深圳市证通电子股份有限公司 2026 年第一次临时股东会的 法律意见书 法律意见书 浙江天册（深圳）律师事务所 关于 法律意见书 浙江天册（深圳）律师事务所 关于深圳市证通电子股份有限公司 2026 年第一次临时股东会的 法律意见书 中国广东省深圳市南山区科发路 222 号康泰创新广场 34 层 518052 电话：0755-26907494 传真：0755-26906383 http://www.tclawfirm.com 致：深圳市证通电子股份有限公司 浙江天册（深圳）律师事务所（以下简称"本所"）接受深圳市证通电子股 份有限公司（以下简称"公司"）的委托，指派本所律师参加 2026 年第一次临时 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》（以下 简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）以及《深圳市证通电 子股份有限公司章程》（以下简称"《公司章程》"）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。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的 资格、召集人的资格 ...

深圳市证通电子股份有限公司 1.本次股东会未出现否决提案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 3.本次股东会采取现场投票及网络投票相结合的方式。 4.为提高中小投资者对深圳市证通电子股份有限公司（以下简称"公司"） 股东会重大事项决议的参与度，本次提交股东会审议的所有议案对除公司董事、 高级管理人员以及单独或合计持有公司 5%以上股份的股东以外的中小投资者表 决结果，公司进行了单独计票并公开披露。 证券代码：002197 证券简称：证通电子 公告编号：2026-009 深圳市证通电子股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要提示： 一、会议的召开情况 1.现场会议召开时间：2026 年 2 月 9 日（星期一）15:00。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2026 年 2 月 9 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为：2026 年 2 月 9 日 9:15 ...

Group 1 - The actual controller of Shenzhen Zhitong Electronics Co., Ltd., Mr. Zeng Shengqiang, has notified the company about the handling of share pledge and release [1] - The announcement includes details about the release and pledge of shares, indicating that the pledged shares do not bear obligations related to major asset restructuring or performance compensation [1] - The company confirms that its production and operations are normal, and the actual controller and associated parties remain optimistic about the company's long-term stable development [3] Group 2 - As of the announcement date, the share pledge situation of the actual controller and associated parties is detailed, including the number of pledged and unpledged shares [2] - The company assures that there are no risks of forced liquidation or changes in actual control due to the current share pledges [3] - The company will continue to monitor the pledge situation and risks, ensuring timely disclosure of relevant information as required [3]

Group 1 - The core point of the article is that the actual controller of the company, Mr. Zeng Shengqiang, has released a total of 17,230,000 pledged shares on February 4, 2026, which is equivalent to 1,723,000 shares when converted to ten-thousands [1]

深圳市证通电子股份有限公司 证券代码：002197 证券简称：证通电子 公告编号：2026-008 深圳市证通电子股份有限公司 关于实际控制人办理股份解除质押及质押业务的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市证通电子股份有限公司（以下简称"公司"）于近日收到实际控制人 曾胜强先生关于办理股份解除质押及质押业务的通知，现将有关事项公告如下： 一、本次股东股份解除质押及质押基本情况 | 股东名称 | 是否为控股股东 或第一大股东及 | 本次解除 质押股份 | 占其所 持股份 | 占公司总 | 质押起始日 | 解除质押日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | 数量（股） | 比例 | 股本比例 | | | | | 曾胜强 | 是 | 12,920,000 | 12.34% | 2.10% | 年 月 日 2025 8 21 | 年 月 日 2026 2 4 | 深圳市高新 | | 曾胜强 | 是 | 4,310,000 | 4.12% | ...

Market Overview - The computer equipment sector experienced a decline of 1.1% on January 29, with ZhenTong Electronics leading the drop [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] Stock Performance - Notable gainers in the computer equipment sector included: - RuiMing Technology (002970) with a closing price of 60.91, up 10.01% and a trading volume of 171,800 shares, totaling 1.044 billion yuan [1] - MeiAnSen (300275) closed at 13.69, up 3.79% with a trading volume of 243,300 shares, totaling 330 million yuan [1] - Major decliners included: - ZhenTong Electronics (002197) closed at 8.70, down 6.25% with a trading volume of 300,200 shares, totaling 270 million yuan [2] - YuTong Optics (300790) closed at 27.05, down 6.08% with a trading volume of 184,400 shares, totaling 510 million yuan [2] Capital Flow - The computer equipment sector saw a net outflow of 1.766 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.293 billion yuan [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - RuiMing Technology (002970) had a net inflow from institutional investors of 1.75 billion yuan, while retail investors saw a net outflow of 34.85 million yuan [3] - New大陆 (000997) experienced a net inflow of 68.71 million yuan from institutional investors, but a significant outflow of 648.16 million yuan from retail investors [3] - MeiAnSen (300275) had a net inflow of 30.47 million yuan from institutional investors, with a slight net inflow from retail investors of 51,370 yuan [3]

Core Viewpoint - The company, Zhengtong Electronics, has announced an expected net profit loss for 2025, indicating a continued struggle in profitability despite a slight improvement compared to the previous year [1] Financial Performance - The projected net profit attributable to shareholders for 2025 is expected to be between -350 million to -300 million yuan, compared to a loss of 378.94 million yuan in the same period last year [1] - The anticipated operating revenue for 2025 is estimated to be between 950 million to 1.1 billion yuan, which shows an increase from 925.09 million yuan in the previous year [1]

本次发行不构成关联交易，不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。 本事项尚需提交公司 2026 年第一次临时股东会审议。 深圳市证通电子股份有限公司 证券代码：002197 证券简称：证通电子 公告编号：2026-005 深圳市证通电子股份有限公司 关于全资子公司开展基础设施公募 REITs 申报发行工作的 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、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《中国证监会、国家发展改革委关于推进基础设施领域不动产投资信托 基金（REITs）试点相关工作的通知》及《公开募集基础设施证券投资基金指引 （试行）》《国家发展改革委关于进一步做好基础设施领域不动产投资信托基金 （REITs）试点工作的通知》《国家发展改革委关于规范高效做好基础设施领域 不动产投资信托基金（REITs）项目申报推荐工作的通知》（发改投资[2023]236 号）、《国家发展改革委关于全面推动基础设施领域不动产投资信托基金（REITs） 项目常态化发行的通知》（发改投资[2024]1014 号）和《关于进一步做好基础设 施领域不动产投资信托基金（REITs）常态化申报 ...

Core Viewpoint - The company is moving forward with the issuance of public REITs based on assets from its subsidiary, aiming to enhance the value of its data center assets [1] Group 1: Company Actions - The board meeting is scheduled for January 23, 2026, to review the proposal for the public REITs issuance [1] - The underlying assets for the REITs will be part of the Changsha Cloud Valley Data Center [1] - The original equity holders or their affiliates are expected to participate in a strategic allocation of no less than 20% [1] Group 2: Project Status - The issuance does not constitute a related party transaction or a major asset restructuring [1] - The proposal will require approval from the first temporary shareholders' meeting of 2026 [1] - The project is currently in the application stage, indicating some level of uncertainty [1]

Core Viewpoint - The company, Zhengtong Electronics, expects a significant net loss for 2025, with projected losses ranging from 350 million to 300 million yuan, indicating challenges in revenue generation and profitability due to industry competition and changing customer demands [1] Financial Performance - The company anticipates a net profit attributable to shareholders of -350 million to -300 million yuan, with a net profit excluding non-recurring gains and losses expected to be between -290 million and -240 million yuan [1] - Projected operating revenue is estimated to be between 950 million and 1.1 billion yuan [1] Operational Challenges - The company faced slower progress in data center cabinet installations and cloud computing project signings, leading to overall revenue falling short of expectations [1] - A decline in order volume for domestic financial technology services has also contributed to the revenue shortfall [1] - The gross profit margin has decreased compared to the same period last year due to these operational challenges [1] Accounts Receivable and Inventory Management - The company has strengthened its management of historical accounts receivable; however, some government and enterprise clients are experiencing severe overdue payments due to financial strain or operational deterioration [1] - Approximately 90 million yuan has been set aside for bad debt provisions based on prudence principles [1] Asset Impairment and Provisions - Due to accelerated product iterations and prolonged inventory aging, the company has recognized inventory impairment losses, amounting to approximately 55 million yuan [1] - The company has also assessed the performance of its equity-accounted joint ventures and recognized long-term equity investment impairment provisions [1] Legal Provisions - The company has made provisions for expected liabilities related to investor compensation lawsuits, amounting to approximately 65.46 million yuan, classified as non-recurring gains and losses [1]