Core Viewpoint - Shenzhen Genvict Technologies Co., Ltd. plans to issue shares to specific investors, primarily its actual controller and related parties, to enhance its capital structure and support business expansion [1][2][17]. Group 1: Issuance Overview - The company intends to issue up to 53,672,500 shares, not exceeding 30% of the total share capital before the issuance [3][27]. - The issuance price is set at 21.43 RMB per share, which is 80% of the average trading price over the previous 20 trading days [3][26]. - The net proceeds from the issuance will be used entirely to supplement the company's working capital [5][17]. Group 2: Regulatory Compliance - The issuance plan requires approval from the shareholders' meeting, Shenzhen Stock Exchange, and the China Securities Regulatory Commission [2][20]. - The issuance constitutes a related party transaction, as the investors are associated with the actual controller of the company [2][20]. Group 3: Investor Details - The primary investors are Mr. Luo Ruifa and Guangzhou Huaruiteng Technology Co., Ltd., both of whom are related parties [6][17]. - If the shareholding of Mr. Luo and his associates exceeds 30% post-issuance, a lock-up period of 36 months will apply to the shares acquired [4][22]. Group 4: Market Context - The issuance aligns with the growing demand for digital transformation in transportation infrastructure, supported by government policies [9][10]. - The integration of ETC and C-V2X technologies is expected to drive advancements in smart transportation systems [9][10]. Group 5: Future Outlook - The company aims to leverage the raised funds for market expansion and investment opportunities, enhancing its competitive position in the automotive electronics sector [16][14]. - The ongoing digitalization in transportation is anticipated to create significant growth opportunities for the company [11][12].

Group 1 - The total amount of funds to be raised in the issuance is not more than 1 billion RMB, and the net amount after deducting issuance costs will be used entirely to supplement working capital [1] - The issuance of funds is necessary to enhance the company's financial strength and seize industry development opportunities, driven by national policies promoting digital transformation in the transportation sector [2][3] - The actual controller and controlled enterprises will fully subscribe to the issuance, reinforcing control and boosting market confidence [3] Group 2 - The use of raised funds complies with relevant laws and regulations, enhancing the company's capital strength and optimizing its capital structure [4] - The company has established a sound corporate governance structure and internal control system, ensuring proper management of the raised funds [4] - The issuance will improve the company's operational management by effectively supplementing working capital and enhancing competitive and profitability capabilities [5] Group 3 - The financial impact of the issuance includes an increase in total assets and net assets, a decrease in the asset-liability ratio, and enhanced financial strength [5] - Although the total share capital will increase, there may be a short-term dilution of earnings per share and a potential decrease in return on net assets [5] - The overall conclusion is that the fundraising plan aligns with the company's strategic development and will enhance its sustainable development capabilities [5]

Core Viewpoint - Shenzhen Genvict Technologies Co., Ltd. plans to issue up to 53.67 million shares to specific investors, raising a total of no more than 1 billion yuan to enhance its capital strength and optimize its capital structure, with all net proceeds aimed at supplementing working capital [2][10][24]. Group 1: Background and Purpose of the Issuance - The issuance is driven by the integration of ETC and C-V2X technologies, which is expected to advance smart transportation in China [2]. - The digital transformation of transportation infrastructure is accelerating, supported by government initiatives to upgrade highways and waterways, with a focus on smart transportation systems [3]. - The "cloud-edge-end" collaborative model is being adopted to enhance the efficiency of toll collection systems, promoting the transition to intelligent and automated toll stations [4]. Group 2: Industry Trends and Opportunities - The automotive electronics sector is witnessing a rise in domestic technology maturity, leading to increased market share for local manufacturers and reduced reliance on imports [8]. - The shift towards electric, intelligent, and connected vehicles is driving demand for automotive electronics, marking a significant transformation in consumer perception of vehicles [9]. - The integration of new technologies such as AI, big data, and cloud computing is crucial for alleviating traffic congestion and optimizing travel services, indicating a key development phase for digital transportation [5][6]. Group 3: Financial Aspects of the Issuance - The issuance price is set at 21.43 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [13][16]. - The total amount to be raised is capped at 1 billion yuan, with net proceeds allocated entirely for working capital [18][24]. - The issuance is expected to improve the company's cash position and support its rapid business development, enhancing its market position [10][24]. Group 4: Governance and Compliance - The issuance plan has been approved by the company's board and will be subject to shareholder approval, ensuring compliance with relevant laws and regulations [19][20]. - The company has established a robust governance structure to ensure transparency and protect shareholder interests during the issuance process [26][27].

深圳市金溢科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召 开第四届董事会第十九次会议、第四届监事会第十四次会议，审议通过了《关于 向特定对象发行股票摊薄即期回报及采取填补措施及相关主体承诺事项的议案》。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作的意 见》《国务院关于进一步促进资本市场健康发展的若干意见》及《关于首发及再 融资、重大资产重组摊薄即期回报有关事项的指导意见》的相关要求，为保障中 小投资者利益，公司就 2025 年度向特定对象发行股票（以下简称"本次发行"） 摊薄即期回报对公司主要财务指标的影响进行了分析，并提出了拟采取的填补回 报措施，相关主体对公司填补回报措施能够得到切实履行作出了承诺，具体情况 说明如下： 一、本次向特定对象发行摊薄即期回报对公司主要财务指标的影响 证券代码：002869 证券简称：金溢科技 公告编号：2025-054 深圳市金溢科技股份有限公司 关于公司向特定对象发行股票摊薄即期股东回报、填 补措施及相关主体承诺的公告 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）财 ...

年度向特定对象发行股票预案》及相关公告已在巨潮资讯网 （http://www.cninfo.com.cn）上进行了披露，敬请投资者查阅。 证券代码：002869 证券简称：金溢科技 公告编号：2025-052 深圳市金溢科技股份有限公司 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。 深圳市金溢科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召 开第四届董事会第十九次会议、第四届监事会第十四次会议，审议通过了公司 《深圳市金溢科技股份有限公司 2025 公司本次向特定对象发行股票预案的披露事项不代表审批机关对于本次向 特定对象发行股票相关事项的实质性判断、确认、批准或予以注册，预案所述本 次发行股票相关事项的生效和完成尚需公司股东大会审议通过、深圳证券交易所 审核通过并经中国证监会作出同意注册决定后方可实施。敬请广大投资者注意投 资风险。 特此公告。 深圳市金溢科技股份有限公司董事会 ...

证券代码：002869 证券简称：金溢科技 公告编号：2025-058 深圳市金溢科技股份有限公司 关于向特定对象发行股票不存在直接或通过利益相关方向 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。 深圳市金溢科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召 开了第四届董事会第十九次会议及第四届监事会第十四次会议，审议通过了公司 公司现就本次发行过程中不存在直接或通过利益相关方向认购方提供财务 资助或补偿事宜承诺如下：公司不存在向本次发行的发行对象作出保底保收益或 变相保底保收益承诺的情形，不存在直接或通过利益相关方向本次发行的发行对 象提供财务资助或补偿的情形。 特此公告。 深圳市金溢科技股份有限公司董事会 参与认购的投资者提供财务资助或补偿的公告 ...

证券代码：002869 证券简称：金溢科技 公告编号：2025-049 深圳市金溢科技股份有限公司 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 深圳市金溢科技股份有限公司（以下简称"公司"）第四届董事会第十九次 会议于 2025 年 8 月 22 日在公司会议室以现场结合通讯表决方式召开，本次会议 已于 2025 年 8 月 19 日以电话、电子邮件和专人送达方式通知各位董事及参会人 员。会议应出席董事 6 人，实际出席董事 6 人，公司全体监事、董事会秘书、财 务总监列席了本次会议。会议由董事长兼总经理罗瑞发先生召集并主持。本次会 议的通知、召集、召开和表决程序符合《公司法》等法律法规、规范性文件和《公 司章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过了《关于公司符合向特定对象发行股票条件的议案》； 表决结果：同意 5 票，反对 0 票，弃权 0 票。关联董事罗瑞发先生回避表决。 根据《公司法》 《证券法》 《上市公司证券发行注册管理办法》等法律、法规 和规范性文件的有关规定，对照上市公司向特定对象发 ...

Core Viewpoint - The supervisory board of Shenzhen Jinyi Technology Co., Ltd. has reviewed and approved the company's plan to issue shares to specific targets, emphasizing that the issuance will enhance the company's core competitiveness and sustainable profitability without harming the interests of minority shareholders [1][2][3] Group 1: Issuance Details - The issuance of shares is in compliance with relevant laws and regulations, and the plan is deemed feasible and beneficial for the company's growth [1][2] - The analysis report for the fundraising plan considers the company's industry position, financial status, and development stage, confirming the appropriateness of the issuance targets and pricing methods [1][2] - The company has committed to measures to mitigate the dilution of immediate returns for existing shareholders, with promises from major stakeholders to fulfill these measures [2] Group 2: Related Transactions - The issuance involves a related party transaction with Guangzhou Huari Teng Technology Co., Ltd., which is controlled by the company's major shareholder, and has been approved through proper governance procedures [2] - The board of directors ensured that related directors abstained from voting on matters concerning the related party transaction, maintaining the legality and validity of the decision-making process [2] Group 3: Future Planning - The company's shareholder return plan for 2025-2027 aligns with regulatory guidelines and aims to provide reasonable returns to shareholders while considering sustainable development [3] - The decision-making process for the issuance is compliant with legal and regulatory requirements, and the resolution is deemed valid [3] - The issuance plan is subject to approval by the company's shareholders and regulatory authorities before implementation [3]

证券代码：002869 证券简称：金溢科技 公告编号：2025-050 深圳市金溢科技股份有限公司 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 深圳市金溢科技股份有限公司（以下简称"公司"）监事会于 2025 年 8 月 的通知。本次会议于 2025 年 8 月 22 日在公司会议室以现场表决方式召开。会议 应出席监事 3 人，实际出席监事 3 人，公司总经理、董事会秘书、财务总监列席 本次会议。会议由监事会主席周海荣先生召集并主持。本次会议的通知、召集、 召开和表决程序符合《公司法》等法律法规、规范性文件和《公司章程》的有关 规定，会议决议合法有效。 二、监事会会议审议情况 （一）审议通过了《关于公司符合向特定对象发行股票条件的议案》； 表决结果：同意 3 票，反对 0 票，弃权 0 票。 根据《公司法》 《证券法》 《上市公司证券发行注册管理办法》等法律、法规 和规范性文件的有关规定，对照上市公司向特定对象发行股票的相关资格、条件 的要求，经过对公司实际情况及相关事项逐项认真自查论证，监事会认为公司符 合现行法律、法规和规范性文 ...

根据《公司法》《证券法》《上市公司证券发行注册管理办法》等法律、行 政法规及规范性文件以及《公司章程》的相关规定，基于本次发行的整体工作安 排和计划，公司董事会决定暂不召开审议本次发行相关事宜的股东大会，待相关 工作及事项准备完成后，公司将另行发出股东大会通知，并将与本次发行相关的 议案提请公司股东大会表决。 特此公告。 深圳市金溢科技股份有限公司 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。 深圳市金溢科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召 开了公司第四届董事会第十九次会议及第四届监事会第十四次会议，审议通过了 关于公司 2025 年度向特定对象发行股票（以下简称"本次发行"）的相关议案。 证券代码：002869 证券简称：金溢科技 公告编号：2025-057 深圳市金溢科技股份有限公司董事会 ...