登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002638 证券简称：勤上股份 公告编号：2025-064 东莞勤上光电股份有限公司 2025年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会无新提案提交表决。 一、会议召开和出席情况 (一)召开情况 1、会议通知：东莞勤上光电股份有限公司（以下简称"公司"）董事会于2025年11月12日在《证券时 报》《证券日报》《中国证券报》《上海证券报》和巨潮资讯网(www.cninfo.com.cn)刊登了《关于召开 2025年第二次临时股东会的通知》。 2、会议召开的日期、时间： (1)现场会议召开时间为：2025年11月28日（星期五）14：30。 (2)网络投票时间为：2025年11月28日，其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025年11月28日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投票系统进 行网络投票的时间为2025年07月2 ...

Core Insights - The ground armament sector experienced a rise of 1.62% on November 28, with Galaxy Electronics leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Stock Performance - Galaxy Electronics (002519) closed at 5.14, with a significant increase of 10.06%, and a trading volume of 1.41 million shares, amounting to 720 million yuan [1] - Other notable performers included: - Optoelectronics Co. (600184) at 18.39, up 6.24% [1] - National Science and Technology Car Tool (688543) at 54.05, up 3.33% [1] - Great Wall Military Industry (601606) at 52.95, up 1.63% [1] Capital Flow - The ground armament sector saw a net inflow of 76.82 million yuan from institutional investors, while retail investors contributed a net inflow of 10.6 million yuan [1] - Notable capital flows for specific stocks included: - Galaxy Electronics with a net inflow of 25.4 million yuan from institutional investors [2] - Optoelectronics Co. with a net inflow of 24.1 million yuan [2] - National Science and Technology Car Tool with a net inflow of 20.23 million yuan [2]

Group 1 - The core viewpoint of the news is that Guangdian Co., Ltd. experienced a stock price increase of 5.49%, reaching 18.26 CNY per share, with a total market capitalization of 10.641 billion CNY [1] - Guangdian Co., Ltd. is based in Xi'an, Shaanxi Province, and was established on August 31, 2000, with its listing date on November 6, 2003. The company specializes in the production, research, and sales of defense products and optoelectronic materials and devices [1] - The main business revenue composition of Guangdian Co., Ltd. includes defense products at 50.67%, optical glass products at 49.29%, and other products at 0.04% [1] Group 2 - Among the top ten circulating shareholders of Guangdian Co., Ltd., a fund under China Post Fund, specifically the China Post Military-Civilian Integration Flexible Allocation Mixed A (004139), entered the top ten in the third quarter, holding 1.25 million shares, which accounts for 0.25% of the circulating shares [2] - The China Post Military-Civilian Integration Flexible Allocation Mixed A (004139) fund was established on April 1, 2017, with a latest scale of 858 million CNY. It has achieved a year-to-date return of 26.33%, ranking 2870 out of 8127 in its category, and a one-year return of 19.91%, ranking 3814 out of 8059 [2] - The fund manager of China Post Military-Civilian Integration Flexible Allocation Mixed A (004139) is Wang Gao, who has been in the position for 5 years and 145 days, with a total fund asset size of 1.915 billion CNY. The best fund return during his tenure is 37.16%, while the worst is -29.36% [3]

Market Overview - The ground armament sector experienced a decline of 0.64% on November 27, with Jieqiang Equipment leading the drop [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Individual Stock Performance - Jieqiang Equipment (300875) closed at 45.77, down 2.62% with a trading volume of 60,500 shares and a transaction value of 281 million yuan [2] - Changcheng Military Industry (601606) closed at 52.10, down 1.12%, with a trading volume of 530,000 shares and a transaction value of 2.786 billion yuan [2] - Other notable declines include: - Guangdian Co. (600184) down 0.92% [2] - Yinhe Electronics (002519) down 0.64% [2] - Beifang Navigation (600435) down 0.58% [2] Capital Flow Analysis - The ground armament sector saw a net outflow of 267 million yuan from institutional investors, while retail investors had a net inflow of 298 million yuan [2][3] - The capital flow for individual stocks showed: - Beifang Changlong (301357) had a net inflow of 37.35 million yuan from institutional investors [3] - Jieqiang Equipment (300875) experienced a net outflow of 15.57 million yuan from institutional investors [3] - Guangdian Co. (600184) had a net outflow of 14.01 million yuan from institutional investors [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 一、股票交易异常波动的情况 东莞勤上光电股份有限公司（以下简称"公司"）股票于2025年11月24日、2025年11月25日、2025年11月 26日连续3个交易日收盘价格涨幅偏离值累计超过20％，根据《深圳证券交易所交易规则》规定，属于 股票交易的异常波动情形。 二、公司关注并核实相关情况 针对公司股票交易异常波动，公司已对有关事项进行了核查，询问了公司控股股东及实际控制人，现就 有关情况说明如下： 5、公司于2025年11月26日在指定信息披露媒体刊登了《关于公司第一大表决权持有人首次增持公司股 份及后续增持计划暨权益变动触及1%的公告》，具体内容详见公告。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》等有关规定应予以披露而未 披露的事项或与该事项有关的筹划、商谈、意向、协议等；董事会也未获悉公司有根据《深圳证券交易 所股票上市规则》等有关规定应予以披露而未披露的、对公司股票及其衍生品种交易价格产生较 ...

Core Viewpoint - Dongguan Qunshang Optoelectronics Co., Ltd. (the "Company") has announced that its largest voting rights holder, Dongguan Jingtengda Enterprise Management Partnership (Limited Partnership), has increased its shareholding, thereby becoming the controlling shareholder of the Company [2][3]. Summary by Sections Shareholding Increase - On November 25, 2025, Jingtengda acquired a total of 10,067,600 shares, representing 0.71% of the Company's total share capital, for an amount of 29.9823 million yuan [2][3]. - Following this acquisition, Jingtengda's voting rights shareholding increased from 21.31% to 22.02%, confirming its status as the controlling shareholder, with Li Junfeng remaining the actual controller [2][3]. Future Plans - Jingtengda plans to continue increasing its shareholding, with a target of acquiring no less than 71 million shares (including the initial increase) within six months from November 25, 2025 [4][5]. - The increase will be executed through various methods permitted by the Shenzhen Stock Exchange, including but not limited to centralized bidding, block trading, and agreement transfer [4][5]. Funding and Compliance - The funding for the share acquisition will come from self-owned or self-raised funds [5]. - The increase plan is compliant with relevant laws and regulations, including the Company Law and Securities Law, and will not trigger a mandatory takeover bid [6][8].

Core Viewpoint - The controlling shareholder of Jiangsu Hengtong Optic-Electric Co., Ltd. plans to increase its stake in the company, demonstrating confidence in the company's future and aiming to boost investor confidence [2][3]. Summary by Sections 1. Disclosure of the Increase Plan - The controlling shareholder, Hengtong Group, intends to increase its stake in the company with an investment amount not less than 150 million yuan and not exceeding 300 million yuan [2]. 2. Progress of the Increase Plan - On September 22, 2025, Hengtong Group executed the first purchase of 100,000 shares, accounting for 0.0041% of the total share capital, with a transaction amount of 2.28 million yuan [3]. - As of November 24, 2025, Hengtong Group has cumulatively acquired 7,535,573 shares, representing 0.31% of the total share capital, with a total transaction amount of 150.05 million yuan, reaching the lower limit of the planned increase [3]. - Hengtong Group now holds 593,765,498 shares, which is 24.07% of the total share capital, while Hengtong Group and its concerted parties hold 689,059,931 shares, accounting for 27.93% [3]. 3. Risks of Implementation - There are potential risks that the increase plan may not be implemented due to changes in the capital market or unforeseen factors [4][6].

Core Viewpoint - The company plans to appoint Tianzhi International Accounting Firm as its auditing institution for the year 2025, replacing the previous auditor, Shanghui Accounting Firm, after thorough communication and without any objections from either party [3][12][13]. Group 1: Appointment of Auditing Firm - The proposed auditing firm is Tianzhi International Accounting Firm [2]. - The previous auditing firm was Shanghui Accounting Firm, which provided a standard unqualified audit report for the fiscal year 2024 [11]. - The change in auditing firms is based on the company's assessment of its current business situation and future auditing service needs [3][12]. Group 2: Auditing Firm's Qualifications - Tianzhi International has accumulated sufficient professional risk funds and insurance coverage, with a total compensation limit of no less than 200 million yuan [4]. - In the past three years, Tianzhi International has not faced any civil liability due to its professional conduct [4]. - Tianzhi International has received one administrative penalty and nine supervisory measures in the last three years, but no criminal penalties [5]. Group 3: Audit Fees - The estimated audit fee for 2025 is 700,000 yuan, unchanged from the previous period [10]. - The board of directors will seek authorization from the shareholders' meeting to negotiate the audit fee based on market principles and the company's business scale [10]. Group 4: Shareholders' Meeting - The third extraordinary shareholders' meeting for 2025 is scheduled for December 11, 2025 [20]. - The meeting will adopt a combination of on-site and online voting methods [20][21]. - Shareholders must register for the meeting by December 10, 2025, and provide necessary identification [30][32].

（文章来源：证券日报） 证券日报网讯 11月24日晚间，光电股份发布公告称，公司于2025年11月23日召开第七届董事会第二十 次会议，审议通过《关于使用自有资金支付募投项目所需款项并以募集资金等额置换的议案》，同意公 司及子公司在募集资金投资项目（简称"募投项目"）实施期间，根据实际情况先行使用自有资金支付募 投项目部分款项并以募集资金进行等额置换，该部分等额置换资金视同募投项目使用资金。 ...

中信证券股份有限公司 关于北方光电股份有限公司 使用自有资金支付募投项目所需款项并以募集资金等额置换 的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为北方光电 股份有限公司（以下简称"光电股份"、"公司"）2023 年度向特定对象发行 A 股 股票的保荐人，根据《证券发行上市保荐业务管理办法》《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 《上市公司募集资金监管规则》等相关规定，对光电股份使用自有资金支付募投 项目所需款项并以募集资金等额置换的事项进行了审慎核查，具体情况如下： 三、使用自有资金支付募投项目部分款项并以募集资金等额置换的原因 根据《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》的相关规定："募集资金投资项目实施过程中，原则上 应当以募集资金直接支付，在支付人员薪酬、购买境外产品设备等事项中以募集 资金直接支付确有困难的，可以在自有资金支付后六个月内实施置换。"公司及 子公司在募投项目实施过程中涉及上述以募集资金支付确有困难的情形，主要情 形及原因如下： 1、募投项目支出涉及人员工 ...