上海市锦天城律师事务所 关于浙江兆龙互连科技股份有限公司 2025 年第三次临时股东大会的 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 11/12 楼 电话：（86）21 2051 1000 传真：（86）21 2051 1999 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 关于浙江兆龙互连科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：浙江兆龙互连科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江兆龙互连科技股份 有限公司（以下简称"公司"）委托，就公司召开 2025 年第三次临时股东大会（以 下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简 称"《公司法》"）《上市公司股东会规则》等法律、法规、规章和其他规范性文件 以及《浙江兆龙互连科技股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信 ...

证券代码：300913 证券简称：兆龙互连 公告编号：2025-074 1 浙江兆龙互连科技股份有限公司（以下简称"公司"）于 2025 年 11 月 14 日召开的 2025 年第三次临时股东大会，审议通过了《关于变更公司注册资本及 修订<公司章程>的议案》，根据修订后的《公司章程》的规定，公司在董事会 中设职工代表董事 1 名，由职工代表大会民主选举产生。 公司于 2025 年 11 月 14 日召开职工代表大会，经与会职工代表讨论并表决 通过，选举姚伟民先生（简历详见附件）为公司第三届董事会职工代表董事。姚 伟民先生将与公司现任第三届董事会非职工代表董事共同组成公司第三届董事 会，任期自本次职工代表大会审议通过之日起至公司第三届董事会任期届满之日 止。 姚伟民先生符合《公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规、规范性文件以及《公司章程》关 于董事任职的资格和条件，并将按照《公司法》《公司章程》等有关规定行使职 权。本次选举完成后，公司董事会中兼任高级管理人员以及由职工代表担任的董 事人数总计未超过公司董事总数的二分之一，符合相关法律法规及《公司章程》 ...

Core Viewpoint - The company, Zhejiang Zhaolong Interconnect Technology Co., Ltd., is experiencing fluctuations in stock performance and is positioned as a key player in the high-speed cable and optical fiber sectors, benefiting from the depreciation of the RMB and expanding its overseas market presence. Company Overview - Zhejiang Zhaolong Interconnect was established on August 21, 1995, and went public on December 7, 2020. The company specializes in the design, manufacturing, and sales of data cables, special cables, and connection products [7] - The revenue composition includes: 43.60% from category 6 and below data communication cables, 20.81% from category 6A and above, 18.04% from special cables, 11.62% from connection products, and 5.94% from other sources [7] - As of September 30, 2025, the company had 38,100 shareholders, an increase of 8.59% from the previous period, with an average of 6,721 circulating shares per shareholder, a decrease of 7.49% [7] Financial Performance - For the period from January to September 2025, the company achieved a revenue of 1.518 billion yuan, representing a year-on-year growth of 13.28%, and a net profit attributable to shareholders of 138 million yuan, up 53.82% year-on-year [7] - The company has distributed a total of 113 million yuan in dividends since its A-share listing, with 82.34 million yuan distributed over the past three years [8] Market Position and Trends - The company is recognized as one of the few in China capable of designing and manufacturing data cables of category 6, 7, and beyond, meeting the new data transmission demands of the 5G era [2] - The company’s optical products include fiber jumpers, MPO/MTP pre-terminated connectors, and LC fiber connectors, primarily serving high-end projects in finance, education, healthcare, and exhibitions, while also expanding into overseas markets [2] - The company’s machine vision products are already in mass production for various machine vision connection system solutions [2] Stock Performance and Trading Activity - On November 14, the stock price of Zhaolong Interconnect fell by 2.33%, with a trading volume of 119 million yuan and a turnover rate of 0.95%, bringing the total market capitalization to 15.173 billion yuan [1] - The average trading cost of the stock is 56.48 yuan, with recent trading showing a decrease in holdings but at a slowing rate. The current stock price is between resistance at 51.55 yuan and support at 46.66 yuan, indicating potential for range trading [6]

Core Viewpoint - Zhaolong Interconnect is committed to keeping pace with industry trends and customer needs, focusing on technology iteration and product upgrades to enhance its independent R&D capabilities and maintain a leading position in technology [2] Group 1: Product Development - The company is making steady progress on its single-channel 224G high-speed copper cables and connection products, which are currently being optimized [2] - The company is advancing the research and development of single-channel 448G high-speed products [2] - Zhaolong Interconnect is actively promoting the validation of 400G and 800G AEC connection products with domestic customers [2]

Core Viewpoint - The company aims to enhance its profitability by innovating products and technologies, expanding into domestic and international mid-to-high-end markets, and integrating into high-end industrial chains [1] Group 1 - The company plans to continue product and technology innovation [1] - The company is focused on expanding its presence in mid-to-high-end markets both domestically and internationally [1] - The company intends to optimize its product structure to improve profitability [1]

Core Viewpoint - The company, Zhaolong Interconnect (300913), is closely monitoring fluctuations in copper prices and adjusting its pricing strategy for data cable products accordingly, indicating a proactive approach to cost management and risk mitigation [1] Group 1: Pricing Strategy - The company will adjust the pricing of its data cable products based on changes in copper prices, which are a major raw material [1] - For high-speed products, the copper content is relatively low, and pricing will consider technical added value and raw material price changes [1] Group 2: Risk Management - The company plans to reasonably adjust its procurement strategy, including bulk purchasing, to control costs and mitigate risks associated with raw material price fluctuations [1] - Overall, the impact of rising copper prices on the company's profitability is expected to be minimal [1]

证券日报网讯兆龙互连（300913）11月13日发布公告，在公司回答调研者提问时表示，公司在汽车领域 的布局稳步推进。2025年6月，公司与奥地利汽车线束研发制造企业格里勒共同成立合资公司，同时成 为格里勒在亚太地区汽车数据电缆的独家合作方。目前，相关汽车线缆的认证、导入等前期工作正有序 开展，预计明年汽车领域客户将会进行审厂，汽车线缆有望在2026年起量。 ...

Core Viewpoint - The company, Zhaolong Interconnect, reported significant growth in its high-speed business due to the rapid expansion of downstream applications such as global data centers and artificial intelligence [1] Group 1: Business Performance - The company's high-speed business has achieved remarkable growth, benefiting from technological accumulation and product advantages in the high-speed interconnect field [1] - The company is steadily advancing its capacity expansion efforts to align with industry development and customer demand [1] Group 2: Capacity Expansion - The company has ample domestic production site reserves and is enhancing capacity support through continuous procurement of new equipment and recruitment of professionals in production operations, technology research and development, and quality control [1] - New high-speed product production lines are being delivered and debugged, leading to a rapid increase in production capacity to ensure current order fulfillment and meet future market demand [1]

Core Viewpoint - Zhaolong Interconnect (300913) announced that by Q3 2025, approximately 50% of its revenue structure will come from 6A and above data cables and wiring products that support 10G data transmission, along with specialized cables and connection products [1] Group 1 - The company is focusing on developing high-value-added products with higher transmission rates and broader application scenarios, in line with the ongoing digitalization and intelligent industry trends [1] - Continuous technological breakthroughs and product iterations are expected to lead to sustained improvements in the company's profit margins [1] Group 2 - Future revenue growth drivers for the company will include optical-copper wiring products for data centers, automotive data cables, and high-speed internal and external connection products [1]

Core Viewpoint - The company Zhaolong Interconnect announced a joint venture with Austrian automotive wiring harness company Griller, set to launch in June 2025, becoming the exclusive partner for automotive data cables in the Asia-Pacific region [1] Group 1 - The joint venture will focus on automotive data cables, with preliminary work on certification and introduction progressing smoothly [1] - Customer factory audits are expected to take place next year, indicating readiness for production [1] - Mass production of automotive cable products is anticipated to begin in 2026 [1]