北京市君泽君（上海）律师事务所 关于深圳市法本信息技术股份有限公司 2025 年第四次临时股东会的法律意见书 深圳市法本信息技术股份有限公司（下称"公司"）2025 年第四次临时股东会（下 称"本次股东会"）于 2025 年 12 月 5 日（星期五）14:30 在深圳市南山区高新北六道 15 号威大科技园 B 座 1 楼会议室如期召开，本次股东会采取现场表决与网络投票相结 合的表决方式。通过深圳证券交易所交易系统投票的时间为：2025 年 12 月 5 日上午 9:15-9:25、9:30-11:30；下午 13:00-15:00；通过深圳证券交易所互联网投票系统的投票 时间为：2025 年 12 月 5 日 9:15-15:00 期间的任意时间。北京市君泽君（上海）律师事 务所（下称"本所"）接受公司的委托，指派张忆南律师、陈靖律师（以下合称"本所 律师"）出席本次股东会，根据《中华人民共和国公司法》（下称"《公司法》"）、 《中华人民共和国证券法》《上市公司股东会规则》（下称"《股东会规则》"）以及 《深圳市法本信息技术股份有限公司章程》（下称"《公司章程》"）的规定，对本次 股东会的召集和召开程序、出 ...

证券代码：300925 证券简称：法本信息 公告编号：2025-083 深圳市法本信息技术股份有限公司 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内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会未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 （一）召开情况 1、召开时间 （1）现场会议召开时间：2025 年 12 月 5 日（星期五）下午 14:30 （2）网络投票时间：通过深圳证券交易所系统投票的时间为 2025 年 12 月 5 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网 投票系统投票的时间为 2025 年 12 月 5 日上午 9:15-下午 15:00 期间的任意时间。 2、现场会议的召开地点：深圳市南山区高新北六道 15 号威大科技园 B 座 1 楼会议室 3、召开方式：现场表决与网络投票相结合的方式 4、召集人：深圳市法本信息技术股份有限公司董事会 5、主持人：公司董事长严华先生 6、会议的召开符合有关法律、行政法规 ...

证券代码：300925 证券简称：法本信息 公告编号：2025-084 深圳市法本信息技术股份有限公司 董事会 二〇二五年十二月五日 1 深圳市法本信息技术股份有限公司 关于选举第四届董事会职工代表董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市法本信息技术股份有限公司（以下简称"公司"）于 2025 年 11 月 18 日召开第四届董事会第十三次会议审议通过《关于调整董事会席位、修订<公 司章程>及相关治理制度并办理工商变更登记的议案》，并于 2025 年 12 月 5 日 召开 2025 年第四次临时股东会审议通过该议案。根据新修订的《公司章程》， 公司董事会由 8 名董事组成，其中包含 1 名职工代表董事。 结合公司治理结构调整实际情况，公司于 2025 年 12 月 5 日召开职工代表大 会，与会职工代表一致同意选举曾家梁先生（简历详见附件）为公司第四届董事 会职工代表董事，任期自本次职工代表大会决议通过之日起至第四届董事会期满 之日止。 曾家梁先生符合《中华人民共和国公司法》《深圳证券交易所上市公司自律 监管指引第 2 号——创业板 ...

Group 1 - The core transaction involved 2.6 million shares of Fabon Information, with a total transaction value of 49.738 million yuan, accounting for 22.59% of the total trading volume on that day [1][2] - The transaction price was 19.13 yuan per share, which represents a discount of 4.3% compared to the market closing price of 19.99 yuan [1][2] - The buyer was Circle Investment Securities Co., Ltd., while the seller was Huatai Securities Co., Ltd. [2]

Group 1 - The core transaction on November 27 involved 4.6 million shares of Fabon Information, with a total transaction value of 89.608 million yuan, at a price of 19.48 yuan per share, representing a discount of 5.34% compared to the closing price of the day [2][4] - The buyer was Guotou Securities Co., Ltd., Shanghai Pudong New Area Yinghua Road Securities Business Department, while the seller was Huatai Securities Co., Ltd., Shenzhen Ping An Financial Center Securities Business Department [2][4] - Over the past three months, the stock has seen a total of 14 block trades, accumulating a total transaction value of 286 million yuan [3] Group 2 - The closing price of Fabon Information on the day of the transaction was 20.58 yuan, reflecting a decrease of 1.15%, with a turnover rate of 2.04% and a total trading volume of 148 million yuan [3] - The stock experienced a net outflow of 19.31 million yuan in main funds throughout the day, and over the past five days, it has seen a cumulative decline of 0.39% with a total net outflow of 59.49 million yuan [3] - The latest margin financing balance for the stock is 679 million yuan, which has decreased by 18.73 million yuan over the past five days, representing a decline of 2.68% [4]

| 权益类证券大宗交易(协议交易) | | | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | | 2025-11-27 | 300925 | 法本信息 | 19.48 | 460.00 | | 8,960.圈投证券股份有限 | 华泰证券股份有限 | | | | | | | | | 公司上海浦东新区 | 公司深圳平安金融 | | | | | | | | | 樱花路证券营业部 | 中心证券营业部 | | 11月27日，法本信息大宗交易成交460万股，成交额8960.8万元，占当日总成交额的37.78%，成交价 19.48元，较市场收盘价20.58元折价5.34%。 ...

Group 1 - The optical fiber sector is experiencing a strong upward trend, with multiple companies reaching new highs and significant price increases [1] - Tengjing Technology hit a new high during the trading session, while TeFa Information achieved three consecutive trading limit increases [1] - Changfei Optical Fiber and Fuzhijing Technology reached the daily limit, and Changxin Bochuang saw an increase of over 15% [1] Group 2 - Companies such as Kexin Technology, Yunzuka Technology, Guangku Technology, and Juguang Technology all experienced price increases of over 10% [1] - Other companies including Changguang Huaxin, Shijia Photon, Taicheng Light, Yongding Co., Changjiang Communication also showed positive price movements [1]

11月21日，法本信息大宗交易成交160万股，成交额3024万元，占当日总成交额的11.11%，成交价18.9 元，较市场收盘价19.98元折价5.41%。 ...

Group 1: Financial Performance and Growth - The automotive industry experienced a revenue growth of 28.36% in the first three quarters of 2025, with the company achieving significant breakthroughs in technical certification and project implementation [2] - As of September 30, 2025, the company had 46,393 shareholders, indicating a stable investor base [4] Group 2: Technological Advancements - The company has developed an integrated solution covering automotive cockpit research and development, full-domain testing, and vehicle road testing, achieving the highest level of road vehicle functional safety certification (ISO 26262 ASIL-D) [2] - The company has established an artificial intelligence laboratory in collaboration with Harbin Institute of Technology and has developed various AI tools, including FarAIGPTCoder for intelligent programming and FarAIGPTBrain for data analysis [3] Group 3: International Expansion - The company has successfully established subsidiaries in Malaysia and Indonesia, and has made personnel arrangements in key markets such as Thailand and Vietnam, enhancing its international presence [4] - The company has signed significant clients in Singapore and achieved breakthroughs in digital banking projects in Southeast Asia, positioning international expansion as a key growth driver [4] Group 4: Shareholder Engagement and Returns - The company is committed to providing reasonable returns to investors while ensuring sustainable development, considering factors like future profit scale and cash flow for profit distribution plans [3] - The reduction in shareholding by certain employee stock platforms is aimed at meeting employees' financial needs while maintaining motivation and engagement [4] Group 5: Stock Buyback and Market Strategy - The company emphasizes strengthening its core competitiveness and creating value for investors, stating that it will fulfill information disclosure obligations for any significant matters [5]

Group 1 - The core point of the news is that Fabon Information executed a block trade of 3 million shares on November 20, with a transaction value of 59.7 million yuan, accounting for 27.7% of the total trading volume for that day [1] - The transaction price was 19.90 yuan per share, which represents a discount of 3.68% compared to the market closing price of 20.66 yuan [1] - The buyer of the shares was Yuan Investment Securities Co., Ltd., while the seller was Huatai Securities Co., Ltd. [2]