail investors [2] - Feichi Co., Ltd. also experienced a net inflow of 84.74 million yuan from institutional investors, with retail investors seeing a net outflow of 55.16 million yuan [2]

Core Viewpoint - Jiulian Technology and Deepin Technology jointly launched two new cloud notebook products, highlighting advancements in lightweight design and domestic processor integration [1] Product Details - The Jiulian Cloud Notebook BPM101 is approximately 14mm thick and weighs around 1.2kg, while the BR1402 domestic version is about 19mm thick and weighs approximately 1.5kg [1] - Both products are equipped with domestic processors: the BPM101 features the HiSilicon Pangu M900 octa-core 2.0GHz processor, and the BR1402 is powered by the ARM Cortex-A55 quad-core 2.0GHz processor [1] - The notebooks run on the Galaxy Kirin Embedded V10 SP1 operating system, showcasing a commitment to domestic technology [1]

Group 1 - The core event is the 2025 Digital Innovation Conference held in Beijing, organized by the China Software Evaluation Center [1] - During the conference, JiuLian Technology and Deepin Technology jointly launched two collaborative cloud laptop products: JiuLian Cloud Laptop BPM101 and JiuLian Cloud Laptop BR1402 [1]

广东九联科技股份有限公司 2025 年第二次临时股东会 会议材料 股票简称：九联科技 股票代码：688609 2025年10月 1 / 9 | 2025 | | 年第二次临时股东会会议须知 3 | | --- | --- | --- | | 2025 | | 年第二次临时股东会会议议程 5 | | 议案 | 1. | 关于公司 2025 年度以简易程序向特定对象发行股票摊薄即期回报及填补回报措施 | | | | 和相关主体承诺的议案 7 | | 议案 | | 2. 关于公司前次募集资金使用情况报告的议案 8 | | 议案 | | 3. 关于制定《广东九联科技股份有限公司未来三年股东分红回报规划（2025-2027 年）》 | | 的议案 | | ………………………………………………………………………………………………………… …………………….9 | | 附件 | | | 广东九联科技股份有限公司 2025 年第二次临时股东会会议须知 为了维护广东九联科技股份有限公司（以下简称"公司"）全体股东的合法 权益，确保股东会的正常秩序和议事效率，保证会议的顺利进行，根据《中华人 民共和国公司法》（以下简称"《公司法 ...