北京市君合（深圳）律师事务所（以下简称"本所"）接受光启技术股份有限 公司（以下简称"贵公司"或"公司"）的委托，就贵公司 2025 年第六次临时股东会 （以下简称"本次股东会"）召开的有关事宜，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》、中国证券监督管理委员会颁布 的《上市公司股东会规则》（以下简称"《股东会规则》"）等中国现行法律、法规、 规章、规范性文件（以下简称"中国法律、法规"，仅为本法律意见书法律适用 之目的，不包括中国香港特别行政区、中国澳门特别行政区及中国台湾省的法律 法规）及现行《光启技术股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，出具本法律意见书。 本法律意见书仅就本次股东会的召集和召开程序、出席本次股东会人员的资 格、召集人资格、会议表决程序等是否符合中国法律、法规及《公司章程》的规 定以及表决结果是否合法有效发表意见。在本法律意见书中，本所仅依据本法律 意见书出具日及以前发生的事实及本所对该事实的了解，并仅就本次股东会所涉 及的相关中国法律问题发表法律意见，而不对除此之外的任何问题发表意见。 广东省深圳市福田区中心四路 1-1 号 ...

证券代码：002625 证券简称：光启技术 公告编号：2025-107 光启技术股份有限公司 2025年第六次临时股东会会议决议公告 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。 特别提示： （2）网络投票时间：2025 年 12 月 19 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 12 月 19 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 12 月 19 日上午 9:15 至下午 15:00 的任意时间。 4、现场会议召开地点：深圳市南山区高新中一道 9 号软件大厦三层会议室。 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、召集人：光启技术股份有限公司第五届董事会； 2、召开方式：现场投票与网络投票相结合； 3、会议召开时间： （1）现场会议召开时间：2025 年 12 月 19 日（星期五）下午 14:30 开始； 5、会议主持人：董事、总经理栾琳女士 ...

Market Overview - The Shanghai Composite Index rose by 0.16% on December 18, with 12 sectors experiencing gains, led by the banking and coal industries, which increased by 1.97% and 1.89% respectively. The defense and military industry also saw a rise of 0.90%. Conversely, the power equipment and communication sectors faced declines of 2.22% and 1.58% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 32.578 billion yuan across the two markets, with 8 sectors experiencing net inflows. The defense and military sector led with a net inflow of 2.29 billion yuan, followed by the banking sector with a net inflow of 927 million yuan. In contrast, 23 sectors saw net outflows, with the electronics sector leading at 11.042 billion yuan, followed by the power equipment sector at 7.347 billion yuan [1] Defense and Military Sector Performance - The defense and military sector experienced a 0.90% increase, with a total net inflow of 2.29 billion yuan. Out of 138 stocks in this sector, 102 stocks rose, including 5 that hit the daily limit, while 36 stocks fell, with 1 hitting the lower limit. Notably, 78 stocks had net inflows, with 10 stocks exceeding 100 million yuan in net inflow, led by China Satellite with 792 million yuan [2] Top Gainers in Defense and Military Sector - The top gainers in the defense and military sector included: - China Satellite (6.61% increase, 12.49% turnover, 791.76 million yuan inflow) - AVIC Heavy Machinery (6.68% increase, 9.21% turnover, 423.20 million yuan inflow) - West Measurement Testing (12.35% increase, 29.68% turnover, 228.01 million yuan inflow) [2] Top Losers in Defense and Military Sector - The top losers in the defense and military sector included: - Aerospace Electronics (1.65% increase, 18.39% turnover, -378.97 million yuan outflow) - Jingjia Micro (3.86% decrease, 4.46% turnover, -235.30 million yuan outflow) - Guangqi Technology (1.31% decrease, 1.29% turnover, -150.62 million yuan outflow) [3]

Core Viewpoint - The company, Guangqi Technology, has provided an update regarding its shareholder information process, indicating that shareholders can verify their status via email and that the company will disclose the number of shareholders in its regular reports [1] Group 1 - The company stated that shareholders can send their proof of shareholding and identity information to ir@kc-t.cn for verification [1] - After verifying the shareholder's identity, the company will respond via email [1] - The company will also disclose the number of shareholders at specific points in time in its periodic reports, in accordance with information disclosure regulations [1]

Group 1 - The core viewpoint of the article is that Guangqi Technology is adjusting its production responsibilities for drones to the Leshan base, which was originally planned for assembly and test flights [1] - The company is currently renovating the factory facilities and procuring and installing production equipment, with expectations to meet production conditions by the first quarter of next year [1] - The company will inform investors if production begins and will continuously update progress images of each base at the end of each month on the Xueqiu platform [1]

Group 1 - The core point of the article is that Guangqi Technology announced a total of 6.96 billion yuan in orders for December, contributing to a cumulative total of 34.85 billion yuan in orders for the year [1] - A portion of these orders is expected to be completed by 2025, while the remaining part is scheduled for delivery by the end of 2026 [1]

Capital Operations - Shen Cheng Jiao plans to raise no more than 1.8 billion yuan through a private placement for the research and large-scale application of low-altitude and autonomous driving intelligent transportation equipment and related projects [2] - Ding Gu Ji Chuang's invested company Hang Ju Technology has developed the WS series flexible reusable thermal protection materials, which have been applied to the Blue Arrow Aerospace Zhuque-3 rocket body [2] - Zhen You Technology has ongoing ground core network development projects in both high-orbit and low-orbit satellite communication fields [2] Investment and Operations - Zhongjin Company plans a stock swap merger with Dongxing Securities and Xinda Securities, with stock trading resuming on December 18 [1] - Beiqi Blue Valley aims to continue developing L3 models in the mid-to-high-end brand segment, with some L3 model products currently in the development stage [1] - Xingmin Zhitong's communication domain controller is currently being used in L3 and L4 autonomous vehicles, including Robotaxi and unmanned logistics vehicles [1] Contracts and Collaborations - Pudong Construction's subsidiary recently won contracts totaling 1.649 billion yuan [1] - China Duty Free Group's wholly-owned subsidiary signed a contract for the transfer of duty-free store project operating rights, planning to invest 102 million yuan to establish a joint venture with Shanghai Airport [1] - Shanghai Airport signed a contract with Dufry and China Duty Free Group for the transfer of duty-free store project operating rights, with Dayang Shanghai not renewing the contract [1] - China CRRC and its subsidiaries recently signed contracts totaling 53.31 billion yuan, with wind power and energy storage equipment sales contracts amounting to approximately 16.65 billion yuan [1] Performance - China Nuclear Construction reported a cumulative operating income of 92.03 billion yuan by November 2025 [4] Share Buybacks - Shibao Testing's executives plan to increase their holdings of company shares by 8 million to 12 million yuan [4]

Lithography Resin - Company Aiyishikong has established collaborations with several leading lithography resin manufacturers [1] Commercial Aerospace - Company Tefa Information currently has no orders or products related to commercial aerospace [1] - Company Nengke Technology has been collaborating with Blue Arrow Aerospace since 2021, with cumulative orders amounting to tens of millions [1] - Company Shangda has obtained qualifications from Blue Arrow Aerospace and Jiuzhou Cloud Arrow, and is providing stable mass production supply [1] Intelligent Driving - Company Xingmin Zhitong's communication domain controller is currently equipped in L3 and L4 autonomous vehicles, including Robotaxi and unmanned logistics vehicles [1] - Company Siwei Tuxin has partnerships with Changan and BAIC Blue Valley in the areas of intelligent cockpits, automotive-grade chips, and intelligent driving [1] - Company Zhejiang Shibao's intelligent steering products are applicable to L3 and above autonomous driving [1] Other Developments - Company Guanfeng Lithium's energy storage cell production capacity is currently at full capacity [1] - Company Zhonglai has begun mass production and shipment of TOPCon high-efficiency batteries [1] - Company Lian De Equipment has formed sales orders in the semiconductor packaging and testing equipment sector, gradually ramping up production [1] - Company Guoke Technology's Leshan drone base is expected to commence production in the first quarter of next year [1] - Company Bertley anticipates that EMB will gradually achieve mass production in the first half of next year [1]

Core Viewpoint - The company, Guangqi Technology, is accelerating the construction and production preparation of its 905 Base Phase 1 and 906 Base Phase 1, with significant progress reported in both projects [1] Group 1: 905 Base Phase 1 - The 905 Base Phase 1 in Zhuzhou is expected to commence production by mid-January next year, with 90% of the infrastructure completed and 60% of the electromechanical installation finished [1] - The first batch of production equipment is currently 70% in the debugging phase [1] Group 2: 906 Base Phase 1 - The 906 Base in Tianjin has 50% of its infrastructure completed, with electromechanical installation in the early preparation stage [1] - Over 85% of the first batch of equipment procurement has been completed, and the base is expected to be ready for production by mid-next year, with notifications to investors if production begins [1]

Core Viewpoint - The company is adjusting its drone production responsibilities to the Leshan base, which was originally planned for assembly and test flights, and is currently upgrading facilities and equipment for production [1] Group 1 - The Leshan 106 base will now be responsible for drone manufacturing instead of just assembly and testing [1] - The company is in the process of renovating factory facilities and purchasing and installing production equipment [1] - Production is expected to be ready by the first quarter of next year, and the company will inform investors if production begins [1]