Group 1 - Huawei's satellite communication technology enables emergency signals in remote areas, while Tencent's AI models support digital transformation across various industries [1] - BYD's blade battery redefines safety standards in electric vehicles, and DJI's drones have become commonplace in everyday life [1] - Shenzhen's leading companies are reshaping global industry rules, creating numerous opportunities for innovation and growth [1] Group 2 - The migration of Yingshi Innovation to Shenzhen in 2015 was driven by a production bottleneck, highlighting the city's efficient supply chain that allows rapid prototyping and mass production [2] - Shenzhen's "super collaborative network" enables quick product development, with a design to prototype timeline of just three days [2] - The ecosystem in Shenzhen provides hardware entrepreneurs with the freedom to experiment and iterate quickly, crucial for competing globally [2] Group 3 - Shenzhen's effective grassroots governance supports its industrial ecosystem, with local governance units acting as resource connectors and partners for businesses [3] - Different districts in Shenzhen have developed unique service models tailored to their industrial strengths, enhancing the overall business environment [3] Group 4 - Nanshan District's service model focuses on creating a top-tier knowledge service ecosystem around innovation sources, while Longgang District emphasizes activating surrounding industries through leading companies [4] - The service approach in Bao'an District is characterized by a focus on manufacturing, providing comprehensive support to ensure the stability of the industrial chain [5] Group 5 - Longhua District is promoting the digital transformation of traditional manufacturing, integrating production, living, and ecological spaces for a harmonious environment [7] - Each district in Shenzhen showcases distinct service strategies, but all share a commitment to proactive, precise, and embedded support within the industrial chain [7] Group 6 - The relationship between Shenzhen and its enterprises is one of mutual shaping and achievement, with businesses expanding the city's industrial boundaries [8] - The evolution from "Shenzhen manufacturing" to "Shenzhen creation" reflects a new interactive relationship between the city, market, and government [9]

Core Viewpoint - The company has received a regulatory inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report and is unable to respond within the stipulated timeframe due to the complexity of the data involved [1][2]. Group 1 - The company received the inquiry letter on June 9, 2025, and was required to respond within 10 trading days [1]. - The company is taking the inquiry seriously and is organizing responses to the questions raised [2]. - Due to the large volume of data and the need for verification by auditors and supervisory institutions, the company plans to extend the response period by no more than 5 trading days [2]. Group 2 - The company has designated specific media outlets for information disclosure, including Shanghai Securities News, China Securities News, Securities Times, and Securities Daily [2]. - The official website for information disclosure is the Shanghai Stock Exchange website [2].

证券代码：688663 证券简称：新风光 公告编号：2025-040 新风光电子科技股份有限公司 关于延期回复上海证券交易所对公司 2024 年年度报告 信息披露监管问询函的公告 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、准确性和完整性依法承担法律责任。 新风光电子科技股份有限公司(以下简称"公司")于 2025 年 6 月 9 日收到上海 证券交易所下发的《关于新风光电子科技股份有限公司 2024 年年度报告的信息披露 监管问询函》(上证科创公函【2025】0236 号)(以下简称:《年报问询函》)，并要求 公司在 10 个交易日内进行书面回复并履行信息披露义务。 公司收到《年报问询函》后高度重视，积极组织各方对所涉及的相关问题进行逐 项回复。鉴于《年报问询函》需回复的部分问题涉及的数据统计量较大，部分内容需 要进一步补充和完善;同时《年报问询函》相关内容需经年审会计师和持续督导机构 核查并发表意见，因此公司无法在规定的时间内予以回复，为确保回复内容的准确性 和完整性，保护全体股东的合法权益，公司拟延期不超过 5 个交易日向上交所回复《年 报问询函 ...

Core Points - The legal opinion letter is issued by Zhejiang Tian Ce Law Firm regarding the second extraordinary general meeting of shareholders of Xinfengguang Electronics Technology Co., Ltd. scheduled for June 17, 2025 [1][2] - The law firm confirms that the meeting's convening, procedures, and voting results comply with relevant laws and regulations [6][7] Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on May 31, 2025 [2] - The meeting utilized a combination of on-site voting and online voting, with specific time slots for online participation [3] - The meeting was held at the company's office building, and the actual time and location matched the notice [2][3] Group 2: Attendance and Voting - A total of 11 attendees, representing 71,248,375 shares (51.4135% of total voting rights), were present at the meeting [4] - An additional 60 shareholders participated via online voting, holding 744,624 shares (0.5373% of total voting rights) [4] - The qualifications of all attendees were verified and deemed compliant with legal requirements [4] Group 3: Voting Results - The voting process followed legal and regulatory requirements, with results announced immediately after voting [5] - The first resolution received 71,982,955 votes in favor (99.9860% of total votes), while the second resolution received 18,442,388 votes in favor (99.8862% of total votes) [5][6] - The third resolution, a special resolution, was passed with more than two-thirds of the voting rights present [6] Group 4: Conclusion - The law firm concludes that the convening and procedures of the meeting, as well as the qualifications of attendees and voting results, are all legally valid and effective [6][7]

| 证券代码：688663 证券简称：新风光 公告编号：2025-039 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 新风光电子科技股份有限公司 | | | | | | | | | 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） 股东会召开的时间：2025 年 | 6 月 | 17 | 日 | | | | | | （二） 股东会召开的地点：山东省汶上县经济开发区金成路中段路北新风光电 | | | | | | | | | 子科技股份有限公司办公楼二楼会议中心亚洲厅 | | | | | | | | | （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 | | ...

法律意见书 浙江天册律师事务所 关于 新风光电子科技股份有限公司 2025 年第二次临时股东会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 新风光电子科技股份有限公司 2025 年第二次临时股东会的 （一）经本所律师核查，公司本次股东会由董事会提议并召集，召开本次股东 会的通知已于 2025 年 5 月 31 日在指定媒体及上海证券交易所网站上公告。 编号：TCYJS2025H0971 致：新风光电子科技股份有限公司 法律意见书 （二）本次股东会采取现场表决与网络投票相结合的方式。 1 浙江天册律师事务所（以下简称"本所"）接受新风光电子科技股份有限公司 （以下简称"新风光"或"公司"）的委托，指派本所律师参加公司 2025 年第二 次临时股东会，并根据《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》"）和《上市公司股东会规则》（以 下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求出具本法 律意见书 ...

证券代码：688663 证券简称：新风光 公告编号：2025-039 新风光电子科技股份有限公司 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： 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 6 月 17 日 （二） 股东会召开的地点：山东省汶上县经济开发区金成路中段路北新风光电 子科技股份有限公司办公楼二楼会议中心亚洲厅 （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 | 71 | | --- | --- | | 普通股股东人数 | 71 | | 2、出席会议的股东所持有的表决权数量 | 71,992,999 | | 普通股股东所持有表决权数量 | 71,992,999 | | 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 | 51.9508 | | 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（%） ...

Core Points - The company announced a cash dividend of 0.6 yuan per share for the fiscal year 2024, approved at the annual shareholders' meeting on April 30, 2025 [2][3] - The total number of shares eligible for the dividend distribution is 138,579,091 shares, resulting in a total cash dividend payout of approximately 83,147,454.60 yuan (including tax) [3][6] - The company will not issue bonus shares or increase capital reserves during this distribution [3][4] Distribution Details - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the day before the dividend record date [2][3] - The company’s repurchased shares will not participate in the dividend distribution [6][7] - The cash dividends for individual shareholders will be subject to different tax treatments based on their holding periods, with specific tax rates outlined for different categories of shareholders [8][9][10] Implementation Method - Cash dividends will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited, with specific instructions for shareholders who have not completed designated trading [5][6] - The company will handle the cash dividend distribution for its major shareholder, Shandong Energy Group [7]

Group 1 - The core viewpoint of the legal opinion is that the differentiated equity distribution proposed by the company complies with relevant laws and regulations, and does not harm the interests of the company and its shareholders [7] - The company plans to distribute a cash dividend of 6.00 RMB per 10 shares (including tax) to all shareholders, with a total cash dividend amounting to approximately 83,239,654.80 RMB based on the share count as of March 31, 2025 [3][4] - The total share capital of the company is 139,950,000 shares, and after accounting for shares in the repurchase account, the number of shares eligible for profit distribution is 138,732,758 shares [3][4] Group 2 - The company has conducted a share buyback, increasing the number of shares in the repurchase account from 1,217,242 to 2,041,139 shares, which affects the number of shares eligible for profit distribution [4][5] - The adjusted total cash dividend amount based on the new share count is approximately 83,147,454.60 RMB, maintaining the cash dividend of 6.00 RMB per 10 shares [4][5] - The differentiated equity distribution does not involve stock dividends or capital reserve transfers, ensuring that the number of circulating shares remains unchanged [5][6] Group 3 - The legal opinion confirms that the shares in the repurchase account do not participate in the profit distribution, adhering to the principle of differentiated equity distribution [5][7] - The impact of the differentiated equity distribution on the ex-dividend reference price is minimal, with an absolute value impact of less than 1% [6][7] - The legal opinion concludes that the differentiated equity distribution does not violate the Company Law, Securities Law, or other relevant regulations [7]

Core Points - The company has announced a differentiated dividend distribution plan for the fiscal year 2024, which was approved at the annual shareholders' meeting on April 30, 2025 [1][2] - The cash dividend is set at 0.6 yuan per share, with a total cash dividend distribution amounting to approximately 83.24 million yuan (including tax) based on the number of shares eligible for distribution [2][3] - The total share capital of the company is 140,620,230 shares, with 138,732,758 shares eligible for the dividend after excluding shares held in the repurchase account [2][3] Dividend Distribution Details - The cash dividend distribution will not include stock dividends or capital reserve transfers, meaning the total number of circulating shares will remain unchanged [2] - The reference price for the ex-dividend trading will be calculated based on the formula: Ex-dividend reference price = (Previous closing price - Cash dividend) / (1 + Change in circulating shares ratio), with the circulating shares change ratio being 0 due to no changes in circulating shares [2][3] - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch, with specific arrangements for shareholders who have not completed designated transactions [3][4] Tax Implications - For individual shareholders holding shares for more than one year, the cash dividend will be exempt from personal income tax, resulting in an actual cash dividend of 0.6 yuan per share [5] - For shares held for less than one year, the company will not withhold personal income tax at the time of distribution, but the tax will be calculated based on the holding period [5] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in an actual cash dividend of 0.54 yuan per share after tax [6]