北京海润天睿律师事务所 关于中简科技股份有限公司 2025 年第三次临时股东会的法律意见书 致：中简科技股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受中简科技股份有限公司 （以下简称"公司"）委托，指派律师出席了公司 2025 年第三次临时股东会（以 下简称"本次股东会"）进行法律见证。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》） 等法律、法规及《中简科技股份有限公司章程》（以下简称"公司章程"）的规 定，对本次股东会的召集程序，会议召集人资格，本次股东会的召开，出席会议 人员资格，本次股东会的议案情况，本次股东会的表决程序及表决结果等重要事 项的合法性进行见证并出具法律意见书。 关于本法律意见书，本所及本所律师谨作如下声明： （1）在本法律意见书中，本所及本所律师仅就本次股东会的召集及召开程 序、出席会议人员及召集人的资格、表决程序及表决结果进行核查和见证并发表 法律意见，不对本次股东会的议案内容及其所涉及的事实和数据的完整性、真实 性和准确性发表意见。 2025 年第三次临时股东会的 法律意见书 地址：北京市朝阳区建外大街甲14 ...

Market Overview - On September 25, the aviation equipment sector declined by 0.82%, with Feilihua leading the drop [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] Stock Performance - Notable gainers in the aviation equipment sector included: - Zhongjian Technology (300777) with a closing price of 36.32, up 1.82% [1] - Xibu Superconductor (688122) at 59.40, up 1.56% [1] - Guangqi Technology (002625) at 49.75, up 1.51% [1] - Significant decliners included: - Feilihua (300395) at 76.78, down 4.55% [2] - Zongheng Co. (688070) at 54.53, down 4.50% [2] - Yuanled (300696) at 25.24, down 3.85% [2] Capital Flow - The aviation equipment sector experienced a net outflow of 1.05 billion yuan from institutional investors, while retail investors saw a net inflow of 799 million yuan [2][3] - The capital flow for specific stocks showed: - Guangqi Technology (002625) had a net inflow of 19.93 million yuan from institutional investors [3] - Zongheng Co. (688070) saw a net inflow of 7.21 million yuan from institutional investors [3] - New Star Equipment (002933) had a net inflow of 6.48 million yuan from institutional investors [3]

Core Viewpoint - Zhongjian Technology has shown a significant increase in stock price and revenue growth, indicating strong performance in the high-performance carbon fiber industry [1][2]. Company Performance - As of September 25, Zhongjian Technology's stock price rose by 2.21% to 36.46 CNY per share, with a total market capitalization of 16.032 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 29.88%, with a recent 4.32% rise over the last five trading days [1]. - For the first half of 2025, Zhongjian Technology reported a revenue of 464 million CNY, representing a year-on-year growth of 59.46%, and a net profit of 208 million CNY, up 99.15% year-on-year [2]. Shareholder Information - As of September 19, the number of shareholders increased to 37,800, a rise of 3.38%, while the average number of circulating shares per person decreased by 3.27% to 11,193 shares [2]. - Since its A-share listing, Zhongjian Technology has distributed a total of 365 million CNY in dividends, with 259 million CNY distributed over the past three years [3]. Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited is the seventh-largest circulating shareholder with 4.9969 million shares, marking its entry as a new shareholder [3]. - The Guotai Zhongzheng Military Industry ETF ranks as the eighth-largest circulating shareholder with 4.0814 million shares, also a new shareholder [3].

北京海润天睿律师事务所 关于中简科技股份有限公司 2025 年员工持股计划之 法律意见书 地址：北京市朝阳区建外大街甲14号广播大厦5层、9层、10层、13层、17层 邮政编码：100022. 电话:86-10-65219696 传真:86-10-88381869 1 2025 年员工持股计划 法律意见书 北京海润天睿律师事务所 关于中简科技股份有限公司 2025 年员工持股计划 之法律意见书 致：中简科技股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受中简科技股份有限公司 （以下简称"中简科技"或"公司"）的委托，担任公司"2025 年员工持股计 划"（以下简称"本次员工持股计划"、"员工持股计划"）的法律顾问。根据 《中华人民共和国公司法》《中华人民共和国证券法》《关于上市公司实施员工 持股计划试点的指导意见》（以下简称《试点指导意见》）、《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》（以下简称《监管 指引 2 号》及《中简科技科技股份有限公司章程》（以下简称"《公司章程》等 相关规定，就《中简科技科技股份有限公司 2025 年员工持股计划（草案）》（以 下简称" ...

Core Viewpoint - The company is addressing investor inquiries regarding its production capacity across different project phases, emphasizing the distinct applications of its products in the aerospace sector [1]. Group 1 - The company stated that the products from phases one, two, and three are all utilized in the aerospace field, but they serve different specific scenarios [1]. - The company is focusing on user needs and is enhancing its application scenarios through strong innovation and industrialization capabilities [1]. - The company aims to improve operational efficiency as part of its strategy [1].

Core Viewpoint - The article highlights the rapid development of the high-performance carbon fiber industry in China, emphasizing the establishment of large-scale production projects and the increasing capacity of various companies in this sector [4][5][6]. Group 1: Industry Developments - The Shenshan Special Cooperation Zone has approved a high-performance carbon fiber project with a planned annual production capacity of 10,000 tons, divided into two phases, with construction expected to start in October 2025 and full production by December 2029 [4]. - The carbon fiber industry in China is experiencing accelerated industrialization, with multiple projects being established, leading to a cluster development model centered around leading enterprises [4]. - Zhongfu Shenying has built a production base with an annual capacity exceeding 20,000 tons, including various grades of carbon fiber, some of which have entered the aerospace sector [4]. Group 2: Company Highlights - Zhongjian Technology has established a production capacity of several thousand tons of T700-grade carbon fiber, with applications in aerospace and sports leisure [5]. - Sinopec Shanghai Petrochemical has built the first domestic 1,000-ton T800 carbon fiber production line, with a current capacity of 24,000 tons/year for precursor fibers and 12,000 tons/year for carbon fibers [5]. - Guangwei Composites is one of the earliest companies to achieve carbon fiber localization, with a current production capacity at the level of 10,000 tons [6]. Group 3: Industry Challenges - The high-performance carbon fiber industry faces several bottlenecks, including technological barriers in precursor fiber preparation, which is a long-standing shortcoming in China [7]. - The equipment level for production processes such as spinning and carbonization needs improvement, as the stability and consistency of domestic equipment are still lacking [7]. - The market structure for high-performance carbon fiber is concentrated in wind power and sports leisure, with limited demand from aerospace and high-end equipment sectors, hindering the development of high-end products [7].

Market Performance - The aviation equipment sector rose by 0.87% on September 17, with *ST Guandian leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Notable gainers included: - *ST Guanqu with a closing price of 4.85, up 5.21% with a trading volume of 59,400 shares and a turnover of 28.69 million yuan [1] - Maxinlin at 61.80, up 4.29% with a trading volume of 54,500 shares and a turnover of 335 million yuan [1] - Guangqi Technology at 48.76, up 3.99% with a trading volume of 513,800 shares and a turnover of 2.487 billion yuan [1] - Other stocks with positive performance included Huayin Technology, Hangfa Technology, and Feilv Technology, all showing increases in their closing prices and trading volumes [1] Fund Flow Analysis - The aviation equipment sector experienced a net outflow of 217 million yuan from institutional investors, while retail investors saw a net inflow of 204 million yuan [2] - The top stocks by net inflow from retail investors included Guangqi Technology and Feilv Technology, indicating strong retail interest despite institutional outflows [3] Summary of Key Stocks - Guangqi Technology had a significant net inflow of 128 million yuan from institutional investors, while experiencing a net outflow of 10.16 million yuan from speculative funds [3] - Feilv Technology also saw a net inflow of 124 million yuan from institutional investors, with a notable outflow from retail investors [3] - Other stocks like Haita High-tech and Hangfa Technology showed mixed fund flows, with varying levels of institutional and retail interest [3]

Core Viewpoint - The company, Zhongjian Technology, is implementing a 2025 employee stock ownership plan (ESOP) aimed at enhancing employee engagement and aligning their interests with those of shareholders [2][5][8] Trading Information Summary - As of September 11, 2025, Zhongjian Technology's stock closed at 35.7 yuan, up 3.03%, with a turnover rate of 2.95% and a trading volume of 124,800 shares, amounting to a transaction value of 444 million yuan [1] - On the same day, the net outflow of main funds was 29.82 million yuan, while retail and speculative funds saw net inflows of 14.04 million yuan and 15.77 million yuan, respectively [3] Shareholder Changes - A significant shareholder, Changzhou Huatai Investment Management Co., Ltd., transferred 22,392,963 shares (5.0927% of total shares) to Sinopec Capital at a price of 29.12 yuan per share, totaling approximately 652 million yuan. This transfer was completed on September 8, 2025, and Sinopec Capital has committed not to reduce its holdings for 12 months post-transfer [1][3] Company Announcements - The board of directors has confirmed the compliance of the 2025 employee stock ownership plan, stating that it does not violate any regulations and has been approved by the employee representative assembly [2][5] - The third extraordinary general meeting of shareholders is scheduled for September 26, 2025, to discuss the employee stock ownership plan and its management [4] Employee Stock Ownership Plan Details - The 2025 employee stock ownership plan will involve up to 103 core management and key personnel, with a total funding of no more than 63.31 million yuan, sourced from employees' legal salaries and self-raised funds [6][7] - The plan will utilize repurchased A-shares, with a maximum of 3,511,400 shares (0.80% of total shares) at a purchase price of 18.03 yuan per share, with a 48-month duration and performance targets based on revenue growth [6][8]

中简科技股份有限公司董事会 1.公司不存在《指导意见》《创业板上市公司规范运作》等法律、 法规规定的禁止实施员工持股计划的情形，公司具备实施本员工持股 计划的主体资格。 2.本员工持股计划内容符合《指导意见》《创业板上市公司规范 运作》等有关法律、法规及规范性文件的规定，公司推出员工持股计 划前，通过职工代表大会充分征询了员工意见。 3.本员工持股计划关联董事已根据相关规定回避表决，公司审议 本员工持股计划相关议案的决策程序合法、有效，不存在损害公司及 全体股东利益的情形。 关于公司 2025 年员工持股计划（草案）合规性的说 明 中简科技股份有限公司（以下简称"公司"）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》"）以及《关于上市公司实施员工持股计划试点的 指导意见》（以下简称"《指导意见》"）、《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》（以下简称"《创业 板上市公司规范运作》"）等有关法律法规、规范性文件的规定，制定 《2025 年员工持股计划（草案）》（以下简称"本员工持股计划"）， 董事会现就本员工持股计划 ...

证券代码：300777 证券简称：中简科技 中简科技股份有限公司 2025年员工持股计划 （草案）摘要 公告编号：2025-064 二〇二五年九月 要 中简科技股份有限公司 2025年员工持股计划（草案）摘 声明 本公司及董事会保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 1 要 中简科技股份有限公司 2025年员工持股计划（草案）摘 风险提示 1、中简科技股份有限公司（以下简称"中简科技"或"公司"）2025年员 工持股计划（以下简称"本员工持股计划"、"员工持股计划"或"本计划"）须 经公司股东会批准后方可实施，能否获得股东会批准存在不确定性。 2、本员工持股计划的资金来源及规模、持有标的股票规模、参加对象等均 属初步方案，能否实施完成存在不确定性。 3、本员工持股计划遵循依法合规、自愿参与、风险自担原则，若员工认购 资金较低，则本员工持股计划存在不能成立的风险；若员工认购资金不足，本 员工持股计划存在低于预计规模的风险。 4、本员工持股计划中有关公司业绩考核指标的描述不代表公司的业绩预 测，亦不构成业绩承诺。 5、股票价格受公司经营业绩 ...