北京德恒（深圳）律师事务所 关于深圳信测标准技术服务股份有限公司 2025 年员工持股计划（草案）的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 层 电话：0755-88286488 传真：0755-88286499 邮编：518038 除非本法律意见文义另有所指，下列词语或简称具有下述含义： | 信测标准/公司 | 指 | 深圳信测标准技术服务股份有限公司（股票代码： | | --- | --- | --- | | | | 300938） | | 《员工持股计划（草 | 指 | 《深圳信测标准技术服务股份有限公司 2025 年员 | | 案）》 | | 工持股计划（草案）》 | | 本员工持股计划 | 指 | 深圳信测标准技术服务股份有限公司 2025 年员工 | | | | 持股计划 | | 《员工持股计划管理 | 指 | 《深圳信测标准技术服务股份有限公司 2025 年员 | | 办法》 | | 工持股计划管理办法》 | | 持有人/参加对象 | 指 | 实际出资参与本员工持股计划的公司员工 | | 持有人会议 | 指 | 本员工持股计划持有人会议 | | 管理委员会 | 指 | ...

深圳信测标准技术服务股份有限公司 股东青岛信策鑫投资有限公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 证券代码：300938 证券简称：信测标准 公告编号：2025-119 债券代码：123231 债券简称：信测转债 特别提示： 公司于近日收到信策鑫出具的《关于股份减持计划实施完毕的告知函》，其 前述股份减持计划已实施完毕，现将具体情况公告如下： 一、股东减持情况 | 股东名 减持方 减持均价 减持股数 | | | | 减持比 | | | --- | --- | --- | --- | --- | --- | | 减持期间 | | | | | | | 称 （元/股） （股） | 式 | | 例 | | | | 集中竞 | | | | | | | 信策鑫 21.57 | | 2025.6.13-2025.7.17 | 2,257,000 | 1.00% | | | 价 | | | | | | | 股东 股份性质 本次减持前持有股份 | | | | | 本次减持后持有股份 | | 名称 占总股本比例 | ...

| 证券代码：300938 | 证券简称：信测标准 | 公告编号：2025-119 | | --- | --- | --- | | 债券代码：123231 | 债券简称：信测转债 | | 深圳信测标准技术服务股份有限公司 关于公司股东减持计划实施完毕的公告 股东青岛信策鑫投资有限公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 深圳信测标准技术服务股份有限公司（以下简称"公司"）于2025年5月22 日披露了《关于股东减持股份的预披露公告》（公告编号：2025-098），持有公 司股份5,359,628股（占公司总股本的3.26%）的青岛信策鑫投资有限公司（以下 简称"信策鑫"）计划自本公告披露之日起十五个交易日后的三个月内（2025 年6月13日至2025年9月12日）以集中竞价或大宗交易方式减持公司股份，合计减 持公司股份不超过1,612,200股（占公司剔除回购专用账户中股份数量后总股本的 1%）。2025年5月29日，公司实施2024年度权益分派，每10股分配现金股利4元， 同时实施 ...

Group 1 - The controlling shareholder's action person, Gao Lei, plans to reduce his shareholding by up to 6,779,157 shares, accounting for 3.00% of the total share capital after excluding shares in the repurchase account, due to personal funding needs [1] - As of December 31, 2024, the controlling shareholders, Lü Jiezhong, Lü Baozhong, and Gao Lei, collectively hold 72,714,025 shares, representing 45.10% of the total share capital [1] - The company was listed on the Shenzhen Stock Exchange's ChiNext board on January 27, 2021, raising a total of 607 million yuan, with a net amount of 539 million yuan after deducting issuance costs [2] Group 2 - The company issued convertible bonds on November 9, 2023, raising a total of 545 million yuan, with net proceeds of approximately 538.36 million yuan after deducting underwriting fees [3] - The total amount raised from the two fundraising activities amounts to 1.152 billion yuan [4]

Group 1 - Yaxin Security plans to reduce its shareholding by up to 3%, totaling no more than 12 million shares, from August 8, 2025, to November 7, 2025 [1] - Shangwei Co. intends to issue up to 180 million shares to its controlling shareholder, raising no more than 1.144 billion yuan for digital upgrades and working capital [1][2] - Anker Innovations is exploring the possibility of overseas share issuance to enhance its global strategy and brand image, with no specific plan confirmed yet [3] Group 2 - AVIC Xi'an Aircraft Industry Group's chairman resigned due to work changes, effective immediately upon submission of the resignation [4] - Tianci Materials signed a procurement cooperation agreement to supply at least 550,000 tons of electrolyte products to Chuangneng New Energy from 2025 to 2030, enhancing market share and profitability [5][6] - Guangshentang's innovative drug GST-HG131 has been included in the list of breakthrough therapies, but this does not guarantee market approval or immediate financial impact [7][8] Group 3 - Chaozhuo Aerospace plans to reduce its shareholding by up to 3%, totaling no more than 896,000 shares, from August 7, 2025, to November 6, 2025 [9] - Taiji Group intends to repurchase shares worth between 80 million and 120 million yuan, with a maximum price of 28.03 yuan per share, to be used for cancellation [11][12] - Xibu Materials plans to invest 125 million yuan in a private placement by its subsidiary to raise 147 million yuan for working capital and loan repayment [13] Group 4 - Shantui Co. plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [14] - *ST Huawang intends to acquire 55.5% of Niwei Power for 666 million yuan, entering the new energy hybrid vehicle sector [15] - Tailin Bio's controlling shareholder plans to reduce its shareholding by up to 1.5%, totaling no more than 1.8195 million shares, for personal funding needs [17] Group 5 - Huicheng Vacuum plans to reduce its shareholding by up to 3%, totaling no more than 3 million shares, from August 7, 2025, to November 6, 2025 [18][19] - Kesi Co.'s actual controller plans to reduce its shareholding by up to 3%, totaling no more than 14.27 million shares, for personal funding needs [20][21] - Zhongchong Co.'s controlling shareholder plans to reduce its shareholding by up to 1.5%, totaling no more than 4.56 million shares, for funding needs [22][23] Group 6 - Shanhigh Environmental plans to raise no more than 718 million yuan through a private placement to supplement working capital and repay bank loans [24][25] - Zhongrong Electric plans to invest 114 million yuan in the construction of the Sinok New Energy Technology Park, expected to be completed by the end of 2027 [26] - Kaisen New Materials' shareholder plans to transfer 4.75% of its shares, totaling 20 million shares, for personal funding needs [27] Group 7 - Xinxin Standard's controlling shareholder plans to reduce its shareholding by up to 3%, totaling no more than 6.7792 million shares, for personal funding needs [28] - Chuhuan Technology plans to invest 9.99 million yuan in a partnership focused on high-end manufacturing, including semiconductors and new materials [29] - Shankai Intelligent's stock will resume trading after a share transfer agreement with Changjiang Aerospace, which will become the controlling shareholder [30]

| 证券代码：300938 | 证券简称：信测标准 公告编号：2025-111 | | --- | --- | | 债券代码：123231 | 债券简称：信测转债 | 深圳信测标准技术服务股份有限公司 关于控股股东之一致行动人减持股份的预披露公告 控股股东之一致行动人高磊女士保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 深圳信测标准技术服务股份有限公司（以下简称"公司"）于近日收到公司 控股股东之一致行动人高磊女士发来的《股份减持计划告知函》，现将有关情况 公告如下： 一、股东的基本情况 （一）股东名称：高磊 （二）股东持有公司股份的总数量为28,578,795股，占公司总股本的比例为12.48%。 二、本次减持计划的主要内容 （一）股东名称、减持原因、股份来源、减持方式、拟减持数量及比例 1、减持原因：个人资金需求。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1、持有公司股份28,578,795股（占公司总股本的12.48%）的控股股东之一致 行动人高磊女士计划自本公告披露之日起15个交易日后的未来3个月内（2025年8 月8日至 ...

信测标准（300938）公告，控股股东之一致行动人高磊女士计划自公告披露之日起15个交易日后的未来 3个月内(2025年8月8日至2025年11月7日)以集中竞价和大宗交易方式减持公司股份不超过677.92万股， 占公司剔除回购专用账户中股份数量后总股本的3.00%。高磊女士目前持有公司2857.88万股，占公司总 股本的12.48%。此次减持因个人资金需求，减持价格将根据市场价格及交易方式确定，且不低于公司 股票首次公开发行的发行价。 ...

Group 1 - The company has the qualifications to implement the 2025 employee stock ownership plan, complying with relevant regulations and guidelines [1][2] - The employee stock ownership plan is designed to enhance employee cohesion and company competitiveness, motivating employees and retaining key talents for sustainable development [1][2] - The plan does not involve any forced participation or harm to the interests of the company and all shareholders [1][2] Group 2 - The board's compensation and assessment committee believes that the implementation of the employee stock ownership plan aligns with the long-term development needs of the company [2] - There are no circumstances that would harm the interests of the company or all shareholders in the execution of this plan [2]

Group 1 - The fifth meeting of the fifth supervisory board of Shenzhen Xince Standard Technology Service Co., Ltd. was held on July 15, 2025, with all three supervisors present [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association, chaired by the chairman of the supervisory board, Yang Yu [1] - The supervisory board reviewed and approved several proposals, with all votes in favor (3 votes for, 0 against, 0 abstentions) [1] Group 2 - The proposals discussed in the meeting will be submitted for approval at the company's shareholders' meeting [1] - Relevant announcements regarding the meeting and proposals were disclosed on the company's official information platform [1]

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on July 31, 2025 [1] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The meeting will take place from 9:15 AM to 3:00 PM, with specific time slots for voting [1][2] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods [2] - Shareholders can vote either in person or through an authorized representative, and they must choose one voting method [2][5] - The record date for shareholders eligible to vote is July 28, 2025 [2] Agenda Items - The meeting will review proposals including the 2025 Employee Stock Ownership Plan (draft) and related matters [4][5] - Special voting procedures will be in place for minority investors, and related shareholders must abstain from voting on certain proposals [5] Registration and Attendance - Registration for the meeting will occur on July 30, 2025, from 8:30 AM to 5:00 PM [6] - Specific documentation is required for both corporate and individual shareholders to register [6][7] Additional Information - The meeting is expected to last half a day, and attendees will bear their own expenses [6] - Contact information for inquiries regarding the meeting is provided [6]