股票代码：688522 股票简称：纳睿雷达 上市地点：上海证券交易所 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）摘要（修订稿） 交易对方类型 交易对方名称 周奇峰、李颖、天津好希望微电子技术合伙企业（有限合 发行股份及支付 伙）、李志谦、深圳市聚仁诚长信息技术企业（有限合伙） 现金购买资产 等 12 名交易对方 发行股份募集配 不超过 35 名符合条件的特定投资者 套资金 独立财务顾问 二〇二五年八月 上市公司声明 本公司及全体董事、监事、高级管理人员保证重组报告书及本报告书摘要内 容的真实、准确、完整，对重组报告书及本报告书摘要的虚假记载、误导性陈述 或重大遗漏负相应的法律责任。 本公司控股股东、实际控制人及一致行动人、全体董事、监事、高级管理人 员承诺：如本次交易因涉嫌所提供或者披露的信息存在虚假记载、误导性陈述或 者重大遗漏，被司法机关立案侦查或者被中国证券监督管理委员会立案调查的， 在案件调查结论明确之前，将暂停转让在上市公司直接或间接拥有权益的股份， 并于收到立案稽查通知的两个交易日内将暂停转让的书面申请和股票账户提交 上市公司董事会，由董事会代其向证券交 ...

Core Viewpoint - Guangdong Narui Radar Technology Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 to discuss the issuance of shares and cash payment for asset acquisition, along with related fundraising, in compliance with relevant laws and regulations [1][9][31]. Group 1: Meeting Procedures and Regulations - The meeting will ensure the orderly conduct and efficiency of discussions, requiring attendees to verify their identities before entry [2][3]. - Only authorized personnel, including shareholders, directors, and invited guests, will be allowed to attend the meeting [2][3]. - Attendees will have the right to speak, inquire, and vote on the proposals presented during the meeting [2][3][4]. Group 2: Proposals for Shareholder Approval - Proposal 1 involves the issuance of shares and cash payment for the acquisition of 100% equity in Tianjin Sigma Microelectronics Technology Co., Ltd., with a total transaction price of 370 million yuan, split equally between cash and shares [8][11][29]. - Proposal 2 outlines the compliance of the transaction with the relevant regulations governing major asset restructuring and securities issuance [31][32]. - Proposal 3 states that the transaction does not constitute a related party transaction, as the counterparties do not have prior relationships with the company [27][29]. Group 3: Financial and Performance Commitments - The performance commitment period for the acquired company is set for 2025 to 2027, with a cumulative net profit target of no less than 78 million yuan [13][14]. - If the performance targets are not met, the counterparties are obligated to compensate the company, primarily through share transfers [15][17]. - The transaction's pricing is based on a valuation of 370.6 million yuan for the acquired assets, with the share issuance price set at 42.93 yuan per share [19][22]. Group 4: Fundraising and Share Issuance - The company plans to raise additional funds through the issuance of shares to specific investors, with the funds intended to cover the cash portion of the acquisition [24][29]. - The fundraising will be conducted through an inquiry-based issuance method, with the final pricing determined post-approval from regulatory bodies [22][24]. - The shares issued will be subject to a lock-up period of six months post-issuance for the investors [24][25].