Group 1: Company Performance and Financials - The company repurchased 16,498,650 shares using RMB 30.05 million to signal undervaluation and confidence in future growth [1] - In 2024, the overall revenue increased by 14.99%, and in Q1 2025, it grew by 29.82% [2] - For Q1 2025, the company reported a revenue of RMB 149 million, with a net profit attributable to shareholders of -7.03 million [3] Group 2: Strategic Plans and Market Approach - The company aims to focus on its core business and improve operational management to enhance profitability [2] - Future restructuring plans will comply with regulatory disclosure requirements [2] - The company is adopting a dual-market strategy to expand both domestic and international markets [3] Group 3: Challenges and Risk Management - The company is facing challenges due to global economic fluctuations affecting overseas market expansion [3] - It is exploring emerging markets in Europe, Southeast Asia, the Middle East, and Latin America to mitigate risks [3] Group 4: ESG and Corporate Governance - The company is committed to integrating ESG principles into its management processes to promote sustainable development [4] - Future goals include enhancing compliance operations and building an ESG framework [4]

证券代码：002638 证券简称：勤上股份 公告编号：2025-029 东莞勤上光电股份有限公司 1、（2024）浙 02 财保 5 号之一《民事裁定书》。 近日，公司收到宁波中院送达的（2024）浙 02 财保 5 号之一《民事裁定书》， 申请人爱迪教育以保全期限届满为由，向香港国际仲裁中心申请对公司在中信银 行股份有限公司的 8114801013800106627 及 8114801013800106630 账户存 款的冻结期限延长一年，宁波中院作出继续冻结的裁定。 二、对公司的影响及风险提示 1、截至本公告披露日，公司的募集资金专用账户及现金管理账户中有人民 币 6,399.82 万元被冻结。公司无募集资金投资项目，前述被冻结的账户仅用于 募集资金的存储与使用，非公司日常经营的主要账户，公司闲置募集资金均按规 定存储于募集资金账户或进行现金管理。 2、上述冻结事项未对公司日常生产经营活动造成重大影响，未触及其他风 险警示的情形。公司将积极通过司法途径维护公司合法权益，由于相关仲裁案尚 未判决，公司暂时无法判断对公司本期或期后利润影响，公司将密切关注后续进 展，及时履行信息披露义务。 1 / 2 公司指定 ...

关于东莞勤上光电股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 广东君信经纶君厚律师事务所 关于东莞勤上光电股份有限公司 2024 年年度股东大会的 法律意见书 致：东莞勤上光电股份有限公司 广东君信经纶君厚律师事务所接受东莞勤上光电股份有限公司（下称 "勤上股份"）的委托，指派戴毅律师、周佳律师（下称"本律师"）出席 勤上股份于 2025 年 5 月 14 日召开的 2024 年年度股东大会（下称"本次股 东大会"），并根据《中华人民共和国公司法》（下称"《公司法》"）、 《中华人民共和国证券法》（下称"《证券法》"）、中国证券监督管理委 员会《上市公司股东会规则》（下称"《股东会规则》"）及勤上股份《章 程》的规定，就本次股东大会的召集和召开程序、出席会议人员资格、召集 人资格、表决程序、表决结果等事项出具法律意见。 根据《股东会规则》第六条的要求，按照律师行业公认的业务标准、道 德规范和勤勉尽责精神，本律师现就本次股东大会的有关事项出具法律意见 如下： 一、本次股东大会的召集和召开程序 （一）勤上股份董事会于 2025 年 4 月 23 日在指定媒体上刊登了《东莞 勤上光电股份有限 ...

证券代码：002638 证券简称：勤上股份 公告编号：2025-030 东莞勤上光电股份有限公司 2024年年度股东大会决议公告 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。 一、会议召开和出席情况 (一)召开情况 1、会议通知：东莞勤上光电股份有限公司（以下简称"公司"、"勤上股 份"）董事会于2025年04月23日在《中国证券报》《上海证券报》《证券时报》 《证券日报》和巨潮资讯网(www.cninfo.com.cn)刊登了《关于召开2024年年度 股东大会的通知》。 2、会议召开的日期、时间： 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会无新提案提交表决。 (1)现场会议召开时间为：2025年05月14日（星期三）下午14：30。 (2) 网络投票时间为：2025年05月14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05月14日上午9:15—9:25，9:30—11:30和下午 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05月14日上午9:15至下午15:0 ...

Group 1 - The company has changed its independent financial advisor for the acquisition of 100% equity in Guangzhou Longwen Education Technology Co., Ltd. due to the original advisor's work changes [1] - The new financial advisors are Han Yang and Zhang Yi, with Zhang Yi having extensive experience in investment banking [1][3] Group 2 - The company has approved 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 [4] - Recently, the company has utilized 90 million yuan of idle self-owned funds and 265 million yuan of idle raised funds for cash management [4] Group 3 - The investment in bank principal-protected financial products is aimed at ensuring the company's daily operations and fund safety, without affecting the normal business operations [8] - The company aims to improve fund utilization efficiency and generate investment returns for shareholders through these financial products [8]

关于变更独立财务顾问主办人的公告 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。 证券代码：002638 证券简称：勤上股份 公告编号：2025-027 东莞勤上光电股份有限公司 东莞勤上光电股份有限公司董事会 2025 年 05 月 08 日 附件： 张伊先生简历 张伊先生，保荐代表人，北京大学经济学硕士研究生学历。现任东方证券投 资银行部资深业务总监，曾参与或负责江苏辉丰农化股份有限公司公开发行可转 债、重庆蓝黛动力传动机械股份有限公司发行股份购买资产、金河生物科技股份 有限公司非公开发行股票、杭州立昂微电子股份有限公司非公开发行股票、杭州 立昂微电子股份有限公司公开发行可转债、杭州天地数码科技股份有限公司向不 特定对象发行可转债等多个项目，具有丰富的投资银行业务经验。 东莞勤上光电股份有限公司（以下简称"公司"）于近日收到东方证券股份 有限公司（以下简称"东方证券"）《关于变更财务顾问主办人的通知函》，东 方证券担任公司发行股份及支付现金购买广州龙文教育科技有限公司100%股权 并募集配套资金暨关联交易项目的独立财务顾问，原财务顾问主办人蓝海荣先生 因工 ...

证券代码：002638 证券简称：勤上股份 公告编号：2025-028 东莞勤上光电股份有限公司 关于使用部分闲置募集资金及闲置自有资金 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2024年04月18日召开第 六届董事会第八次会议及2024年05月13日召开2023年年度股东大会审议通过了 《关于2024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2023年年度股东大会审议通过之日起至2024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。 根据上述决议，近期公司已使用闲置自有资金 9,000 万元及闲置募集资金 26,500 万元进行现金管理。具体内容公告如下： 一、 近期购买理财产品情况 2 序 ...

Financial Performance - The company reported a basic earnings per share of -0.0050 yuan for Q1 2025, a decrease of 28.21% compared to -0.0039 yuan in Q1 2024, and a significant drop from 0.0897 yuan in Q1 2023 [1] - The net profit for Q1 2025 was -0.07 billion yuan, reflecting a 16.67% decline from -0.06 billion yuan in Q1 2024, and a stark contrast to 1.3 billion yuan in Q1 2023 [1] - The company's revenue increased to 1.5 billion yuan in Q1 2025, marking a 30.43% rise from 1.15 billion yuan in Q1 2024, and up from 0.89 billion yuan in Q1 2023 [1] - The return on equity (ROE) was -0.31% in Q1 2025, down 40.91% from -0.22% in Q1 2024, and a significant decrease from 4.60% in Q1 2023 [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 62,762.97 million shares, accounting for 46.6% of the circulating shares, with no change from the previous period [2] Major Shareholders - Dongguan Qianshang Group Co., Ltd. holds 14,696.54 million shares, representing 10.91% of the total share capital, with no change [3] - Shandong Financial Asset Management Co., Ltd. holds 10,800.00 million shares, accounting for 8.02% of the total share capital, with no change [3] - Ruizhong Life Insurance Co., Ltd. holds 9,558.29 million shares, representing 7.10% of the total share capital, with no change [3] - Other notable shareholders include Li Xuliang (8,818.34 million shares, 6.55%), Li Shuxian (7,054.67 million shares, 5.24%), and Liang Huitang (6,349.21 million shares, 4.71%) [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [4]

东莞勤上光电股份有限公司 关于股东所持部分股份被司法变卖、拍卖流拍的公告 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。 东莞勤上光电股份有限公司（以下简称"公司"）分别于 2025 年 2 月 15 日、 2025 年 4 月 17 日在指定信息披露媒体刊登了《关于原控股股东及原实际控制人 所持部分股份将被司法变卖的提示性公告》（公告编号：2025-005）、《关于股 东所持部分股份将被第二次拍卖的提示性公告》（公告编号：2025-011）。现将 司法变卖、拍卖的进展情况公告如下： 一、本次司法变卖的进展情况 证券代码：002638 证券简称：勤上股份 公告编号：2025-025 东莞勤上集团有限公司（以下简称"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 万股股票被广东省东莞市中级人民法院于 2025 年 2 月27日10时至2025年4月28日10时在京东网络司法拍卖平台进行公开变卖， 前述变卖股份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。根据京东网络司法拍卖平台显示的变卖结果 ...

Revenue and Financial Performance - The company's revenue for Q1 2025 was ¥149,632,088.84, representing a 29.82% increase compared to ¥115,262,683.44 in the same period last year[5] - Total operating revenue for the current period reached ¥149,632,088.84, an increase of 29.8% compared to ¥115,262,683.44 in the previous period[33] - The net loss attributable to shareholders was ¥7,034,633.01, a 24.77% increase from a loss of ¥5,638,169.08 in the previous year[5] - The net loss for the current period was ¥7,037,497.97, compared to a net loss of ¥5,640,664.84 in the previous period, reflecting a deterioration in performance[34] - The company reported a comprehensive loss of ¥6,886,272.24 for the current period, compared to a loss of ¥5,641,475.71 in the previous period[34] - Basic and diluted earnings per share were both reported at -0.0050, compared to -0.0039 in the previous period, reflecting a worsening financial position[34] Cash Flow and Liquidity - The net cash flow from operating activities was -¥23,677,211.39, a significant decline of 153.72% compared to -¥9,332,002.15 in the same period last year[5] - Operating cash flow for the current period was -23,677,211.39 yuan, compared to -9,332,002.15 yuan in the previous period, indicating a decline in cash flow from operations[35] - Cash received from operating activities totaled 109,073,889.87 yuan, slightly down from 111,588,454.68 yuan in the previous period, indicating stable operational performance[35] - Cash and cash equivalents at the end of the period totaled 143,907,072.34 yuan, compared to 236,398,361.81 yuan at the end of the previous period, indicating a decrease in liquidity[36] - The company’s cash flow from operating activities was negative, which may impact future operational strategies and liquidity management[35] Assets and Liabilities - The company's total assets decreased by 1.86% to ¥2,525,021,299.59 from ¥2,572,774,144.02 at the end of the previous year[5] - Total liabilities decreased to ¥293,218,708.87 from ¥334,085,281.06, a reduction of about 12.2%[32] - The equity attributable to the parent company was ¥2,231,580,014.18, slightly down from ¥2,238,463,421.46, indicating a minor decrease in shareholder value[32] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 45,464[13] - The company has a total of 431,625,528 shares, representing 29.84% of the total share capital, under a voting rights entrustment agreement with Jingtengda[14] - As of the report date, Jingtengda holds 323,625,528 shares, accounting for 22.53% of the total share capital, making it the largest voting rights holder[16] - The top ten shareholders include Dongguan Qunshang Group Co., Ltd. with 146,965,370 shares and Shandong Financial Asset Management Co., Ltd. with 108,000,000 shares[14] - The company has not disclosed any other relationships or concerted actions among shareholders beyond those mentioned[16] Investment and R&D - Research and development expenses increased by 144.87% year-on-year, indicating a substantial increase in investment in R&D[10] - Research and development expenses rose to ¥3,050,935.94, significantly higher than ¥1,245,940.50 in the previous period, indicating increased investment in innovation[33] - The company reported a 76.42% decrease in investment income due to increased losses from its invested joint ventures[10] - Cash inflow from investment activities increased to 709,340,278.74 yuan, up from 620,470,890.49 yuan in the previous period, reflecting a positive trend in investment recovery[35] - Net cash flow from investment activities was 71,861,243.96 yuan, a significant improvement from -203,373,382.50 yuan in the previous period, suggesting effective investment management[35] Legal and Operational Challenges - The company has initiated arbitration against Aidi for unpaid obligations, with assets worth ¥400,000,000 being frozen as part of the proceedings[27] - The company is considering partnerships for the Shanghai Aozhan school project due to delays in construction, which may lead to penalties[28] - The company has taken legal measures to protect its interests regarding the Weiliang Electric contract, including filing lawsuits and seeking guarantees totaling ¥47,868,400[24] - The company is actively monitoring the situation regarding the judicial auctions and potential impacts on shareholding structure[16] Other Financial Metrics - Total operating costs increased to ¥160,509,648.87, up 28.8% from ¥124,580,396.23 in the previous period[33] - Deferred income tax liabilities decreased to ¥1,082,465.74 from ¥1,351,309.75, indicating a reduction in future tax obligations[32] - The company received government subsidies amounting to ¥101,964.37, which are closely related to its normal business operations[7]