北京市嘉源律师事务所 关于广东新劲刚科技股份有限公司 2025 年第三次临时股东会的 法律意见书 西城区复兴门内大街158号远洋大厦4楼 中国·北京 二〇二五年十二月 北京BEIJING·上海SHANGHAI·深圳SHENZHEN·香港HONG KONG·广州GUANGZHOU·西安XI'AN 致：广东新劲刚科技股份有限公司 北京市嘉源律师事务所 关于广东新劲刚科技股份有限公司 2025年第三次临时股东会的 法律意见书 嘉源(2025)-04-901 北京市嘉源律师事务所（以下简称"本所"）接受广东新劲刚科技股份有限 公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称 "《公司法》"）和《上市公司股东会规则》（以下简称"《股东会规则》"）等现 行有效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"）以 及《广东新劲刚科技股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，指派本所律师对公司 2025 年第三次临时股东会（以下简称"本次股东会"） 进行见证，并依法出具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东会，查阅了公司 提供的与本次股东会有关的 ...

广东新劲刚科技股份有限公司 2025 年第三次临时股东会会议决议公告 证券代码：300629 证券简称：新劲刚 公告编号：2025-067 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、本次股东会无变更、否决议案的情况； 2、本次股东会采取现场投票与网络投票相结合的方式召开； 3、本次股东会未涉及变更前次股东会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开日期、时间： 现场会议召开日期和时间：2025 年 12 月 08 日下午 15:00 网络投票日期和时间：2025 年 12 月 08 日 3、会议召开方式：现场投票与网络投票相结合。 4、会议召集人：公司董事会。 5、会议主持人：董事长王刚先生。 6、本次会议的召集和召开符合《中华人民共和国公司法》《深圳证券交易所 创业板股票上市规则》及《广东新劲刚科技股份有限公司章程》等有关规定。 （二）会议出席情况 通过现场和网络投票出席会议的股东及股东代表共 193 人，代表公司有表决权 的股份 44,156,495 股，占公司有表决权股份总数的 17.6583%；出席现场会 ...

证券日报网讯12月5日，新劲刚（300629）在互动平台回答投资者提问时表示，截至2025年11月28日， 公司股东人数为23410户。 ...

Group 1 - The core viewpoint of the article highlights that New Jingang has responded to investor inquiries regarding the sales of Kai Ji Intelligent's micro-target detection radar, indicating that sales depend on product application scenarios, customer qualifications, and compliance requirements [1] - The company emphasizes that individual purchases must first undergo qualification review by coordinating with the business department [1]

Core Viewpoint - The company Xin Jing Gang (300629) has announced the interest payment arrangement for its delisted convertible bond "Jing Gang Ding Zhuan," which will take place on December 9, 2025, covering interest for the first two years of the bond's existence [1]. Group 1: Stock Performance - As of December 5, 2025, Xin Jing Gang's stock closed at 19.05 yuan, reflecting a 2.42% increase from the previous trading day [1]. - The stock opened at 18.6 yuan, reached a high of 19.06 yuan, and a low of 18.44 yuan, with a trading volume of 93.39 million yuan and a turnover rate of 2.29% [1]. Group 2: Bond Interest Payment - The company will pay interest on the delisted convertible bond "Jing Gang Ding Zhuan," which was fully converted in March 2022 [1]. - The interest payment covers the first and second years, with interest periods from December 3, 2019, to December 2, 2020 (coupon rate of 0.30%) and from December 3, 2020, to December 2, 2021 (coupon rate of 0.50%) [1]. - The payment will be made to bondholders during the bond's existence, and the company will withhold individual income tax as required by law, with non-resident corporate investors exempt from corporate income tax on the interest income [1].

Group 1 - The company focuses on the research and industrialization of high-reliability RF front-end components for various wireless communications, with satellite wireless communication being a key business area [1] - The core products in the satellite communication field include the satellite transceiver front-end series modules, such as Block Up Converters (BUC) and Low Noise Block Down Converters (LNB), which meet essential functions in satellite communication systems [1] - These products are widely compatible with various specialized equipment platforms, including airborne, shipborne, missile-borne, ground-fixed, and vehicle-mounted systems, covering major fields such as communication, countermeasures, radar, and navigation [1]

证券代码：300629 证券简称：新劲刚 公告编号：2025-066 广东新劲刚科技股份有限公司 关于劲刚定转付息的公告 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，并承担个别和连带的法律责任。 特别提示： 1、劲刚定转（债券代码：124001）已于 2022 年 3 月全部转股完成。 2、根据广东新劲刚科技股份有限公司（以下简称"公司"）于 2019 年 8 月 17 日披露的《广东新劲刚新材料科技股份有限公司发行股份、可转换公司债 券及支付现金购买资产并募集配套资金报告书（修订稿）》的相关规定，劲刚定 转的付息日为债券到期后五个交易日内。 3、本次付息为劲刚定转存续期间第一年及第二年的利息，第一年计息时间 为 2019 年 12 月 3 日至 2020 年 12 月 2 日，票面利率为 0.30%；第二年计息时间 为 2020 年 12 月 3 日至 2021 年 12 月 2 日，票面利率为 0.50%。 4、付息日：2025 年 12 月 9 日。 - 1 - 定向可转债中文简称 劲刚定转 定向可转债代码 124001 定向可转债发行总量 65 万张 ...

Core Viewpoint - The company, New Jingang (300629.SZ), has indicated that its products can be utilized in various types of equipment and weapons for naval vessels, with specific applications depending on customer needs [1] Group 1 - The company's products are applicable to different types of equipment and weapons [1] - The specific application scenarios of the products are determined by the actual needs of customers [1]

Core Points - The stock of New Jingang (300629) closed at 19.02 yuan on November 25, 2025, down 0.37% from the previous trading day, with a total market capitalization of 4.782 billion yuan [1] - The stock opened at 19.05 yuan, reached a high of 19.33 yuan, and a low of 18.93 yuan, with a trading volume of 95.7925 million yuan and a turnover rate of 2.31% [1] - The company announced that its wholly-owned subsidiary, Foshan Kangtaiwei New Materials Co., Ltd., has increased its registered capital from 10 million yuan to 36 million yuan due to business development needs, and has completed the industrial and commercial change registration [1] Company Developments - The registered capital change of Foshan Kangtaiwei New Materials has been officially registered with the Market Supervision Administration of Nanhai District, Foshan City [1] - The new business license has been issued following the capital increase [1]

Group 1 - The company announced a change in registered capital for its wholly-owned subsidiary, Foshan Kangtaiwei New Materials Co., Ltd., due to business development needs [2] - The company has completed the industrial and commercial change registration procedures and has obtained a new business license from the Market Supervision Administration of Nanhai District, Foshan City [2]