Core Viewpoint - The company intends to acquire 100% equity of Guanglong Integrated and 80% equity of Aojian Microelectronics, enhancing its market position and technological capabilities through strategic synergies [1][3]. Group 1: Acquisition Details - The company plans to purchase Guanglong Integrated and Aojian Microelectronics through a combination of share issuance and cash payment [1]. - Guanglong Integrated specializes in the research, production, and sales of passive optical devices, with products used in various fields such as optical network protection and AI computing centers [1]. - Aojian Microelectronics focuses on high-performance analog chip design, with core products in power management and signal chain categories, applicable in consumer electronics and automotive sectors [2]. Group 2: Synergies and Benefits - The acquisition is expected to create significant market, product, and technological synergies between the company and the target firms [3]. - The company’s strong distribution capabilities and customer resources will help accelerate market entry for the acquired companies [3]. - Technological collaboration will leverage the company’s expertise in optical signal conversion and MEMS technology, enhancing product offerings [3]. - The acquisition will also allow for vertical integration of the supply chain, improving production and procurement efficiencies [3]. Group 3: Funding and Future Outlook - To support the acquisition and enhance financial strength, the company plans to raise additional funds from specific investors [4]. - Successful fundraising will bolster the company’s capital, improving its risk management and supporting sustainable development [4]. - The transaction is anticipated to expand the company’s business scale and profitability, ultimately benefiting shareholders [3][4].

Group 1 - The company, Ying Tang Intelligent Control, announced on November 7, 2025, that it will hold the 12th meeting of the 6th Board of Directors to review proposals for issuing shares and cash to acquire assets and raise matching funds [1] - The company's stock will resume trading on November 10, 2025, following its application [1] - As of the report, Ying Tang Intelligent Control has a market capitalization of 13 billion yuan [1] Group 2 - For the year 2024, the revenue composition of Ying Tang Intelligent Control is as follows: electronic distribution industry accounts for 91.31%, electronic components manufacturing for 8.14%, software and other for 0.33%, and electronic intelligent control industry for 0.22% [1]

Core Viewpoint - The company, Ying Tang Zhi Kong, announced a restructuring plan involving the acquisition of 100% equity in Guanglong Integrated and 80% equity in Ao Jian Microelectronics, along with a capital raise from specific investors, which is expected to enhance its main business operations and sustainable operational capacity [1] Group 1: Acquisition Details - Ying Tang Zhi Kong plans to acquire 100% of Guanglong Integrated and 80% of Ao Jian Microelectronics through a combination of share issuance and cash payment [1] - The transaction is not expected to constitute a major asset restructuring, related party transaction, or restructuring listing [1] Group 2: Strategic Rationale - The company believes that there are synergistic effects in market, technology, products, production, and procurement between itself and the target companies [1] - This transaction is viewed as a proactive measure to expand and strengthen the company's main business [1]

Core Viewpoint - The company plans to acquire 100% equity of Guanglong Integrated and 80% equity of Aojian Microelectronics through a combination of issuing shares and cash payment, while also raising supporting funds from specific investors [1][2] Group 1: Acquisition Details - The acquisition involves Guanglong Integrated, which specializes in the research, production, and sales of passive optical devices, including optical switches and other optical components [2] - Aojian Microelectronics focuses on high-performance analog chip design, with core products in power management and signal chain analog chips [2] - The share issuance price for the acquisition is set at 7.38 yuan per share, with the fundraising price based on the average stock price over the 20 trading days prior to the issuance [1] Group 2: Strategic Rationale - The transaction is expected to create synergies in market, technology, products, production, and procurement between the listed company and the target companies [2] - This acquisition is viewed as a proactive measure to expand and strengthen the company's main business, enhancing its sustainability and operational capabilities [2] Group 3: Stock Resumption - The company's stock is scheduled to resume trading on November 10, 2025 [3]

Core Points - The company intends to issue shares and pay cash to acquire 100% equity of Guilin Guanglong Integrated Technology Co., Ltd. and 80% equity of Shanghai Aojian Microelectronics Technology Co., Ltd. [1] - Due to uncertainties regarding the transactions, the company has applied for a trading suspension of its stock starting from October 27, 2025, to protect investor interests and avoid significant impacts on stock trading [1] - The company plans to disclose the transaction plan within no more than 10 trading days [1] - The board of directors approved the relevant proposals on November 7, and the stock is expected to resume trading on November 10, 2025 [1]

Core Viewpoint - The company plans to acquire 100% equity of Guanglong Integrated and 80% equity of Aojian Microelectronics through a combination of share issuance and cash payment, aiming to enhance its market position and product offerings in the optical and analog chip sectors [1][2]. Group 1: Acquisition Details - The acquisition involves Guanglong Integrated, which specializes in passive optical devices, and Aojian Microelectronics, focused on high-performance analog chips [1][2]. - Guanglong Integrated's product line includes optical switches, optical protection modules, and other optical devices, while Aojian Microelectronics offers power management and signal chain analog chips [2]. Group 2: Market and Product Synergies - There are significant market synergies, as the company has strong distribution capabilities and customer resources that can accelerate market entry for the acquired companies [3]. - The technical and product synergies include shared expertise in optical signal conversion and MEMS technology, allowing for complementary advancements in product offerings [3]. - The company is expected to provide manufacturing capacity for MEMS mirrors to Guanglong Integrated and integrate supply chain resources for Aojian Microelectronics [3].

深圳市英唐智能控制股份有限公司董事会 关于本次交易采取的保密措施及保密制度的说明 五、公司严格按照《上市公司监管指引第5号—内幕信息知情人登记管理制 度》等相关规定，与拟聘请的中介机构分别签署了保密协议。 综上所述，公司已根据相关法律、法规和规范性法律文件的规定，制定了 严格有效的保密制度，采取了必要且充分的保密措施，限定了相关敏感信息的 知悉范围，并及时与相关方签订了保密协议，严格地履行了本次交易在依法披 露前的保密义务。 特此说明。 深圳市英唐智能控制股份有限公司(以下简称"公司")拟发行股份及支付 现金购买桂林光隆集成科技有限公司100.00%股权以及上海奥简微电子科技有 限公司80.00%股权并募集配套资金(以下简称"本次交易")。 在与交易对方开始接洽上述交易事宜之初，公司及其他相关机构始终采取 严格的保密措施及制度，确保交易有关信息不外泄。公司董事会就在本次交易 中所采取的保密措施及保密制度说明如下： 一、公司在本次交易中严格按照《上市公司重大资产重组管理办法》《上 市公司信息披露管理办法》及《深圳证券交易所创业板股票上市规则》等法律、 法规和规范性法律文件的要求，遵循《深圳市英唐智能控制股份有限 ...

深圳市英唐智能控制股份有限公司(以下简称"公司"、"上市公司")拟发 行股份及支付现金购买桂林光隆集成科技有限公司100.00%股权以及上海奥简 微电子科技有限公司80.00%股权并募集配套资金(以下简称"本次交易")。 公司董事会就本次交易履行法定程序的完备性、合规性及提交的法律文件 的有效性说明如下： 一、关于本次交易履行法定程序的说明 深圳市英唐智能控制股份有限公司董事会 关于本次交易履行法定程序的完备性、合规性 及提交的法律文件的有效性的说明 5、2025年11月7日，公司召开第六届董事会第十二次会议，审议通过本次 交易相关议案。相关议案在提交董事会审议之前，已经公司独立董事专门会议 审议通过； 综上所述，公司已按照《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司重大资产重组管理办法》《上市公司信息披露管理办法》等相 关法律、法规、规范性文件及公司章程的规定，就本次交易相关事项，履行了 现阶段必需的法定程序，该等法定程序完整、合法、有效。 二、关于提交法律文件的有效性 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露 内容与格式准则第26号—上市公司重大资产重组》等规定，公 ...

深圳市英唐智能控制股份有限公司(以下简称"公司")拟发行股份及支付现 金购买桂林光隆集成科技有限公司100.00%股权以及上海奥简微电子科技有限 公司80.00%股权并募集配套资金(以下简称"本次交易")。 深圳市英唐智能控制股份有限公司 董事会 2025年11月7日 根据《上市公司重大资产重组管理办法》第十四条的有关规定："上市公 司在十二个月内连续对同一或者相关资产进行购买、出售的，以其累计数分别 计算相应数额。已按照本办法的规定编制并披露重大资产重组报告书的资产交 易行为，无须纳入累计计算的范围。中国证监会对本办法第十三条第一款规定 的重大资产重组的累计期限和范围另有规定的，从其规定。交易标的资产属于 同一交易方所有或者控制，或者属于相同或者相近的业务范围，或者中国证监 会认定的其他情形下，可以认定为同一或者相关资产。" 截至本公告披露日，在公司审议本次交易的董事会召开日前12个月内，公 司未发生与本次交易相关的购买、出售资产的交易行为，不存在需要纳入累计 计算范围的情形。 特此说明。 深圳市英唐智能控制股份有限公司董事会 关于本次交易前十二个月内购买、出售资产情况的说明 ...

深圳市英唐智能控制股份有限公司(以下简称"公司")拟发行股份及支付现 金购买桂林光隆集成科技有限公司（以下简称"光隆集成"）100.00%股权以及 上海奥简微电子科技有限公司（以下简称"奥简微电子"）80.00%股权并募集配 套资金(以下简称"本次交易")。 3、本次交易有利于提高公司资产的完整性，有利于公司在人员、采购、销 售、知识产权等方面保持独立。 4、本次交易有利于公司增强持续经营能力，不会导致财务状况发生重大不 利变化；有利于公司突出主业、增强抗风险能力；有利于公司增强独立性，不 会导致新增重大不利影响的同业竞争，以及严重影响独立性或者显失公平的关 联交易。 综上所述，公司董事会认为，本次交易符合《上市公司监管指引第9号—上 市公司筹划和实施重大资产重组的监管要求》第四条的规定。 特此说明。 深圳市英唐智能控制股份有限公司 董事会 2025年11月7日 深圳市英唐智能控制股份有限公司董事会 公司董事会对本次交易是否符合《上市公司监管指引第9号—上市公司筹划 和实施重大资产重组的监管要求》第四条的规定进行了审慎分析，具体情况如 下： 1、本次交易的标的资产为光隆集成100.00%股权和奥简微电子80. ...