北京市汉坤（深圳）律师事务所 关于 立讯精密工业股份有限公司 2025 年股票期权激励计划预留授予股票期权的 法律意见书 汉坤（证）字[2025]第 33893-11-O-4 号 中国广东省深圳市福田区中心四路 1-1 号嘉里建设广场第三座 20 层 518048 电话：(86 755) 3680 6500；传真：(86 755) 3680 6599 北京 上海 深圳 香港 海口 武汉 新加坡 纽约 www.hankunlaw.com 北京市汉坤（深圳）律师事务所 法律意见书 致：立讯精密工业股份有限公司 北京市汉坤（深圳）律师事务所（以下简称本所）接受立讯精密工业股份有 限公司（以下简称公司或立讯精密）的委托，担任立讯精密 2025 年股票期权激励 计划（以下简称本次激励计划）的专项法律顾问，并根据《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》（以下简称《证券法》）、 中国证券监督管理委员会（以下简称中国证监会）发布的《上市公司股权激励管 理办法（2025 修正）》（以下简称《管理办法》）等相关法律法规、规章及其他 规范性文件和《立讯精密工业股份有限公司章程》（以下简称《公司章程 ...

证券代码：002475 证券简称：立讯精密 公告编号：2025-141 债券代码：128136 债券简称：立讯转债 立讯精密工业股份有限公司 第六届董事会第十九次会议决议公告 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。 立讯精密工业股份有限公司（以下简称"立讯精密"或"公司"）第六届董事会第 十九次会议于 2025 年 11 月 22 日以电子邮件或电话方式发出通知，并于 2025 年 11 月 23 日以现场及结合通讯的方式在广东省东莞市清溪镇北环路 313 号公司综合楼四楼会 议室召开。本次会议应到董事 8 名，实到董事 8 名，公司部分高级管理人员列席了会议， 符合《公司法》和《公司章程》的规定。本次会议由王来春董事长主持，会议审议了会 议通知所列明的以下事项，并通过决议如下： 一、审议通过《关于向立讯精密工业股份有限公司 2025 年股票期权激励计划预留 授予的激励对象授予股票期权的议案》 2025 年 11 月 23 日 本议案已经公司董事会薪酬与考核委员会审议通过。 关联董事钱继文先生、郝杰先生回避表决。 《关于向 2025 年股票期权激励计划 ...

立讯精密工业股份有限公司 董事会薪酬与考核委员会关于公司 2025 年股票期权激励计划 预留授予激励对象名单（截至预留授予日）的核查意见 3、本次激励对象符合《管理办法》等有关法律、法规、规章、规范性文件规定的 激励对象条件，符合公司《激励计划（草案）》规定的激励对象范围，其作为公司本激 励计划激励对象的主体资格合法、有效。 4、公司和本次授予的激励对象均未发生不得授予股票期权的情形，本次授予的激 立讯精密工业股份有限公司（以下简称"立讯精密"或"公司"）于 2025 年 11 月 23 日召开第六届董事会薪酬与考核委员会 2025 年第八次会议，审议通过了《关于 向立讯精密工业股份有限公司 2025 年股票期权激励计划预留授予的激励对象授予股票 期权的议案》，公司董事会薪酬与考核委员会根据《公司法》《证券法》《上市公司股 权激励管理办法》（以下简称"《管理办法》"）等有关法律、法规及规范性文件以及 《立讯精密工业股份有限公司 2025 年股票期权激励计划（草案）》（以下简称"《激励 计划（草案）》"或"本激励计划"）和《公司章程》的有关规定，对本激励计划预留 授予激励对象名单（截至预留授予日）进行核查，发表 ...

| 证券代码：002475 | 证券简称：立讯精密 | 公告编号：2025-140 | | --- | --- | --- | | 债券代码：128136 | 债券简称：立讯转债 | | 立讯精密工业股份有限公司 关于 2021 年股票期权激励计划预留授予第三个行权期 采用自主行权模式的提示性公告 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： 1、2021 年股票期权激励计划预留授予期权简称：立讯 JLC5，期权代码：037297。 2、2021 年股票期权激励计划符合本次行权条件的 272 名激励对象在第三个行 权期可行权的股票期权数量共计 1,829,656 份，行权价格为 35.13 元/股。 3、本次行权采用自主行权模式。 4、公司 2021 年股票期权激励计划预留授予共五个行权期，第三个行权期可行 权期限为 2025 年 11 月 24 日至 2026 年 10 月 19 日。截至本公告日，中国证券登记 结算有限责任公司深圳分公司的手续已办理完成。 5、本次可行权股票期权若全部行权，公司股份仍具备上市条件。 立讯精密工业股份有限公司（以 ...

Core Insights - The robotics sector has become a focal point for capital investment, with 7 companies receiving significant attention from institutional investors, indicating a strong interest in the industry's practical applications [1][3]. Company Summaries - The 7 companies that attracted the most institutional attention are Ninebot, Lens Technology, Zhongkong Technology, Sanhua Intelligent Control, Aopt, Luxshare Precision, and Huichuan Technology, with the number of institutional visits reaching 365, 348, 342, 283, 224, 221, and 214 respectively [3]. - Lens Technology has successfully integrated into the supply chains of several leading domestic and international robotics companies, achieving substantial revenue from core components like joint modules and dexterous hands, with expectations to deliver over 3,000 humanoid robots and 10,000 quadruped robots this year [4]. - Ninebot is focusing its lawn mower robot business on the mid-to-high-end market and is accelerating its overseas supply chain layout, with plans to launch multiple new products at CES in January 2026 [4]. - Huichuan Technology is developing core products for humanoid robots, including drivers and various joint modules, aiming to transfer industrial technology and mass application experience to address industry challenges [5]. - Aopt is collaborating with Yujian Technology to showcase the high-precision synergy of its 3D vision system and robotic arms, laying the groundwork for future applications in precision assembly and autonomous navigation [5]. - Sanhua Intelligent Control has established a robotics division and is advancing the construction of overseas production bases to enhance competitiveness and prepare for future capacity expansion [5]. - The industrial robot production in China is on the rise, and the upcoming product launches and capacity releases from major companies will be crucial in determining whether the heightened interest from institutional research translates into tangible performance growth [5].

Core Viewpoint - Lixun Precision Industry (Anhui) Co., Ltd. has obtained a patent for an "automotive wiring harness installation frame," indicating its ongoing innovation in the automotive components sector [1]. Summary by Relevant Sections Patent Details - The patent, with authorization announcement number CN 223574370 U, was applied for on January 2025 [1]. - The patent pertains to the field of wiring support brackets and includes features such as a clamping plate with sockets, a clamping device at the top of the sockets, and a locking mechanism [1]. Technical Features - The design allows for adjustable spacing of wiring devices, ensuring organized distribution of multiple wiring harnesses while preventing looseness [1]. - The locking mechanism consists of a locking rod and a locking sleeve, which secures the clamping device and maintains the integrity of the wiring harness [1].

东南亚信息港讯(www.dnyxxg.com)作为全球重要新兴市场，越南正成为二十国集团(G20)成员的重点投资目的地。 随着 G20 对越南经济潜力的认可度持续提升，加之越南积极推进绿色转型与产业链升级，来自该集团经济体的投 资机遇不断扩大，涵盖高端制造、零售消费、绿色产业等多个关键领域。 近期，多家 G20 经济体背景的龙头企业密集加码越南投资： 英国斯华集团(Swire)旗下海福维修工程集团(Haeco)计划联合越南太阳集团(Sun Group)及美国伙伴，在广宁省云屯 国际机场投资 3.6 亿美元建设飞机维修综合体。该项目已签署 15 年飞机维修合同，落地前景明确，海福集团总裁 理查德・塞尔(Richard Sell)已就此与越南政府副总理阮和平举行会谈。 日本零售巨头永旺(AEON)刚获颁永旺边和购物中心项目投资注册证书，投资额达 6 万亿越盾(约合 2.61 亿美元)。 自 2014 年进入越南市场以来，永旺累计投资已达 15 亿美元，未来计划追加同等规模资金，目标在 2030 年实现业 务规模扩大三倍。 中国电子制造龙头立讯精密(Luxshare-ICT)持续扩大在越布局，过去十年已向北部宁省、 ...

Market Overview - The Shenzhen Leading Index (399653) closed at 2908.89 points, down 2.13%, with a trading volume of 105.46 billion yuan and a turnover rate of 1.31% [1] Stock Performance - Among the index constituents, 5 stocks rose while 43 stocks fell, with Sanhua Intelligent Control leading the gainers at 1.77%, and Ruida Futures leading the decliners at 6.28% [1] - The top ten constituents of the Shenzhen Leading Index are as follows: - Contemporary Amperex Technology Co., Ltd. (Ningde Times) holds a weight of 20.44% with a latest price of 370.00 yuan, down 2.48%, and a total market value of 1688.52 billion yuan [1] - Zhongji Xuchuang has a weight of 8.35%, latest price of 464.01 yuan, down 5.69%, and a market value of 515.57 billion yuan [1] - Midea Group has a weight of 7.67%, latest price of 78.75 yuan, up 1.04%, and a market value of 661.51 billion yuan [1] - Luxshare Precision has a weight of 6.06%, latest price of 52.85 yuan, down 5.20%, and a market value of 384.86 billion yuan [1] - Sungrow Power Supply has a weight of 5.67%, latest price of 167.89 yuan, down 5.34%, and a market value of 348.07 billion yuan [1] - BYD has a weight of 5.25%, latest price of 92.70 yuan, down 0.97%, and a market value of 845.16 billion yuan [1] - Wrigley has a weight of 4.41%, latest price of 119.68 yuan, down 0.47%, and a market value of 464.55 billion yuan [1] - Gree Electric Appliances has a weight of 3.53%, latest price of 40.25 yuan, down 0.25%, and a market value of 225.46 billion yuan [1] - ZTE Corporation has a weight of 2.83%, latest price of 38.07 yuan, down 2.86%, and a market value of 182.11 billion yuan [1] - BOE Technology Group has a weight of 2.75%, latest price of 3.83 yuan, down 1.79%, and a market value of 143.30 billion yuan [1] Capital Flow - The net outflow of main funds from the Shenzhen Leading Index constituents totaled 7.45 billion yuan, while the net inflow from speculative funds was 2.39 billion yuan, and the net inflow from retail investors was 5.06 billion yuan [1]

Investment Rating - The report indicates a positive investment outlook for Chinese enterprises going global, with a projected increase in foreign direct investment (FDI) to 1.16 trillion RMB in 2024, reflecting an 11.30% year-on-year growth [8]. Core Insights - Chinese enterprises are actively exploring new pathways for international expansion, adapting strategies in response to geopolitical challenges and evolving market conditions [4][8]. - The ASEAN region has emerged as a key destination for Chinese investment, with its share of China's outbound investment rising from 6.34% in 2014 to 17.88% in 2024 [8]. - The structure of China's outbound investment is shifting, with significant increases in the wholesale, retail, and manufacturing sectors, indicating a deeper integration into global value chains [8][52]. Summary by Sections Part A: Challenges and Pathways for Chinese Enterprises Going Global - The Chinese government is committed to high-quality outbound investment, emphasizing the importance of maintaining a stable international economic environment despite rising geopolitical tensions [18][19]. - The share of China's exports in global trade is projected to reach 14.64% in 2024, maintaining its position as the world's largest exporter [19][23]. - Chinese enterprises are increasingly focusing on the ASEAN region for investment, with a notable rise in direct investment since the implementation of the RCEP [44][52]. Part B: Financial Support for Outbound Expansion - Chinese financial institutions are enhancing their overseas presence, with major banks establishing branches in numerous countries to support outbound enterprises [9]. - There is a strong emphasis on integrating domestic and international resources, with banks providing cross-border credit and financing solutions for projects under the Belt and Road Initiative [9][11]. - Innovative financial products and services are being developed to support overseas investments, including specialized loans for infrastructure projects and comprehensive solutions for cross-border e-commerce [9][11]. Part C: Future Outlook and Recommendations - Recommendations include optimizing overseas network construction, enhancing multi-tiered financial service systems, and expanding the use of cross-border RMB [12][13]. - A comprehensive risk management system is suggested to help enterprises navigate geopolitical uncertainties and market volatility [12][13]. - Strengthening collaboration between financial institutions and industries is crucial for supporting enterprises in their global expansion efforts [12][13].

Core Insights - Nvidia is collaborating with Taiwanese contract chip manufacturer Foxconn to integrate artificial intelligence into factories and production lines [1] Group 1 - Spencer Huang, Nvidia's leading robotics product line manager, announced the partnership during Foxconn's technology day [1]