向特定对象发行股票限售股上市流通的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐人"）作为福建星 云电子股份有限公司（以下简称"星云股份"或"公司"）2023 年向特定对象 发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所 创业板股票上市规则》《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》等有关规定，对公司 2023 年向特定对象发行股票限售股 份解除限售并上市流通事项进行了审慎核查，并出具本核查意见。 一、本次解除限售股份的基本情况 经中国证券监督管理委员会出具的《关于同意福建星云电子股份有限公司向 特定对象发行股票注册的批复》（证监许可（2024）1742 号）同意注册，公司 向 13 名特定对象发行人民币普通股（A 股）股票 26,497,504 股，并于 2025 年 4 月 18 日在深圳证券交易所创业板上市交易，本次发行对象认购的股票限售期为 本次发行新增股份上市之日起 6 个月。公司向特定对象发行股票前总股本为 147,783,896 股，发行后总股本为 174,281,400 股。 兴业证券股份有限公司 关于福建星云电子股份有限 ...

Group 1 - The company Xingyun Co., Ltd. announced that approximately 26.4975 million restricted shares will be unlocked and available for trading on October 20, 2025, representing 15.2% of the total share capital [1] - For the first half of 2025, the revenue composition of Xingyun Co., Ltd. is as follows: equipment manufacturing accounts for 90.25%, testing services account for 9.66%, and other businesses account for 0.1% [1] - As of the report date, the market capitalization of Xingyun Co., Ltd. is 7.3 billion yuan [1]

证券代码：300648 证券简称：星云股份 公告编号：2025-062 福建星云电子股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回的公告 | 账户名称 | 开户机构 | 账号 | 账户状态 | | --- | --- | --- | --- | | 福建星云电子股份有限公司 | 中信银行福州乌山支行 | 8111301111800950392 | 已注销 | 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。 三、本公告日前十二个月公司累计使用闲置募集资金进行现金管理的情况 福建星云电子股份有限公司（以下简称"公司"）分别于 2025 年 4 月 21 日、2025 年 5 月 14 日召开了第四届董事会第十五次会议和 2024 年度股东会， 审议通过了《关于使用部分闲置募集资金用于现金管理的议案》，同意使用不超 过人民币 55,000 万元的闲置募集资金进行现金管理，购买投资期限不超过 12 个 月的保本型理财产品或存款类产品，使用期限为自公司 2024 年度股东会审议通 过之日起 18 个月。在上述额度及决议有效期内，可循环滚动使用。闲置募集资 金 ...

Core Viewpoint - Xingyun Co., Ltd. announced that as of the date of the announcement, the company and its controlling subsidiaries have no overdue external guarantees, no external guarantees involved in litigation, and no losses incurred due to being judged against in guarantee cases [2] Summary by Categories - **Company Guarantees** - The company has confirmed that there are no overdue external guarantees [2] - There are no external guarantees involved in any litigation [2] - The company has not incurred any losses due to being judged against in guarantee cases [2]

证券代码：300648 证券简称：星云股份 公告编号：2025-060 福建星云电子股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 福建星云电子股份有限公司（以下简称公司）于 2025 年 4 月 21 日、2025 年 5 月 18 日分别召开第四届董事会第十五次会议和 2024 年度股东会，审议通 过了《关于 2025 年度为子公司提供担保额度预计的议案》。为满足公司及子公 司生产经营资金的需要，同意公司为资产负债率 70%及以上的子公司提供担保 的额度为不超过 12,500 万元，为资产负债率 70%以下的子公司提供担保的额度 为不超过 32,500 万元。 担保方式包括但不限于连带责任保证、抵押、质押等，担保额度的有效期 自公司 2024 年度股东会审议通过之日起至 2025 年度股东会召开之日止，该额 度在授权期限内可循环使用。同时授权董事长在担保额度内全权负责审批本公 司具体的担保事项，由董事长或其指定代理人全权代表公司洽谈、签署具体的 担保方案并签署相关法律文件。 具体内容详见公司于 ...

Group 1 - The company, Xingyun Co., Ltd. (300648.SZ), has stated on its investor interaction platform that its battery testing equipment supports the demand for mainstream technology routes including oxides, polymers, and sulfides [1]

Core Viewpoint - The company, Xingyun Co., Ltd. (300648.SZ), has confirmed that its battery testing equipment supports the demand for mainstream technology routes including oxides, polymers, and sulfides [1] Group 1 - The company is actively engaging with investors through its interactive platform [1] - The battery testing equipment is versatile and caters to various technological needs in the industry [1]

Group 1 - The core viewpoint of the news is that Xingyun Co., Ltd. has experienced fluctuations in its stock price and trading volume, with a notable increase in stock price year-to-date but a recent decline in the short term [1][2] - As of September 12, the stock price of Xingyun Co., Ltd. was 47.33 yuan per share, with a market capitalization of 8.249 billion yuan and a trading volume of 1.02 billion yuan [1] - The company has seen a year-to-date stock price increase of 105.78%, but has declined by 1.56% in the last five trading days and 18.07% in the last 20 days [1] Group 2 - Xingyun Co., Ltd. operates in the electric equipment industry, specifically in battery and lithium battery testing systems, with a revenue composition of 75.78% from lithium battery equipment, 14.50% from other sources, and 9.66% from testing services [1][2] - For the first half of 2025, the company reported a revenue of 557 million yuan, a year-on-year decrease of 0.77%, while the net profit attributable to the parent company was -8.8537 million yuan, showing a year-on-year increase of 78.16% [2] - The company has distributed a total of 25.6723 million yuan in dividends since its A-share listing, with 1.4778 million yuan distributed in the last three years [3]

Core Points - Xingyun Co., Ltd. announced the election of Mr. Guo Jinhong as the employee representative director of the fourth board of directors during the employee representative assembly held on September 11, 2025 [2] - The election was approved by all attending employee representatives through democratic voting [2] - The new board will consist of both employee representative directors and non-employee representative directors, with the term lasting until the end of the fourth board's tenure [2]

北京植德律师事务所 关于福建星云电子股份有限公司 2025 年第一次临时股东会的 法律意见书 关于福建星云电子股份有限公司 2025 年第一次临时股东会的 法律意见书 植德京（会）字[2025]60116 号 致：福建星云电子股份有限公司 北京植德律师事务所（以下简称"本所"）接受福建星云电子股份有限公 司（以下简称"公司"）的委托，指派律师出席并见证公司 2025 年第一次临时 股东会（以下简称"本次股东会"）。 本所律师根据《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》（以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业规 则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政法 规、规章、规范性文件及《福建星云电子股份有限公司章程》（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，出具本法律意见书。 植德京(会)字[2025]0116 号 ...