本报告依据中国资产评估准则编制 上海南贤投资开发有限公司拟进行资产收购涉及的上 海澳展投资咨询有限公司持有的在建工程(含相应的土 地使用权）价值评估报告 沪美评报字【2025】第 8006 号 (共 1 册 第 1 册) 上海美评资产评估有限公司 2025年3月4日 资产评估报告 明 声 一、本资产评估报告依据财政部发布的资产评估基本准则和中国资产评估协会 发布的资产评估执业准则和职业道德准则编制。 二、委托人或者其他资产评估报告使用人应当按照法律、行政法规规定和本资产 评估报告载明的使用范围使用资产评估报告;委托人或者其他资产评估报告使用人违 反前述规定使用资产评估报告的,本资产评估机构及资产评估师不承担责任。 本资产评估报告仅供委托人、资产评估委托合同中约定的其他资产评估报告使用 入和法律、行政法规规定的资产评估报告使用人使用;除此之外,其他任何机构和个 人不能成为资产评估报告的使用人。 本资产评估机构及资产评估师提示资产评估报告使用人应当正确理解评估结论, 评估结论不等同于评估对象可实现价格,评估结论不应当被认为是对评估对象可实现 价格的保证。 三、本资产评估机构及资产评估师遵守法律、行政法规和资产评估 ...

Dongguan Kingsun Optoelectronic Co., Ltd. 2025 Semi-Annual Performance Forecast [Current Period Performance Forecast](index=1&type=section&id=Item%201.%20Current%20Period%20Performance%20Forecast) The company anticipates a net loss attributable to shareholders for the first half of 2025, ranging from 26 million to 32 million yuan, representing a 15.38% to 42.00% increase in loss compared to the prior year, with non-recurring adjusted net loss projected between 34.5 million and 40.5 million yuan Performance Forecast Summary | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Year Same Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: 26.00 million – 32.00 million yuan | Loss: 22.5351 million yuan | | Year-over-year Change | Decrease: 15.38% – 42.00% | - | | **Net Profit After Non-Recurring Items** | Loss: 34.50 million – 40.50 million yuan | Loss: 30.4992 million yuan | | Year-over-year Change | Decrease: 13.12% – 32.79% | - | | **Basic Earnings Per Share** | Loss: 0.0183 – 0.0225 yuan/share | Loss: 0.0157 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=Item%202.%20Communication%20with%20Accounting%20Firm) The company explicitly states that the financial data in this performance forecast represents preliminary estimates by its finance department and has not been audited by an accounting firm - The financial data related to this performance forecast has not been audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Item%203.%20Explanation%20of%20Performance%20Changes) Despite a 19% year-over-year increase in operating revenue improving gross profit, the overall net loss widened due to reduced exchange gains and interest income, impacting profit by approximately 8 million yuan, and significant asset impairment provisions totaling about 19 million yuan - During the reporting period, the company actively expanded domestic and international markets, achieving approximately **19% year-over-year growth in operating revenue**, leading to an overall increase in gross profit and improved operational performance[5](index=5&type=chunk) - Due to reduced exchange rate fluctuations and declining deposit interest rates, the company's exchange gains, bank fixed deposit interest, and wealth management income decreased, cumulatively reducing operating profit by approximately **8 million yuan** for the current period[5](index=5&type=chunk) - Based on the principle of prudence, the company made impairment provisions for assets showing signs of impairment at period-end, including expected credit losses and asset impairment losses, collectively reducing operating profit by approximately **19 million yuan** for the current period[5](index=5&type=chunk)[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=Item%204.%20Risk%20Warning) The company advises investors that this performance forecast is a preliminary estimate, and the final results will be based on the official 2025 Semi-Annual Report, urging investors to exercise caution and be aware of investment risks - This performance forecast is a preliminary estimate by the company's finance department and has not been audited, thus final data may differ from the forecast[7](index=7&type=chunk)

证券代码：002638 证券简称：勤上股份 公告编号：2025-036 东莞勤上光电股份有限公司 关于公司收到《告知书》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、误导性陈述或重大遗漏。 重要内容提示： ●本次司法处置事项所涉股份为梁金成先生持有东莞勤上光电股份有限公 司（以下简称"公司"）的 750 万股（占剔除公司回购专用账户后公司股本的 0.52%，占其持有公司股份的 100%），为已委托给东莞市晶腾达企业管理合伙 企业（有限合伙）（以下简称"晶腾达"）的表决权股份。 ●本次司法处置事项过户结果存在不确定性。若最终过户完成，则晶腾达持 有公司的表决权股份将减少至 302,670,528 股（占剔除公司回购专用账户后公司 股本的 21.31%），晶腾达仍为公司第一大表决权持有人，李俊锋先生仍为公司 实际控制人，公司控制权不会发生变更，不会对公司的生产经营产生重大影响。 一、《告知书》的主要内容 公司于近日收到广东省东莞市第一人民法院（以下简称"东莞一院"）的《告 知书》（[2025]粤 1971 执 7842 号）。关于申请执行人中国东方资产管理股份 有限公司广东省分 ...

Core Viewpoint - Dongguan Qianshang Optoelectronics Co., Ltd. has announced the establishment of special settlement accounts for cash management of idle raised funds, allowing the use of up to 1 billion yuan of idle self-owned funds and up to 600 million yuan of idle raised funds for cash management [1][2]. Group 1: Fund Management and Investment - The company has opened special settlement accounts at Shanghai Pudong Development Bank, Industrial Bank, and Dongguan Rural Commercial Bank for cash management purposes [1]. - A total of 358.03 million yuan of idle raised funds has been used for cash management, with specific financial products purchased [2][3]. - The investment products include principal-protected structured deposits with floating returns, ensuring the safety of the company's daily operations and funds [4][12]. Group 2: Financial Products and Returns - The purchased financial products are structured deposits with varying terms and expected annualized returns, contributing to the efficient use of idle funds [2][4]. - The company has outlined the expected returns and terms for each financial product, indicating a focus on maximizing investment efficiency while maintaining capital safety [4][12]. Group 3: Regulatory Compliance and Oversight - The company will comply with relevant regulations regarding the management and use of raised funds, ensuring that the special accounts are exclusively used for cash management [1][4]. - The finance department will monitor the investment products, and the audit department will oversee the cash management activities to mitigate potential risks [3][4].

证券代码：002638 证券简称：勤上股份 公告编号：2025-035 东莞勤上光电股份有限公司 关于开立募集资金现金管理专用结算账户 并使用部分闲置募集资金进行现金管理的进展公告 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。 东莞勤上光电股份有限公司（以下简称"公司"）于2025年04月21日召开第 六届董事会第十五次会议及2025年05月14日召开2024年年度股东大会审议通过 了《关于2025年度使用部分闲置募集资金及闲置自有资金进行现金管理的议案》， 同意公司（含控股子公司）使用不超过10亿元（含10亿元）闲置自有资金和不超 过6亿元（含6亿元）闲置募集资金进行现金管理，单项产品购买期限不超过12 个月，有效期自公司2024年年度股东大会审议通过之日起至2025年年度股东大会 召开之日内，在上述额度及决议有效期内可循环滚动使用。具体内容详见公司在 指定信息披露媒体刊登的相关公告。 一、本次开立募集资金现金管理专用结算账户的情况 近日，公司在上海浦东发展银行股份有限公司东莞分行、兴业银行股份有限 公司东莞分行及东莞农村商业银行股份有限公司长安支行开立了 ...

Core Viewpoint - The announcement details the completion of the transfer of shares held by the original controlling shareholder, Dongguan Qinsun Group Co., Ltd., and its impact on the company's equity structure, indicating no change in control [1][2]. Group 1: Share Transfer Details - The transfer involved 3.025 million shares from Qinsun Group, representing 0.21% of the total share capital, and 10.43 million shares from Ms. Wen Qi, representing 0.73% of the total share capital [1][2]. - The total shares transferred amounted to 13.455 million, which is 0.95% of the company's total share capital [2]. - Following the transfer, the voting rights held by the partnership, Jingtengda, decreased from 323,625,528 shares (22.79% of total share capital) to a lower amount, while Mr. Li Junfeng remains the actual controller of the company [1][5]. Group 2: Legal and Regulatory Compliance - The share transfer was executed based on a court ruling, with the shares valued at 7.0543 million yuan and 24.32276 million yuan respectively [1][2]. - The announcement confirms compliance with relevant securities laws and regulations, indicating no violations occurred during the transfer process [4][5]. - The acquiring party is restricted from selling the acquired shares within six months post-transfer [5].

的提示性公告 证券代码：002638 证券简称：勤上股份 公告编号：2025-034 东莞勤上光电股份有限公司 关于股东所持部分股份过户完成暨权益变动触及 1%整数倍 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。 重要内容提示： ●本次权益变动系东莞勤上光电股份有限公司（以下简称"公司"）原控股 股东东莞勤上集团有限公司（以下简称"勤上集团"）持有的 302.50 万股，占 公司总股本（总股本按剔除公司回购专用账户股份后的 1,420,095,699 股计算， 下同）的 0.21%，原实际控制人温琦女士持有的 1,043 万股，占公司总股本的 0.73%被司法处置完成过户所致，前述股份均为已委托给东莞市晶腾达企业管理 合伙企业（有限合伙）（以下简称"晶腾达"）的表决权股份。 ●本次权益变动不会导致公司控制权发生变化。本次权益变动后，晶腾达持 有公司的表决权股份将由 323,625,528 股（占公司总股本的 22.79%）减少至 310,170,528 股（占公司总股本的 21.84%），晶腾达仍为公司第一大表决权持 有人，李俊锋先生仍为公司实际控制人。 一 ...

证券代码：002638 证券简称：勤上股份 公告编号：2025-033 东莞勤上光电股份有限公司 关于持股 5%以上股东减持计划实施完成的公告 由瑞众人寿保险有限责任公司保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载，误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 公司于近日收到瑞众人寿出具的《关于减持股份计划实施完成的告知函》。瑞 众人寿通过"瑞众人寿保险有限责任公司－万能产品"账户于 2025 年 4 月 23 日至 2025 年 5 月 26 日期间以集中竞价交易方式累计减持 1,420.09 万股，占公司总股 本（已剔除公司回购专用证券账户的股份数，下同）的 1%，本次减持计划已实施 完毕。具体情况如下： 二、本次减持前后持股情况 | 股东名称 | 股份性质 | 本次减持前持有股份 占总股本比 | | 本次减持后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | 股数（万股） | | 股数（万股） | 占总股本比 | | | | 例（%） | | | 例（%） | | 瑞众人寿保 险有限责任 ...

证券代码：002638 证券简称：勤上股份 公告编号：2025-032 ●本次司法处置事项过户结果存在不确定性。若最终过户完成，则晶腾达持 有公司的表决权股份将减少至 31,017.0528 万股（占公司总股本的 21.59%）， 晶腾达仍为公司第一大表决权持有人，李俊锋先生仍为公司实际控制人，公司控 制权不会发生变更，不会对公司的生产经营产生重大影响。 一、《执行裁定书》的主要内容 公司于近日收到广东省东莞市中级人民法院（以下简称"东莞中院"）的《执 行裁定书》（[2024]粤 19 执恢 138 号、[2024]粤 19 执恢 166 号）。东莞中院 依法通过司法网络拍卖平台对勤上集团持有公司的 302.50 万股及温琦女士持有 公司的 1,043 万股依次启动了两次拍卖、一次变卖，均因无人出价流拍。上述股 票拍卖、变卖流拍后，质押权人中国东方资产管理股份有限公司广东省分公司向 东莞中院提交了以物抵债申请书。东莞中院作出裁定，将被执行人勤上集团持有 公司的 302.50 万股及被执行人温琦女士持有公司的 1,043 万股分别作价 705.43 万元、2,432.276 万元过户给中国东方资产管理股份有限公 ...

Core Viewpoint - The company is undergoing a judicial disposal of shares held by its former controlling shareholder, Dongguan Qingshang Group Co., Ltd., and its former actual controller, Ms. Wen Qi, which may affect the voting rights but will not change the actual control of the company [1][2]. Group 1: Judicial Disposal Details - The shares involved in the judicial disposal include 3.025 million shares held by Qingshang Group (0.21% of total shares) and 10.43 million shares held by Ms. Wen Qi (0.73% of total shares) [1]. - The court has initiated two auctions and one sale for these shares, all of which failed due to lack of bids [1]. - The shares will be transferred to China Orient Asset Management Co., Ltd. for a total value of approximately 7.0543 million yuan and 24.32276 million yuan, respectively [1]. Group 2: Impact on Company - If the transfer is completed, the voting rights held by the new entity will decrease to approximately 31.017 million shares (21.59% of total shares), with Jingtengda remaining the largest voting rights holder [1]. - The actual control of the company will not change, and there will be no significant impact on the company's operations [1][2]. - As of the announcement date, Qingshang Group holds 146.96537 million shares, with 10.8 million shares already auctioned and transferred [2].