上海嘉坦律师事务所关于上海毓恬冠佳科技股份有限公司 2025 年第二次临时股东会的法律意见书 本所及本所律师依据法律法规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。 根据公司公告的《上海毓恬冠佳科技股份有限公司关于召开 2025 年第二次临时 股东会的通知》（以下简称"会议公告"），公司董事会已于本次股东会召开十 五日之前以公告方式通知各股东。 公司董事会已在会议公告等文件中载明了本次股东会召开的时间、地点及股权登 记日等事项，并在会议公告中列明了提交本次股东会审议的议案。 上海嘉坦律师事务所（以下简称"本所"）接受上海毓恬冠佳科技股份有限公司（以 下简称"公司"）的委托，指派本所孔非凡律师、陈铭律师（以下简称"本所律师"） 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等 法律法规和规范性文件（以下统称"法律法规"）及《上海毓恬冠佳科技股份有限公司 章程》（以下简称"公 ...

Core Viewpoint - The company, Shanghai Yutian Guanjia Technology Co., Ltd., is experiencing a decline in revenue and net profit, with significant changes in shareholder structure and financing activities [1][2][3]. Group 1: Financial Performance - For the first half of 2025, the company reported a revenue of 958 million yuan, a year-on-year decrease of 11.30% [2]. - The net profit attributable to the parent company was 59.21 million yuan, down 25.65% compared to the previous year [2]. Group 2: Shareholder and Financing Information - As of June 30, 2025, the number of shareholders increased to 15,200, reflecting a growth of 7.36% [2]. - The average number of circulating shares per shareholder decreased by 6.85% to 1,110 shares [2]. - The company has a total financing balance of 50.34 million yuan, which constitutes 6.03% of its market capitalization [1]. - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 272,300 shares as a new shareholder [3]. Group 3: Business Overview - The company specializes in manufacturing automotive sunroofs and related components, with panoramic sunroofs accounting for 65.29% of its main business revenue [1].

Core Insights - On October 14, Yutian Guanjia's stock fell by 1.22% with a trading volume of 30.72 million yuan [1] - The company experienced a net financing outflow of 294,600 yuan on the same day, with total financing and securities balance reaching 51.43 million yuan [1][2] Financing Overview - On October 14, Yutian Guanjia had a financing buy-in of 3.34 million yuan, with a current financing balance of 51.43 million yuan, accounting for 6.26% of its circulating market value [2] - There were no shares sold or repaid in the securities lending segment on that day, resulting in a balance of 0 yuan [2] Company Profile - Shanghai Yutian Guanjia Technology Co., Ltd. was established on December 3, 2004, and is located in the Qingpu Industrial Park, Shanghai [2] - The company specializes in manufacturing automotive sunroofs and has integrated capabilities in design, research and development, and production, serving both domestic and international automotive manufacturers [2] - The main revenue composition includes panoramic sunroofs (65.29%), small sunroofs (20.89%), and other products (13.82%) [2] Financial Performance - For the first half of 2025, Yutian Guanjia reported a revenue of 958 million yuan, a year-on-year decrease of 11.30%, and a net profit attributable to shareholders of 59.21 million yuan, down 25.65% year-on-year [2] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 7.36% to 15,200, with an average of 1,110 circulating shares per person, a decrease of 6.85% [2] - The company has distributed a total of 20.03 million yuan in dividends since its A-share listing [3] - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 272,300 shares as a new shareholder [3]

Core Points - The company Yutian Guanjia (SZ 301173) announced the resignation of its financial officer, Mr. Zhu Deyin, due to personal reasons, effective immediately upon delivery of the resignation report to the board of directors [1] - Mr. Liu Jingxin has been appointed as the new financial officer following the approval of the board [1] - For the first half of 2025, the company's revenue is entirely derived from the automotive parts industry, accounting for 100.0% [1] - As of the report date, the market capitalization of Yutian Guanjia is 4.2 billion yuan [1] Company Changes - Mr. Zhu Deyin resigned from his position as financial officer and will no longer hold any position within the company [1] - Mr. Liu Jingxin has been nominated and approved as the new financial officer by the company's general manager and the board [1] Financial Overview - The company's revenue composition for the first half of 2025 is solely from the automotive parts sector, indicating a focused business model [1] - The current market capitalization of the company stands at 4.2 billion yuan, reflecting its valuation in the market [1]

Core Viewpoint - The company announced the election of Yang Chaohui as the employee representative director of the second board of directors during the employee representative meeting held on September 26, 2025 [1] Group 1 - The employee representative meeting was convened on September 26, 2025 [1] - Yang Chaohui was elected as the employee representative director [1]

Group 1 - The company Yutian Guanjia (SZ 301173) announced the resignation of its financial officer, Mr. Zhu Deyin, due to personal reasons, effective immediately upon delivery of the resignation report to the board [1] - Mr. Zhu Deyin's term was originally set to last until the end of the second board's term [1] - The company appointed Mr. Liu Jingxin as the new financial officer, approved during the twelfth meeting of the second board [1] Group 2 - For the first half of 2025, the company's revenue composition is entirely from the automotive parts industry, accounting for 100.0% [1] - The current market capitalization of Yutian Guanjia is 4.2 billion yuan [2] - The company is facing competition in the beverage market, particularly with the launch of the Farmer Green Bottle, which has impacted the market share of competitors like Yibao [2]

Group 1 - Yutian Guanjia (SZ 301173) held its 12th meeting of the second board on September 26, 2025, to review the proposal for amending the company's articles of association [1] - For the first half of 2025, Yutian Guanjia's revenue was entirely derived from the automotive parts industry, accounting for 100% of its income [1] - The current market capitalization of Yutian Guanjia is 4.2 billion yuan [2] Group 2 - The competition between Nongfu Spring and Yibao has intensified, with Nongfu Spring's green bottle launch leading to a significant decline in Yibao's market share, dropping nearly 5 percentage points [2]

上海毓恬冠佳科技股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范上海毓恬冠佳科技股份有限公司（以下简称"本公司"或"公 司"）的信息披露行为，确保公司信息披露的真实、准确、完整、及时、切实保 护公司、股东及投资者的合法权益，根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司信息披露管理办法》《上市公司治理准则》《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 所上市公司自律监管指引第2号——创业板上市公司规范运作》《深圳证券交易 所上市公司自律监管指引第5号——信息披露事务管理》等相关法律、法规及其 他规范性文件和《上海毓恬冠佳科技股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，制定本制度。 第二条 公司的董事、高级管理人员应当忠实、勤勉地履行职责，保证披露 信息真实、准确、完整、及时、公平。不能保证披露的信息内容真实、准确、完 整的，应当在公告中作出相应声明并说明理由。 第三条 信息披露义务人应当真实、准确、完整地披露信息，简明清晰、通 俗易懂，不得有虚假记载、误导性陈述或者重大遗漏。信息披露义务人披露的信 息应当同时向所有投资者披露，不 ...

上海毓恬冠佳科技股份有限公司 重大信息内部报告制度 第一章 总则 第一条 为加强上海毓恬冠佳科技股份有限公司（以下称"公司"）重大信 息内部报告工作的管理，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司信息披露管理办法》《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》等有 关法律法规、规范性文件和《上海毓恬冠佳科技股份有限公司章程》（以下称"《公 司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司股票及其衍生品种的交易价格产生较大影响的情形或事件时，按照本制度规定 负有报告义务的单位、部门、人员，应当及时将有关信息向公司董事长、董事会 秘书或证券事务部报告的制度。 第三条 公司负有内部信息报告义务的责任人包括： 第四条 公司各部门、分公司、子公司的负责人为履行信息报告义务的第一 责任人，各部门、分公司、子公司应指定专人为联络人，负责公司重大信息的收 集、整理及与公司董事会秘书或证券事务部的联络工作，并将收集资料在第一责 任人签字后报送董事长、董事会秘书或证券 ...

上海毓恬冠佳科技股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了进一步规范上海毓恬冠佳科技股份有限公司（以下简称"公司"） 治理结构，规范公司投资者关系工作，加强公司与投资者和潜在投资者（以下统 称投资者）之间的信息沟通，加深投资者对公司的了解和认同，促进公司和投资 者之间长期、稳定的良好关系，提升公司的诚信度、核心竞争能力和持续发展能 力，切实保护投资者特别是社会公众投资者的合法权益，实现公司价值最大化和 股东利益最大化，根据《中华人民共和国公司法》《中华人民共和国证券法》《深 圳证券交易所创业板股票上市规则》、《上市公司投资者关系管理工作指引》《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》等有 关法律、法规及规范性文件和《上海毓恬冠佳科技股份有限公司章程》（以下简 称《公司章程》）的规定，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第三条 投资者关 ...