北京市金杜律师事务所上海分所 关于上海霍莱沃电子系统技术股份有限公司 2025 年第一次临时股东 会 之法律意见书 致：上海霍莱沃电子系统技术股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受上海霍莱沃电子系统 技术股份有限公司（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（2025 年修订）》（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《上海霍莱沃电子系统技术股份有限 公司章程》（以下简称《公司章程》）有关规定，指派律师出席了公司于 2025 年 12 月 29 日召开的 2025 年第一次临时股东会（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. 经公司 2024 年年度股东大会审议通过的《上海霍莱沃电子系统技术股份 有限 ...

证券代码：688682 证券简称：霍莱沃 公告编号：2025-030 上海霍莱沃电子系统技术股份有限公司 2025年第一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 | 1、出席会议的股东和代理人人数 | 53 | | --- | --- | | 普通股股东人数 | 53 | | 2、出席会议的股东所持有的表决权数量 | 19,247,326 | | 普通股股东所持有表决权数量 | 19,247,326 | | 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例（%） | 18.8997 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 18.8997 | （四）表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次会议采取现场投票和网络投票相结合的表决方式，表决程序符合《中华 人民共和国公司法》及《公司章程》的有关规定。 （五）公司董事和董事会秘书的列席情况 1、公司在任董事5人，列席5人； 2、董事会秘书申弘女士及 ...

Investment Rating - The industry investment rating is "Positive" [5] Core Insights - The Shanghai Stock Exchange has officially released guidelines for commercial rocket companies to apply for the fifth set of listing standards on the Sci-Tech Innovation Board, which supports high-quality commercial rocket enterprises that have not yet formed a certain revenue scale to go public [2][7] - The commercial rocket industry is expected to experience rapid growth due to continuous policy support, accelerated technological iteration, and the release of rocket production capacity, leading to a significant increase in the number of rockets and launch frequency in China [3][7] Summary by Relevant Sections Industry Overview - The guidelines emphasize that companies must have key core technologies and significant technological advantages or breakthroughs, focusing on the self-research capabilities of core components and key indicators such as payload capacity and multi-satellite launch capabilities [7] - The guidelines also require that commercial rocket companies achieve a milestone of successfully launching a medium to large reusable rocket payload into orbit [7] Market Dynamics - The commercial rocket sector is currently a bottleneck in the commercial aerospace industry, and with the release of production capacity, improvement in launch capabilities, and breakthroughs in reusable technology, the progress of satellite networking is expected to experience a leap forward [7] - The report identifies that the future of China's rocket sector will see a threefold resonance of capacity release, enhanced launch capabilities, and breakthroughs in reusable technology, which will accelerate the resolution of launch bottlenecks [7] Investment Targets - Recommended investment targets in the satellite sector include Aerospace Electronics (600879, Buy), Zhenlei Technology (688270, Not Rated), and others [7] - Recommended investment targets in the rocket sector include Aerospace Power (600343, Not Rated), Zhonghang Heavy Industry (600765, Buy), and others [7]

Group 1 - The core viewpoint of the news is that Holiwo's stock has experienced significant fluctuations, with a year-to-date increase of 117.57% and a recent decline of 2.06% [1] - As of December 26, Holiwo's stock price is 53.77 yuan per share, with a total market capitalization of 5.476 billion yuan [1] - The company has seen a net outflow of 6.4552 million yuan in principal funds, with large orders showing a buy-sell ratio of approximately 1:1 [1] Group 2 - Holiwo, established on July 10, 2007, and listed on April 20, 2021, specializes in radar and wireless communication, providing systems, software, and services for testing and simulation [2] - The company's main revenue sources are electromagnetic measurement (87.23%), electromagnetic field simulation analysis (9.30%), and other services (3.43%) [2] - As of September 30, Holiwo had 5,848 shareholders, a 2.94% increase from the previous period, with an average of 17,414 circulating shares per shareholder, a decrease of 2.86% [2] Group 3 - For the period from January to September 2025, Holiwo achieved operating revenue of 215 million yuan, a year-on-year increase of 14.27%, while net profit attributable to shareholders decreased by 31.98% to 7.04 million yuan [2] - Since its A-share listing, Holiwo has distributed a total of 95.9019 million yuan in dividends, with 47.8019 million yuan distributed in the last three years [2]

证券代码：688682 证券简称：霍莱沃 公告编号：2025-029 上海霍莱沃电子系统技术股份有限公司 关于注销部分募集资金账户的公告 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。 一、募集资金情况 根据中国证券监督管理委员会于 2021 年 3 月 21 日出具的《关于同意上海霍 莱沃电子系统技术股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕 893 号），上海霍莱沃电子系统技术股份有限公司（以下简称"公司""霍莱沃"） 获准向社会公开发行人民币普通股 9,250,000 股，每股发行价格为人民币 45.72 元，募集资金总额为 42,291.00 万元；扣除承销及保荐费用、发行登记费以及其 他交易费用共计 5,239.99 万元后，募集资金净额为 37,051.01 万元。上述资金 已全部到位，经中汇会计师事务所（特殊普通合伙）审验，于 2021 年 4 月 15 日出具了中汇会验[2021]2027 号《验资报告》。募集资金到账后，已全部存放 于经公司董事会批准开设的募集资金专项账户内，公司已与保 ...

Group 1 - The core viewpoint of the article is that the company, 霍莱沃, is actively expanding its business into rocket testing systems based on its satellite testing systems and has achieved a breakthrough in orders [1] Group 2 - The company has responded to investor inquiries on an interactive platform, indicating its strategic focus on the rocket testing systems sector [1] - The achievement of order breakthroughs signifies positive momentum in the company's growth and market positioning [1]

Group 1 - The company has experienced rapid growth in orders within the commercial aerospace sector this year, particularly in satellite business with both volume and price increasing [2] - The company is actively expanding its rocket testing system business based on its satellite testing system, achieving a breakthrough in orders [2]

Group 1 - The company has successfully established a business in rocket testing systems and achieved a breakthrough in orders [1]

Group 1 - The company, Holoway, is actively expanding its rocket testing system business based on its satellite testing system [1] - Holoway has achieved a breakthrough in orders for its rocket testing system [1]

上海霍莱沃电子系统技术股份有限公司2025 年第一次临时股东会会议资料 2025 年第一次临时股东会 会议资料 2025 年 12 月 29 日 1 / 7 证券代码：688682 证券简称：霍莱沃 上海霍莱沃电子系统技术股份有限公司 | 2025 年第一次临时股东会会议议程 | 5 | | --- | --- | | 议案一：《关于补选独立董事的议案》 7 | | 上海霍莱沃电子系统技术股份有限公司2025 年第一次临时股东会会议资料 上海霍莱沃电子系统技术股份有限公司 2025 年第一次临时股东会会议需知 为了维护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，根据中国证监会《上市公司股东会规则》以及《上海霍莱沃 电子系统技术股份有限公司章程》（以下简称"《公司章程》"）《上海霍莱沃电子 系统技术股份有限公司股东会议事规则》（以下简称"《股东会议事规则》"）的 相关规定，特制定上海霍莱沃电子系统技术股份有限公司（以下简称"公司"） 2025 年第一次临时股东会会议需知： 一、公司根据《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》《上市公司股东会规则》 ...