Core Viewpoint - The company held its third extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including the termination of a share issuance and cash payment for asset acquisition [12][14][16]. Meeting Details - The meeting was held on November 11, 2025, at 14:30, with both on-site and online voting options available [4][7]. - A total of 779 shareholders participated, representing 578,779,882 shares, which is 41.4362% of the total voting shares [9]. Voting Results - Resolution 1 regarding the termination of the share issuance and cash payment for asset acquisition was approved with 99.8795% of votes in favor [12]. - Resolution 2 concerning the signing of a termination agreement was approved with 99.8747% of votes in favor [14]. - Resolution 3 related to providing guarantees for new policy-based financial tool loans was approved with 99.7994% of votes in favor [16]. Legal Opinion - The legal representatives confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations, deeming the decisions valid [18]. Stock Trading Anomaly - The company's stock experienced a significant price fluctuation, with a cumulative increase exceeding 20% over two trading days [20]. - The board conducted a review and found no undisclosed significant information affecting the stock price [21][22]. - The company is in the process of issuing A-shares to specific investors, pending necessary approvals [23].

Market Overview - On November 11, the A-share market saw a total of 82 stocks hitting the daily limit up, with 67 stocks after excluding 15 ST stocks, resulting in an overall limit-up rate of 70.09% [1] Stock Performance - Victory Shares had the highest limit-up order volume at 597,800 hands [2] - ST Zhongdi achieved an 18-day consecutive limit-up, while Moen Electric had 6 consecutive days [2] - 32 stocks had limit-up order funds exceeding 100 million yuan, with Fulongma, Victory Shares, and Yongtai Technology leading with 253 million yuan, 249 million yuan, and 239 million yuan respectively [2] Notable Stocks - Fulongma closed at 35.10 yuan with a limit-up order volume of 7.19 million and a market cap increase of 28.87% due to factors like winning bids and environmental sanitation equipment [3] - Victory Shares closed at 4.16 yuan with a limit-up order volume of 59.78 million, driven by gas acquisitions and shale gas developments [3] - Yongtai Technology closed at 25.04 yuan, with a limit-up order volume of 9.53 million, attributed to fluorinated liquids and lithium battery materials [3] - Weixinno and Renmin Tongtai had 2 consecutive limit-ups, with Weixinno's stock price at 10.25 yuan and Renmin Tongtai at 11.36 yuan [3]

证券代码：002387 证券简称：维信诺 公告编号：2025-136 维信诺科技股份有限公司 关于公司股票交易异常波动的公告 针对公司股票交易异常波动的情况，公司董事会对有关事项进行了核查，并 向公司第一大股东及其一致行动人就相关问题进行了核实，现就有关情况说明如 下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、公司近期经营情况及内外部经营环境未发生重大变化。 4、公司目前处于拟向特定对象发行 A 股股票暨筹划控制权变更事宜的进程 中，具体内容请详见公司于 2025 年 11 月 10 日在《证券时报》《证券日报》《中 国证券报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）披露的《维信诺 科技股份有限公司 2025 年度向特定对象发行 A 股股票预案》《关于股东权益变 动的提示性公告》（公告编号：2025-127）《关于公司与特定对象签署附条件生 效的股份认购协议暨关联交易的公告》（公告编号：2025-128）等相关公告。截 至目前，公司本次向特定对象发行 A 股股票事项尚需取得国有资 ...

法律意见书 北京市君致律师事务所 关于维信诺科技股份有限公司 2025 年第三次临时股东大会的法律意见书 致：维信诺科技股份有限公司 北京市君致律师事务所（以下简称"本所"）接受维信诺科技股份有限公司 （以下简称"公司"）的委托，指派律师出席于 2025 年 11 月 11 日下午 14:30 召 开的公司 2025 年第三次临时股东大会（以下简称"本次股东大会"）；本所依 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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）等现行法律、法规和其他规范性文件及《公司章程》的规 定，特就公司本次股东大会相关事宜，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关公司召开本次股东大 会的文件，听取了公司就有关事实的陈述和说明，出席了公司本次股东大会。公 司承诺其所提供的文件和所作的陈述和说明是完整、真实和有效的，无任何隐瞒、 疏漏之处。 本所律师仅根据本法律意见书出具日以前发生的事实及本所律师对该事实的 了解对公司本次股东大会所涉及的相关法律问题发表法律意见。本法律意见书仅 供公司为本次 ...

2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开情况 1、召开时间： （1）现场会议召开时间：2025 年 11 月 11 日（星期二）14：30 （2）网络投票时间：2025 年 11 月 11 日（星期二） 证券代码：002387 证券简称：维信诺 公告编号：2025-135 维信诺科技股份有限公司 2025 年第三次临时股东大会决议公告 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，无虚 假记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会无否决或修改议案的情形。 其中，通过互联网投票系统投票的时间 2025 年 11 月 11 日上午 9:15 至 2025 年 11 月 11 日下午 15:00 期间的任意时间；通过交易系统进行网络投票的时间： 2025 年 11 月 11 日的交易时间，即上午 9:15-9:25、上午 9:30-11:30 和下午 13:00-15:00。 2、现场会议地点：北京市海淀区小营西路 10 号和盈中心 C 座三层会议室。 3、会议召集人：公司董事会。 4、会议召开方式：本次会议采取现场投票与网络投票相结合的方式。 5、会议主持人：董事长 ...

Core Points - The Shanghai Composite Index closed at 4002.76 points, slightly down by 0.39%, with a total trading volume of 201.39 billion yuan [1] - A total of 55 A-shares have surpassed their annual moving average, with notable stocks showing significant deviation rates [1] Group 1: Stocks with High Deviation Rates - Zhu Laoliu (证券代: 920726) showed a remarkable increase of 29.97% with a deviation rate of 20.87% [1] - Visionox (证券代: 002387) increased by 9.98%, with a deviation rate of 3.99% [1] - Zhongbai Group (证券代: 000759) rose by 5.06%, with a deviation rate of 3.82% [1] Group 2: Stocks with Low Deviation Rates - ST Nachuan (证券代: 300198) increased by 4.62%, with a deviation rate of 3.79% [1] - Shuaifeng Electric (证券代: 605336) rose by 3.72%, with a deviation rate of 2.34% [1] - Hongri Pharmaceutical (证券代: 300026) increased by 1.84%, with a deviation rate of 1.84% [1]

Core Points - The Shanghai Composite Index closed at 4002.76 points, above the six-month moving average, with a decline of 0.39% [1] - The total trading volume of A-shares reached 201.39 billion yuan [1] - A total of 120 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Notable stocks with high deviation rates include Zhu Laoliu (25.66%), Magu Technology (16.63%), and Visionox (9.39%) [1] - Stocks with lower deviation rates that just crossed the six-month line include Yutong Heavy Industries, Xuantai Pharmaceutical, and Meikang Biology [1] Deviation Rate Rankings - The top three stocks with the highest deviation rates are: - Zhu Laoliu: 29.97% increase, trading at 26.15 yuan, with a deviation rate of 25.66% [1] - Magu Technology: 20.00% increase, trading at 44.88 yuan, with a deviation rate of 16.63% [1] - Visionox: 9.98% increase, trading at 10.25 yuan, with a deviation rate of 9.39% [1] Additional Stock Data - Other notable stocks with significant performance include: - United Chemical: 10.74% increase, trading at 101.66 yuan, with a deviation rate of 8.02% [1] - Jiangtian Chemical: 7.88% increase, trading at 30.95 yuan, with a deviation rate of 7.78% [1] - Hanyu Group: 10.88% increase, trading at 16.31 yuan, with a deviation rate of 7.11% [1]

Core Points - The Shanghai Composite Index is at 3997.29 points, with a slight decline of 0.53%, and the total trading volume of A-shares is 16,305.61 billion yuan [1] - A total of 39 A-shares have surpassed their annual line, with notable stocks showing significant deviation rates, including Zhu Laoliu at 14.52%, Visionox at 3.99%, and Zhongbai Group at 3.82% [1] Summary by Category Stock Performance - Zhu Laoliu has a price increase of 23.11% and a turnover rate of 19.24%, with the latest price at 24.77 yuan and a deviation rate of 14.52% from the annual line [1] - Visionox shows a price increase of 9.98%, a turnover rate of 0.54%, with a latest price of 10.25 yuan and a deviation rate of 3.99% [1] - Zhongbai Group has increased by 5.06%, with a turnover rate of 17.87%, latest price at 8.10 yuan and a deviation rate of 3.82% [1] Additional Stocks with Notable Performance - ST Nachuan has increased by 4.62% with a deviation rate of 3.79% [1] - *ST Zhongdi has a price increase of 2.72% and a deviation rate of 2.60% [1] - Guobai shares increased by 4.50% with a deviation rate of 1.99% [1] Other Stocks with Minor Deviations - Stocks like ST Panda and Wenfeng shares have minor deviations of 1.40% and 1.23% respectively, indicating they have just crossed the annual line [1]

Market Overview - As of 10:30 AM today, the Shanghai Composite Index stands at 4004.76 points, above the six-month moving average, with a change of -0.34% [1] - The total trading volume of A-shares today is 9250.17 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 92 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Visionox (维信诺) with a deviation rate of 9.39% and a price increase of 9.98% [1] - Magv Technology (磁谷科技) with a deviation rate of 8.21% and a price increase of 11.26% [1] - Tongxiang Technology (同享科技) with a deviation rate of 7.15% and a price increase of 8.45% [1] Detailed Stock Performance - The following table summarizes the performance of selected stocks that have recently crossed the six-month moving average: | Stock Code | Stock Name | Price Change (%) | Turnover Rate (%) | Six-Month Average (yuan) | Latest Price (yuan) | Deviation Rate (%) | | --- | --- | --- | --- | --- | --- | --- | | 002387 | Visionox | 9.98 | 0.49 | 9.37 | 10.25 | 9.39 | | 688448 | Magv Technology | 11.26 | 14.44 | 38.45 | 41.61 | 8.21 | | 920167 | Tongxiang Technology | 8.45 | 11.64 | 20.11 | 21.55 | 7.15 | | 301611 | Kema Technology | 6.36 | 8.74 | 54.58 | 57.82 | 5.94 | | 300403 | Hanyu Group | 7.75 | 15.48 | 15.22 | 15.85 | 4.11 | | 300937 | Yiyigou | 3.88 | 5.21 | 28.45 | 29.45 | 3.52 | | 002200 | *ST Jiaotou | 3.94 | 1.63 | 7.65 | 7.92 | 3.49 | | 300198 | ST Nachuan | 4.62 | 2.60 | 2.41 | 2.49 | 3.28 | | 605086 | Longgao Shares | 3.48 | 2.65 | 26.19 | 27.03 | 3.21 | | 300152 | ST Xindongli | 5.18 | 4.30 | 2.56 | 2.64 | 2.99 | | 603106 | Hengyin Technology | 3.10 | 2.60 | 10.35 | 10.63 | 2.71 | | 002085 | Wanfeng Aowei | 3.18 | 2.36 | 16.77 | 17.21 | 2.65 | | 301636 | Zerun New Energy | 4.56 | 15.07 | 55.76 | 57.09 | 2.38 | | 300020 | ST Yinjian | 2.34 | 1.42 | 3.86 | 3.94 | 2.01 | | 300880 | Jianan Intelligent | 6.76 | 5.37 | 20.13 | 20.52 | 1.95 | | 300461 | Tianzhong Precision | 1.79 | 1.13 | 20.12 | 20.47 | 1.72 | | 000711 | ST Jinglan | 1.69 | 1.23 | 1.77 | 1.80 | 1.64 | | 920029 | Kaifa Technology | 3.44 | 3.90 | 95.65 | 97.15 | 1.57 | | 300345 | Huamin Shares | 3.42 | 8.29 | 7.74 | 7.86 | 1.56 | | 300523 | Chanan Technology | 3.00 | 0.77 | 22.96 | 23.31 | 1.52 | | 002721 | Jinyi Culture | 5.80 | 4.48 | 3.60 | 3.65 | 1.50 | | 600538 | Guofa Shares | 1.87 | 2.86 | 5.89 | 5.98 | 1.46 | | 001696 | Zongshen Power | 4.37 | 4.88 | 23.56 | 23.89 | 1.41 | | 600800 | Bohai Chemical | 1.72 | 0.80 | 4.09 | 4.15 | 1.35 | | 301209 | United Chemical | 3.74 | 1.59 | 94.06 | 95.23 | 1.25 | | 300218 | Anli Shares | 1.47 | 2.26 | 17.73 | 17.94 | 1.19 | | 002457 | Qinglong Pipe | 1.27 | 3.00 | 11.86 | 12.00 | 1.15 | | 603366 | Rising East | 1.93 | 2.03 | 9.93 | 10.04 | 1.15 | | 001914 | China Merchants Jiyu | 1.95 | 0.52 | 11.91 | 12.04 | 1.12 | | 688628 | Youlide | 1.34 | 0.33 | 34.41 | 34.79 | 1.10 | [1][2]

Core Viewpoint - The company, Visionox, is planning a private placement to raise nearly 3 billion yuan, which may lead to a change in control of the company [1] Group 1: Financial Situation - Visionox has reported continuous net losses over the past five years, with a cumulative loss of approximately 11.4 billion yuan as of the end of Q3 this year [1] - The company intends to issue 419 million shares at a price of 7.01 yuan per share, with total fundraising not exceeding 2.937 billion yuan [1] Group 2: Capital Raising and Control Change - The funds raised will be used entirely to supplement working capital and repay company debts [1] - If the issuance is completed, the controlling shareholder will change to Hefei Jianzhu, and the actual controller will become the People's Government of Shushan District, Hefei City [1] - This private placement represents a further capital operation by Hefei Jianzhu, reflecting strong support and confidence in the company's future development [1]