深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于深圳市誉辰智能装备股份有限公司 2025 年第一次临时股东会的 法律意见书 国枫律股字[2025]C0111 号 致：深圳市誉辰智能装备股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《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》（以下简称《股东会 规则》）、《关于新〈公司法〉配套制度规则实施相关过渡期安排》、《律师事务所从事证 券法律业务管理办法》（以下简称《证券法律业务管理办法》）、《律师事务所证券法律业 务执业规则（试行）》（以下简称《证券法律业务执业规则》）等相关法律、行政法规、 规章、规范性文件及《深圳市誉辰智能装备股份有限公司章程》（以下简称《公司章程》） 的规定，就本次会议的召集与召开程序、召集人资格、出席会议人员资格 ...

New Stock Issuance - YouSheng Co., Ltd. (Securities Code: 732418) issued shares at a price of 46.36 RMB on September 12, 2025[1] - *ST Tianmao (Securities Code: 000627) has a cash option declaration period from September 15 to September 19, 2025[1] - *ST Zitian (Securities Code: 300280) enters the delisting arrangement period starting September 15, 2025[1] Trading Alerts - Hangke Technology (Securities Code: 688006) reported severe abnormal fluctuations on September 11, 2025[1] - Shanghai Electric Power (Securities Code: 600021) had a trading volume of 8,487 on September 10, 2025[1] - Tianji Co., Ltd. (Securities Code: 002759) reported a trading volume of 8,705 on September 10, 2025[1] Abnormal Fluctuations - ST Lingnan (Securities Code: 002717) reported a trading volume of 7,965 on September 10, 2025[3] - ST Huaxi (Securities Code: 002630) reported a trading volume of 9,579 on September 11, 2025[3] - ST Jianye (Securities Code: 600381) reported a trading volume of 5,420 on September 3, 2025[3]

证券代码：688638 证券简称：誉辰智能 公告编号：2025-040 深圳市誉辰智能装备股份有限公司 股票交易异常波动公告 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。 重要内容提示： 深圳市誉辰智能装备股份有限公司（以下简称"公司"）股票交易连续 三个交易日内（2025 年 9 月 4 日、2025 年 9 月 5 日、2025 年 9 月 8 日）收盘价 格涨幅偏离值累计超过 30%，根据《上海证券交易所交易规则》、《上海证券交 易所科创板股票异常交易实时监控细则》的有关规定，属于股票交易异常波动情 形。 经公司自查，并发函向控股股东、实际控制人及其一致行动人、持股 5% 以上股份股东核实，截至本公告披露日，公司、控股股东、实际控制人及其一致 行动人、持股 5%以上股份股东不存在影响公司股票交易异常波动的重大事项， 亦不存在其他应披露而未披露的重大信息。公司目前生产经营正常，生产经营未 发生重大变化。 公司业绩亏损风险：公司于 2025 年 8 月 28 日披露了《2025 年半年度报 告》。截至 2025 年 6 月 ...

人民财讯9月8日电，据誉辰智能消息，9月6日，由誉辰智能自主研发生产的多台等压式注液机，在中山 生产基地顺利装车发货，交付至某电池客户泰国电池工厂。公司表示，这是继今年3月成功交付首批热 压机之后，公司深度参与该客户海外项目的又一重要进展，标志着誉辰智能在全球锂电装备供应链中的 竞争力与认可度再获升级。 ...

Market Overview - The A-share market opened with mixed results, with the Shanghai Composite Index down 0.02%, the Shenzhen Component Index up 0.33%, and the ChiNext Index up 0.21% [4][5] - The overall market sentiment showed a decline in the ChiNext Index, which fell by 1% [2] Sector Performance - Precious metals sector led the gains with an increase of 2.13%, followed by other sectors such as small metals (+1.67%) and sodium-ion batteries (+1.40%) [6] - Solid-state battery concept stocks continued their strong performance, with companies like Fengyuan Co. and Hongxing Development achieving consecutive gains [3] Hong Kong Market - The Hong Kong market opened with the Hang Seng Index up 0.09% and the Hang Seng Tech Index up 0.11% [7][8] - Real estate stocks in Hong Kong saw significant increases, with Country Garden rising by 14.58% following policy adjustments aimed at optimizing the real estate market in Shenzhen [6]

Group 1 - The solid-state battery concept stocks in the A-share market have become active again, with notable increases in share prices [1] - Tianji Co., Soft Control Co., and Fengyuan Co. reached the daily limit increase, while Yuchen Intelligent surged over 15% and Jinyinhai increased by over 10% [1] - Other companies such as Hongxing Development, Tianci Materials, Patel, Guanghua Technology, and Huasheng Lithium Battery also experienced price increases [1]

（原标题：誉辰智能龙虎榜数据（9月5日）） 9月5日誉辰智能(688638)收盘价47.50元，收盘涨停，全天换手率12.79%，振幅20.19%，成交额1.53亿元。科创板交易公开信息显示，当日该股因 日收盘价涨幅达15%等上榜。 证券时报•数据宝统计显示，上榜的前五大买卖营业部合计成交8938.76万元， 其中，买入成交额为5980.61万元，卖出成交额为2958.15万元，合计 净买入3022.46万元。具体来看，今日上榜营业部中，第一大买入营业部为国泰海通证券股份有限公司重庆南坪惠工路证券营业部，买入金额为 1664.67万元，其次是开源证券股份有限公司西安西大街证券营业部，买入金额1615.84万元。卖出营业部中，有2家机构专用席位现身，即卖一、 卖三，卖出金额分别为1151.40万元、460.36万元，营业部合计卖出1346.39万元。买卖金额相抵，机构专用席位今日净卖出该股1611.76万元。 资金流向方面，该股今日全天主力资金净流入3426.76万元。（数据宝） 誉辰智能9月5日龙虎榜 | 买入营业部名称 | 买入 | | --- | --- | | 金额(万元) | | | 国泰海通证券股份 ...

Group 1 - The solid-state battery sector experienced a significant surge, with a remarkable increase of 7.11% on September 5, driven by investor interest following a statement from XianDao Intelligent about its advancements in solid-state battery technology [1] - Tianhong Lithium Battery saw its stock price soar to 36.51 yuan, marking a 29.98% increase, and its market capitalization rose to 2.491 billion yuan, reflecting strong investor confidence in the sector [1] - The overall net capital inflow into the solid-state battery sector reached 9.609 billion yuan, indicating a robust market sentiment and substantial investment interest [1] Group 2 - Solid-state batteries are recognized as a crucial development direction for next-generation battery technology, offering higher energy density and improved safety compared to traditional lithium batteries [2] - The increasing demands for range and safety in the electric vehicle industry have heightened market expectations for solid-state batteries, leading to significant investment in companies like XianDao Intelligent [2] - Despite the promising outlook, the solid-state battery industry is still in the early stages of research and development, facing challenges such as high costs and complex production processes [2]

Core Viewpoint - The A-share market experienced a significant upward trend on September 5, with the ChiNext Index leading the gains and the Shanghai Composite Index surpassing 3,800 points [1] Market Performance - The solid-state battery concept stocks saw a collective surge, with multiple stocks such as Jinyinhai, Yuchan Intelligent, Tianhua New Energy, Xian Dao Intelligent, and Liyuanheng hitting the 20% daily limit up [1] - Other stocks like Better Ray, Yiwei Lithium Energy, Xinwangda, Honggong Technology, and Haibo Sichuang rose over 10%, indicating strong investor interest in this sector [1] Industry Developments - The China Automotive Engineering Society is set to hold a review meeting for 10 solid-state battery group standards on September 10-11, 2025, in Beijing, which includes the assembly methods for solid-state battery materials [1] - Additionally, the initiation meeting for five standard projects, including the evaluation method for hydrogen sulfide generation in sulfide all-solid-state batteries, will also take place [1]

Group 1 - The A-share market showed significant differentiation, with solid-state batteries experiencing a strong rally, while the banking sector collectively retreated [1] - Companies such as Tianhong Lithium Battery and Tianji Co. achieved consecutive gains, while Sunshine Power reached a historical high with over a 10% increase [1] - The China Automotive Engineering Society will hold a review meeting for solid-state battery standards in September 2025, indicating ongoing developments in the sector [1] Group 2 - Guoxuan High-Tech announced that its first solid-state pilot line is now operational, with a yield rate of 90% for its solid-state batteries [2] - CATL disclosed that scientific issues in the solid-state battery industry have been largely resolved, with small-scale production expected by 2027 [2] - Equipment companies have seen a significant increase in order demand, with total new orders exceeding 30 billion yuan, reflecting a year-on-year growth of 70% to 80% [2] Group 3 - Institutional research reports are increasingly optimistic about solid-state batteries, highlighting their safety and energy density advantages in various applications [3] - The industry is expected to enter a mainline market phase as pilot lines are established by leading manufacturers by 2025, with production lines expected to break through in 2026 [3] - The acceleration of the industrialization process for solid-state batteries is anticipated, with several automakers planning to adopt them around 2027 [3]