上海市锦天城（深圳）律师事务所 关于日海智能科技股份有限公司 2025 年第五次临时股东会的 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话：0755-82816698 传真：0755-82816898 邮编：518048 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于日海智能科技股份有限公司 2025 年第五次临时股东会的 法律意见书 致：日海智能科技股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受日海智能科技股 份有限公司（以下简称"公司"）委托，就公司召开 2025 年第五次临时股东会（以 下简称"本次股东会"）的有关事宜，根据《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》等法律、法规、规章和规范性文件以 及《日海智能科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原 ...

证券代码：002313 证券简称：日海智能 公告编号：2025-087 日海智能科技股份有限公司 2025 年第五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。 特别提示： 1、日海智能科技股份有限公司（以下简称"公司"）于 2025 年 12 月 13 日在《证 券日报》和巨潮资讯网（www.cninfo.com.cn）上刊载了《日海智能科技股份有限公 司关于召开 2025 年第五次临时股东会的通知》； 2、本次股东会无增加、否决或修改提案的情况； （二）会议主持人：公司董事长肖建波先生。 （三）会议召开时间： 1、现场会议时间：2025年12月29日下午14:30； 2、网络投票时间：2025年12月29日 通过深圳证券交易所交易系统进行网络投票的时间为2025年12月29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时间为2025年12月29日上午9:15 至下午15:00期间的任意时间。 （四）股权登记日：2025年12月24日。 3、本次股东会表决方式以现场投票、网 ...

Core Viewpoint - The company, Rihai Intelligent, announced the approval of a proposal regarding debt waiver and related transactions during its 27th meeting of the sixth board of directors [2] Group 1 - The company held its 27th meeting of the sixth board of directors on December 17 [2] - The board approved a proposal concerning the acquisition of debt waiver and related transactions [2]

Group 1 - The core point of the article is that Rihai Intelligent (SZ 002313) announced the convening of its 27th meeting of the sixth board of directors on December 16, 2025, to review documents including a proposal for debt waiver and related transactions [1] - For the first half of 2025, Rihai Intelligent's revenue composition is entirely from AI Internet of Things, accounting for 100.0% [1] - As of the report date, Rihai Intelligent has a market capitalization of 3.7 billion yuan [1]

Core Viewpoint - The company Daye Intelligent (002313.SZ) announced that its wholly-owned subsidiary Cheerwide has received a debt waiver letter from Ruby, which includes conditions for effectiveness and release [1] Group 1: Debt Waiver Details - Ruby has decided to waive all repayment obligations totaling HKD 20.0143 million under the loan agreement and its supplementary agreements signed by Cheerwide [1]

日海智能科技股份有限公司 证券代码：002313 证券简称：日海智能 公告编号：2025-085 关于获得债务豁免暨关联交易的公告 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。 一、债务基本情况 2022年 5 月13 日，公司全资子公司 SIMCom wireless HK Limited（原名称Cheerwide Holdings Limited，以下简称"Cheerwide"）与 Azure Investment Limited（原名称 Run liang tai(hongkong) investment company limited，以下简称"Azure"）签订《借款合同》，Cheerwide 作为借款人向 Azure 借款港币 2.5 亿元，借款利率为年利率 4.35%。双方于 2023 年 5 月 23 日签订《借款合同补充协议》对借款进行展期。 2024年12月4日，Azure、Cheerwide及 Ruby Management Limited（以下简称"Ruby"） 签订《借款合同补充协议二》，对《借款合同》《借款合同补充协议》项下的借款 ...

证券代码：002313 证券简称：日海智能 公告编号：2025-084 日海智能科技股份有限公司 第六届董事会第二十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 特此公告。 日海智能科技股份有限公司 董事会 2025年12月16日，日海智能科技股份有限公司（以下简称"公司"、"日海智 能"）第六届董事会在深圳市南山区大新路198号马家龙创新大厦B栋17层公司会 议室举行了第二十七次会议。由于事出紧急，会议通知等会议资料于2025年12 月15日以专人送达或电子邮件的方式送达各位董事。会议召集人已在本次会议上 就紧急召开本次会议的情况进行了说明。本次会议以现场表决结合通讯表决的方 式召开。本次会议应到董事7名，实到董事7名，其中，薛健、季翔、黄海明、赵 广宇、刘江平以通讯表决方式参加。会议由董事长肖建波先生召集并主持。本次 会议召开符合《中华人民共和国公司法》等法律、行政法规、规范性文件和《公 司章程》的有关规定。与会董事以记名投票方式通过以下议案： 2025年12月18日 一、审议通过《关于获得债务豁免暨关联交易的议案》 表决结果：赞成5 ...

Core Viewpoint - The company 日海智能 (002313.SZ) announced that its wholly-owned subsidiary Cheerwide has received a debt waiver letter from Ruby, which includes conditions for effectiveness and release [1] Group 1: Debt Waiver Details - Ruby has decided to waive all repayment obligations totaling HKD 20.0143 million under the loan agreement and its supplementary agreements signed by Cheerwide [1]

Core Viewpoint - The company, Rihai Intelligent (002313.SZ), announced the transfer of 100% equity of its wholly-owned subsidiary, Rihai Intelligent Equipment (Zhuhai) Co., Ltd., to its controlling shareholder, Zhuhai Jiufa Holdings Co., Ltd., for a price of 26 million yuan, focusing on its core IoT business [1][2] Group 1 - The transaction is classified as a related party transaction and has been approved by the board of directors, pending approval from the shareholders' meeting and state-owned asset regulatory authorities [1] - The subsidiary being transferred specializes in communication cabinets, wireless sites, and data center products, with an audited net asset value of 30.42 million yuan as of August 31, 2025, and a net profit of 18.38 million yuan for the first eight months of 2025 [1] - The assessment report values the total equity of the subsidiary at 26.48 million yuan, with the final transaction price of 26 million yuan negotiated based on this evaluation [1] Group 2 - Post-transaction, Rihai Intelligent will still bear performance commitments for the subsidiary over the next three years, with a cumulative net profit target of no less than 72 million yuan from 2026 to 2028 [1] - If the actual performance does not meet 80% of the committed target, Rihai Intelligent will compensate Jiufa Holdings in cash or other forms [1] - The agreement includes a two-year special transition period during which Rihai Intelligent will assist the subsidiary in obtaining business orders and standardizing transactions, which will be considered routine related party transactions [2] Group 3 - The transfer is expected to optimize the asset structure of the company, with an anticipated increase in net assets attributable to shareholders of approximately 200 million yuan [2] - The funds obtained from the transaction will be used to improve the financial situation and support the development of the main business [2]

Group 1 - The core point of the article is that Rihai Intelligent (SZ 002313) plans to sell its wholly-owned subsidiary Rihai Equipment, which is less related to its main IoT business, for a consideration of RMB 260 million to its controlling shareholder Jiufa Holdings [1] - After the transaction, Rihai Intelligent will no longer hold shares in Rihai Equipment, leading to changes in the company's consolidated financial reporting scope [1] - As of the report date, Rihai Intelligent's market capitalization is RMB 3.9 billion [1] Group 2 - For the first half of 2025, Rihai Intelligent's revenue composition is 100% from AI IoT [1]