Core Viewpoint - The company plans to issue up to 1.136 billion A-shares to no more than 35 specific investors, raising a maximum of 2 billion yuan [1] Group 1: Share Issuance Details - The controlling shareholder, Southern Power Grid, intends to subscribe for no less than 41.26% of the issued shares, with a subscription amount not exceeding 1 billion yuan [1] - The pricing benchmark date for the issuance is set for the first day of the issuance period, with the price being no less than 80% of the average trading price of the company's shares over the previous 20 trading days [1] - This transaction constitutes a related party transaction and requires approval from the company's shareholders' meeting, Shenzhen Stock Exchange, and registration consent from the China Securities Regulatory Commission [1]

Core Viewpoint - The company plans to raise up to 800 million yuan through a private placement of A-shares, with the net proceeds allocated to various projects including the industrialization of core components for intelligent transmission systems, equipment development, technology research, and working capital replenishment [1] Summary by Categories Fundraising Details - The company intends to issue no more than 18.8552 million shares at a price not lower than 80% of the average stock price over the 20 trading days prior to the pricing benchmark [1] Use of Proceeds - The net proceeds after deducting issuance costs will be fully utilized for: - Industrialization projects for core components of intelligent transmission systems - Equipment development and industrialization projects - Construction of a technology research and application center - Supplementing working capital and repaying debts [1] Regulatory Process - The final issuance targets will be determined after the company receives the registration decision from the China Securities Regulatory Commission, in consultation with the lead underwriter [1]

上海市锦天城律师事务所 关于上海汇得科技股份有限公司 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务 所 法律意见书 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海汇得科技股份有限公司 法律意见书 致：上海汇得科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上海汇得科技股份有限公 司（以下简称"发行人"或"公司"或"汇得科技"）的委托，并根据发行人与本所签 订的《聘请律师合同》，作为发行人 2025 年度向特定对象发行 A 股股票（以下 简称"本次发行"）的特聘专项法律顾问。 本所根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人民 共和国公司法》（以下简称《公司法》）、《上市公司证券发行注册管理办法》 （以下简称《发行注册管理办法》）等有关法律、法规、规章及规范性文件的规 定，就本次发行所涉有关事宜出具本法律意见书。 声明事项 六、本所同意将本法律意见书和《律师工作报告》作为发行人本次发行所必 备的法律文件，随同其他材 ...

Core Viewpoint - The company has decided to extend the validity period of the resolution for issuing A-shares to specific targets by an additional 12 months, ensuring the smooth progress of the issuance process [1][2]. Group 1: Basic Information - The company held its fourth meeting of the tenth board and the fourth meeting of the tenth supervisory board on July 13, 2025, to review and approve the proposal to extend the validity period of the A-share issuance resolution [1]. - The original resolution for the issuance was approved at the first extraordinary general meeting of shareholders on August 27, 2024, with a validity period of 12 months from the date of approval [2]. Group 2: Proposal Details - The company plans to submit the extension proposal to the second extraordinary general meeting of shareholders in 2025 for approval [2]. - Aside from the extension of the validity period, all other aspects of the issuance plan will remain unchanged [2].