限售股份解禁上市流通的核查意见 东方证券股份有限公司（以下简称"独立财务顾问"）作为无锡和晶科技股 份有限公司（以下简称"和晶科技"、"上市公司"）发行股份购买资产并募集配 套资金（以下简称"本次重组"）的独立财务顾问，根据《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》《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》等有关规定的要求，对和晶科技本次重组相关的限售 股解禁及上市流通情况进行认真审慎的核查，并发表核查意见如下： 一、本次解除限售股份取得的基本情况 根据中国证券监督管理委员会出具的《关于同意无锡和晶科技股份有限公司 向安徽高新投新材料产业基金合伙企业（有限合伙）等发行股份购买资产并募集 配套资金注册的批复》（证监许可〔2022〕3086 号），和晶科技向安徽高新投新 材料产业基金合伙企业（有限合伙）、淮北市成长型中小企业基金有限公司及淮 北盛大建设投资有限公司（以下合称"交易对方"）合计发行 41,613,852 股股份 购买相关资产。 东方证券股份有限公司 关于无锡和晶科技股份有限公司 发行股份购 ...

无锡和晶科技股份有限公司公告文件 证券代码：300279 证券简称：和晶科技 公告编号：2025-047 无锡和晶科技股份有限公司 关于变更独立财务顾问主办人的公告 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。 无锡和晶科技股份有限公司（以下简称"公司"）以发行股份方式购买无锡 和晶智能科技有限公司 31.08%股权并募集配套资金事项（以下简称"本次交易"） 于 2022 年 12 月 13 日收到中国证券监督管理委员会出具的《关于同意无锡和晶 科技股份有限公司向安徽高新投新材料产业基金合伙企业（有限合伙）等发行股 份购买资产并募集配套资金注册的批复》（证监许可[2022]3086 号）注册批复， 同意公司本次交易。公司已于 2022 年 12 月 14 日办理完成本次交易标的公司 31.08%股权过户的相关工商变更登记手续，公司向本次交易对方发行的新增股份 已于 2022 年 12 月 29 日上市；公司向特定对象发行股份募集配套资金的新增股 份已于 2023 年 11 月 6 日上市；东方证券股份有限公司（简称"东方证券"，已 于 2024 年 9 月完 ...

无锡和晶科技股份有限公司公告文件 证券代码：300279 证券简称：和晶科技 公告编号：2025-045 无锡和晶科技股份有限公司 关于股东股份冻结的公告 | 轮候 | 股东 | 是否为控股股 东或第一大股 | 本次轮候冻 结的股份数 | 占其所持 | 占公司总 | 是否为限 售股及限 | 委托 | | 轮候 | 原因 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 期限 | 名称 | 东及其一致行 | 量（股） | 股份比例 | 股本比例 | 售类型 | 日期 | | 机关 | | | | | 动人 | | | | | | | | | | 广东省深圳 | 陈柏林 | 是 | 44,856,287 | 100% | 9.17% | 否 | 年 2025 12 | | 市中级人民 | 轮候 | | 个 | | | | | | | 月 8 | 36 | | | | 月 | | | | | 注：陈柏林先生因股份表决权委托事宜，其与公司控股股东荆州慧和股权投资合伙企业（有限合伙）具有一致行动关系 | | 日 | | 法院 ...

Group 1 - The core point of the article is that Hejing Technology (300279) reported a total of 28,280 shareholders as of September 30, 2025 [1]

Group 1 - The childcare service sector experienced a decline of 2.82%, ranking among the top losers in the concept sector as of the market close on November 19 [1] - Notable stocks within the childcare service sector that faced significant declines include Furi Shares, which hit the daily limit down, and *ST Jinke, Tuo Wei Information, and Hailun Piano, which also saw substantial drops [1] - The sector faced a net outflow of 463 million yuan from major funds, with 14 stocks experiencing net outflows, and 5 stocks seeing outflows exceeding 30 million yuan [2] Group 2 - Tuo Wei Information led the net outflow with 186.17 million yuan, followed by Furi Shares, Jingxing Paper, and Kids Wang, which also experienced significant outflows [2] - The top net inflow stocks in the sector included Hailun Piano, Hejing Technology, and ST Yilianzhong, with inflows of 2.18 million yuan, 1.92 million yuan, and 1.81 million yuan respectively [2][3] - The trading volume for Tuo Wei Information was 5.84%, while Furi Shares had a turnover rate of 27.08%, indicating high trading activity despite the decline [2][3]

北京海润天睿律师事务所 关于 无锡和晶科技股份有限公司 二〇二五年第一次临时股东大会的 法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号北京广播大厦 5&9&10&13&17 层 电话：010-65219696；传真：010-88381869 二〇二五年十一月 北京海润天睿律师事务所 关于无锡和晶科技股份有限公司 二〇二五年第一次临时股东大会的 法律意见书 致：无锡和晶科技股份有限公司 北京海润天睿律师事务所（以下简称本所）接受无锡和晶科技股份有限公司 （以下简称和晶科技、公司）委托，指派律师列席和晶科技于 2025 年 11 月 14 日召开的二〇二五年第一次临时股东大会（以下简称本次股东大会），并依据《中 华人民共和国公司法》（以下简称《公司法》）《上市公司股东大会规则》（以 下简称《股东大会规则》）等我国现行有效法律、法规、规范性文件及《无锡和 晶科技股份有限公司章程》(以下简称《公司章程》)和《无锡和晶科技股份有限 公司股东大会议事规则》(以下简称《股东大会议事规则》)的有关规定，就公司 本次股东大会的召集、召开程序、出席会议人员的资格、召集人资格、表决方式、 表决程序及表决结果等事宜进行见证 ...

无锡和晶科技股份有限公司公告文件 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会召开期间没有增加或变更议案； 证券代码：300279 证券简称：和晶科技 公告编号：2025-044 无锡和晶科技股份有限公司 2025 年第一次临时股东大会决议公告 3、中小投资者是指除公司董事、监事、高级管理人员以及单独或者合计持 有公司 5%以上股份的股东以外的其他股东。 一、会议召开和出席情况 1、会议届次：无锡和晶科技股份有限公司（以下简称"公司"）2025 年第 一次临时股东大会； 2、股东大会的召集人：董事会。公司于 2025 年 10 月 24 日召开第六届董事 会第五次会议，审议通过《关于召开 2025 年第一次临时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会的召开符合相关法律法规、深 圳证券交易所业务规则和《公司章程》的规定。 4、召开方式：本次会议采用现场表决与网络投票相结合的方式； 5、现场会议地点：江苏省无锡市新吴区汉江路 5 号 1 号楼 5 楼公司会议室； 6、会议时 ...

Core Viewpoint - The company has reported a small number of sales orders in the robotics sector, primarily related to controllers for household vacuum robots, which represent a minor portion of the overall revenue [1] Group 1 - The company is engaged in the robotics field, specifically focusing on household vacuum robot controllers [1] - The sales orders in the robotics sector are limited, indicating a nascent stage of development in this area [1] - The contribution of these sales to the company's total revenue is relatively small [1]

Core Viewpoint - The company, Hejing Technology, participated in the "2025 Wuxi Listed Companies Investor Collective Reception Day" to engage with investors regarding its operational status, business layout, and equity dynamics [1][2]. Financial Summary - In the last quarter, the company repaid bank loans amounting to 212 million yuan [3]. Business Layout - The company's factory in Mexico primarily serves GE in the U.S., focusing on smart controllers for refrigerators. The sales in the robotics sector, particularly for household cleaning robot controllers, remain minimal in overall revenue [4]. - The company is monitoring industry trends and emerging technologies to align its technical reserves and business plans with customer needs. It clarified that it does not produce automotive-grade chips and has no direct product collaboration with CATL [4]. Equity and Litigation - The company’s controlling shareholder, Jingzhou Huihe, is involved in a debt pledge lawsuit, which has received a court ruling. Further updates on potential share auctions will be disclosed in accordance with legal regulations [5]. - Regarding the potential transfer of shares after the three-year period, the company indicated that it aims to empower itself without specifying any transfer plans [5]. - The company is focused on enhancing its market value management through improved operational strategies, quality disclosures, and investor relations to create greater returns for investors [5].

Group 1: Company Overview and Governance - Wuxi Hejing Technology Co., Ltd. is participating in the "2025 Wuxi Listed Companies Investor Reception Day" to enhance investor interaction [2] - The company aims to improve overall strategic management, information disclosure quality, and investor relations management for high-quality development [2] Group 2: Shareholder and Equity Information - Jingzhou Huihe holds 17.05% of the company's shares and 26.22% of voting rights, contributing to strategic, capital, and operational management [3] - The company is under a legal dispute involving its controlling shareholder, with updates to be disclosed as per legal regulations [5][6] Group 3: Financial Performance and Debt Management - The company repaid 212 million yuan in bank loans in the last quarter [4] - The company is focused on both organic growth and external mergers and acquisitions as part of its development strategy [5][6] Group 4: Product and Market Information - The company primarily develops and manufactures smart controllers, sourcing chips and other electronic components [4] - The Mexican factory produces smart controllers for clients like GE, specifically for refrigerator applications [4] - The company has a small market presence in robotics, mainly in household cleaning robot controllers [4]