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].

1、本次股份质押延期购回基本情况 证券代码：002869 证券简称：金溢科技 公告编号：2025-042 深圳市金溢科技股份有限公司 关于控股股东部分股份质押进展的公告 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。 深圳市金溢科技股份有限公司（以下简称"公司"）近日接到控股股东深圳 市敏行电子有限公司（以下简称"敏行电子"）通知，获悉其所持有公司的部分 股份办理了股份质押延期购回业务，具体事项如下： 一、股东股份质押延期购回基本情况 | 股东 | 是否为 控股股 东或第 | 本次质押 延期购回 | 占其所 持股份 | 占公司 总股本 | 是否 | 是否 | 质押开 | 质押到 | | 延期后 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 一大股 | 数量 | 比例 | 比例 | 为限 | 为补充 | 始 | 期 | | 质押到 | 质权人 | 用途 | | | 东及其 | （股） | （%） | （%） | 售股 ...

Group 1 - The company expects a net loss of 9 million to 12 million RMB for the current reporting period, compared to a profit of 15.56 million RMB in the same period last year [1] - The expected loss for net profit attributable to shareholders, after deducting non-recurring gains and losses, is between 18 million to 21 million RMB, down from a profit of 2.61 million RMB in the previous year [1] - Basic earnings per share are projected to be a loss of 0.05 to 0.07 RMB per share, compared to earnings of 0.09 RMB per share last year [1] Group 2 - The company is focusing on the smart transportation sector, developing various business clusters including ETC, vehicle-road cloud, automotive electronics, digital energy, low-altitude network connectivity, smart IoT, and digital monitoring [2] - The competitive landscape in the industry has intensified, leading to significant price declines for some products, which has pressured the overall gross margin and contributed to the decline in company performance [2] - The company aims to adhere to its traffic mission of "zero deaths, zero accidents, zero congestion, and zero carbon" while advancing along its strategic development path in vehicle-road collaboration and intelligent transportation systems [2]

Group 1 - The company has established a limited partnership named Shenzhen Shendan Jinli Venture Capital Partnership (Limited Partnership) with a total investment commitment of RMB 100 million, where the company will contribute RMB 50 million, accounting for 50% of the total investment [1][2] - The partnership aims to leverage the strengths of all parties involved to achieve mutual benefits and long-term cooperation in equity investment [1] - The partnership has completed its business registration and obtained a business license from the Shenzhen Market Supervision Administration, with the establishment date set for July 11, 2025 [2] Group 2 - The general partner of the limited partnership is Shenzhen Shendan Qixin Venture Capital Co., Ltd., and Shenzhen Shendan Chuangtou Investment Co., Ltd. is appointed as the management entity of the partnership [1][2] - The partnership is located in Nanshan District, Shenzhen, specifically at the Shenzhen Software Industry Base [2] - The partnership's unified social credit code is 91440300MAEPPJ0M3N [2]