Core Viewpoint - The report outlines the independent financial advisory opinion on the 2025 restricted stock incentive plan of Shenzhen Absen Optoelectronics Co., Ltd, emphasizing its compliance with relevant laws and regulations, and its potential positive impact on the company's sustainable operation and shareholder equity [3][30]. Group 1: Incentive Plan Overview - The 2025 restricted stock incentive plan is designed to motivate key personnel, including directors, senior management, and core technical staff, to align their interests with those of the shareholders [5][6]. - The total number of restricted stocks to be granted is 12 million shares, accounting for approximately 3.25% of the company's total share capital at the time of the plan's announcement [8][9]. - The initial grant price for the restricted stocks is set at 9.60 RMB per share, which is above the minimum required price based on the company's stock performance [11][26]. Group 2: Grant and Vesting Conditions - The vesting schedule includes three phases: 40% after 12 months, 30% after 24 months, and 30% after 36 months from the grant date [13][28]. - The plan stipulates that the vesting of stocks is contingent upon meeting specific performance targets, including a net profit of no less than 300 million RMB for the year 2025 [20][21]. - The performance assessment will be conducted annually over the three-year period from 2025 to 2027, with specific profit targets set for each year [18][20]. Group 3: Compliance and Fairness - The independent financial advisor confirms that the incentive plan adheres to the relevant laws and regulations, ensuring that it does not harm the interests of the company or its shareholders [22][30]. - The plan includes provisions to prevent any financial assistance from the company to the incentive recipients, ensuring that all funding for stock purchases comes from the recipients themselves [26][27]. - The advisor believes that the plan's structure and conditions are reasonable and will not adversely affect the company's equity distribution or compliance with listing requirements [25][30]. Group 4: Impact on Company and Shareholders - The implementation of the incentive plan is expected to enhance the company's long-term incentive mechanisms, attract and retain talent, and align the interests of the management team with those of the shareholders [30][31]. - The advisor anticipates a positive impact on the company's sustainable operational capacity and shareholder equity as a result of the plan [30][31].

Core Viewpoint - The legal opinion letter from Guangdong Xinda Law Firm confirms the legality and compliance of Shenzhen Absen Optoelectronics Co., Ltd.'s 2025 Restricted Stock Incentive Plan, ensuring it aligns with relevant laws and regulations [1][5][20]. Group 1: Company Overview - Shenzhen Absen Optoelectronics Co., Ltd. is a publicly listed company established on August 23, 2001, and its A-shares were listed on the Shenzhen Stock Exchange on August 1, 2014, under the stock code "300389" [4][5]. - The company specializes in the research, development, and sales of LED electronic display screens and related technologies [4]. Group 2: Incentive Plan Details - The 2025 Restricted Stock Incentive Plan aims to attract and retain talent, aligning the interests of shareholders, the company, and core team members [7][20]. - The plan involves granting a total of 12 million restricted shares, representing approximately 3.25% of the company's total share capital, with 9.6 million shares allocated for the initial grant [10][20]. - The plan specifies that the initial grant will include 216 individuals, excluding independent directors and major shareholders [8][10]. Group 3: Compliance and Legal Framework - The legal opinion confirms that the incentive plan complies with the Company Law, Securities Law, and relevant regulations, ensuring no harm to the interests of the company and its shareholders [20][21]. - The plan has undergone necessary procedures, including reviews by the compensation and assessment committee, and has received approval from the board of directors [15][21]. Group 4: Financial Support and Disclosure Obligations - The company will not provide financial assistance to incentive plan participants, ensuring that all funding comes from the participants themselves [17][20]. - The company is committed to timely disclosures regarding the incentive plan, including board resolutions and related documents, in accordance with legal requirements [17][20].

证券代码：600184 股票简称：光电股份 编号：临 2025-40 北方光电股份有限公司 关于签订募集资金专户存储四方监管协议的公告 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 担法律责任。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意北方光电股份有限公司向特定对象发 行股票注册的批复》（证监许可〔2025〕1044 号）同意，北方光电股份有限公 司（以下简称"公司"）向特定对象发行 A 股股票 73,966,642 股，每股发行价 格为人民币 13.79 元，募集资金总额人民币 1,019,999,993.18 元，扣除与发行 有关的费用人民币 10,550,507.16 元（不含税），实际募集资金净额为人民币 1,009,449,486.02 元。截至 2025 年 7 月 8 日，募集资金已足额划至公司本次发 行募集资金专户。2025 年 7 月 10 日，立信会计师事务所（特殊普通合伙）出具 了《北方光电股份有限公司新增注册资本及股本情况验资报告》（信会师报字 [2025]第 ZG12686 号）。 二、募集资金 ...

一、说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对2025年半年度经营成果及财务指标的具体情况 与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 登录新浪财经APP 搜索【信披】查看更多考评等级 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： 会议召开时间：2025年9月17日（星期三）13:00-14:45 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于2025年9月10日（星期三）至9月16日（星期二）16:00前登录上证路演中心网站首页点击"提 问预征集"栏目或通过公司邮箱600703@sanan-e.com进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 三安光电股份有限公司（以下简称"公司"）已于2025年8月28日发布公司2025年半年度报告，为便于广 大投资者更全面深入地了解公司2025年半年度经营成果、财务状况，公司 ...

Group 1 - The company will no longer establish a supervisory board, with the audit committee of the board of directors assuming the duties of the supervisory board as per the Company Law [2] - The company has proposed amendments to its Articles of Association and certain internal regulations, which will be submitted for shareholder approval [3] - The first extraordinary general meeting of shareholders in 2025 will be held on September 12, 2025, combining on-site and online voting [4] Group 2 - The on-site meeting will take place at the company's conference room located at 1721-1725 Luling Road, Siming District, Xiamen, starting at 14:30 [4] - The agenda includes the announcement of the meeting, discussion of the proposed amendments, election of vote counters, and the announcement of voting results [4] - The voting will be conducted during specific time slots on the day of the meeting, with online voting available from 9:15 to 15:00 [1]

Group 1 - The company will hold a half-year performance briefing on September 17, 2025, from 13:00 to 14:45 [2][3] - The briefing will be conducted via video live streaming and online interaction at the Shanghai Stock Exchange Roadshow Center [2][3] - Key personnel attending the briefing include Chairman Lin Zhiqiang, Secretary of the Board Li Xuetan, CFO Huang Zhijun, and Independent Director Mu Zhirong [2] Group 2 - Investors can submit questions for the briefing from September 10 to September 16, 2025, before 16:00 [3] - The company encourages investors to participate online during the briefing and will address commonly asked questions [2][3] - After the briefing, investors can view the main content and outcomes on the Shanghai Stock Exchange Roadshow Center [3]

Market Overview - The ground equipment sector experienced a significant decline of 9.79% on September 3, with North China Long Dragon leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Individual Stock Performance - North China Long Dragon (301357) saw a closing price of 148.41, down 20.00% with a trading volume of 115,000 shares and a transaction value of 1.917 billion [1] - Jieqiang Equipment (300875) closed at 47.12, down 14.71% with a trading volume of 115,900 shares and a transaction value of 585 million [1] - Great Wall Military Industry (601606) closed at 65.18, down 10.00% with a trading volume of 859,100 shares and a transaction value of 5.967 billion [1] - Inner Mongolia First Machinery (600967) closed at 22.15, down 10.00% with a trading volume of 1,083,700 shares and a transaction value of 2.500 billion [1] - North Navigation (600435) closed at 14.77, down 9.99% with a trading volume of 865,900 shares and a transaction value of 1.327 billion [1] - Other notable declines include China Ordnance (000519) down 9.98%, Guoke Military Industry (688543) down 9.93%, and Optoelectronics Co. (600184) down 9.81% [1] Capital Flow Analysis - The ground equipment sector experienced a net outflow of 2.668 billion from institutional investors, while retail investors saw a net inflow of 2.510 billion [1] - Notable net outflows from major stocks include Great Wall Military Industry (-906 million), Inner Mongolia First Machinery (-398 million), and China Ordnance (-381 million) [2] - Retail investors showed a net inflow in stocks like Great Wall Military Industry (844 million) and China Ordnance (346 million) despite the overall sector decline [2]

Core Viewpoint - The company plans to hold a performance briefing on September 10, 2025, to discuss its 2025 semi-annual report and address investor inquiries regarding its operational results and financial status [1][2]. Group 1: Meeting Details - The meeting is scheduled for September 10, 2025, from 15:00 to 17:00 [3]. - It will take place at the Shanghai Stock Exchange Roadshow Center, with a video recording and online interaction format [3][4]. - Participants will include the company's chairman, general manager, independent directors, and chief accountant [3]. Group 2: Investor Participation - Investors can join the meeting online via the Shanghai Stock Exchange Roadshow Center [4]. - Questions can be submitted from September 3 to September 9, 2025, through the website or via the company's email [4]. - The company will address commonly asked questions during the briefing [2][4]. Group 3: Contact Information - The contact department for inquiries is the Board Office, reachable by phone, fax, or email [6].

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss various proposals related to corporate governance and compliance with regulations for the upcoming H-share listing [1][9][15] Group 1: Meeting Procedures - A secretariat will be established to manage the meeting procedures and ensure the orderly conduct of the meeting [1] - Shareholders and their proxies must arrive 30 minutes before the meeting to complete registration and present necessary identification documents [2] - The meeting will confirm the number of attending shareholders and their voting rights before proceeding with the agenda [2][5] Group 2: Agenda Items - The meeting will discuss and vote on several key proposals, including: - Proposal to adjust the company's articles of association and related rules for H-share issuance [10][12] - Proposal to renew the appointment of the auditing firm for the 2025 fiscal year [5][6] - Proposal to abolish the supervisory board and amend the articles of association accordingly [9][10] - Proposal to revise various governance systems to enhance corporate governance [12][13] - Proposal to elect a new independent director [15][17] Group 3: Voting and Rights - Voting will be conducted through both on-site and online methods, with specific time frames for each [5][10] - Shareholders have the right to speak, inquire, and vote during the meeting, but must register in advance for speaking [2][3] - Votes that are not filled out correctly or are illegible will be considered as abstentions [3][4]

Core Points - Chen Haiying, the employee representative supervisor of Shenzhen Qingyi Optoelectronics Co., Ltd., has submitted her resignation due to personal reasons [1] - Following her resignation, the number of employee representative supervisors will fall below one-third of the total members of the supervisory board, which is in accordance with relevant regulations [1] - Chen Haiying will continue to fulfill her duties as an employee representative supervisor until a replacement is appointed, as per legal and company regulations [1] - As of the announcement date, Chen Haiying holds 18,000 shares in the company [1] - The company expresses gratitude for Chen Haiying's diligent service during her tenure [1]