兴业证券股份有限公司 关于深圳市誉辰智能装备股份有限公司 首次公开发行战略配售限售股上市流通的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为深圳 市誉辰智能装备股份有限公司（以下简称"誉辰智能"或"公司"）首次公开发 行股票并在科创板上市的持续督导机构，根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号—规范运作》等法律法规的有关规定，对誉辰智能首次公开发行 战略配售限售股上市流通事项进行了审慎核查，具体情况如下： 及资本公积转增股本方案实施完成之日起，公司总股本由 40,000,000 股增加至 56,000,000 股，具体内容详见于公司于 2024 年 6 月 20 日在上海证券交易所网站 （www.sse.com.cn）上披露的《深圳市誉辰智能装备股份有限公司 2023 年年度 权益分派实施结果暨股份上市公告》（公告编号：2024-026）。 上述资本公积金转增股本使得本次拟解除限售的 1 名限售股股东所持限售 股份由476,758股增加至667,461股，占目前公司股本总数56,000,000股的 ...

Group 1 - The opening of the Shenzhen-Zhongshan Corridor has significantly improved transportation efficiency, reducing travel time between Shenzhen and Zhongshan from over 2 hours to under 30 minutes, facilitating the flow of technology and capital in the Guangdong-Hong Kong-Macao Greater Bay Area [1] - TCL Technology has established its air conditioning division in Zhongshan, supported by local industrial resources, with projected production value exceeding 20 billion yuan in 2024, marking a year-on-year growth of over 30% [2] - Jiangbolong Electronics has set up a production base in Zhongshan, enhancing its operational capabilities and achieving a "half-hour connectivity" with its Shenzhen headquarters [2] Group 2 - The Shenzhen-Zhongshan Corridor serves as a bridge for 29 A-share listed companies in Zhongshan, providing broader market opportunities and closer integration with Shenzhen's industrial chain and innovation resources [3] - Companies like Guangdong Yidun Electronics are leveraging the corridor to strengthen their market position in the printed circuit board industry, focusing on automotive electronics and new energy sectors [3] - The corridor has enabled companies such as Huayi and Zhongshan United Optoelectronics to enhance their collaboration with Shenzhen firms, optimizing their production and R&D processes [3][4] Group 3 - The corridor promotes industrial collaboration, allowing Shenzhen to focus on high-end R&D while Zhongshan consolidates its manufacturing advantages, creating a clearly defined and collaborative industrial landscape [4]

Overview - The company Shenzhen Yuchen Intelligent Equipment Co., Ltd. has completed a capital increase for its wholly-owned subsidiary Zhongshan Yuchen Intelligent Technology Co., Ltd. by investing RMB 20 million [1][2]. Capital Increase Details - The registered capital of Zhongshan Yuchen has increased from RMB 10 million to RMB 30 million following the capital injection [1]. - The capital increase is funded by the company's own resources and does not require approval from the board of directors or shareholders, as it falls within the decision-making authority of the chairman [2]. Subsidiary Information - Zhongshan Yuchen was established on February 10, 2022, and operates as a limited liability company with a registered address in Zhongshan [2]. - The company specializes in manufacturing and selling electronic components, mechanical and electrical equipment, and provides various technical services [2]. Financial Performance - As of March 31, 2025, Zhongshan Yuchen reported total assets of RMB 70,936.93 million and total liabilities of RMB 72,483.45 million, resulting in a net asset of -RMB 1,546.51 million [2]. - The company had an operating income of RMB 1,030.47 million and a net loss of RMB 1,714.37 million for the first quarter of 2025 [3]. Impact of Capital Increase - The capital increase is expected to enhance Zhongshan Yuchen's operational capabilities and competitiveness, providing a solid foundation for future business development [3]. - The increase will not change the scope of the company's consolidated financial statements and is not expected to have a significant impact on the company's current financial status or operating results [3].

证券代码：688638 证券简称：誉辰智能 公告编号：2025-030 深圳市誉辰智能装备股份有限公司 关于全资子公司完成增加注册资本工商变更登记的公告 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个别及连带责任。 重要内容提示： 增资标的名称：中山市誉辰智能科技有限公司（以下简称"中山誉辰"）。 资金来源及增资金额：公司使用自有资金向中山誉辰增资人民币 2000 万元。 二、增资标的基本情况 公司名称：中山市誉辰智能科技有限公司 统一社会信用代码：91442000MA7GK30283 注册资本：人民币叁仟万元 根据《上海证券交易所科创板股票上市规则》《公司章程》的相关规定， 本次对中山誉辰增资事项在公司董事长决策权限范围内，无需报董事会及股东会 审议。 本次增资事项不构成关联交易，亦不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 一、本次增资事项概述 为满足深圳市誉辰智能装备股份有限公司（以下简称"公司"）全资子公司 中山誉辰经营发展及资金需求，公司使用自有资金对中山誉辰增资人民币 2000 万元。本次增资完成后，中山 ...

Market Performance - The Sci-Tech Innovation Board (STAR Market) index rose by 0.38%, closing at 961.49 points, with a total trading volume of 2.548 billion shares and a turnover of 88.589 billion yuan, resulting in a weighted average turnover rate of 1.45% [1] - Among the tradable stocks on the STAR Market, 502 stocks closed higher, with 6 stocks rising over 10% and 31 stocks rising between 5% and 10%. Conversely, 84 stocks closed lower, with 1 stock declining over 10% [1] Turnover Rate Analysis - The distribution of turnover rates shows that 2 stocks had turnover rates exceeding 20%, 7 stocks had rates between 10% and 20%, 49 stocks had rates between 5% and 10%, 74 stocks had rates between 3% and 5%, 272 stocks had rates between 1% and 3%, and 184 stocks had rates below 1% [1] - The stock with the highest turnover rate was Jin Chengzi, which closed down by 3.50% with a turnover rate of 32.81% and a transaction amount of 345 million yuan. In contrast, Xinyu Ren closed up by 14.35% with a turnover rate of 29.19% and a transaction amount of 438 million yuan [1] Sector Performance - Among the stocks with a turnover rate exceeding 5%, the electronics sector had the most stocks, with 17 stocks listed. The power equipment and pharmaceutical sectors followed with 9 and 7 stocks, respectively [2] - The stocks with the highest net inflow of funds included Shijia Photon, Rongchang Biology, and Juguang Technology, with net inflows of 75.1878 million yuan, 33.8732 million yuan, and 33.8527 million yuan, respectively [2] Leverage Fund Movements - A total of 28 stocks with high turnover rates recently received net purchases from leveraged funds. The stocks with the largest increases in financing balances over the past five days included Ying Shi Innovation, Hui Chen Shares, and Shijia Photon, with increases of 71.9374 million yuan, 63.8392 million yuan, and 56.3227 million yuan, respectively [2] Notable Stocks - The top stocks by turnover rate on June 23 included Jin Chengzi, Xinyu Ren, and Qilin Xinan, with respective closing prices of 31.20 yuan, 31.39 yuan, and 45.90 yuan, and daily changes of -3.50%, +14.35%, and +13.50% [3][4]

Summary of Key Points Core Viewpoint - The announcement details the share reduction results of Shenzhen Yuchen Intelligent Equipment Co., Ltd, specifically regarding the share reduction plan executed by Liu Wei, a key technical personnel and chairman of the supervisory board, who has reduced his holdings in the company. Group 1: Shareholder and Management Holdings - Before the reduction plan, Liu Wei held 1,684,158 shares, representing 3.01% of the company's total share capital [1] - The shares were acquired prior to the company's initial public offering (IPO) and through capital reserve conversion [1] Group 2: Implementation of Reduction Plan - Liu Wei's reduction plan allowed for a maximum of 421,039 shares to be sold, which is 0.75% of the total share capital [3] - As of the announcement date, Liu Wei successfully reduced his holdings by 420,461 shares, also 0.75% of the total share capital, completing the reduction plan [3][4] - The reduction occurred between May 7, 2025, and June 3, 2025, through centralized bidding [3] - The shares were sold at a price range of 30.18 to 32.00 yuan per share, totaling approximately 13,035,355.84 yuan [3][4] Group 3: Current Holdings Post-Reduction - After the reduction, Liu Wei's remaining shares amount to 1,263,697, which is 2.26% of the total share capital [4] - The actual reduction aligns with the previously disclosed reduction plan [4]

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： 股东及董监高持股的基本情况 本次减持计划实施前，深圳市誉辰智能装备股份有限公司（以下简称"公司"） 监事会主席、核心技术人员刘伟先生直接持有公司股份 1,684,158 股，占公司总 股本的 3.01%；上述股份来源于公司首次公开发行前股份及资本公积转增股本的 股份，并于 2024 年 7 月 12 日解除限售并上市流通，详见《深圳市誉辰智能装备 股份有限公司首次公开发行部分限售股上市流通的公告》（公告编号：2024-030）。 减持计划的实施结果情况 证券代码：688638 证券简称：誉辰智能 公告编号：2025-029 深圳市誉辰智能装备股份有限公司 股东及董监高减持股份结果公告 近日，公司收到了刘伟先生出具的《关于刘伟股份减持结果的告知函》，截 至本公告披露日，刘伟先生通过集中竞价交易方式合计减持公司股份 420,461 股，占公司总股本的 0.75%，减持计划实施完毕。现将具体情况公告如下： | 股东名称 | 刘伟 | | | --- | ...

Core Viewpoint - The legal opinion confirms that the 2024 annual shareholders' meeting of Shenzhen Yuchen Intelligent Equipment Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting procedures and voting results [1][6]. Meeting Summaries Meeting Convening - The meeting was convened by the company's second board of directors and publicly announced on April 29 and May 9, 2025, detailing the meeting type, date, time, location, and voting procedures [2][3]. Meeting Conduct - The meeting was held on May 27, 2025, combining on-site and online voting, with specific voting times outlined for both methods [3][4]. - A total of 57 shareholders participated, representing 36,009,886 shares, which is 65.5265% of the total voting shares [4]. Voting Results - The following proposals were approved with significant majority votes: - Approval of the 2024 Annual Report: 99.7976% in favor [4]. - Approval of the 2024 Board of Directors' Work Report: 99.7976% in favor [4]. - Approval of the 2024 Supervisory Board's Work Report: 99.7976% in favor [4]. - Approval of the 2024 Financial Settlement Report: 99.7976% in favor [4]. - Approval of the 2024 Profit Distribution Plan: 99.7910% in favor [4]. - Approval of the 2025 Foreign Exchange Derivatives Trading Plan: 99.7891% in favor [4]. - Approval of the 2025 Comprehensive Credit Limit Application: 99.7752% in favor [4]. - Approval of Cash Management with Idle Funds: 99.7987% in favor [4]. - Approval of Using Excess Funds for Working Capital: 99.7752% in favor [4]. - Approval of the Supervisory Board's Compensation Plan: 99.7753% in favor [5]. - Approval of the Board of Directors' Compensation Plan: 97.8462% in favor [5]. Legal Compliance - The meeting's convening, procedures, and voting results were verified to comply with the Company Law, Securities Law, and relevant regulations, confirming the legitimacy of the meeting [6].

Core Points - The company held a shareholders' meeting on May 27, 2025, with a total of 57 ordinary shareholders present, representing 36,009,886 voting rights, which accounts for 65.5265% of the total voting rights [1][2] - All proposed resolutions were passed with a significant majority, with the highest approval rate being 99.7987% for one of the resolutions [2][3] - The meeting was conducted in accordance with legal and regulatory requirements, and the voting procedures were confirmed to be valid [4] Meeting Details - The shareholders' meeting took place at the Huafeng International Business Building, located at 4018 Baoan Avenue, Xixiang Street, Baoan District, Shenzhen [1] - The meeting was chaired by the company's chairman, Mr. Zhang Hanhong, and utilized a combination of on-site and online voting methods [1][4] Voting Results - The voting results showed that the ordinary shareholders overwhelmingly supported the resolutions, with votes such as 35,937,003 in favor, representing 99.7976% for one of the resolutions [2][3] - The company confirmed that no resolutions were rejected during the meeting, indicating strong shareholder support [1][2] Legal Compliance - The meeting's procedures and the qualifications of attendees were verified to comply with the relevant laws, regulations, and the company's articles of association [4] - Legal representatives were present to witness the meeting, ensuring that all actions taken were legally binding [4]

证券代码：688638 证券简称：誉辰智能 公告编号：2025-028 深圳市誉辰智能装备股份有限公司 2024年年度股东大会决议公告 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： 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 27 日 （二） 股东大会召开的地点：深圳市宝安区西乡街道宝安大道 4018 号华丰国际 商务大厦 17 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 | 57 | | --- | --- | | 普通股股东人数 | 57 | | 2、出席会议的股东所持有的表决权数量 | 36,009,886 | | 普通股股东所持有表决权数量 | 36,009,886 | | 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 | 65.5265 | | 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（%） | 65.5265 | 注：截至本次 ...