陕西岚光律师事务所 关于北方光电股份有限公司 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。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，出具法律意见如 下： 一、 本次股东会的召集、召开程序 1、光电股份于2025年8月8日在上海证券交易所网站和《中国证券报》、《上海证券 报》和《证券时报》上刊登的《北方光电股份有限公司关于召开2025年第二次临时股东会 的通知》。公告载明了会议的日期、地点、提交会议审议的事项、出席会议股东的登记办 法、联系人等。 2025 年第二次临时股东会召开的 法 律 意 见 书 致：北方光电股份有限公司 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 ...

1、北方光电股份有限公司第七届董事会第十八次会议的召开符合《公司法》、 《证券法》、《上海证券交易所股票上市规则》等有关规定和公司《章程》的规定。 证券代码：600184 股票简称：光电股份 编号：临 2025-38 北方光电股份有限公司 第七届董事会第十八次会议决议公告 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、董事会会议召开情况 关联董事崔东旭、孙峰、陈良、周立勇、张沛回避表决。本议案以 3 票同意获 得通过，0 票反对，0 票弃权。 2、会议于 2025 年 8 月 20 日以邮件、电话及专人送达书面通知的方式告知各 位董事。会议于 2025 年 8 月 25 日 15:00 以现场加通讯表决方式召开。 3、会议应表决董事 8 人，实际表决董事 8 人。 二、董事会会议审议情况 本次董事会会议以记名投票的方式审议了以下议案： 1、 审议通过《2025 年半年度报告》 该议案已经公司董事会审计委员会 2025 年第四次会议全体委员同意后提交董 事会审议。 本议案以 8 票同意获得通过，0 票反对，0 票弃权。 ...

北方光电股份有限公司2025 年半年度报告 公司代码：600184 公司简称：光电股份 北方光电股份有限公司 2025 年半年度报告 北方光电股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人崔东旭、总经理陈良、主管会计工作负责人袁勇及会计机构负责人（会计主管 人员）李浩声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 1 / 127 √适用 □不适用 本报告涉及的未来计划等前瞻性陈述不构成公司对投资者的实质承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司风险因素已在本报告中第三节"管 ...

Core Viewpoint - The company has completed various administrative changes and received government subsidies, impacting its financial performance and governance structure [1][6][7]. Company Overview - The company has not changed its controlling shareholder or actual controller during the reporting period [5][6]. - The company has completed the registration capital and type changes, obtaining a new business license [6]. Financial Data and Indicators - The company received government subsidies amounting to RMB 87.8468 million, which represents 14.37% of the absolute value of the net profit attributable to shareholders for the most recent audited fiscal year [7]. Important Events - A board member resigned due to personal reasons, which may affect the composition of the supervisory board until a new member is elected [6]. - All directors attended the board meeting to review the report [2].

Core Points - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - The company completed the registration capital and type change procedures and obtained a new business license from the Wuhan East Lake High-tech Development Zone Market Supervision Administration [3] - A significant government subsidy of RMB 87.8468 million was received by the wholly-owned subsidiary, accounting for 14.37% of the company's audited net profit attributable to shareholders for the last fiscal year [4]

Core Viewpoint - The report outlines the independent financial advisory opinion regarding the 2024 restricted stock incentive plan of BOE Technology Group Co., Ltd. and Huacan Optoelectronics Co., Ltd., emphasizing the fairness and reasonableness of the plan for shareholders and its impact on the company's sustainable operation [1][3][13] Summary by Sections Definitions and Terms - The report defines key terms related to the incentive plan, including "restricted stock," "incentive objects," "grant date," and "grant price," which are essential for understanding the plan's structure [1][2] Approval Process - The 2024 restricted stock incentive plan has undergone necessary approval procedures, including meetings of the board of directors and supervisory board, where relevant proposals were passed [4][5][6] Grant Details - On October 25, 2024, the company approved the first grant of 55.75 million shares of restricted stock at a price of 2.69 RMB per share, with 630,000 shares allocated to the first category and 49.45 million shares to the second category [7][9] - The plan includes a reserve grant of 6.31 million shares for 57 individuals at a price of 4.80 RMB per share, with specific allocations to various levels of personnel [10][12] Conditions for Granting - The granting of shares is contingent upon the company and incentive objects meeting specific conditions, including no adverse audit opinions and no violations by the incentive objects [12][13] Financial Impact - The report indicates that the implementation of the incentive plan will be accounted for in accordance with relevant accounting standards, and shareholders should be aware of potential dilution effects [12][13] Independent Advisor's Opinion - The independent financial advisor concludes that the pre-grant conditions have been met and that the plan complies with relevant laws and regulations, ensuring no harm to shareholder interests [13]

Group 1 - The company Dongguan Qunshang Optoelectronics Co., Ltd. has approved the sale of a construction project by its wholly-owned subsidiary Shanghai Aozhan Investment Consulting Co., Ltd. to Shanghai Nanxian Investment Development Co., Ltd. for a total price of 420 million RMB [2] - The transaction was approved during the sixth board meeting and the first extraordinary general meeting held on July 14 and July 31, 2025, respectively [2] - As of the announcement date, the buyer has obtained the property rights certificate, and the asset has been registered under the buyer's name, with part of the payment obligations fulfilled as per the contract [2][3] Group 2 - The company will continue to fulfill its information disclosure obligations in accordance with relevant laws and regulations based on the progress of the transaction [2] - The designated information disclosure media for the company includes the Giant Tide Information Network, Securities Times, China Securities Journal, Shanghai Securities Journal, and Securities Daily [2]

网络投票起止时间：自2025年9月12日 至2025年9月12日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15- 15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 召开日期时间：2025年9月12日 14点00分 网络投票系统：上海证券交易所股东会网络投票系统 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票，应按照《上海证券交易 所科创板上市公司自律监管指引第1号一一规范运作》等有关规定执行。 不涉及 二、会议审议事项 本次股东会审议议案及投票股东类型 ■ 1、说明各议案已披露的时间和披露媒体 本次提交股东会审议的议案已经公司于2025年8月14日召开的第二届董事会第十六次会议、第二届监事 会第十二次会议审议通过，相关公告已于2025年8月1 ...

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at the company's conference room located at 1333 Jiugong Road, Jinshan Industrial Zone, Shanghai [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the meeting day [1][4] - The voting period for online voting is from 9:15 AM to 3:00 PM on the day of the meeting [1][4] - Shareholders must complete identity verification to vote on the internet platform [4] Agenda Items - The meeting will discuss the proposal to cancel the supervisory board and amend the company's articles of association and related rules [2][3] - There will be a cumulative voting proposal for the election of independent directors [2][3] Attendance and Registration - Only shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [6] - Shareholders must register in advance to attend the meeting, either in person or through a proxy [5][6] Additional Information - The company will provide a reminder service for shareholders to ensure participation [4] - Shareholders are responsible for their own travel and accommodation expenses [8]

Core Viewpoint - The report outlines the equity changes of Tianjin Jingwei Huikai Optoelectronics Co., Ltd., indicating a reduction in shareholding by key stakeholders due to personal financial needs, while ensuring compliance with relevant laws and regulations [1][2][6]. Group 1: Equity Change Details - The equity change is attributed to the personal financial needs of the information disclosing parties, leading to a reduction in their shares in the company [6]. - As of the report date, the total shares held by the information disclosing parties decreased from 33,646,803 shares (5.85779% of total shares) to 28,719,596 shares (4.99998% of total shares) [6][12]. - The specific shareholding changes for each individual are as follows: - Dong Shulin: Reduced from 18,799,545 shares (3.27294%) to 15,664,160 shares (2.72708%) [6][12]. - Zhang Guoxiang: Reduced from 8,239,745 shares (1.43451%) to 7,225,145 shares (1.25787%) [6][12]. - Zhang Qiufeng: Reduced from 6,607,513 shares (1.15035%) to 5,830,291 shares (1.01503%) [6][12]. Group 2: Future Plans and Compliance - The information disclosing parties have a plan to further reduce their holdings by up to 17,230,000 shares, with 4,927,207 shares already sold as of the report date [6][8]. - The report confirms that the equity changes do not harm the interests of the company or other shareholders and do not affect the company's independence in terms of personnel, assets, finance, and operations [8]. - The information disclosing parties have committed to adhering to legal requirements for any future equity changes within the next twelve months [6][13].