北京金杜（成都）律师事务所 关于吉峰三农科技服务股份有限公司 2025 年第三次临时股东会的 法律意见书 2. 公司 2025 年 10 月 27 日刊登于巨潮资讯网及深圳证券交易所网站等中 国证监会指定信息披露媒体的《第六届董事会第三十三次会议决议公告》； 3. 公司 2025 年 10 月 27 日刊登于巨潮资讯网及深圳证券交易所网站等中 国证监会指定信息披露媒体的《第六届监事会第十四次会议决议公告》； 4. 公司 2025 年 10 月 27 日刊登于巨潮资讯网及深圳证券交易所网站等中 国证监会指定信息披露媒体的《吉峰三农科技服务股份有限公司关于召开 2025 年第三次临时股东会的通知》（以下简称《股东会通知》）； 公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的事 实并提供了本所为出具本法律意见书所要求公司提供的原始书面材料、副本材料、 复印材料、承诺函或证明，并无隐瞒记载、虚假陈述和重大遗漏之处；公司提供 给本所的文件和材料是真实、准确、完整和有效的，且文件材料为副本或复印件 的，其与原件一致和相符。 在本法律意见书中，本所仅对本次股东会召集和召开的程序、出席本次股东 会人员资格和召 ...

证券代码：300022 证券简称：吉峰科技 编号：2025-115 吉峰三农科技服务股份有限公司 关于取消监事会、监事的公告 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。 吉峰三农科技服务股份有限公司（以下简称"吉峰科技"或"公司"）于2025 年10月24日召开第六届董事会第三十三次会议，于2025年11月12日召开2025年第 三次临时股东会，审议通过了《关于修订〈公司章程〉的议案》。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 章程指引》《关于新〈公司法〉配套制度规则实施相关过渡期安排》等相关法律 法规及规范性文件的规定，公司对《公司章程》进行了修订，取消监事会设置， 公司《监事会议事规则》等与监事会相关的制度相应废止，各项制度中涉及监事 会、监事的规定不再适用。 公司监事李晓筠女士、王杜鹃女士、唐志伟先生（以下合称"离任监事"） 因公司治理结构调整，其担任的第六届监事会监事职务自然免除。离任后，王杜 鹃女士、唐志伟先生仍在公司任职；李晓筠女士不再在公司及公司子公司担任任 何职务。 根据《公司法》相关规定，公司在本次《公司章程》 ...

Market Overview - On November 11, the professional chain sector increased by 0.22% compared to the previous trading day, with Jifeng Technology leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - Jifeng Technology (300022) closed at 8.81, up 2.32% with a trading volume of 190,100 shares [1] - Tianyin Holdings (000829) closed at 10.54, up 1.74% with a trading volume of 285,500 shares [1] - Kidswant (301078) closed at 10.82, up 0.09% with a trading volume of 329,900 shares [1] - Aiyingshi (603214) closed at 18.51, up 0.05% with a trading volume of 23,600 shares [1] - Aishide (002416) closed at 12.48, down 0.08% with a trading volume of 209,000 shares [1] - Huazhi Wine (300755) closed at 20.40, down 0.87% with a trading volume of 66,400 shares [1] - Doctor Glasses (300622) closed at 30.54, down 1.67% with a trading volume of 44,300 shares [1] Capital Flow - The professional chain sector experienced a net outflow of 82.5467 million yuan from institutional investors, while retail investors saw a net inflow of 50.4368 million yuan [1] - The detailed capital flow for individual stocks shows varying levels of net inflow and outflow among major players [2] Individual Stock Capital Flow - Aiyingshi (603214) had a net outflow of 1.6410 million yuan from institutional investors, with a net inflow of 2.4743 million yuan from retail investors [2] - Tianyin Holdings (000829) saw a net outflow of 2.3922 million yuan from institutional investors, with a net inflow of 5.7852 million yuan from retail investors [2] - Huazhi Wine (300755) experienced a net outflow of 9.4749 million yuan from institutional investors, with a net inflow of 5.2148 million yuan from retail investors [2] - Jifeng Technology (300022) had a net outflow of 12.2895 million yuan from institutional investors, with a net inflow of 17.6114 million yuan from retail investors [2] - Kidswant (301078) faced a net outflow of 15.5209 million yuan from institutional investors, with a net inflow of 11.1615 million yuan from retail investors [2] - Doctor Glasses (300622) had a net outflow of 18.5751 million yuan from institutional investors, with a net inflow of 15.4804 million yuan from retail investors [2] - Aishide (002416) saw a net outflow of 22.6531 million yuan from institutional investors, with a net inflow of 15.6425 million yuan from retail investors [2]

Core Viewpoint - The company is establishing a wholly-owned subsidiary, Jifeng Low-altitude Technology (Tianjin) Co., Ltd., with an investment of 50 million yuan to enhance its regional strategy in the low-altitude industry [1] Group 1: Investment and Strategic Development - The investment aims to create a platform for low-altitude industry operations in North China, facilitating regional development and strategic upgrades [1] - The establishment of the subsidiary is expected to improve the company's influence and competitiveness in the low-altitude economy [1] Group 2: Collaboration and Innovation - The localized operations will deepen strategic cooperation with local governments and enterprises [1] - The initiative is designed to accelerate the transformation of technological achievements and innovation in business models, fostering new growth areas for the company [1]

Core Viewpoint - Jifeng Technology (300022.SZ) is establishing a wholly-owned subsidiary, Jifeng Low Altitude Technology (Tianjin) Co., Ltd., with an investment of 50 million yuan to enhance its regional strategy in the low-altitude industry [1] Group 1 - The new subsidiary will serve as an investment and operation platform for the low-altitude industry in North China, supporting the company's regional development and strategic upgrade [1] - This investment aims to improve the company's influence and competitiveness in the low-altitude economy by fostering localized operations and deepening strategic cooperation with local governments and enterprises [1] - The initiative is expected to accelerate the transformation of technological achievements and innovation in business models, creating new growth drivers for the company [1]

Core Viewpoint - Jifeng Technology (300022.SZ) announced the establishment of a wholly-owned subsidiary, Jifeng Low-altitude Technology (Tianjin) Co., Ltd., to enhance its regional strategy in the low-altitude industry [1] Group 1: Company Structure and Ownership - The controlling shareholder of Jifeng Technology is Anhui Lanshi Enterprise Management Consulting Co., Ltd. [1] - Anhui Lanshi is a subsidiary of Shenzhen United Aircraft Technology Co., Ltd., which specializes in the research, production, and service of drones and other high-end equipment [1] - United Aircraft has been recognized as a national-level "specialized and innovative" small giant enterprise by the Ministry of Industry and Information Technology [1] Group 2: Strategic Initiatives - The company plans to invest 50 million yuan of its own funds to establish Jifeng Low-altitude Technology (Tianjin) [1] - Jifeng Low-altitude (Tianjin) will serve as the investment and operation platform for the low-altitude industry in the North China region [1] - This initiative aims to support the regional development and strategic upgrade of the company's low-altitude industry [1]

Core Viewpoint - Jifeng Technology (300022.SZ) announced the establishment of a wholly-owned subsidiary, Jifeng Low-altitude Technology (Tianjin) Co., Ltd., to enhance its strategic layout in the low-altitude industry in North China [1] Group 1: Company Structure and Ownership - The controlling shareholder of Jifeng Technology is Anhui Lanshi Enterprise Management Consulting Co., Ltd. [1] - Anhui Lanshi is a subsidiary of Shenzhen United Aircraft Technology Co., Ltd., which specializes in the research, production, and service of drones and other high-end equipment [1] - United Aircraft has been recognized as a national-level specialized and innovative "little giant" enterprise by the Ministry of Industry and Information Technology [1] Group 2: Strategic Initiatives - The company plans to invest 50 million yuan of its own funds to establish Jifeng Low-altitude Technology (Tianjin) [1] - The new subsidiary will serve as an investment and operation platform for the low-altitude industry in the North China region [1] - This initiative aims to support the regional development and strategic upgrade of the company's low-altitude industry [1]

Core Viewpoint - The company plans to invest 50 million yuan to establish a wholly-owned subsidiary, Jifeng Low-altitude Technology (Tianjin) Co., Ltd., to enhance its low-altitude industry operations in North China [1] Group 1 - The establishment of Jifeng Low-altitude (Tianjin) will serve as an investment and operation platform for the low-altitude industry [1] - This move is aimed at supporting the company's regional development and strategic upgrade in the low-altitude industry [1]

证券代码：300022 证券简称：吉峰科技 公告编号：2025-111 吉峰三农科技服务股份有限公司 本议案经投票表决，同意 9 票，反对 0 票，弃权 0 票。 第六届董事会第三十四次会议决议公告 特此公告。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 吉峰三农科技服务股份有限公司（下称"公司"）第六届董事会第三十四次 会议于 2025 年 11 月 10 日在公司四楼会议室召开。会议通知于 2025 年 11 月 9 日以电话和专人送达的方式发出，本次会议采取现场及通讯表决的方式进行，应 出席董事 9 人，实际出席董事 9 人（其中通讯表决的董事为：田刚强、范欣林、 孟月华、乔晓军、尹群峰、何力）。本次会议召集、召开程序符合《公司法》和 《公司章程》的相关规定。会议由董事长田刚强先生主持，经过认真审议，形成 如下决议： 一、审议通过《关于投资设立吉峰低空科技（天津）有限公司的议案》 天津市作为我国重要的航空产业基地，已将低空经济列为重点发展领域。据 《天津市促进人工智能创新发展行动方案（2025—2027 年）》，当地明确支持 直升机、无人机、电动垂直 ...

证券代码：300022 证券简称：吉峰科技 公告编号：2025-112 吉峰三农科技服务股份有限公司 关于投资设立吉峰低空科技（天津）有限公司的公告 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。 吉峰三农科技服务股份有限公司（以下简称"吉峰科技"或"公司"）于 2025 年 11 月 10 日召开了第六届董事会第三十四次会议，审议通过了《关于投 资设立吉峰低空科技（天津）有限公司的议案》。现将相关事宜具体情况公告如 下： 一、对外投资概述 公司控股股东为安徽澜石企业管理咨询有限公司（以下简称"安徽澜石"）， 安徽澜石为深圳联合飞机科技有限公司（以下简称"联合飞机"）下属子公司， 联合飞机是专业从事无人机等高端装备研发、生产和服务的企业，工信部授予的 国家级专精特新"小巨人"企业，拥有无人机全产业链研发服务能力。 为深化公司低空产业的区域战略布局，公司拟以自有资金 5,000 万元出资成 立全资子公司吉峰低空科技（天津）有限公司（以下简称"吉峰低空（天津）"， 暂定名，以登记机关核准登记为准），吉峰低空（天津）将作为公司布局华北地 区的低空产业投资运营平台，助 ...