北京德恒（杭州）律师事务所 法律意见 电话:0571-86508080 传真:0571-87357755 邮编:310020 杭州市上城区新业路 200 号华峰国际商务大厦 10 楼 关于正元智慧集团股份有限公司 北京德恒（杭州）律师事务所 2024 年年度股东大会的法律意见 北京德恒（杭州）律师事务所 关于正元智慧集团股份有限公司 2024 年年度股东大会的 法律意见 关于正元智慧集团股份有限公司 2024 年年度股东大会的 致：正元智慧集团股份有限公司 北京德恒（杭州）律师事务所受正元智慧集团股份有限公司（以下简称"公 司"）委托，指派刘秀华律师、李迎亚律师（以下简称"本所律师"）出席公司 2024 年年度股东大会（以下简称"本次股东大会"），并对本次股东大会的合法性进行 见证并出具法律意见。 本法律意见根据《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》"）、《上市公司股东会规则》以 及《正元智慧集团股份有限公司章程》（以下简称"《公司章程》"）等有关法律、 法规和规范性文件而出具。 为出具本法律意见，本所律师审查了本次股东大会的有关文件和材料。本所 ...

2024 年年度股东大会决议公告 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、本次股东大会无增加、变更、否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议的情形。 一、会议召开的情况 | 证券代码：300645 | 证券简称：正元智慧 | | 公告编号：2025-046 | | --- | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 | 02 | | 正元智慧集团股份有限公司 4、现场会议召开地点：浙江省杭州市余杭区舒心路 359 号正元智慧大厦 A 幢 18 层。 5、主持人：公司董事长陈艺戎女士。 本次股东大会的召集、召开与表决程序符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 2、召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 3、召开时间： （1）现场会议召开时间：2025 年 5 月 16 日 14:30。 （2）网络投票时间： ①深交所交易系统网络投票时间：2025 年 5 月 16 日 9:15-9:25，9:30-11:30 和 1 ...

Financial Performance - In 2024, the company achieved an operating income of 1.195 billion yuan, with a net profit attributable to shareholders of 11.9919 million yuan, and total assets of 2.858 billion yuan [3] - The net profit saw a significant decline due to increased asset impairment provisions of 44.2554 million yuan, a 24.06% increase year-on-year [6] - Operating and service revenue increased by 67.5281 million yuan, reaching 399.6707 million yuan, accounting for 33.45% of total revenue, a year-on-year increase of 6.33% [4] Market Expansion and Business Development - The company has expanded its market presence, serving over 1,400 universities, with a market share ranking among the top in the country [3] - New business areas such as smart campus services and digital transformation have shown significant growth, with revenue from new business lines increasing by nearly 70% [3] - The company has established a strong operational ecosystem, integrating services like self-service laundry and shared air conditioning, which has attracted over 180,000 new service users [4] AI Innovations and Applications - The company has developed AI applications for smart campus services, including intelligent food safety monitoring and behavior detection systems [6] - A comprehensive AI service platform has been launched, integrating various AI models to enhance educational services, with successful deployments in several top universities [6] - Future plans include further AI integration into existing products and the development of specialized AI models for the education sector [8] Strategic Planning and Future Outlook - The company aims to transition from scale expansion to profit enhancement, focusing on sustainable high-quality development [9] - Key transformation areas include shifting from project-based to digital service operations, and from single application systems to integrated digital solutions [9] - The company has acquired land for a new IoT smart terminal research and production base, which is expected to enhance production capacity and profitability [10] Stock Price and Market Position - The company's stock price remains low, prompting measures such as share buybacks totaling over 40 million yuan to enhance market perception [10] - Ongoing efforts to improve communication with investors and enhance the company's capital market image are in place to drive better investment returns [10]

Financial Performance - The company reported a basic earnings per share of -0.0900 yuan for Q1 2025, a decrease of 28.57% compared to -0.0700 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.12 billion yuan, reflecting a 9.09% decline from -0.11 billion yuan in Q1 2024 [1] - The return on equity was -1.10% in Q1 2025, down from -0.95% in Q1 2024, indicating a 15.79% decrease [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 53.53 million shares, accounting for 37.68% of the circulating shares, with a change of 511,200 shares from the previous period [1] - Notable shareholders include Hangzhou Zhengyuan Shunran Industrial Co., Ltd. with 3,668.06 million shares (25.82%) and Hangzhou Yikang Investment Management Co., Ltd. with 490.77 million shares (3.45%), both remaining unchanged [2] - New entrants among the top shareholders include J.P. Morgan Securities PLC with 1.34 million shares (0.94%) and Morgan Stanley & Co. International PLC with 1.06 million shares (0.75%) [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

| 证券代码：300645 | 证券简称：正元智慧 公告编号：2025-045 | | --- | --- | | 债券代码：123196 | 债券简称：正元转 02 | 正元智慧集团股份有限公司 关于 2025 年第一季度计提资产减值准备的公告 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。 二、本次计提信用减值损失和资产减值损失的确认标准及计提方法 （一）坏账、应收质保金减值损失 公司以预期信用损失为基础，对以摊余成本计量的金融资产、以公允价值计 量且其变动计入其他综合收益的债务工具投资、合同资产、租赁应收款、分类为 以公允价值计量且其变动计入当期损益的金融负债以外的贷款承诺、不属于以公 允价值计量且其变动计入当期损益的金融负债或不属于金融资产转移不符合终止 确认条件或继续涉入被转移金融资产所形成的金融负债的财务担保合同进行减值 处理并确认损失准备。 根据《企业会计准则》、深圳证券交易所《创业板股票上市公司规则》相关 规定，公司基于谨慎性原则，对合并报表范围内的资产进行了分析，对存在减值 迹象的资产计提相应减值准备。公司对截至 2025 年第一季度末的应收 ...

| 证券代码：300645 | 证券简称：正元智慧 | | 公告编号：2025-043 | | --- | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 | 02 | | 正元智慧集团股份有限公司 第五届监事会第三次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 正元智慧集团股份有限公司（以下简称"公司"）第五届监事会第三次会议于 2025 年 4 月 25 日下午 15:30 在公司会议室以现场方式召开，会议通知已于 2025 年 4 月 15 日以书面和通讯方式送达全体监事。本次会议应出席监事 3 名，实际 出席监事 3 名，公司董事会秘书列席了本次会议。本次会议由监事会主席潘功君 先生主持，会议的召开和表决程序符合《中华人民共和国公司法》和《公司章程》 的有关规定。经与会监事认真审议本次会议议案并表决，形成如下决议： 二、监事会会议审议情况 1、审议通过《关于公司<2025 年第一季度报告>的议案》 经审核，监事会认为：董事会对《2025 年第一季度报告》的编制和审核程 序符合 ...

| 证券代码：300645 | 证券简称：正元智慧 | 公告编号：2025-042 | | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 02 | | 正元智慧集团股份有限公司 第五届董事会第三次会议决议公告 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。 一、董事会会议召开情况 公司《2025 年第一季度报告》具体内容详见公司 2025 年 4 月 28 日在巨潮 资讯网（http://www.cninfo.com.cn）上披露的公告。 表决结果：同意 7 票，反对 0 票，弃权 0 票。同意票数占本次董事会有效表 决票数的 100%，表决通过。 三、备查文件 1 1、公司《第五届董事会第三次会议决议》； 2、公司《第五届董事会审计委员会第二次会议决议》。 特此公告。 正元智慧集团股份有限公司（以下简称"公司"）第五届董事会第三次会议于 2025 年 4 月 25 日下午 15:00 在公司会议室以现场方式召开，会议通知已于 2025 年 4 月 15 日以书面和通讯方式送达全体董事。本次会议应出席董事 7 名，实际 ...

Revenue and Profitability - Revenue for Q1 2025 was ¥190,863,397.77, a decrease of 0.28% compared to ¥191,397,876.35 in the same period last year[5] - Net loss attributable to shareholders was ¥11,919,712.91, representing a 13.50% increase from a loss of ¥10,501,618.42 in the previous year[5] - Basic and diluted earnings per share were both -¥0.09, down 28.57% from -¥0.07 in the same period last year[5] - Net loss for the period was CNY 20,979,647.68, compared to a net loss of CNY 12,558,132.76 in the same period last year, reflecting a deterioration in performance[27] Cash Flow and Investments - The net cash flow from operating activities was -¥152,641,964.02, a decline of 1.44% from -¥150,473,813.30 year-on-year[5] - Total cash inflow from investment activities was ¥30,260,000.00, a significant increase from ¥6,401.44 in the previous period, reflecting improved investment recovery[29] - Cash outflow from investment activities rose to ¥117,729,946.74 from ¥61,972,393.10, leading to a net cash flow from investments of -¥87,469,946.74, worsening from -¥61,965,991.66[29] - Cash inflow from financing activities increased to ¥389,000,000.00 compared to ¥267,450,000.00 in the previous period, showing strong financing support[30] - Net cash flow from financing activities was positive at ¥63,086,967.29, a turnaround from -¥63,014,882.64 in the previous period, indicating improved financial stability[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,833,515,353.33, a decrease of 0.84% from ¥2,857,565,523.02 at the end of the previous year[5] - Total liabilities slightly decreased to CNY 1,504,464,328.86 from CNY 1,507,787,019.81, a reduction of 0.15%[25] - The company reported a decrease in total equity to CNY 1,329,051,024.47 from CNY 1,349,778,503.21, a decline of 1.54%[25] Operational Performance - Total operating revenue for Q1 2025 was CNY 190,863,397.77, a slight decrease of 0.28% from CNY 191,397,876.35 in the previous year[26] - Total operating costs increased to CNY 215,827,285.73, up 3.4% from CNY 209,400,937.22 in the prior year[26] - Research and development expenses rose to CNY 38,134,793.92, an increase of 3.1% from CNY 36,975,878.06 year-over-year[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,685, with the largest shareholder holding 25.82% of the shares[14] - The company held 3,303,000 shares in its repurchase account, accounting for 2.32% of total shares, with no pledges or freezes[16] Strategic Initiatives - The company is focusing on market expansion and new product development as part of its strategic initiatives moving forward[19] - The company announced a change in its board of directors, electing new members for a three-year term starting from April 15, 2025[19] Financial Reporting and Standards - The company did not undergo an audit for the first quarter report, which may affect investor confidence[31] - The company plans to implement new accounting standards starting in 2025, which could impact future financial reporting[31]

正元智慧（300645）公告，股东杭州易康投资管理有限公司计划减持不超过125.9万股，占剔除公司回 购专用账户股份后总股本比例0.907%。股东杭州正浩投资管理有限公司计划减持不超过101.34万股，占 剔除公司回购专用账户股份后总股本比例0.730%。其中，原董事陈英女士通过正浩投资间接持有的正 元智慧61.89万股股份，占剔除公司回购专用账户股份后总股本比例0.446%。易康投资、正浩投资、陈 英合计减持不超过227.24万股，占剔除公司回购专用账户股份后总股本比例1.637%。减持期间为公告披 露日起3个交易日后的3个月内。减持价格将根据市场价格及交易情况确定，且不低于公司首次公开发行 股票的发行价格。 ...

| 债券代码：123196 | 债券简称：正元转 02 | | --- | --- | | 证券代码：300645 | 证券简称：正元智慧 公告编号：2025-041 | 正元智慧集团股份有限公司 关于公司股东股份减持计划的预披露公告 股东杭州易康投资管理有限公司、杭州正浩投资管理有限公司、陈英保证向本公司 提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、持有正元智慧集团股份有限公司（以下简称"公司"或"正元智慧"）股 份 4,907,737 股（占剔除公司回购专用账户股份后总股本比例 3.536%）的股东杭州 易康投资管理有限公司（以下简称"易康投资"）计划在本公告披露之日起 3 个交 易日后的 3 个月内以集中竞价交易方式减持公司股份不超过 1,258,994 股（占剔除 公司回购专用账户股份后总股本比例 0.907%）。 2、持有公司股份 1,286,111 股（占剔除公司回购专用账户股份后总股本比例 0.927%）的股东杭州正浩投资管理有限公司（以下简称"正浩投资"）计划在本公 告披露之日起 3 ...