关于 广东纳睿雷达科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 2025 年第一次临时股东大会的法律意见书 致：广东纳睿雷达科技股份有限公司（下称"贵公司"） 广东精诚粤衡律师事务所（以下简称"本所"）接受贵公司的委托，就贵公 司 2025 年第一次临时股东大会（以下简称"本次股东大会"）出具法律意见。 为此，本所律师查阅了有关贵公司本次股东大会的资料，并指派律师出席了贵公 司于 2025 年 6 月 16 日召开的本次股东大会。 广东精诚粤衡律师事务所 广东省珠海市香洲区情侣中路 47 号怡景湾大酒店五层 电话: 86-756-8893339 传真: 86-756-8893336 广东精诚粤衡律师事务所 关于 广东纳睿雷达科技股份有限公司 2025 年 6 月 16 日 14 点 30 分，本次股东大会现场会议在广东省珠海市唐家 湾镇港乐路 2 号公司会议室召开，会议由贵公司董事长包晓军先生主持。会议召 开的程序是按照《公司法》、贵公司章程及其他法律、法规的规定进行。 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 公司股东大会规则》等法律法规及《广东纳睿雷达科技股份有 ...

证券代码：688522 证券简称：纳睿雷达 公告编号：2025-050 号 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 6 月 16 日 （二） 股东大会召开的地点：广东省珠海市唐家湾镇港乐路 2 号公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 111 | | --- | --- | | 普通股股东人数 | 111 | | 2、出席会议的股东所持有的表决权数量 | 195,152,044 | | 普通股股东所持有表决权数量 | 195,152,044 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 64.4881 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 64.4881 | 广东纳睿雷达科技股份有限公司 ...

Investment Rating - The industry rating is "Outperform the Market" [6][13] Core Viewpoints - The automotive sector is advised to focus on luxury vehicles and unmanned logistics, with leading companies such as BYD, Geely, and Xiaomi recommended for investment. The luxury vehicle segment includes companies like Seres and Li Auto. The unmanned logistics sector is gaining traction, with significant developments from Tesla and major logistics firms in China [2][3]. - The robotics sector is currently awaiting catalysts, particularly from Tesla's shareholder meeting, which may reveal advancements in commercialized robots or AI applications. Key stocks to watch include major players in the Tesla supply chain [3]. - The low-altitude economy is highlighted, especially in relation to drones and low-altitude safety. The report suggests that if relevant policies are implemented in June, drones could transition from a supporting role in logistics to a leading market segment. Key companies in this area include Zongheng Technology and Green Energy Huichong [4]. Summary by Sections Automotive Sector - Focus on luxury vehicles and unmanned logistics, with leading companies identified as BYD, Geely, Xiaomi, Seres, and Li Auto. Unmanned logistics is expected to see significant growth with Tesla's Robotaxi and major logistics firms starting to scale operations [2][3]. Robotics Sector - The sector is currently in a wait-and-see mode, with increased funding but no significant changes. The upcoming Tesla shareholder meeting is crucial for potential breakthroughs in robot commercialization and AI applications. Recommended stocks include major players in the Tesla supply chain [3]. Low-Altitude Economy - The report emphasizes the importance of drone technology and low-altitude safety, particularly in light of geopolitical tensions. Companies like Zongheng Technology and Guorui Technology are highlighted as key players in the drone market, with potential for significant growth if supportive policies are enacted [4].

Group 1 - The aerospace index in China, Guozheng Aerospace Index, experienced a decline of 0.37% as of June 16, with notable movements in constituent stocks such as Guorui Technology rising over 3% and companies like Xin Jingang and Jian She Industrial dropping over 2% [1] - The Tianhong Aerospace ETF (159241) closely tracks the Guozheng Aerospace Index and showed a slight decline of 0.10% with a premium trading occurrence at the beginning of the session [1] - The Guozheng Aerospace Index is characterized by over 99% weight in the defense and military industry, with 73% of its weight concentrated in the core sectors of aerospace and aviation equipment, focusing on key areas such as large aircraft manufacturing, low-altitude economy, and commercial aerospace [1] Group 2 - The 55th Paris Air Show is scheduled to take place from June 16 to June 22, 2025, with the China Aviation Industry Corporation announcing its exhibition lineup, featuring significant aircraft such as the J-20, J-35A, and Y-20 [1] - The J-35A's appearance at the Paris Air Show signifies a new height for China's aviation industry, enhancing its international influence and military autonomy, with implications for the aerospace equipment, advanced materials, and electronic information sectors [2] - The advanced design concepts of the J-35A are expected to stimulate demand across various industries, particularly benefiting aerospace equipment manufacturers, advanced materials companies, and electronic information firms, especially in radar and avionics systems [2]

Core Viewpoint - The report provides a legal opinion regarding insider trading related to the acquisition of assets by Guangdong Narui Radar Technology Co., Ltd, confirming that the insider trading activities during the specified period do not constitute illegal insider trading under applicable laws [1][9]. Group 1: Insider Information and Trading - The scope of the insider information includes individuals who are aware of the transaction, and the review period spans from six months before the stock suspension request to the day before the disclosure of the draft report [2][3]. - During the review period, specific individuals, including Zhang Yuanhui, engaged in buying and selling Narui Radar stocks, with a total of 286,432 shares bought and 286,441 shares sold, resulting in a balance of zero shares by May 30, 2025 [4][8]. Group 2: Declarations and Commitments - Zhang Yuanhui declared that her trading activities were based on publicly available information and personal judgment, asserting no knowledge of insider information related to the transaction [5][6]. - Chen Keying, the controlling shareholder's manager, confirmed that she did not disclose any transaction-related information to her direct relatives and that her mother's trading was independent of any insider information [6]. Group 3: Company and Institutional Trading Activities - Narui Radar initiated a share buyback program on March 1, 2024, purchasing 378,306 shares without any indication of insider trading [7][8]. - CITIC Securities, acting as the independent financial advisor, maintained strict information barriers to prevent insider trading, confirming that their trading activities were normal business operations [8][9]. Group 4: Conclusion of the Review - The legal opinion concludes that the trading activities of the identified insiders during the review period do not violate the Securities Law or other applicable regulations, and thus do not pose a legal obstacle to the transaction [9].

Group 1 - The article discusses the self-inspection report regarding stock trading activities by insiders related to the acquisition of 100% equity of Tianjin Sigma Microelectronics Technology Co., Ltd. by Guangdong Narui Radar Technology Co., Ltd. [1] - The independent financial advisor, CITIC Securities, conducted a review of stock trading activities by insiders during the self-inspection period, which spans from six months prior to the stock suspension application until one day before the disclosure of the asset acquisition report [1][2] - The self-inspection covered relevant individuals and institutions involved in the trading of Narui Radar's stock [1] Group 2 - During the self-inspection period, the controlling shareholder Zhang Yuanhui bought 286,432 shares and sold 286,441 shares, ending with no shares held [1] - Zhang Yuanhui and his family members provided declarations affirming that their trading activities were based on publicly available information and personal judgment, denying any insider information usage [2][3] - The company also announced a share buyback plan on March 1, 2024, which involved purchasing 378,306 shares without any insider information being utilized [4][5] Group 3 - CITIC Securities confirmed that it has established measures to prevent insider trading, including an information barrier system and a registration system for non-public information insiders [5] - The independent financial advisor concluded that the trading activities of insiders during the self-inspection period did not constitute insider trading as defined by applicable laws and regulations [6]

广东精诚粤衡律师事务所 关于 广东纳睿雷达科技股份有限公司 发行股份及支付现金购买资产并募集配套资金 内幕信息知情人买卖股票的 专项核查意见 二〇二五年六月 在查验过程中，本所律师已特别提示纳睿雷达及其他接受本所律师查验 的单位和人员，其所提供的证明或证言均应真实、准确、完整，所有文件的 复印件或副本均应与原件或正本完全一致，并无任何虚假记载、误导性陈述 或重大遗漏，其应对所作出的任何承诺或确认事项承担相应法律责任。 纳睿雷达及相关人员已保证，其向本所律师提供的资料及信息真实、准 确、完整，有关文件的签名、印章均为真实，复印件或副本均与原件或正本 一致。 地址：广东省珠海市香洲区吉大情侣中路 47 号珠海怡景湾大酒店五层 邮政编码：519000 电话：0756-8893339 传真：0756-8893336 广东精诚粤衡律师事务所 关于广东纳睿雷达科技股份有限公司发行股份及支付现金购买资产并 募集配套资金内幕信息知情人买卖股票的 专项核查意见 致：广东纳睿雷达科技股份有限公司 根据广东精诚粤衡律师事务所（以下简称"本所"）与纳睿雷达签署的 《专项法律服务合同》，本所接受纳睿雷达的委托，担任本次交易的专项法 律 ...

中信证券股份有限公司（以下简称"独立财务顾问"或"中信证券"）接受 广东纳睿雷达科技股份有限公司（以下简称"纳睿雷达"、"公司"或"上市公 司"）委托，担任上市公司发行股份及支付现金的方式购买天津希格玛微电子技 术有限公司的100%股权同时募集配套资金（以下简称"本次交易"）的独立财 务顾问。 中信证券作为本次交易的独立财务顾问，对上市公司本次交易相关内幕信息 知情人买卖股票情况进行了核查，具体如下： 一、本次交易的内幕信息知情人自查期间 本次交易的内幕信息知情人买卖股票情况核查期间（简称"核查期间"或"自 查期间"）为本次交易申请股票停牌前六个月（2024年7月8日）至《广东纳睿雷 达科技股份有限公司发行股份及支付现金购买资产并募集配套资金报告书（草 案）》披露之前一日（2025年5月30日）止。 二、本次交易的内幕信息知情人核查范围 中信证券股份有限公司 本次交易的内幕信息知情人核查范围包括： 关于广东纳睿雷达科技股份有限公司本次交易相关主体 买卖股票情况自查报告的核查意见 1、纳睿雷达及其实际控制人及一致行动人、董事、监事、高级管理人员及 有关知情人员； 6、其他知悉本次交易内幕信息的知情人员； 7、上 ...

证券代码：688522 证券简称：纳睿雷达 公告编号：2025-049 号 广东纳睿雷达科技股份有限公司 关于本次交易相关主体买卖股票情况自查报告的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性承担法律责任。 广东纳睿雷达科技股份有限公司（以下简称"纳睿雷达"、"公司"或"上市公司"） 拟通过发行股份及支付现金的方式购买天津希格玛微电子技术有限公司的 100%股权 同时募集配套资金（以下简称"本次交易"）。 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内容与 格式准则第 26 号——上市公司重大资产重组》《上市公司监管指引第 5 号——上市公 司内幕信息知情人登记管理制度》等法律、法规及规范性文件的有关规定，公司对本 次交易相关的内幕信息知情人买卖公司股票情况进行了自查，具体情况如下： 一、本次交易的内幕信息知情人自查期间 本次交易的内幕信息知情人买卖股票情况核查期间（简称"核查期间"或"自查 期间"）为本次交易申请股票停牌前六个月（2024 年 7 月 8 日）至《广东纳睿雷达科 技股份有限公司发行股份及支付现金 ...

从基金调研公司的A股总市值统计，总市值不足100亿元的有10家，分别是炬申股份、华自科技、奇德 新材等。 市场表现上，基金调研股中，近5日上涨的有12只，涨幅居前的有联化科技、超捷股份、奇德新材等， 涨幅为53.04%、25.95%、23.13%；下跌的有2只，跌幅居前的有华森制药、博俊科技等，跌幅为 11.39%、0.25%。 昨日基金共对14家公司进行调研。 证券时报·数据宝统计，6月9日共22家公司被机构调研，按调研机构类型看，基金参与14家公司的调研 活动。博俊科技最受关注，参与调研的基金达3家；华自科技、奇德新材等分别获3家、2家基金集体调 研。 基金参与调研的公司中，按所属板块统计，深市主板公司有7家，创业板公司有6家，科创板公司有1 家。 6月9日基金调研公司一览 | 代码 | 简称 | 基金家数 | 最新收盘价（元） | 近5日涨跌幅（%） | 行业 | | --- | --- | --- | --- | --- | --- | | 300490 | 华自科技 | 3 | 8.49 | 9.97 | 电力设备 | | 300926 | 博俊科技 | 3 | 24.04 | -0.25 | 汽车 ...