证券代码：300131 证券简称：英唐智控 公告编号：2025-040 深圳市英唐智能控制股份有限公司 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。 特别提示： 1、本次股东会无增加、变更、否决议案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况： 1.召开时间 （1）现场会议开始时间为：2025年9月15日（星期一）下午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9 月15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9月15日上午9:15至下午15:00的任意时间。 2025 年第二次临时股东会决议公告 2.现场会议召开地点：深圳市宝安区新安街道海旺社区宝兴路6号海纳百川总部大厦 B座7楼会议室 3.召开方式：现场投票与网络投票相结合的方式 4.召集人：公司董事会 5.会议主持人：公司董事长胡庆周先生 6.会议的召集、召开符合《公司法》《公司章程》及其他有关法律、法规的规定， 形成的决议合 ...

2025 年第二次临时股东会的 法律意见书 国枫律股字[2025]C0106 号 深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于深圳市英唐智能控制股份有限公司 致：深圳市英唐智能控制股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第二次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称《证 券法》）、《上市公司股东会规则》（以下简称《股东会规则》）、《律师事务所从事 证券法律业务管理办法》（以下简称《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）》（以下简称《证券法律业务执业规则》）等相关法律、行 政法规、规章、规范性文件及《深圳市英唐智能控制股份有限公司章程》（以下简称《公 司章程》）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人员资格、 会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本 ...

Core Viewpoint - The company has successfully achieved mass production and delivery of its MEMS micro-mirror products, particularly in the industrial sector, and is expanding its automotive display chip business with mainstream screen manufacturers both domestically and internationally [2] Group 1: MEMS Micro-Mirror Products - The MEMS micro-mirror products have entered mass production as of June this year, following sample deliveries to multiple clients across various sectors including industrial, lidar manufacturers, automotive, and medical [2] - The company has received bulk orders from industrial clients for its MEMS micro-mirror products, which were initially sampled to clients in March [2] - The company offers four different specifications of two-axis electromagnetic driven MEMS micro-mirror products: 1mm, 1.6mm (in development), 4mm, and 8mm [2] Group 2: Automotive Display Chip Business - The automotive display chip products have achieved mass production and delivery with several mainstream screen manufacturers both in China and overseas [2] - The 1mm MEMS micro-mirror is utilized in various automotive applications such as HUD (Head-Up Display), DGP (Dynamic Welcome Light), DIP (In-Car Projection), DBSW (Safety Warning), HD, and ADB (Adaptive Driving Beam) [2]

Core Viewpoint - The company has successfully achieved mass production and delivery of its MEMS micro-mirror products, particularly in the industrial sector, and is expanding its automotive display chip business with major screen manufacturers both domestically and internationally [2]. Group 1: MEMS Micro-Mirror Products - The company’s MEMS micro-mirror products have entered mass production and have been delivered in bulk to industrial clients [2]. - The successful application of these products in the industrial sector marks a significant milestone for the company [2]. Group 2: Automotive Display Chip Business - The company’s automotive display chip products have been mass-produced and delivered to several leading screen manufacturers in both domestic and international markets [2]. - Specific client names and vehicle models related to the automotive display chip business are not disclosed at this time [2]. - The company is committed to further market expansion and technological iteration of its automotive display chip products [2].

Core Insights - As of September 10, a total of 124 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] - The stock with the longest consecutive net inflow is Yunnan Energy Investment, which has seen net buying for 17 trading days [1] - Other notable stocks with significant consecutive net inflows include JuFei Optoelectronics, Dangsheng Technology, Dongwu Securities, Yintang Intelligent Control, Bolong Technology, Jiama Clothing, China Chemical, and Jindalai [1]

Group 1 - The other electronic sector increased by 0.26% compared to the previous trading day, with Igor leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] - The table provided lists various stocks in the other electronic sector, showing their closing prices, percentage changes, trading volumes, and transaction amounts [1] Group 2 - The net inflow of main funds in the other electronic sector was 64.59 million yuan, while retail funds saw a net inflow of 31.52 million yuan [1] - Conversely, speculative funds experienced a net outflow of 96.11 million yuan [1] - Detailed fund flow data for individual stocks in the other electronic sector is available in the provided table [1]

Market Overview - On September 5, the other electronics sector rose by 4.38% compared to the previous trading day, with Ying Tang Zhi Kong leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Ying Tang Zhi Kong (300131) closed at 10.55, with a significant increase of 14.18% and a trading volume of 1.4246 million shares, amounting to 143.2 million yuan [1] - Jie Mei Technology (002859) saw a 10.00% increase, closing at 31.34 with a trading volume of 126,900 shares and a turnover of 388 million yuan [1] - Min De Electronics (300656) increased by 8.82%, closing at 26.90 with a trading volume of 96,500 shares and a turnover of 256 million yuan [1] - Other notable performers include Xiang Neng Xin Chuang (300475) up 7.93%, Guo Li Co., Ltd. (688103) up 6.36%, and Yi Ge Er (002922) up 5.47% [1] Capital Flow - The other electronics sector experienced a net inflow of 585 million yuan from institutional investors, while retail investors saw a net outflow of 242 million yuan [1] - The table indicates that Ying Tang Zhi Kong had a net inflow of 10.8 million yuan from institutional investors, but a net outflow of 121 million yuan from retail investors [2] - Jie Mei Technology had a net inflow of 74.36 million yuan from institutional investors, with a net outflow of 35 million yuan from retail investors [2]

Core Viewpoint - The A-share market has seen a strong performance in silicon carbide concept stocks, indicating growing investor interest and potential market momentum [1] Group 1: Stock Performance - Tianyue Advanced reached a daily limit increase of 20% [1] - Jing Sheng Machinery surged over 11% [1] - Luxiao Technology and Tiantong Co. both hit a daily limit increase of 10% [1] - Tianfu Energy increased by over 8% [1] - Haixi Communications, Yintang Zhikong, Sanan Optoelectronics, and Dongni Electronics all rose by over 6% [1] - Yinhai Microelectronics saw an increase of nearly 6% [1]

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Ying Tang Intelligent Control Co., Ltd. on August 29, including a slight decline in stock price and significant financing activities [1] - On August 29, the company experienced a trading volume of 9.21 billion yuan, with a net financing purchase of 57.49 million yuan, indicating strong investor interest [1] - The total financing and securities balance reached 9.55 billion yuan, accounting for 8.60% of the circulating market value, which is above the 90th percentile of the past year, suggesting a high level of leverage [1] Group 2 - As of June 30, the number of shareholders decreased to 79,300, while the average circulating shares per person increased by 1.01% to 13,144 shares [2] - For the first half of 2025, the company reported a revenue of 2.639 billion yuan, reflecting a year-on-year growth of 3.52%, while the net profit attributable to shareholders decreased by 14.12% to 30.736 million yuan [2] - The company has distributed a total of 279 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]

Market Performance - The other electronic sector increased by 2.36% compared to the previous trading day, with Ying Tang Zhi Kong leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Top Gainers - Ying Tang Zhi Kong (300131) closed at 9.88, up 8.21% with a trading volume of 974,500 shares and a transaction value of 922 million [1] - Ying Fang Wei (000670) closed at 9.79, up 7.46% with a trading volume of 1,952,300 shares and a transaction value of 1.871 billion [1] - Rui Ke Da (688800) closed at 78.06, up 7.31% with a trading volume of 197,200 shares and a transaction value of 1.482 billion [1] Market Capital Flow - The other electronic sector experienced a net outflow of 428 million from institutional investors, while retail investors saw a net inflow of 648 million [2] - The top stocks by net inflow from retail investors included Chuang Yi Tong (300991) with a net inflow of 25.91 million [3] Individual Stock Performance - Rui Ke Da (688800) had a net inflow of 202 million from institutional investors, representing 13.66% of its total trading volume [3] - Ying Fang Wei (000670) saw a net inflow of 84.63 million from institutional investors, accounting for 4.52% of its trading volume [3] - Ying Tang Zhi Kong (300131) had a net inflow of 56.73 million from institutional investors, which is 6.15% of its trading volume [3]