Group 1 - The core viewpoint of the article highlights a surge in A-share autonomous driving concept stocks, with several companies experiencing a limit-up in their stock prices [1] - Notable companies that reached the limit-up include Xingmin Zhitong and Jiangsu Leili, along with over ten other stocks such as Haima Automobile, Zhejiang Sebao, and Sanyou Technology [1]

Core Insights - The EDR concept has seen a significant increase of 4.75%, ranking fifth among concept sectors, with 19 stocks rising, including notable gainers like Derun Electronics and Qiming Information, which hit the daily limit up [1][2] Market Performance - The top-performing concept sectors today include: - Digital Currency: +6.50% - Electronic ID: +5.62% - Cross-border Payment (CIPS): +5.33% - Mobile Payment: +5.30% - EDR Concept: +4.75% [2] Capital Flow - The EDR concept sector experienced a net inflow of 752 million yuan, with 17 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan in net inflow. The leading stock in net inflow is Xingmin Zhitong, with 165 million yuan [2][3] - The top stocks by net inflow rate include: - Qiming Information: 39.59% - Derun Electronics: 34.86% - Xingmin Zhitong: 34.76% [3] Stock Performance - Key stocks in the EDR concept and their performance: - Xingmin Zhitong: +9.97%, turnover rate 10.33%, net inflow 164.89 million yuan - Qiming Information: +10.02%, turnover rate 4.64%, net inflow 140.35 million yuan - Derun Electronics: +10.09%, turnover rate 8.60%, net inflow 109.55 million yuan [3][4]

Group 1 - The autonomous driving concept stocks have experienced a significant rise, with companies such as Asia-Pacific Holdings (002284), Luchang Technology (002813), and Dongfang Zhongke (002819) previously hitting the limit up [1] - Xingmin Zhitong (002355) and Desay SV (002920) have seen increases of over 5%, while Demais (301007) and Hongsoft Technology have also followed suit [1] - There is a notable trend in dark pool capital flows, indicating early signals of institutional accumulation [1]

Meeting Overview - The shareholder meeting was held on May 15, 2025, at 15:30, combining on-site and online voting [4][5] - A total of 305 shareholders attended the meeting, representing 3,190,726 shares, which is 0.5142% of the total voting shares [6][8] Voting Results - The following proposals were approved during the meeting: - The 2024 Board of Directors Work Report received 2,578,126 votes in favor, accounting for 80.8006% of the valid votes [10][11] - The 2024 Supervisory Board Work Report received 2,576,926 votes in favor, accounting for 80.7630% of the valid votes [13][14] - The 2024 Financial Settlement Report received 2,578,926 votes in favor, accounting for 80.8257% of the valid votes [15][16] - The 2024 Profit Distribution Plan received 2,530,226 votes in favor, accounting for 79.2994% of the valid votes [17][18] - The 2024 Annual Report and its Summary received 2,574,926 votes in favor, accounting for 80.7003% of the valid votes [19][21] - The 2025 Salary Plan for Directors received 2,543,326 votes in favor, accounting for 79.7099% of the valid votes [22][24] - The 2025 Salary Plan for Supervisors received 2,541,926 votes in favor, accounting for 79.6661% of the valid votes [23][24] - The reappointment of the auditing firm for 2025 received 2,576,326 votes in favor, accounting for 80.7442% of the valid votes [25][26] - The proposal for comprehensive credit limits for 2025 received 2,577,226 votes in favor, accounting for 80.7724% of the valid votes [27][28] - The proposal for guarantees for subsidiaries received 1,971,400 votes in favor, accounting for 61.7853% of the valid votes [30][31] - The proposal regarding unremedied losses reaching one-third of the paid-in capital received 2,562,226 votes in favor, accounting for 80.3023% of the valid votes [32][33] - The proposal for expected related party transactions for 2025 received 2,572,326 votes in favor, accounting for 80.6188% of the valid votes [34][35] Independent Director Report - The independent directors provided a report on their performance for the year 2024 during the meeting [36] Legal Opinion - The legal opinion from Guangdong Zhiheng (Qianhai) Law Firm confirmed that the meeting complied with relevant laws and regulations [37] Documents for Reference - The resolutions from the 2024 Annual General Meeting and the legal opinion from the law firm are available for review [38]

1、本次股东大会没有变更或否决议案的情形。 2、本次股东大会不涉及变更以往股东大会决议的情形。 一、会议召开基本情况 证券代码：002355 证券简称：兴民智通 公告编号：2025-033 兴民智通（集团）股份有限公司 关于 2024 年年度股东大会决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 现场会议时间为：2025 年 5 月 15 日（星期四）下午 15:30 网络投票时间为：2025 年 5 月 15 日，其中，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 2025 年 5 月 15 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过互联网投票系统进行网络投票的具体时间为 2025 年 5 月 15 日 上午 9:15 至下午 15:00 期间的任意时间。 2、会议地点：山东省龙口市龙口经济开发区公司办公楼七楼会议室 3、会议召集人：公司董事会 4、会议召开方式：现场投票与网络投票相结合的方式 5、会议主持人：董事长高赫男先生 6、会议的召开符合《公司法》《上市公司股东大会规则》及《公 ...

广东知恒（前海）律师事务所 关于兴民智通(集团)股份有限公司 2024 年年度股东大会的 法律意见书 【2025】 知恒前海 法意字 第 2062 号 电话：0755-88890066 邮编：518101 地址：广东省深圳市前海桂湾金融街 1 号弘毅大厦 13 楼 广东知恒（前海）律师事务所 关于兴民智通(集团)股份有限公司 2024 年年度股东大会的 法律意见书 致：兴民智通(集团)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《上市公司股东大会规则》（以下简称"《股东大会 规则》"）、《上市公司治理准则》（以下简称"《治理准则》"）、 《深圳证券交易所上市公司股东大会网络投票实施细则》（以下简称 "《网络投票实施细则》"）等法律、行政法规、规范性文件及《兴 民智通(集团)股份有限公司章程》（以下简称"《公司章程》"）的 要求，广东知恒（前海）律师事务所（以下简称"本所"）接受兴民 智通(集团)股份有限公司（以下简称"公司"）的委托，指派律师出 席公司于2025年5月15日召开的2024年年度股东大会（以下 ...

证券代码：002355 证券简称：兴民智通 公告编号：2025-032 兴民智通（集团）股份有限公司 （依法须经批准的项目，经相关部门批准后方可开展经营活 动，具体经营项目以相关部门批准文件或许可证件为准） 一般项目：软件开发；信息系统集成服务；互联网数据服务；终端测试设备制造； 终端测试设备销售；智能车载设备制造；智能车载设备销售；电子测量仪器制造；电子 测量仪器销售；实验分析仪器制造；实验分析仪器销售；汽车轮毂制造；汽车零配件批 发；汽车零配件零售；高性能纤维及复合材料制造；高性能纤维及复合材料销售；橡胶 制品销售；塑料制品销售；计算机软硬件及辅助设备批发；计算机软硬件及辅助设备零 售；五金产品批发；五金产品零售；汽车新车销售；金属材料销售；技术服务、技术开 发、技术咨询、技术交流、技术转让、技术推广；机械设备租赁；土地使用权租赁；非 居住房地产租赁；国内贸易代理；贸易经纪。 （除依法须经批准的项目外，凭营业执照依 法自主开展经营活动） 关于公司全资子公司对母公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、担保情况概述 兴民智通（集 ...

证券代码：002355 证券简称：兴民智通 公告编号：2025-032 兴民智通（集团）股份有限公司 一、担保情况概述 兴民智通（集团）股份有限公司（以下简称"公司"或"母公司"）因业务发展需要， 拟向中国建设银行股份有限公司龙口支行申请总额为人民币 10000 万元的银行授信，期 限一年。以兴民智通（集团）股份有限公司（以下简称"兴民智通"）名下自有不动产提 供最高额抵押担保；以兴民智通持有的武汉英泰斯特电子技术有限公司（以下简称"英 泰斯特"）410.42 万股提供最高额权利质押担保；以兴民智通持有的北京九五智驾信息 技术股份有限公司（以下简称"九五智驾"）2640.76 万股提供最高额权利质押担保；公 司全资子公司兴民力驰有限责任公司（以下简称"兴民力驰"）为公司提供最高额保证担 保； 根据《深圳证券交易所股票上市规则》和《公司章程》等相关规定，此次全资子公 司对母公司提供担保的事项由子公司履行审议程序，无需母公司董事会、股东大会审议。 二、抵押物的基本情况 | 序号 | 项目 | 权证号 | 面积 | | --- | --- | --- | --- | | 1 | 不动产 | 鲁（2019）龙口市不动 ...

证券代码：002355 证券简称：兴民智通 公告编号：2025-031 兴民智通（集团）股份有限公司 1、公司名称：兴民智通（集团）股份有限公司 关于公司全资子公司对母公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、担保情况概述 兴民智通（集团）股份有限公司（以下简称"公司"或"母公司"）因业务发展需 要，拟向日照银行股份有限公司烟台龙口支行申请总额为人民币6000万元的银行授信， 期限一年。公司全资子公司兴民力驰有限责任公司（以下简称"兴民力驰"）为公司提 供最高额保证担保；唐山兴民钢圈有限公司（以下简称"唐山兴民"）为公司提供最高 额保证担保，且以唐山兴民名下不动产为其提供抵押担保。担保额度 3000 万元人民币。 根据《深圳证券交易所股票上市规则》和《公司章程》等相关规定，此次全资子公 司对母公司提供担保的事项由子公司履行审议程序，无需母公司董事会、股东大会审议。 二、抵押物的基本情况 1、本次拟用于抵押的资产为唐山兴民位于玉田县后湖工业聚集区不动产。 | 序号 | 项目 | 权证号 | | | 面积 | | | --- | -- ...

Group 1 - The company's stock (Xingmin Zhitong, stock code: 002355) experienced an abnormal trading fluctuation, with a cumulative price deviation of 20.04% over three consecutive trading days from April 29 to May 6, 2025 [1] - The company conducted a verification regarding the abnormal trading situation and confirmed that there are no corrections or supplements needed for previously disclosed information [3][6] - The company has not identified any significant undisclosed information that could impact the stock price, and the operational environment remains stable [2][3][4] Group 2 - During the period of abnormal stock fluctuation, the company's controlling shareholders and actual controllers did not engage in any stock trading [5] - The board of directors confirmed that there are no undisclosed matters that should have been disclosed according to the Shenzhen Stock Exchange's regulations [6] - The company emphasizes that its designated information disclosure media include several major financial newspapers and a specific website, urging investors to rely on these sources for accurate information [7]