上海市广发律师事务所 关于神宇通信科技股份公司 2025 年第一次临时股东大会的法律意见书 致：神宇通信科技股份公司 神宇通信科技股份公司（以下简称"公司"）2025 年第一次临时股东大会于 2025 年 11 月 12 日在江苏省江阴市高新区长山大道 22 号神宇通信科技股份公司 办公楼一楼会议室召开。上海市广发律师事务所经公司聘请，委派姚思静律师、 何晓恬律师出席本次会议，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》"）等法律法规、其他规范 性文件以及《神宇通信科技股份公司章程》（以下简称"《公司章程》"）的规定， 就本次股东大会的召集和召开程序、召集人及出席会议人员的资格、会议议案、 表决方式和表决程序、表决结果和会议决议等出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足以影响本法律意见书的事实和文件 ...

Core Viewpoint - Shen Yu Co., Ltd. has received approval from the China Securities Regulatory Commission for the issuance of convertible bonds not exceeding 500 million yuan, aimed at expanding production capacity in the smart data cable sector, particularly for AI computing and automotive electronics [2][3] Group 1: Fundraising and Project Details - The company plans to raise a total of 500 million yuan through the issuance of convertible bonds, with all funds directed towards the "smart data cable construction project" [3] - The total investment for the project is 504 million yuan, with a construction period of 18 months, expected to achieve an annual production capacity of 272,500 kilometers of smart data cables [3] - The produced data cables will primarily be used for data transmission within and between data center servers, capitalizing on the growing scale of data centers in China [3] Group 2: Financial Performance and Profitability - In the first three quarters of 2025, the company's gross profit margin increased to 20.23%, significantly up from 16.4% in 2024, driven by the growth of high-margin businesses and product structure optimization [6] - Despite a slight year-on-year decline in revenue of 3.28% to 621 million yuan and a 20.86% drop in net profit to 53.31 million yuan, the company showed signs of recovery with a 205.79% increase in net profit in the second quarter [5][6] - The company's operating expenses were well-controlled, with total expenses accounting for only 7.75% of revenue, a decrease of 1.04 percentage points year-on-year [6] Group 3: Strategic Positioning and Market Outlook - The project will enhance the company's product capacity in automotive and computing data cables, aligning with market demand trends and optimizing the existing product structure [4] - The capacity expansion will also help mitigate market competition risks and lay a solid foundation for long-term development [4] - The establishment of a dual capacity matrix combining domestic high-end manufacturing and overseas risk hedging is expected to enhance overall operational resilience [3]

Group 1 - The stock price of Shenyu Co., Ltd. (300563) closed at 38.33 yuan on November 3, 2025, with an increase of 1.94% and a turnover rate of 3.68% [1] - The trading volume was 45,700 shares, with a total transaction amount of 174 million yuan [1] - On the same day, the net inflow of main funds was 11.456 million yuan, indicating significant accumulation [2][3] Group 2 - Shenyu Communication Technology Co., Ltd. received approval from the China Securities Regulatory Commission (CSRC) for the issuance of convertible bonds to unspecified objects [2][3] - The approval is valid for 12 months from the date of registration and requires the company to report any major events to the Shenzhen Stock Exchange [2] - The company's board will handle the issuance matters within the specified timeframe and fulfill information disclosure obligations [2]

Core Points - The stock of Shenyu Co., Ltd. (300563) closed at 38.33 yuan on November 3, 2025, with a market capitalization of 6.878 billion yuan, reflecting a 1.94% increase from the previous trading day [1] - The company has received approval from the China Securities Regulatory Commission (CSRC) for the issuance of convertible bonds to unspecified investors, valid for 12 months from the date of approval [1] - The board of directors will handle the issuance in accordance with the approval and relevant regulations, ensuring timely information disclosure [1] Financial Performance - The stock opened at 37.83 yuan, reached a high of 38.4 yuan, and a low of 37.6 yuan during the trading session [1] - The trading volume for the day was 1.74 billion yuan, with a turnover rate of 3.68% [1] Regulatory Approval - The CSRC issued the approval under document number 证监许可〔2025〕2409号, allowing the company to proceed with the bond issuance [1] - The company is required to report any significant events to the Shenzhen Stock Exchange during the approval period [1]

Core Points - The company, Shenyu Co., has received approval from the China Securities Regulatory Commission for the issuance of convertible bonds to unspecified investors [2] - The approval is valid for 12 months from the date of consent [2] - The company is required to strictly follow the submitted application documents and issuance plan during the bond issuance process [2] Summary by Categories Company Actions - Shenyu Co. has announced the approval for the issuance of convertible bonds [2] - The company must report any significant events to the Shenzhen Stock Exchange before the completion of the bond issuance [2] Regulatory Approval - The approval document is identified as "证监许可〔2025〕2409号" [2] - The approval allows the company to issue convertible bonds to unspecified investors [2]

Core Viewpoint - The company, Shenyu Co., Ltd. (300563.SZ), has received approval from the China Securities Regulatory Commission for the registration of its convertible bond issuance to unspecified investors [1] Group 1 - The company plans to issue convertible bonds to unspecified investors [1] - The approval from the regulatory body indicates a positive step for the company's financing strategy [1]

Group 1 - Company Weixinno is planning to issue A-shares to specific investors, which may lead to a change in control of the company; the specific plan is still under further verification and negotiation [1] - The company's stock has been suspended from trading since November 3, with an expected suspension period of no more than 2 trading days [1] Group 2 - Company Shenyu has received approval from the China Securities Regulatory Commission for its application to issue convertible bonds to unspecified investors [1]

Group 1 - Company Weixinno is planning to issue A-shares to specific targets, which may lead to a change in control of the company. The specific plan is still under further verification and negotiation [1] - The company's stock has been suspended from trading since November 3, with the suspension expected to last no more than two trading days [1] Group 2 - Company Shenyu Co., Ltd. has received approval from the China Securities Regulatory Commission for its application to issue convertible bonds to unspecified targets [1]

督管理委员会同意注册批复的公告 关于向不特定对象发行可转换公司债券申请获得中国证券监督管理委员会同意注册批复的公告 证券代码：300563 证券简称：神宇股份 公告编号：2025-065 神宇通信科技股份公司 关于向不特定对象发行可转换公司债券申请获得中国证券监 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。 1 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时报 告深圳证券交易所并按有关规定处理。 公司董事会将根据上述文件和相关法律法规的要求及公司股东大会的授权，在 规定的期限内办理本次向不特定对象发行可转换公司债券的相关事宜，并及时履行 信息披露义务。敬请广大投资者注意投资风险。 特此公告。 神宇通信科技股份公司董事会 二〇二五年十一月三日 神宇通信科技股份公司（以下简称"公司"）于近日收到中国证券监督管理委 员会出具的《关于同意神宇通信科技股份公司向不特定对象发行可转换公司债券注 册的批复》（证监许可〔2025〕2409 号），批复文件的主要内容如下： 一、同意你公司向不特定对象发行可转换公司债券的注册申请。 二、你公司本次发行应严格按 ...

Company Overview - Shenyu Co., Ltd. was established on August 6, 2003, and listed on the Shenzhen Stock Exchange on November 14, 2016. The company is a significant player in the domestic RF coaxial cable sector, possessing advanced production technology and a complete industrial chain, which enhances its market competitiveness [1]. Financial Performance - In Q3 2025, Shenyu Co., Ltd. achieved a revenue of 621 million yuan, ranking 9th among 12 companies in the industry. The industry leader, Hengtong Optic-electric, reported a revenue of 49.621 billion yuan, while the industry average was 9.261 billion yuan [2]. - The net profit for the same period was 52.7283 million yuan, placing the company 8th in the industry. The top performer, Hengtong Optic-electric, had a net profit of 2.537 billion yuan, with the industry average at 508 million yuan [2]. Financial Ratios - As of Q3 2025, Shenyu Co., Ltd. had a debt-to-asset ratio of 24.64%, an increase from 20.11% in the previous year, which is below the industry average of 44.07% [3]. - The gross profit margin for Q3 2025 was 20.23%, up from 15.60% year-on-year, but still lower than the industry average of 24.18% [3]. Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 5.28% to 41,800. The average number of circulating A-shares held per shareholder increased by 5.58% to 2,971.61 shares [5]. - The top circulating shareholder, Golden Stock ETF (517520), held 1.2324 million shares, an increase of 556,000 shares from the previous period. New shareholders include Hong Kong Central Clearing Limited and Guotai Junan CSI All Index Communication Equipment ETF (515880) [5]. Executive Compensation - The chairman, Ren Fengjuan, received a salary of 980,000 yuan in 2024, a decrease of 196,600 yuan from 2023 [4].