北京市环球（深圳）律师事务所 关于 祥鑫科技股份有限公司 之 法律意见书 北京市环球（深圳）律师事务所 关于 祥鑫科技股份有限公司 之 法律意见书 GLO2025SZ（法）字第 07115 号 致：祥鑫科技股份有限公司 北京市环球（深圳）律师事务所（下称"本所"）受祥鑫科技股份有限公司 （下称"公司"）的委托，根据《中华人民共和国公司法》 （下称"《公司法》"）、 《上市公司股东会规则》（下称"《股东会规则》"）等法律、法规、规章及《祥 鑫科技股份有限公司章程》（下称"《公司章程》"）的有关规定，指派律师列 席公司 2025 年第二次临时股东大会（下称"本次股东大会"或"本次会议"）， 并就本次股东大会有关事宜发表法律意见。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、会议表决程序是否符合中国相关法律、法规及《公司章程》 的规定以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的议案 内容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 本法律意见书仅供见证本次股东大会相关事项合法性之目的而使用，未经本 所书面同意，任何人不得将其用作其他 ...

北京市环球（深圳）律师事务所 北京市环球（深圳）律师事务所 关于 祥鑫科技股份有限公司 2025 年第二次临时股东大会 之 法律意见书 关于 祥鑫科技股份有限公司 2025 年第二次临时股东大会 之 法律意见书 GLO2025SZ（法）字第 07115 号 致：祥鑫科技股份有限公司 北京市环球（深圳）律师事务所（下称"本所"）受祥鑫科技股份有限公司 （下称"公司"）的委托，根据《中华人民共和国公司法》（下称"《公司法》"）、 《上市公司股东会规则》（下称"《股东会规则》"）等法律、法规、规章及《祥 鑫科技股份有限公司章程》（下称"《公司章程》"）的有关规定，指派律师列 席公司 2025 年第二次临时股东大会（下称"本次股东大会"或"本次会议"）， 并就本次股东大会有关事宜发表法律意见。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、会议表决程序是否符合中国相关法律、法规及《公司章程》 的规定以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的议案 内容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 本法律意见书仅供见证本次股东大会相关事项 ...

证券代码：002965 证券简称：祥鑫科技 公告编号：2025-040 祥鑫科技股份有限公司 2025 年第二次临时股东大会决议公告 1、召开时间： （1）现场会议召开时间：2025 年 07 月 07 日 15:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 07 月 07 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为 2025 年 07 月 07 日上午 9:15 至下午 15:00 期间的任意时间。 2、召开地点：广东省东莞市长安镇长安建安路 893 号办公楼三楼会议室。 3、召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开的情况 4、召集人：公司董事会。 5、主持人：公司董事长陈荣先生。 6、本次会议符合有关法律、行政法规、部门规章、规范性文件和公司章程 ...

Group 1 - Xiangxin Technology experienced a significant price drop, with a deviation of 7%, leading to its appearance on the stock market's "龙虎榜" [1] - Huatai Securities' Shanghai Wuding Road branch was the top buyer, purchasing 33.88 million yuan, indicating its reputation as a well-known speculative trading channel [1] - The Shenzhen Stock Connect special seat bought 26.59 million yuan while selling 54.51 million yuan, demonstrating a typical high sell-low buy strategy [1] Group 2 - The top five buying seats showed a geographically diverse characteristic, with Guojin Securities' Wuhan Jiyu Bridge branch and Huatai Securities' Yangzhou Museum Road branch buying 12.81 million yuan and 7.06 million yuan respectively, both active in the new energy sector [1] - The selling side exhibited a collaboration between institutions and speculative traders, with two institutional special seats selling a total of 49.14 million yuan, ranking second and fourth in selling [1] - Notably, Guoyuan Securities' Hefei Suzhou Road branch sold 22.13 million yuan, having only appeared once in the last three months but achieving a 100% record of price increase post-sale [1] Group 3 - The Oriental Fortune Securities' Lhasa Tuanjie Road second branch had a notable short-term trading style, with a 30.09% probability of stocks rising within three days over 668 appearances in the last three months [2] - The Shenzhen Stock Connect special seat showed a nearly 50% probability of stocks rising within three days over 438 appearances, reflecting strong trend grasping ability of northbound funds [2]

Core Viewpoint - The recent surge in shareholder reduction announcements in the A-share market reflects a complex set of motivations, impacting market liquidity and investor confidence [1][2][4]. Summary by Categories Shareholder Reduction Trends - Over 100 listed companies have issued nearly 150 shareholder reduction announcements as of July 5, with reductions ranging from millions to tens of millions of shares [1]. - Notable cases include shareholders from companies like Wangda Software and Yuanwanggu, with significant cashing out amounts reported [1]. Motivations Behind Reductions - The motivations for reductions are diverse, including personal financial needs, market valuation assessments, strategic adjustments, and indirect reductions through share pledges [2][3]. - Personal financial arrangements are a common reason, particularly among non-controlling shareholders and executives, though they may still exert pressure on stock prices [2]. - Shareholders may also reduce holdings based on their assessment of the company's future growth potential and market valuation [2][3]. Market Impact - The influx of reduction announcements poses challenges to market order, particularly affecting liquidity and investor confidence [4][5]. - Increased stock supply from large-scale reductions can lead to price declines, especially for smaller or less liquid stocks, creating a negative feedback loop [4]. - Investor confidence may wane as reductions by major shareholders are often interpreted as negative signals regarding the company's future prospects [5]. Regulatory and Market Mechanisms - Establishing market-based constraints and improving transparency in information disclosure are essential for balancing investor protection and shareholder rights [6]. - The reduction wave is seen as a natural progression in market development, necessitating a comprehensive understanding of the underlying motivations and impacts [6][7]. - As market maturity increases, the disruptive effects of reduction announcements are expected to diminish, leading to more rational investor responses [7].

Core Viewpoint - The controlling shareholders of Xiangxin Technology, Chen Rong and Xie Xiangwa, plan to reduce their shareholding by up to 7,961,411 shares, representing 3.00% of the company's total share capital, within three months after the announcement [1][2]. Shareholder Information - Chen Rong and Xie Xiangwa hold a combined total of 92,624,507 shares, which constitutes 34.90% of the company's total share capital [1]. - They are recognized as acting in concert due to their marital relationship and their indirect holdings through employee stock ownership platforms [2]. Reduction Plan Details - The reduction plan includes a maximum of 2,653,804 shares to be sold through centralized bidding and up to 5,307,607 shares through block trading [1]. - The reduction period is set to begin 15 trading days after the announcement and will last until October 27, 2025, excluding any legally mandated restrictions on share sales [2]. Commitments and Compliance - The shareholders have made commitments regarding the reduction, including not transferring or managing their shares directly or indirectly for a specified period after the company's listing [3][4]. - The commitments have been fulfilled, and the shareholders have not sold any shares since the company's listing on October 25, 2019 [4][5]. Regulatory Compliance - The reduction plan adheres to relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange's rules [12]. - The company assures that the implementation of this reduction plan will not lead to a change in control or significantly impact the company's governance structure or ongoing operations [11].

Core Viewpoint - The major shareholders of Xiangxin Technology plan to reduce their holdings in the company by up to 7,961,411 shares, which represents 3.00% of the total share capital [1] Summary by Category Shareholder Actions - The controlling shareholders, Mr. Chen Rong and Ms. Xie Xiangwa, who collectively hold 92,624,507 shares (34.90% of the total share capital), intend to sell shares within three months after the announcement [1] - The planned reduction includes a maximum of 2,653,804 shares (1.00% of total share capital) through centralized bidding and up to 5,307,607 shares (2.00% of total share capital) via block trading [1]

祥鑫科技：控股股东、实际控制人陈荣、谢祥娃拟减持不超过3%公司股份 智通财经7月4日电，祥鑫科技(002965.SZ)公告称，公司控股股东、实际控制人陈荣、谢祥娃计划自公 告披露之日起15个交易日后的三个月内，以集中竞价或大宗交易方式减持公司股份不超过7,961,411股， 占公司目前总股本的3.00%。其中，以集中竞价方式减持不超过2,653,804股，占公司总股本的1.00%； 以大宗交易方式减持不超过5,307,607股，占公司总股本的2.00%。减持原因为股东个人资金需求，减持 价格将按市场价格执行。 ...

证券代码：002965 证券简称：祥鑫科技 公告编号：2025-039 祥鑫科技股份有限公司 关于公司控股股东、实际控制人减持公司股份的预披露公告 本公司控股股东、实际控制人陈荣先生、谢祥娃女士保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 2、股份来源：公司首次公开发行股票并上市前直接持有和通过员工持股平台间接 持有的股份、资本公积金转增股本股份。 3、减持数量、比例、方式和价格： 1、直接和间接持有祥鑫科技股份有限公司（以下简称"公司"）股份合计 92,624,507 股（占公司目前总股本的 34.90%）的控股股东、实际控制人陈荣先生、谢祥娃女士计划 自本公告披露之日起 15 个交易日后的三个月内以集中竞价或者大宗交易方式减持公司 股份不超过 7,961,411 股（占公司目前总股本的 3.00%），其中以集中竞价方式减持公司 股份的不超过 2,653,804 股（占公司目前总股本的 1.00%）、以大宗交易方式减持公司股 份的不超过 5,307,607 股（占公司目前总股本的 2.00% ...

证券代码：002965 证券简称：祥鑫科技 公告编号：2025-038 祥鑫科技股份有限公司 关于向合营企业提供财务资助的进展公告 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。 一、财务资助事项概述 祥鑫科技股份有限公司（以下简称"公司"或"祥鑫科技"）于 2024 年 06 月 07 日 召开第四届董事会第二十七次会议和第四届监事会第二十七次会议，审议通过了《关于 向合营企业提供财务资助暨关联交易的议案》，同意公司向合营企业东莞市本特勒祥鑫 汽车系统有限公司（以下简称"本特勒祥鑫"）提供非循环借款累计不超过人民币 7,350 万元，用作本特勒祥鑫的营运资金。具体内容详见公司于 2024 年 06 月 08 日在巨潮资 讯网（www.cninfo.com.cn）披露的《关于向合营企业提供财务资助暨关联交易的公告》 （公告编号：2024-059）。该事项已经公司 2024 年 06 月 24 日召开的 2024 年第二次临 时股东大会审议通过。 根据上述决议，公司与本特勒祥鑫已于 2024 年 07 月 19 日签订了《贷款协议》，并 于 2024 年 07 ...