广东竞德律师事务所 法律意见书 广东竞德律师事务所 关于深圳市劲拓自动化设备股份有限公司 2024 年度股东大会的 法律意见书 二〇二五年五月 深圳市福田区竹子林紫竹六道路敦煌大厦 1 栋 11 层 电话:0755-82947600 电子邮箱:jd@jdlawyer.pro 广东竞德律师事务所 法律意见书 广东竞德律师事务所 关于深圳市劲拓自动化设备股份有限公司 2024 年度股东大会的 致：深圳市劲拓自动化设备股份有限公司 广东竞德律师事务所（以下简称"本所"）接受深圳市劲拓自动化设备股份 有限公司（以下简称"劲拓股份"或"公司"）的委托，指派律师贾正新、李飒 （以下简称"本所律师"）出席劲拓股份 2024 年度股东大会（以下简称"本次 股东大会"或"本次会议"）。 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》）及《深圳市劲拓自动化设备股份有限公司章程》（以下简 称《公司章程》）的有关规定，对本次股东大会的召集和召开程序、出席会议人 员资格、召集人资格及会议表决程序、表决结果的合法性、有效性进行 ...

Group 1 - Shenzhen's Zhao Xintong won the 2025 Snooker World Championship, marking him as the first champion from China and Asia, inspiring a new generation of young entrepreneurs [1] - The "Hurun U30 China Entrepreneur Pioneers" list features 131 young entrepreneurs aged 30 and below, with 18 from Shenzhen, surpassing Beijing, Shanghai, and Guangzhou for the first time [1][41] - The average age of the entrepreneurs on the list is 28, with 95 being first-generation entrepreneurs and 36 being second-generation successors [1][43] Group 2 - The top three sectors favored by U30 entrepreneurs are software and services (including AI+Energy data services), education and training (such as online vocational education), and consumer goods (like VR and MR headsets) [1][41] - The average startup capital for these entrepreneurs is 12 million yuan, with an average company valuation of 280 million yuan [1][43] - 63% of startup funding comes from personal or family sources, while 54% comes from venture capital [1] Group 3 - The Shenzhen government supports young entrepreneurs with initiatives like "1 yuan innovation workshops" and "zero-rent acceleration camps," promoting a "only dreams, no rent" policy [2] - Shenzhen has established a talent innovation and entrepreneurship fund of 30 billion yuan, investing in 926 projects [2] - The city offers 15 days of free accommodation for recent graduates, extending support for job-seeking [2] Group 4 - The average number of employees in the listed companies is 250, with some companies employing over 2000 people [41] - 35% of first-generation entrepreneurs have overseas study backgrounds, with the US, UK, and Australia being the most popular destinations [41][43] - 36 second-generation successors are involved in family business strategic decisions, with 70% having studied abroad [43] Group 5 - Cheng Tian International, founded by Feng Lingju, has grown to an annual revenue of over 700 million yuan within six years, focusing on cross-border logistics [5][6] - The company has developed a supply chain management service system that integrates big data, AI, and blockchain technology, improving customs efficiency by 40% and reducing logistics costs by 20% [5][6] - Wei Er Technology, established in 2021, focuses on agricultural AI robots and has received significant funding for product development and commercialization [16][19] Group 6 - The company "Because of Skin" focuses on dermatology and has rapidly expanded its operations, achieving a monthly revenue of 15 million yuan [21][26] - Linglu Education specializes in developing and promoting educational products, successfully serving over 2000 mid-to-high-end clients [27] - Xingtian Guangnian, led by CEO Wei Dehao, focuses on hardware design for robotics, emphasizing the integration of AI algorithms with hardware [28][29]

5月8日，"2024胡润U30中国创业先锋"出炉，一批30岁及以下的创业青年才俊浮出水面。记者梳理榜单 看到，131 位年轻人入围，他们来自全国37个城市，其中男性占比约为8成。 以总部所在地作为标准，城市之间的竞逐成为看点。 | 总部 | 人数 | | --- | --- | | 杭州 | 20 URUN | | 深圳 | 18 | | 北京 18 #开发 | 13 × | | 上海 | 13 | | 广州 | CoHINA | | 苏州 | 2 4 e 29 | | 香港 | 8 | | 长沙 | 3 | | 厦门 | 3 | | 成都 | 3 | 2024胡润U30中国创业先锋总部地区分布 南都湾财社记者看到，杭州有20人上榜，是八年来首次成为最受中国U30创业者青睐的"创业之都"，这 也是杭州首次在该榜单中一次性超越北上广深四大一线城市。其中，专注于AI驱动材料科学的深度原 理、主打健康零食的食品科技公司食验室、面向Z世代男性的形象管理品牌BUFFLAB、高分子新材料 和合成生物科技公司靡特洛，以及商用物联网发行版系统提供商和众科技等上榜企业选择将总部设立在 杭州。 实际上，早在今年初，杭州凭借Dee ...

Group 1: Business Performance - In Q1 2025, the company's operating revenue increased by 21.26% year-on-year, with a net profit attributable to shareholders of 24.76 million yuan, representing a 137.33% increase year-on-year [3][8] - The gross profit margin of main products remains stable, and the impact of subsidies on profits is minimal, indicating no reliance on subsidies [3][4] Group 2: Market Expansion and Strategy - The company plans to strengthen its overseas operations by leveraging advanced products, quality brands, and good service to expand market space [2][8] - Future growth will focus on autonomous innovation in the era of artificial intelligence and digital economy, seeking breakthroughs in high-tech fields and expanding into emerging industry applications [3][7] Group 3: Cost Control and Efficiency - In 2024, the company implemented centralized management and lean production policies, resulting in a decrease in sales expenses by 8.06% to 75.64 million yuan and a 14.17% reduction in management expenses to 55.64 million yuan [3][4] - The company aims to optimize cost management through budget and plan management, utilizing supply chain management and digital technologies to enhance operational efficiency [4][6] Group 4: Research and Development - The company emphasizes technological research and product innovation, with significant investments in autonomous innovation and new manufacturing technologies [5][6] - The introduction of AI-driven digital intelligent reflow soldering equipment is expected to enhance product application and improve gross profit margins in the future [4][5] Group 5: Financial Health and Management - As of the end of 2024, the company reported a cash balance of 384.84 million yuan with no interest-bearing debt, indicating a low debt-to-asset ratio [6][7] - The company has established a long-term incentive mechanism based on equity incentives and performance assessments to retain core talent and enhance employee satisfaction [6][7]

近日，三星显示、维信诺、和辉光电、清溢光电、深康佳、康宁、劲拓股份、华兴源创、天德 钰、合力泰、迈为股份相继披露2025年第一季度报告。 得益于旗舰智能手机Galaxy S25和高附加值产品的强劲销售，公司合并营收达79.14万亿韩元（约 人民币4024.87亿元），创下季度新高。尽管DS部门面临季度营收下滑的不利因素，但营业利润仍 增至6.7万亿韩元（约人民币340.15亿元）。 其中， 三星电子子公司三星显示第一季度综合营收为5.9万亿韩元（约人民币299.65亿元），营业 利润为0.5万亿韩元（约人民币25.31亿元） 。 移动显示业务方面，三星显示报告称，受季节性因素影响，利润环比下降。大尺寸显示业务的业 绩有所改善，主要得益于为主要客户推出新的QD-OLED显示器产品。 2025年第二季度，移动显示器业务在追求可折叠产品等新产品稳定供应的同时，对盈利前景持保 守预期。对于大尺寸显示器业务而言，由于即将推出的新产品，公司预计游戏显示器的需求将增 长。 2025年下半年，在市场不确定性日益增加的背景下，三星显示的目标是通过差异化的技术和产品 来提升移动显示器业务的销售额。在大尺寸显示器业务方面，三星显示 ...

Core Viewpoint - The company reported significant growth in net profit and plans to distribute a high dividend to shareholders, indicating strong financial performance and commitment to shareholder returns [3][7]. Financial Performance - The company achieved total revenue of 729 million yuan in 2024, a year-on-year increase of 1.19% [3]. - Net profit attributable to shareholders reached 83.17 million yuan, a substantial increase of 110.98% year-on-year [3]. - The non-recurring net profit was 74.52 million yuan, reflecting a growth of 133.45% year-on-year [3]. - The proposed cash dividend is 4 yuan per 10 shares, totaling approximately 97.05 million yuan, with a dividend payout ratio of 116.69% [7]. Business Segment Performance - The company's main business, electronic assembly equipment, generated sales revenue of 633 million yuan, a growth of 15.12% year-on-year, accounting for 87.52% of total revenue [4]. - The company maintains a leading position in the domestic market, particularly in the electronic thermal equipment sector, which is widely used in 5G communications, new energy, and automotive electronics [4]. - Despite strong domestic performance, overseas sales were only 83.52 million yuan, indicating room for improvement in global market expansion [4]. Cost Management and Profitability - The overall gross margin for 2024 was 34.92%, remaining stable compared to the previous year [6]. - The company effectively reduced operating and manufacturing costs through lean production and centralized management, with sales and administrative expenses decreasing by 8.06% and 14.17%, respectively [6]. - However, the company faced some financial impact due to accelerated share-based payment expenses and asset impairment losses [6]. Future Outlook - The high dividend payout reflects the company's commitment to shareholder returns, with a dividend yield of 2.76%, which is relatively high in the machinery equipment industry [7]. - The company aims to continue focusing on technological innovation and market expansion, particularly in high-end markets, to enhance competitiveness [7]. - There are challenges ahead, including the need for stronger global market presence and ongoing investment in technology and product innovation to address increasing market competition [7].

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3400 | 0.1600 | 112.5 | 0.3672 | | 每股净资产（元） | 3.27 | 3.29 | -0.61 | 3.05 | | 每股公积金(元) | 0.24 | 0.2 | 20 | 0.14 | | 每股未分配利润(元) | 1.67 | 1.86 | -10.22 | 1.72 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 7.29 | 7.2 | 1.25 | 7.91 | | 净利润(亿元) | 0.83 | 0.39 | 112.82 | 0.89 | | 净资产收益率(%) | 10.70 | 5.15 | 107.77 | 12.13 | 10派4元(含税) 三、分红送配方案情况 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 10479.24万股，累计占流通股比： 43.67%，较 ...

Core Viewpoint - The acquisition of Tianmai Technology by Qiming Venture Partners for 452 million yuan marks a significant shift in the role of private equity funds from "financial catchers" to "industry operators" in the Chinese capital market, amidst a transition from "incremental expansion" to "stock renewal" due to IPO slowdowns and asset revitalization [2][3][4]. Policy Environment and Regulatory Framework - The release of the "Six Merger Rules" by the China Securities Regulatory Commission (CSRC) in September 2024 signifies a new era for mergers and acquisitions in the Chinese capital market, explicitly supporting private equity funds in acquiring listed companies for industrial integration [5][6]. - The policy introduces a "reverse linkage" mechanism, reducing the lock-up period for private equity funds from 12 months to 6 months after a 5-year investment period, significantly lowering exit costs and encouraging deeper participation in industrial integration [6][7][8]. - Following the policy's implementation, the number of major merger transactions surged by 460% year-on-year, while non-major transactions increased by 32% [11]. Historical Evolution - The legitimacy of private equity funds controlling listed companies was long questioned, especially after the cautious regulatory stance post the "Baowan dispute" in 2016, which led to scrutiny of leveraged buyouts [12][13][15]. - The introduction of the "Six Merger Rules" has redefined private equity funds as "industry integrators," emphasizing the enhancement of listed company quality through mergers and acquisitions [16]. Transaction Design and Implementation - The acquisition involved a differentiated pricing strategy, where the original controlling shareholder transferred shares at a higher price compared to other shareholders, reflecting control premium and liquidity needs [24][28]. - A phased payment structure was established to alleviate financial pressure and ensure transaction certainty, with a total of 60% paid initially, followed by 30% and 10% in subsequent phases [32][36]. - Governance restructuring was crucial, with a board composed of members nominated by both Qiming and the original controlling shareholder, ensuring a balance of power and strategic decision-making [40][42]. Fund Structure - Qiming's fund structure includes a mix of internal and external capital, with 65% from its main fund and 35% from external investors, ensuring compliance with regulatory requirements [47][48]. - The fund's exit strategy involves asset injection to enhance valuation, with plans for future divestments post-lock-up period [50][51]. Industry Implications - The case of Qiming Venture Partners illustrates a shift from "early and small investments" to "industry-led" strategies, highlighting the importance of policy support and innovative transaction structures in the evolving landscape of private equity in China [67]. - The successful integration of technology and assets post-acquisition is expected to enhance the performance of Tianmai Technology, showcasing the potential for private equity to drive value creation in listed companies [60][63].

证券代码：300400 证券简称：劲拓股份 公告编号：2024-067 深圳市劲拓自动化设备股份有限公司 关于续聘 2024 年度审计机构的公告 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、误导性陈述或者重大遗漏。 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）于 2024 年 11 月 18 日召开第五届董事会第二十六次会议，审议通过了《关于续聘 2024 年度审计 机构的议案》，具体情况如下： 一、拟续聘会计师事务所的情况说明 中喜会计师事务所（特殊普通合伙）具备为上市公司提供审计服务的相关资 质、专业胜任能力等，勤勉尽责地完成了公司 2023 年度财务报表的审计工作， 在审计过程中能够遵守职业道德、保持客观和独立，切实履行了审计机构应尽的 职责，从专业角度维护了公司及股东的合法权益；审计人员具有公司年审必需的 专业知识和相关的职业证书，能够胜任年度审计工作。2023 年度，中喜会计师事 务所（特殊普通合伙）为公司提供年度审计服务的审计费用为 72 万元。 为保障公司审计工作的连续性和财务信息质量，公司董事会拟续聘中喜会计 师事务所（特殊普通合伙）为公司 2024 年度 ...

广东竞德律师事务所 法律意见书 广东竞德律师事务所 关于深圳市劲拓自动化设备股份有限公司 2022 年限制性股票激励计划第一个归属期未达归属 条件及作废部分限制性股票事项的 法律意见书 广东竞德律师事务所 法律意见书 广东竞德律师事务所 关于深圳市劲拓自动化设备股份有限公司 2022 年限制性股票激励计划第一个归属期未达归属 条件及作废部分限制性股票事项的 法律意见书 二〇二四年五月 深圳市福田区竹子林紫竹六道路敦煌大厦 1 栋 11 层 电话:0755-82947600 电子邮箱:jd@jdlawyer.pro 广东竞德律师事务所 法律意见书 3．本法律意见书仅供公司为本次未归属及作废之目的使用，不得用作任何 其他用途。本所律师同意将本法律意见书作为公开披露的法律文件，随其他材 料一起予以公告，并依法对本法律意见书承担相应的法律责任。 基于上述声明，本所律师根据《公司法》《证券法》《管理办法》《律师事 务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规则(试行)》 等规定的要求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对与 出具本法律意见书有关的事实和文件资料进行了核查、验证，现出具 ...