Core Viewpoint - The transaction involves the cash acquisition of 100% equity in three companies by Shenzhen Yushun Electronics Co., Ltd., and it complies with the relevant regulations of the Major Asset Restructuring Management Measures for Listed Companies [2][9]. Compliance with National Policies - The transaction aligns with national industrial policies as the target companies provide data center infrastructure services to large internet companies, which are not classified as restricted or eliminated industries [2]. - The transaction adheres to laws and regulations regarding environmental protection, land management, anti-monopoly, foreign investment, and outbound investment, with no significant violations reported [2][3]. Stock Listing Conditions - The transaction will not affect the stock structure or total equity of the listed company, ensuring compliance with the stock listing conditions as per the Securities Law and Shenzhen Stock Exchange rules [3][4]. Fair Asset Pricing - The asset pricing for the transaction is fair and based on evaluations from independent asset appraisal institutions, ensuring no harm to the rights and interests of the listed company and its shareholders [4][5]. Clear Asset Ownership - The ownership of the assets involved in the transaction is clear, with no legal obstacles to the transfer of assets, and the handling of related debts is lawful [5][6]. Enhancement of Operational Capability - The transaction is expected to enhance the listed company's operational capabilities by adding a data center business, improving asset quality, and ensuring long-term stable development [6][7]. Independence from Actual Controllers - The transaction maintains the independence of the listed company from its actual controllers and related parties in various aspects, complying with the relevant regulations of the China Securities Regulatory Commission [7][8]. Governance Structure - The transaction will not significantly alter the existing governance structure of the listed company, which is already compliant with the Company Law and Securities Law, and will further enhance governance practices [8][9].

Core Viewpoint - Shenzhen Yushun Electronics Co., Ltd. is undergoing a significant asset acquisition involving the purchase of 100% equity in three companies, with legal opinions provided by Beijing Guantao Law Firm to ensure compliance with relevant laws and regulations [1][2]. Group 1: Legal Framework and Compliance - The legal opinions are based on various laws including the Company Law of the People's Republic of China, the Securities Law, and regulations regarding major asset restructuring [1][2]. - The law firm has confirmed that all necessary original documents and statements have been provided by the parties involved, ensuring no concealment or significant omissions [2][3]. - The firm has committed to fulfilling its legal responsibilities and has conducted thorough verification of the legality and compliance of the transactions [2][3]. Group 2: Insider Information Management - The company has established an Insider Information Knowledge Person Registration System, which includes provisions for confidentiality and accountability [3][4]. - During the planning of the transaction, the company implemented measures to limit the dissemination of sensitive information and maintained a registry of individuals privy to insider information [3][4]. - The company has adhered to legal requirements regarding the disclosure of insider information and has ensured that all involved parties comply with confidentiality obligations [4].

Group 1 - New Yi Sheng expects a net profit increase of 327.68%-385.47% for the first half of 2025, reaching between 37 billion to 42 billion yuan, driven by growth in AI-related computing power demand and product structure optimization [2][4] - Xinghui Entertainment plans to sell 99.66% of its stake in the Spanish club Espanyol for 1.3 billion euros, with half of the payment in cash and the other half in shares [3] - *ST Yushun intends to acquire 100% of three companies for a total of 33.5 billion yuan, aiming to diversify its business into data center infrastructure services and related products [4] Group 2 - Salted Fish plans to reduce its shareholding by up to 2.04%, with a major shareholder intending to sell 5,455,572 shares [5] - Lian Microelectronics expects a net loss of approximately 1.21 billion yuan for the first half of 2025 [6] - Meinian Health anticipates a net loss of 1.92 billion to 2.36 billion yuan for the first half of 2025, with revenue expected to decline by 0.12%-5.83% [7] Group 3 - Chengdi Xiangjiang forecasts a net profit of 28 million to 42 million yuan for the first half of 2025, marking a turnaround from a loss of 69.29 million yuan in the previous year [8] - Jinpu Titanium plans to acquire 100% of Nanjing Lide Oriental Rubber and Plastic Technology Co., Ltd., with stock resuming trading after the announcement [9] - Bohai Leasing expects a net loss of 1.8 billion to 2.4 billion yuan for the first half of 2025 due to goodwill impairment from a subsidiary's asset sale [10] Group 4 - Foton Motor anticipates a net profit increase of approximately 87.5% for the first half of 2025, reaching about 777 million yuan [11] - Shenwan Hongyuan expects a net profit growth of 92.66%-111.46% for the first half of 2025, estimating profits between 4.1 billion to 4.5 billion yuan [12] - Ganfeng Lithium predicts a net loss of 5.5 billion to 3 billion yuan for the first half of 2025, an improvement from a loss of 7.6 billion yuan in the previous year [13] Group 5 - Suzhou Planning intends to acquire 100% of Beijing Dongjin Aviation Technology Co., Ltd., with stock resuming trading after the announcement [14] - Xiangyang Bearing expects a net loss of approximately 13 million yuan for the first half of 2025, slightly worse than the previous year's loss [15] - Tianqi Lithium forecasts a net profit of 0 to 1.55 billion yuan for the first half of 2025, a significant improvement from a loss of 5.2 billion yuan in the previous year [16] Group 6 - Shandong Gold anticipates a net profit increase of 84.3%-120.5% for the first half of 2025, estimating profits between 2.55 billion to 3.05 billion yuan [17] - Yunnan Geology expects a net profit of 16 million to 23 million yuan for the first half of 2025, marking a turnaround from a loss in the previous year [18] - Four-dimensional Map expects a net loss of 319 million to 268 million yuan for the first half of 2025, with revenue growth of 3.07%-14.30% [19] Group 7 - Tangrenshen anticipates a net loss of 54 million to 69 million yuan for the first half of 2025, a significant decline from the previous year's profit [20] - Changbai Mountain expects a net loss of 2.58 million to 1.58 million yuan for the first half of 2025, with revenue decreasing by approximately 7.48% [21] - Jiu Gui Jiu predicts a net profit of 8 million to 12 million yuan for the first half of 2025, a decline of 90.08%-93.39% compared to the previous year [22] Group 8 - Hengsheng Electronics expects a net profit increase of 740.95% for the first half of 2025, estimating profits around 251 million yuan [23] - Qixia Construction anticipates a net profit of 5.5 million to 8 million yuan for the first half of 2025, driven by increased project completions [24] - Poly Development expects a net profit decrease of 63.15% for the first half of 2025, estimating profits around 27.35 billion yuan [25] Group 9 - Anyuan Coal anticipates a net loss of 259 million to 310 million yuan for the first half of 2025, worsening from the previous year's loss [26] - Zhonghua Equipment plans to acquire 100% of Yiyang Rubber Machine and Beihua Machine, with stock suspension expected for no more than 10 trading days [27] - Bayi Steel expects a net loss of 650 million to 700 million yuan for the first half of 2025, primarily due to weak market conditions [28] Group 10 - Yuegui Co. anticipates a net profit increase of 58.67%-77.12% for the first half of 2025, estimating profits between 215 million to 240 million yuan [29] - Dalian Friendship expects a net loss of 38 million to 30 million yuan for the first half of 2025, with revenue impacted by tax-related issues [30] - Hangfa Power expects a net profit decrease of 84.53%-86.55% for the first half of 2025, estimating profits around 80 million to 92 million yuan [31] Group 11 - Dongfang Zirconium anticipates a net profit increase of 141.77%-156.80% for the first half of 2025, estimating profits between 25 million to 34 million yuan [32] - Hangzhou Steel expects a net profit decrease of 2% from a major shareholder's planned reduction [33] - Jingao Technology predicts a net loss of 2.5 billion to 3 billion yuan for the first half of 2025, worsening from the previous year's loss [34] Group 12 - Shanshan Co. expects a net profit increase of 810.41%-1265.61% for the first half of 2025, estimating profits between 160 million to 240 million yuan [35] - Guocheng Mining anticipates a net profit increase of 1046.75%-1174.69% for the first half of 2025, estimating profits between 493 million to 548 million yuan [36] - Jindi Group expects a net loss of 3.4 billion to 4.2 billion yuan for the first half of 2025, with significant declines in revenue [37] Group 13 - Founder Securities anticipates a net profit increase of 70%-80% for the first half of 2025, estimating profits between 22.96 billion to 24.32 billion yuan [38] - Hasi Lian expects a net loss of 98 million to 80 million yuan for the first half of 2025, a significant decline from the previous year [39] - Lanhua Ketech expects a net profit decrease of 89.12%-92.75% for the first half of 2025, estimating profits between 40 million to 60 million yuan [40] Group 14 - Shanxi Securities anticipates a net profit increase of 58.17%-70.72% for the first half of 2025, estimating profits between 5.04 billion to 5.44 billion yuan [41] - Xinda Real Estate expects a net loss of 3.5 billion to 3.9 billion yuan for the first half of 2025, with significant declines in revenue [42] - Xiangcai Co. anticipates a net profit increase of 63.64%-118.19% for the first half of 2025, estimating profits between 12 million to 16 million yuan [43] Group 15 - Longi Green Energy expects a net loss of 2.4 billion to 2.8 billion yuan for the first half of 2025, despite an increase in sales volume [44] - Wentai Technology anticipates a net profit increase of 178%-317% for the first half of 2025, estimating profits between 390 million to 585 million yuan [45] - Ruida Futures expects a net profit increase of 50.56%-83.15% for the first half of 2025, estimating profits between 206 million to 251 million yuan [46] Group 16 - Debang Co. anticipates a net profit decrease of 84.26%-87.86% for the first half of 2025, estimating profits between 40 million to 52 million yuan [47] - Jin Yi Culture expects a net loss of 20 million to 32 million yuan for the first half of 2025, a significant decline from the previous year [48] - Hongdian Film expects a net profit increase of 103.55%-160.09% for the first half of 2025, estimating profits between 180 million to 230 million yuan [49] Group 17 - Qiaqia Food anticipates a net profit decrease of 71.05%-76.25% for the first half of 2025, estimating profits between 80 million to 97.5 million yuan [50] - Guotai Haitong expects a net profit increase of 205%-218% for the first half of 2025, estimating profits between 15.283 billion to 15.957 billion yuan [51] - Xining Special Steel expects a net loss of approximately 234 million yuan for the first half of 2025, with revenue impacted by low steel prices [52]

| 项目 | 公告前 21 | 个交易日 | | 公告前 | 1 | 个交易日 | 涨跌幅 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 年 （2025 3 | 月 24 | 日） | （2025 | 年 | 4 月 22 | | | | | | | | 日） | | | | 公司股票收盘价（元/股） | | 4.71 | | | | 7.06 | 49.89% | | 深证成份指数（代码： | | 10,695.49 | | | | 9,870.05 | -7.72% | | 399001.SZ） | | | | | | | | | 申万光学光电子指数 | | 1,527.30 | | | | 1,367.05 | -10.49% | | （代码：801084.SL） | | | | | | | | | 剔除大盘因素涨跌幅 | | | | | | | 57.61% | | 剔除同行业板块因素影响涨跌幅 | | | | | | | 60.39% | 注：以上数据均为当日收盘价或收盘点数 深圳市宇顺电子股份有限公司董事会 关于本次交易首次披露前上 ...

深圳市宇顺电子股份有限公司 独立董事专门会议2025年第二次会议决议 深圳市宇顺电子股份有限公司（以下简称"公司""上市公司"）独立董事 专门会议 2025 年第二次会议通知于 2025 年 7 月 8 日以微信、电子邮件等方式通 知了全体独立董事，会议于 2025 年 7 月 11 日在公司总部会议室以通讯方式召开。 会议应出席的独立董事 3 人，实际出席的独立董事 3 人。本次会议由薛文君女士 召集并主持。本次会议的召集、召开符合有关法律、法规和公司《章程》《独立 董事专门会议制度》的规定。 全体独立董事基于客观、独立的立场，对拟提交公司第六届董事会第二十二 次会议审议的议案进行了会前审核并发表了审核意见，会议审议以记名投票表决 方式通过了以下议案： 1、会议以 3 票同意、0 票反对、0 票弃权，审议通过了《关于公司重大资产 购买符合上市公司重大资产重组条件的议案》； 根据《公司法》《证券法》《上市公司重大资产重组管理办法》《上市公司 监管指引第 9 号——上市公司筹划和实施重大资产重组的监管要求》等法律、法 规和规范性文件的规定，经对公司实际情况和本次交易事项的认真论证和审慎核 查后判断，认为本次交易 ...

深圳市宇顺电子股份有限公司董事会 关于本次交易采取的保密措施和保密制度的说明 4、公司与聘请的证券服务机构均签署了保密协议。各中介机构及相关人员， 以及参与制订、论证、决策等环节的其他内幕信息知情人均严格遵守保密义务。 综上，公司已根据相关法律、法规及规范性法律文件的规定，制定了严格有 效的保密制度，采取了必要且充分的保密措施，限定了相关敏感信息的知悉范围， 并及时与相关方签订了保密协议，严格地履行了本次交易在依法披露前的保密义 务，不存在违法违规公开或泄露本次交易相关信息的情况。 特此说明。 1 深圳市宇顺电子股份有限公司 深圳市宇顺电子股份有限公司（以下简称"公司"）拟以支付现金的方式购 买交易对方凯星有限公司、正嘉有限公司、上海汇之顶管理咨询有限公司持有的 中恩云（北京）数据科技有限公司、北京申惠碧源云计算科技有限公司、中恩云 （北京）数据信息技术有限公司 100％的股权（以下简称"本次交易"）。根据 相关规定，本次交易构成重大资产重组。 本次交易过程中，公司严格按照《中华人民共和国证券法》《上市公司信息 披露管理办法》《上市公司重大资产重组管理办法》《上市公司监管指引第 5 号 ——上市公司内幕信息知 ...

深圳市宇顺电子股份有限公司董事会 1 关于本次交易符合《上市公司监管指引第 9 号——上市公司筹 划和实施重大资产重组的监管要求》第四条规定的说明 深圳市宇顺电子股份有限公司（以下简称"宇顺电子"、"公司"、"上市公司"） 拟以支付现金方式收购中恩云（北京）数据科技有限公司、北京申惠碧源云计算 科技有限公司、中恩云（北京）数据信息技术有限公司（三个公司以下统称"标 的公司"）100%股权（以下简称"本次交易"）。 本次交易符合《上市公司监管指引第 9 号——上市公司筹划和实施重大资产 重组的监管要求》第四条规定，具体情况如下： 1、本次交易的标的资产为股权，不涉及立项、环保、行业准入、用地、规 划、建设施工等有关报批事项。 2、标的公司的全部股权已质押给中信银行北京分行，以担保其《固定资产 贷款合同》（含其相应修订）项下贷款。 标的公司已取得中信银行北京分行关于配合解除股权质押的申请回函：在结 清中信银行北京分行全部贷款本息的前提下，中信银行北京分行将配合做上述标 的公司的股权解押等手续，本项目后续并购融资安排可与并购方另行商议。 根据《支付现金购买资产协议》：若截至 4.4 条约定的第二期暂存交易价款 最晚 ...

深圳市宇顺电子股份有限公司董事会 关于本次交易构成重大资产重组但 不构成《上市公司重大资产重组管理办法》 第十三条规定的重组上市情形的说明 深圳市宇顺电子股份有限公司（以下简称"上市公司"）拟以支付现金方式 收购中恩云（北京）数据科技有限公司、北京申惠碧源云计算科技有限公司、中 恩云（北京）数据信息技术有限公司（三个公司以下统称"标的公司"）100%股 权（以下简称"本次交易"）。 根据本次交易标的资产即中恩云（北京）数据科技有限公司、北京申惠碧源 云计算科技有限公司、中恩云（北京）数据信息技术有限公司的相关财务数据和 公司 2024 年度经审计的财务数据并结合相应的交易作价情况，本次交易的资产 总额、净额指标和营业收入指标占比均超过 50%，根据《上市公司重大资产重组 管理办法》第十二条的规定，本次交易构成重大资产重组。 本次交易为现金收购，不涉及发行股份，不会导致上市公司股权结构发生变 化，不会导致上市公司的控股股东、实际控制人变更，也不涉及向上市公司实际 控制人及其关联人购买资产。因此，本次交易不属于《上市公司重大资产重组管 理办法》第十三条规定的情形，不构成重组上市。 特此说明。 深圳市宇顺电子股份有 ...

深圳市宇顺电子股份有限公司董事会 关于本次交易履行法定程序的完备性、合规性及 提交的法律文件的有效性的说明 深圳市宇顺电子股份有限公司（以下简称"公司"）拟以支付现金的方式购买交 易对方凯星有限公司、正嘉有限公司、上海汇之顶管理咨询有限公司持有的中恩云 （北京）数据科技有限公司、北京申惠碧源云计算科技有限公司、中恩云（北京）数 据信息技术有限公司 100%的股权（以下简称"本次交易"）。 根据《公司法》《证券法》《上市公司重大资产重组管理办法》（以下简称 "《重组管理办法》"）、《深圳证券交易所股票上市规则》（以下简称"《上市规 则》"）等法律、法规、规范性文件和《公司章程》的规定，现对本次交易履行法定 程序的完备性、合规性及提交的法律文件的有效性说明如下： 一、关于本次交易履行法定程序的完备性、合规性的说明 （二）公司按照相关规定，对本次重大资产重组的交易进程备忘录及内幕信息知 情人进行了登记，并对内幕信息知情人买卖公司股票的情况进行查询，并将有关材料 向深圳证券交易所进行报备。 （三）公司召开独立董事专门会议，对本次交易相关议案及文件进行审议，形成 审核意见，认为本次交易符合相关法律、法规、规范性文件及《 ...

深圳市宇顺电子股份有限公司董事会 关于本次交易前 12 个月内购买、出售资产的说明 深圳市宇顺电子股份有限公司（以下简称"公司"）拟以支付现金方式收购 中恩云（北京）数据科技有限公司、北京申惠碧源云计算科技有限公司、中恩云 （北京）数据信息技术有限公司100%股权（以下简称"本次交易"）。 根据《上市公司重大资产重组管理办法》第十四条的规定，公司在12个月内 连续对同一或相关资产进行购买、出售的，以其累计数分别计算相应数额，已按 照规定编制并披露重大资产重组报告书的资产交易行为，无须纳入累计计算的范 围。交易标的资产属于同一交易方所有或者控制，或者属于相同或者相近的业务 范围，或者中国证监会认定的其他情形下，可以认定为同一或者相关资产。 除上述交易外，公司在本次重组前十二个月内未发生其他资产交易。 特此说明。 深圳市宇顺电子股份有限公司 董事会 二〇二五年七月十一日 1 经董事会核查，公司在本次交易前 12 个月内购买、出售资产的情况如下： 2024年4月3日，公司召开了第六届董事会第四次会议，审议通过了《关于购 买上海孚邦实业有限公司75%股权的议案》，同意公司以支付现金的方式购买包 向兵、郑露持有的上海孚 ...