广东信达律师事务所 关于广州方邦电子股份有限公司 注销部分股票期权相关事项的 法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮 政编码：518038 电话(Tel.)：(0755) 8826 5288 传真(Fax.)：(0755) 8826 5537 网址（Website）：www.sundiallawfirm.com 法律意见书 广东信达律师事务所 关于广州方邦电子股份有限公司 法律意见书 信达励字（2025）第123号 致：广州方邦电子股份有限公司 根据广州方邦电子股份有限公司（以下简称"公司"）与广东信达律师事务 所（以下简称"信达"）签订的专项法律顾问协议，信达接受公司的委托担任公 司实施2022年股票期权激励计划（以下简称"2022年激励计划"）的特聘专项法 律顾问，就公司2022年激励计划注销部分股票期权（以下简称"本次注销"）相 关事项出具《广东信达律师事务所关于广州方邦电子股份有限公司2022年股票期 权激励计划注销部分股票期权相关事项的法律意见书》（以下简称"《法律意见 书》"）。 《广州方邦电子股份有限公司章程》 （以下简称"《公司章程》"）、 《广州方邦电子 ...

Core Viewpoint - Shaoyang Weiqi Electronics Co., Ltd. has been established with a registered capital of 100,000 RMB, indicating a new player in the electronics manufacturing sector [1] Company Summary - The legal representative of Shaoyang Weiqi Electronics is Zhu Jincheng [1] - The company is involved in various manufacturing and sales activities, including but not limited to electronic components, toys, and metal materials [1] - The company’s business scope includes both licensed projects, such as wire and cable manufacturing, and general projects like electronic product sales and computer hardware manufacturing [1] Industry Summary - The establishment of Shaoyang Weiqi Electronics reflects ongoing growth in the electronics manufacturing industry, particularly in the production of electronic components and related products [1] - The company’s diverse range of operations suggests a strategic approach to capture multiple segments within the electronics and manufacturing sectors [1]

Group 1 - The core point of the article is that Changying Precision (SZ 300115) announced a share repurchase plan during its board meeting held on August 26, 2025 [1] - For the fiscal year 2024, the revenue composition of Changying Precision is as follows: electronic components account for 69.04%, new energy product components account for 30.79%, and intelligent equipment manufacturing accounts for 0.17% [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]

Core Viewpoint - The company is expected to benefit from price increases in H2 2025, with accelerated high-end capacity and AI options likely to gradually materialize in 2026, leading to significant profit growth [1] Group 1: Financial Performance - In H1 2025, the company's revenue reached HKD 9.59 billion, a year-on-year increase of 11%, with the copper-clad laminate (CCL) and upstream material business contributing HKD 8.72 billion, reflecting a 5% increase in average monthly shipment volume to 9 million sheets [2] - The net profit attributable to shareholders for H1 2025 was HKD 930 million, up 28% year-on-year, primarily driven by a HKD 130 million increase in investment income and a HKD 70 million reduction in financing costs, which offset a 0.8 percentage point decline in CCL's operating profit margin to 12.3% [2] Group 2: Pricing and Market Dynamics - The company initiated a price increase of HKD 10 per sheet for CEM-1/22F/V0/HB/FR4 on August 15, 2025, due to cost considerations, with PCB demand and high raw material prices expected to support smooth price transmission in H2 2025, thereby improving CCL profit margins [3] - The company anticipates that traditional market conditions in 2026 will need to be monitored, while high-end capacity is expected to gradually come online, including 800,000 sheets of CCL capacity in Thailand [3] Group 3: Product Development and Capacity Expansion - The company has successfully developed HVLP3 copper foil and ultra-thin VLP copper foil for IC packaging, with high-end copper foil already certified for use by several leading tier 1 global clients [3] - The first kiln for low dielectric glass fiber has been put into production in H1 2025, with three additional kilns expected to be operational in H2 2025, and another six high-end kilns planned for 2026 to produce low dielectric, low expansion, and quartz glass fiber [3]

Overview - The core point of the news is that Shaanxi Huada Technology Co., Ltd. plans to issue shares to acquire 100% equity of Shaanxi Huajing Microelectronics Co., Ltd. and raise supporting funds through a related party transaction [1][9][20]. Transaction Details - The transaction involves issuing shares to acquire assets and raising supporting funds, with the issuance not contingent on the success of the fundraising [8][18]. - The transaction partners include Shaanxi Electronic Xijing Electric Group Co., Ltd., Shaanxi Technology Progress Investment Co., Ltd., and others [1][9]. - The shares will be issued at a price of 34.75 RMB per share, which is not lower than 80% of the average trading price over the previous 60 trading days [10][11]. Financial Implications - The transaction is expected to enhance the company's asset scale and profitability by integrating the operations of Huajing Microelectronics, which specializes in high-reliability electronic components [21][22]. - The company anticipates that the acquisition will broaden its product offerings and improve market competitiveness [22][23]. Regulatory and Approval Process - The transaction requires approval from the shareholders' meeting and must be reviewed by the Shenzhen Stock Exchange and registered with the China Securities Regulatory Commission [3][20]. - The company has committed to ensuring the accuracy and completeness of the information provided during the transaction process [2][24]. Impact on Shareholding Structure - The transaction will not change the controlling shareholder or the actual controller of the company, which remains Shaanxi Electronic Xijing Electric Group Co., Ltd. and the Shaanxi Provincial State-owned Assets Supervision and Administration Commission [23][20]. Use of Proceeds - The raised funds will be used for project construction, supplementing working capital, and repaying debts, with specific amounts to be disclosed in the restructuring report [17][18].

（编辑 何成浩） 证券日报网讯 8月26日晚间，泰晶科技发布公告称，2025年半年度公司实现营业收入458，868，231.63 元，同比增长16.73%；归属于上市公司股东的净利润为22，042，813.71元，同比下降61.59%。 ...

Core Insights - The company Fenghua Gaoke announced on August 26 that its supercapacitor products have formed a product system mainly consisting of conventional products, low-resistance supercapacitors, high-voltage supercapacitors, high-temperature supercapacitors, and modules [1] - The sales revenue of the company's supercapacitor products is expected to grow by 138% year-on-year in the first half of 2025 [1] - The company will focus on accelerating customer acquisition in the fields of robotics, smart instruments, and industrial control, while strengthening its customer base in emerging sectors to enhance market share for supercapacitor products [1]

Core Viewpoint - The company is enhancing its MLCC (Multi-Layer Ceramic Capacitor) products to meet the growing demands in emerging fields such as AI computing, robotics, energy storage, and new energy vehicles, focusing on improvements in capacity density, high-temperature resistance, and reliability [1] Group 1: Product Development - The company is accelerating key material technology breakthroughs to satisfy high-end product requirements [1] - Achievements include the development and application of extreme high-capacity MLCC formula powder, new high-reliability MLCC ceramic powder, continuous roll-printed nickel paste, and dense copper paste [1] - The company has made significant advancements in core technologies such as the casting of ultra-thin films below 1μm, precision stacking of over 1000 layers, and high-speed sintering in precise atmospheres [1] Group 2: Product Performance - The extreme high-capacity product has achieved a capacity breakthrough of 220μF, reaching the level of industry benchmark manufacturers, and is being applied in AI server fields [1] - The high-reliability automotive-grade products have significantly improved in temperature and voltage, achieving a domestic first and nearing the performance levels of benchmark manufacturers, while ensuring stable supply to core automotive customers [1] Group 3: Market Positioning - The company's technological capabilities have undergone a comprehensive upgrade, with multiple high-capacity and high-reliability automotive-grade products entering mass production [1] - This development provides a safeguard for supply chain security in high-end consumer, industrial control, and automotive-grade fields [1]

Core Viewpoint - The company, Fenghua High-Tech, announced a significant increase in R&D investment and technological advancements in key materials for automotive applications, indicating a strong focus on innovation and market demand [1] R&D Investment - In the first half of 2025, the company plans to invest a total of 124 million yuan in R&D, representing a year-on-year increase of 23.79% [1] Key Material Development - The company is focusing on breakthroughs in critical materials, including: - Nano-crystalline ceramic powder for high-capacity and high-reliability automotive MLCCs - Ultra-fine nickel paste - Low-firing copper paste - Technical development of PVB and PET auxiliary materials [1] Product Innovation - The company has successfully developed and mass-produced: - Low-resistance precious metal main pastes - Face electrode copper pastes - Back electrode copper pastes - Automotive soft magnetic powders for inductors - Photosensitive ceramic pastes and silver pastes [1] High-End Product Development - The company is conducting ongoing R&D in six high-end directions, including: - High reliability - High capacity - High temperature - High voltage - High precision - High frequency [1] Project Management - A matrix project management model is being employed to enhance R&D quality and efficiency, leading to successful strategic customer certifications for several high-end automotive products [1] Market Positioning - The company has broken the monopoly of Japanese manufacturers in precision thick film resistors and has successfully integrated high-voltage automotive resistors into the new energy vehicle supply chain [1] Advanced Applications - The technology level of thin film resistors and alloy resistors has reached parity with Japanese manufacturers, and several inductor products have completed R&D and are advancing towards mass production [1] New Technology Breakthroughs - The company is accelerating breakthroughs in new two-dimensional and three-dimensional silicon-based components, with prototype samples completed and undergoing client validation and promotion [1]

Core Viewpoint - Fenghua High-Tech (000636) announced on August 26 that it plans to maintain a high capacity utilization rate for its main products in the first half of 2025 and is advancing the construction of new capacity for its main products, including MLCC, chip resistors, and inductors, to steadily release new capacity [1] Group 1 - The company aims to keep a high capacity utilization rate for its main products in the first half of 2025 [1] - The company is progressing with the construction of new capacity for MLCC, chip resistors, and inductors [1] - The company is focused on steadily releasing new capacity [1]