福建至理律师事务所 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（86 591）88065558 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于厦门盈趣科技股份有限公司 2025 年第二次临时股东大会的法律意见书 关于厦门盈趣科技股份有限公司 2025 年第二次临时股东大会的 法 律 意 见 书 4．公司股东（或股东代理人）通过深圳证券交易所交易系统、互联网投票 系统参加网络投票的操作行为均视为股东自己的行为，股东应当对此承担一切 法律后果。通过深圳证券交易所交易系统、互联网投票系统进行投票的股东资 格，由网络投票系统提供机构深圳证券信息有限公司验证其身份。 5．按照《股东会规则》的要求，本所律师仅对本次大会的召集、召开程序、 本次大会召集人和出席会议人员的资格、本次大会的表决程序和表决结果发表 法律意见，并不对本次大会审议的各项议案内容及其所涉及事实或数据的真实 性、准确性、合法性发表意见。 闽理非诉字[2025]第 163 号 致：厦门盈趣科技股份有限公司 福建至理律师事务所（以下简称本所）接受厦门盈趣科技股份 ...

Group 1 - The stock price of Yingqu Technology is reported at 18.06 yuan, down 0.50 yuan or 2.69% from the previous trading day, with a trading volume of 1.95 billion yuan [1] - Yingqu Technology operates in the consumer electronics and IoT sectors, focusing on the research, production, and sales of smart control components and innovative consumer electronic products, covering areas such as home appliances, automotive electronics, and healthcare [1] - As of July 31, 2025, the company has repurchased a total of 4.7456 million shares, accounting for 0.6104% of the total share capital, with a repurchase amount of 63.59 million yuan and a price range of 12.72 yuan to 14.18 yuan per share [1] Group 2 - A temporary shareholders' meeting is scheduled for August 1 to review amendments to the company's articles of association and other proposals [1] - On July 31, there was a net outflow of 13.6371 million yuan in principal funds [1]

Group 1 - The company, Yingqu Technology, announced a share buyback plan, stating that as of July 31, 2025, it has repurchased 4,745,640 shares through a dedicated securities account via centralized bidding, which represents 0.6104% of the company's total share capital [2]

Group 1 - The company Yingqu Technology (002925.SZ) announced a share buyback of 4,745,640 shares, representing 0.6104% of its total share capital [1] - The buyback was conducted through a special securities account via centralized bidding, with a maximum transaction price of 14.18 CNY per share and a minimum price of 12.72 CNY per share [1] - The total amount spent on the buyback was 63,593,694.20 CNY, excluding transaction fees, and it complies with relevant laws and regulations as well as the established buyback plan [1]

格隆汇7月31日丨盈趣科技(002925.SZ)公布，截至2025年7月31日，公司通过股份回购专用证券账户以 集中竞价交易方式回购公司股份4,745,640股，占公司目前总股本的0.6104%，最高成交价为14.18元/ 股，最低成交价为12.72元/股，成交总金额为人民币63,593,694.20元（不含交易费用）。本次回购符合 相关法律法规要求，符合既定的回购方案。 ...

证券代码：002925 证券简称：盈趣科技 公告编号：2025-078 厦门盈趣科技股份有限公司 2025 年 1 月 24 日，公司披露了《关于取得金融机构股票回购贷款承诺函的 公告》（公告编号：2025-006），经董事会审议，回购资金增加自筹资金。公司 已取得中国银行股份有限公司厦门市分行的贷款承诺函，承诺贷款金额不超过人 民币 11,000 万元，贷款期限 3 年，该贷款专项用于回购公司股票。 2025 年 6 月 26 日，公司披露了《关于调整回购股份价格上限的公告》（公 告编号：2025-066），2024 年年度权益分派方案实施后，公司回购股份价格上限 由 16.87 元/股（含）调整为 16.58 元/股（含）。 一、回购股份的进展情况 关于回购公司股份的进展公告 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。 厦门盈趣科技股份有限公司（以下简称"公司"）于 2024 年 8 月 20 日召开 第五届董事会第十次会议、第五届监事会第九次会议，于 2024 年 9 月 9 日召开 2024 年第二次临时股东大会，审议通过了《关于公司以集中竞价方式 ...

Group 1 - The core viewpoint of the news is that Yingqu Technology (002925) has shown positive financial performance in the first quarter of 2025, with significant growth in revenue and net profit [1] - As of July 30, 2025, Yingqu Technology's stock closed at 18.56 yuan, with a slight increase of 0.16% and a trading volume of 17.41 million shares, amounting to a transaction value of 324 million yuan [1] - The company's latest financial report indicates total revenue of 859 million yuan, a year-on-year increase of 12.45%, and a net profit attributable to shareholders of 77.64 million yuan, reflecting a growth of 37.81% [1] Group 2 - Yingqu Technology has a current liquidity ratio of 2.598 and a quick ratio of 2.004, indicating strong short-term financial health, with a debt-to-asset ratio of 27.45% [1] - The company has made investments in 39 enterprises and participated in 41 bidding projects, showcasing its active engagement in business expansion [2] - Yingqu Technology holds 226 trademark registrations and 694 patents, along with 49 administrative licenses, highlighting its focus on intellectual property and innovation [2]

Group 1 - The Beijing Future Science City Management Committee has developed a draft implementation plan for the "Artificial Intelligence + Pharmaceutical Health" industry in Changping District, focusing on brain-computer interface (BCI) innovation [1] - The plan emphasizes the development and application of BCI products, supporting research in key areas such as neural signal acquisition, decoding, control, and feedback [1] - The document encourages medical and health institutions in the region to adopt BCI products for clinical applications in treating neurological and mental disorders, as well as in smart rehabilitation and health monitoring [1] Group 2 - Open Source Securities highlights the significant potential of the downstream application market for brain-computer interfaces, which connect the brain with external devices for information exchange [2] - The BCI technology is expected to accelerate its implementation due to favorable policies and technological advancements, benefiting companies such as Rock Mountain Technology, Zhongke Information, and others [2] - The applications of BCI span across medical fields for disease warning, diagnosis, treatment, and functional enhancement, as well as in consumer and industrial sectors [2]

证券代码：002925 证券简称：盈趣科技 公告编号：2025-077 厦门盈趣科技股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 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。 厦门盈趣科技股份有限公司（以下简称"公司"或"本公司"）第五届董事 会第十七次会议审议通过了《关于召开公司2025年第二次临时股东大会的议案》， 决定于2025年8月1日（星期五）下午15:00在厦门市海沧区东孚西路100号盈趣科 技创新产业园3号楼806会议室召开公司2025年第二次临时股东大会。公司已于 2025年7月17日在巨潮资讯网（http://www.cninfo.com.cn）和《证券时报》上刊登 了《关于召开2025年第二次临时股东大会的通知》（公告编号：2025-076）。现将 本次临时股东大会有关事项提示如下： 一、召开会议的基本情况 1、股东大会届次：2025年第二次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法合规性：本次股东大会会议的召集、召开程序符合《中 华人民共和国公司法》《上市公司股东大会规则》和《厦门盈趣科技股 ...

Core Viewpoint - Xiamen Yingqu Technology Co., Ltd. is revising its Articles of Association and related governance systems to align with the latest legal regulations and improve corporate governance [2][3]. Group 1: Meeting Details - The 16th meeting of the 5th Supervisory Board was held on July 15, 2025, with all three supervisors present [1]. - The meeting was chaired by Mr. Zhong Yanggui and complied with relevant laws and the company's Articles of Association [1]. Group 2: Amendments to Articles of Association - The Supervisory Board approved the proposal to amend the Articles of Association with a unanimous vote of 3 in favor [2]. - The proposal will be submitted for approval at the second extraordinary general meeting of shareholders in 2025, requiring a two-thirds majority of the voting shares [2]. Group 3: Governance System Revisions - The meeting approved the revision and establishment of several governance systems to ensure compliance with the latest legal requirements and enhance operational mechanisms [2][3]. - Specific governance systems revised include the management of senior management compensation, external guarantees, and investment management [3]. Group 4: Stock Option Plan Adjustment - The Supervisory Board approved the adjustment of the stock option exercise price from 13.70 yuan to 13.40 yuan per share for the 2025 stock option incentive plan [3][4]. - This adjustment is based on the implementation of the company's stock option incentive plan and will not significantly impact the company's financial status or operating results [4].