Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders by the company comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][9]. Group 1: Meeting Convening - The meeting was convened by the company's board of directors, which published the notice of the meeting on various platforms, including major newspapers and the Shanghai Stock Exchange website [2][3]. - The notice included details such as the meeting time, location, method, agenda, attendees, and registration process [2]. Group 2: Meeting Proceedings - The meeting was held on May 30, 2025, combining on-site and online voting methods, with specific time slots for each voting method [3]. - The meeting's time, location, and content were consistent with the published notice [3]. Group 3: Attendance and Voting Results - A total of 45 shareholders (or their representatives) attended the meeting, representing 36,090,074 shares, which is 39.0689% of the total voting shares [5]. - The meeting's voting results were verified and confirmed as legitimate, with all resolutions being passed by the required majority [9]. Group 4: Resolutions Passed - The following resolutions were passed: - Approval of the 2024 Board of Directors' Work Report with 36,077,564 votes in favor [5]. - Approval of the 2024 Supervisory Board's Work Report with 36,077,574 votes in favor [5]. - Approval of the 2024 Annual Report with 36,077,564 votes in favor [5]. - Approval of the profit distribution plan for 2024 with 36,076,564 votes in favor [5]. - Approval of the use of part of the raised funds for new projects with 36,076,564 votes in favor [6]. - Approval of the authorization for the board to handle small-scale financing matters with 36,066,964 votes in favor [6]. - Approval of the remuneration plan for non-independent directors with 14,095,671 votes in favor [7]. - Approval of the cancellation of the supervisory board and amendments to the company’s articles of association with 35,767,737 votes in favor [7]. - Approval of the election of the fourth board of directors with significant majority votes [8].

Meeting Overview - The shareholders' meeting of Shenzhen Jingzhida Technology Co., Ltd. was held on May 30, 2025, at Kingdee Cloud Building, Nanshan District, Shenzhen [1] - A total of 45 ordinary shareholders attended the meeting, holding 36,090,074 voting rights, which accounts for 39.0689% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, including: - Proposal 1: 99.9653% in favor, 0.0347% against [1] - Proposal 2: 99.9653% in favor, 0.0347% against [1] - Proposal 3: 99.9653% in favor, 0.0347% against [1] - The voting method complied with the Company Law and the company's articles of association [1][6] Board Elections - The election of the fourth board of directors was conducted, with significant support for the candidates: - Non-independent director candidates received votes ranging from 89.8920% to 99.5915% in favor [4][5] - Independent director candidates also received strong support, with percentages above 97% [5] Legal Compliance - The meeting was conducted in accordance with legal and regulatory requirements, ensuring the validity of the proceedings and voting results [6]

根据现行有效的《深圳精智达技术股份有限公司章程》，公司董事会现由 9 名董事组成，其中独立董事 3 名、职工代表董事 1 名；职工代表董事由公司职工 代表大会选举产生。 公司于 2025 年 5 月 30 日召开职工代表大会，经与会职工代表民主选举，一 致同意选举王磊先生担任公司第四届董事会职工代表董事（简历详见附件）。王 磊先生与公司其余 8 位董事共同组成公司第四届董事会，任期自本次职工代表大 会通过之日起至第四届董事会任期届满之日止。 特此公告。 深圳精智达技术股份有限公司董事会 2025 年 5 月 31 日 证券代码：688627 证券简称：精智达 公告编号：2025-050 深圳精智达技术股份有限公司 关于选举第四届董事会职工代表董事的公告 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、准确性和完整性依法承担法律责任。 为进一步完善公司治理结构，根据《中华人民共和国公司法》《上市公司章 程指引》等相关法律法规的规定，深圳精智达技术股份有限公司（以下简称"公 司"）先后召开第三届董事会第二十九次会议和 2024 年年度股东大会，审议通 过了《关 ...

证券代码：688627 证券简称：精智达 公告编号：2025-048 深圳精智达技术股份有限公司 2024 年年度股东大会决议公告 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。 公司董事长张滨先生主持，会议符合法律、法规、规章和《公司章程》的有关规 定。 （五） 公司董事、监事和董事会秘书的出席情况 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 （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 | 45 | | --- | --- | | 普通股股东人数 | 45 | | 2、出席会议的股东所持有的表决权数量 | 36,090,074 | | 普通股股东所持有表决权数量 | 36,090,074 | | 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例（%） | 39.0689 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 39.0689 | （四） 表决方式是否符合《公司法》及公司章 ...

!"#$%&'()*+, 26 -./+0 7 128 1 345010-88004488/66090088 675010-66090016 895100005 !"#$%&'() *+,-./012345678 2024 99:3;<=>?%@AB 国枫律股字[2025]A0304 号 !"#$%&'()*+,-./01./2 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2024 年年度股东大会（以下简称"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》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《深 圳精智达技术股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议 的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜， 出具本法律意 ...

Group 1 - The company Shenzhen Jingzhida Technology Co., Ltd. has established a special account for the management of raised funds and signed a tripartite supervision agreement to ensure the proper use of these funds [2][4][5] - The company was approved by the China Securities Regulatory Commission to publicly issue 23,502,939 shares at a price of RMB 46.77 per share, raising a total of RMB 1,099.23 million, with a net amount of RMB 986.56 million after deducting issuance costs [2][3] - The special account was opened at a branch of Bank of China in Nanjing, and the balance as of May 16, 2025, was RMB 0 million, indicating that funds are being managed according to regulations [4][5] Group 2 - The tripartite supervision agreement includes provisions for the management and use of raised funds, ensuring that funds are strictly used for designated projects and not for other purposes [5][7] - The agreement stipulates that the sponsor, CITIC Securities, will supervise the use of funds and conduct at least biannual on-site investigations [5][7][8] - The agreement will remain effective until all funds are fully utilized and the account is closed, ensuring accountability and compliance with regulations [8][9] Group 3 - A significant shareholder, Shenzhen Guozhong SME Development Private Equity Investment Fund, has reduced its shareholding from 5,230,902 shares to 4,700,558 shares, decreasing its ownership from 5.56% to 5.00% [12][13] - This reduction in shareholding is part of a previously disclosed plan and does not trigger a mandatory tender offer or change the company's controlling shareholder [12][14] - The company emphasizes that this change will not affect its governance structure or ongoing operations [15]

信息披露义务人声明 证券代码：688627 证券简称：精智达 深圳精智达技术股份有限公司 简式权益变动报告书 上市公司名称：深圳精智达技术股份有限公司 股票上市地点：上海证券交易所 股票简称：精智达 股票代码：688627 信息披露义务人名称：深圳国中中小企业发展私募股权投资基金合伙企业（有 限合伙） 通讯地址：深圳市福田区华富街道新田社区深南大道 1006 号深圳国际创新中 心（福田科技广场）B 座三十四层 股份变动性质：股份减少 签署日期：2025 年 5 月 29 日 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券的公 司信息披露内容与格式准则第 15 号—权益变动报告书》（以下简称"准则 15 号"） 及相关的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《收购办法》及准则 15 号的规定，本报告书已全面披 露了信息披露义务人在深圳精智达技术股份有限公司中拥有权益的股份变动情 况； ...

证券代码：688627 证券简称：精智达 公告编号：2025-046 深圳精智达技术股份有限公司 关于持股 5%以上股东持股比例降至 5%的 权益变动提示性公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 深圳精智达技术股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日收 到股东中小企业基金出具的《简式权益变动报告书》，现将其本次权益变动情况 公告如下： 一、本次权益变动基本情况 （二）本次权益变动情况 公司于 2025 年 3 月 24 日在上海证券交易所（www.sse.com.cn）披露了《关 于持股 5%以上股东减持股份计划公告》（公告编号：2025-022）。公司股东中 小企业基金因自身资金需求，计划自 2025 年 4 月 16 日至 2025 年 7 月 15 日期间 通过集中竞价或大宗交易的方式减持公司不超过 1%的股份。本次权益变动明细 具体如下： | 中小企业 | 集中竞价 | 2025 | 年 4 28 | 月 | 日至 | 人民币普 | 530,344 | 0.5 ...

证券代码：688627 证券简称：精智达 公告编号：2025-047 深圳精智达技术股份有限公司 关于全资子公司开立募集资金专项账户并签订募集 资金专户存储三方监管协议的公告 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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2023 年 5 月 26 日出具的《关于同意深圳精智达技术股份有限公司首次公开发行股票注册的 批复》（证监许可〔2023〕1170 号），深圳精智达技术股份有限公司（以下简 称"公司"）获准向社会公开发行人民币普通股（A 股）2,350.2939 万股，每股 发行价格为人民币 46.77 元，募集资金总额为人民币 109,923.25 万元，扣除各项 发行费用（不含增值税）人民币 11,266.79 万元后，募集资金净额为人民币 98,656.46 万元。上述募集资金已于 2023 年 7 月 13 日全部到位，大华会计师事 务所（特殊普通合伙）对上述募集资金到位情况进行了审验，并出具了"大华验 字[2023]000414 ...

Core Viewpoint - The report outlines a reduction in shareholding by Shenzhen Nanshan Bridge Excellence Intelligent Equipment Investment Partnership (Limited Partnership) in Shenzhen Jingzhida Technology Co., Ltd., indicating a strategic decision based on the partnership's funding needs [1][5]. Group 1: Shareholding Changes - The information disclosure obligor reduced its shareholding from 5,046,720 shares (5.37% of total shares) to 4,700,673 shares (5.00% of total shares), resulting in a decrease of 346,047 shares, which is a 0.37% reduction [5][6][8]. - The reduction in shares is part of a planned divestment, with a maximum of 940,118 shares intended to be sold within a specified timeframe [5][6]. Group 2: Purpose of the Change - The primary reason for the share reduction is the information disclosure obligor's need for funds [5]. - The partnership has indicated that it may consider further increases or decreases in its shareholding within the next 12 months, depending on market conditions [5][6]. Group 3: Company and Partnership Information - Shenzhen Nanshan Bridge Excellence Intelligent Equipment Investment Partnership was established on May 11, 2016, with a registered capital of 683 million yuan [4]. - The partnership does not hold more than 5% of shares in any other listed companies as of the report date [4][5].