北京市嘉源律师事务所 关于武汉天喻信息产业股份有限公司 2025 年第二次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI`AN 致：武汉天喻信息产业股份有限公司 北京市嘉源律师事务所 关于武汉天喻信息产业股份有限公司 2025 年第二次临时股东大会的 法律意见书 基于前述，本所律师根据相关法律法规的要求，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，就本次股东大会的相关事项出具法律意见如下： 一、 本次股东大会的召集与召开程序 1、2025 年 6 月 26 日，公司召开第九届董事会第九次会议并决议召开本次 股东大会。本次股东大会的召集人为公司董事会。 嘉源(2025)-04-525 北京市嘉源律师事务所（以下简称"本所"）接受武汉天喻信息产业股份有 限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称 "《公司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"）等现行有效 的法律、行政法规、部门规章、 ...

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。 根据《深圳证券交易所创业板股票上市规则》等有关规定，武汉天喻信息产 业股份有限公司（以下简称"公司"）对公司及控股子公司最近十二个月内发生 的非重大诉讼、仲裁事项进行了统计，累计涉案金额已达到披露标准。现将相关 情况公告如下： 一、累计非重大诉讼、仲裁事项的基本情况 证券代码：300205 证券简称：*ST天喻 公告编号：2025-051 武汉天喻信息产业股份有限公司 关于累计非重大诉讼、仲裁的公告 本次累计的诉讼、仲裁事项中大部分已结案，少部分案件尚未开庭审理或结 案，公司将依据有关会计准则的要求和相关案件判决后的实际情况进行相应的会 计处理，具体以公司经审计的财务报告为准。公司将及时关注案件的进展情况， 积极做好应诉工作，维护公司及全体股东的合法权益。 1 特此公告。 武汉天喻信息产业股份有限公司董事会 除已披露的重大诉讼及仲裁专项公告外，最近十二个月内，公司及控股子公 司累计发生的诉讼、仲裁金额合计为 2.46 亿元，占公司最近一期经审计净资产 的 22.23%。其中，已结案的诉讼、仲裁金额为 1.52 亿 ...

证券代码：300205 证券简称：*ST天喻 公告编号：2025-050 武汉天喻信息产业股份有限公司 关于涉及仲裁的进展公告 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、本次仲裁案件的基本情况 因民间借贷纠纷，杭州越秀贸易有限公司（以下简称"杭州越秀"）向上海 仲裁委员会提起仲裁，要求裁决武汉天喻信息产业股份有限公司（以下简称"公 司"）等六方共同向杭州越秀偿还借款本金 6,000 万元及暂计利息 260 万元，并 承担仲裁所产生的法律费用。详见公司分别于 2024 年 9 月 24 日、2025 年 1 月 8 日在巨潮资讯网披露的《关于涉及仲裁的公告》《关于涉及仲裁的进展公告》。 上海仲裁委员会《决定书》（（2024）沪仲案字第 5937 号）。 特此公告。 武汉天喻信息产业股份有限公司董事会 二〇二五年七月七日 2 公司于 2025 年 6 月 3 日收到上海市第一中级人民法院《民事裁定书》，确 认申请人武汉天喻信息产业股份有限公司与被申请人杭州越秀贸易有限公司之 间不存在有效的仲裁协议。详见公司于 2025 年 6 月 3 日在巨潮资讯网披露 ...

Core Viewpoint - The cross-border payment (CIPS) concept has shown a significant increase of 2.36%, ranking fifth among concept sectors, with notable stocks experiencing substantial gains [1][2]. Group 1: Market Performance - As of July 7, the CIPS concept saw 51 stocks rise, with Zhongyi Technology hitting a 20% limit up, followed by Xunxing Co., Shiji Information, and Jingbeifang also reaching their limit up [1]. - The top gainers in the CIPS sector included Huafeng Superfiber, New Guodu, and Lakala, which increased by 10.66%, 7.43%, and 4.33% respectively [1]. - Conversely, the biggest losers were *ST Tianyu, *ST Rindong, and Zhongke Software, which fell by 3.39%, 2.63%, and 1.70% respectively [1]. Group 2: Capital Inflow - The CIPS concept attracted a net inflow of 2.052 billion yuan, with 33 stocks receiving net inflows, and 9 stocks exceeding 100 million yuan in net inflow [2]. - Qingdao Jinwang led the net inflow with 680 million yuan, followed by China Merchants Bank, Zhongyi Technology, and Ping An Bank with net inflows of 303 million yuan, 265 million yuan, and 246 million yuan respectively [2]. - The top stocks by net inflow ratio included Qingdao Jinwang at 44.37%, Zhongyi Technology at 20.32%, and Shiji Information at 19.96% [3].

Core Viewpoint - The article discusses the manipulative practices of a figure named Aidi, who orchestrated the downfall of two listed companies, Harbin Intelligent and Tianyu Information, without holding any official positions or ownership stakes, effectively using loopholes in regulations to extract value from these companies [3][4][28]. Group 1: Company Downfall - Harbin Intelligent, once valued at approximately 10.8 billion, saw its market value plummet to 1.1 billion, while Tianyu Information's value dropped from 6.46 billion to below 1.8 billion, resulting in a total market value loss exceeding 14 billion [3][4]. - Both companies faced severe financial distress, leading to Harbin Intelligent entering the delisting process in June 2025, with Tianyu Information also on the brink of delisting [3][11]. Group 2: Aidi's Manipulative Strategies - Aidi utilized complex financial structures, including trust financing and partnership agreements, to gain control over companies without appearing as a shareholder or executive, effectively operating in a "black box" manner [4][19]. - The operational model involved acquiring high-valuation assets, creating inflated narratives around them, and ultimately extracting value through structured financing, leaving behind companies with no sustainable business [6][24]. Group 3: Regulatory Loopholes - Aidi's actions, while appearing compliant with existing regulations, exploited gaps in the system, allowing her to evade accountability and oversight from regulatory bodies [19][29]. - The lack of transparency in financial reporting and the refusal of associated entities to provide necessary documentation further complicated the ability of auditors and regulators to assess the true financial health of the companies involved [10][18]. Group 4: Market Implications - The article highlights a broader trend in the Chinese capital market, where similar "structural speculators" have thrived by leveraging regulatory loopholes, leading to a cycle of value extraction without genuine business development [23][24]. - The ongoing presence of such practices suggests that unless regulatory frameworks are strengthened, new figures akin to Aidi will continue to emerge, perpetuating the cycle of exploitation in the market [29].

因股权回购纠纷，武汉天喻信息产业股份有限公司（以下简称"公司"、"上 市公司"）作为深圳市昌喻投资合伙企业（有限合伙）（以下简称"昌喻投资"） 的有限合伙人，已向深圳国际仲裁院提出仲裁，请求被申请人一亿赞普（北京） 科技有限公司（后更名为"北京载川科技有限公司"，以下简称"亿赞普"）、被 申请人二重庆鲲鹏支付服务有限公司（原名重庆市钱宝科技服务有限公司）依约 支付股权回购款及回购剩余股权。详见公司于 2025 年 1 月 17 日在巨潮资讯网披 露的《关于重大仲裁的公告》。 为推动股权回购纠纷一案尽快解决，维护上市公司的合法权益，经双方协商 并达成一致意见，公司与亿赞普签署《和解协议》，《和解协议》签署后，公司向 深圳国际仲裁院申请了对本次仲裁案件进行延期，待亿赞普履行完毕《和解协议》 中相应条款的约定后，公司将向深圳国际仲裁院申请撤销本次仲裁案件。详见公 司于 2025 年 1 月 27 日在巨潮资讯网披露的《关于重大仲裁的进展公告》。 二、本次仲裁案件进展情况 公司于 2025 年 6 月 27 日收到深圳国际仲裁院《管辖权决定暨撤案决定书》， 被申请人向深圳国际仲裁院提交了管辖异议申请，根据现有的证据， ...

证券代码：300205 证券简称：*ST天喻 公告编号：2025-048 武汉天喻信息产业股份有限公司 关于股票交易被叠加实施其他风险警示的进展公告 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、公司股票交易被叠加实施其他风险警示的原因 具体情况详见公司于 2025 年 4 月 29 日在巨潮资讯网披露的《关于股票交易 被实施退市风险警示并叠加实施其他风险警示及股票停牌的公告》。 二、进展情况 1、首次被实施的其他风险警示进展：因违规担保情形已消除，公司已于 2024 年 4 月 29 日向深圳证券交易所申请撤销因违规担保而被实施的其他风险警示。 截至本公告披露日，前述申请尚未获得深圳证券交易所同意。 2、被叠加实施的其他风险警示进展：针对公司 2024 年度内部控制被出具否 定意见的审计报告所涉事项，公司及公司董事会高度重视，正在采取相应措施持 续加强内部控制体系建设和审计监督，争取尽快消除相关事项对公司的影响。 三、风险提示 公司因 2024 年度财务报表被出具了无法表示意见的审计报告，根据《深圳 证券交易所创业板股票上市规则》第 10.3.1 第（ ...

Core Viewpoint - The company has appointed Chen Jian as the new General Manager and approved a series of significant decisions during the board meeting held on June 26, 2025, including a salary plan and an asset sale to an affiliated party [1][2]. Group 1: Management Changes - The board approved the appointment of Chen Jian as General Manager for the term from June 26, 2025, to 2027, with the decision receiving unanimous support from the board members [1]. - Chen Jian has a background in various managerial roles and has previously held positions in related companies, ensuring his qualifications meet the necessary legal and regulatory standards [3][4]. Group 2: Financial Decisions - The board approved the 2025 General Manager salary plan with 8 votes in favor, while Chen Jian abstained from voting due to his interest in the matter [2]. - The company agreed to sell its data security industrial park's real estate assets to Wuhan Guanggu Leju Real Estate Co., Ltd. for a total of 270.8087 million yuan, with the decision also receiving unanimous support from the board [2]. Group 3: Upcoming Events - The board resolved to convene the second extraordinary general meeting of shareholders in 2025, with the notice for the meeting being approved [2].

Core Viewpoint - The legal opinion letter from Beijing Jiayuan Law Firm confirms that the 2025 first extraordinary general meeting of shareholders of Wuhan Tianyu Information Industry Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][6]. Group 1: Meeting Procedures - The extraordinary general meeting was convened by the company's board of directors, with a notification detailing the time, location, agenda, voting procedures, and registration methods provided to shareholders [3][4]. - The meeting took place on June 26, 2025, at 2:30 PM in Wuhan, with both on-site and online voting options available for shareholders [3][4]. Group 2: Attendance and Qualifications - A total of 120 participants attended the meeting, representing 191,048,664 shares, which accounts for 44.4241% of the total voting rights [4][5]. - The qualifications of the attendees and the convenor were verified to comply with the Company Law and the rules governing shareholder meetings [4][5]. Group 3: Voting Procedures and Results - Voting was conducted through a combination of on-site and online methods, with the results being compiled and verified according to the company's voting procedures [5][6]. - The resolutions passed included the election of non-independent directors, with significant support from both general and minority shareholders, achieving over 68% approval for the candidates [5][6]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including its convening, procedures, participant qualifications, and voting results, adhered to the relevant laws and regulations, confirming their legality and validity [6].

Group 1 - The company plans to sell its data security industrial park's real estate assets to an affiliated party, Wuhan Guanggu Leju Real Estate Co., Ltd., for a total price of 270.8087 million yuan [2][6][12] - The transaction is classified as an affiliated transaction due to the common control by the same actual controller of both the company and the buyer [2][3] - The board of directors approved the transaction, and it will be submitted for shareholder approval, with the major shareholder abstaining from voting [2][3][12] Group 2 - The assets being sold include all real estate within the data security industrial park, comprising 9 properties with a total land use area of 101,112.28 square meters and a total building area of 58,041.09 square meters [6][12][14] - The transaction price was determined based on an asset appraisal report, ensuring it follows fair market principles and does not harm the interests of the company or its non-affiliated shareholders [6][12] - The company aims to optimize its asset structure and alleviate financial pressure through this transaction, which is expected to have a positive impact on its future financial status and operational results [12][13] Group 3 - The buyer, Wuhan Guanggu Leju, has a registered capital of 170 million yuan and is a wholly-owned subsidiary of Wuhan Guanggu Industrial Development Co., Ltd., which is controlled by the Wuhan East Lake New Technology Development Zone Management Committee [3][5] - The financial data of the buyer indicates total assets of approximately 495.998 million yuan and total liabilities of 500 million yuan, resulting in a negative net asset value [5][6] - The company will continue to lease back the sold properties after the transaction, ensuring that its operational activities remain unaffected [12][13]