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第 28 层 2803-04 室 邮编：518048 电话：(86-755) 2939-5288 传真：(86-755) 2939-5289 junhesz@junhe.com 北京市君合（深圳）律师事务所 关于惠州中京电子科技股份有限公司 2025 年第一次临时股东大会的法律意见书 全的民事行为能力，并且其签署行为已获得恰当、有效的授权；（5）贵公司提供 予本所的复印件是同原件完全一致的，并且这些文件的原件均是真实、准确、完 整的，各原件的效力均在其有效期内且于本法律意见书出具之日均由其各自的合 法持有人所持；（6）贵公司在指定信息披露媒体上公告的所有资料是完整、充分、 真实、准确的，不存在任何虚假、隐瞒或重大遗漏的情况。在此基础上，本所律 师对本法律意见书出具之日及以前所发生的相关事实发表法律意见如下： 一、关于本次股东大会的召集和召开 致：惠州中京电子科技股份有限公司 北京市君合（深圳）律师事务所(以下简称"本所")接受惠州中京电子科技 股份有限公司(以下简称"贵公司"或"公司")的委托，就贵公司 2025 年第一 次临时股东大会(以下简称"本次 ...

Core Viewpoint - The company, Huizhou Zhongjing Electronics Technology Co., Ltd., has announced the progress of its share repurchase plan, which aims to enhance shareholder value and implement equity incentives. Summary by Sections Share Repurchase Plan - The company plans to repurchase shares through centralized bidding, with a total fund of 30 million to 50 million yuan and a maximum repurchase price of 12 yuan per share [1]. - The repurchased shares will be used for equity incentives and to maintain company value and shareholder rights [1]. Progress of Share Repurchase - As of August 30, 2025, the company has repurchased a total of 1,395,000 shares, accounting for 0.23% of the total share capital [1]. - The highest repurchase price was 8.15 yuan per share, while the lowest was 7.70 yuan per share, with a total expenditure of 10,946,425.50 yuan, including transaction fees [1]. Compliance with Regulations - The company has adhered to relevant regulations regarding the timing and pricing of share repurchases, ensuring that no repurchases occurred during significant events that could impact stock prices [2][3]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [3].

Group 1 - The company, Zhongjing Electronics (002579.SZ), announced a share buyback program, having repurchased a total of 1,395,000 shares, which represents 0.23% of its total share capital [1] - The highest price paid for the repurchased shares was 8.15 CNY per share, while the lowest price was 7.70 CNY per share [1] - The total amount of funds used for the buyback, including transaction fees, was 10.9464 million CNY [1]

证券代码：002579 证券简称：中京电子 公告编号：2025－048 惠州中京电子科技股份有限公司 关于股份回购进展的公告 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、 误导性陈述或者重大遗漏。 惠州中京电子科技股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日 召开第六届董事会第三次会议审议通过了《关于回购股份方案的议案》，公司拟 以集中竞价交易方式回购公司部分社会公众股股份，回购资金总额为 3000 万元 -5000 万元，回购价格不超过 12 元/股。本次回购股份将用于实施股权激励以及 维护公司价值及股东权益。具体内容详见公司于 2025 年 5 月 9 日在巨潮资讯网 （www.cninfo.com.cn）上披露的《回购报告书》（2025-029）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号—回购股份》等相关规定，回购期间，公司应在每个月的前三个交易日内披 露截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 一、回购进展情况 截至 2025 年 8 月 30 日，公司通过集中竞价交易方式累计回购公司股份 1, ...

Group 1 - The company's share repurchase plan aims to maintain its market value and boost investor confidence [1] - The repurchase plan was initiated during a market downturn in April of this year [1] - The company will make reasonable judgments and implementations based on market conditions and relevant regulations [1]

Group 1 - The core business of Zhongjing Electronics (002579) is PCB, which is widely used in various fields including consumer electronics, communication, automotive electronics, security control, medical devices, and artificial intelligence [1]

Group 1 - The company is actively engaging in technology research and customer integration in the AI application field [1] - Currently, the company is developing AI servers and AI glasses for clients [1]

8月29日数据显示，中京电子主力资金净流出1.11亿元，占流通市值的1.42%。近五日主力资金累计净流 出1.19亿元，占流通市值的1.51%。 公司近日在互动平台表示，其产品可以应用于机器人相关业务，但整体订单量较小。同时公司澄清目前 未与英伟达直接合作。关于股东人数信息，公司表示将在定期报告中披露。 风险提示：股市有风险，投资需谨慎。（本内容由AI生成，仅供参考，不构成投资建议。）责任编 辑：磐石 中京电子股价报13.46元，较前一交易日下跌3.86%。成交量为57.28万手，成交金额达7.75亿元。 中京电子主营业务为印制电路板的研发、生产和销售，产品广泛应用于消费电子、网络通信、汽车电子 等领域。公司产品远销海外市场，包括欧盟国家。 ...

Group 1 - The company Zhongjing Electronics (002579) responded to investor inquiries on August 29, indicating that the number of shareholders is disclosed in regular reports and can be found in public information [1]

Core Viewpoint - The company emphasizes that its stock price is influenced by various factors including macroeconomic conditions, market cycles, and investor sentiment [1] Group 1 - The company is committed to improving its quality as a foundation for compliance in market value management [1] - The company aims to continuously enhance its value and provide returns to its investors [1]