康达法意字【2025】第第0730号 致：宁波康强电子股份有限公司 北京市康达律师事务所（以下简称"本所"）接受宁波康强电子股份有限公司（以下简称"康强电 子"或"公司"）的委托，担任公司2025年员工持股计划（以下简称"本次员工持股计划"）的专项法律顾 问，依据《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》（以下简 称"《证券法》"）、《关于上市公司实施员工持股计划试点的指导意见》（以下简称"《试点指导意 见》"）、《深圳证券交易所上市公司自律监管指引第1号一一主板上市公司规范运作》（以下简 称"《自律监管指引》"）、《律师事务所从事证券法律业务管理办法》、《律师事务所证券法律业务执 业规则（试行）》等有关法律、法规、规范性文件和《宁波康强电子股份有限公司章程》（以下简 称"《公司章程》"）的规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，出具本法律意 见书。 本所律师仅依赖于本法律意见书出具日前已经发生或存在的事实以及《公司法》《证券法》《试点指导 意见》及其他现行的法律、法规和规范性文件的规定发表法律意见。对于本法律意见书至关重要而无法 得到独立证据支持的事实，本 ...

康达法意字【2025】第0730号 二零二五年十二月 法律意见书 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于宁波康强电子股份有限公司 2025 年员工持股计划的 法律意见书 康达法意字【2025】第第0730号 北京市康达律师事务所（以下简称"本所"）接受宁波康强电子股份有限 公司（以下简称"康强电子"或"公司"）的委托，担任公司2025年员工持股计 划（以下简称"本次员工持股计划"）的专项法律顾问，依据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人 ...

Core Viewpoint - Ningbo Kangqiang Electronics Co., Ltd. has completed a share repurchase program, acquiring 6,022,200 shares, which represents 1.60% of the company's total share capital, in accordance with the approved plan [4][6]. Group 1: Share Repurchase Announcement - The company announced a share repurchase plan on October 9, 2025, with a total funding amount between RMB 60 million and RMB 100 million, and a maximum repurchase price of RMB 25 per share [1]. - The repurchase period is set for 12 months from the board's approval date [1]. Group 2: Implementation Details - As of December 25, 2025, the company has repurchased a total of 6,022,200 shares, with the highest transaction price at RMB 17.77 per share and the lowest at RMB 16.25 per share, totaling approximately RMB 99.99 million [4]. - The implementation of the repurchase plan aligns with the previously disclosed details, with no discrepancies noted [5]. Group 3: Impact on the Company - The company's financial condition remains stable, and the share repurchase is deemed beneficial for long-term interests without adversely affecting financial, operational, or developmental aspects [6]. - The repurchase does not alter the company's control or its status as a listed company [6]. Group 4: Compliance and Future Arrangements - The share repurchase adhered to relevant regulations, including timing and pricing requirements [8]. - The repurchased shares will be held in a dedicated account and will not confer voting rights or profit distribution rights during the holding period [9]. If not utilized for employee incentive plans within 36 months, the shares will be canceled [9].

Group 1 - The core point of the article is that 康强电子 (Kangqiang Electronics) has completed its share repurchase program, acquiring a total of 6.0222 million shares, which represents 1.60% of the company's total share capital [1] - The share repurchase was conducted through centralized bidding transactions, with the highest transaction price being 17.77 yuan per share and the lowest at 16.25 yuan per share [1] - The total amount spent on the share repurchase was approximately 99.9995 million yuan, excluding transaction fees [1] Group 2 - The implementation period for the share repurchase program was from November 3, 2025, to December 25, 2025 [1] - The completion of the repurchase plan indicates the company's commitment to returning value to shareholders [1]

证券代码：002119 证券简称：康强电子 公告编号：2025-060 宁波康强电子股份有限公司 关于回购公司股份比例达到1%及实施完成暨股份变动公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 宁波康强电子股份有限公司（以下简称"公司"）于 2025 年 10 月 9 日召开 的第八届董事会第五次会议，全票审议通过《关于以集中竞价交易方式回购公司 股份方案的议案》，用于回购股份的资金总额不低于人民币 6,000 万元（含本数）， 不高于人民币 10,000 万元（含本数）；回购股份价格不超过人民币 25 元/股， 具体回购数量以回购期满时实际回购的股份数量为准；回购股份的实施期限为自 公司董事会审议通过回购方案之日起 12 个月内，回购股份用于后期实施股权激 励计划、员工持股计划。上述事项具体内容详见公司于 2025 年 10 月 11 日披露 的《第八届董事会第五次会议决议公告》（公告编号：2025-038）、《关于回购 公司股份方案的公告》（公告编号：2025-039）。 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》《上市 公司股 ...

Group 1 - The core point of the article is that Kangqiang Electronics (002119.SZ) has announced an employee stock ownership plan for 2025, aiming to raise a total of no more than 50 million yuan [1] - The employee stock ownership plan will have a maximum of 50 million units, with each unit priced at 1 yuan [1] - The funding sources for the plan include employees' legal salaries, self-raised funds, and other legally permitted means, with no financial assistance provided by the company to the holders [1] Group 2 - The stocks for this plan will be sourced from shares repurchased by the company, as approved in a board meeting held on October 9, 2025 [1] - Based on the closing price of the company's stock at 16.11 yuan per share on December 18, 2025, the maximum number of shares that can be purchased under this plan is approximately 616,520 shares, representing about 1.64% of the company's total share capital [1]

Core Viewpoint - The company, Kangqiang Electronics, is optimistic about the growth in the semiconductor demand driven by emerging fields such as 5G, artificial intelligence, and new energy vehicles, while also noting the ongoing expansion of the domestic packaging and testing industry and the gradual increase in market share of local enterprises [1] Industry Summary - The domestic packaging and testing industry is expanding due to sustained growth in semiconductor demand from emerging sectors [1] - Local companies are gradually increasing their market share, although high-end products still rely on imports [1] - The Chinese lead frame market is expected to benefit from the accelerated process of domestic substitution and the rising demand for high-end products [1] Company Summary - The company is optimistic about the market demand for high-density etched lead frames and high-precision stamped lead frames [1] - To facilitate future construction projects, the board has approved the demolition of four old reinforced concrete frame factory buildings and various auxiliary steel structures located at the Ningbo West Plant [1] - The management has been authorized to handle all matters related to the demolition of the old factory buildings within the legal framework [1]

Core Viewpoint - Kangqiang Electronics (002119.SZ) has disclosed a draft for its 2025 employee stock ownership plan, aiming to raise a total of no more than 50 million yuan [1] Group 1: Employee Stock Ownership Plan Details - The participants of the employee stock ownership plan include company directors (excluding external and independent directors), senior management, mid-level management, and core technical (business) personnel, with a total of no more than 28 participants [1] - The source of the stocks for this plan will be shares repurchased by the company through a dedicated repurchase account [1] - The board of directors approved the share repurchase plan on October 9, 2025, and the stocks for the employee stock ownership plan will come from these repurchased shares [1] Group 2: Financial Metrics - Based on the closing price of the company's stock at 16.11 yuan per share on December 18, 2025, the maximum number of shares that can be purchased under this plan is approximately 6.1652 million shares, which represents about 1.64% of the company's current total share capital [1] - The price at which the employee stock ownership plan will acquire shares from the repurchase account is set at 8.11 yuan per share [1] Group 3: Duration of the Plan - The duration of the employee stock ownership plan is set for 60 months, starting from the date the shareholders' meeting approves the plan and the last transfer of the target stocks to the plan's name [1]

Core Viewpoint - Kangqiang Electronics (002119.SZ) has disclosed a draft employee stock ownership plan for 2025, aiming to raise a total of no more than 50 million yuan [1] Group 1: Employee Stock Ownership Plan Details - The participants in the employee stock ownership plan include company directors (excluding external and independent directors), senior management, middle management, and core technical (business) personnel, with a total of no more than 28 participants [1] - The stock for this plan will be sourced from shares repurchased by the company, as approved by the board on October 9, 2025 [1] - Based on the closing price of the company's stock at 16.11 yuan per share on December 18, 2025, the maximum number of shares that can be purchased under this plan is approximately 6.1652 million shares, representing about 1.64% of the company's total share capital [1] Group 2: Financial Aspects - The shares will be acquired at a price of 8.11 yuan per share from the company's repurchase account [1] - The duration of the employee stock ownership plan is set for 60 months, starting from the date the shareholders' meeting approves the plan and the last transfer of the target shares to the plan's name [1]

Group 1 - The company, Kangqiang Electronics, announced that its eighth board meeting was held on December 19, 2025, via telecommunication, where it reviewed the proposal for the 2025 employee stock ownership plan [1] - For the first half of 2025, Kangqiang Electronics reported that 99.18% of its revenue came from manufacturing, while other businesses contributed 0.82% [1] Group 2 - As of the report, the market capitalization of Kangqiang Electronics is 6 billion yuan [2]