国浩律师（成都）事务所 关于 四川六九一二通信技术股份有限公司 2025 年第二次临时股东会 之 法律意见书 成都市高新区天府二街 269 号无国界 26 号楼 6、9、10 层 邮编：610000 6F, 9F, 10F, Building 26, No.269 Second Tianfu Street,Hi-TechZone,Chengdu,China 电话/Tel:+862886119970 传真/Fax:+862886119827 网址/Website:http://www.grandall.com.cn 二〇二五年九月 国浩律师（成都）事务所 法律意见书 国浩律师（成都）事务所 关于四川六九一二通信技术股份有限公司 2025 年第一次临时股东会 国浩律师（成都）事务所 法律意见书 之法律意见书 致：四川六九一二通信技术股份有限公司 国浩律师（成都）事务所（以下简称"本所"）接受四川六九一二通信技术股 份有限公司（以下简称"公司"）委托，指派陈杰、詹冰洁律师出席公司 2025 年 第二次临时股东会（以下简称"本次会议"），并根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《中华人民共和国公司 ...

证券代码：301592 证券简称：六九一二 公告编号：2025-047 四川六九一二通信技术股份有限公司 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内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、重要提示 1.本次股东会未出现否决议案的情形 2.本次股东会不涉及变更前次股东会决议 二、会议召开情况 （一）会议召开时间 （1）现场会议：2025年9月12日（星期五）下午14:30开始； （2）网络投票：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 9 月 12 日 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投票系统投票的具体时间为：2025年9 月12日上午9:15至下午15:00期间的任意时间。 （二）会议召开地点：四川省成都市武侯区火车南站街道航空路1 号国航世纪中心A座18楼公司会议室。 （三）会议召集人：公司第二届董事会。 （四）投票方式 本次会议采取现场投票与网络投票相结合的方式召开。 本次会议通过深圳证券交易所交易系统和互联网投票系统向社会 公众股股东 ...

Group 1: Financial Performance and Projections - The company is focusing on improving performance in Q3, acknowledging the seasonal fluctuations in revenue typical of the military industry [2][6] - As of the 2025 semi-annual report, accounts receivable amounted to 706 million CNY, with a provision for bad debts of 63.6 million CNY, resulting in an overall bad debt ratio of 9% [2][6] - The company aims to maintain bad debt levels below 10% within 1-2 years and below 20% within 2-3 years, emphasizing the importance of monitoring accounts over 12 months [3][4] Group 2: Business Strategy and Market Focus - The company is committed to not adopting lenient credit policies to avoid increasing bad debt risks [3] - The focus is on high-quality clients, primarily from military and research institutions, which reduces the risk of defaults [3] - The company is exploring new industry layouts based on product development progress, particularly in military-to-civilian transitions and emerging technologies [4][6] Group 3: Product Development and Orders - The high-energy microwave products are currently in the development stage, with updates to be provided in regular reports [4][6] - The company has not yet engaged in foreign business as of now, focusing on domestic orders [5][6] - Information regarding specific contracts and revenue from military communication and training equipment can be found in the 2025 semi-annual report [6]

Core Viewpoint - The company announced the establishment of a new subsidiary, Sichuan Weiyi Yuanzhao Technology Co., Ltd., through a joint investment with its controlling subsidiary and another investment firm, indicating strategic expansion in the technology sector [1] Investment Details - The registered capital of Sichuan Weiyi Yuanzhao Technology Co., Ltd. is RMB 5 million, with the company contributing RMB 1.7 million, representing a 34% ownership stake [1] - The controlling subsidiary, Sichuan Weixin Technology Co., Ltd., contributed RMB 1.65 million, holding a 33% stake in the new company [1] - Following this investment, Sichuan Weiyi Yuanzhao Technology Co., Ltd. will be classified as a subsidiary of the company and included in its consolidated financial statements [1] Regulatory Compliance - The new subsidiary has completed the necessary business registration procedures and obtained a business license issued by the Market Supervision Administration of Chengdu High-tech Zone, Sichuan Province [1]

证券代码：301592 证券简称：六九一二 公告编号：2025-046 四川六九一二通信技术股份有限公司 关于对外投资设立控股子公司并完成工商登记的公告 本次对外投资不构成关联交易，亦不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 二、交易对手方介绍 1、四川惟芯科技有限公司 | 企业名称 | 四川惟芯科技有限公司 | | --- | --- | | 统一社会信用代码 | 91510100MA6A1KLG1N | | 企业类型 | 其他有限责任公司 | | 法定代表人 刘钊 | | | 注册资本 | 100万元人民币 | | 成立日期 | 2021年7月13日 | | 注册地址 | 中国（四川）自由贸易试验区成都高新区天府大道北段20号1栋3层9、10、 | | 11、12号 | 一般项目：技术服务、技术开发、技术咨询、技术交流、技术转让、技术推 | | | 广；集成电路芯片设计及服务；集成电路芯片及产品销售；集成电路设计； | | | 集成电路销售；计算机软硬件及辅助设备零售；计算机软硬件及辅助设备批 | | 经营范围 | 发；云计算装备技术服务；云计算设备销售；数据处理和存储支持服务；数 | ...

Group 1 - The company, along with its subsidiary Sichuan Weixin Technology Co., Ltd. and Shenzhen Yuexin Jiyuan Investment Co., Ltd., has jointly invested to establish Sichuan Weiyi Yuanzhao Technology Co., Ltd. [1] - Sichuan Weiyi Yuanzhao Technology Co., Ltd. has a registered capital of RMB 5 million, with the company contributing RMB 1.7 million, holding a 34% stake [1] - Following this investment, Sichuan Weiyi Yuanzhao Technology Co., Ltd. will become a subsidiary of the company and will be included in the company's consolidated financial statements [1]

Group 1 - The board of directors of Sichuan Liujiu Communication Technology Co., Ltd. held its tenth meeting of the second session on September 5, 2025, with all nine directors present [1] - The board approved a proposal regarding the capital reduction and related transactions of its subsidiary, Beijing Aoxiang Weiyuan Technology Co., Ltd., reducing its registered capital from 39.21 million yuan to a lower amount based on the shareholders' proportional holdings [1] - The capital reduction is aimed at improving the company's asset operation efficiency and aligns with legal regulations and the company's articles of association, ensuring no harm to the interests of the company and its shareholders [1] Group 2 - The proposal received a favorable vote with 8 in favor, 0 against, and 0 abstentions, while 1 director recused themselves from the vote [1]

Core Viewpoint - The company has approved a capital reduction for its subsidiary, Beijing Aoxiang Weiyuan Technology Co., Ltd., from 39.21 million yuan to 11 million yuan, which constitutes an associated transaction but does not qualify as a major asset restructuring under relevant regulations [1][6]. Summary by Sections 1. Overview of Associated Transactions - The company holds a 51.01% stake in Aoxiang Weiyuan, while Beijing Guofu Weiyuan Information Technology Partnership holds 39.99%, and other shareholders hold the remaining shares. The capital reduction will be executed proportionally among all shareholders, maintaining their ownership percentages [1][2]. 2. Basic Information of Associated Parties - Beijing Guofu Weiyuan is a limited partnership established on September 30, 2024, with a registered capital of 500,000 yuan. The managing partner is Beijing Aoxiang Intelligent Equipment Co., Ltd. [2][3]. 3. Financial Data of the Target Company - As of December 31, 2024, Aoxiang Weiyuan had total assets of 42.59 million yuan, total liabilities of 31.90 million yuan, and net assets of 10.69 million yuan. For the first half of 2025, total assets were 42.01 million yuan, total liabilities were 35.36 million yuan, and net assets were 6.65 million yuan. The company reported a revenue of 2.46 million yuan and a net loss of 1.72 million yuan for 2024, with a net loss of 4.04 million yuan for the first half of 2025 [5][6]. 4. Impact of the Capital Reduction - The capital reduction is aligned with the company's operational needs and is expected to enhance asset operational efficiency. It will not change the consolidation scope of the company’s financial statements or significantly impact its current profits and losses [6][8]. 5. Approval Process and Opinions - The independent directors unanimously approved the capital reduction and associated transaction, confirming that it aligns with the company's operational needs and does not harm the interests of shareholders [8][9].

Group 1 - The company, Liu Jiu Yi Er, announced its participation in the "2025 Investor Online Collective Reception Day and Semi-Annual Report Performance Briefing" event organized by the Sichuan Listed Companies Association and Shenzhen Panorama Network Co., Ltd. on September 12, 2025 [2]

Group 1 - The company announced on the evening of September 5 that its second board meeting approved the proposal regarding the capital reduction of its controlling subsidiary and related transactions [2]