浙江天册（深圳）律师事务所 关于 达刚控股集团股份有限公司 2025 年第二次临时股东会的 法律意见书 中国广东省深圳市南山区科发路 222 号康泰创新广场 34 层 518057 电话：0755-83739000 传真：0755-26906383 http://www.tclawfirm.com 法律意见书 浙江天册（深圳）律师事务所 本所律师根据《股东会规则》的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责的精神，对本次股东会所涉及的有关事项和相关文件进行了必要 的核查和验证，同时听取了公司就有关事实的陈述和说明。现出具法律意见如下： 一、本次股东会召集、召开的程序 （一）经本所律师核查，公司本次股东会由董事会提议并召集，召开本次股 东会的通知已于 2025 年 10 月 25 日在指定媒体及深圳证券交易所网站上公告。 关于达刚控股集团股份有限公司 2025 年第二次临时股东会的 法律意见书 致：达刚控股集团股份有限公司 浙江天册（深圳）律师事务所（以下简称本所）接受达刚控股集团股份有限 公司（以下简称公司）的委托，指派本所律师参加公司 2025 年第二次临时股东会 （以下简称本次股东会），并根据 ...

Company Overview - Dagan Holdings (SZ 300103) announced that as of the date of the announcement, shareholder Yingqi Management has had approximately 7.38 million shares frozen, accounting for 46.02% of its holdings and 2.32% of the company's total share capital [1] Revenue Composition - For the first half of 2025, Dagan Holdings' revenue composition is as follows: high-end road equipment manufacturing accounts for 49.19%, new energy-related business accounts for 40.2%, and urban road smart operation and maintenance management accounts for 10.61% [1] Market Capitalization - As of the report, Dagan Holdings has a market capitalization of 2.4 billion yuan [1]

达刚控股集团股份有限公司 关于持股 5%以上股东部分股份解除冻结的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、股东股份冻结的基本情况 证券代码：300103 证券简称：达刚控股 公告编号：2025-63 达刚控股集团股份有限公司（以下简称"公司"）于近日收到公司持股 5% 以上股东英奇（杭州）企业总部管理有限公司（以下简称"英奇管理"）通知， 获悉其持有的公司部分股份存在解除冻结、股份轮候冻结生效情形，具体情况如 下： （1）截至本公告披露日，英奇管理所持股份累计被冻结情况如下： | 股东名称 | 持股数量 | 持股比例 | 累计被冻结 | 合计占其所 | 合计占公司 | | --- | --- | --- | --- | --- | --- | | | | | 数量（股） | 持股份比例 | 总股本比例 | | 英奇管理 | 16,037,275 | 5.05% | 7,380,230 | 46.02% | 2.32% | （2）截至本公告披露日，英奇管理所持股份累计被轮候冻结情况如下： 1、股东股份解除冻结及轮候冻结生效基本情况 | 股东 名称 | ...

Core Viewpoint - Dagan Holdings (300103.SZ) reported a revenue of 128 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 4.29% [1] Financial Performance - The net loss attributable to shareholders of the listed company was 25.4954 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 25.434 million yuan [1] - The basic loss per share was 0.0803 yuan [1]

证券代码：300103 证券简称：达刚控股 公告编号：2025-59 达刚控股集团股份有限公司 第六届董事会第十次（临时）会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 达刚控股集团股份有限公司（以下简称"公司"）第六届董事会第十次（临 时）会议于 2025 年 10 月 23 日以现场与视频相结合的方式召开，会议地点设在 西安市高新区毕原三路 10 号公司会议室，会议通知于 2025 年 10 月 17 日以电子 邮件方式送达了全体董事。会议应到董事 8 人，实到 8 人。公司高级管理人员列 席了会议。会议的召集、召开符合《中华人民共和国公司法》及《公司章程》的 有关规定，会议由公司董事长王妍女士主持，审议通过了以下议案： 3、《关于提请召开 2025 年第二次临时股东会的议案》 表决结果：同意 8 票，反对 0 票，弃权 0 票。 1、《公司 2025 年第三季度报告》 表决结果：同意 8 票，反对 0 票，弃权 0 票。 《达刚控股：2025 年三季度报告》详见中国证监会指定的创业板信息披露 网站。 2、《关于续聘 2025 年度审计机构的议案》 ...

曼格睿的普通合伙人、执行事务合伙人由陈可变更为科祥（深圳）投资有限 公司（以下简称"科祥投资"）。科祥投资的基本信息如下： 公司名称：科祥（深圳）投资有限公司 证券代码：300103 证券简称：达刚控股 公告编号：2025-58 达刚控股集团股份有限公司 关于股东出资份额结构变更的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 达刚控股集团股份有限公司（以下简称"公司"或"上市公司"）于近日收到股 东上海曼格睿企业管理合伙企业(有限合伙)（以下简称"曼格睿"）出具的《告知 函》，曼格睿引入新增主体作为普通合伙人和有限合伙人，同时对出资份额结构 进行变更。相关事项已经曼格睿全体合伙人同意，并已办理完成工商变更登记手 续。具体情况如下： 一、曼格睿合伙人和出资额变更情况 （一）普通合伙人变更情况 统一社会信用代码：91440300MAEXTMT21W | 股东 | 持股比例 | 出资额（万元） | | --- | --- | --- | | 陈可 | 80.00% | 8.00 | | 深圳市前海祥元基金管 理有限公司 | 20.00% | 2.00 | 公司类型 ...

证券代码：300103 证券简称：达刚控股 公告编号：2025-61 达刚控股集团股份有限公司 关于续聘 2025 年度审计机构的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示：本次续聘会计师事务所符合财政部、国务院国资委、证监会印发 的《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的 规定。 达刚控股集团股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召 开了第六届董事会第十次（临时）会议，审议通过了《关于续聘 2025 年度审计 机构的议案》，同意续聘上会会计师事务所（特殊普通合伙）（以下简称"上会"） 为公司 2025 年度审计机构，聘期一年，自公司 2025 年第二次临时股东会审议通 过之日起生效；2025 年度财务和内部控制审计费用由董事会提请股东会授权公 司管理层根据公司 2025 年度具体审计要求和审计范围、所处区域及相关行业水 平与审计机构协商确定。现将相关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 名称：上会会计师事务所（特殊普通合伙） 统一社会信用代 ...

证券代码：300103 证券简称：达刚控股 公告编号：2025-62 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：本次会议的召集、召开符合《中华人民共和国公司法》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 12 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 12 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 达刚控股集团股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、召开会议的基本情况 6、会议 ...

Financial Performance - Q3 2025 revenue was CNY 41,791,199.16, a decrease of 8.98% year-over-year, while year-to-date revenue reached CNY 128,366,880.23, an increase of 4.29%[4] - The net profit attributable to shareholders for Q3 2025 was a loss of CNY 9,321,035.20, representing a 29.27% increase in loss compared to the same period last year, with a year-to-date loss of CNY 25,495,398.65, an increase of 7.72%[4] - The basic earnings per share for Q3 2025 was -CNY 0.0293, a 29.40% increase in loss compared to the previous year, while year-to-date earnings per share was -CNY 0.0803, an increase of 7.70%[4] - The company reported a negative retained earnings of CNY -150,089,518.41 as of September 30, 2025, compared to CNY -124,594,119.76 at the beginning of the period[25] - The company reported a total comprehensive loss of ¥27,026,117.34, slightly better than the previous comprehensive loss of ¥28,324,171.87, marking an improvement of about 4.6%[28] Assets and Liabilities - Total assets at the end of Q3 2025 were CNY 774,790,697.10, a decrease of 12.82% from the end of the previous year[4] - Shareholders' equity attributable to the parent company was CNY 486,365,950.67, down 5.18% from the end of the previous year[4] - Current assets decreased from CNY 543,672,763.80 to CNY 452,810,535.14, reflecting a decline of approximately 16.67%[23] - Total liabilities decreased from CNY 362,228,841.69 to CNY 275,855,378.18, a reduction of approximately 23.8%[25] - The company’s total equity decreased from CNY 526,499,741.85 to CNY 498,935,318.92, reflecting a decline of about 5.2%[25] Cash Flow - The net cash flow from operating activities for the year-to-date period was -CNY 6,913,373.64, an improvement of 78.13% compared to the same period last year[4] - The net cash flow from investment activities was CNY 3,736,806.22, a decrease of 96.27% compared to the previous year, primarily due to the absence of large financial product redemptions[9] - The net cash flow from financing activities was -CNY 54,216,232.53, a decrease of 147.94% year-over-year, mainly due to a reduction in cash received from borrowings[9] - The cash flow from operating activities showed a net outflow of ¥6,913,373.64, significantly improved from an outflow of ¥31,604,091.90 in the previous period[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,069[11] - The largest shareholder, Sun Jianxi, holds 13.76% of shares, amounting to 43,705,474 shares, with 23,000,000 shares pledged[11] - The total number of shares held by the top 10 shareholders accounts for 56.67% of the total shares[11] - The voting rights of 41,932,340 shares (13.20% of total shares) have been irrevocably entrusted to Chen Ke by Sun Jianxi and Li Taijie[16] - The total number of shares pledged by the top shareholders includes 23,000,000 shares from Sun Jianxi and 490,000 shares from Yingqi (Hangzhou) Enterprise Headquarters Management Co., Ltd.[11] Operational Highlights - The company’s management highlighted ongoing efforts in cost control and operational efficiency to improve future profitability[30] - The company reported a revenue increase of 15% year-over-year, reaching 1.2 billion RMB in Q3 2023[31] - User data showed a growth of 25% in active users, totaling 5 million by the end of the quarter[31] - New product launches contributed to a 30% increase in sales volume, with the latest product line accounting for 200 million RMB in revenue[31] - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing product efficiency[31] Future Outlook - The company provided a forward guidance of 10% revenue growth for Q4 2023, projecting revenues to reach approximately 1.32 billion RMB[31] - Market expansion efforts have led to a 20% increase in market share in the Southeast Asia region[31] - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 100 million RMB allocated for this purpose[31] - Strategic partnerships have been established, expected to generate an additional 150 million RMB in revenue over the next year[31] - Overall, the company remains optimistic about future growth, citing strong demand and favorable market conditions[31]

Core Points - Dagan Holdings announced the transfer of 52% equity in Zhongde Environmental Technology Co., Ltd. to Xi'an Dake Management Consulting Partnership for a total price of 279.76 million yuan [2] - As of the announcement date, Xi'an Dake has paid a total of 146 million yuan, with a remaining balance of 57.76 million yuan to be paid [2] - The final payment of 76 million yuan was received from Mangerui, completing the payment obligations as per the agreement [2] Summary by Sections - **Equity Transfer Agreement** - Dagan Holdings signed an equity transfer agreement with Xi'an Dake and Zhongde Environmental on December 16, 2022, for the sale of 52% equity [2] - The total transaction price is set at 279.76 million yuan [2] - **Payment Status** - Dagan Holdings has received 146 million yuan from Xi'an Dake by August 30, 2025, with a remaining balance of 57.76 million yuan [2] - Mangerui has completed its payment obligations with a final payment of 76 million yuan received on October 22, 2025 [2] - **Borrowing Agreement** - The remaining payment from Xi'an Dake is to be financed by Ms. Sun Jianxi as per the borrowing agreement [2]