北京市金杜（深圳）律师事务所 关于深圳市澄天伟业科技股份有限公司 2025 年第一次临时股东会的法律意见书 致：深圳市澄天伟业科技股份有限公司 北京市金杜（深圳）律师事务所（以下简称本所）接受深圳市澄天伟业科技 股份有限公司（以下简称公司）的委托，根据《中华人民共和国证券法（2019 修订）》（以下简称《证券法》）、《中华人民共和国公司法》（以下简称《公 司法》）、中国证券监督管理委员会《上市公司股东会规则》（以下简称《股东 会规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的， 不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法 律、行政法规、规章、规范性文件和现行有效的《深圳市澄天伟业科技股份有限 公司章程》（以下简称《公司章程》）的规定，指派律师出席了公司于 2025 年 9 月 11 日召开的 2025 年第一次临时股东会（以下简称本次股东会），并就本次 股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1 6．深圳证券信息有限公司提供给公司的本次股东会网络投票情况的统计结 果； 7．公司本次股东会相关议案及涉 ...

Group 1 - The core point of the news is that the actual controller and major shareholders of Chengtian Weiye, Feng Xueyu and Feng Chengtian, plan to reduce their holdings by up to 3,418,674 shares, which represents 2.96% of the total issued shares [1] - The planned reduction period is from October 10, 2025, to January 9, 2026, excluding the period during which share reductions are prohibited [1] - Based on the closing price of 58.84 yuan per share on September 10, 2025, the estimated total amount from this reduction is approximately 201 million yuan [1] Group 2 - Feng Chengtian has previously reduced his holdings in Chengtian Weiye, selling a total of 69,500 shares at an average price of 41.80 yuan on July 21, 2025, and continuing to sell shares on subsequent days, culminating in a total cash-out of approximately 11.79 million yuan [2] - Since December 2, 2022, Feng Xueyu has cumulatively reduced his holdings by 575,500 shares, resulting in a total cash-out of approximately 10.35 million yuan [3][4] - The total cash-out amount for both Feng Xueyu and Feng Chengtian combined is approximately 12.83 million yuan prior to the latest planned reduction [4]

Group 1 - Company Wuchan Jinyun plans to reduce its shareholding by up to 3%, amounting to a maximum of 6.24 million shares [1] - Company Hualing Steel's shareholder intends to increase its stake by 1% to 2%, acquiring between 6.91 million and 13.8 million shares [1] - Company Zhujiang Co. plans to sell multiple stock assets, potentially generating over 50% of its audited net profit from the previous year [1] Group 2 - Company Dash Smart's actual controller plans to reduce holdings by up to 1.52%, equating to 30.41 million shares [2] - Company Zhendian Medical's controlling shareholder intends to transfer 5% of its shares, totaling 13.32 million shares, at a price of 26.74 yuan per share [2] - Company Dajin Heavy Industry's subsidiary signed a contract worth approximately 1.25 billion yuan for offshore wind power foundations, representing about 33% of its projected revenue for 2024 [4] Group 3 - Company Andy Su received approval for a stock issuance to specific investors [5] - Company Shield Environment plans to invest approximately 5 billion yuan in a new smart manufacturing headquarters project [7] - Company Dongfang Guoxin intends to establish a joint venture with Shunyi Jin Kong with a registered capital of 300 million yuan [8] Group 4 - Company ST Lian Shi signed a pre-restructuring investment agreement with selected investors, with share prices set at 5.65 yuan and 6.73 yuan for different lock-up periods [9][10] - Company Langzi Co. plans to acquire 67.5% of Chongqing Time for 92.475 million yuan [11] - Company Yingli Co. intends to purchase 77.94% of Youte Li for 468 million yuan and raise up to 196 million yuan through a private placement [13] Group 5 - Company Betta Pharmaceuticals plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [14] - Company Hehua Co. intends to transfer control by selling 23.76% of its shares for 632 million yuan [16] - Company Jieshun Technology's shareholder plans to reduce holdings by up to 3%, totaling 1.92 million shares [18] Group 6 - Company Wuyang Zikong's controlling shareholder plans to transfer 15% of its shares, changing the controlling party [19] - Company Zhongliang Kegong plans to reduce its shareholding by up to 3%, amounting to 1.54 million shares [20] - Company Changhua Chemical intends to reduce its shareholding by up to 3%, totaling 417,420 shares [22]

Summary of Key Points Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, with several aiming to decrease their holdings by up to 3% or slightly less, indicating potential shifts in investor sentiment and market dynamics [1]. Company-Specific Reductions - Mingdiao Co., Ltd.: Shareholder Jiang Xin intends to reduce holdings by no more than 3% [1]. - COFCO Technology: Shareholder Shengliang Investment and its concerted parties plan to reduce holdings by no more than 3% [1]. - Changhua Chemical: Shareholder Xiamen Chuangfeng and its concerted parties aim to reduce holdings by no more than 3% [1]. - Chengtian Weiye: The actual controller and its concerted parties plan to reduce holdings by no more than 2.96% [1]. - Jieshun Technology: Shareholder Smart Transportation intends to reduce holdings by no more than 3% [1]. - Jucheng Co., Ltd.: Shareholder Wuhan Luojia plans to reduce holdings by no more than 2.61% [1]. - Lankai Technology: Multiple shareholders intend to collectively reduce holdings by no more than 2% [1]. - Qingxin Environment: Shareholder Zhongtai Asset Management plans to reduce holdings by no more than 14.15 million shares [1]. - Hongbo New Materials: Controlling shareholder Hongbo Chemical intends to reduce holdings by no more than 3% [1]. - Huali Co., Ltd.: Shareholder Xie Shaozhuang plans to reduce holdings by no more than 8.06 million shares [1]. Other Notable Events - Baiyin Nonferrous Metals: The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure [1]. - Jiuhua Tourism: The company has terminated its plan to issue A-shares to specific investors for the year 2025 [1].

Key Points - Zhejiang Rongtai's sales in the robot components sector are relatively small [1][2] - Jin Feng Technology plans to invest 18.92 billion yuan in a wind power hydrogen ammonia project [1][2] - Lin Yang Energy has won a bid for approximately 244 million yuan from the Southern Power Grid [1][2] - Yingli Co., Ltd. intends to acquire 77.9385% of Youte Li [1][2] - Jiajiayue has repurchased 1.57% of its own shares [1][3] - Xiantan Co., Ltd. reported chicken product sales revenue of 516 million yuan in August [1][3] - Luoniushan reported pig sales revenue of 95.5903 million yuan in August [1][3] - Cheng Tian Wei Ye's actual controller and its concerted actors plan to reduce their holdings by no more than 2.96% [1][3] - Hualing Steel plans for Xintai Life Insurance to continue increasing its stake by 1%-2% [1][3] - Zhongju Chip's shareholder intends to reduce holdings by no more than 36.9319 million shares [1][3] - Mengguli plans to raise no more than 980 million yuan for a project to produce 30,000 tons of lithium-ion battery cathode materials annually [1][3]

Group 1 - Zhejiang Rongzao has a small sales volume in the robot components sector [1] - Jin Feng Technology plans to invest 18.92 billion yuan in a wind power hydrogen ammonia project [1] - Lin Yang Energy won a bid for approximately 244 million yuan from the Southern Power Grid [1] Group 2 - Yingli Co., Ltd. intends to acquire 77.9385% of Youte Li [2] - Jiajiayue has repurchased 1.57% of its shares [2] - Xiantan Co., Ltd. achieved chicken product sales revenue of 516 million yuan in August [2] Group 3 - Longhua Chemical and its concerted parties plan to reduce their holdings by no more than 3% [2] - Hualing Steel plans to increase its holdings by 1%-2% [2] - Menguanli intends to raise no more than 980 million yuan for a project to produce 30,000 tons of lithium-ion battery cathode materials annually [3]

Group 1 - The actual controller and major shareholder of Chengtian Weiye, Mr. Feng Xueyu, along with his associate Ms. Feng Chengtian, plan to reduce their shareholding by up to 3,418,674 shares, which represents 2.96% of the company's total issued shares [2] - The reduction will take place within three months from October 10, 2025, to January 9, 2026, excluding the period during which share reduction is prohibited by the China Securities Regulatory Commission and Shenzhen Stock Exchange [2] - The reduction will be executed through centralized bidding or block trading methods [2]

Group 1 - The actual controller and major shareholder of Cheng Tian Wei Ye, Mr. Feng Xueyu, along with his associate Ms. Feng Chengtian, plan to reduce their holdings by up to approximately 3.42 million shares, accounting for 2.96% of the company's total issued shares [1] - The reduction will take place within three months after a 15 trading day period following the announcement [1] - Cheng Tian Wei Ye's revenue for the year 2024 is expected to be entirely derived from the smart card manufacturing industry, with a 100% contribution [1] Group 2 - As of the report, Cheng Tian Wei Ye has a market capitalization of 6.8 billion yuan [2]

人民财讯9月10日电，澄天伟业（300689）9月10日晚间公告，公司实际控制人、董事长兼总经理冯学裕 及其一致行动人冯澄天计划以集中竞价或大宗交易方式减持公司股份不超过341.87万股，占公司已发行 股份的2.96%。 ...

澄天伟业（300689）(300689.SZ)发布公告，公司实际控制人、持股5%以上股东、董事长兼总经理冯学 裕先生及其一致行动人冯澄天女士计划自公告披露之日起十五个交易日后的三个月内(2025年10月10日 至2026年1月9日，根据中国证监会及深圳证券交易所相关规定禁止减持的期间除外)以集中竞价或大宗 交易方式减持公司股份不超过341.87万股，占公司已发行股份的2.96%(占剔除公司回购股份后总股本的 2.98%)。 ...