北京金诚同达律师事务所 关于 启明星辰信息技术集团股份有限公司 2025 年第三次临时股东大会的 法律意见书 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-6518 5057 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于启明星辰信息技术集团股份有限公司 2025 年第三次临时股东大会的 法律意见书 金证法意[2025]字 0709 第 0661 号 致：启明星辰信息技术集团股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受启明星辰信息技术集团 股份有限公司（以下简称"启明星辰"或"公司"）的聘请，指派本所律师出席 公司 2025 年第三次临时股东大会（以下简称"本次股东大会"）并对会议的相 关事项出具法律意见书。 本所律师根据《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》《上市公司股东会规则》（以下简称"《股东会规则》"） 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 （试行）》等有关法律、法规和规范性文件的要求以及《启明星辰信息技术集团 股份有限公司章程》（以下简 ...

证券代码：002439 证券简称：启明星辰 公告编号：2025-047 启明星辰信息技术集团股份有限公司 三、审议通过了《关于公司<2025 年度法人管理计划>的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 《关于选举公司董事长、战略委员会主任委员的公告》详见指定信息披露媒 体巨潮资讯网（www.cninfo.com.cn）和《证券时报》《中国证券报》《证券日报》。 二、审议通过了《关于补选袁捷先生为董事会战略委员会主任委员的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 《关于选举公司董事长、战略委员会主任委员的公告》详见指定信息披露媒 体巨潮资讯网（www.cninfo.com.cn）和《证券时报》《中国证券报》《证券日报》。 第六届董事会第十次会议决议公告 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、误导性陈述或重大遗漏。 启明星辰信息技术集团股份有限公司（以下简称"公司"）第六届董事会第 十次会议于 2025 年 7 月 9 日在公司会议室以现场会议和通讯表决结合的方式召 开。本次会议的通知及会议资料已于 2025 年 6 月 27 日以电子 ...

Core Viewpoint - The company announced the election of Mr. Yuan Jie as the chairman of the board, effective from July 9, 2025, until the current board's term ends [1] Group 1 - Mr. Yuan Jie has been appointed as the chairman of the board and also as the chairman of the strategic committee, with the same term duration [1] - Mr. Yuan Jie previously held significant positions at China Mobile, including Deputy General Manager of the Information Security Management and Operations Center [1] - Mr. Yuan Jie currently serves as the chairman of the board of the company and does not hold any shares in the company [1]

跨境支付板块午后走高，信雅达（600571）回封涨停，中亦科技（301208）涨超8%，中油资本 （000617）、长亮科技（300348）、启明星辰（002439）跟涨。 ...

证券代码：002439 证券简称：启明星辰 公告编号：2025-045 启明星辰信息技术集团股份有限公司 关于第二期员工持股计划存续期即将届满的提示性公告 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、误导性陈述或重大遗漏。 启明星辰信息技术集团股份有限公司（以下简称"公司"）于 2016 年 6 月 21 日召开 2016 年第三次临时股东大会，审议通过了《关于<启明星辰信息技术 集团股份有限公司第二期员工持股计划（草案）及摘要（认购非公开发行股票方 式）>的议案》，具体内容详见 2016 年 6 月 22 日刊登于《证券时报》《中国证券 报》和巨潮资讯网（http://www.cninfo.com.cn）上的公告。 公司于 2020 年 12 月 30 日、2021 年 7 月 5 日、2021 年 12 月 22 日、2022 年 6 月 17 日、2022 年 12 月 22 日、2023 年 7 月 7 日、2023 年 12 月 20 日、 2024 年 7 月 3 日、2025 年 1 月 8 日、2025 年 6 月 22 日分别召开第四届董事会 第十八次会议、第四 ...

关于召开2025年第三次临时股东大会的提示性公告 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、误导性陈述或重大遗漏。 证券代码：002439 证券简称：启明星辰 公告编号：2025-044 启明星辰信息技术集团股份有限公司 启明星辰信息技术集团股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日在指定信息披露媒体刊登了《关于召开 2025 年第三次临时股东大会的通 知》，拟于 2025 年 7 月 9 日召开公司 2025 年第三次临时股东大会。现就本次股 东大会有关事项再次公告如下： 一、召开本次会议的基本情况 （一）股东大会届次：2025 年第三次临时股东大会 （二）会议召集人：公司第六届董事会 （三）本次会议经公司第六届董事会第九次（临时）会议决议召开，本次股 东大会会议的召开符合有关法律、行政法规、部门规章、规范性文件、深交所业 务规则和公司章程等规定。 （四）会议召开日期和时间 现场会议召开时间：2025 年 7 月 9 日 14：30 网络投票时间为：2025 年 7 月 9 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 7 ...

Core Viewpoint - The company, Qiming Star (启明星辰), is currently not involved in stablecoin-related business but is actively monitoring the security risks and developments associated with stablecoins [2][3][5][6][7]. Group 1: Company Performance - As of July 2, 2025, Qiming Star's stock closed at 15.54 yuan, down 1.52%, with a turnover rate of 2.54%, a trading volume of 184,600 shares, and a transaction value of 287 million yuan [1]. - On the same day, the net outflow of main funds was 39.14 million yuan, while retail and speculative funds saw net inflows of 12.95 million yuan and 26.19 million yuan, respectively [8]. Group 2: Stablecoin Engagement - The company has confirmed that it does not currently have any business related to stablecoins and is focusing on the associated security risks and application advancements [2][3][5][6][7]. - The company has received inquiries regarding its potential involvement in stablecoin solutions, particularly in light of Hong Kong's regulatory developments, but has reiterated its lack of engagement in this area [4][5][6][7].

Group 1: Fudan Zhangjiang - Shareholders Yang Zongmeng and Wang Haibo plan to reduce their holdings by a total of up to 1.41% of the company's shares [1] - Yang Zongmeng intends to sell up to 10.36 million shares, representing 1.00% of the total share capital [1] - Wang Haibo plans to sell up to 4.27 million shares, representing 0.41% of the total share capital [1] Group 2: Aisen Co., Ltd. - Shareholders including Ailong Venture Capital and executives plan to reduce their holdings by a total of up to 3.86% of the company's shares [1] - Ailong Venture Capital intends to sell up to 2.644 million shares, representing 3.00% of the total share capital [1] - Other executives plan to sell smaller amounts, with individual reductions ranging from 0.17% to 0.45% of the total share capital [1] Group 3: Youyou Food - Actual controller Zhao Ying plans to reduce his holdings by up to 3% of the company's shares [3] - The planned reduction amounts to up to 12.83 million shares [3] Group 4: Chenfeng Technology - The company plans to sell idle assets, including 6 vehicles and 53 pieces of machinery, for a total estimated sale price of 8.1461 million yuan [5] - Expected disposal gains from the sale are approximately 3.6238 million yuan [5] Group 5: *ST Hengtai - The company will cancel its delisting risk warning and other risk warnings, with the stock name changing from "*ST Hengtai" to "Henglitai" [6] - The stock will be suspended for one day and the price fluctuation limit will change to 10% [6] Group 6: Xinyunda - Shareholder Wuku International Trust plans to reduce its holdings by up to 3% of the company's shares [9] - The planned reduction amounts to up to 5.9823 million shares [9] Group 7: Shaoyang Hydraulic - The company is planning a major asset restructuring, which involves issuing shares and cash to acquire part or all of Chongqing Xincheng Hangrui Technology Co., Ltd. [10] - The stock will be suspended for up to 10 trading days [10] Group 8: Xingwang Yuda - The company announced that part of its bank account funds, totaling 25.9335 million yuan, have been frozen [11] - The frozen amount represents 1.42% of the company's most recent audited net assets [11] Group 9: Tianrong Tianyu - Shareholder Yan Xuewei plans to reduce his holdings by up to 3% of the company's shares [12] - The planned reduction amounts to up to 4.2089 million shares [12] Group 10: Qiming Star - The chairman Wei Bing has resigned due to work adjustments at China Mobile Communications Group [13] Group 11: Aosaikang - The company's subsidiary has received a drug registration certificate for Methotrexate injection, which is considered equivalent to passing consistency evaluation [15][16] Group 12: Xinhau Optoelectronics - The company plans to transfer 100% equity of its wholly-owned subsidiary, Xinguang Energy Technology (Anhui) Co., Ltd. [17] Group 13: ST Baili - The company's controlling shareholder has been applied for bankruptcy liquidation due to inability to repay debts [19]

Group 1 - The chairman of Qiming Star, Wei Bing, has resigned after just over a year in office due to work arrangement adjustments from China Mobile [2][5][6] - The board of directors has approved the nomination of Yuan Jie as a candidate for the board, who is currently the deputy general manager of the Network and Information Security Management Department at China Mobile [4][10] - Wei Bing's tenure was marked by significant challenges, including the company's first annual loss since its listing in 2010, with a reported revenue decline of 26.44% year-on-year [10][11] Group 2 - Under Wei Bing's leadership, Qiming Star reported a revenue of 23.26 billion yuan for the first three quarters of 2024, a decrease of 8.19% year-on-year, and a net profit loss of 2.10 billion yuan, down 187.03% [10] - The company's core business segments, including security products and security operations and services, experienced significant revenue declines of 26.12% and 27.2% respectively [11] - Following these financial challenges, the company's stock price has also declined, reaching a low of 12.19 yuan per share on September 18, 2024, and trading around 14.91 yuan per share as of June 20, 2025 [11]

Core Viewpoint - The company held its ninth temporary board meeting, where several key resolutions were passed, including the appointment of a new board member and the extension of the employee stock ownership plan [1][2]. Group 1: Board Resolutions - The board approved the proposal to elect Mr. Yuan Jie as a director of the sixth board, with a unanimous vote of 9 in favor [1]. - The board also approved the extension of the second employee stock ownership plan, again with a unanimous vote of 9 in favor [2]. - A proposal to convene the third temporary shareholders' meeting of 2025 was also approved, with a unanimous vote of 9 in favor [2]. Group 2: Mr. Yuan Jie's Profile - Mr. Yuan Jie, born in October 1974, is a Chinese national with no permanent residency abroad and has been serving as the Deputy General Manager of the Information Security Management and Operations Center at China Mobile Communications Group since 2017 [2]. - He currently holds the position of Deputy General Manager in the Network and Information Security Management Department at China Mobile [2]. - Mr. Yuan does not hold any shares in the company and has no relationships with shareholders holding more than 5% of the company's shares, nor with other directors, supervisors, or senior management [2].