北京市中伦律师事务所 关于四川君逸数码科技股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年十一月 北京市中伦律师事务所 关于四川君逸数码科技股份有限公司 2025 年第二次临时股东会的 法律意见书 致：四川君逸数码科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为四川君逸数码科技股份有 限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派本所律师通过 现场参会方式出席公司 2025 年第二次临时股东会（以下简称"本次股东会"）。 本所律师根据《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》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）等有关法律、法规、规范性文件及《四川君逸数码 科技股份有限公司章程》（以下简称"《公司章程》"）的规定，对本次股东会 进行见证并出具法律意见。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为作为出具本法律意见书 所必需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、 准确、完整的要求，有关 ...

证券代码：301172 证券简称：君逸数码 公告编号：2025-046 2025 年第二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、本次股东会不存在否决议案的情形； 四川君逸数码科技股份有限公司 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 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 11 月 14 日（星期五）15:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 11 月 14 日的交易时间，即上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证券交易所互联网系统投票的具体时间为 2025 年 11 月 14 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点：中国（四川）自由贸易试验区成都高新区天府三街 288 号 1 号楼 12 楼四川君逸数码科技股份有限公司（以下简称"公司"）会议 室。 3、会议召开方式：现场投票与网络投票相结合的方式召开。 出席本次 ...

Market Performance - The IT services sector increased by 0.75% on November 10, with Junyi Digital leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Top Gainers in IT Services - Junyi Digital (301172) closed at 24.02, up 8.39% with a trading volume of 167,600 shares and a transaction value of 403 million yuan [1] - Qianfang Technology (002373) closed at 11.36, up 6.17% with a trading volume of 741,100 shares and a transaction value of 836 million yuan [1] - Haoyun Technology (300448) closed at 7.71, up 6.05% with a trading volume of 448,500 shares and a transaction value of 338 million yuan [1] Top Losers in IT Services - Guozi Software (920953) closed at 38.48, down 4.11% with a trading volume of 44,900 shares and a transaction value of 174 million yuan [2] - Lupu Information (920748) closed at 54.98, down 3.54% with a trading volume of 32,100 shares and a transaction value of 181 million yuan [2] - Shenzhou Information (000555) closed at 19.05, down 2.56% with a trading volume of 1,393,800 shares and a transaction value of 2.714 billion yuan [2] Capital Flow Analysis - The IT services sector experienced a net outflow of 899.7 million yuan from institutional investors, while retail investors saw a net inflow of 931 million yuan [2][3] - Major stocks like Qianfang Technology and Junyi Digital had significant net inflows from retail investors despite overall sector outflows [3]

Core Insights - On October 30, Junyi Digital experienced a decline of 5.91% with a trading volume of 142 million yuan, indicating market volatility [1] - As of September 30, Junyi Digital reported a revenue of 279 million yuan for the first nine months of 2025, reflecting a year-on-year growth of 17.87%, while net profit attributable to shareholders decreased by 43.34% to 17.14 million yuan [2] Financing and Trading Activity - On October 30, Junyi Digital had a financing buy-in amount of 16.16 million yuan and a financing repayment of 17.70 million yuan, resulting in a net financing buy of -1.54 million yuan [1] - The total financing and securities lending balance for Junyi Digital reached 135 million yuan, accounting for 5.96% of its market capitalization, which is above the 90th percentile of the past year [1] - The company had no shares sold short on October 30, with a securities lending balance of 2,212 yuan, indicating a relatively high level of securities lending activity [1] Shareholder and Dividend Information - As of September 30, Junyi Digital had 17,200 shareholders, a decrease of 1.66% from the previous period, while the average number of circulating shares per shareholder increased by 1.69% to 5,727 shares [2] - Since its A-share listing, Junyi Digital has distributed a total of 67.76 million yuan in dividends [3] - Among the top ten circulating shareholders, Guangfa Growth Enterprise Index Enhanced A (025195) is a new entrant holding 458,600 shares, while Jinying Reform Dividend Mixed (001951) has exited the list [3]

Core Insights - Junyi Digital, established on May 16, 2002, went public on the Shenzhen Stock Exchange on July 26, 2023, and is a service provider in the smart city sector with full industry chain service capabilities [1] Business Performance - For Q3 2025, Junyi Digital reported revenue of 279 million yuan, ranking 94th out of 131 in the industry, with the industry leader, Digital China, generating 102.365 billion yuan [2] - The main business composition includes smart city information system integration at 218 million yuan (93.45%), design, research and technical services at 10.5041 million yuan (4.51%), financial security at 3.9889 million yuan (1.71%), and operation maintenance at 768,700 yuan (0.33%) [2] - The net profit for the same period was 16.8657 million yuan, ranking 53rd in the industry, with the industry leader, Unisplendour, achieving 1.723 billion yuan [2] Financial Health - As of Q3 2025, Junyi Digital's debt-to-asset ratio was 21.96%, up from 17.78% year-on-year, which is below the industry average of 38.93%, indicating a relatively low debt pressure [3] - The gross profit margin for Q3 2025 was 25.36%, down from 29.01% year-on-year, and below the industry average of 29.96%, suggesting room for improvement in profitability [3] Executive Compensation - The chairman, Zeng Lijun, received a salary of 272,000 yuan in 2024, a decrease of 83,900 yuan from 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 1.66% to 17,200, with an average holding of 5,727.23 shares, an increase of 1.69% [5]

Group 1 - The company, Junyi Digital, announced the convening of its fourth board meeting on October 28, 2025, to discuss the proposal for changing non-independent directors [1] - For the first half of 2025, Junyi Digital's revenue composition was entirely from software and information technology services, accounting for 100.0% [1]

证券代码：301172 证券简称：君逸数码 公告编号：2025-045 四川君逸数码科技股份有限公司（以下简称"公司"）董事会近日收到持股 5%以上股东成都高新投资集团有限公司（以下简称"高投集团"）的《关于提 请变更公司董事的函》，因高投集团内部人事调整的原因，现推荐管鹏先生（简 历附后）接替韩家升先生担任公司第四届董事会非独立董事。 公司于 2025 年 10 月 28 日召开了第四届董事会第九次会议，审议通过了《关 于拟变更非独立董事的议案》，经第四届董事会提名委员会审核，公司董事会同 意提名管鹏先生为公司第四届董事会非独立董事候选人，并提交公司 2025 年第 二次临时股东会审议，任期自 2025 年第二次临时股东会审议通过之日起至第四 届董事会任期届满之日止。 管鹏先生的任职资格及提名程序符合《公司法》《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运作》及《公司章程》等有关规定。 本次非独立董事变更后，公司董事会中兼任公司高级管理人员职务的董事人数未 超过公司董事总数的二分之一。 韩家升先生原定任期到期日为 2027 年 8 月 15 日，辞任后将不再担任公司及 其控股子公司 ...

证券代码：301172 证券简称：君逸数码 公告编号：2025-044 四川君逸数码科技股份有限公司 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 关于召开 2025 年第二次临时股东会的通知 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。 重要提示： 根据《中华人民共和国公司法》等法律法规和《四川君逸数码科技股份有 限公司章程》（以下简称《公司章程》）等有关规定，经四川君逸数码科技股 份有限公司（以下简称"公司"）第四届董事会第九次会议审议通过，公司定 于 2025 年 11 月 14 日（星期五）15:00 召开公司 2025 年第二次临时股东会，本 次会议采取现场表决与网络投票相结合的方式召开，现将会议有关事项通知如 下： 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 10 日 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创 业板上市公司规范运作》等法律、行政法规 ...

证券代码：301172 证券简称：君逸数码 公告编号：2025-043 四川君逸数码科技股份有限公司 第四届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 四川君逸数码科技股份有限公司（以下简称"公司"）第四届董事会第九次 会议通知于 2025 年 10 月 22 日通过邮件、即时通讯工具等方式送达全体董事， 会议于 2025 年 10 月 28 日在公司会议室以现场结合通讯方式召开。会议应出席 董事 9 名，实际出席董事 9 名（其中，独立董事邓菊秋以通讯方式出席会议）。 会议由董事长曾立军先生主持，公司全体高级管理人员列席本次会议。会议的召 开符合《中华人民共和国公司法》等法律、行政法规、部门规章、规范性文件和 《公司章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年第三季度报告的议案》 具体内容详见公司于同日刊载在巨潮资讯网（http://www.cninfo.com.cn）的 《2025 年第三季度报告》。 表决结果：同意 9 票、反对 0 票、弃权 0 ...

Financial Performance - The company's operating revenue for the third quarter was ¥45,664,690.72, a decrease of 5.31% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥5,122,026.98, representing a decline of 158.58% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥5,400,014.55, down 164.87% from the previous year[5]. - Basic earnings per share were -¥0.0297, a decrease of 158.58% year-on-year[8]. - Net profit for the current period was ¥16,865,711.36, a decrease of 44.9% from ¥30,603,144.22 in the previous period[20]. - Earnings per share (EPS) for the current period were ¥0.0994, down from ¥0.1754 in the prior period[20]. Expenses - Management expenses increased by 23.27% to ¥12,980,100.00, primarily due to new equity incentive expenses[8]. - R&D expenses rose by 51.79% to ¥18,263,500.00, reflecting increased investment in R&D and higher personnel costs[8]. - Total operating costs amounted to ¥239,929,782.46, up 28.2% from ¥187,138,809.13 in the prior period[19]. - The company reported a financial expense of -¥10,820,977.08, an improvement from -¥15,694,358.75 in the prior period[19]. - The company experienced a credit impairment loss of -¥16,945,583.43, compared to -¥13,846,774.87 in the previous period, indicating a worsening of 22.7%[19]. Cash Flow - The net cash flow from operating activities was -¥29,117,480.44, an increase of 44.23% compared to the same period last year[8]. - Operating cash flow for the current period was -29,117,480.44 CNY, an improvement from -52,210,320.63 CNY in the previous period, indicating a reduction in cash outflow[22]. - Total cash inflow from investment activities significantly increased to 407,831,745.74 CNY, compared to 67,205,548.26 CNY in the prior period, reflecting a strong investment recovery[22]. - Net cash flow from financing activities was -10,947,129.18 CNY, an improvement from -38,281,587.21 CNY year-over-year, suggesting better management of financing costs[23]. - The net increase in cash and cash equivalents for the current period was 344,206,069.29 CNY, contrasting with a decrease of -31,172,623.14 CNY in the previous period, indicating a positive cash position[23]. - Cash received from sales of goods and services was 285,765,649.39 CNY, a significant increase from 173,215,761.75 CNY, reflecting strong revenue growth[22]. - Total cash outflow from operating activities was 332,297,857.38 CNY, compared to 260,425,387.55 CNY in the previous period, indicating increased operational expenses[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,877,906,640.00, an increase of 4.75% from the end of the previous year[5]. - Total assets increased to ¥1,877,906,640.00, compared to ¥1,792,725,866.86 in the previous period, reflecting a growth of 4.7%[17]. - Total liabilities rose to ¥412,392,366.00, up from ¥334,433,949.20, marking a 23.3% increase[17]. - Shareholders' equity totaled ¥1,465,514,274.00, slightly up from ¥1,458,291,917.66, indicating a growth of 0.2%[17]. - The company’s cash and cash equivalents decreased to ¥927,725,413.19 from ¥989,401,003.86, a decline of approximately 6.7%[15]. - Accounts receivable increased to ¥462,129,323.29 from ¥423,599,549.93, representing an increase of about 9.1%[15]. - Inventory rose to ¥225,688,446.27 from ¥158,579,865.14, marking an increase of approximately 42.3%[15]. - Total current assets at the end of the period amounted to ¥1,661,981,585.68, up from ¥1,604,198,847.58, an increase of about 3.6%[15]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,245[11]. - The largest shareholder, Zeng Lijun, holds 32.61% of shares, totaling 56,252,000 shares[11]. - The total number of restricted shares at the end of the period is 73,713,920, with 21,061,120 shares newly restricted[12]. - The company has no preferred shareholders or changes in preferred shareholder structure during the reporting period[12]. Other Information - The company received government subsidies amounting to ¥322,000.00 during the reporting period[6]. - The company did not execute any new accounting standards for the current reporting period, maintaining consistency in financial reporting[24]. - The third quarter financial report was not audited, which may affect the reliability of the reported figures[24].