Group 1 - Xinyu Securities clarified that it has not received any written or verbal information regarding a merger with Huafu Securities, and there are no significant undisclosed matters related to the merger [2] - Keda Li plans to jointly invest with Weichuang Electric and others to establish Suzhou Yizhi Intelligent Drive Technology Co., Ltd. with a registered capital of 50 million yuan, where Keda Li will contribute 15 million yuan for a 30% stake [2] - Shuangliang Energy signed a sales contract worth 450 million yuan for a green hydrogen production system, which is expected to positively impact the company's assets and net profit [3] Group 2 - Hesheng New Materials intends to invest 250 million yuan in Yizhi Electronics, acquiring a 10% stake in a company specializing in ARM server processor chips [4] - Junshi Biosciences received acceptance for a clinical trial application for JT118 injection, a vaccine aimed at preventing monkeypox virus infection [5] - Tinci Materials plans to invest approximately 2.8 million USD to build an integrated production base for electrolytes and raw materials in Morocco, with an annual production capacity of 150,000 tons [6] Group 3 - Beikong Technology's static and rolling P/E ratios are higher than the industry average, indicating potential overvaluation [7] - Qingdao Bank announced that Qingdao Guoxin Group intends to increase its stake in the bank to a maximum of 19.99% through its subsidiaries, pending regulatory approval [8] - Xiamen Airport reported an 8.34% year-on-year increase in passenger throughput for May, while Hubei Energy's power generation increased by 2.27% [9]

Suspension and Resumption of Trading - *ST Yazhen has repeatedly triggered abnormal stock trading fluctuations and will be suspended for verification starting tomorrow [1] Investment Cooperation and Operating Conditions - Hesheng New Materials plans to invest 250 million yuan to increase its stake in Yizhi Electronics, expecting to hold 10% of the company post-investment. Yizhi Electronics specializes in the R&D, design, and sales of high-end processors for servers and workstations, providing chip product solutions [2] - Xingye Securities has not received any information regarding a merger with Huafu Securities [2] - Keda Li intends to jointly invest with Weichuang Electric to establish Suzhou Yizhi Intelligent Drive Technology Co., focusing on the market potential of embodied intelligent robots [2] - Tianfu Communication's 1.6T optical engine product is in a stable delivery phase, with smooth progress on related CPO products [2] - Shuangliang Energy has signed a sales contract for a 450 million yuan green hydrogen production system [2] - Junshi Biosciences' subsidiary JT118 injection clinical trial application has been accepted, aimed at preventing monkeypox virus infection [3] - Xingsen Technology plans to participate in the purchase of a 24% stake in its subsidiary Xinke Semiconductor [4] - Tianci Materials intends to invest approximately 280 million USD to build an integrated production base for electrolytes and raw materials in Morocco [5] - Shaanxi Construction has won a bid for a melamine project in Indonesia worth 2.137 billion yuan, with an annual production capacity of 120,000 tons [6] - Changyuan Donggu has received a notification from a well-known domestic automaker, confirming it as a designated supplier for a series of engine cylinder block semi-finished products, with total sales expected to be between 450 million and 500 million yuan [6]

Group 1 - The legal opinion letter is issued by Guangdong Xinda Law Firm regarding Shenzhen Keda Li Industrial Co., Ltd.'s 2022 stock option incentive plan [1][3] - The plan was approved by the company's board of directors and supervisory board on September 23, 2022, and subsequently by the shareholders' meeting on October 17, 2022 [6][7] - The company completed the registration of the stock options on November 12, 2022, with the China Securities Depository and Clearing Corporation Limited [7] Group 2 - The adjustment of the stock option exercise price was approved during the board meetings held on October 26, 2023, and subsequent meetings in 2024 [7][9] - The exercise price was adjusted from 109.91 RMB per share to 107.91 RMB per share following a cash dividend distribution of 20.00 RMB per 10 shares [10] - The legal opinion confirms that the adjustments comply with relevant laws and regulations, including the Company Law and Securities Law [11][12]

| 证券代码：002850 | 证券简称：科达利 | 公告编号：2025-031 | | --- | --- | --- | | 债券代码：127066 | 债券简称：科利转债 | | 深圳市科达利实业股份有限公司 关于 2022 年股票期权激励计划调整股票期权行权价格的公告 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。 深圳市科达利实业股份有限公司（以下简称"公司"）于2025年6月11日召 开第五届董事会第十八次（临时）会议及第五届监事会第十次（临时）会议审议 通过了《关于2022年股票期权激励计划调整股票期权行权价格的议案》。现将相 关事项公告如下： 一、公司 2022 年股票期权激励计划已履行的决策程序和信息披露情况 （一）2022 年 9 月 23 日，公司召开第四届董事会第三十四次（临时）会议， 会议审议通过《关于<公司 2022 年股票期权激励计划（草案）>及其摘要的议案》 （二）2022 年 9 月 24 日至 2022 年 10 月 8 日，公司在巨潮资讯网 （http://www.cninfo.com.cn）以及公司内部对本次激励计划激励 ...

| 证券代码：002850 | 证券简称：科达利 | 公告编号：2025-030 | | --- | --- | --- | | 债券代码：127066 | 债券简称：科利转债 | | 深圳市科达利实业股份有限公司 关于拟签订《合资设立公司协议》暨对外投资设立子公司 的公告 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。 一、 对外投资概述 （一）对外投资基本情况 深圳市科达利实业股份有限公司（以下简称"公司"或"科达利"）与苏州 伟创电气科技股份有限公司（以下简称"伟创电气"）、浙江银轮机械股份有限公 司（以下简称"银轮股份"）、上海开普勒机器人有限公司（以下简称"开普勒"）、 深圳市伟立成长企业管理咨询合伙企业（有限合伙）（以下简称"伟立成长"）拟 共同投资设立苏州依智灵巧驱动科技有限公司（以下简称"依智灵巧"）并签署 《合资设立公司协议》。 依智灵巧注册资本拟为人民币 5,000 万元，其中科达利以现金方式投入人民 币 1,500 万元，占注册资本的 30%；伟创电气以现金方式投入人民币 2,000 万元， 占注册资本的 40%；银轮股份以现金方式投入人 ...

| 证券代码：002850 | 证券简称：科达利 | 公告编号：2025-032 | | --- | --- | --- | | 债券代码：127066 | 债券简称：科利转债 | | 深圳市科达利实业股份有限公司 第五届监事会第十次（临时）会议决议公告 本公司及监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。 一、监事会会议召开情况 深圳市科达利实业股份有限公司（以下简称"公司"）第五届监事会第十次 （临时）会议通知于 2025 年 6 月 5 日以电子邮件、书面形式送达全体监事；会 议于 2025 年 6 月 11 日在公司会议室以现场与通讯表决相结合的方式举行。会议 由监事会主席黎安明先生主持，应到监事三名，实到监事三名，其中黎安明先生 通讯表决。会议符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过了《关于 2022 年股票期权激励计划调整股票期权行权价格 的议案》。 监事会认为：公司本次调整股票期权行权价格事项符合《上市公司股权激励 管理办法》等相关法律、法规及《公司 2022 年股票期权激励计划（草案）》的有 关规 ...

| 证券代码：002850 | 证券简称：科达利 | 公告编号：2025-029 | | --- | --- | --- | | 债券代码：127066 | 债券简称：科利转债 | | 深圳市科达利实业股份有限公司 第五届董事会第十八次（临时）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。 一、董事会会议召开情况 深圳市科达利实业股份有限公司（以下简称"公司"）第五届董事会第十八 次（临时）会议通知于 2025 年 6 月 5 日以电子邮件、书面形式送达全体董事、 监事和高级管理人员；会议于 2025 年 6 月 11 日在公司会议室以现场与通讯表 决相结合的方式举行。会议由董事长励建立先生主持，应到董事七名，实到董事 七名，其中，董事张文魁先生通讯表决；公司监事和高级管理人员列席了会议。 会议召开、审议及表决程序符合《中华人民共和国公司法》和《公司章程》的有 关规定。 （二）审议通过了《关于 2022 年股票期权激励计划调整股票期权行权价格 的议案》。 根据《公司 2022 年股票期权激励计划（草案）》的相关规定： 同意因公司 2024 年度权 ...

Group 1 - The company, Keda Li, announced a joint investment to establish a new company named Suzhou Yizhi Intelligent Drive Technology Co., Ltd. with several partners [1][2] - The registered capital of Yizhi Intelligent is proposed to be RMB 50 million, with Keda Li contributing RMB 15 million, accounting for 30% of the capital [1] - The investment is based on the anticipated market potential of embodied intelligent robots, particularly the dexterous hands, which are expected to have a broad market outlook [2] Group 2 - Keda Li is one of the largest suppliers of precision structural components for power batteries in China and has been involved in the research and production of these components for a long time [2] - The establishment of the joint venture is seen as a strategic move to enhance overall operational efficiency and capitalize on the current critical period for industry and product development [2]

Group 1 - The core point of the article is that Keda Li plans to jointly invest with Weichuang Electric and other companies to establish Suzhou Yizhi Intelligent Drive Technology Co., Ltd. with a registered capital of 50 million yuan [1] - Keda Li will contribute 15 million yuan, accounting for 30% of the total investment [1] - The investment aims to capitalize on the development prospects of embodied intelligent robots, with expectations of a broad market potential for dexterous hands [1] Group 2 - The investment is subject to administrative approval processes such as business registration [1] - There may be risks related to operational management and internal controls associated with the investment [1]

关于 深圳市科达利实业股份有限公司 法律意见书 中国 深圳 福田区益田路6001号太平金融大厦11、12层 邮政编码：518038 11-12/F, Taiping Finance Tower, Yitian Road No.6001, Futian District, Shenzhen 518038 电话(Tel)：(0755)88265288 传真(Fax)：(0755)88265537 电子邮件（E-mail）：info@sundiallawfirm.com 网站（Website）：www.sundiallawfirm.com | 释 义 | 1 | | --- | --- | | 第一节 | 法律意见书引言 3 | | 第二节 | 法律意见书正文 5 | | 一、 | 本次激励计划的批准和授权 5 | | 二、 | 本次调整 6 | | 三、 | 结论性意见 7 | 法律意见书 广东信达律师事务所 2022 年股票期权激励计划调整行权价格的 关于深圳市科达利实业股份有限公司 2022 年股票期权激励计划调整行权价格的 法律意见书 信达励字[2025]第 075 号 致：深圳市科达利实业股份有限公司 广 ...