湖南启元律师事务所 关于奥士康科技股份有限公司 向不特定对象发行可转换公司债券 的 法律意见书 二〇二五年九月 致：奥士康科技股份有限公司 湖南启元律师事务所（以下简称"本所"）接受奥士康科技股份有限公司（以 下简称"发行人"、"公司"或"奥士康"）的委托，担任发行人向不特定对象 发行可转换公司债券（以下简称"本次发行"）的专项法律顾问。 本所根据现行《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司证券发行注册 管理办法》（以下简称"《注册管理办法》"）、《深圳证券交易所上市公司证 券发行上市审核规则》《律师事务所从事证券法律业务管理办法》《律师事务所 证券法律业务执业规则（试行）》《公开发行证券的公司信息披露编报规则第12 号——公开发行证券的法律意见书和律师工作报告》等法律、行政法规、部门规 章和规范性文件的有关规定，按照律师行业公认的业务标准、道德规范和勤勉尽 责精神，就发行人本次发行事宜出具《湖南启元律师事务所关于奥士康科技股份 有限公司向不特定对象发行可转换公司债券的法律意见书》（以下简称"本法律 意见书"）。 为出具本法律意见书， ...

上市保荐书 华泰联合证券有限责任公司关于 奥士康科技股份有限公司 向不特定对象发行可转换公司债券并在主板上市 之上市保荐书 深圳证券交易所： 作为奥士康科技股份有限公司（以下简称"发行人"、"公司"）向不特定对 象发行可转换公司债券并在主板上市（以下简称"本次发行"、"本次可转债"） 的保荐人，华泰联合证券有限责任公司（以下简称"华泰联合证券"、"保荐人"） 及其保荐代表人已根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司证券发行注册管理办 法》（以下简称"《注册管理办法》"）等法律法规和中国证券监督管理委员会（以 下简称"中国证监会"）及贵所的有关规定，诚实守信，勤勉尽责，严格按照依 法制定的业务规则和行业自律规范出具上市保荐书，并保证所出具文件真实、准 确、完整。 现将有关情况报告如下： 一、发行人基本情况 （一）发行人概况 发行人名称：奥士康科技股份有限公司 注册地址：湖南省益阳市资阳区长春工业园龙塘村 成立时间：2008 年 5 月 21 日 联系方式：0755-26910253 （二）发行人的主营业务 公司专业从事高精密印制电路 ...

Group 1 - The core viewpoint of the article highlights the performance of the CSI 500 Growth ETF managed by Huaxia Fund Management, which has seen a return of 29.67% since its inception on July 19, 2022, and a return of 0.82% over the past month [1][1][1] - As of the midday close on February 13, the CSI 500 Growth ETF (159620) fell by 0.77%, trading at 1.289 yuan with a transaction volume of 893,900 yuan [1][1][1] - The top holdings of the CSI 500 Growth ETF include stocks such as Ruichuang Micro-Nano, which rose by 0.94%, and Changchuan Technology, which increased by 2.50%, while stocks like Hehe Information and Dazhu CNC experienced declines of 1.37% and 0.15%, respectively [1][1][1] Group 2 - The performance benchmark for the CSI 500 Growth ETF is the return rate of the CSI Smart Selection 500 Growth Innovation Strategy Index [1][1][1] - The fund is managed by Huaxia Fund Management Company, with Rong Ying serving as the fund manager [1][1][1]

Core Viewpoint - The Shenzhen Stock Exchange's Listing Review Committee approved the issuance of convertible bonds by Aoshikang Technology Co., Ltd., confirming compliance with issuance, listing, and information disclosure requirements [1]. Group 1: Issuance Details - Aoshikang plans to issue convertible bonds with a total fundraising amount not exceeding RMB 100 million, which will be used entirely for high-end printed circuit board projects after deducting issuance costs [1][2]. - The bonds will be issued at face value of RMB 100 each, with a maturity period of six years from the date of issuance [2][3]. - The specific interest rate for each year will be determined based on national policies, market conditions, and the company's situation, as authorized by the board of directors [2][3]. Group 2: Bondholder Rights and Redemption - Bondholders have the option to convert their bonds into A-shares after a six-month period from the issuance date, with the conversion period lasting until the bond's maturity [3]. - The company will redeem all unconverted bonds within five trading days after the maturity date, with the redemption price to be determined based on market conditions [3]. - The convertible bonds will not be secured, and the credit rating for the bonds is assessed as AA, with a stable outlook [3].

Group 1 - The stock price of Aoshikang (002913.SZ) increased by 5.59% to 42.33 yuan on February 12, 2026, driven by strong capital inflow and positive technical indicators [1] - Main capital inflow amounted to 17.7 million yuan, accounting for 18% of the trading volume, which helped the stock price break through the 5-day, 10-day, and 20-day moving averages [1] - Technical indicators showed strength, with the MACD histogram turning positive at 0.053 and the KDJ J-line rising to 97.91, indicating enhanced short-term momentum [1] Group 2 - Institutional interest increased as three index-enhanced funds from Penghua Fund entered a significant position in Aoshikang, holding a total of 636,800 shares, resulting in a floating profit of approximately 1.29 million yuan from the stock price increase [2] - Aoshikang's stock performance significantly outpaced the overall electronic sector, which rose by 1.61%, and the components sector, which only increased by 0.92% [2] Group 3 - The PCB industry is expected to benefit from increased demand driven by AI servers and automotive electronics, with global output projected to grow from 73.57 billion USD in 2024 to 94.66 billion USD by 2029 [3] - Aoshikang's high-layer board business constitutes 75.36% of its operations, positioning the company to directly benefit from the industry's favorable conditions [3] - The company plans to issue convertible bonds to raise 1 billion yuan for a high-end PCB project in Thailand, which will add an annual production capacity of 840,000 square meters upon reaching full capacity, enhancing its long-term growth potential [3]

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。 2026 年 2 月 11 日，深圳证券交易所上市审核委员会召开 2026 年第 8 次上市审核委员会 审议会议，对奥士康科技股份有限公司（以下简称"公司"）向不特定对象发行可转换公司债 券的申请进行了审核。根据会议审议结果，公司本次向不特定对象发行可转换公司债券的申 请符合发行条件、上市条件和信息披露要求。 公司本次向不特定对象发行可转换公司债券事项尚需履行中国证券监督管理委员会（以 下简称"中国证监会"）的注册程序，最终中国证监会能否同意注册及其时间尚存在不确定性。 公司将在收到中国证监会作出的予以注册或不予注册的决定文件后另行公告，敬请广大投资 者注意投资风险。 证券代码：002913 证券简称：奥士康 公告编号：2026-007 奥士康科技股份有限公司 关于向不特定对象发行可转换公司债券申请获得深圳证券交易所 上市审核委员会审核通过的公告 特此公告。 奥士康科技股份有限公司董事会 2026 年 2 月 11 日 ...

Group 1 - The core viewpoint of the article is that the company has received approval from the Shenzhen Stock Exchange's listing review committee for its application to issue convertible bonds to unspecified investors [1] Group 2 - The review meeting took place on February 11, 2026, and was the 8th listing review committee meeting of the year [1] - The application for issuing convertible bonds meets the conditions for issuance, listing, and information disclosure requirements [1]

Group 1 - Company plans to invest 1.82 billion yuan in high-end printed circuit board (PCB) project, aiming to enhance product structure and core competitiveness to meet the growing demand in emerging sectors [1][2] - The project will focus on the production capacity of high-layer boards and HDI boards, targeting an annual output of 840,000 square meters, which are essential for applications in AI infrastructure, smart electric vehicles, and other emerging fields [1][2] - The investment is expected to address the capacity shortfall in high-end PCB products, increasing the proportion of high-value-added products and reducing reliance on mid-to-low-end products [2] Group 2 - The PCB industry is experiencing a "low-end surplus, high-end shortage" situation, driven by rapid growth in AI, new energy vehicles, and 5G/6G sectors, presenting significant development opportunities [2] - The competitive landscape is increasingly polarized, with leading companies like Shenzhen South Circuit, Huadian Technology, and Shenghong Technology making technological breakthroughs in high-end PCBs, while smaller firms focus on mid-to-low-end markets [2] - The industry is accelerating its transition towards high-end, green, and intelligent manufacturing, where technological research and development capabilities and environmental standards are becoming key competitive advantages [2][3]

证券代码：002913 证券简称：奥士康 公告编号：2026-006 奥士康科技股份有限公司 关于 2025 年股票期权激励计划首次授予登记完成的公告 3、股票期权首次授予登记完成日：2026 年 2 月 2 日 4、股票期权首次授予日：2026 年 1 月 20 日 5、股票期权首次授予登记数量：852 万份 6、股票期权首次授予激励对象人数：69 人 7、股票期权行权价格：28.30 元/份 根据《上市公司股权激励管理办法》（以下简称《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》等相关规则规定，经深圳证券交易所、中国 证券登记结算有限责任公司深圳分公司审核确认，奥士康科技股份有限公司（以下简称 "公司"）已于 2026 年 2 月 2 日完成公司 2025 年股票期权激励计划（以下简称"本次激 励计划"）首次授予的登记工作，现将相关情况公告如下： 一、股票期权激励计划已履行的审批程序 （一）2025年12月2日，公司召开了第四届董事会第十次会议，审议通过了《关于< 奥士康科技股份有限公司2025年股票期权激励计划（草案）>及其摘要的议案》、《关于 制定<奥士康科技股份有限公 ...

Group 1: Major Announcements - Fenglong Co. and Jiamei Packaging will resume trading on February 2 [21][21] - The three major telecom operators in China, including China Mobile, China Unicom, and China Telecom, announced an adjustment in the applicable scope of value-added tax for telecom services, increasing the tax rate from 6% to 9%, which will impact their revenue and profits [6][7][8] Group 2: Project Wins and Contracts - Chengdi Xiangjiang won a bid for a project worth 1.22 billion yuan, with its subsidiary holding a 52.6% stake in the consortium [2] - Fulongma is expected to win sanitation service projects with a total first-year service fee of 83.54 million yuan, which will positively impact its operating performance in 2026 and beyond [2] Group 3: Corporate Transactions - BGI Genomics plans to acquire assets for 366 million yuan, including 100% equity of two companies, with additional capital increases planned for both [3] - Penghui Energy submitted an application for the issuance and listing of H-shares on the Hong Kong Stock Exchange [4] Group 4: Financial Performance - North Benz Blue Valley reported a January production of 11,169 new energy vehicles, a year-on-year increase of 20.84% [14] - Sailyus achieved January sales of 45,900 vehicles, a year-on-year growth of 104.85% [15] - GAC Group's January sales reached 116,622 vehicles, reflecting an 18.47% year-on-year increase [16] - Leshan Electric reported a net profit of 23.4 million yuan for 2025, a year-on-year increase of 3.68% [17] Group 5: Share Buybacks - Quzhou Dongfeng proposed a share buyback plan with a total amount between 50 million and 100 million yuan [18] - GoerTek increased its share buyback fund to a minimum of 1 billion yuan and a maximum of 1.5 billion yuan [20] Group 6: Stock Trading and Performance - Tiandi Online confirmed that its operations are normal and there are no undisclosed significant matters, despite recent stock price fluctuations [10] - Hongbaoli's epoxy propylene project has entered the pre-production preparation stage, with significant uncertainties remaining [11] - Hunan Gold's stock trading showed abnormal fluctuations, with ongoing asset purchase plans pending approval [12][13]