深圳市汇创达科技股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股票 激励计划相关事项的核查意见 深圳市汇创达科技股份有限公司（以下简称"公司"）董事会薪酬与考核 委员会依据《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》"）《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等有关法律、法规和规范性文件以及《深圳市汇创达科技股 份有限公司章程》（以下简称"《公司章程》"）的规定，对《深圳市汇创达 科技股份有限公司 2025 年限制性股票激励计划（草案）》（以下简称"《激励 计划（草案）》"或"本次激励计划"）相关事项进行了核查，现发表核查意 见如下： 一、公司不存在《管理办法》等有关法律、法规及规范性文件规定的不得 实施股权激励计划的情形，包括： （一）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无 法表示意见的审计报告； （二）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或 无法表 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于深圳市汇创达科技股份有限公司 2025 年限制性股票激励计划（草案）的 法 律 意 见 书 康达法意字[2025]第 0428 号 二〇二五年九月 法律意见书 北京市康达律师事务所 关于深圳市汇创达科技股份有限公司 2025 年限制性股票激励计划（草案）的法律意见书 康达法意字[2025]第 0428 号 致：深圳市汇创达科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受深圳市汇创达科技股份有限公 司（以下简称" ...

中金精选股票A（024709）基金经理为高懋。 截至发稿，高懋累计任职时间2年271天，现任基金资产总规模9.13亿元，任职期间最佳基金回报 22.26%， 任职期间最差基金回报-1%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 9月25日，汇创达涨5.34%，截至发稿，报36.28元/股，成交1.84亿元，换手率4.24%，总市值62.75亿 元。 资料显示，深圳市汇创达科技股份有限公司位于广东省深圳市宝安区石岩街道爱群路同富裕工业区2-2 栋，成立日期2004年2月2日，上市日期2020年11月18日，公司主营业务涉及导光结构件及组件、精密按 键开关结构件及组件的研发、设计、生产和销售。主营业务收入构成为：信号传输元器件及组件 47.97%，导光结构件及组件25.45%，光学膜片13.08%，代工业务7.26%，新能源结构组件3.77%，其他 (补充)1.62%，配件及其他0.86%。 从基金十大重仓股角度 数据显示，中金基金旗下1只基金重仓 ...

Core Insights - The optical and optoelectronic sector experienced a slight increase of 0.31% on September 24, with Shengyang Technology leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Shengyang Technology (603703) closed at 11.31, with a rise of 10.02% and a trading volume of 323,600 shares, amounting to a transaction value of 355 million [1] - Baoming Technology (002992) closed at 59.06, up 9.35%, with a trading volume of 71,700 shares and a transaction value of 412 million [1] - Meidike (688079) closed at 13.69, increasing by 8.31%, with a trading volume of 154,500 shares and a transaction value of 207 million [1] - Hehui Optoelectronics (688538) closed at 2.92, up 8.15%, with a trading volume of 3,934,600 shares and a transaction value of 1.148 billion [1] - Tianshan Electronics (301379) closed at 31.98, rising by 6.81%, with a trading volume of 334,800 shares and a transaction value of 1.034 billion [1] - Qianzhao Optoelectronics (300102) closed at 12.80, up 5.09%, with a trading volume of 260,500 shares and a transaction value of 325 million [1] - Huichuangda (300909) closed at 34.44, increasing by 5.00%, with a trading volume of 86,300 shares and a transaction value of 293 million [1] - Xiangteng New Materials (001373) closed at 30.97, up 4.91%, with a trading volume of 21,500 shares and a transaction value of 65.524 million [1] - ST Hengjiu (002808) closed at 4.70, rising by 4.91%, with a trading volume of 65,500 shares and a transaction value of 30.521 million [1] - Sanan Optoelectronics (600703) closed at 15.64, up 4.83%, with a trading volume of 1,997,800 shares and a transaction value of 3.081 billion [1] Fund Flow - The optical and optoelectronic sector saw a net inflow of 88.102 million from main funds, while retail funds experienced a net inflow of 77.9 million [2] - However, there was a net outflow of 867 million from speculative funds [2]

Core Viewpoint - Huichuangda (300909.SZ) announced a plan to issue convertible bonds to unspecified investors, aiming to raise up to 650.4142 million RMB for projects related to CCS for power and energy storage batteries and to supplement working capital [1][2]. Group 1: Convertible Bond Issuance - The total amount to be raised from the issuance of convertible bonds is capped at 650.4142 million RMB, which will be allocated entirely to the CCS and connector projects and working capital [1][2]. - Each convertible bond will have a face value of 100.00 RMB and will be issued at face value, with a maturity period of six years from the date of issuance [2][3]. - The interest rate for the convertible bonds will be determined by the board of directors based on market conditions and company specifics, with annual interest payments [2][3]. Group 2: Project Funding Allocation - The investment total for the CCS and connector project is 500.4142 million RMB, with the entire amount sourced from the raised funds [2]. - An additional 150 million RMB will be allocated to supplement working capital [2]. Group 3: Company Background and Previous Issuances - Huichuangda was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on November 18, 2020, with an initial public offering that raised 745.9525 million RMB [4]. - The company has previously engaged in asset acquisition through share issuance, purchasing 100% equity of Xinwei Xing for 400 million RMB [4]. - As of September 11, 2023, the company confirmed that all funds raised from previous share issuances had been fully received [6].

Group 1: Leadership Changes - Jiang Tiefeng resigned as Chairman of China Merchants Shekou due to work relocation, holding 122,000 shares of the company [1] - Zhu Wenkai has been elected as the new Chairman of the Board, effective immediately [1] Group 2: Mergers and Acquisitions - Jilin Morningstar plans to acquire 100% of Chip Micro Semiconductor for a total consideration of RMB 316 million, enhancing its capabilities in cellular and Wi-Fi communication technologies [2] - United Precision intends to acquire 51% of Chengdu Mite Aviation Manufacturing for a valuation not exceeding RMB 380 million [10] - Shangluo Electronics plans to acquire 88.79% of Ligon Technology for RMB 700 million, focusing on IC product distribution [16] Group 3: Financial Performance - Chip Micro Semiconductor reported zero revenue for 2024 and projected revenue of RMB 679,300 for the first half of 2025, with net losses of RMB 900 million and RMB 400 million respectively [3] Group 4: IPO and Financing Activities - Beijing Junzheng submitted an application for H-share listing on the Hong Kong Stock Exchange [4] - Jiangbolong received approval from the China Securities Regulatory Commission for its H-share issuance of up to 84,419,800 shares [5] - Shantui has submitted its H-share issuance application to the CSRC [6] - Yinglian plans to raise up to RMB 1.5 billion through a private placement for various projects [7] - Huichuangda intends to issue convertible bonds to raise up to RMB 650 million for battery-related projects [8] Group 5: Regulatory Compliance - *ST Lingda received a regulatory inquiry regarding insufficient impairment provisions for a project and internal control issues [9] Group 6: Control Changes - Landai Technology announced a change in control, with a significant share transfer and voting rights agreement [12]

Core Viewpoint - Huichuangda (300909) announced a plan to issue convertible bonds to unspecified investors, aiming to raise up to 650 million yuan, which will be used for projects related to energy storage and working capital [1] Group 1: Convertible Bond Issuance - The company plans to issue convertible bonds that can be converted into A-shares listed on the Shenzhen Stock Exchange's ChiNext board [1] - The total amount to be raised from this issuance is not to exceed 650 million yuan, including the 650 million yuan [1] Group 2: Use of Proceeds - The funds raised will be allocated to projects for "CCS for power batteries and energy storage battery systems" and "supplementing working capital" [1]

Group 1 - The core viewpoint of the article is that Huichuangda (300909.SZ) plans to issue convertible bonds to raise a total of no more than 650 million RMB [1] - The initial conversion price of the bonds will not be lower than the average trading price of the company's stock over the previous twenty trading days and the last trading day before the announcement [1] - The funds raised will be used for projects related to "CCS for power batteries and energy storage battery systems" and "supplementing working capital" after deducting issuance costs [1]

Group 1 - The company Huichuangda (SZ 300909) announced on September 15 that its fourth board meeting will be held to discuss the proposal for issuing convertible bonds to unspecified objects [1] - For the year 2024, Huichuangda's revenue composition is entirely from the manufacturing of computers, communications, and other electronic devices, accounting for 100.0% [1] - As of the report, Huichuangda has a market capitalization of 5.7 billion yuan [1]

Core Viewpoint - Huichuangda (300909.SZ) plans to issue convertible bonds to raise a total of no more than 650.4142 million yuan, which will be used for investments in CCS for power batteries and energy storage battery systems, as well as for new energy connectors and to supplement working capital [1] Group 1 - The total amount of funds to be raised through the issuance of convertible bonds is capped at 650.4142 million yuan [1] - The funds will be allocated to investments in CCS for power batteries and energy storage systems [1] - Additional funds will be used to support working capital [1]