中国 深圳市 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 518038 电话(Tel.)：(0755) 8826 5288 传真(Fax.)：(0755) 8826 5537 广东信达律师事务所关于 深圳市一博科技股份有限公司 信达会字(2025)第 313 号 致：深圳市一博科技股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市一博科技股份有限公 司（以下简称"公司"）的委托，指派律师参加公司 2025 年第二次临时股东会（以 下简称"本次股东会"），进行必要的审验工作，并出具《广东信达律师事务所关 于深圳市一博科技股份有限公司 2025 年第二次临时股东会的法律意见书》（以下 简称"《股东会法律意见书》"）。 2025 年第二次临时股东会的法律意见书 信达律师根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股 东会规则》（下称"《股东会规则》"）等法律、法规和规范性文件以及《 ...

证券代码：301366 证券简称：一博科技 公告编号：2025-043 深圳市一博科技股份有限公司 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。 重要内容提示： 1、本次股东会无增加、变更、否决议案的情况； 2、本次股东会不涉及变更以往股东会通过的决议。 4、会议召集人：董事会 5、会议主持人：董事长汤昌茂先生 6、召开情况合法、合规及符合公司章程的说明：会议召开情况、审议表决 情况等符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 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）现场会议时间：2025 年 10 月 10 日（星期五）下午 14：30 （2）网络投票时间：2025 年 10 月 10 日，其中，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 10 月 10 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具体时间为：2025 年 10 月 10 日 9:15-15:00。 2、 ...

Market Overview - The component sector experienced a decline of 3.87% on October 10, with Fangbang Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Individual Stock Performance - Notable gainers included *ST Dongjing, which rose by 4.96% to a closing price of 11.01, and Sihui Furun, which increased by 2.49% to 41.56 [1] - Fangbang Co., Ltd. saw a significant drop of 9.99%, closing at 60.55, while other major declines included ShenNan Circuit (-9.03%) and Shenghong Technology (-6.77%) [2] Trading Volume and Capital Flow - The component sector saw a net outflow of 4.263 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.897 billion yuan [2] - The trading volume for major stocks included Shengyi Technology with 58.77 million shares and Sihui Furun with 12.17 million shares [1][2] Capital Flow Analysis - Major net inflows were observed in stocks like Shengyi Technology (75.38 million yuan) and Sihui Furun (40.40 million yuan), while Fangbang Co., Ltd. had a net inflow of 7.72 million yuan [3] - Conversely, significant net outflows were recorded for stocks such as *ST Dongjing (-1.37 million yuan) and ShenNan Circuit (-1.43 million yuan) [3]

Core Viewpoint - The company has not established a business relationship with Moore Threads and will provide updates on any potential collaboration through official disclosures [2] Group 1 - The company responded to investor inquiries on October 9, indicating no current business ties with Moore Threads [2] - The company's Zhuhai factory has commenced normal production, with steady improvements in operational conditions [2] - Capacity utilization rates are steadily increasing, reflecting positive operational trends [2]

Core Viewpoint - Yibo Technology (301366.SZ) has not established a business relationship with Moore Threads, and future cooperation will be disclosed through official channels [1] Group 1 - The Zhuhai factory of the company has commenced normal production, and the operational situation is steadily improving [1] - The capacity utilization rate is steadily increasing, indicating enhanced production efficiency [1] Group 2 - The company aims to expand its customer base and deepen cooperation with existing clients [1] - Efforts will be made to improve one-stop service capabilities to meet customer needs with convenient, fast, and high-quality services [1]

Market Analysis - Global capital markets have shown significant increases during the holiday period, particularly in gold, US stocks, and copper, driven primarily by AI narratives [2] - The A-share market has returned to 3900 points after 10 years, with technology stocks being the main upward momentum, heavily influenced by external market sentiment and capital flow [2] - The continued rise of indices indicates signs of capital returning before the holiday, with October expected to be a competitive month for individual stocks [2] Gold Market Insights - Three anchors for gold pricing have been identified: reserve value, consumption value, and trading value [2] - With the ongoing expansion of dollar credit cracks, a long-term bull market for gold is anticipated, as the demand for gold is expected to grow [2] - By 2025, domestic gold jewelry companies are expected to see sales increases and performance improvements [2] Sector Performance - The gold concept stocks opened significantly higher, with several stocks reaching their daily limit, reflecting strong market interest [3] - The semiconductor sector is also active, with AMD's partnership with OpenAI leading to a notable increase in AMD's stock price [4] - Solid-state battery concept stocks have shown strong fluctuations, driven by advancements in battery technology [5] Index Performance - The Shanghai Composite Index has shown a strong upward trend post-holiday, with a focus on whether it can maintain above 3950 points [9] - The ChiNext Index has reached new highs, with technology stocks being the primary drivers, although the performance remains characterized by rotation rather than collective surges [9] Investment Outlook - The consensus among broker reports indicates a positive macro environment for A-shares following the holiday, with a focus on resource and AI sectors [15] - The long-term logic supporting gold's continued rise is centered around the restructuring of the global monetary credit system, with gold being viewed as a stabilizing asset during economic turbulence [15] - The ongoing accumulation of US debt poses risks to monetary credit, further enhancing gold's appeal as a safe-haven asset [16]

Group 1 - The core viewpoint of the article is that the company, Yibo Technology, is currently operating normally and has scheduled the disclosure of its Q3 2025 report for October 29, 2025 [2]

Group 1 - The company, Yibo Technology (301366.SZ), stated that its production and operational activities are currently normal [1] - The company has scheduled to disclose its Q3 2025 report on October 29, 2025 [1]

Core Viewpoint - Shenzhen Yibo Technology Co., Ltd. plans to utilize part of its temporarily idle raised funds and self-owned funds for cash management, with a maximum amount of up to RMB 1 billion, to enhance fund utilization efficiency without affecting normal operations and investment projects [3][4][22]. Group 1: Board Meeting Details - The third board meeting was held on September 24, 2025, via Tencent Meeting, with all 8 directors present [2]. - The meeting's procedures complied with relevant laws and regulations, ensuring the legality and validity of the resolutions [2]. Group 2: Cash Management Proposal - The board approved the proposal to use up to RMB 1 billion for cash management, with a maximum of RMB 500 million from idle raised funds and RMB 500 million from self-owned funds [3][4]. - The cash management activities are expected to improve fund efficiency and will not conflict with the implementation of investment projects or affect the company's normal operations [4][22]. Group 3: Use of Overraised Funds - The board also approved the use of RMB 44 million of overraised funds and its interest of RMB 1.49 million, totaling RMB 58.92 million, to permanently supplement working capital, which accounts for 14.06% of the total overraised funds [5][6][25]. - The cumulative use of overraised funds for working capital within the last 12 months will not exceed 30% of the total overraised funds [6][30]. Group 4: Upcoming Shareholder Meeting - A second temporary shareholder meeting is scheduled for October 10, 2025, to review the cash management and overraised funds proposals [7][37]. - The meeting will adopt a combination of on-site and online voting methods [39][41].

Group 1 - The core viewpoint of the article highlights that Yibo Technology (SZ 301366) held its sixth board meeting on September 24, 2025, via Tencent Meeting to discuss the proposal for using excess raised funds to permanently supplement working capital [1] - For the fiscal year 2024, Yibo Technology's revenue composition is as follows: Network Communication 29.42%, Industrial Control 28.67%, Integrated Circuits 11.72%, Medical Electronics 9.03%, Artificial Intelligence 8.97%, and Smart Transportation 5.42% [1] - As of the report date, Yibo Technology has a market capitalization of 8.3 billion yuan [1] Group 2 - The article also notes that on the anniversary of the "9·24" event, the total market capitalization of A-shares has surpassed 116 trillion yuan, indicating significant changes in the Chinese capital market [1]