广东盛唐律师事务所 关于 深圳市名家汇科技股份有限公司 2026 年第一次临时股东会的 法律意见书 深圳市福田区大中华国际交易广场西区 15 层 二〇二六年一月 法律意见书 广东盛唐律师事务所 关于深圳市名家汇科技股份有限公司 2026 年第一次临时股东会的 法律意见书 致：深圳市名家汇科技股份有限公司 广东盛唐律师事务所（以下简称"本所"）接受深圳市名家汇科技股份有限 公司（以下简称"公司"或"名家汇"）的委托，指派本所王鹏律师和周永律师 （以下简称"本所律师"）出席名家汇 2026 年第一次临时股东会（以下简称"本 次股东会"）。 本所律师依据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民 共和国证券法》（以下简称《证券法》）、中国证券监督管理委员会《上市公司股 东会规则》等法律、法规、规范性文件和《深圳市名家汇科技股份有限公司章程》 （以下简称《公司章程》）的规定，就本次股东会的召集与召开程序、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进行见证，出具本法律 意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1、《公司章程》； 2、公司董事会于 ...

ST名家汇公告称，公司与余庆县海纳投资有限责任公司建设工程施工合同纠纷一案一审已判决。公司 为原告，案涉金额1.09亿元。法院判决被告于生效后十五日内支付公司款项6036.60万元及利息（截至 2025年4月21日利息为1832.70万元，之后按年利率4.35%计算），驳回其余诉求。案件受理费和鉴定费 原被告按比例承担。因各方可上诉，最终结果及对公司利润影响不确定。 ...

证券代码：300506 证券简称：ST 名家汇 公告编号：2026-002 深圳市名家汇科技股份有限公司 关于重大诉讼的进展公告 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。 重要内容提示： 1、案件所处的阶段：一审已判决 2、公司所处的当事人地位：原告 3、案件金额合计：108,600,804.44 元 4、对公司损益产生的影响：本次诉讼判决为一审判决，各方当事人有权在 规定期限内提起上诉，案件最终判决结果存在不确定性，对公司本期或期后利润 的具体影响尚存在不确定性。公司将根据案件进展及时履行信息披露义务，敬请 广大投资者谨慎决策，注意投资风险。 一、本次重大诉讼的基本情况 原告：深圳市名家汇科技股份有限公司 被告：余庆县海纳投资有限责任公司 具体内容详见公司于 2025 年 7 月 1 日在巨潮资讯网（www.cninfo.com.cn） 1 披露的《关于重大诉讼、仲裁的公告》（公告编号：2025-063）。 二、判决情况 本诉讼已由贵州省遵义市中级人民法院一审判决，公司于 2026 年 1 月 12 日收到《民事判决书》（2025）黔 03 民初 57 ...

Group 1 - Weiteou signed a strategic cooperation agreement with Qiteng Robotics to focus on safety upgrades in high-risk industries, leveraging new materials and robotics [1] - Dongfang Caifu's subsidiary received approval from the CSRC to issue subordinate bonds totaling up to 20 billion yuan [2] - Haibo Zhongke's controlling shareholder plans to reduce holdings by up to 2.98% of the company's shares [3] Group 2 - Shengyang Technology's subsidiary FTA is expanding into the foreign satellite internet terminal business, which is still in the early commercialization stage [4] - Cangge Mining expects a net profit increase of 43.41%-53.1% for 2025, projecting a profit of 3.7-3.95 billion yuan [5] - Jinlongyu plans to invest approximately 1.2 billion yuan to build a production line for solid-state batteries with an annual capacity of 2 GWh [6] Group 3 - Shengda Resources intends to acquire a 55% stake in Guangxi Laibin Jinshi Mining for 269.5 million yuan [7] - Zhifei Biological's CA111 injection has entered Phase I clinical trials, targeting diabetes and weight loss treatment [8] - Qusleep Technology's specific shareholders plan to reduce their holdings by up to 2.58% of the company's shares [9] Group 4 - Innovation Medical's subsidiary has a product expected to generate revenue of 114,000 yuan in 2025 [11] - Blue Ocean Cursor noted that AI-driven revenue currently constitutes a small portion of overall revenue [12] - *ST Yanshi anticipates a loss for the 2025 fiscal year, with revenue expected to be below 300 million yuan [13] Group 5 - ST Yishite will lift risk warnings and change its stock name, resuming trading on January 14 [14] - Shaoyang Hydraulic clarified that its products do not directly serve commercial aerospace clients [15] - Boss Electric plans to invest 100 million yuan in Youte Smart Kitchen to deepen strategic cooperation [16] Group 6 - Guo An Da's controlling shareholder plans to reduce holdings by up to 3% of the company's shares [17] - *ST Mingjia has lifted the delisting risk warning following the completion of its restructuring plan [18] - Haixiang Pharmaceutical signed an innovative drug cooperation agreement with Wanbangde Pharmaceutical [19] Group 7 - Palm Holdings plans to transfer stakes in two project companies for debt compensation, amounting to 258 million yuan [20] - Bohai Leasing's subsidiary Avolon is projected to have a fleet of 1,132 aircraft by the end of 2025 [21] - Zhenyou Technology reported that satellite internet revenue accounted for approximately 7.15% of total revenue in the first three quarters of 2025 [22] Group 8 - Blue Arrow Electronics intends to acquire at least 51% of Chengdu Xinyi Technology [23] - Shunhao Co. stated that its investment in Tianshu Chuangxin will have a minimal impact on its 2025 performance [24][25] - Baichuan Co.'s deputy general manager plans to reduce holdings by up to 0.65% of the company's shares [26] Group 9 - Zhewen Interconnect reported that its GEO business has not yet formed a mature profit model [27] - XW Communication's controlling shareholder plans to reduce holdings by up to 1% of the company's shares [28] - Electric Science Digital indicated that its satellite communication products are not its main business [29] Group 10 - Bojun Technology expects a net profit increase of 35%-65% for 2025, projecting a profit of 828-1,012 million yuan [30] - Rongchang Bio signed a licensing agreement for the RC148 drug with AbbVie, with an initial payment of 650 million USD [31] - Guoxin Technology's state investment fund plans to reduce holdings by up to 2.37% of the company's shares [32] Group 11 - Hengxuan Technology's controlling shareholder plans to reduce holdings by up to 3% of the company's shares [33][34] - *ST Chengchang announced a stock suspension for investigation due to abnormal trading [35] - Zhongji Xuchuang's subsidiary plans to issue warrants to incentivize its core team [36] Group 12 - Zhuoshengwei expects a net loss of 255-295 million yuan for 2025 [37] - Pingtan Development anticipates a loss for the 2025 fiscal year [38] - Nanjing Bank's major shareholder increased its stake by 123.472 million shares [39] Group 13 - Jingao Technology expects a net loss of 4.5-4.8 billion yuan for 2025 [40] - Mingyang Smart plans to acquire control of Dehua Company, with stock suspension [41] - Vanadium Titanium Co. anticipates a loss for the 2025 fiscal year [42][43] Group 14 - Tianzhihang announced a delay in its "Smart Medical Center Construction Project" [44]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 敬请广大投资者理性投资，注意投资风险。 一、股票种类、简称、证券代码以及撤销退市风险警示并继续实施其他风险警示的起始日 1、股票种类：人民币普通股A股 2、股票简称：由"*ST名家"变更为"ST名家汇" 3、证券代码：无变动，仍为"300506" 4、撤销退市风险警示并继续实施其他风险警示的起始日：2026年1月14日。公司股票自2026年1月13日 （星期二）开市起停牌一天，自1月14日（星期三）复牌之日起，深交所对公司股票交易继续实施其他 风险警示。 特别提示： 1、深圳市名家汇科技股份有限公司（以下简称"公司"）重整计划已执行完毕，深圳证券交易所（以下 简称"深交所"）已核准公司撤销因被法院裁定受理重整而实施的退市风险警示。公司股票自2026年1月 13日（星期二）开市起停牌一天，并于1月14日（星期三）开市起复牌。 2、公司股票自2026年1月14日复牌之日起被撤销退市风险警示并继续实施其他风险警示，股票简称 由"*ST名家"变更为"ST名家汇"，证券代码 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300506 证券简称：*ST名家 公告编号：2026-001 深圳市名家汇科技股份有限公司 关于撤销因重整而被实施的退市风险警示 并继续实施其他风险警示的公告 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。 特别提示： 1、深圳市名家汇科技股份有限公司（以下简称"公司"）重整计划已执行完毕，深圳证券交易所（以下 简称"深交所"）已核准公司撤销因被法院裁定受理重整而实施的退市风险警示。公司股票自2026年1月 13日（星期二）开市起停牌一天，并于1月14日（星期三）开市起复牌。 2、公司股票自2026年1月14日复牌之日起被撤销退市风险警示并继续实施其他风险警示，股票简称 由"*ST名家"变更为"ST名家汇"，证券代码仍为"300506"，公司股票价格的日涨跌幅限制仍为20%。 3、根据《深圳证券交易所创业板股票上市规则》第9.4条第六项之规定，因公司最近三个会计年度扣除 非经常性损益前后净利润孰低者均为负值，且最近一个会计年度审计报告显示公司持续经营能力存在不 确定性，公司股票自2024年年度报告披 ...

证券代码：300506 证券简称：*ST 名家 公告编号：2026-001 深圳市名家汇科技股份有限公司 关于撤销因重整而被实施的退市风险警示 并继续实施其他风险警示的公告 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。 特别提示： 1、深圳市名家汇科技股份有限公司（以下简称"公司"）重整计划已执行 完毕，深圳证券交易所（以下简称"深交所"）已核准公司撤销因被法院裁定受 理重整而实施的退市风险警示。公司股票自2026年1月13日（星期二）开市起停 牌一天，并于1月14日（星期三）开市起复牌。 2、公司股票自2026年1月14日复牌之日起被撤销退市风险警示并继续实施 其他风险警示，股票简称由"*ST名家"变更为"ST名家汇"，证券代码仍为 "300506"，公司股票价格的日涨跌幅限制仍为20%。 3、根据《深圳证券交易所创业板股票上市规则》第9.4条第六项之规定，因 公司最近三个会计年度扣除非经常性损益前后净利润孰低者均为负值，且最近一 个会计年度审计报告显示公司持续经营能力存在不确定性，公司股票自2024年年 度报告披露后将被继续实施其他风险警示。截至本公告披 ...

Market Performance - The decoration and renovation sector increased by 1.24% on January 12, with Meizhi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Top Gainers - Meizhi Co., Ltd. (002856) closed at 14.60, up 10.02% with a trading volume of 135,400 shares and a transaction value of 193 million [1] - ST Ruihe (002620) closed at 6.01, up 5.07% with a trading volume of 63,000 shares and a transaction value of 37.65 million [1] - ST Keli Da (603828) closed at 8.80, up 5.01% with a trading volume of 4,900 shares and a transaction value of 4.31 million [1] Top Losers - ST Zhongzhuang (002822) closed at 3.70, down 3.14% with a trading volume of 275,600 shares and a transaction value of 103 million [2] - ST Jianyi (002789) closed at 10.19, down 2.58% with a trading volume of 61,400 shares and a transaction value of 63.03 million [2] - ST Baoying (002047) closed at 3.91, down 2.25% with a trading volume of 287,700 shares and a transaction value of 114 million [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 24.35 million from main funds, while retail funds saw a net inflow of 86.47 million [2] - The sector's individual stock capital flow indicates varying levels of net inflow and outflow among different companies [3] Individual Stock Capital Flow - Meizhi Co., Ltd. had a main fund net outflow of 41.00 million, with retail funds also showing a net outflow of 25.69 million [3] - Zhongtian Jingzhuang (002989) had a main fund net inflow of 17.10 million, while retail funds experienced a net outflow of 15.29 million [3] - ST Ruihe (002620) saw a main fund net inflow of 6.28 million, with retail funds showing a net outflow of 3.30 million [3]

Core Viewpoint - Shenzhen Xinxu Mao Computing Power Investment Co., Ltd. has been established with a registered capital of 10 million RMB, fully owned by Shenzhen Mingjiahui Technology Co., Ltd. [1] Company Overview - The legal representative of Shenzhen Xinxu Mao Computing Power Investment Co., Ltd. is Chen Jing [1] - The company is classified under the manufacturing industry, specifically in the sector of computer, communication, and other electronic equipment manufacturing, focusing on electronic component manufacturing [1] Shareholding Structure - Shenzhen Mingjiahui Technology Co., Ltd. holds 100% of the shares in Shenzhen Xinxu Mao Computing Power Investment Co., Ltd. [1] Business Scope - The business scope includes investment activities with self-owned funds, financing consulting services, sales and manufacturing of optical communication equipment, integrated circuit chip design and services, sales of network equipment, manufacturing and sales of optoelectronic devices, and other electronic components [1] - The company also engages in the manufacturing and sales of optical glass, mechanical equipment leasing, sales of semiconductor discrete devices, and various consulting services [1]

Group 1 - The Guangdong High Court has concluded the bankruptcy reorganization process of Shenzhen Mingjiahui Technology Co., Ltd., marking the first listed company bankruptcy reorganization case handled at a higher court level in Guangdong [1][2] - Mingjiahui, established in 2001, was the first independently listed lighting engineering company in China, but it has faced declining performance with four consecutive years of losses since 2020 [1] - In May 2024, creditors applied for reorganization due to the company's inability to repay debts and lack of repayment capacity, despite having reorganization value [1] Group 2 - The Guangdong High Court approved the reorganization plan, which was deemed beneficial for rescuing the company, improving debt repayment rates, and protecting the core asset value of the distressed enterprise [2] - The reorganization plan was fully executed, with over 1.2 billion yuan in investment fully in place, successfully resolving over 600 million yuan in debts, and ensuring full repayment to over 260 suppliers and nearly 100 employees [2]