Core Points - The company held its 11th meeting of the 6th Board of Directors on November 14, 2025, to discuss various resolutions [1][2] - The board approved the nomination of Mr. Li Zehua as a non-independent director candidate, pending shareholder approval [2][4] - The company plans to amend its Articles of Association and governance structure, eliminating the supervisory board and transferring its powers to the audit committee [5][6] - A second extraordinary general meeting of shareholders is scheduled for December 2, 2025, to vote on the proposed changes [7][10] Group 1: Board Resolutions - The board unanimously approved the nomination of Mr. Li Zehua as a non-independent director candidate with a vote of 7 in favor [2][6] - The board also approved the amendments to the Articles of Association and related rules, with a vote of 7 in favor [5][7] - All resolutions from the board meeting will be submitted for approval at the upcoming extraordinary general meeting [4][7] Group 2: Governance Changes - The company will no longer have a supervisory board, with its functions being assumed by the audit committee [5][6] - The amendments to the Articles of Association include changes to the rules governing shareholder and board meetings [5][6] - The final changes will be subject to approval by the shareholders at the extraordinary general meeting [4][7] Group 3: Upcoming Shareholder Meeting - The extraordinary general meeting is set for December 2, 2025, at 14:30, with both in-person and online voting options available [10][11] - Shareholders must register by November 26, 2025, to participate in the meeting [13][18] - The meeting will address the resolutions passed by the board, including the nomination of Mr. Li Zehua and the amendments to the Articles of Association [16][17]

Core Points - Ms. Hao Haiyan, a core technical staff member of the company, has resigned for personal reasons, and her departure will not impact the company's core technology integrity or operational performance [1][7] - The company has appointed Mr. Zhu Qifeng and Mr. Ma Shaodong as new core technical personnel based on their qualifications and contributions [1][4] Details of Departure - Ms. Hao Haiyan, born in 1972, holds a PhD in electronics and has held various positions in academia and industry before joining the company in 2018 [1][6] - During her tenure, all patents she participated in were company-owned and there are no disputes regarding her inventions [2] Confidentiality and Future Restrictions - Ms. Hao Haiyan has signed a confidentiality agreement and a commitment letter, ensuring she will not disclose any confidential information or work for competing entities for two years post-departure [3][4] Impact on the Company - The company has a robust core technology system and a well-structured technical team, with 1,305 technical staff, of which 350 hold master's degrees or higher [7][8] - The stability of the technical team and the appointment of new core personnel ensure that the company's core competitiveness and innovation capabilities remain intact [7][8] Measures Taken - The company has confirmed that the transition of responsibilities has been completed smoothly, and the technical team is well-prepared for future developments [8]

Core Points - The core technology personnel, Ms. Hao Haiyan, has resigned for personal reasons and has completed her departure procedures. She will no longer hold any position in the company [2][3] - The company assures that Ms. Hao's departure will not affect the integrity of its core technology, production operations, core competitiveness, business development, or product innovation [2][12] - The company has recognized Mr. Zhu Qifeng and Mr. Ma Shaodong as new core technology personnel based on their qualifications and contributions to the company's R&D needs [2][9] Details of Departure - Ms. Hao Haiyan, born in 1972, holds a PhD in electronics from Xi'an Jiaotong University and has held various positions in academia and industry before joining the company in 2018 [4] - During her tenure, Ms. Hao participated in the application of patents, all of which are company-owned and do not involve any disputes [5] - The company has confirmed that there are no violations of confidentiality agreements or commitments by Ms. Hao following her departure [6][7] New Core Technology Personnel - Mr. Zhu Qifeng, born in 1978, has extensive experience in engineering and has held multiple positions within the company since 2012, currently serving as the General Manager of the second-phase product line [10] - Mr. Ma Shaodong, born in 1985, holds a PhD and has been with the company since 2013, currently serving as the R&D Director [11] Impact on the Company - The company has established a comprehensive core technology system and a skilled technical team focused on AMOLED semiconductor display panel R&D, with a total of 1,305 technical personnel, of which 350 hold master's degrees or higher [12] - The stability of the core technical team remains intact, with no changes among other core technology personnel, ensuring continued support for future technology development [12][13]

Market Overview - The ground equipment sector increased by 1.31% on November 14, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - North China Long Dragon (301357) closed at 147.00, up 5.71% with a trading volume of 83,400 shares [1] - Great Wall Military Industry (601606) closed at 48.68, up 4.87% with a trading volume of 610,600 shares [1] - Other notable stocks include: - Jieqiang Equipment (300875) at 45.08, up 1.83% [1] - Inner Mongolia First Machinery (600967) at 17.60, up 1.09% [1] - ST Emergency (300527) at 8.45, up 0.72% [1] Capital Flow - The ground equipment sector saw a net inflow of 203 million yuan from institutional investors, while retail investors experienced a net outflow of 161 million yuan [2] - The main capital flow for key stocks includes: - Great Wall Military Industry with a net inflow of 1.40 billion yuan [3] - North China Long Dragon with a net inflow of 4928.22 million yuan [3] - Jieqiang Equipment with a net inflow of 2047.58 million yuan [3]

证券代码：600184 股票简称：光电股份 编号：临 2025-56 北方光电股份有限公司关于使用 万元。 | 产品名称 | | | | 产品 | 产品金额 | 起息日 | | | 到期日 | | 产品 | 本次赎 | 本次收益 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 类型 | | | | | | | 期限 | 回金额 | | | | 招商银行单位大额存 | | | | 单位大 | 60,000 | 2025 | 年 | 10 | 2025年 | 11月 | 1 个月 | 60,000 | 55 | 万元 | | 单 2025 | 年第 | 3329 | 期 | 额存单 | 万元 | 月 14 | | 日 | 14 日 | | | 万元 | | | 本次赎回的大额存单本金及收益均已归还至公司募集资金专户。 特此公告。 北方光电股份有限公司董事会 二〇二五年十一月十五日 暂时闲置的募集资金进行现金管理到期赎回的公告 本公司董事会及全体董事保证 ...

Group 1 - The third extraordinary general meeting of shareholders for Northern Optoelectronics Co., Ltd. was held on November 13, 2025, at the company's conference room in Xi'an [2] - The meeting was convened by the board of directors and chaired by Mr. Sun Feng, who acted as the chairman, using both on-site and online voting methods [2][3] - All seven current directors and the board secretary attended the meeting, along with some senior executives [3] Group 2 - All proposed resolutions were approved without any objections [2] - Key resolutions included amendments to the "Related Party Transaction Decision-Making System," "Special Storage and Use Management Measures for Raised Funds," and the "Independent Director System," all of which were passed [4][5] - The meeting also approved the use of raised funds for capital increase to a controlling subsidiary for project implementation and adjustments to the annual limits for related party transactions with affiliated enterprises [5] Group 3 - The meeting was witnessed by lawyers from Shaanxi Languang Law Firm, who confirmed that the procedures for convening and conducting the meeting complied with relevant laws and regulations [5]

Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders held by Jiangsu Hengtong Optic-Electric Co., Ltd. on November 13, 2025, with all proposed resolutions being approved [1][2][5][6] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, with a combination of on-site and online voting methods [2][3] - The meeting was presided over by the chairman of the board, Mr. Cui Wei, with attendance from 6 out of 12 directors and 2 out of 3 supervisors [4] Group 2 - The resolutions passed included amendments to the company's articles of association and updates to various governance systems, all of which received more than two-thirds approval from the valid voting shares [5][6] - The legal opinions were provided by Anhui Chengyi Law Firm, confirming that the meeting's procedures and resolutions complied with legal and regulatory requirements [6]

证券代码：600184 证券简称：光电股份 公告编号：临2025-55 北方光电股份有限公司 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 (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 | 512 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 224,555,782 | | 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（%） | 38.5353 | 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 (一) 股东会召开的时间：2025 年 11 月 13 日 (二) 股东会召开的地点：西安市新城区长乐中路 35 号北方光电股份有限公司会议室 (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 会议由公司董事会召集，董事孙峰先生（代行董事长职责）主持，采取现场投票及网络投票 方式召开并表决。会议的召集和召开符合《公司法》《上市公 ...

法 律 意 见 书 致：北方光电股份有限公司 陕西岚光律师事务所 关于北方光电股份有限公司 2025 年第三次临时股东会召开的 根据《中华人民共和国公司法》（以下简称"《公司法》"）等法律、法规及《北方 光电股份有限公司章程》（以下简称"公司《章程》"）的规定，陕西岚光律师事务所（以 下简称"本所"）接受北方光电股份有限公司（以下简称"光电股份"或"公司"）的委 托，指派汪艳萍、王天奇律师出席光电股份于2025年11月13日召开的2025年第三次临时股 东会（以下简称"本次股东会"），并出具本法律意见书。 为出具本法律意见书，本所律师查验了光电股份提供的本次股东会有关文件，核查了 本次股东会的召集、召开程序以及出席会议的人员身份资格，并见证了本次股东会现场表 决的计票和监票。 本所律师出具本法律意见书依赖于光电股份向本所提供的一切原始文件、副本材料均 真实、准确、完整、有效，不存在任何虚假记载、误导性陈述或重大遗漏，有关文件上的 印章和签字均真实、有效，有关文件的复印件均与原件一致。 本所律师同意将本法律意见书作为光电股份本次股东会的必备法律文件予以公告，并 依法对本法律意见书承担相应的责任。 本所律师按照律 ...

第二条 独立董事是指不在公司担任除董事外的其他 职务，并与公司及其主要股东、实际控制人不存在直接或者 间接利害关系，或者其他可能影响其进行独立客观判断关系 的董事。 独立董事应当独立履行职责，不受公司及其主要股东、 实际控制人等单位或者个人的影响。 第三条 公司独立董事占董事会成员的比例不得低于 三分之一，且应当至少包括一名会计专业人士。 北方光电股份有限公司独立董事制度 （2025 年修订） 第一章 总 则 第一条 根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司独立董事管理办法》《上市公司治 理准则》《上市公司章程指引》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》以及公司《章程》等相关规定，并结合公司实际 情况，制定本制度。 董事会设立审计委员会，审计委员会成员应当为不在公 司担任高级管理人员的董事，其中独立董事应当过半数，并 由独立董事中会计专业人士担任召集人。 公司可以根据需要设立战略、提名、薪酬与考核委员会 等相关专门委员会。专门委员会成员全部由董事组成，其中 提名委员会、薪酬与考核委员会中独立董事占多数并担任召 集人。 第四条 独立 ...