北京市中伦文德（成都）律师事务所 关于武汉菱电汽车电控系统股份有限公司 2024年年度股东会 之 法律意见书 北京市中伦文德（成都）律师事务所 中国成都市高新区交子大道88号中航国际广场A座16层 邮政编码：610094 16/A, AVIC International Plaza, 88 Jiaozi Avenue, High-tech Zone, Chengdu, China. 610094 电话：86-28-8621 1976 传真：86-28-8621 1976 北京市中伦文德（成都）律师事务所 关于武汉菱电汽车电控系统股份有限公司 2024年年度股东会之法律意见书 致：武汉菱电汽车电控系统股份有限公司 北京市中伦文德（成都）律师事务所（以下简称"本所"），接受武汉菱电 汽车电控系统股份有限公司（以下简称"公司"）委托，委派本所律师参加了公 司 2024 年年度股东会（以下简称"本次股东会"），并根据《中华人民共和国证 券法》、《中华人民共和国公司法》（以下简称"《公司法》"）以及中国证券 监督管理委员会颁布的《上市公司股东会规则》（以下简称"《股东会规 则》"）等现行法律、法规、规范性文件和《武汉菱 ...

证券代码：688667 证券简称：菱电电控 公告编号：2025-050 经审议，选举王和平先生为公司第四届董事会董事长，任期与本届董事会一 致，自本次董事会审议通过之日起至第四届董事会任期届满之日止。 表决结果：7 票同意、0 票反对、0 票弃权，本议案审议通过。 二、审议通过《关于选举第四届董事会各专门委员会委员及主任委员的议 案》 经审议，董事会同意设立董事会专门委员会，分别为审计委员会、战略委员 会、提名委员会、薪酬与考核委员会，任期三年，自第四届董事会第一次会议审 议通过之日起至本届董事会任期届满日为止。具体如下： | 序号 | 委员会名称 | 委员会成员 | | --- | --- | --- | | 1 | 审计委员会 | 韩莉（召集人）、古元峰、王志红 | | 2 | 战略委员会 | 王和平（召集人）、吴章华、古元峰 | | 3 | 提名委员会 | 古元峰（召集人）、王和平、吴章华、韩莉、王志红 | | --- | --- | --- | | 4 | 薪酬与考核委员会 | 王志红（召集人）、韩莉、龚阳 | 武汉菱电汽车电控系统股份有限公司 第四届董事会第一次会议决议公告 本公司董事会及全体董事保 ...

证券代码：688667 证券简称：菱电电控 公告编号：2025-049 武汉菱电汽车电控系统股份有限公司 关于完成董事会换届选举暨聘任高级管理人员的公告 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。 武汉菱电汽车电控系统股份有限公司（以下简称"公司"或"菱电电控"）于 2025年6月27日召开2024年年度股东会，选举产生了第四届董事会非独立董事及独立 董事，与公司职工代表大会选举产生的1名职工董事吴章华先生共同组成公司第四届 董事会。同日，公司召开第四届董事会第一次会议，选举产生了董事长、专门委员 会委员，并聘任第四届高级管理人员。现将相关情况公告如下： 一、董事会换届选举情况 | 序号 | 委员会名称 | 委员会成员 | | --- | --- | --- | | 1 | 审计委员会 | 韩莉（召集人）、古元峰、王志红 | | 2 | 战略委员会 | 王和平（召集人）、吴章华、古元峰 | | 3 | 提名委员会 | 古元峰（召集人）、王和平、吴章华、韩莉、王志红 | | | | 其中，审计委员会、薪酬与考核委员、提名 ...

Core Viewpoint - Lingdian Electric Control's stock closed at 52.16 yuan, down 1.14%, with a rolling PE ratio of 81.79 times and a total market value of 2.703 billion yuan [1] Company Summary - Lingdian Electric Control specializes in engine management systems, pure electric vehicle power electronic control systems, hybrid vehicle power electronic control systems, and related technology development and calibration services [1] - The main products include gasoline EMS, hybrid EMS, dual-fuel (gasoline, CNG) vehicle EMS, motorcycle EMS, motor controllers, generator controllers, vehicle controllers, T-BOX, integrated motor control units, HECU, four-in-one motor controllers, PCU, GECU, and power body domain controllers [1] - For Q1 2025, the company reported revenue of 312 million yuan, a year-on-year increase of 21.55%, and a net profit of 17.476 million yuan, a year-on-year increase of 4521.16%, with a gross profit margin of 18.59% [1] Industry Summary - The average PE ratio for the automotive parts industry is 44.54 times, with a median of 36.26 times, placing Lingdian Electric Control at the 190th position in the industry ranking [1] - As of Q1 2025, four institutions held shares in Lingdian Electric Control, with a total holding of 4.71 million shares valued at 22.8 million yuan [1]

Core Viewpoint - The 2024 Annual General Meeting of Wuhan Lingdian Automotive Control System Co., Ltd. is set to ensure the rights of shareholders and maintain order during the meeting, with specific guidelines for attendance and voting procedures [1][2][3]. Meeting Guidelines - Attendees must verify their identity and sign in 30 minutes before the meeting starts [1][2]. - The meeting will follow a predetermined agenda for reviewing and voting on proposals [2][3]. - Shareholders have the right to speak, inquire, and vote, but must adhere to rules to maintain order [2][3]. Voting Procedures - Voting will be conducted through both on-site and online methods, with results announced after the meeting [3][4]. - A designated team will oversee the counting of votes, ensuring transparency [3][4]. Financial Performance - In 2024, the company achieved a revenue of 1,195.77 million yuan, a year-on-year increase of 18.57% [8][22]. - The net profit attributable to shareholders decreased by 68.55% to 15.95 million yuan, while the net profit after deducting non-recurring gains and losses fell by 80.19% to 6.63 million yuan [8][22]. - The company reported a significant drop in basic earnings per share, which fell to 0.31 yuan, a decrease of 67.37% compared to the previous year [8][22]. Operational Insights - The company plans to enhance its product offerings and core competitiveness by leveraging capital market opportunities and pursuing acquisitions [7][12]. - Research and development investments accounted for 13.16% of revenue, reflecting a decrease from the previous year [9][22]. - The company aims to optimize procurement and production management to reduce costs while maintaining product quality [12][13]. Governance and Oversight - The board of directors and supervisory board have been active in ensuring compliance with legal and regulatory requirements, holding multiple meetings to discuss and approve key proposals [19][20]. - The supervisory board has conducted oversight of the board's execution of shareholder resolutions, confirming adherence to governance standards [19][20].

武汉菱电汽车电控系统股份有限公司 2024 年年度股东会 证券代码：688667 证券简称：菱电电控 武汉菱电汽车电控系统股份有限公司 2024 年年度股东会会议资料 二〇二五年六月 1 / 38 | 1、2024 年年度股东会须知 | | | 3 | | --- | --- | --- | --- | | 2、2024 年年度股东会议程 | | | 5 | | 议案一：关于 2024 | | 年度董事会工作报告的议案 | 7 | | 1：2024 | 附件 | 年度董事会工作报告 | 8 | | 议案二：关于 2024 | | 年度监事会工作报告的议案 | 13 | | 2：2024 | 附件 | 年度监事会工作报告 | 14 | | 议案三：关于 2024 | | 年度财务决算报告的议案 | 17 | | 3：2024 | 附件 | 年财务决算报告 | 18 | | 议案四：关于公司 | | 2024 年度报告及其摘要的议案 | 22 | | 议案五：关于续聘中汇会计师事务所（特殊普通合伙）为 | | 2025 年度审计机构的议案 | 23 | | 议案六：关于 2024 | | 年度利润分配方案的议案 ...

Core Viewpoint - The acquisition of 98.426% of Jiangsu Aoyikes Automotive Electronics Technology Co., Ltd. by Lingdian Electric Control for 478 million yuan is seen as a last-ditch effort to reverse the declining performance of Lingdian Electric Control, which has faced a continuous drop in net profit for four years [1][4]. Company Performance - Lingdian Electric Control's net profit has plummeted from 157 million yuan in 2020 to 15.9462 million yuan in 2024, a decrease of 89.8% [1]. - The company's gross margin has dropped from 35.83% in 2022 to 19.37% in 2024, while the net margin has fallen from 9.41% to 1.33% [1]. - In Q1 2025, the company reported a net profit increase of 4521.16% to 17.48 million yuan, but the non-recurring net profit was only 14.66 million yuan, indicating a heavy reliance on government subsidies and investment income [2]. Acquisition Details - Aoyikes, established in 2013, reported a revenue of 472 million yuan in 2024, showing no growth, and a net profit of 8.7311 million yuan, down over 40% from 2023 [3]. - The acquisition price of 478 million yuan represents a 53.97% premium over the assessed value of 486 million yuan for 100% of Aoyikes' equity [3]. - Performance compensation clauses have been set, requiring Aoyikes to achieve a cumulative net profit of at least 119 million yuan from 2025 to 2027 if the deal is completed in 2025 [3]. Market Challenges - Both companies are heavily reliant on fuel vehicle EMS products, with Lingdian Electric Control generating 81.64% of its revenue from EMS-related products in 2023, while only 10.17% came from new energy vehicle controllers [5]. - The Chinese automotive electronic control market is dominated by international companies, with local EMS suppliers holding only 1% market share, indicating a challenging competitive landscape for both companies [6].

证券代码：688667 证券简称：菱电电控 公告编号：2025-048 武汉菱电汽车电控系统股份有限公司 关于发行股份及支付现金购买资产报告书 （草案）（申报稿）修订说明的公告 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法律责任。 武汉菱电汽车电控系统股份有限公司（以下简称"上市公司"或"公司"） 拟发行股份及支付现金购买北京兰之穹信息科技研究中心（有限合伙）等27名交 易对方合计持有的江苏奥易克斯汽车电子科技股份有限公司98.4260%股份（以下 简称"本次交易"）。 本次交易相关议案，并披露了《武汉菱电汽车电控系统股份有限公司发行股份及 支付现金购买资产报告书（草案）（申报稿）》，具体内容详见公司同日在上海证 券交易所网站（http://www.sse.com.cn）披露的相关文件。 序及报批程序。 重大风险提示 1、本次交易已经上市公司股东大会审议通过，更新审批风险。 第一节 本次交易 市公司股东大会审议通过相关表述； 概况 2、本次交易已经上市公司股东大会审议通过，更新本次交易已履行和尚需履行 的决策及审批程序。 要事项 特 ...

| 证券代码：688667 证券简称：菱电电控 公告编号：2025-047 | | | | | | | --- | --- | --- | --- | --- | --- | | 武汉菱电汽车电控系统股份有限公司 | | | | | | | 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） 股东大会召开的时间：2025 年 6 月 日 | | 13 | | | | | （二） 股东大会召开的地点：湖北省武汉市东西湖区清水路特 | | | 8 | 号武汉菱电汽 | | | 车电控系统股份有限公司办公楼一楼会议室 | | | | | | | （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： | | | | | | | 普通股股东人数 | ...

Group 1 - The legal opinion letter was issued by Zhonglun Wende Law Firm regarding the second extraordinary general meeting of shareholders of Wuhan Lingdian Automotive Electric Control System Co., Ltd. scheduled for June 2025 [1][2] - The law firm confirmed that the company provided all necessary documents and materials for the issuance of the legal opinion, ensuring their authenticity and completeness [2][3] - The legal opinion focuses on the legality of the meeting's convening, procedures, qualifications of attendees, and voting results, without commenting on the content of the proposals discussed [2][3] Group 2 - The extraordinary general meeting was convened by the company's board of directors based on a resolution from the 29th meeting of the third board of directors held on May 29, 2025 [3][4] - The meeting was held on June 13, 2025, at the company's office in Wuhan, combining both on-site and online voting methods [3][4] - The meeting's notice was published on the Shanghai Stock Exchange website, detailing the time, location, convenor, and agenda [3][4] Group 3 - A total of 27 shareholders attended the meeting, representing 30,750,030 shares, which is 59.3490% of the total shares [4][5] - Among the attendees, 23 were small investors holding less than 5% of the shares, representing 299,608 shares [5] - The qualifications of all attendees and the convenor were confirmed to be valid and in compliance with relevant laws and regulations [5][6] Group 4 - The voting process involved both on-site and online methods, with the online voting conducted through the Shanghai Stock Exchange's system [6][7] - The voting results showed overwhelming support for the proposals, with the first proposal receiving 30,745,730 votes in favor, accounting for 99.9860% of the valid votes [6][7] - The second proposal also received significant support, with 30,741,832 votes in favor, representing 99.9733% of the valid votes [6][7] Group 5 - The voting results for small investors indicated that 295,308 shares were voted in favor of the first proposal, which is 98.5647% of the small investors' valid votes [6][7] - The legal opinion concluded that the convening, procedures, qualifications, and voting results of the meeting were all in compliance with the Company Law and relevant regulations [25]