Core Viewpoint - The company emphasizes its commitment to employee welfare by adhering to relevant laws and regulations, providing benefits related to childbirth and childcare, and continuously optimizing its welfare system to meet employee needs [1] Group 1 - The company strictly complies with laws and regulations regarding employee welfare policies [1] - The company provides benefits for childbirth and childcare to its employees [1] - The company is focused on continuously improving its welfare protection system to safeguard employee rights [1]

Core Viewpoint - Phoenix Optical (600071.SH) announced that its associate company, Feng Lithium New Energy (Huizhou) Co., Ltd., plans to increase its registered capital due to business development needs [1] Group 1: Capital Increase Details - Feng Lithium New Energy will raise its registered capital by a total of RMB 5,200 million, with shareholders contributing funds [1] - Anfu County Shuchuang Development Investment Co., Ltd. will invest RMB 47 million to subscribe for the new registered capital [1] - Shangrao Shenli New Energy Partnership (Limited Partnership) will invest RMB 5 million to subscribe for the new registered capital [1] - The company has waived its preferential subscription rights for this capital increase [1]

Core Viewpoint - Phoenix Optical (600071.SH) announced that its associate company, Feng Lithium New Energy (Huizhou) Co., Ltd., plans to increase its registered capital due to business development needs [1] Group 1: Capital Increase Details - Feng Lithium New Energy will raise its registered capital by a total of RMB 5.2 million, with shareholders contributing as follows: Anfu County Shuchuang Development Investment Co., Ltd. will invest RMB 47 million, and Shangrao Shen Lithium New Energy Partnership (Limited Partnership) will invest RMB 5 million [1] - The company has decided to waive its preferential subscription rights for this capital increase [1]

证券代码：600071 证券简称：凤凰光学 公告编号：2025-039 凤凰光学股份有限公司 关于放弃参股公司增资优先认购权暨关联交易的公告 公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、关联交易概述 因业务发展需要，凤锂新能源计划增资扩股，本次拟增加注册资本 5200万元，公司放弃行使优先认购权。 根据江西智信房地产土地资产评估有限公司对凤凰新能源（惠州）有 限公司股东全部权益价值的评估结果，经全体股东协商，拟以每股1元的 价格增资。 凤锂新能源股东安福县数创开发投资有限公司将出资人民币4,700万 元认购凤锂新能源新增注册资本4,700万元，股东上饶神锂新能源合伙企 业(有限合伙) 将出资人民币500万元认购凤锂新能源新增注册资本500万 元。 ● 凤凰光学股份有限公司（以下简称"公司"）的参股公司凤锂新能源 （惠州） 有限公司（简称"凤锂新能源"）因业务发展需要，计划增 资扩股，凤锂新能源股东安福县数创开发投资有限公司将出资人民币 4,700万元认购凤锂新能源新增注册资本4,700万元，股东上饶神锂新 ...

Core Viewpoint - The announcement indicates that the company Fengguang Optics' associate company, Fengli New Energy, is increasing its registered capital by 52 million yuan due to business development needs, which will result in a dilution of Fengguang Optics' ownership stake from 40.25% to 24.15% [1] Group 1 - Fengli New Energy plans to raise its registered capital to 130 million yuan, with contributions of 47 million yuan from Anfu County Shuchuang Development Investment Co., Ltd. and 5 million yuan from Shangrao Shenli New Energy Partnership [1] - The company has decided to waive its preemptive rights in this capital increase, which constitutes a related party transaction but does not qualify as a major asset restructuring and falls within the board's approval authority [1] - Following the capital increase, the board of directors will undergo a reorganization, aligning with the company's overall planning and long-term interests without affecting the scope of consolidated financial statements [1]

证券代码：600071 证券简称：凤凰光学 公告编号：2025-038 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、担保情况概述 2025年4月19日，凤凰光学股份有限公司第九届董事会第八次会议审议通过 了《关于2025年度对外担保预计的议案》，同意公司为下属全资子公司凤凰科技 与各金融机构建立综合授信关系提供连带责任担保，担保总额不超过人民币 24,148万元，具体内容详见公司于2025年4月22日在《上海证券报》和上海证券 交易所（www.sse.com.cn）上披露的《关于2025年度对外担保预计的公告》（公 告编号：2025-008），上述事项已经公司2024年度股东大会审议通过。 本次担保属于2025年度担保预计范围内的担保事项，为公司2025年度预计担 保事项的进展。 1 担保人名称和担保额度：凤凰光学股份有限公司（以下简称"公司"） 为全资子公司江西凤凰光学科技有限公司（以下简称"凤凰科技"） 提供反担保，担保金额 14,148 万元人民币。 对外担保逾期的累计数量：无逾期担保 凤凰光学股 ...

方達 津師事務所 F ANGDA PARTNERS 中国一流五十一路288号 《大古汇香港兴业中心二区 邮政编码:200041 上海市方达律师事务所 关于凤凰光学股份有限公司 2025年第三次临时股东会的法律意见书 致:风凰光学股份有限公司 上海市方达律师事务所(以下简称"本所")是具有中华人民共和国境内法律 执业资格的律师事务所。根据相关法律顾问协议,本所指派律师出席凤凰光学股 份有限公司(以下简称"公司")2025年第三次临时股东会(以下简称"本次股 东会"),并就本次股东会的召集和召开程序、参与表决和召集会议人员的资格、 表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则》及其他相关中华人民共和国境内已公开颁布并生效的法律、 法规、规章及规范性文件(以下合称"中国法律法规")以及《凤凰光学股份有 限公司章程》(以下称"《公司章程》"）的规定出具。 本法律意见书仅就本次股东会的召集和召开程序、出席会议人员、召集人、 表决程序是否符合相关中国法律法规及《公司章程》的规定以及表决结果是否合 法、有效发表意见,并不对任何中国法律 ...

证券代码：600071 证券简称：凤凰光学 公告编号：2025-037 凤凰光学股份有限公司 2025年第三次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 202 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 136,929,870 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 48.6301 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议召集人为公司董事会，会议以现场记名投票和网络投票相结合的方式进 行表决，符合《公司法》及《公司章程》的规定，会议由公司董事王俊先生主持。 (五) 公司董事和董事会秘书的列席情况 (一) 股东会召开的时间：2025 年 12 月 22 日 (二) 股东会召开的地点：江西省上饶市凤凰西大道 197 号本公司四楼会议室 (三) 出席会议 ...

Group 1 - The company received a government subsidy of 4,705,293.15 yuan, which accounts for 35.00% of the audited net profit attributable to shareholders for the fiscal year 2024 [1] - The subsidy will be fully recognized as other income, positively impacting the company's operating performance for the fiscal year 2025 [1] - The accounting treatment of the subsidy is subject to confirmation by the auditor [1]

Core Viewpoint - Phoenix Optical (600071) indicated that its products, such as prisms and lenses, are primarily used in imaging optics, with a very small proportion applicable to optical communication-related fields [1] Group 1 - The company responded to investor inquiries on an interactive platform [1] - The main applications of the company's products are in imaging optics [1] - The usage of the company's products in optical communication is minimal [1]