上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳爱克莱特科技股份有限公司 二〇二五年第二次临时股东会的 法律意见书 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳爱克莱特科技股份有限公司 二〇二五年第二次临时股东会的法律意见书 致：深圳爱克莱特科技股份有限公司 上海市锦天城（深圳）律师事务所（下称"本所"）接受深圳爱克莱特科技 股份有限公司（下称"公司"）的委托，根据《中华人民共和国公司法》（下称 "《公司法》"）、《上市公司股东会规则》（下称"《股东会规则》"）等法 律、法规和规范性文件及公司现行章程（下称"《公司章程》"）的有关规定， 指派律师出席了公司 2025 年第二次临时股东会（下称"本次股东会"），就本 次股东会的召集和召开程序、召集人资格、出席和列席会议人员资格、表决程序 及表决结果等事宜发表法律意见。 一、本次股东会召集和召开程序 为召开本次股东会，公司董事会于 2025 年 11 月 12 日在指定的信息披露媒 体上公告了会议通知。前述会议通知载明了会议的召开方式、召开时间和召开地 点，对会议议题的内容进行了充分披露， ...

Core Viewpoint - The company announced that shareholder Zhang Fengbin has pledged part of his shares, totaling 2.63 million shares [2] Group 1 - The company is Shenzhen Aikelaite Technology Co., Ltd. [2] - The announcement was made on the evening of November 26 [2] - The pledged shares represent a portion of the total shares held by the shareholder [2]

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、股东股份质押基本情况 深圳爱克莱特科技股份有限公司（以下简称"公司"）于近日接 到公司股东张锋斌先生通知，获悉其将持有的部分公司股份办理了质 押业务，具体事项如下： | 股东名称 | 是否为控 股股东或 第一大股 | 本次质押 数量 | 占其所持 股份比例 | 占公司总 股本比例 | 是否 为限 | 是否 为补 充质 | 质押起 始日 | 质押到期日 | 质权人 | 质押用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其一 | （万股） | | | 售股 | 押 | | | | | | | 致行动人 | | | | | | | | | | | 张锋斌 | 否 | 263 | 15.18% | 1.19% | 否 | 否 | 2025/ 11/25 | 至办理解除 质押登记手 | 浙江炳炳典当 有限公司 | 个人资金需求 | | | | | | | | | | 续之日止 | | | | 合计 | - | ...

Group 1 - On November 26, a total of 20 stocks, including Gaole Co., Ltd. (002348), Chaozhuo Aerospace Technology, and Aike Co., Ltd. (300889), were suspended from trading [1]

关于筹划发行股份购买资产事项的停牌进展公告 本公司董事会及全体董事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、准确性和完整性承担法律责任。 深圳爱克莱特科技股份有限公司（以下简称"公司"或"上市公 司"）正在筹划发行股份及支付现金购买资产，同时拟募集配套资金。 因有关事项尚存不确定性，为了维护投资者利益，避免对公司证券交 易造成重大影响，根据深圳证券交易所的相关规定，经公司申请，公 司股票（证券简称：爱克股份，证券代码：300889.SZ）自 2025 年 11 月 19 日开市时起开始停牌，停牌时间预计不超过 10 个交易日。 具体内容详见 2025 年 11 月 19 日公司在巨潮资讯网上披露的《关于 筹划发行股份购买资产事项的停牌公告》（公告编号：2025-078）。 截至本公告披露之日，公司及有关各方正在积极推进本次交易的 相关工作，相关各方正在就交易方案进行协商、论证和确认。为维护 投资者利益，避免公司股价异常波动，根据深圳证券交易所的相关规 定，公司股票继续停牌。 停牌期间，公司将根据本次交易相关事项的进展情况及时履行信 息披露义务。公司将严格按照法律法规、规范 ...

Group 1 - The core point of the article is the establishment of a new energy technology company by Aike Co., Ltd., which includes AI and IoT business segments [1] - Aike Co., Ltd. has fully owned the newly established Aike Lais Energy Technology (Guangxi) Co., Ltd. [1] - The registered capital of the new company is 10 million yuan, indicating a significant investment in the energy technology sector [1] Group 2 - The business scope of the new company includes manufacturing semiconductor lighting devices, developing AI application software, providing IoT application services, and selling IoT devices [1]

Group 1 - On November 25, 15 stocks including GaoLe Co., ChaoZhuo HangKe, and AiKe Co. were suspended from trading [1]

Group 1 - Three companies have been temporarily suspended from trading: Chaozhuo Hangke, Kaizhong Co., and Jiahua Technology [1][2] - Chaozhuo Hangke (688237.SH) is suspended for one day to announce important information [2] - Kaizhong Co. (603037.SH) is suspended for one day as it plans to reorganize significant assets [2] - Jiahua Technology (688051.SH) is suspended for one day to plan a major asset restructuring [2] Group 2 - Nine companies continue to be suspended from trading, including *ST Yuancheng, *ST Guangdao, and *ST IE Ping, due to various reasons such as publishing important announcements and abnormal trading fluctuations [2] - Dongxing Securities (601198.SH) is suspended as it plans to reorganize significant assets [2] - Other companies like Xinda Securities (601059.SH) and Zhongjin Company (601995.SH) are also suspended for similar reasons related to major asset restructuring [2]

Core Points - The company announced that its controlling shareholder, Mr. Xie Mingwu, has pledged part of his shares [1] - The number of shares pledged is 3.95 million [1] Summary by Category Company Announcement - The company disclosed the share pledge in a recent announcement [1] - The pledge involves a significant number of shares held by the controlling shareholder [1] Shareholder Activity - Mr. Xie Mingwu, the controlling shareholder, notified the company about the share pledge [1] - The action indicates potential changes in shareholder liquidity or financial strategy [1]

Company Overview - Aike Co., Ltd. (SZ 300889) announced on November 20 that its controlling shareholder, Mr. Xie Mingwu, has pledged 3.95 million shares, bringing the total pledged shares to 27.647 million, which accounts for 43.56% of his holdings [1] Revenue Composition - For the year 2024, Aike's revenue composition is as follows: LED industry contributes 69.68%, new energy materials account for 17.49%, photovoltaic and wind power sectors represent 10.49%, electric vehicle charging industry makes up 1.94%, and other businesses contribute 0.39% [1] Market Capitalization - As of the announcement date, Aike's market capitalization stands at 5.7 billion yuan [1]