法律意见书 广东信达律师事务所 关于深圳市智动力精密技术股份有限公司 信达励字(2025)第143号 致：深圳市智动力精密技术股份有限公司 中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11&12F.,TAIPING FINANCE TOWER,YITIAN ROAD 6001,FUTIAN, SHENZHEN,CHINA 电话（Tel.）：（0755）88265288 传真（Fax.）：（0755）88265537 网址（Website）：https://www.sundiallawfirm.com 法律意见书 广东信达律师事务所 关于深圳市智动力精密技术股份有限公司 2025年限制性股票激励计划调整及首次授予相关事项的 法律意见书 2025年限制性股票激励计划调整及首次授予相关事项 的法律意见书 广东信达律师事务所（以下简称"信达"）根据与深圳市智动力精密技术 股份有限公司（以下简称"公司"或"智动力"）签订的《专项法律顾问聘请 协议》，接受公司的委托，担任公司2025年限制性股票激励计划的专项法律顾 问。 法律意见书 释 义 在本法律意见书中，除上下文另有解释或说 ...

《深圳市智动力精密技术股份有限公司 2025 年限制性股票激励计划（草案）》 （以下简称"《激励计划》"或"本激励计划"）规定的限制性股票首次授予条件已经 成就，根据深圳市智动力精密技术股份有限公司（以下简称"公司"或"智动力"） 2025 年第二次临时股东大会的授权，公司于 2025 年 9 月 25 日召开第五届董事会 第四次会议，会议审议通过了《关于调整 2025 年限制性股票激励计划相关事项的 议案》及《关于向 2025 年限制性股票激励计划激励对象首次授予限制性股票的议 案》，确定以 2025 年 9 月 25 日为首次授予日，向符合授予条件的 184 名激励对 象首次授予 784.65 万股限制性股票，其中，第一类限制性股票首次授予 166.6 万 股，第二类限制性股票首次授予 618.05 万股，限制性股票的首次授予价格为 6.3 元/股。现将有关事项说明如下： 一、本激励计划简述 本激励计划已经公司 2025 年 8 月 4 日召开的 2025 年第二次临时股东大会审 议通过，主要内容如下： 证券代码：300686 证券简称：智动力 公告编号：2025-078 深圳市智动力精密技术股份有限公司 ...

证券代码：300686 证券简称：智动力 公告编号：2025-076 深圳市智动力精密技术股份有限公司 董事会薪酬与考核委员会关于2025年限制性股票激励计划首次 授予激励对象名单（授予日）的核查意见 公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市智动力精密技术股份有限公司（以下简称"公司"）董事会薪酬与 考核委员会根据《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》"）、《上市公司股权激 励管理办法》（以下简称"《管理办法》"）、《深圳证券交易所创业板股票 上市规则》（以下简称"《上市规则》"）》等法律法规、规范性文件及《深 圳市智动力精密技术股份有限公司章程》（以下简称"《公司章程》"）的相关 规定，对公司《2025 年限制性股票激励计划（草案）》（以下简称"本激励计 划"）首次授予激励对象名单（授予日）进行了核查，发表核查意见如下： 一、鉴于公司本激励计划所确定的 215 名激励对象中，有 3 名激励对象离 职，28 名激励对象因个人原因自愿放弃参与公司拟向其授予的全部限制性股票， 4 名激励对象因个人 ...

Group 1 - The consumer electronics sector saw a slight increase of 0.1% on September 25, with Jiebang Technology leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] - Notable gainers in the consumer electronics sector included Jiebang Technology, which rose by 15.95% to a closing price of 134.50, and Zhidong Technology, which increased by 12.67% to 16.10 [1] Group 2 - The consumer electronics sector experienced a net outflow of 3.123 billion yuan from institutional investors, while retail investors saw a net inflow of 3.2 billion yuan [2] - Major stocks with significant net inflows from retail investors included Gaor Technology, which had a net inflow of 3.52 million yuan, and Xinya Electronics with 3.13 million yuan [3] - Conversely, stocks like Longyang Electronics and Yingqu Technology faced notable net outflows from both institutional and retail investors, indicating a shift in market sentiment [3]

Group 1 - The company announced that its controlling shareholder and actual controller, Mr. Wu Jiwei, has completed the stock pledge release process with Shenzhen Small and Micro Loan Co., Ltd. and Jinjiang Huixin Small Loan Co., Ltd. [2] - A total of 16,000,000 shares were released from pledge, which accounts for 33.41% of the shares held by Mr. Wu and 6.13% of the company's total share capital [2]

深圳市智动力精密技术股份有限公司（以下简称"公司"）于近日收到公司 控股股东、实际控制人吴加维先生的通知，获悉吴加维先生办理了股份解除质押 的业务，其所持有的公司部分股份已解除质押，现将具体情况公告如下： | 股东 | 是否为控股 股东或第一 | 本次解除质押 | 占其所持股 | 占公司总 股本比例 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 一致行动人 | 数量（股） | 份比例（%） | （%） | | | | | 吴加维 | 是 | 4,000,000 | 8.35 | 1.53 | 2025-06-30 | 2025-09-16 | 深圳市中小担 小额贷款有限 公司 晋江市汇鑫小 | | | | 12,000,000 | 25.06 | 4.60 | 2025-06-16 | 2025-09-17 | 额贷款有限公 | | | | | | | | | 司 | | | 合计 | 16,000,000 | 33.41 | 6.13 | | | | 证券代码：300686 证券简称：智 ...

Company Overview - Zhihua Technology has seen a stock price increase of 54.52% year-to-date, with a recent 4.74% rise over the last five trading days and a 42.45% increase over the past 60 days [2] - The company specializes in the research, production, and sales of functional components for consumer electronics, with revenue composition as follows: structural electronic devices 39.37%, functional electronic devices 39.30%, optical components 20.43%, and others 0.91% [2] - Zhihua Technology is classified under the electronic industry, specifically in consumer electronics and components assembly, and is associated with concepts such as foldable screens, smart wearables, and smartphones [2] Financial Performance - For the first half of 2025, Zhihua Technology reported revenue of 767 million yuan, reflecting a year-on-year growth of 7.62%, while the net profit attributable to shareholders was -40.98 million yuan, showing a 31.55% increase [2] - The company has distributed a total of 48.64 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] Shareholder Information - As of September 10, 2025, the number of shareholders for Zhihua Technology was 29,500, a decrease of 7.15% from the previous period, with an average of 6,565 circulating shares per shareholder, an increase of 7.70% [2] - The top ten circulating shareholders include major institutional investors, with the eighth largest being the Dazheng Zhongzheng 360 Internet + Index A, holding 1.58 million shares, an increase of 3,200 shares from the previous period [3] Market Activity - On September 17, Zhihua Technology's stock rose by 2.04%, reaching 13.49 yuan per share, with a trading volume of 74.59 million yuan and a turnover rate of 2.89%, resulting in a total market capitalization of 3.516 billion yuan [1] - The net inflow of main funds was 109,700 yuan, with significant buying and selling activities recorded, including large orders amounting to 18.52 million yuan in purchases and 15.55 million yuan in sales [1]

Group 1 - The core point of the article is that the controlling shareholder and actual controller of Zhihui Power, Mr. Wu Jiwei, has pledged part of his shares for personal funding needs [2][3] - The number of shares pledged is 4,000,000, which accounts for 8.35% of his total holdings and 1.53% of the company's total share capital [2] - The pledge is made to Shenzhen Small Loan Co., Ltd. as the pledgee [2]

证券代码：300686 证券简称：智动力 公告编号：2025-073 深圳市智动力精密技术股份有限公司 关于控股股东、实际控制人部分股份办理质押的公告 公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市智动力精密技术股份有限公司（以下简称"公司"）于近日收到公司 控股股东、实际控制人吴加维先生的通知，获悉吴加维先生将其所持有的公司部 分股份办理了质押业务，现将具体情况公告如下： 1、上表中"已质押股份限售数量"及"未质押股份限售数量"中的限售数量不包括高管锁定股。 2、上表中合计数如与各分项数值总和不符，系四舍五入所致。 二、 质押的股份是否存在平仓风险 一、 股东股份质押的基本情况 | | 是否为控股 | 本次股份 | 占其所 | 占公司 | 是 | 否 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 质押数量 | 持股份 | 总股本 | 为 | 限 | 为补 | 质押起 | 质押到 | 质权人 | 质押 ...

Group 1 - The core viewpoint of the news is that Zhihui Power has seen a significant increase in its stock price, rising by 5.22% to reach 13.30 CNY per share, with a trading volume of 1.48 billion CNY and a market capitalization of 34.66 billion CNY [1] - Zhihui Power, established on July 26, 2004, and listed on August 4, 2017, is based in Dongguan, Guangdong Province, and specializes in the research, production, and sales of functional components for consumer electronics such as mobile phones [1] - The company's main business revenue composition includes structural electronic components (39.37%), functional electronic components (39.30%), optical components (20.43%), and other supplementary items (0.91%) [1] Group 2 - From the perspective of fund holdings, Zhihui Power is a significant investment for Bohai Huijin Asset Management, with its fund holding 104,800 shares, representing 2.15% of the fund's net value, making it the ninth largest holding [2] - The Bohai Huijin New Momentum Theme Mixed A fund (010584) has achieved a year-to-date return of 45.05%, ranking 1129 out of 8246 in its category, and a one-year return of 86.12%, ranking 827 out of 8054 [2] - The fund manager, He Xiang, has been in the position for 8 years and 55 days, with the fund's total asset size at 48.79 million CNY, achieving a best return of 36.37% and a worst return of -17.42% during his tenure [3]