浙江天册（深圳）律师事务所 关于 广东盛路通信科技股份有限公司 2025 年第二次临时股东会的 法律意见书 法律意见书 浙江天册（深圳）律师事务所 关于广东盛路通信科技股份有限公司 2025 年第二次临时股东会的 法律意见书 致：广东盛路通信科技股份有限公司 浙江天册（深圳）律师事务所（以下简称本所）接受广东盛路通信科技股份 有限公司（以下简称公司）的委托，指派本所律师参加公司 2025 年第二次临时股 东会（以下简称本次股东会），并根据《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》）、《上市公司股 东会规则》（以下简称《股东会规则》）以及《广东盛路通信科技股份有限公司 章程》（以下简称《公司章程》）等法律、法规和其他有关规范性文件的要求出 具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所 审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 中国广东省深圳市南山区科发路 222 号康泰创新广场 34 层 518057 电话：0755-2 ...

Group 1 - The company has made progress in the 6G technology field, achieving developmental milestones [2] - The advancements include active phased array antennas in Ku/Ka bands, reconfigurable metasurface array antennas, and millimeter-wave radar [2] - The current 6G business is still in the stage of industrial exploration [2]

Core Insights - The company has achieved significant R&D milestones in the 6G technology sector, including developments in active phased array antennas for Ku/Ka bands, reconfigurable metasurface array antennas, and millimeter-wave radar [1] Group 1 - The company's 6G business is currently in the industrial exploration phase [1]

Core Viewpoint - Shenglu Communication (002446) announced that neither the company nor its controlling subsidiaries have experienced overdue external guarantees, involvement in lawsuits related to guarantees, or losses due to being ruled against in guarantee-related cases [1] Group 1 - The company confirmed the absence of overdue external guarantees [1] - There are no ongoing lawsuits related to guarantees involving the company [1] - The company has not incurred losses from any guarantee-related judgments against it [1]

证券代码：002446 证券简称：盛路通信 公告编号：2025-055 广东盛路通信科技股份有限公司 关于公司与罗剑平、郭依勤相关诉讼进展的公告 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、诉讼背景情况 （一）事实情况及纠纷原因 广东盛路通信科技股份有限公司（以下简称"公司"）分别于 2020 年 5 月 18 日召开了第四届董事会第二十一次会议和 2020 年 8 月 19 日召开了 2020 年第 一次临时股东大会，审议通过了《关于出售深圳市合正汽车电子有限公司 100% 股权暨关联交易的议案》，同意公司向罗剑平、郭依勤转让所持深圳市合正汽车 电子有限公司（以下简称"合正电子"）100%股权、公司享有的对罗剑平、郭依 勤的业绩补偿权利以及公司对合正电子享有的全部债权。 上述交易对价共计为 48,000 万元，其中，公司持有合正电子 100％股权的交 易对价为 4,800 万元，公司享有的对罗剑平、郭依勤的业绩补偿权利作价为 14,000 万元，公司对合正电子债权的交易对价为 29,200 万元。 （二）提起诉讼情况 1、经公司反复调查、追缴、诉讼、 ...

证券代码：002446 证券简称：盛路通信 公告编号：2025-054 广东盛路通信科技股份有限公司 关于部分股票期权注销完成的公告 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。 1 广东盛路通信科技股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开的第六届董事会第十九次会议，审议通过了《关于注销部分股票期权的议 案》。根据公司《2020 年股票期权与限制性股票激励计划》的相关规定，预留授 予部分股票期权第三个行权期的可行权期为 2024 年 10 月 28 日起至 2025 年 9 月 22 日止，未在上述行权期内行权的股票期权合计 6 万份，该部分股票期权已自 动失效，公司董事会决定注销已自动失效的 6 万份股票期权。具体内容详见公司 在巨潮资讯网（www.cninfo.com.cn）等指定信息披露媒体上披露的《关于注销部 分股票期权的公告》。 近日，公司已向中国证券登记结算有限责任公司深圳分公司提交了注销上述 合计 6 万份股票期权的申请。截至本公告披露日，经中国证券登记结算有限责任 公司深圳分公司审核确认，公司已完成了上述合计 ...

证券代码：002446 证券简称：盛路通信 公告编号：2025-053 广东盛路通信科技股份有限公司 关于公司为全资子公司提供担保的进展公告 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、担保情况概述 （一）担保额度的审议情况 公司为盛路有限向银行申请综合授信额度提供担保的有效期均为自 2024 年 年度股东会审议通过之日起十二个月，实际金额以最终签订的相关协议为准。在 上述额度范围内，公司及全资子公司因业务需要开展相关业务，无需再提交公司 董事会、股东会审批。具体情况详见公司在巨潮资讯网（www.cninfo.com.cn）等 指定信息披露媒体上披露的相关公告。 （二）本次担保进展情况 近日，公司与中信银行股份有限公司佛山分行签订了《最高额保证合同》（以 下简称"保证合同"），为盛路有限办理不超过 6,000 万元的综合授信额度提供 连带责任保证。本次担保事项在公司 2024 年年度股东会审议通过的担保总额度 及有效期内。 （三）被担保人基本情况 1 公司名称：广东盛路通信有限公司 广东盛路通信科技股份有限公司（以下简称"公司"）于 2025 年 4 ...

Core Viewpoint - Shenglu Communication experienced a decline of 2.00% in stock price on November 11, with a trading volume of 405 million yuan, indicating potential market volatility and investor sentiment shifts [1] Financing Summary - On November 11, Shenglu Communication had a financing buy amount of 47.13 million yuan and a financing repayment of 51.87 million yuan, resulting in a net financing outflow of 4.73 million yuan [1] - The total financing and securities balance reached 514 million yuan, with the financing balance accounting for 6.37% of the circulating market value, indicating a high level of financing activity compared to the past year [1] - The company had a low short-selling balance of 653,000 yuan, with a short-selling volume of 74,200 shares, suggesting limited bearish sentiment among investors [1] Financial Performance - For the period from January to September 2025, Shenglu Communication reported a revenue of 942 million yuan, reflecting a year-on-year growth of 13.03% [2] - The net profit attributable to shareholders was 84.07 million yuan, marking a significant year-on-year increase of 26.49% [2] Shareholder and Dividend Information - Since its A-share listing, Shenglu Communication has distributed a total of 109 million yuan in dividends, with no dividends paid in the last three years [3] - As of September 30, 2025, the number of shareholders decreased by 13.92% to 67,600, while the average circulating shares per person increased by 16.18% to 12,534 shares [2][3] - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 25.78 million shares, an increase of 14.85 million shares from the previous period [3]

Group 1 - The 2025 Guangdong Province Live Job Recruitment Event will host 40 online job fairs from July to December 2025, guided by the China Small and Medium Enterprises Development Promotion Center and co-hosted by various provincial departments [2] - The 31st session of the event will focus on the Foshan area, scheduled for November 11, 2025, from 10:00 to 12:00 [4] Group 2 - Guangdong Dianjiangjun Energy Technology Co., Ltd. is a large comprehensive energy solution provider established in 2013, focusing on advanced energy storage systems and covering the entire industry chain [5] - The company has a total investment of 2 billion yuan and operates in four core areas: small power batteries, eVTOL batteries, AI industrial power supplies, and marine batteries [5] - The company is recruiting for various positions, including Process Engineer (1 position, monthly salary 8k-15k), Electronic Engineer (1 position, monthly salary 12k-18k), and Sales Manager (2 positions, monthly salary 12k-15k) [5][6] Group 3 - Yiao Group, founded in 1983, specializes in the research, production, and sales of mattresses, sofas, and pillows, and has been a leading exporter for 30 consecutive years [6] - The company has a production capacity of over 6 million mattresses annually and operates more than 3,600 stores globally [6] Group 4 - Guangdong Shenglu Communication Technology Co., Ltd., established in 1998, is a national high-tech enterprise specializing in antenna and RF technology, listed on the Shenzhen Stock Exchange in 2010 [8] - The company has over 400 patents, with nearly 25% being invention patents, and is recognized as a national intellectual property demonstration enterprise [9] - The company is hiring for multiple positions, including Antenna R&D Engineer (10 positions, monthly salary 8k-15k) and Microwave Engineer (10 positions, monthly salary 8k-15k) [9] Group 5 - Guangdong Xiong Plastic Technology Group Co., Ltd., founded in 1996, is a leading brand in the plastic pipe industry with an annual output value exceeding 2 billion yuan [10] - The company has six production bases and has been recognized as one of the "Top 500 Manufacturing Enterprises in Guangdong Province" [10] - The company is looking to fill various positions, including Assistant to the Chairman (1 position, monthly salary 20k-30k) and Audit Manager/Supervisor (1 position, monthly salary 10k-15k) [11]

Core Viewpoint - The main reason for the company's performance growth is the increase in both civil communication and microwave electronic businesses [1] Group 1 - The company has achieved mature technology in satellite navigation antennas, leading to bulk delivery of related products [1] - The company is currently not involved in the field of quantum technology [1]