北京市天元律师事务所 关于康平科技（苏州）股份有限公司 2025 年第四次临时股东会的法律意见 京天股字（2025）第 368 号 北京·上海·深圳·成都·杭州·西安·海口·苏州·广州·合肥·昆明·南京·武汉·香港·郑州 www.tylaw.com.cn 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前已经发生 或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充 分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意 见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本所及经办律师同意将本法律意见作为本次股东会公告的法定文件，随同其他公 告文件一并提交深圳证券交易所（以下简称"深交所"）予以审核公告，并依法对出 具的法律意见承担责任。 致：康平科技（苏州）股份有限公司 康平科技（苏州）股份有限公司（以下简称"公司"）2025 年第四次临时股东 会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议 于 2025 年 6 月 4 日（ ...

证券代码：300907 证券简称：康平科技 公告编号：2025-040 康平科技（苏州）股份有限公司 2025 年第四次临时股东会决议公告 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。 特别提示： 1、本次股东会一项议案未审议通过，被否决的议案为： 议案1、《关于购买上海搜鹿电子有限公司100%股权暨关联交易的议案》 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： 现场会议召开时间：2025年6月4日（星期三）14:30。 网络投票时间：2025年6月4日（星期三）。 其中：通过深圳证券交易所（以下简称"深交所"）交易系统投票的时间为 9:15-9:25 ， 9:30-11:30 ， 13:00-15:00 ； 通 过 深 交 所 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）投票的时间为9:15-15:00。 2、会议召开地点：康平科技（苏州）股份有限公司1楼VIP1号会议室 3、会议召开方式：现场投票与网络投票相结合 4、会议召集人：公司董事会 5、会议主持人：公司董事长江 ...

Group 1: Company Announcements - Light Media's controlling shareholder plans to reduce its stake by no more than 29.24 million shares, accounting for up to 1% of the total share capital, to lower debt and improve financial structure [1] - Xinjiang Haoyuan intends to change its name to "Wanqing Energy" and its stock abbreviation accordingly [2] - Xunbang Intelligent plans to acquire controlling shares of Wuxi Indichip Microelectronics, focusing on the automotive chip sector [3] - Kangping Technology intends to acquire 100% of Suolu Electronics for 198 million yuan to enhance core competitiveness [4] - Shentong Express reported April revenue of 4.118 billion yuan, a year-on-year increase of 16.39% [5] - Wenzhou Hongfeng's controlling shareholder plans to reduce its stake by no more than 4.37 million shares, accounting for 1% of total share capital [8] - Changyang Technology plans to invest 29.9 million yuan in Ningbo Huizhixing New Materials [9] - Zhejiang Agricultural Holdings intends to publicly transfer 100% of its subsidiary Huadong Pharmaceutical, valued at 369 million yuan [10] - *ST Jinguang faces delisting risk due to stock price falling below 1 yuan for 10 consecutive trading days [11] - Huibo Yuntong plans to acquire 67.91% of Baode Computer to enhance its competitive edge [12] - Xinhua Group intends to change its name to "Yingxin Development" [13] - Purang Co. plans to reduce its stake by no more than 24,800 shares due to personal funding needs [14] - Xinhecheng plans to participate in a land auction for a commercial plot in Hangzhou, with a starting price of 1.037 billion yuan [15] - *ST Sailong's controlling shareholder plans to transfer 14.16% of shares, potentially changing control [16] - Gaoweida's controlling shareholder plans to reduce its stake by no more than 13.27 million shares due to funding needs [17] - Tianli Lithium Energy's shareholder plans to reduce its stake by no more than 3% [18] - Baijia Qiancheng's shareholder plans to reduce its stake by no more than 9.42 million shares [19] - United Optoelectronics is planning to issue shares to acquire Dongguan Changyi Optoelectronics [20] - Meg Intelligent plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [21] Group 2: Industry Insights - The express delivery industry shows growth, with Shentong Express and Yunda reporting revenue increases of 16.39% and 5.84% respectively in April [5][20] - The automotive chip sector is highlighted as a key investment area, with Xunbang Intelligent's acquisition of Indichip Microelectronics [3] - The energy sector is seeing name changes and strategic shifts, as seen with Xinjiang Haoyuan's rebranding to Wanqing Energy [2] - The pharmaceutical sector is undergoing restructuring, with Zhejiang Agricultural Holdings planning to divest its pharmaceutical subsidiary [10] - The technology sector is active in mergers and acquisitions, with Huibo Yuntong's acquisition of Baode Computer [12]

Key Points - The article highlights various significant announcements from companies, including revenue growth, investment projects, and share buybacks [1][2] Company Announcements - Baili Electric's revenue from related businesses in 2024 will account for less than 1% of the company's total revenue [1] - Taihe Co., Ltd. plans to invest up to $150 million in a pesticide and functional chemicals project in Egypt [1] - Huakang Clean is expected to win a bid for the renovation of the second inpatient building at West China Hospital of Sichuan University [1] - YTO Express reported a revenue of 5.755 billion yuan from express products in April, a year-on-year increase of 16.32% [1] - Shentong Express reported a revenue of 4.118 billion yuan from express services in April, a year-on-year increase of 16.39% [1] - Kangping Technology plans to acquire 100% equity of Souluke Electronics for 198 million yuan [1] - Hexing Packaging intends to repurchase shares worth between 50 million to 100 million yuan [1] - Guangxi Media's controlling shareholder and its concerted parties plan to reduce their holdings by no more than 1% [1] - Huading Co., Ltd. plans to reduce its holdings by no more than 3% [1] - Jingu Co., Ltd. received a notification from a leading global new energy vehicle company [1] - Wanrun New Energy signed a business cooperation agreement with CATL, expecting a total supply volume of approximately 1.3231 million tons [1][2] Investment Projects - Huaheng Biological plans to invest 320 million yuan in an "AI Precision Fermentation and Protein Engineering Shared Demonstration Project" [1] Share Buybacks - Kesi Technology plans to repurchase shares worth between 30 million to 50 million yuan [1] - Zhaoxun Media intends to repurchase 1.66% to 3.33% of its shares [2]

Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors on recent corporate actions and developments. Group 1: Corporate Announcements - Kweichow Moutai's shareholders approved a profit distribution plan for 2024, proposing a cash dividend of 276.24 yuan per 10 shares, totaling 34.672 billion yuan [3] - Weir Shares plans to change its name to "Haowei Group" and its stock abbreviation to "Haowei Group," pending shareholder approval [4] - Weili intends to transfer 100% equity of its subsidiary Dunhua Zhongneng to Chengfa Environment for a total consideration of approximately 323 million yuan [6] - Wanrun New Energy signed a business cooperation agreement with CATL to supply lithium iron phosphate products, with an estimated total supply of about 1.3231 million tons from 2025 to 2030 [7] - Shouhua Gas plans to purchase bauxite resources through market means, with a financing application of up to 2 billion yuan [8] Group 2: Regulatory and Compliance - Gao Neng Environment received an administrative regulatory decision from the Beijing Securities Regulatory Bureau due to insufficient impairment testing and inaccurate disclosures [9] - ST Shilong applied to revoke its other risk warning status, indicating compliance with relevant regulations [14] Group 3: Mergers and Acquisitions - Huixin Electronics plans to acquire 67.91% of Baode Computer through a combination of cash and stock issuance, enhancing its position in the IT infrastructure sector [19] - Kangping Technology intends to acquire 100% of Sulu Electronics for 198 million yuan to expand its electric tools business [23] - Xinjiang Haoyuan plans to change its name to "Wanqing Energy" to better reflect its business structure [26] Group 4: Financing and Investments - Shanghai Xinyang plans to invest 30 million yuan in the establishment of the Qixin Fund, focusing on high-tech sectors [12] - Taihe Co. intends to invest up to 150 million USD (approximately 1.082 billion yuan) in a pesticide and functional chemicals project in Egypt [28] Group 5: Strategic Partnerships and Contracts - Dongzhu Ecology signed a 3.5 billion yuan EPC contract for land consolidation in Laos [30] - Youa Co. signed a strategic cooperation framework agreement with Changsha Guokong Capital and Tsinghua Electronics Institute to promote the semiconductor industry [32] Group 6: Shareholder Actions - Wanfeng Co. plans to reduce its stake by up to 1.75% through block trading [35] - Tuoershi's controlling shareholder intends to reduce its stake by up to 2% [36]

Group 1 - The company plans to enhance its core competitiveness and avoid potential risks by acquiring 100% equity of Shanghai Souluke Electronics Co., Ltd. from its related parties, Hainan Xiangyuan and Jiangsu Kangping Holding Group [1] - The market value of Souluke's total equity is assessed at 241 million yuan, while the final transaction price is set at 198 million yuan [1] - Hainan Xiangyuan and Kangping Holding guarantee that Souluke has no other liabilities or guarantees beyond those listed in the 2024 audit report [1] Group 2 - Souluke Electronics specializes in the production and sales of instruments and electronic tools, with a strong focus on PCBA, motor control modules, and LED products [2] - The company has a significant customer base, primarily consisting of foreign Fortune 500 companies, with external sales accounting for approximately 70% of its revenue [2] - Souluke's main revenue sources are PCBA and LED products, which together contribute over 80% of its total sales [2] Group 3 - Kangping Technology is engaged in the research, design, production, and sales of motors and electric tools, aiming to leverage synergies from the acquisition to enhance its market position [3] - The acquisition will allow Kangping to consolidate its resources and improve asset returns, thereby strengthening its core competitiveness [3] - Post-acquisition, Souluke will be included in Kangping's consolidated financial statements, and the company expects no significant adverse impact on its financial status or operational independence [3]

本次会议由监事会主席尹群丽女士召集和主持，应出席会议的监事为3人， 实际出席会议的监事为3人。本次会议的召集、召开及表决程序符合《公司法》 和《公司章程》的相关规定。 证券代码：300907 证券简称：康平科技 公告编号：2025-037 康平科技（苏州）股份有限公司 第五届监事会 2025 年第四次（临时）会议决议公告 本公司及监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、监事会会议召开情况 康平科技（苏州）股份有限公司（以下简称"公司"）于2025年5月14日以 电子邮件及电话等方式向全体监事发出了关于召开第五届监事会2025年第四次 （临时）会议的通知，并于2025年5月19日在公司会议室以现场会议方式召开本 次会议。 二、监事会会议审议情况 经与会监事认真审议，形成以下决议： 公司拟以自有及自筹资金19,800.00万元购买海南香橼创业投资合伙企业 本议案尚需提交公司股东会审议。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）上的《关 于购买上海搜鹿电子有限公司100%股权暨关联交易的公告》。 三、备查文件 特此公告。 康平科 ...

上海搜鹿电子有限公司 2024 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-2 | | 公司财务报表 | | | | — | 资产负债表 | 1-2 | | — | 利润表 | 3 | | — | 现金流量表 | 4 | | — | 所有者权益变动表 | 5-6 | | — | 财务报表附注 | 7-40 | 信永中和会计师事务所 南京分所 联系电话: telephone: +86(025)52808866 +86(025)52808866 facsimile: +86(025)83716000 ShineWing certified public accountants Nanjing branch 7/F, Hetai International Mansion,No.128, Shanxi Road, Nanjing, Jiangsu, 210009, P.R.China +86(025)83716000 审计报告 XYZH/2025NJAA2B0018 上海搜鹿电子有限公司 上海搜鹿电子有限公司全体股东： 一、 审计意见 我们审计了上海 ...

本资产评估报告依据中国资产评估准则编制 康平科技（苏州）股份有限公司拟股权收购所涉及的 上海搜鹿电子有限公司股东全部权益价值 资产评估报告 金证评报字【2025】第 0078 号 （共一册，第一册） 金证（上海）资产评估有限公司 2025 年 3 月 7 日 | 报告编码: | 3132020024202500073 | | --- | --- | | 合同编号: | 金证评合约字【2025】第 01006号 | | 报告类型: | 非法定评估业务资产评估报告 | | 报告文号: | 金证评报字【2025】第0078号 | | 报告名称: | 康平科技(苏州) 股份有限公司拟股权收购所涉及的上海搜鹿电 子有限公司股东全部权益价值资产评估报告 | | 评估结论: | 241,000,000.00元 | | 评估报告日: | 2025年03月07日 | | 评估机构名称: | 金证(上海)资产评估有限公司 | | 签名人员: | 陈蓓 (资产评估师) 正式会员 编号:32120007 吴秋霞 (资产评估师) 正式会员 编号:32180106 | | | 陈蓓、吴秋霞已实名认可 | | 声 | 明 2 | | -- ...

证券代码：300907 证券简称：康平科技 公告编号：2025-038 康平科技（苏州）股份有限公司 关于购买上海搜鹿电子有限公司 100%股权 暨关联交易的公告 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、关联交易概述 为进一步增强公司核心竞争力，积极发挥协同效应，丰富公司在电动工具行 业的布局及资源优势，同时也为了避免关联交易及潜在同业竞争风险，康平科技 （苏州）股份有限公司（以下简称"公司"或"康平科技"）拟以自有及自筹资 金购买海南香橼创业投资合伙企业（有限合伙）（以下简称"海南香橼"）、江 苏康平控股集团有限公司（以下简称"康平控股"）持有的上海搜鹿电子有限公 司（以下简称"搜鹿电子"）100%股权。 搜鹿电子100%股权的价值已经金证（上海）资产评估有限公司（以下简称"金 证评估"）评估，评估结论以收益法评估结果为准。经收益法评估，搜鹿电子股 东全部权益于评估基准日（2024年12月31日）的市场价值为24,100.00万元。本 次交易价格以评估价值为依据，并经公司与交易对手方协商，最终确定为 19,800.00万元。 海南香橼、康平控股保 ...