北京大成（宁波）律师事务所 宁波市和济街 180 号 国际金融中心 E 座 17-18 层 邮编：315040 17-18F, IFC Tower E, 180 Heji Street, 315040, Ningbo, China dentons.cn 北京大成（宁波）律师事务所 关于 宁波波导股份有限公司 2025 年第一次临时股东大会的 法律意见书 北京大成（宁波）律师事务所 宁波市和济街 180 号 国际金融中心 E 座 17-18 层 邮编：315040 17-18F, IFC Tower E, 180 Heji Street, 315040, Ningbo, China dentons.cn 北京大成（宁波）律师事务所 关于宁波波导股份有限公司 2025 年第一次临时股东大会的法律意见书 致：宁波波导股份有限公司 本法律意见书仅供见证公司本次股东大会相关事项的合法性之目的使用，不得用作任何 其他目的。 本所及经办律师依据《证券法》、《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》等规定及本法律意见书出具日以前已经发生或者存在的事实， 严格履行了法定职责，遵循了勤勉尽责和诚 ...

重要内容提示： 本次会议是否有否决议案：无 证券代码：600130 证券简称：*ST 波导 公告编号：2025-035 宁波波导股份有限公司 2025年第一次临时股东大会决议公告 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。 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 28 日 (二)股东大会召开的地点：浙江省宁波市奉化区大成东路 999 号公司二楼一号会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 580 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 161,883,469 | | 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 | 21.5844 | | 比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式，由本公司董事会 召集，董事长徐立华先生主持，符合《公司法》及 ...

Core Insights - The article discusses the advancements in AR+AI glasses, highlighting the importance of lightweight optical waveguide technology as a key solution for the industry [1][2] - The industry is experiencing accelerated technological iterations, expanded market scale, and emerging ecological patterns, driven by breakthroughs in AI models and optical technologies [1] Group 1: Company Overview - Gu Dong Technology is positioned as a unique player in the industry, possessing comprehensive capabilities in array waveguide and holographic waveguide technology, along with full-chain coverage from optical materials to AI algorithms [2] - The company has successfully developed new optical materials for waveguide modules, breaking the long-standing monopoly of international giants like Covestro and Digilens [2] Group 2: Technological Advancements - The core hardware technology breakthroughs in AR+AI glasses are laying the foundation for industry growth, with ultra-thin waveguide lenses achieving mass production and thickness reduced to 0.7mm [2] - Gu Dong Technology has made significant advancements in addressing challenges such as outdoor brightness visibility, rainbow effect, and external light leakage, which are critical for the performance of AR+AI glasses [2][3] Group 3: Cost Control and Market Expansion - The company has achieved substantial cost reductions in optical waveguide production, with self-developed GDPA3 optical orientation dye costing only 1/10 of imported products, and production costs for single waveguides reduced by 60%-90% compared to imports [3] - Due to the explosive growth in the consumer market, Gu Dong Technology is expanding its production lines, with expectations to ship around 10,000 units of AR+AI glasses by the end of the year [3]

Market Overview - The consumer electronics sector rose by 0.3% on November 20, with Zhuoyue Technology leading the gains [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Top Gainers in Consumer Electronics - Zhuoyue Technology (002369) closed at 9.91, up 9.99% with a trading volume of 977,900 shares [1] - Heertai (002402) closed at 54.54, up 6.75% with a trading volume of 922,600 shares [1] - Green Precision (300968) closed at 14.53, up 6.37% with a trading volume of 259,400 shares [1] - Other notable gainers include Xingxing Technology (300256), Jiezong Technology (002855), and Yingqu Technology (002925) with respective increases of 4.59%, 4.17%, and 4.11% [1] Top Losers in Consumer Electronics - Xianying Technology (301067) closed at 38.25, down 6.43% with a trading volume of 72,800 shares [2] - ST Bodao (600130) closed at 4.33, down 5.04% with a trading volume of 489,500 shares [2] - Shenglan Co., Ltd. (300843) closed at 45.06, down 4.57% with a trading volume of 99,900 shares [2] - Other significant decliners include Bay Area Bay (301086) and Hongxi Technology (920857) with declines of 4.46% and 4.35% respectively [2] Capital Flow Analysis - The consumer electronics sector experienced a net outflow of 761 million yuan from institutional investors, while retail investors saw a net inflow of 577 million yuan [2][3] - Zhuoyue Technology had a net inflow of 340 million yuan from institutional investors, despite a net outflow of 139 million yuan from speculative funds [3] - Heertai saw a net inflow of 220 million yuan from institutional investors, with a net outflow of 46.98 million yuan from speculative funds [3]

Core Insights - AAC Technologies has signed a final agreement to acquire shares and other equity securities of AR diffraction waveguide technology company Dispelix Oy, with the transaction expected to be completed in the first half of 2026 [1][3] Company Overview - Dispelix, headquartered in Finland, specializes in the research and provision of transparent waveguide products for enterprise and consumer AR devices, which serve as see-through displays that merge the real and virtual worlds within the user's field of view [3] Strategic Implications - The acquisition will enhance AAC Technologies' capability for large-scale delivery of high-performance AR components and accelerate the global commercialization of waveguide technology for both consumer and enterprise wearable devices [3] - Post-acquisition, Dispelix will expand and complement AAC Technologies' XR product portfolio and solution capabilities, providing more comprehensive system design, integration, and mass production support [3] - The companies have collaborated with several leading original equipment manufacturers (OEMs) to develop the next generation of AR devices and are involved in creating next-generation XR reference design hardware platforms with top mobile ecosystem builders [3]

Core Insights - The company, AAC Technologies, has signed a final agreement to acquire shares and other equity securities of the Finnish AR diffraction waveguide technology firm, Dispelix Oy [1] - The transaction is expected to be completed in the first half of 2026, after which Dispelix will become a subsidiary of AAC Technologies [1] - Both companies are collaborating with several leading original equipment manufacturers (OEMs) to develop the next generation of AR devices [1]

Core Points - Ningbo Baodao Co., Ltd. announced the release of share pledges by its controlling shareholder, Baodao Technology Group Co., Ltd. [2][3] - Baodao Technology Group holds 125,946,400 shares of the company, accounting for 16.79% of the total shares [2] - A total of 94,000,000 shares were released from pledge, which represents 74.63% of the shares held by Baodao Technology Group and 12.53% of the total shares of the company [2] Share Pledge Release Details - The released shares will not be used for any subsequent pledges [3] - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations if there are any changes in the pledge situation in the future [3]

宁波波导股份有限公司 2025 年第一次临时股东大会会议资料 宁波波导股份有限公司 2025 年第一次临时股东大会会议资料 会议议程： 1 / 30 宁波波导股份有限公司 2025 年第一次临时股东大会会议资料 宁波波导股份有限公司 2025 年第一次临时股东大会会议议程 现场会议时间：2025 年 11 月 28 日 14：00 1.关于取消监事会并修订《公司章程》及修订、制定部分治理制度的议案 宁波波导股份有限公司 2025 年第一次临时股东大会会议资料 宁波波导股份有限公司 关于取消监事会并修订《公司章程》 及修订、制定部分治理制度的议案 各位股东及股东代理人： 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》（2024 年 7 月 1 日起施行） "以下简称《公司法》"及中国证监会发布的《关于新配套制度规则实施相关过渡期安排》 《上市公司章程指引（2025 年修订）》《上市公司股东会规则（2025 年修订）》以及《上市 公司信息披露管理办法（2025 年修订）》等相关法律法规的规定，公司拟取消监事会、修订 公司章程。为进一步提升公司规范运作水平，完善公司治理结构，公司全面梳理了现有的 ...

Group 1 - The core point of the news is that *ST Boda (SH 600130) announced the release of share pledges by its controlling shareholder, Boda Technology Group, which held approximately 126 million shares, accounting for 16.79% of the total shares. The release involved 94 million shares, representing 74.63% of the shares held by the shareholder and 12.53% of the total shares of the company [1] - After the release of the pledged shares, Boda Technology Group no longer has any pledged shares in the company [1] - For the first half of 2025, *ST Boda's revenue composition is as follows: mobile phones and accessories account for 34.52%, vehicle central control panels account for 25.76%, smart devices account for 22.31%, other businesses account for 14.48%, and other business segments account for 2.93% [1] Group 2 - As of the report, *ST Boda has a market capitalization of 3.2 billion yuan [2]

一、本次股份解质情况 | 股东名称 | 波导科技集团股份有限公司 | | --- | --- | | 本次解质股份 | 94,000,000 股 | | 占其所持股份比例 | 74.63% | | 占公司总股本比例 | 12.53% | 股票代码：600130 股票简称：*ST 波导 编号：临 2025-034 宁波波导股份有限公司 关于控股股东股份质押解除的公告 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个别及连带责任。 重要内容提示: 宁波波导股份有限公司（以下简称"公司"）控股股东波导科技集团股份有 限公司（以下简称"波导科技集团"）持有公司无限售条件流通股 125,946,400 股，占公司股份总数的 16.79%。本次解除质押股份 94,000,000 股，占其所持本公司股份的 74.63%，占本公司股份总数的 12.53%。本次解 除质押股份后，波导科技集团所持公司股份已无质押。 公司于 2025 年 11 月 11 日接到控股股东波导科技集团函告，获悉其所持有 本公司的部分股份办理解除质押登记手续，具体事项如下。 特此 ...