北京市金杜（深圳）律师事务所 关于深圳可立克科技股份有限公司 2025 年第三次临时股东大会之法律意见书 致：深圳可立克科技股份有限公司 北京市金杜（深圳）律师事务所（以下简称本所）接受深圳可立克科技股份有限公 司（以下简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市 公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简称中国 境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行政区和中 国台湾省）现行有效的法律、行政法规、规章、规范性文件和公司章程的有关规定，指 派律师出席了公司于 2025 年 10 月 13 日召开的 2025 年第三次临时股东大会（以下简 称本次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司于 2023 年 12 月 15 日召开的 2023 年第三次临时股东大会审议通过的 《深圳可立克科技股份有限公司章程》（以下简称《公司章程》）； 2. 公司于 2025 年 ...

Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on October 13, 2025, at 15:00 [2] - The meeting will be conducted in a hybrid format, combining on-site and online voting [3] - The record date for shareholders to attend the meeting is September 30, 2025 [5] Voting Procedures - Shareholders can vote either in person or through an authorized representative [4] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on October 13, 2025 [12][21] - Shareholders must choose one voting method and cannot vote multiple times for the same proposal [4] Attendance and Registration - Only shareholders or their agents registered by the record date can attend the meeting [6] - Registration can be done on-site or via mail/e-mail, with specific documentation required for both individual and corporate shareholders [9][10] - The registration period is from October 9, 2025, 8:00-12:00 and 13:30-17:30 [10] Agenda and Resolutions - The meeting will review specific proposals that have been approved by the board, requiring a two-thirds majority of the voting rights present for special resolutions [8] - The voting results for minority investors will be counted separately and disclosed [8] Contact Information - The contact persons for the meeting are Ms. Wu Chunxia and Ms. Chen Huiyan, with a provided phone number and email for inquiries [13][14]

证券代码：002782 证券简称：可立克 公告编号：2025-078 深圳可立克科技股份有限公司 关于召开 2025 年第三次临时股东大会的提示 性公告 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。 深圳可立克科技股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日在 巨潮资讯网（www.cninfo.com.cn）披露了《关于召开 2025 年第三次临时股东大 会的通知》，本次股东大会公司采取现场投票与网络投票相结合的方式。为方便 公司股东行使股东大会表决权，现将股东大会的有关事项提示如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第三次临时股东大会。 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向公司股东提供网络形式的投票平台，股东可 以在网络投票时间内通过上述系统行使表决权。 公司股东只能选择现场投票、网络投票中的一种表决方式。同一表决权出现 重复投票表决的，以第一次投票表决结果为准。 2、股东大会的召集人：公司董事会。公司第五届董事会第十四次会议审 ...

Market Overview - The other electronic sector experienced a decline of 1.69% on October 10, with C Yunhan leading the drop [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Notable gainers included: - Jingquanhua (002885) with a closing price of 20.52, up 10.03% and a trading volume of 298,400 shares [1] - Igor (002922) closed at 23.00, up 5.50% with a trading volume of 508,900 shares [1] - Chuangyitong (300991) closed at 41.81, up 3.16% with a trading volume of 73,100 shares [1] - Major decliners included: - C Yunhan (301563) closed at 142.27, down 13.55% with a trading volume of 82,900 shares [2] - Tailong Co. (300650) closed at 18.55, down 8.85% with a trading volume of 273,200 shares [2] - Liyuan Information (300184) closed at 11.38, down 7.78% with a trading volume of 1,224,600 shares [2] Capital Flow - The other electronic sector saw a net outflow of 401 million yuan from institutional investors, while retail investors experienced a net inflow of 187 million yuan [2] - Notable capital inflows included: - Xiangnan Xinchuan (300475) with a net inflow of 216 million yuan from institutional investors [3] - Igor (002922) with a net inflow of 138 million yuan from institutional investors [3] - Conversely, significant outflows were observed in: - Jingquanhua (002885) with a net outflow of 116 million yuan from institutional investors [3] - Keleke (002782) with a net outflow of 56 million yuan from retail investors [3]

证券代码：002782 证券简称：可立克 公告编号：2025-077 深圳可立克科技股份有限公司 | 资 | 关 | 购买金 | 序 | 购买 | 产品 | 起息 | 预期年化 | 金 | 联 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 受托方 | 产品名称 | 额 | 到期日 | 号 | 主体 | 类型 | 日 | 收益率 | 来 | 关 | （万元） | | | | | | | | | | | | 源 | 系 | 宁波银 | 深圳可 | | | | | | | | | | | | | | | | | | | | 2025 | 年单位 | 自 | 行股份 | 保本 | 2025 | 2026 | 年 | 立克科 | 1.20%或 | 结构性存款 | 有 | | | | | | | | | | | | 1 | 有限公 | 浮动 | 3 ...

Core Insights - The total import and export value of China's inductive components is projected to increase to $5.655 billion in 2024, representing a year-on-year growth of 3.4% [1] - The trade surplus for inductive components in 2024 is expected to be $890 million, with imports valued at $2.383 billion and exports at $3.272 billion [1] Import Overview - The import value of inductive components in China is forecasted to be $2.383 billion in 2024, showing a decline of 0.7% compared to the previous year [2] - The import quantity is expected to rebound to approximately 170.2 billion units in 2024, reflecting a year-on-year increase of 7.7% [2] - For the first seven months of 2025, the import value is estimated at $1.339 billion, with an import quantity of 97.247 billion units [2] Major Import Sources - Japan is the largest source of inductive component imports, accounting for $760 million in 2024, which is 31.9% of total imports [6] - The Philippines and Vietnam contribute 12.07% and 10.26% respectively to the import market [6] Export Overview - The export value of inductive components is projected to reach $3.272 billion in 2024, marking a year-on-year increase of 6.6% [8] - The export quantity is expected to be 97.820 billion units in 2024, with a year-on-year growth of 14.9% [8] - For the first seven months of 2025, the export value is estimated at $2.124 billion, with an export quantity of 66.644 billion units [8] Major Export Destinations - Hong Kong is the primary destination for inductive component exports, with an expected value of $1.111 billion in 2024, representing 34.05% of total exports [10] - Vietnam ranks second with an export value of $252 million, accounting for 7.70% of total exports [10]

Group 1 - The company, Keleke (002782), is a leading enterprise in the electronic transformer industry [1] - The company has developed transformer inductors for applications in liquid cooling equipment and low-altitude economy sectors [1] - The company's power products are already being utilized in robotic vacuum cleaners [1]

Group 1 - The company has confirmed that some of its magnetic components are already being used in customers' HVDC power products [2] - The inquiry from investors highlights the growing interest in next-generation HVDC 800V architecture and AI server technology [2] - The company is positioned to leverage its technology advantages in the evolving market for HVDC applications [2]

Group 1 - The company is a partner of leading enterprises in the photovoltaic inverter industry, such as Sungrow Power Supply and Jinlang Technology, and has independent design capabilities with a strong order momentum [2] - The company previously indicated that the growth momentum for its energy storage and photovoltaic inverter businesses is strong, and it is currently assessing the proportion of these businesses in total revenue [2]

Core Viewpoint - The company, Keli (002782.SZ), confirmed that its magnetic components can be applied in computing power servers [2] Group 1 - Investors inquired about the application of the company's transformers and inductors in computing power servers [2] - Keli responded positively, indicating that its magnetic components are suitable for use in this sector [2]