杭州中威电子股份有限公司 详式权益变动报告书（修订稿） 信息披露义务人一： 济南君川科技合伙企业（有限合伙） 住所： 山东省济南市高新区舜华路街道经十路 7000 号汉峪金谷 七区 6 号楼科创金融大厦 12 层 1204 房间 49 通讯地址： 山东省济南市高新区舜华路街道经十路 7000 号汉峪金谷 七区 6 号楼科创金融大厦 12 层 1204 房间 49 信息披露义务人二： 北京九岱科技有限公司 住所： 北京市海淀区上庄馨悦家园五区 1 号楼一层 102-210 通讯地址： 北京市海淀区上庄馨悦家园五区 1 号楼一层 102-210 信息披露义务人之 一致行动人： 济南萌睿思科技合伙企业（有限合伙） 住所： 山东省济南市高新区舜华路街道经十路 7000 号汉峪金谷 七区 6 号楼科创金融大厦 12 层 1204 房间 58 通讯地址： 山东省济南市高新区舜华路街道经十路 7000 号汉峪金谷 七区 6 号楼科创金融大厦 12 层 1204 房间 58 股份权益变动性质： 股份增加（协议受让） 签署日期：二〇二六年一月 上市公司： 杭州中威电子股份有限公司 上市地点： 深圳证券交易所 股票简称： 中威电 ...

华泰联合证券有限责任公司 关于 杭州中威电子股份有限公司 详式权益变动报告书 之 财务顾问核查意见 （修订稿） 二〇二六年一月 声 明 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司收购 管理办法》《公开发行证券公司信息披露内容与格式准则第15号——权益变动报 告书》《公开发行证券公司信息披露内容与格式准则第16号——上市公司收购报 告书》等相关法律、法规的规定，华泰联合证券有限责任公司（简称"本财务顾 问"）按照行业公认的业务标准、道德规范，本着诚实信用、勤勉尽责的精神， 对本次权益变动的相关情况和资料进行了核查，对《杭州中威电子股份有限公司 详式权益变动报告书》所披露的内容出具核查意见。 1 的相关公告。 本财务顾问特作出如下声明： 一、本财务顾问依据的有关资料由信息披露义务人及其一致行动人提供。信 息披露义务人及其一致行动人已作出声明，保证其所提供的资料均为真实、准确、 完整的原始书面资料或副本资料，副本资料或复印件与其原始资料或原件一致， 所有文件的签名、印章均是真实的；所有文件和材料不存在虚假记载、误导性陈 述或重大遗漏，并对所提供信息的真实性、准确性和完整性承担个别和连带的法 律责 ...

Core Insights - Zhongwei Electronics, which has been struggling with losses for several years, is experiencing a pivotal turnaround with the acquisition of control by AI industry leader Fu Yingbo through Jinan Jun Chuan and Jiudai Technology [1][2] - The company, focused on AI video applications within the IoT solutions sector, is entering a new development phase, with a strategic vision that includes the integration of "AI + Energy" [1][4] Company Overview - Zhongwei Electronics is based in Hangzhou and specializes in AI video-centric IoT solutions, serving sectors such as smart transportation, urban management, and smart parks [2] - The company has faced ongoing operational challenges, with financial data indicating that it has only achieved a net profit of approximately 4.4 million yuan in 2022, while remaining in the red for the other six years from 2018 to 2024 [2] Management Changes - A significant reform was announced on December 11, with a change in the company's actual controller from the Xinxiang Municipal Government to Fu Yingbo, who will leverage his extensive industry experience to enhance the company's operational efficiency and competitiveness [2][3] - Fu Yingbo has nearly 20 years of experience in mobile internet, AI, big data, and cloud computing, having previously worked with major tech firms like Microsoft and Megvii [3] Shareholder Background - The acquisition involves shareholders from leading companies in AI and energy storage, including Beijing Fourth Paradigm and Beijing Haibo Sichuang Technology, indicating a strategic direction for Zhongwei Electronics [4] - Fourth Paradigm focuses on AI solutions for enterprise transformation, while Haibo Sichuang is a leader in energy storage systems, suggesting potential synergies in technology and business development for Zhongwei Electronics [4] Market Potential - Analysts suggest that if Fourth Paradigm's AI capabilities can be effectively integrated with Zhongwei Electronics, the company's valuation could potentially rise to 50 billion yuan, reflecting significant revaluation potential [5] - The future success of Zhongwei Electronics will depend on the actual integration of business operations, technological implementation, and performance realization [5][6]

特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （3）通过互联网投票系统进行网络投票的时间：2025年12月26日9:15-15:00。 （一）会议的召开情况 1、会议召开的时间： （1）现场会议的时间：2025年12月26日（星期五）15:30开始 （2）通过深圳证券交易所交易系统进行网络投票的时间：2025年12月26日9:15-9:25，9:30-11:30， 13:00-15:00； 2、现场会议召开的地点：公司18楼会议室（地址：杭州市滨江区西兴路1819号中威大厦） 3、会议召开的方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 4、会议召集人：杭州中威电子股份有限公司（以下简称"公司"）董事会 5、会议主持人：公司董事长刘洋先生 6、本次股东大会的召集和召开符合有关法律、法规、规范性文件及《公司章程》的相关规定。 （二）会议的出席情况 截至股权登记日，公司总股本为302,806,028股。 1、出席会议的股东及股东授权委托代表情况如下： | | | | | | | | 份总数的比例 | | --- | - ...

浙江浙经律师事务所 关于 杭州中威电子股份有限公司 2025 年第四次临时股东大会 的 法律意见书 地址：浙江省杭州市滨江区江虹路 1750 号信雅达国际创意中心 A 座 25 楼 电话：0571-85151338 法律意见书 杭州中威电子股份有限公司2025年第四次临时股东大会 的 法律意见书 (2025)浙经意字第715号 传真：0571-85151513 邮编：310052 网址：http://www.zjlawfirm.com 法律意见书 浙江浙经律师事务所 关于 致：杭州中威电子股份有限公司 浙江浙经律师事务所（以下简称"本所"）接受杭州中威电子股份有限公司 （以下简称"公司"）的委托，指派本所宋深海、马洪伟律师出席公司2025年第 四次临时股东大会（以下简称"本次股东大会"），并就本次股东大会的召集、 召开程序、出席会议人员资格、召集人资格以及会议的表决程序、表决结果的合 法有效性出具法律意见书。 为出具本法律意见书，本所律师列席了本次股东大会，审查了公司提供的本 次股东大会的有关文件的原件及复印件，包括但不限于公司召开本次股东大会的 各项议程及相关决议等文件，同时听取了公司就有关事实的陈述和说明 ...

Core Viewpoint - Zhongwei Electronics has shown significant stock price growth this year, with a 67.83% increase year-to-date and a recent rise of 8.99% over the last five trading days [2]. Group 1: Stock Performance - As of December 24, Zhongwei Electronics' stock price reached 12.00 CNY per share, with a market capitalization of 3.634 billion CNY [1]. - The stock has experienced a 2.39% increase during intraday trading on December 24, with a trading volume of 96.905 million CNY and a turnover rate of 3.14% [1]. - The stock has been on the "Dragon and Tiger List" twice this year, with the most recent appearance on September 25 [2]. Group 2: Financial Performance - For the period from January to September 2025, Zhongwei Electronics reported a revenue of 71.1015 million CNY, representing a year-on-year decrease of 34.47%, while the net profit attributable to shareholders was -43.3178 million CNY, showing a year-on-year increase of 14.00% [2]. - The company's main business revenue composition includes 72.66% from system integration and product sales, 14.01% from other services, 6.89% from operation and maintenance services, and 6.43% from property and other sources [2]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Zhongwei Electronics was 28,700, an increase of 35.50% from the previous period, while the average circulating shares per person decreased by 26.20% to 9,107 shares [2]. - The company has distributed a total of 43.7532 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Group 4: Company Overview - Zhongwei Electronics, established on March 14, 2000, and listed on October 12, 2011, is located in Hangzhou, Zhejiang Province, and specializes in the research, development, production, and sales of security video surveillance transmission technology and products [2]. - The company is classified under the Shenwan industry category of Computer - Computer Equipment - Security Equipment and is associated with concepts such as cloud computing, switches, Baidu concepts, intelligent transportation, and vehicle networking [2].

证券之星消息，12月19日计算机设备板块较上一交易日上涨1.01%，中威电子领涨。当日上证指数报收 于3890.45，上涨0.36%。深证成指报收于13140.22，上涨0.66%。计算机设备板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日计算机设备板块主力资金净流入9715.84万元，游资资金净流出2.86亿元，散户 资金净流入1.89亿元。计算机设备板块个股资金流向见下表： ...

Core Insights - The cold chain logistics sector saw a rise of 1.32%, ranking fifth among concept sectors, with 99 stocks increasing in value, including notable gains from companies like Shenghui Technology, Huangshi Group, and Zhongyao Holdings, which hit the daily limit of 20% [1][2] - The sector attracted a net inflow of 685 million yuan from major funds, with 65 stocks receiving net inflows, and 12 stocks exceeding 50 million yuan in net inflow, led by Yingweike with 439 million yuan [2][3] Sector Performance - The cold chain logistics sector's performance was highlighted by significant stock movements, with Shenghui Technology achieving a 20% increase, while stocks like Ice Wheel Environment and Zhongwei Electronics faced declines of 6.98% and 6.20% respectively [1][2] - Other sectors with notable performance included the dairy industry, which rose by 4.00%, and the beer concept, which increased by 1.70% [2] Fund Flow Analysis - Major fund inflow ratios were led by Huangshi Group, Sunshine Dairy, and Agricultural Products, with net inflow rates of 54.94%, 44.31%, and 27.18% respectively [3] - The cold chain logistics sector's top stocks by fund inflow included Yingweike, Huangshi Group, and Agricultural Products, with net inflows of 439 million yuan, 300 million yuan, and 75.84 million yuan respectively [3][4]

Core Viewpoint - The computer equipment sector experienced a decline of 1.35% on December 15, with Zhongwei Electronics leading the drop. The Shanghai Composite Index closed at 3867.92, down 0.55%, while the Shenzhen Component Index closed at 13112.09, down 1.1% [1][2]. Group 1: Market Performance - The computer equipment sector fell by 1.35% on the previous trading day [1]. - The Shanghai Composite Index decreased by 0.55% to close at 3867.92 [1]. - The Shenzhen Component Index declined by 1.1%, closing at 13112.09 [1]. Group 2: Capital Flow - The computer equipment sector saw a net outflow of 1.675 billion yuan from main funds [2]. - Retail investors contributed a net inflow of 1.241 billion yuan [2]. - Speculative funds recorded a net inflow of 433 million yuan [2].

Core Viewpoint - Zhongwei Electronics (300270.SZ) resumed trading and experienced a price increase of 3.73% at the opening, with a maximum intraday rise of 15.56% and a closing increase of 0.36% [1] Shareholder Changes - The announcement revealed a significant change in the control of Zhongwei Electronics, with the New Xiang Investment Industry M&A Fund No. 1 (New Xiang Fund No. 1) holding 19.01% of shares prior to the change, and after the transaction, it will hold 17.00% [2][3] - The transfer of control involves Jinan Jun Chuan Technology Partnership (Limited Partnership) acquiring 55.00% of the limited partnership interests of New Xiang Fund No. 1, thus gaining control over it [2][4] - The second largest shareholder, Shi Xugang, transferred 9,054,950 shares (2.99% of total shares) to Jinan Meng Rui Si Technology Partnership (Limited Partnership) [2][4] Financial Transactions - The transfer price for the 55.00% limited partnership interest was approximately 353.90 million yuan [4] - The shares transferred to Jinan Meng Rui Si were priced at 12.50 yuan per share, totaling approximately 189.25 million yuan [4][5] - The total cash received by New Xiang Fund, New Xiang Fund No. 1, and Shi Xugang from these transactions amounts to approximately 543 million yuan [5] Company Performance - Zhongwei Electronics reported a net profit attributable to shareholders of -0.76 billion yuan for 2023, -0.63 billion yuan for 2024, and -0.43 billion yuan for the first three quarters of 2025 [5] - The company’s operating revenue for 2024 is projected at approximately 182.52 million yuan, reflecting a 19.79% increase from 2023 [6] - The net profit attributable to shareholders for 2024 is expected to be -62.81 million yuan, an improvement of 17.29% compared to 2023 [6]