广东崇立律师事务所 关于 万兴科技集团股份有限公司 2025 年第二期员工持股计划的 法律意见书 二〇二五年七月 法律意见书 深圳市龙岗区坂田街道雅宝路 1 号星河 World F 栋 18 层 F1806 号 邮政编码：518100 Suite F1806, 18F, Xinghe World Tower F, No.1Yabao Road, Bantian Street, Longgang District, Shenzhen 电话/Tel：0755-8958 5892 传真/Fax：0755-8958 6631 www.chonglilaw.com 广东崇立律师事务所 关于 万兴科技集团股份有限公司 2025 年第二期员工持股计划的 法律意见书 （2025）崇立法意第 032 号 致：万兴科技集团股份有限公司 广东崇立律师事务所（以下简称"本所"）接受万兴科技集团股份有限公 司（以下简称"公司"）的委托，就公司 2025 年第二期员工持股计划（以下简 称"本员工持股计划"）相关事宜担任专项法律顾问，并就本员工持股计划出 具本法律意见书。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》（以 ...

万兴科技集团股份有限公司 2025 年第二期员工持股计划管理办法 万兴科技集团股份有限公司 2025 年第二期员工持股计划管理办法 第一章 总则 第一条 为规范万兴科技集团股份有限公司（以下简称"公司"）2025 年第二期 员工持股计划（以下简称"本员工持股计划"）的实施，根据《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》）《关于上 市公司实施员工持股计划试点的指导意见》（以下简称《指导意见》）《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》（以下简称《规范运作指 引》）《万兴科技集团股份有限公司章程》（以下简称《公司章程》）《2025 年第二期员 工持股计划（草案）》等有关规定，制定《2025 年第二期员工持股计划管理办法》（以 下简称"本办法"）。 第二章 员工持股计划参加对象的确定依据 第二条 参加对象的确定依据 （一）公司根据《公司法》《证券法》《指导意见》《规范运作指引》《公司章程》 等有关规定，结合实际情况确定本员工持股计划的参加对象。参加对象按照依法合规、 自愿参与、风险自担的原则参加本员工持股计划。 （二）本员工持股计划 ...

Group 1: Product Development and Innovation - The company launched the Wankang Tianmu 2.0 model in April 2025, in collaboration with Huawei Cloud, focusing on audio and video applications [2][3] - Wankang Tianmu 2.0 achieved over 90% performance improvement compared to version 1.0, enhancing capabilities in professional-level shooting design and multi-layered audio effects [3] - The product ecosystem includes a public beta for professional creators and an upcoming mobile app for general users, aiming to democratize AI video creation [3][4] Group 2: AI Technology Strategy - The company embraces AIGC (AI-Generated Content) and aims to lower content creation barriers, fostering a creator economy [4][5] - It maintains an open approach to integrating cutting-edge AI technologies and optimizing its multimedia models based on user feedback [4][5] Group 3: Global Operations and Market Expansion - The company operates in over 200 countries, with subsidiaries in key markets like North America, Japan, and Singapore [6][7] - It focuses on localized marketing strategies to cater to diverse regional demands, enhancing brand recognition and sales in non-English markets [7] Group 4: Marketing and Financial Performance - Marketing expenses increased due to investments in mobile and cloud AI applications, with social media exposure rising over 70% year-on-year [8][9] - In Q1 2025, sales expenses decreased by approximately 9% compared to Q4 2024, while revenue grew by 6.06% year-on-year [8][9] Group 5: Geopolitical Risks and Business Resilience - The company’s digital creative software sales are primarily online, minimizing the impact of geopolitical risks associated with physical goods [10] - It continues to strengthen its global business layout and localization strategies to ensure sustainable growth [10]

证券代码：300624 证券简称：万兴科技 公告编号：2025-045 万兴科技集团股份有限公司 关于回购公司股份的进展公告 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。 万兴科技集团股份有限公司（以下简称"公司"）于 2024 年 8 月 15 日召开 第四届董事会第十九次会议，审议通过了《关于回购公司股份方案的议案》，使 用自有资金以集中竞价方式回购公司部分 A 股股份，用于员工持股计划或股权 激励计划；回购股份的资金总额不低于人民币 2,000 万元（含）且不超过人民币 4,000 万元（含），回购股份的价格不超过人民币 71.78 元/股（含），回购期限 自公司董事会审议通过回购股份方案之日起 12 个月内。具体内容详见公司于 2024 年 8 月 16 日在巨潮资讯网上披露的《关于回购公司股份方案的公告暨回购 报告书》（公告编号：2024-054）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，回购期间，公司应当在每个月的前三个交易日 内披露截至上月末的回购进展情况。现将公司截至上月末回购股份 ...

证券代码：300624 证券简称：万兴科技 公告编号：2025-044 万兴科技集团股份有限公司 关于回购公司股份的进展公告 二、其他说明 公司回购股份的时间、回购股份的价格以及集中竞价交易的委托时段等均符 合公司回购股份方案及《深圳证券交易所上市公司自律监管指引第 9 号——回购 股份》第十七条、十八条、十九条规定，具体如下： 证券代码：300624 证券简称：万兴科技 公告编号：2025-044 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。 万兴科技集团股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开 第四届董事会第二十四次会议审议通过了《关于回购公司股份方案的议案》，同 意使用自有资金和自筹资金通过深圳证券交易所股票交易系统以集中竞价交易 方式回购公司股份，用于员工持股计划或股权激励计划，回购股份的期限自董事 会审议通过本次回购股份方案之日起 12 个月内，回购股份的价格为不超过人民 币 89.85 元/股（含），回购的资金总额不低于人民币 2,500 万元（含），不超过 人民币 5,000 万元（含）。具体内容详见公司于 202 ...

Group 1 - The core viewpoint of the news is that Wanxing Technology has launched an "AI Video Large Model Laboratory" in collaboration with Huawei Cloud, aiming to explore innovations in large models and the deep application of AI in digital creative scenarios [1] - Wanxing Technology has been actively collaborating with leading companies both domestically and internationally, including Intel, NVIDIA, Universal Music, and Dolby Laboratories, enhancing its technological capabilities and market presence [1] - The recognition from major industry players like Huawei and NVIDIA is attributed to the company's accumulated strength and continuous investment in talent [1] Group 2 - Wanxing Technology has initiated a campus recruitment plan targeting undergraduate and master's students for the 2026 graduation year, offering positions in various fields with competitive salaries, including a first-year salary of up to 1 million yuan for some roles [2] - The company has upgraded its internship recruitment plan, providing daily wages of up to 1,000 yuan and a pathway for outstanding interns to secure full-time positions [2] - As a leading player in the digital creative software sector in China, Wanxing Technology has over 1.5 billion global users and a diverse product matrix covering video, image, drawing, and document creative software [2]

证券代码：300624 证券简称：万兴科技 公告编号：2025-043 万兴科技集团股份有限公司 2025年第一次临时股东会决议公告 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 6 月 26 日（星期四）下午 15:00。 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系 统进行网络投票的具体时间为：2025 年 6 月 26 日 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深交所互联网投票系统进行网络投票的具体时间为：2025 年 6 月 26 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点：深圳市南山区海天二路软件产业基地 5 栋 D 座 3 楼 会议室。 3、会议召开方式：采取现场投票与网络投票相结合的方式。 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、本次股东会召开期间没有增加或变更议案情况发生，存在议案被否决： 《关于公司〈2025 年员工持股计划（草案）〉及其摘要的议案》《关于公司 〈2025 年员工持股计划管理办法〉的议案》 ...

广东信达律师事务所 股东会法律意见书 中国深圳福田区益田路6001号太平金融大厦11、12层 邮政编码：518038 11&12/F, TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.)：(86 755)88265288 传真(Fax.)：(86 755)88265537 电子邮件(Email)：info@sundiallawfirm.com 网址(Website)：www.sundiallawfirm.com 关于万兴科技集团股份有限公司 2025年第一次临时股东会的 法律意见书 信达会字[2025]第197号 致：万兴科技集团股份有限公司 广东信达律师事务所（以下简称"信达"）接受万兴科技集团股份有限公司 （以下简称"公司"）委托，指派信达律师出席公司2025年第一次临时股东会（以 下简称"本次股东会"），对本次股东会的合法性进行见证，并出具本《广东信 达律师事务所关于万兴科技集团股份有限公司2025年第一次临时股东会的法律 意见书》（以下简称"《股东会法律意见书》"）。 本《股东会法律意见书 ...

Core Viewpoint - Wankey Technology and Huawei Terminal have signed a comprehensive cooperation agreement to jointly build the HarmonyOS ecosystem, enhancing the digital creative capabilities and user experience on HarmonyOS platforms [1][2]. Group 1: Cooperation Agreement - The agreement focuses on developing applications and services based on OpenHarmony to promote the mobile open ecosystem of HarmonyOS [2]. - Wankey Technology will adapt its applications, including Wankey Miao Ying, Wankey PDF, Wankey MindMaster, and Wankey Diagram, to the HarmonyOS system in phases [2]. - Both companies will explore deep cooperation in AI, including large model integration, NPU adaptation, and collaboration with Xiao Yi AI [2]. Group 2: Previous Collaborations - Wankey Technology has been increasing its collaboration with Huawei, signing a deepened cooperation agreement in August 2023 to focus on technology innovation and commercial cooperation [3]. - In June 2024, Wankey MindMaster and Wankey Diagram completed their adaptation to the "pure" HarmonyOS system [3]. - By November 2024, Wankey Diagram launched a native HarmonyOS version for desktop and tablet [3]. Group 3: Event Highlights - At the Huawei Developer Conference 2025, Wankey Technology shared its innovative practices and achievements in integrating digital creative software with the Harmony ecosystem [5]. - Wankey Technology's products received the Harmony Office Excellence Experience Award from Huawei Terminal [5][7]. Group 4: HarmonyOS Ecosystem - As of June 2025, the HarmonyOS ecosystem has surpassed 1 billion devices, covering various smart terminals including smartphones, tablets, and computers [6]. - Huawei Terminal is recognized as a leading provider of smart terminals, aiming to create a comprehensive smart life experience [6]. - Wankey Technology plans to maintain high-density collaboration with Huawei to leverage its strengths in AI applications and digital creative scenarios [6].

Group 1 - Huawei Developer Conference (HDC 2025) will be held from June 20 to 22 in Dongguan, Guangdong, attracting global developers to discuss cutting-edge technologies in the smart era [2] - The conference is a significant event in the tech industry, serving as a platform for technology showcase and a step towards building Huawei's independent ecosystem [2] - Notable companies like Wankang Technology and Guangzhou Automobile Group will present their AI practices, generating high market expectations [2] Group 2 - In April 2025, Wankang Technology signed a strategic cooperation agreement with Huawei Cloud, marking the first domestic collaboration on audio and video large models [3] - The partnership aims to optimize Wankang's "Tianmu" model, focusing on audio and video capabilities and establishing a joint AI laboratory for deep applications in digital creative scenarios [3] - Wankang Technology has launched the first domestic audio and video multimedia large model "Tianmu" in 2024, based on 1.5 billion user behaviors and 10 billion high-quality localized audio and video data [3]