证券代码：002869 证券简称：金溢科技 公告编号：2025-046 深圳市金溢科技股份有限公司 关于回购注销部分限制性股票的公告 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。 重要内容提示： 1、本次拟回购注销限制性股票共计 64.80 万股，约占公司总股本的 0.36%， 回购价格为 6.0 元/股。 2、本次拟用于回购的资金约为 3,888,000.00 元，回购资金为自有资金。 2025 年 8 月 1 日，深圳市金溢科技股份有限公司（以下简称"公司"）分 别召开第四届董事会第十八次会议和第四届监事会第十三次会议，审议通过了 《关于回购注销部分限制性股票的议案》，本议案尚需提交公司股东大会审议。 公司 2022 年限制性股票激励计划（以下简称"本激励计划"）授予的限制性股 票第三个解除限售期公司层面业绩考核部分不达标，不达标部分对应的限制性股 票不得解除限售，由公司回购注销。现将有关情况公告如下： 一、本激励计划已履行的决策程序和信息披露情况 2022 年 5 月 6 日，公司召开第三届董事会第二十次会议，审议通过《关于 公司<2022 年限制性股 ...

深圳市金溢科技股份有限公司监事会 关于 2022 年限制性股票激励计划授予限制性股票解除限售相关事项 的核查意见 深圳市金溢科技股份有限公司（以下简称"公司"）监事会依据《上市公司 股权激励管理办法》《深圳证券交易所上市公司自律监管指南第 1 号——业务办 理》《2022 年限制性股票激励计划（草案）》等有关规定，对公司 2022 年限制性 股票激励计划（以下简称"本激励计划"）授予限制性股票解除限售相关事项进 行核查，发表核查意见如下： 一、关于 2022 年限制性股票激励计划第三个解除限售期激励对象名单的核 查意见 经审核，监事会认为： 2、最近 12 个月内被中国证券监督管理委员会（以下简称"中国证监会"） 及其派出机构认定为不适当人选的； 3、最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处罚 或者采取市场禁入措施； 4、具有《公司法》规定的不得担任公司董事、高级管理人员情形的； 5、法律法规规定不得参与上市公司股权激励的； 6、中国证监会认定的其他情形。 （三）根据《上市公司股权激励管理办法》《深圳证券交易所上市公司自律 监管指南第 1 号——业务办理》《2022 年限制性股票激励 ...

证券代码：002869 证券简称：金溢科技 公告编号：2025-045 深圳市金溢科技股份有限公司 关于 2022 年限制性股票激励计划第三个解除限售期 解除限售条件部分成就的公告 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。 重要内容提示： 1、公司 2022 年限制性股票激励计划本次可解除限售的限制性股票 151.20 万股，占公司当前总股本的 0.84%。 2、本次限制性股票解除限售事项尚需办理相关手续完毕后方可解除限售， 届时公司将另行公告，敬请投资者注意。 2025 年 8 月 1 日，深圳市金溢科技股份有限公司（以下简称"公司"）分 别召开第四届董事会第十八次会议和第四届监事会第十三次会议，审议通过了 《关于 2022 年限制性股票激励计划第三个解除限售期解除限售条件部分成就的 议案》，公司 2022 年限制性股票激励计划（以下简称"本激励计划"）授予的 限制性股票第三个解除限售期符合《2022 年限制性股票激励计划（草案）》规 定的解除限售条件，本次可解除限售的限制性股票 151.20 万股，占公司当前总 股本的 0.84%。现将有关情况公告如 ...

深圳市金溢科技股份有限公司董事会薪酬与考核委员会 的核查意见 经审核，董事会薪酬与考核委员会认为： 本次回购注销事项符合《上市公司股权激励管理办法》《2022 年限制性股 票激励计划（草案）》及摘要的有关规定，相关程序合法合规，不存在损害公司 及全体股东利益的情形。本次须回购注销股份为 64.80 万股，同意公司办理限 制性股票回购注销相关事宜，并同意将该事项提交公司董事会审议。 深圳市金溢科技股份有限公司董事会 深圳市金溢科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会依据《上市公司股权激励管理办法》《深圳证券交易所上市公司自律监管指南 第 1 号——业务办理》《2022 年限制性股票激励计划（草案）》等有关规定，对 公司 2022 年限制性股票激励计划（以下简称"本激励计划"）授予限制性股票 解除限售相关事项进行核查，发表核查意见如下： （一）关于 2022 年限制性股票激励计划第三个解除限售期激励对象名单的 核查意见 经审核，董事会薪酬与考核委员会认为： 公司本次可解除限售激励对象符合《上市公司股权激励管理办法》和《2022 年限制性股票激励计划（草案）》等相关规定，可解除限售激励对象的解除 ...

北京市中伦（深圳）律师事务所 关于深圳市金溢科技股份有限公司 2022 年限制性股票激励计划第三期解除限售 及回购注销部分限制性股票事项的 法律意见书 二〇二五年八月 | 释义 - | 3 - | | --- | --- | | 一、本次解除限售及本次回购注销的批准和授权 | - 4 - | | 二、本次解除限售及本次回购注销的具体情况 | - 5 - | 北京市中伦（深圳）律师事务所 关于深圳市金溢科技股份有限公司 2022 年限制性股票激励计划第三期解除限售 及回购注销部分限制性股票事项的 法律意见书 致：深圳市金溢科技股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）接受深圳市金溢科技 股份有限公司（以下简称"金溢科技"或"公司"）委托，就公司 2022 年限制 性股票激励计划（以下简称"激励计划"或"本激励计划"）相关事宜担任专项 法律顾问，现就本激励计划之限制性股票的第三期解除限售（以下简称"本次解 除限售"）及回购注销部分限制性股票（以下简称"本次回购注销"）事宜出具本 法律意见书。 为出具本法律意见书，本所律师根据有关法律、行政法规、规范性文件的规 定和本所业务规则的要求，本着审慎性 ...

Group 1 - The computer equipment sector increased by 0.29% on July 29, with Xiling Information leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] - Xiling Information's stock price rose by 9.51% to 20.15, with a trading volume of 429,300 shares and a transaction value of 829 million yuan [1] Group 2 - The main funds in the computer equipment sector experienced a net outflow of 577 million yuan, while retail investors saw a net inflow of 748 million yuan [3] - The trading performance of other notable stocks included: - Xiongdi Technology up 6.54% to 30.29 with a transaction value of 1.02 billion yuan - Sanwei Xinan up 6.22% to 43.89 with a transaction value of 153 million yuan - Jinyi Technology up 5.61% to 25.79 with a transaction value of 352 million yuan [1][3]

Market Overview - The Shanghai Composite Index closed at 3595.19 points, slightly down by 0.08%, and remains above the six-month moving average [1] - The total trading volume of A-shares reached 1,145.862 billion yuan [1] Stocks Performance - A total of 44 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Hexin Instrument (17.10%) - Dekeli (16.12%) - Lais Information (7.54%) [1] - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Junda Co., Ltd. - Taihe Intelligent - Aikodi [1] Notable Stocks - Hexin Instrument (688622) saw a price increase of 20.00% with a turnover rate of 3.28% [1] - Dekeli (688205) increased by 17.49% with a turnover rate of 23.70% [1] - Lais Information (688631) rose by 7.96% with a turnover rate of 7.58% [1] - Other notable stocks include: - Xinganjiang (873167) up by 13.11% - Anpeilong (301413) up by 10.81% [1] Additional Stocks with Positive Movement - Other stocks with positive movement include: - Haiziwang (301078) up by 4.48% - Naxinwei (688052) up by 7.92% - Tianzhun Technology (688003) up by 4.52% [1]

Group 1 - Shenzhen Jinyi Technology Co., Ltd. has applied for a patent for a "Polling Power Management System and Method Based on Single AP for V2X Systems" with publication number CN120379001A, filed on May 2025 [1] - The patent aims to reduce power consumption and costs of V2X devices while improving system stability and real-time performance, addressing existing energy consumption issues [1] - The system includes components such as GNSS power unit, AP power unit, and GNSS unit, which work together to manage power effectively [1] Group 2 - Shenzhen Jinyi Technology Co., Ltd. was established in 2004 and is primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 179.556341 million RMB and has invested in 15 enterprises [2] - The company has participated in 821 bidding projects and holds 893 patents along with 79 trademark registrations [2]

Core Insights - The smart roadside unit (RSU) industry is experiencing rapid growth, with market size projected to increase from 3.9 billion yuan in 2019 to 25.524 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 45.61% [1][18] - The development of key technologies such as 5G communication and edge computing will further enhance the capabilities and applications of RSUs in intelligent transportation systems [1][28] Industry Overview - Smart roadside units (RSUs) are critical infrastructure devices that facilitate communication between vehicles and roadside equipment, enhancing traffic safety and efficiency [4][6] - The industry has evolved through various stages, from initial information exchange to applications in automated driving and smart city integration [8] Market Dynamics - The smart transportation market in China is expected to reach approximately 243.48 billion yuan in 2024, growing at a rate of 10.71% [15] - The car-road collaboration industry is projected to grow from 85.08 billion yuan in 2024 to 170 billion yuan by 2028, indicating significant growth potential [17] Key Players - Major companies in the RSU industry include Huaming Intelligent, Jinyi Technology, Wanjie Technology, and Huawei, which hold significant market shares and technological advantages [21][22] - Jinyi Technology is focused on smart traffic solutions and has seen a production decrease of 14.06% in RSUs, while Wanjie Technology is expected to generate 930 million yuan in revenue from the smart transportation sector in 2024 [24][26] Technological Trends - Future developments in RSUs will focus on high-precision sensing and collaborative computing, leveraging technologies like 5G and AI for real-time data processing [28] - Standardization of RSU devices and protocols will be essential for ensuring compatibility and interoperability across different manufacturers [29] Application Expansion - RSUs will extend their applications beyond highways and urban roads to include ports, mines, and other semi-closed environments, supporting specific intelligent needs [30]

Core Viewpoint - Shenzhen Jinyi Technology Co., Ltd. has received notification from its controlling shareholder, Shenzhen Minxing Electronics Co., Ltd., regarding the extension of share pledge repurchase business for part of its shares [1]. Group 1: Share Pledge Details - The controlling shareholder has pledged 6,670,000 shares, which accounts for 21.79% of its total holdings and 3.71% of the company's total shares [1]. - The purpose of the pledge is to meet capital needs, and the pledge will be due on July 23 [1]. - As of the announcement date, the cumulative pledged shares by Minxing Electronics and its concerted parties account for 41.08% of their total holdings and 8.62% of the company's total share capital [3]. Group 2: Risk Management and Company Impact - The company has provided sufficient risk warnings to shareholders regarding the high proportion of pledged shares, indicating that if the stock price falls to the warning line, shareholders will take measures to avoid forced liquidation of pledged shares [3]. - The share pledge extension will not lead to a change in the actual control of the company [3].