关于依米康科技集团股份有限公司 申请向特定对象发行股票的 审核问询函相关问题的回复 信永中和会计师事务所（特殊普通合伙） 二○二六年一月 关于依米康科技集团股份有限公司 申请向特定对象发行股票的审核问询函相关问题的回复（会计师部分） 关于依米康科技集团股份有限公司 申请向特定对象发行股票的审核问询函相关问题的回复 （会计师部分） 回复报告编号：XYZH/2026CDAA1F0004 深圳证券交易所： 信永中和会计师事务所（特殊普通合伙）（以下简称本所、我们）作为依米康科技 集团股份有限公司（以下简称发行人、公司）申请向特定对象发行股票的财务审计机构， 根据贵所于 2025 年 11 月 11 日出具的《关于依米康科技集团股份有限公司申请向特定 对象发行股票的审核问询函》（审核函〔2025〕020064）（以下简称"审核问询函"）要 求，对问询函中提出的需要会计师回复的问题进行了认真的核查和落实，现将这些问题 的核查情况逐一说明如下。 如无特别说明，本回复所用释义与《依米康科技集团股份有限公司 2025 年度向特 定对象发行 A 股股票募集说明书》一致，若出现合计数值与各分项数值之和尾数不符 的情况，均为四舍五 ...

北京市康达律师事务所 关于依米康科技集团股份有限公司 2025 年度向特定对象发行股票 变更签字律师的承诺函 深圳证券交易所： 基本情况：依米康科技集团股份有限公司（以下简称本公司）于 2025 年 10 月 15 日向贵所提交 2025 年度向特定对象发行股票申请，于 2025 年 10 月 22 日 被受理。本次变更前，签字律师为张宇佳、钱坤、潘雪，现拟变更为张宇佳、钱 坤。 变更事由：本次发行的原签字律师潘雪因个人工作变动原因自北京市康达律 师事务所离职，不再继续担任本次发行的签字律师。 变更后签字人员的基本情况（相关资格、从业情况等）： 张 宇 佳 ， 现 为 北 京 市 康 达 律 师 事 务 所 合 伙 人 ， 律 师 执 业 证 号 ： 11101200911505378。张宇佳律师主要从事证券法律业务，曾参与过多家企业改 制、新三板挂牌、发行上市和上市公司再融资、重大资产重组等证券法律项目。 钱 坤 ， 现 为 北 京 市 康 达 律 师 事 务 所 执 业 律 师 ， 律 师 执 业 证 号 ： 11101202110317547。钱坤律师主要从事证券法律业务，曾参与多家企业改制设 立股份公 ...

Company Overview - Yimikang Technology Group Co., Ltd. is located in Chengdu High-tech Zone, Sichuan Province, and was established on September 12, 2002. The company was listed on August 3, 2011. Its main business involves providing green solutions for the entire lifecycle of digital infrastructure, relying on data centers to cover the entire industry chain [1]. Financial Performance - As of September 30, 2025, Yimikang achieved an operating revenue of 1.064 billion yuan, representing a year-on-year growth of 52.61%. The net profit attributable to the parent company was 27.6472 million yuan, showing a significant increase of 273.71% year-on-year [2]. - The company has cumulatively distributed 51.0709 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Stock Market Activity - On January 6, Yimikang's stock price decreased by 2.05%, trading at 14.84 yuan per share, with a total transaction volume of 123 million yuan and a turnover rate of 2.20%. The total market capitalization is 6.537 billion yuan [1]. - The stock has seen a year-to-date increase of 1.44%, with a 5-day increase of 1.44%, a 20-day increase of 3.34%, and a 60-day decrease of 6.90% [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 62,700, up by 4.88% from the previous period. The average number of circulating shares per person decreased by 4.65% to 5,958 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the seventh largest shareholder, holding 1.8998 million shares as a new shareholder [3]. Industry Classification - Yimikang is classified under the Shenwan industry category of Computer - Computer Equipment - Other Computer Equipment. It is associated with concepts such as Baidu Concept, Big Data, Digital Economy, Blockchain, and Alibaba Concept [1].

依米康科技集团股份有限公司 关于控股股东部分股份解除质押的公告 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。 依米康科技集团股份有限公司（以下简称"公司"）于近日收到公司控股股 东、实际控制人孙屹峥先生通知，获悉孙屹峥先生将其持有的质押给成都高新区 高投科技小额贷款有限公司（以下简称"高投科贷"）的 2,700,000 股股份办理了 解除质押手续；现将具体内容公告如下。 一、本次解除质押的基本情况 | 股东 | 是否为控股 股东或第一 | 本次解除质押 | 占其所 | 占公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 数量（股） | 持股份 | 总股本 | 起始日 | 解除日期 | 质权人 | | | | | 比例 | 比例 | | | | | | 一致行动人 | | | | | | | | 孙屹峥 | 是 | 2,700,000 | 11.05% | 0.61% | 2025-5-12 | 2025-12-29 | 高投科贷 | 二、股东股份累计质押基本 ...

Core Viewpoint - The stock of Yimikang has shown a positive trend with a year-to-date increase of 18.00%, despite a recent decline over the past 60 days [1][2]. Group 1: Stock Performance - As of December 30, Yimikang's stock price rose by 2.03% to 15.08 CNY per share, with a trading volume of 1.20 billion CNY and a turnover rate of 2.15%, resulting in a total market capitalization of 6.643 billion CNY [1]. - The stock has experienced a net inflow of 18.1565 million CNY from major funds, with significant buying activity from large orders [1]. - Over the past five trading days, the stock has increased by 2.31%, while it has decreased by 8.05% over the last 60 days [1]. Group 2: Company Overview - Yimikang Technology Group Co., Ltd. was established on September 12, 2002, and went public on August 3, 2011, specializing in green solutions for the entire lifecycle of digital infrastructure [2]. - The company operates in the computer equipment sector, focusing on data center solutions, and has a revenue composition of 100% from the information data field [2]. - As of September 30, the number of shareholders increased to 62,700, with an average of 5,958 circulating shares per person [2]. Group 3: Financial Performance - For the period from January to September 2025, Yimikang reported a revenue of 1.064 billion CNY, marking a year-on-year growth of 52.61%, and a net profit attributable to shareholders of 27.6472 million CNY, reflecting a significant increase of 273.71% [2]. - The company has distributed a total of 51.0709 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3].

Group 1 - The core viewpoint of the news is that Yimikang's stock has shown a significant increase in price and trading activity, indicating positive market sentiment and investor interest [1][2]. - As of December 29, Yimikang's stock price rose by 2.12% to 14.94 CNY per share, with a total market capitalization of 6.581 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 16.90%, with a recent 4.92% rise over the last five trading days [1]. Group 2 - Yimikang Technology Group Co., Ltd. is based in Chengdu, Sichuan, and was established on September 12, 2002, with its listing date on August 3, 2011 [2]. - The company specializes in providing green solutions for the entire lifecycle of digital infrastructure, focusing on data centers and offering services across four main sectors: key equipment, intelligent engineering, IoT software, and smart services [2]. - For the period from January to September 2025, Yimikang achieved a revenue of 1.064 billion CNY, representing a year-on-year growth of 52.61%, and a net profit attributable to shareholders of 27.6472 million CNY, up 273.71% [2]. Group 3 - Yimikang has distributed a total of 51.0709 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. - As of September 30, 2025, the number of shareholders increased to 62,700, with an average of 5,958 circulating shares per shareholder, a decrease of 4.65% from the previous period [2][3]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the seventh largest, holding 1.8998 million shares as a new shareholder [3].

Group 1 - The core point of the article is that the controlling shareholder, Sun Yizheng, has notified the company about the release of the pledge on 4,000,000 shares held by him, which represents 16.37% of his total holdings and 0.91% of the company's total share capital [1] Group 2 - The shares were pledged to Zhejiang Bingbing Pawn Co., Ltd. [1] - The announcement indicates a positive development regarding the liquidity of the controlling shareholder's stake [1]

证券代码：300249 证券简称：依米康 公告编号：2025-094 依米康科技集团股份有限公司 关于控股股东部分股份解除质押的公告 依米康科技集团股份有限公司（以下简称"公司"）于近日收到公司控股股 东、实际控制人孙屹峥先生通知，获悉孙屹峥先生将其持有的质押给浙江炳炳典 当有限公司（以下简称"炳炳典当"）的 4,000,000 股股份办理了解除质押手续； 现将具体内容公告如下。 二、股东股份累计质押基本情况 1、股东股份累计质押基本情况 截至本公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 名称 | 持股数量 （股） | 持股 比例 | 累计质押 股份数量 | 占其所 持股份 | 占公司 总股本 | 已质押股 份限售和 | 占已质 | 未质押股 份限售和 | 占未质 | | | | | （股） | 比例 | 比例 | 冻结、标记 | 押股份 | 冻结数量 | 押股份 | | | | | | ...

Group 1 - The core point of the article is that the controlling shareholder, Sun Yizheng, has notified the company about the release of a pledge on 1.2004 million shares held by him, which represents 4.91% of his total shares and 0.27% of the company's total share capital [1] Group 2 - The shares were pledged to Huaxi Securities Co., Ltd. prior to the release [1] - The action indicates a potential strengthening of the shareholder's financial position or confidence in the company's future [1] - The release of the pledge may positively influence investor sentiment regarding the company's stability and governance [1]

证券代码：300249 证券简称：依米康 公告编号：2025-093 依米康科技集团股份有限公司 关于控股股东、实际控制人协议转让公司部分股份 完成过户登记的公告 控股股东、实际控制人孙屹峥先生保证向公司提供的信息披露的内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1、依米康科技集团股份有限公司（以下简称"公司"）控股股东、实际控制 人孙屹峥先生与四川发展证券投资基金管理有限公司（代表"四川资本市场纾困 发展证券投资基金合伙企业（有限合伙）"，以下简称"川发证券基金"）于 2025 年 10 月 15 日签署了《股份转让协议》，孙屹峥先生拟通过协议转让方式将其持 有的公司无限售流通股 22,024,400 股转让给川发证券基金，占公司目前总股本的 5.00%。 2、公司于近日收到孙屹峥先生通知，孙屹峥先生与川发证券基金的股份协议 转让事项已在中国证券登记结算有限责任公司深圳分公司办理完成过户登记手续， 并取得了《证券过户登记确认书》。 3、本次股份协议转让事项的受让方川发证券基金承诺在协议转让完成后的十 二个月内不 ...