北 京 大 成 律 师 事 务 所 关 于 西 安 爱 科 赛 博 电 气 股 份 有 限 公 司 2025 年 第 二 次 临 时 股 东 大 会 的 法 律 意 见 书 大成证字〔2025〕第 214 号 2025 年第二次临时股东大会的法律意见书 大成证字〔2025〕第 214 号 致：西安爱科赛博电气股份有限公司 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》）和中国证券监督管理委员会《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，北京大成律师事务所（以下简称"本所"）接受西安爱科赛博电气股份有限 公司（以下简称"公司"）的委托，指派律师参加公司 2025 年第二次临时股东 大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集人资格、召集程序、召开程序、 出席会议人员资格、表决程序及表决结果发表法律意见，并不对本次股东大会所 审议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见书 随本次股东大会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东大会相关事项的 ...

Market Overview - On September 15, the other power equipment sector rose by 1.21%, with Haibo Sichuang leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Key stocks in the other power equipment sector showed significant price movements: - Hailan Sichuang (688411) closed at 198.29, up 8.65% with a trading volume of 72,600 shares and a turnover of 1.496 billion [1] - Zhongheng Electric (002364) closed at 30.86, up 7.34% with a trading volume of 845,400 shares and a turnover of 2.539 billion [1] - Rongfa Nuclear Power (002366) closed at 8.08, up 5.21% with a trading volume of 2,317,900 shares and a turnover of 1.831 billion [1] - Other notable performers include ST Huaxi (002630) and Maigemi Te (002851), with increases of 4.35% and 4.25% respectively [1] Fund Flow Analysis - The other power equipment sector experienced a net outflow of 9.9061 million from institutional investors, while retail investors saw a net outflow of 14.7 million [2] - Conversely, speculative funds recorded a net inflow of 157 million [2] Individual Stock Fund Flow - Maigemi Te (002851) had a net inflow of 1.60 million from institutional investors but a net outflow of 44.4606 million from speculative funds [3] - Zhongheng Electric (002364) saw a net inflow of 15.9 million from institutional investors, with a net outflow of 1.54 billion from retail investors [3] - Rongfa Nuclear Power (002366) had a net inflow of 12.4 million from institutional investors but faced significant outflows from both speculative and retail investors [3]

Investment Rating - The report maintains a positive investment outlook for the controllable nuclear fusion industry, particularly focusing on Z-pinch technology and its commercialization potential by 2030 [4]. Core Insights - The controllable nuclear fusion era is accelerating, with significant growth in global investment, rising from $1.9 billion in 2021 to $9.7 billion in 2025, indicating strong investor confidence and technological breakthroughs [1][20]. - Z-pinch technology is gaining traction due to its safety, economic efficiency, and environmental friendliness, positioning it as a viable alternative in the fusion technology landscape [2][3]. - The 2030s are recognized as a critical period for the commercialization of fusion energy, with many companies planning to operate demonstration power plants during this timeframe [26]. Summary by Sections 1. Accelerating Towards Controllable Nuclear Fusion - The controllable nuclear fusion industry is experiencing robust policy support and investment growth, with a projected commercialization period starting in 2030 [1][10]. - The report highlights the establishment of a multi-level policy framework in China to promote fusion energy development, including regulatory, industrial, and capital support [12][15]. 2. Inertial Confinement Technology and Z-Pinch Advancements - Z-pinch technology is emerging as a prominent method in inertial confinement fusion, with significant advancements in safety and economic viability [2][3]. - The report outlines the development stages for Z-pinch technology, including key technical challenges and milestones expected by 2040 [3][51]. 3. Global Investment Trends in Fusion Energy - The fusion industry has seen a surge in investment, with a notable increase in public funding and a diverse range of investors entering the market [21][22]. - The report emphasizes the growing interest from various sectors, including technology venture capital, industrial giants, and sovereign funds, reflecting the industry's broad appeal [21][22]. 4. Investment Recommendations - The report suggests focusing on companies involved in Z-pinch technology components, such as drivers, fusion targets, and subcritical fission blankets, with specific companies highlighted for potential investment [4].

证券代码：688719 证券简称：爱科赛博 西安爱科赛博电气股份有限公司 2025 年第二次临时股东大会 会议资料 西安爱科赛博电气股份有限公司 2025年第二次临时股东大会会议资料 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《中华人民共和国公司法》、中国证券监督管理委员会《上市公司股东大会 规则》等法律法规和西安爱科赛博电气股份有限公司（以下简称"公司"）《股东 大会议事规则》等有关规定，特制定本会议须知： 西安爱科赛博电气股份有限公司 2025年第二次临时股东大会会议资料 目 录 | 2025 | 年第二次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 3 | | 2025 | 年第二次临时股东大会会议议案 5 | 西安爱科赛博电气股份有限公司 2025年第二次临时股东大会会议资料 西安爱科赛博电气股份有限公司 一、公司负责本次股东大会的议程安排和会务工作，为确认出席大会的股东 或其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行 必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人 ...

Core Viewpoint - Aikaisibo Electric Co., Ltd. has shown a significant increase in stock price and trading volume since its recent listing, indicating strong market interest and potential growth in the power electronics sector [1] Company Overview - Aikaisibo Electric Co., Ltd. is located in Xi'an, Shaanxi Province, China, and was established on January 19, 1996. The company specializes in the research, development, production, and sales of power electronic conversion and control equipment [1] Stock Performance - On September 8, Aikaisibo's stock rose by 5.22%, reaching a price of 40.30 CNY per share, with a trading volume of 143 million CNY and a turnover rate of 4.18%. The company's total market capitalization is 4.65 billion CNY [1] Fund Holdings - Jin Xin Fund has a significant position in Aikaisibo, with its Jin Xin Transformation Innovation Mixed A Fund (002810) holding 320,000 shares, accounting for 3.31% of the fund's net value, making it the third-largest holding. The fund has realized a floating profit of approximately 640,000 CNY from this investment [2] Fund Performance - The Jin Xin Transformation Innovation Mixed A Fund was established on June 8, 2016, and has a current scale of 129 million CNY. Year-to-date, it has achieved a return of 33.43%, ranking 1761 out of 8248 in its category. Over the past year, the fund has returned 89.1%, ranking 493 out of 8051, and since inception, it has returned 199.5% [2] Fund Manager Information - The fund managers of Jin Xin Transformation Innovation Mixed A are Huang Biao and Yang Chao. Huang has a tenure of 4 years and 109 days, managing assets totaling 1.238 billion CNY, with the best return during his tenure being 97.08%. Yang has a tenure of 4 years and 122 days, managing assets of 2.083 billion CNY, with a best return of 62.86% during his tenure [3]

9月8日，爱科赛博涨5.22%，截至发稿，报40.30元/股，成交1.42亿元，换手率4.16%，总市值46.50亿 元。 永赢制造升级智选混合发起A（024202）成立日期2025年6月11日，最新规模1043.82万。成立以来收益 4.15%。 永赢制造升级智选混合发起A（024202）基金经理为胡泽。 截至发稿，胡泽累计任职时间2年97天，现任基金资产总规模26.39亿元，任职期间最佳基金回报 118.23%， 任职期间最差基金回报-4.57%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 资料显示，西安爱科赛博电气股份有限公司位于陕西省西安市高新区新型工业园信息大道12号，成立日 期1996年1月19日，上市日期2023年9月28日，公司主营业务涉及电力电子变换和控制设备的研发、生产 和销售。 从基金十大重仓股角度 数据显示，永赢基金旗下1只基金重仓爱科赛博。永赢制造升级智选混合发起A（024202）二季度持有 股数1.99万股，占基金净值 ...

Market Performance - The other power equipment sector increased by 4.22% on September 5, with Haidao Sichuang leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Highlights - Haidao Sichuang (688411) closed at 180.20, with a rise of 14.92% and a trading volume of 71,200 shares, amounting to 1.218 billion yuan [1] - Xizi Clean Energy (002534) saw a 10.01% increase, closing at 14.07 with a trading volume of 287,500 shares [1] - Zhongheng Electric (002364) and Kehua Data (002335) both rose by 10.00%, closing at 25.19 and 55.00 respectively [1] Capital Flow - The other power equipment sector experienced a net inflow of 1.119 billion yuan from main funds, while retail investors saw a net outflow of 888.7 million yuan [2] - The main funds showed significant net inflows in stocks like Kehua Data (1.92 million yuan) and Zhongheng Electric (1.72 million yuan) [3] Individual Stock Performance - Kehua Data (002335) had a main fund net inflow of 1.92 million yuan, but retail investors had a net outflow of 94.98 million yuan [3] - Zhongheng Electric (002364) also saw a main fund net inflow of 1.72 million yuan, with retail investors experiencing a net outflow of 74.10 million yuan [3] - Haidao Sichuang (688411) had a main fund net inflow of 7.09 million yuan, while retail investors faced a net outflow of 35.87 million yuan [3]

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。 公司于近日收到上述董事、高级管理人员出具的减持结果告知函，现将有关情况公告如下： 截至本公告日，李辉、苏红梅、张建荣、李春龙及高鹏通过上海证券交易所系统以集中竞价方式累计减 持公司股份2,293,726股，占公司总股本1.9879%，李辉、李春龙、高鹏的本次减持计划已实施完毕，苏 红梅、张建荣结合自身资金需求情况，本次减持计划提前终止。 重要内容提示： ● 董事、高级管理人员持有的基本情况 本次减持计划实施前，西安爱科赛博电气股份有限公司（以下简称"公司"）董事、副总经理李辉持有公 司股份4,381,720股，占公司总股本的3.7975%；公司高级管理人员苏红梅持有公司股份2,744,280股，占 公司总股本的2.3784%；公司董事、副总经理张建荣持有公司股份1,630,440股，占公司总股本的 1.4130%；公司董事、副总经理李春龙持有公司股份1,630,440股，占公司总股本的1.4130%；公司副总 经理高鹏持有公司股份529,480股，占公司总股本的0. ...

格隆汇9月4日丨爱科赛博(688719.SH)公布，截至本公告日，李辉、苏红梅、张建荣、李春龙及高鹏通 过上海证券交易所系统以集中竞价方式累计减持公司股份229.37万股，占公司总股本1.9879%，李辉、 李春龙、高鹏的本次减持计划已实施完毕，苏红梅、张建荣结合自身资金需求情况，本次减持计划提前 终止。 ...

Summary of Key Points Core Viewpoint - The announcement details the early termination of the share reduction plan by the board members and senior management of Xi'an Aike Saibo Electric Co., Ltd, along with the results of the share reduction activities [1][2]. Shareholding Information - Before the reduction plan, key shareholders included: - Li Hui: 4,381,720 shares (3.7975%) - Su Hongmei: 2,744,280 shares (2.3784%) - Zhang Jianrong: 1,630,440 shares (1.4130%) - Li Chunlong: 1,630,440 shares (1.4130%) - Gao Peng: 529,480 shares (0.4589%) [1][2][3]. Implementation Results of the Reduction Plan - The reduction plan was initially disclosed on June 6, 2025, with a total planned reduction of up to 2,530,000 shares (2.1927% of total shares) [2]. - As of the announcement date, the total shares reduced amounted to 2,293,726 shares (1.9879% of total shares) [2][4]. - Li Hui, Li Chunlong, and Gao Peng completed their reduction plans, while Su Hongmei and Zhang Jianrong terminated their plans early due to personal financial needs [2][5]. Individual Reduction Details - Li Hui: - Reduced 1,000,000 shares between June 30 and August 29, 2025, at prices ranging from 38.90 to 48.00 CNY per share, totaling approximately 42.59 million CNY [4]. - Su Hongmei: - Reduced 413,726 shares between June 30 and July 21, 2025, at prices ranging from 38.55 to 44.50 CNY per share, totaling approximately 16.99 million CNY, with 186,274 shares remaining [4]. - Zhang Jianrong: - Reduced 350,000 shares between July 1 and August 29, 2025, at prices ranging from 40.00 to 46.70 CNY per share, totaling approximately 15.15 million CNY, with 50,000 shares remaining [4]. - Li Chunlong: - Reduced 400,000 shares between June 30 and August 29, 2025, at prices ranging from 40.20 to 47.85 CNY per share, totaling approximately 17.52 million CNY [4]. - Gao Peng: - Reduced 130,000 shares between July 9 and August 12, 2025, at prices ranging from 37.88 to 43.88 CNY per share, totaling approximately 5.20 million CNY [5].