深圳市深南大道 6008 号特区报业大厦 24/31/41/42 层 邮编：518034 24/31/41/42F, Tequbaoye Building, 6008 Shennan Avenue, Shenzhen, Guangdong Province 518034, China 电话/Tel: (+86)(755) 83515666 传真/Fax: (+86)(755) 83515333 网址/Website:http://www.grandall.com.cn 邮箱/Email: grandallsz@grandall.com.cn 国浩律师（深圳）事务所 关于 熵基科技股份有限公司 2025 年第二次临时股东大会 之 法律意见书 GLG/SZ/A3855/FY/2025-1353 致：熵基科技股份有限公司 国浩律师（深圳）事务所（以下简称"本所"）接受熵基科技股份有限公司 （以下简称"公司"）的委托，指派律师出席了公司 2025 年第二次临时股东大会 （以下简称"本次股东大会"）。现根据《中华人民共和国公司法》《中华人民 共和国证券法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市 公 ...

Key Points - Daya Energy's stock price has increased by 68.37% over six consecutive trading days, indicating potential irrational speculation risk [1] - Hengli Shipbuilding plans to invest 2.654 billion yuan in a green high-end equipment manufacturing supporting project related to *ST Songfa [1] - Gaoneng Environment has won a bid for a wastewater treatment facility renovation project in Suichang County, valued at 53.6423 million yuan [1] - Daji Technology intends to acquire 55% of Longzhiyuan for 416 million yuan [1] - Fujirui plans to repurchase shares worth between 10 million to 20 million yuan [1] - Zijin Mining reported a net profit of 37.864 billion yuan for the first three quarters, a year-on-year increase of 55.45% [1] - Liandong Technology's actual controller and its concerted parties plan to reduce their holdings by no more than 2.9963% [1] - Zhongqi Co. plans to issue convertible bonds to raise no more than 1.039 billion yuan [2] - Guoda Special Materials' chairman and general manager Xu Weiming has been released from detention [2]

Key Points - Daya Energy's stock price has increased by 68.37% over six consecutive trading days, indicating potential irrational speculation risk [1] - Hengli Shipbuilding plans to invest 2.654 billion yuan in a green high-end equipment manufacturing supporting project related to *ST Songfa [1] - Gaoneng Environment has won a contract worth 53.6423 million yuan for the renovation and expansion of wastewater treatment facilities in Suichang Chemical Park [1] - Entropy Technology intends to acquire 55% of Longzhiyuan for 416 million yuan [1] - Fujirui plans to repurchase shares worth between 10 million to 20 million yuan [1] - Zijin Mining reported a net profit of 37.864 billion yuan for the first three quarters, a year-on-year increase of 55.45% [1] - Lian Dong Technology's actual controller and its concerted parties plan to reduce their holdings by no more than 2.9963% [1] - Zhongqi Co. plans to issue convertible bonds to raise no more than 1.039 billion yuan [2] - Xu Weiming, Chairman and General Manager of Guangda Special Materials, has had his detention lifted [2]

（记者 王晓波） 根据《公司章程》以及相关规定，该事项属于公司董事会审批权限范畴，无需提交股东大会审议。本次 交易不属于关联交易和重大资产重组事项，公司将根据相关事项的进展情况，及时按照有关规定履行相 应的决策程序和信息披露义务。 每经头条（nbdtoutiao）——"我还在！"林园硬气回应牛市亏钱，"接下来，我还会在！"坚持白酒是"快 乐需求"，科技股买了"愁得睡不着" 每经AI快讯，熵基科技10月17日晚间发布公告称，为丰富公司智能户外业务场景下的产品阵列，增强 本公司的盈利能力及可持续发展能力，公司于2025年5月12日与深圳市龙之源科技股份有限公司（以下 简称"龙之源"）及龙之源股东禹孟初、李伟华、乘天有限、龙鼎兴、龙聚鑫、龙合鑫、龙溢鑫、沃龙 汇、李伟雄签署了《收购意向协议》，筹划通过支付现金收购龙之源55%股权并取得龙之源的控股权事 项。具体内容详见公司于2025年5月12日在巨潮资讯网上披露的《关于签署股权收购意向协议的公告》 （公告编号：2025-055）。 2025年10月17日，公司召开第三届董事会第二十二次会议，审议通过了《关于收购深圳市龙之源科技股 份有限公司55%股权的议案》，同意公 ...

Core Viewpoint - The company Entropy Technology (301330.SZ) plans to acquire 55% equity of Longzhiyuan for 416 million yuan, making it a subsidiary and consolidating its financials [1] Group 1: Acquisition Details - The acquisition involves shareholders Yu Mengchu, Li Weihua, and others, indicating a strategic move to enhance the company's portfolio [1] - Longzhiyuan specializes in smart outdoor audio-visual and optical equipment, focusing on the niche market of smart living [1] Group 2: Business Focus - Longzhiyuan's product offerings include outdoor products and smart home devices, with a core product being outdoor tracking cameras [1] - The company provides ODM services for various outdoor professional brands while also selling its own branded products through overseas e-commerce channels [1] Group 3: Strategic Implications - The acquisition will expand the company's smart living business into outdoor segments, enriching the product array in the smart outdoor business scenario [1]

Core Viewpoint - The company plans to acquire a 55% stake in Longzhiyuan for 416 million yuan, which will make Longzhiyuan a subsidiary and included in the company's consolidated financials [1] Group 1: Acquisition Details - The acquisition involves the purchase of shares from multiple individuals and entities, including Yu Mengchu, Li Weihua, and others [1] - The transaction aims to enhance the company's presence in the smart outdoor sector [1] Group 2: Longzhiyuan's Business Focus - Longzhiyuan specializes in audio and video equipment and optical devices for the smart outdoor field [1] - The company focuses on developing smart products related to daily life, with key offerings including outdoor tracking cameras [1] - Longzhiyuan provides ODM services for various outdoor professional brands and sells its own products through overseas e-commerce channels [1] Group 3: Strategic Implications - The acquisition will expand the company's smart living business into outdoor areas, enriching the product lineup in the smart outdoor segment [1] - The company's brand "NGTeco" is dedicated to smart living, and this acquisition aligns with its strategic goals [1]

Core Viewpoint - The company, Entropy Technology (301330.SZ), is enhancing its smart outdoor business by acquiring a 55% stake in Longzhiyuan, aiming to improve profitability and sustainable development [1] Group 1: Acquisition Details - On May 12, 2025, the company signed a Letter of Intent for Acquisition with Longzhiyuan and its shareholders to acquire a 55% stake [1] - The acquisition is valued at RMB 416.35 million, which will grant the company controlling interest in Longzhiyuan [1] - Following the completion of the transaction, Longzhiyuan will become a subsidiary of the company and will be included in its consolidated financial statements [1] Group 2: Strategic Intent - The acquisition is part of the company's strategy to diversify its product offerings in the smart outdoor sector [1] - The move is expected to enhance the company's profitability and sustainable growth capabilities [1]

Core Viewpoint - Company plans to enhance its smart outdoor business by acquiring 55% equity in Longzhiyuan, aiming to improve profitability and sustainable development [1] Group 1: Acquisition Details - On May 12, 2025, the company signed an acquisition intention agreement to purchase 55% equity of Longzhiyuan for a total cash consideration of RMB 416.35 million [1] - The acquisition was approved during the company's third board meeting on October 17, 2025, confirming the purchase of shares from multiple shareholders [1] - Following the completion of the transaction, Longzhiyuan will become a subsidiary and will be included in the company's consolidated financial statements [1]

Core Viewpoint - The company has announced the acquisition of a 55% stake in Shenzhen Longzhiyuan Technology Co., Ltd. for a cash consideration of 416 million yuan, gaining control of the company [1] Group 1 - The acquisition involves multiple stakeholders, including Yu Mengchu, Li Weihua, and several investment partnerships [1] - Following the transaction, Longzhiyuan will become a subsidiary of the company and will be included in the company's consolidated financial statements [1]

证券代码：301330 证券简称：熵基科技 公告编号：2025-091 熵基科技股份有限公司 关于收购深圳市龙之源科技股份有限公司 55%股权 暨签署相关股权收购协议的公告 本公司及董事会全体成员保证公告内容的真实、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、2025 年 5 月 12 日，熵基科技股份有限公司（以下简称"公司"、"本公 司"）因筹划通过支付现金收购禹孟初、李伟华、深圳乘天企业管理有限公司（以 下简称"乘天有限"）、深圳市龙鼎兴企业管理合伙企业（有限合伙）（以下简称 "龙鼎兴"）、深圳市龙聚鑫投资合伙企业（有限合伙）（以下简称"龙聚鑫"）、 深圳市龙合鑫投资合伙企业（有限合伙）（以下简称"龙合鑫"）、深圳市龙溢鑫 投资合伙企业（有限合伙）（以下简称"龙溢鑫"）、深圳沃龙汇投资合伙企业（有 限合伙）（以下简称"沃龙汇"）、李伟雄合计持有的深圳市龙之源科技股份有限 公司（以下简称"龙之源"或"标的公司"）55%股权并取得龙之源的控股权事 项，与龙之源及上述龙之源股东签署了《关于深圳市龙之源科技股份有限公司之 股权收购意向协议》（以下简称"《收购意向协议》"），具体内容详见公 ...